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: 811-08194
FINANCIAL INVESTORS TRUST
(Exact name of registrant as specified in charter)
1290 Broadway, Suite 1000, Denver, Colorado 80203
(Address of principal executive offices) (Zip code)
Michael Lawlor, Esq.
Financial Investors Trust
1290 Broadway, Suite 1000
Denver, Colorado 80203
(Name and address of agent for service)
Registrant’s Telephone Number, including Area Code: (303) 623-2577
Date of fiscal year end: April 30
Date of reporting period: July 1, 2022 - June 30, 2023
Item 1 – Proxy Voting Record.
THE DISCIPLINED GROWTH INVESTORS FUND
VOTE SUMMARY REPORT
| REPORTING PERIOD: 07/01/2022 to 06/30/2023 | LOCATION(S): DISCIPLINED GROWTH INVESTORS | INSTITUTION ACCOUNT(S): THE DISCIPLINED GROWTH INVESTORS FUND |
| Microchip Technology Incorporated |
| Meeting Date: 08/23/2022 | Country: USA | Ticker: MCHP |
| Record Date: 06/24/2022 | Meeting Type: Annual | |
| Primary Security ID: 595017104 | | |
| | | | | Shares Voted: 155,824 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1.1 | Elect Director Matthew W. Chapman | Mgmt | For | For |
| 1.2 | Elect Director Esther L. Johnson | Mgmt | For | For |
| 1.3 | Elect Director Karlton D. Johnson | Mgmt | For | For |
| 1.4 | Elect Director Wade F. Meyercord | Mgmt | For | For |
| 1.5 | Elect Director Ganesh Moorthy | Mgmt | For | For |
| 1.6 | Elect Director Karen M. Rapp | Mgmt | For | For |
| 1.7 | Elect Director Steve Sanghi | Mgmt | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
| Proto Labs, Inc. | |
| Meeting Date: 08/29/2022 | Country: USA | Ticker: PRLB |
| Record Date: 07/08/2022 | Meeting Type: Special | |
| Primary Security ID: 743713109 | | |
| | | | | Shares Voted: 112,382 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1 | Approve Omnibus Stock Plan | Mgmt | For | For |
| 2 | Adjourn Meeting | Mgmt | For | For |
| Viasat, Inc. |
| Meeting Date: 09/01/2022 | Country: USA | Ticker: VSAT |
| Record Date: 07/07/2022 | Meeting Type: Annual | |
| Primary Security ID: 92552V100 | | |
| | | | | Shares Voted: 158,779 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1a | Elect Director Richard Baldridge | Mgmt | For | For |
| 1b | Elect Director James Bridenstine | Mgmt | For | For |
| 1c | Elect Director Sean Pak | Mgmt | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
| 4 | Amend Omnibus Stock Plan | Mgmt | For | For |
| Open Text Corporation |
| Meeting Date: 09/15/2022 | Country: Canada | Ticker: OTEX |
| Record Date: 08/04/2022 | Meeting Type: Annual | |
| Primary Security ID: 683715106 | | |
| | | | | Shares Voted: 110,113 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1.1 | Elect Director P. Thomas Jenkins | Mgmt | For | For |
| 1.2 | Elect Director Mark J. Barrenechea | Mgmt | For | For |
| 1.3 | Elect Director Randy Fowlie | Mgmt | For | For |
| 1.4 | Elect Director David Fraser | Mgmt | For | For |
| 1.5 | Elect Director Gail E. Hamilton | Mgmt | For | For |
| 1.6 | Elect Director Robert (Bob) Hau | Mgmt | For | For |
| 1.7 | Elect Director Ann M. Powell | Mgmt | For | For |
| 1.8 | Elect Director Stephen J. Sadler | Mgmt | For | For |
| 1.9 | Elect Director Michael Slaunwhite | Mgmt | For | For |
| 1.10 | Elect Director Katharine B. Stevenson | Mgmt | For | For |
| 1.11 | Elect Director Deborah Weinstein | Mgmt | For | For |
| 2 | Ratify KPMG LLP as Auditors | Mgmt | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Mgmt | For | Against |
| 4 | Approve Shareholder Rights Plan | Mgmt | For | For |
| Take-Two Interactive Software, Inc. |
| Meeting Date: 09/16/2022 | Country: USA | Ticker: TTWO |
| Record Date: 07/25/2022 | Meeting Type: Annual | |
| Primary Security ID: 874054109 | | |
| | | | | Shares Voted: 10,156 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1a | Elect Director Strauss Zelnick | Mgmt | For | For |
| 1b | Elect Director Michael Dornemann | Mgmt | For | For |
| 1c | Elect Director J Moses | Mgmt | For | For |
| 1d | Elect Director Michael Sheresky | Mgmt | For | For |
| 1e | Elect Director LaVerne Srinivasan | Mgmt | For | For |
| 1f | Elect Director Susan Tolson | Mgmt | For | For |
| 1g | Elect Director Paul Viera | Mgmt | For | For |
| 1h | Elect Director Roland Hernandez | Mgmt | For | For |
| 1i | Elect Director William "Bing" Gordon | Mgmt | For | For |
| 1j | Elect Director Ellen Siminoff | Mgmt | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For |
| Paychex, Inc. | | |
| Meeting Date: 10/13/2022 | Country: USA | Ticker: PAYX |
| Record Date: 08/15/2022 | Meeting Type: Annual | |
| Primary Security ID: 704326107 | | |
| | | | | Shares Voted: 30,107 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1a | Elect Director Martin Mucci | Mgmt | For | For |
| 1b | Elect Director Thomas F. Bonadio | Mgmt | For | For |
| 1c | Elect Director Joseph G. Doody | Mgmt | For | For |
| 1d | Elect Director David J.S. Flaschen | Mgmt | For | Against |
| 1e | Elect Director B. Thomas Golisano | Mgmt | For | For |
| 1f | Elect Director Pamela A. Joseph | Mgmt | For | Against |
| 1g | Elect Director Kevin A. Price | Mgmt | For | For |
| 1h | Elect Director Joseph M. Tucci | Mgmt | For | Against |
| 1i | Elect Director Joseph M. Velli | Mgmt | For | Against |
| 1j | Elect Director Kara Wilson | Mgmt | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For |
| Intuit Inc. | | |
| Meeting Date: 01/19/2023 | Country: USA | Ticker: INTU |
| Record Date: 11/21/2022 | Meeting Type: Annual | |
| Primary Security ID: 461202103 | | |
| | | | | Shares Voted: 18,770 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1a | Elect Director Eve Burton | Mgmt | For | Against |
| 1b | Elect Director Scott D. Cook | Mgmt | For | For |
| 1c | Elect Director Richard L. Dalzell | Mgmt | For | For |
| 1d | Elect Director Sasan K. Goodarzi | Mgmt | For | For |
| 1e | Elect Director Deborah Liu | Mgmt | For | Against |
| 1f | Elect Director Tekedra Mawakana | Mgmt | For | Against |
| 1g | Elect Director Suzanne Nora Johnson | Mgmt | For | Against |
| 1h | Elect Director Thomas Szkutak | Mgmt | For | For |
| 1i | Elect Director Raul Vazquez | Mgmt | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Mgmt | For | For |
| MSC Industrial Direct Co., Inc. |
| Meeting Date: 01/25/2023 | Country: USA | Ticker: MSM |
| Record Date: 12/07/2022 | Meeting Type: Annual | |
| Primary Security ID: 553530106 | | |
| | | | | Shares Voted: 24,042 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1.1 | Elect Director Erik Gershwind | Mgmt | For | For |
| 1.2 | Elect Director Louise Goeser | Mgmt | For | For |
| 1.3 | Elect Director Mitchell Jacobson | Mgmt | For | For |
| 1.4 | Elect Director Michael Kaufmann | Mgmt | For | For |
| 1.5 | Elect Director Steven Paladino | Mgmt | For | For |
| 1.6 | Elect Director Philip Peller | Mgmt | For | For |
| 1.7 | Elect Director Rahquel Purcell | Mgmt | For | For |
| 1.8 | Elect Director Rudina Seseri | Mgmt | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
| 4 | Approve Omnibus Stock Plan | Mgmt | For | For |
| Dolby Laboratories, Inc. | | |
| Meeting Date: 02/07/2023 | Country: USA | Ticker: DLB |
| Record Date: 12/09/2022 | Meeting Type: Annual | |
| Primary Security ID: 25659T107 | | |
| | | | | Shares Voted: 110,942 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1.1 | Elect Director Kevin Yeaman | Mgmt | For | For |
| 1.2 | Elect Director Peter Gotcher | Mgmt | For | Withhold |
| 1.3 | Elect Director Micheline Chau | Mgmt | For | For |
| 1.4 | Elect Director David Dolby | Mgmt | For | Withhold |
| 1.5 | Elect Director Tony Prophet | Mgmt | For | Withhold |
| 1.6 | Elect Director Emily Rollins | Mgmt | For | For |
| 1.7 | Elect Director Simon Segars | Mgmt | For | Withhold |
| 1.8 | Elect Director Anjali Sud | Mgmt | For | For |
| 1.9 | Elect Director Avadis Tevanian, Jr. | Mgmt | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
| 3 | Amend Omnibus Stock Plan | Mgmt | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Mgmt | For | For |
| 5 | Ratify KPMG LLP as Auditors | Mgmt | For | For |
| Plexus Corp. | | |
| Meeting Date: 02/15/2023 | Country: USA | Ticker: PLXS |
| Record Date: 12/09/2022 | Meeting Type: Annual | |
| Primary Security ID: 729132100 | | |
| | | | | Shares Voted: 136,418 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1.1 | Elect Director Joann M. Eisenhart | Mgmt | For | For |
| 1.2 | Elect Director Dean A. Foate | Mgmt | For | For |
| 1.3 | Elect Director Rainer Jueckstock | Mgmt | For | For |
| 1.4 | Elect Director Peter Kelly | Mgmt | For | For |
| 1.5 | Elect Director Todd P. Kelsey | Mgmt | For | For |
| 1.6 | Elect Director Randy J. Martinez | Mgmt | For | For |
| 1.7 | Elect Director Joel Quadracci | Mgmt | For | For |
| 1.8 | Elect Director Karen M. Rapp | Mgmt | For | For |
| 1.9 | Elect Director Paul A. Rooke | Mgmt | For | For |
| 1.10 | Elect Director Michael V. Schrock | Mgmt | For | For |
| 1.11 | Elect Director Jennifer Wuamett | Mgmt | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For |
| Core Laboratories N.V. | |
| Meeting Date: 03/29/2023 | Country: Netherlands | Ticker: CLB |
| Record Date: 03/01/2023 | Meeting Type: Extraordinary Shareholders | |
| Primary Security ID: N22717107 | | |
| | | | | Shares Voted: 32,086 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1 | Change Jurisdiction of Incorporation from Netherlands to Delaware | Mgmt | For | For |
| 2 | Amend Articles of Association and Authorization to Execute the Deed of Amendment | Mgmt | For | For |
| Core Laboratories N.V. | |
| Meeting Date: 04/03/2023 | Country: Netherlands | Ticker: CLB |
| Record Date: 03/01/2023 | Meeting Type: Extraordinary Shareholders | |
| Primary Security ID: N22717107 | | |
| | | | | Shares Voted: 32,086 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1 | Change Jurisdiction of Incorporation from Grand Duchy of Luxembourg to Delaware | Mgmt | For | For |
| Strategic Education, Inc. | |
| Meeting Date: 04/26/2023 | Country: USA | Ticker: STRA |
| Record Date: 02/28/2023 | Meeting Type: Annual | |
| Primary Security ID: 86272C103 | | |
| | | | | Shares Voted: 30,941 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1.1 | Elect Director Charlotte F. Beason | Mgmt | For | For |
| 1.2 | Elect Director Rita D. Brogley | Mgmt | For | For |
| 1.3 | Elect Director John T. Casteen, III | Mgmt | For | For |
| 1.4 | Elect Director Robert R. Grusky | Mgmt | For | For |
| 1.5 | Elect Director Jerry L. Johnson | Mgmt | For | For |
| 1.6 | Elect Director Karl McDonnell | Mgmt | For | For |
| 1.7 | Elect Director Michael A. McRobbie | Mgmt | For | For |
| 1.8 | Elect Director Robert S. Silberman | Mgmt | For | For |
| 1.9 | Elect Director William J. Slocum | Mgmt | For | For |
| 1.10 | Elect Director Michael J. Thawley | Mgmt | For | For |
| 1.11 | Elect Director G. Thomas Waite, III | Mgmt | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year |
| Intuitive Surgical, Inc. | |
| Meeting Date: 04/27/2023 | Country: USA | Ticker: ISRG |
| Record Date: 02/28/2023 | Meeting Type: Annual | |
| Primary Security ID: 46120E602 | | |
| | | | | Shares Voted: 27,198 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1a | Elect Director Craig H. Barratt | Mgmt | For | For |
| 1b | Elect Director Joseph C. Beery | Mgmt | For | For |
| 1c | Elect Director Gary S. Guthart | Mgmt | For | For |
| 1d | Elect Director Amal M. Johnson | Mgmt | For | For |
| 1e | Elect Director Don R. Kania | Mgmt | For | For |
| 1f | Elect Director Amy L. Ladd | Mgmt | For | For |
| 1g | Elect Director Keith R. Leonard, Jr. | Mgmt | For | For |
| 1h | Elect Director Alan J. Levy | Mgmt | For | For |
| 1i | Elect Director Jami Dover Nachtsheim | Mgmt | For | For |
| 1j | Elect Director Monica P. Reed | Mgmt | For | For |
| 1k | Elect Director Mark J. Rubash | Mgmt | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For |
| 5 | Report on Gender/Racial Pay Gap | SH | Against | Against |
| LGI Homes, Inc. | | |
| Meeting Date: 04/27/2023 | Country: USA | Ticker: LGIH |
| Record Date: 03/01/2023 | Meeting Type: Annual | |
| Primary Security ID: 50187T106 | | |
| | | | | Shares Voted: 36,608 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1.1 | Elect Director Ryan Edone | Mgmt | For | For |
| 1.2 | Elect Director Eric Lipar | Mgmt | For | For |
| 1.3 | Elect Director Shailee Parikh | Mgmt | For | For |
| 1.4 | Elect Director Bryan Sansbury | Mgmt | For | For |
| 1.5 | Elect Director Maria Sharpe | Mgmt | For | For |
| 1.6 | Elect Director Steven Smith | Mgmt | For | For |
| 1.7 | Elect Director Robert Vahradian | Mgmt | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
| 4 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Mgmt | For | For |
| Snap-on Incorporated | |
| Meeting Date: 04/27/2023 | Country: USA | Ticker: SNA |
| Record Date: 02/27/2023 | Meeting Type: Annual | |
| Primary Security ID: 833034101 | | |
| | | | | Shares Voted: 33,220 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1.1 | Elect Director David C. Adams | Mgmt | For | For |
| 1.2 | Elect Director Karen L. Daniel | Mgmt | For | For |
| 1.3 | Elect Director Ruth Ann M. Gillis | Mgmt | For | For |
| 1.4 | Elect Director James P. Holden | Mgmt | For | For |
| 1.5 | Elect Director Nathan J. Jones | Mgmt | For | For |
| 1.6 | Elect Director Henry W. Knueppel | Mgmt | For | For |
| 1.7 | Elect Director W. Dudley Lehman | Mgmt | For | For |
| 1.8 | Elect Director Nicholas T. Pinchuk | Mgmt | For | For |
| 1.9 | Elect Director Gregg M. Sherrill | Mgmt | For | For |
| 1.10 | Elect Director Donald J. Stebbins | Mgmt | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year |
| Graco Inc. | | |
| Meeting Date: 04/28/2023 | Country: USA | Ticker: GGG |
| Record Date: 02/27/2023 | Meeting Type: Annual | |
| Primary Security ID: 384109104 | | |
| | | | | Shares Voted: 43,627 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1a | Elect Director Lee R. Mitau | Mgmt | For | Against |
| 1b | Elect Director Martha A. Morfitt | Mgmt | For | Against |
| 1c | Elect Director Mark W. Sheahan | Mgmt | For | For |
| 1d | Elect Director Kevin J. Wheeler | Mgmt | For | Against |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year |
| Cognex Corporation | | |
| Meeting Date: 05/03/2023 | Country: USA | Ticker: CGNX |
| Record Date: 03/06/2023 | Meeting Type: Annual | |
| Primary Security ID: 192422103 | | |
| | | | | Shares Voted: 184,842 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1.1 | Elect Director Angelos Papadimitriou | Mgmt | For | For |
| 1.2 | Elect Director Dianne M. Parrotte | Mgmt | For | For |
| 1.3 | Elect Director John T.C. Lee | Mgmt | For | For |
| 2 | Approve Omnibus Stock Plan | Mgmt | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Mgmt | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
| 5 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year |
| Coterra Energy Inc. | | |
| Meeting Date: 05/04/2023 | Country: USA | Ticker: CTRA |
| Record Date: 03/09/2023 | Meeting Type: Annual | |
| Primary Security ID: 127097103 | | |
| | | | | Shares Voted: 369,898 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1.1 | Elect Director Thomas E. Jorden | Mgmt | For | For |
| 1.2 | Elect Director Robert S. Boswell | Mgmt | For | For |
| 1.3 | Elect Director Dorothy M. Ables | Mgmt | For | For |
| 1.4 | Elect Director Amanda M. Brock | Mgmt | For | For |
| 1.5 | Elect Director Dan O. Dinges | Mgmt | For | For |
| 1.6 | Elect Director Paul N. Eckley | Mgmt | For | For |
| 1.7 | Elect Director Hans Helmerich | Mgmt | For | For |
| 1.8 | Elect Director Lisa A. Stewart | Mgmt | For | For |
| 1.9 | Elect Director Frances M. Vallejo | Mgmt | For | For |
| 1.10 | Elect Director Marcus A. Watts | Mgmt | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Mgmt | For | For |
| 6 | Report on Reliability of Methane Emission Disclosures | SH | Against | Against |
| 7 | Report on Climate Lobbying | SH | Against | Against |
| Floor & Decor Holdings, Inc. | |
| Meeting Date: 05/10/2023 | Country: USA | Ticker: FND |
| Record Date: 03/15/2023 | Meeting Type: Annual | |
| Primary Security ID: 339750101 | | |
| | | | | Shares Voted: 32,084 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1a | Elect Director Dwight L. James | Mgmt | For | For |
| 1b | Elect Director Melissa Kersey | Mgmt | For | For |
| 1c | Elect Director Peter M. Starrett | Mgmt | For | For |
| 1d | Elect Director Thomas V. Taylor | Mgmt | For | For |
| 1e | Elect Director George Vincent West | Mgmt | For | For |
| 1f | Elect Director Charles D. Young | Mgmt | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
| 4 | Amend Omnibus Stock Plan | Mgmt | For | For |
| Landstar System, Inc. | |
| Meeting Date: 05/10/2023 | Country: USA | Ticker: LSTR |
| Record Date: 03/15/2023 | Meeting Type: Annual | |
| Primary Security ID: 515098101 | | |
| | | | | Shares Voted: 38,408 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1a | Elect Director David G. Bannister | Mgmt | For | For |
| 1b | Elect Director James L. Liang | Mgmt | For | For |
| 1c | Elect Director George P. Scanlon | Mgmt | For | For |
| 2 | Ratify KPMG LLP as Auditors | Mgmt | For | For |
| 3 | Declassify the Board of Directors | Mgmt | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year |
| Akamai Technologies, Inc. | |
| Meeting Date: 05/11/2023 | Country: USA | Ticker: AKAM |
| Record Date: 03/16/2023 | Meeting Type: Annual | |
| Primary Security ID: 00971T101 | | |
| | | | | Shares Voted: 120,915 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1.1 | Elect Director Sharon Bowen | Mgmt | For | For |
| 1.2 | Elect Director Marianne Brown | Mgmt | For | For |
| 1.3 | Elect Director Monte Ford | Mgmt | For | For |
| 1.4 | Elect Director Dan Hesse | Mgmt | For | For |
| 1.5 | Elect Director Tom Killalea | Mgmt | For | For |
| 1.6 | Elect Director Tom Leighton | Mgmt | For | For |
| 1.7 | Elect Director Jonathan Miller | Mgmt | For | For |
| 1.8 | Elect Director Madhu Ranganathan | Mgmt | For | For |
| 1.9 | Elect Director Ben Verwaayen | Mgmt | For | For |
| 1.10 | Elect Director Bill Wagner | Mgmt | For | For |
| 2 | Amend Omnibus Stock Plan | Mgmt | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For |
| Sleep Number Corporation | |
| Meeting Date: 05/11/2023 | Country: USA | Ticker: SNBR |
| Record Date: 03/14/2023 | Meeting Type: Annual | |
| Primary Security ID: 83125X103 | | |
| | | | | Shares Voted: 97,775 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1.1 | Elect Director Phillip M. Eyler | Mgmt | For | Withhold |
| 1.2 | Elect Director Julie M. Howard | Mgmt | For | Withhold |
| 1.3 | Elect Director Angel L. Mendez | Mgmt | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For |
| Align Technology, Inc. | |
| Meeting Date: 05/17/2023 | Country: USA | Ticker: ALGN |
| Record Date: 03/23/2023 | Meeting Type: Annual | |
| Primary Security ID: 016255101 | | |
| | | | | Shares Voted: 31,106 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1.1 | Elect Director Kevin J. Dallas | Mgmt | For | For |
| 1.2 | Elect Director Joseph M. Hogan | Mgmt | For | For |
| 1.3 | Elect Director Joseph Lacob | Mgmt | For | For |
| 1.4 | Elect Director C. Raymond Larkin, Jr. | Mgmt | For | For |
| 1.5 | Elect Director George J. Morrow | Mgmt | For | For |
| 1.6 | Elect Director Anne M. Myong | Mgmt | For | For |
| 1.7 | Elect Director Andrea L. Saia | Mgmt | For | For |
| 1.8 | Elect Director Susan E. Siegel | Mgmt | For | For |
| 2 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Mgmt | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Mgmt | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For |
| Proto Labs, Inc. | | |
| Meeting Date: 05/17/2023 | Country: USA | Ticker: PRLB |
| Record Date: 03/22/2023 | Meeting Type: Annual | |
| Primary Security ID: 743713109 | | |
| | | | | Shares Voted: 114,895 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1a | Elect Director Robert Bodor | Mgmt | For | For |
| 1b | Elect Director Archie C. Black | Mgmt | For | For |
| 1c | Elect Director Sujeet Chand | Mgmt | For | For |
| 1d | Elect Director Moonhie Chin | Mgmt | For | Against |
| 1e | Elect Director Rainer Gawlick | Mgmt | For | For |
| 1f | Elect Director Stacy Greiner | Mgmt | For | For |
| 1g | Elect Director Donald G. Krantz | Mgmt | For | For |
| 1h | Elect Director Sven A. Wehrwein | Mgmt | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
| 4 | Amend Omnibus Stock Plan | Mgmt | For | For |
| 5 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | SH | Against | Against |
| Gentex Corporation | | |
| Meeting Date: 05/18/2023 | Country: USA | Ticker: GNTX |
| Record Date: 03/20/2023 | Meeting Type: Annual | |
| Primary Security ID: 371901109 | | |
| | | | | Shares Voted: 364,993 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1.1 | Elect Director Joseph Anderson | Mgmt | For | For |
| 1.2 | Elect Director Leslie Brown | Mgmt | For | For |
| 1.3 | Elect Director Garth Deur | Mgmt | For | For |
| 1.4 | Elect Director Steve Downing | Mgmt | For | For |
| 1.5 | Elect Director Gary Goode | Mgmt | For | For |
| 1.6 | Elect Director Richard Schaum | Mgmt | For | For |
| 1.7 | Elect Director Kathleen Starkoff | Mgmt | For | For |
| 1.8 | Elect Director Brian Walker | Mgmt | For | For |
| 1.9 | Elect Director Ling Zang | Mgmt | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Mgmt | None | One Year |
| Gentherm Incorporated | |
| Meeting Date: 05/18/2023 | Country: USA | Ticker: THRM |
| Record Date: 03/20/2023 | Meeting Type: Annual | |
| Primary Security ID: 37253A103 | | |
| | | | | Shares Voted: 44,592 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1.1 | Elect Director Sophie Desormiere | Mgmt | For | For |
| 1.2 | Elect Director Phillip M. Eyler | Mgmt | For | For |
| 1.3 | Elect Director David Heinzmann | Mgmt | For | For |
| 1.4 | Elect Director Ronald Hundzinski | Mgmt | For | For |
| 1.5 | Elect Director Charles Kummeth | Mgmt | For | For |
| 1.6 | Elect Director Betsy Meter | Mgmt | For | For |
| 1.7 | Elect Director Byron Shaw, II | Mgmt | For | For |
| 1.8 | Elect Director John Stacey | Mgmt | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Mgmt | For | For |
| Southwestern Energy Company | |
| Meeting Date: 05/18/2023 | Country: USA | Ticker: SWN |
| Record Date: 03/20/2023 | Meeting Type: Annual | |
| Primary Security ID: 845467109 | | |
| | | | | Shares Voted: 1,502,120 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1a | Elect Director John D. Gass | Mgmt | For | For |
| 1b | Elect Director S.P. "Chip" Johnson, IV | Mgmt | For | For |
| 1c | Elect Director Catherine A. Kehr | Mgmt | For | For |
| 1d | Elect Director Greg D. Kerley | Mgmt | For | For |
| 1e | Elect Director Jon A. Marshall | Mgmt | For | For |
| 1f | Elect Director Patrick M. Prevost | Mgmt | For | For |
| 1g | Elect Director Anne Taylor | Mgmt | For | For |
| 1h | Elect Director Denis J. Walsh, III | Mgmt | For | For |
| 1i | Elect Director William J. Way | Mgmt | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting to 20% | Mgmt | For | For |
| 6 | Amend Certificate of Incorporation to Provide for Exculpation of Certain Officers | Mgmt | For | For |
| 7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | SH | Against | Against |
| Power Integrations, Inc. | |
| Meeting Date: 05/19/2023 | Country: USA | Ticker: POWI |
| Record Date: 03/24/2023 | Meeting Type: Annual | |
| Primary Security ID: 739276103 | | |
| | | | | Shares Voted: 155,027 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1.1 | Elect Director Wendy Arienzo | Mgmt | For | For |
| 1.2 | Elect Director Balu Balakrishnan | Mgmt | For | For |
| 1.3 | Elect Director Nicholas E. Brathwaite | Mgmt | For | For |
| 1.4 | Elect Director Anita Ganti | Mgmt | For | For |
| 1.5 | Elect Director Nancy Gioia | Mgmt | For | For |
| 1.6 | Elect Director Balakrishnan S. Iyer | Mgmt | For | For |
| 1.7 | Elect Director Ravi Vig | Mgmt | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Mgmt | None | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For |
| Super Micro Computer, Inc. | |
| Meeting Date: 05/19/2023 | Country: USA | Ticker: SMCI |
| Record Date: 03/22/2023 | Meeting Type: Annual | |
| Primary Security ID: 86800U104 | | |
| | | | | Shares Voted: 255,675 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1a | Elect Director Charles Liang | Mgmt | For | For |
| 1b | Elect Director Sherman Tuan | Mgmt | For | For |
| 1c | Elect Director Tally Liu | Mgmt | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For |
| IPG Photonics Corporation | |
| Meeting Date: 05/23/2023 | Country: USA | Ticker: IPGP |
| Record Date: 03/31/2023 | Meeting Type: Annual | |
| Primary Security ID: 44980X109 | | |
| | | | | Shares Voted: 37,541 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1.1 | Elect Director Gregory Beecher | Mgmt | For | For |
| 1.2 | Elect Director Michael Child | Mgmt | For | For |
| 1.3 | Elect Director Jeanmarie Desmond | Mgmt | For | For |
| 1.4 | Elect Director Gregory Dougherty | Mgmt | For | For |
| 1.5 | Elect Director Eric Meurice | Mgmt | For | For |
| 1.6 | Elect Director Natalia Pavlova | Mgmt | For | For |
| 1.7 | Elect Director John Peeler | Mgmt | For | For |
| 1.8 | Elect Director Eugene Scherbakov | Mgmt | For | For |
| 1.9 | Elect Director Felix Stukalin | Mgmt | For | For |
| 1.10 | Elect Director Agnes Tang | Mgmt | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Mgmt | For | For |
| 5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Mgmt | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For |
| Myriad Genetics, Inc. | |
| Meeting Date: 06/01/2023 | Country: USA | Ticker: MYGN |
| Record Date: 04/06/2023 | Meeting Type: Annual | |
| Primary Security ID: 62855J104 | | |
| | | | | Shares Voted: 118,983 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1a | Elect Director Paul M. Bisaro | Mgmt | For | For |
| 1b | Elect Director Rashmi Kumar | Mgmt | For | For |
| 1c | Elect Director Lee N. Newcomer | Mgmt | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year |
| 5 | Amend Restricted Stock Plan | Mgmt | For | For |
| 6 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Mgmt | For | For |
| 7 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Mgmt | For | For |
| Royal Caribbean Cruises Ltd. | |
| Meeting Date: 06/01/2023 | Country: Liberia | Ticker: RCL |
| Record Date: 04/06/2023 | Meeting Type: Annual | |
| Primary Security ID: V7780T103 | | |
| | | | | Shares Voted: 66,379 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1a | Elect Director John F. Brock | Mgmt | For | For |
| 1b | Elect Director Richard D. Fain | Mgmt | For | For |
| 1c | Elect Director Stephen R. Howe, Jr. | Mgmt | For | For |
| 1d | Elect Director William L. Kimsey | Mgmt | For | For |
| 1e | Elect Director Michael O. Leavitt | Mgmt | For | For |
| 1f | Elect Director Jason T. Liberty | Mgmt | For | For |
| 1g | Elect Director Amy McPherson | Mgmt | For | For |
| 1h | Elect Director Maritza G. Montiel | Mgmt | For | For |
| 1i | Elect Director Ann S. Moore | Mgmt | For | For |
| 1j | Elect Director Eyal M. Ofer | Mgmt | For | For |
| 1k | Elect Director Vagn O. Sorensen | Mgmt | For | For |
| 1l | Elect Director Donald Thompson | Mgmt | For | For |
| 1m | Elect Director Arne Alexander Wilhelmsen | Mgmt | For | For |
| 1n | Elect Director Rebecca Yeung | Mgmt | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For |
| Alarm.com Holdings, Inc. | |
| Meeting Date: 06/07/2023 | Country: USA | Ticker: ALRM |
| Record Date: 04/11/2023 | Meeting Type: Annual | |
| Primary Security ID: 011642105 | | |
| | | | | Shares Voted: 130,959 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1.1 | Elect Director Donald Clarke | Mgmt | For | For |
| 1.2 | Elect Director Stephen Evans | Mgmt | For | For |
| 1.3 | Elect Director Timothy McAdam | Mgmt | For | For |
| 1.4 | Elect Director Timothy J. Whall | Mgmt | For | For |
| 1.5 | Elect Director Simone Wu | Mgmt | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
| 4 | Amend Bylaws to Allow Time for Votes to be Casted or Changed After a Final Proposal is Presented at the Annual Meeting | SH | Against | Against |
| InterDigital, Inc. | | |
| Meeting Date: 06/07/2023 | Country: USA | Ticker: IDCC |
| Record Date: 04/05/2023 | Meeting Type: Annual | |
| Primary Security ID: 45867G101 | | |
| | | | | Shares Voted: 44,825 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1a | Elect Director Derek K. Aberle | Mgmt | For | For |
| 1b | Elect Director Samir Armaly | Mgmt | For | For |
| 1c | Elect Director Lawrence (Liren) Chen | Mgmt | For | For |
| 1d | Elect Director Joan H. Gillman | Mgmt | For | For |
| 1e | Elect Director S. Douglas Hutcheson | Mgmt | For | For |
| 1f | Elect Director John A. Kritzmacher | Mgmt | For | For |
| 1g | Elect Director Pierre-Yves Lesaicherre | Mgmt | For | For |
| 1h | Elect Director John D. Markley, Jr. | Mgmt | For | For |
| 1i | Elect Director Jean F. Rankin | Mgmt | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For |
| Semtech Corporation | |
| Meeting Date: 06/08/2023 | Country: USA | Ticker: SMTC |
| Record Date: 04/14/2023 | Meeting Type: Annual | |
| Primary Security ID: 816850101 | | |
| | | | | Shares Voted: 45,212 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1.1 | Elect Director Martin S.J. Burvill | Mgmt | For | For |
| 1.2 | Elect Director Rodolpho C. Cardenuto | Mgmt | For | For |
| 1.3 | Elect Director Gregory M. Fischer | Mgmt | For | For |
| 1.4 | Elect Director Saar Gillai | Mgmt | For | For |
| 1.5 | Elect Director Rockell N. Hankin | Mgmt | For | For |
| 1.6 | Elect Director Ye Jane Li | Mgmt | For | For |
| 1.7 | Elect Director Paula LuPriore | Mgmt | For | For |
| 1.8 | Elect Director Mohan R. Maheswaran | Mgmt | For | For |
| 1.9 | Elect Director Sylvia Summers | Mgmt | For | For |
| 1.10 | Elect Director Paul V. Walsh, Jr. | Mgmt | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year |
| Garmin Ltd. | | |
| Meeting Date: 06/09/2023 | Country: Switzerland | Ticker: GRMN |
| Record Date: 04/14/2023 | Meeting Type: Annual | |
| Primary Security ID: H2906T109 | | |
| | | | | Shares Voted: 87,849 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Mgmt | For | For |
| 2 | Approve Allocation of Income and Dividends | Mgmt | For | For |
| 3 | Approve Dividends | Mgmt | For | For |
| 4 | Approve Discharge of Board and Senior Management | Mgmt | For | For |
| 5a | Elect Director Jonathan C. Burrell | Mgmt | For | For |
| 5b | Elect Director Joseph J. Hartnett | Mgmt | For | For |
| 5c | Elect Director Min H. Kao | Mgmt | For | For |
| 5d | Elect Director Catherine A. Lewis | Mgmt | For | For |
| 5e | Elect Director Charles W. Peffer | Mgmt | For | For |
| 5f | Elect Director Clifton A. Pemble | Mgmt | For | For |
| 6 | Elect Min H. Kao as Board Chairman | Mgmt | For | For |
| 7a | Appoint Jonathan C. Burrell as Member of the Compensation Committee | Mgmt | For | For |
| 7b | Appoint Joseph J. Hartnett as Member of the Compensation Committee | Mgmt | For | For |
| 7c | Appoint Catherine A. Lewis as Member of the Compensation Committee | Mgmt | For | For |
| 7d | Appoint Charles W. Peffer as Member of the Compensation Committee | Mgmt | For | For |
| 8 | Designate Wuersch & Gering LLP as Independent Proxy | Mgmt | For | For |
| 9 | Ratify Ernst & Young LLP as Auditors and Ernst & Young Ltd as Statutory Auditor | Mgmt | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
| 11 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year |
| 12 | Advisory Vote on the Swiss Statutory Compensation Report | Mgmt | For | For |
| 13 | Approve Fiscal Year 2024 Maximum Aggregate Compensation for the Executive Management | Mgmt | For | For |
| 14 | Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2023 AGM and the 2024 AGM | Mgmt | For | For |
| 15 | Cancel Repurchased Shares | Mgmt | For | For |
| 16 | Amend Qualified Employee Stock Purchase Plan | Mgmt | For | For |
| 17 | Amend Non-Employee Director Omnibus Stock Plan | Mgmt | For | For |
| 18 | Approve Reduction of Par Value | Mgmt | For | For |
| 19 | Approve Conversion of Currency of the Share Capital from CHF to USD | Mgmt | For | For |
| 20 | Amend Articles to Reflect Changes in Capital | Mgmt | For | For |
| 21 | Amend Articles Re: Addressing Shares, Shareholder Rights and General Meeting | Mgmt | For | For |
| 22 | Amend Articles Re: Addressing Board, Compensation and Related Matters | Mgmt | For | For |
| Arista Networks, Inc. | |
| Meeting Date: 06/14/2023 | Country: USA | Ticker: ANET |
| Record Date: 04/20/2023 | Meeting Type: Annual | |
| Primary Security ID: 040413106 | | |
| | | | | Shares Voted: 60,429 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1.1 | Elect Director Lewis Chew | Mgmt | For | Withhold |
| 1.2 | Elect Director Douglas Merritt *Withdrawn Resolution* | Mgmt | | |
| 1.3 | Elect Director Mark B. Templeton | Mgmt | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For |
| Pure Storage, Inc. | | |
| Meeting Date: 06/14/2023 | Country: USA | Ticker: PSTG |
| Record Date: 04/17/2023 | Meeting Type: Annual | |
| Primary Security ID: 74624M102 | | |
| | | | | Shares Voted: 393,310 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1.1 | Elect Director Andrew Brown | Mgmt | For | For |
| 1.2 | Elect Director John "Coz" Colgrove | Mgmt | For | For |
| 1.3 | Elect Director Roxanne Taylor | Mgmt | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year |
| Generac Holdings Inc. | |
| Meeting Date: 06/15/2023 | Country: USA | Ticker: GNRC |
| Record Date: 04/17/2023 | Meeting Type: Annual | |
| Primary Security ID: 368736104 | | |
| | | | | Shares Voted: 14,409 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1.1 | Elect Director Marcia J. Avedon | Mgmt | For | For |
| 1.2 | Elect Director Bennett J. Morgan | Mgmt | For | For |
| 1.3 | Elect Director Dominick P. Zarcone | Mgmt | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year |
| Autodesk, Inc. | | |
| Meeting Date: 06/21/2023 | Country: USA | Ticker: ADSK |
| Record Date: 04/24/2023 | Meeting Type: Annual | |
| Primary Security ID: 052769106 | | |
| | | | | Shares Voted: 36,898 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1a | Elect Director Andrew Anagnost | Mgmt | For | For |
| 1b | Elect Director Karen Blasing | Mgmt | For | For |
| 1c | Elect Director Reid French | Mgmt | For | For |
| 1d | Elect Director Ayanna Howard | Mgmt | For | For |
| 1e | Elect Director Blake Irving | Mgmt | For | For |
| 1f | Elect Director Mary T. McDowell | Mgmt | For | For |
| 1g | Elect Director Stephen Milligan | Mgmt | For | For |
| 1h | Elect Director Lorrie M. Norrington | Mgmt | For | For |
| 1i | Elect Director Elizabeth (Betsy) Rafael | Mgmt | For | For |
| 1j | Elect Director Rami Rahim | Mgmt | For | For |
| 1k | Elect Director Stacy J. Smith | Mgmt | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year |
| Core Laboratories, Inc. | |
| Meeting Date: 06/28/2023 | Country: USA | Ticker: CLB |
| Record Date: 05/05/2023 | Meeting Type: Annual | |
| Primary Security ID: 21867A105 | | |
| | | | | Shares Voted: 32,086 |
| | | | | |
| Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
| | | | | |
| 1a | Elect Director Harvey Klingensmith | Mgmt | For | For |
| 1b | Elect Director Curtis Anastasio | Mgmt | For | For |
| 2 | Ratify KPMG LLP as Auditors | Mgmt | For | For |
| 3a | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
| 3b | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Mgmt | For | For |
EMERALD FINANCE AND BANKING INNOVATION FUND
| | Investment Company Report | |
| | SOFI TECHNOLOGIES, INC. | | | | | |
| | Security | 83406F102 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | SOFI | | | | | | | | | Meeting Date | | 12-Jul-2022 | | |
| | ISIN | US83406F1021 | | | | | | | | | Agenda | | 935658661 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 4. | Amend Stock Compensation Plan | Management | | | For | | | For | | | | | | |
| | 5. | Miscellaneous Corporate Actions | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 20,978 | | 0 | 24-May-2022 | 24-May-2022 | | |
| | RIOT PLATFORMS, INC. | | | | | |
| | Security | 767292105 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | RIOT | | | | | | | | | Meeting Date | | 27-Jul-2022 | | |
| | ISIN | US7672921050 | | | | | | | | | Agenda | | 935679033 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | Authorize Common Stock Increase | Management | | | Against | | | Against | | | | | | |
| | 5. | Approve Stock Compensation Plan | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 239,130 | | 0 | 23-Jun-2022 | 23-Jun-2022 | | |
| | POWER REIT | | | | | |
| | Security | 73933H101 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | PW | | | | | | | | | Meeting Date | | 30-Aug-2022 | | |
| | ISIN | US73933H1014 | | | | | | | | | Agenda | | 935698499 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | David H. Lesser | | | | | | For | | | For | | | | | | |
| | | | | 2 | Virgil E. Wenger | | | | | | For | | | For | | | | | | |
| | | | | 3 | Patrick R. Haynes, III | | | | | | For | | | For | | | | | | |
| | | | | 4 | William S. Susman | | | | | | For | | | For | | | | | | |
| | | | | 5 | Dionisio D'Aguilar | | | | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 164,638 | | 0 | 12-Aug-2022 | 12-Aug-2022 | | |
| | NEWTEKONE, INC. | | | | | |
| | Security | 652526203 | | | | | | | | | Meeting Type | | Special | |
| | Ticker Symbol | NEWT | | | | | | | | | Meeting Date | | 30-Sep-2022 | | |
| | ISIN | US6525262035 | | | | | | | | | Agenda | | 935696154 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Stock Issuance | Management | | | For | | | For | | | | | | |
| | 2. | Approve Charter Amendment | Management | | | For | | | For | | | | | | |
| | 3. | Approve Motion to Adjourn Meeting | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 56,970 | | 0 | 04-Aug-2022 | 04-Aug-2022 | | |
| | MARATHON DIGITAL HOLDINGS INC. | | | | | |
| | Security | 565788106 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | MARA | | | | | | | | | Meeting Date | | 04-Nov-2022 | | |
| | ISIN | US5657881067 | | | | | | | | | Agenda | | 935712388 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | Authorize Common Stock Increase | Management | | | Against | | | Against | | | | | | |
| | 4. | Transact Other Business | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 17,520 | | 0 | 20-Sep-2022 | 20-Sep-2022 | | |
| | AXOS FINANCIAL, INC. | | | | | |
| | Security | 05465C100 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | AX | | | | | | | | | Meeting Date | | 10-Nov-2022 | | |
| | ISIN | US05465C1009 | | | | | | | | | Agenda | | 935713758 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.4 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | Approve Charter Amendment | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 62,003 | | 0 | 03-Oct-2022 | 03-Oct-2022 | | |
| | NORTHEAST BANK | | | | | |
| | Security | 66405S100 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | NBN | | | | | | | | | Meeting Date | | 15-Nov-2022 | | |
| | ISIN | US66405S1006 | | | | | | | | | Agenda | | 935715954 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 32,033 | | 0 | 10-Oct-2022 | 10-Oct-2022 | | |
| | EBIX, INC. | | | | | |
| | Security | 278715206 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | EBIX | | | | | | | | | Meeting Date | | 16-Nov-2022 | | |
| | ISIN | US2787152063 | | | | | | | | | Agenda | | 935723824 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.4 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.5 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.6 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.7 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.8 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 75,366 | | 0 | 20-Oct-2022 | 20-Oct-2022 | | |
| | RIOT PLATFORMS, INC. | | | | | |
| | Security | 767292105 | | | | | | | | | Meeting Type | | Special | |
| | Ticker Symbol | RIOT | | | | | | | | | Meeting Date | | 17-Nov-2022 | | |
| | ISIN | US7672921050 | | | | | | | | | Agenda | | 935718671 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Authorize Common Stock Increase | Management | | | Against | | | Against | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 164,901 | | 0 | 10-Oct-2022 | 10-Oct-2022 | | |
| | OTC MARKETS GROUP INC | | | | | |
| | Security | 67106F108 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | OTCM | | | | | | | | | Meeting Date | | 07-Dec-2022 | | |
| | ISIN | US67106F1084 | | | | | | | | | Agenda | | 935739182 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 2. | Approve Charter Amendment | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 10,623 | | 0 | 22-Nov-2022 | 22-Nov-2022 | | |
| | MVB FINANCIAL CORP. | | | | | |
| | Security | 553810102 | | | | | | | | | Meeting Type | | Special | |
| | Ticker Symbol | MVBF | | | | | | | | | Meeting Date | | 25-Jan-2023 | | |
| | ISIN | US5538101024 | | | | | | | | | Agenda | | 935750388 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Approve Merger Agreement | Management | | | For | | | For | | | | | | |
| | 2. | Authorize Common Stock Increase | Management | | | For | | | For | | | | | | |
| | 3. | Approve Motion to Adjourn Meeting | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 22,300 | | 0 | 15-Dec-2022 | 15-Dec-2022 | | |
| | WASHINGTON FEDERAL, INC. | | | | | |
| | Security | 938824109 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | WAFD | | | | | | | | | Meeting Date | | 14-Feb-2023 | | |
| | ISIN | US9388241096 | | | | | | | | | Agenda | | 935752243 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Stephen M. Graham | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | David K. Grant | | | | | | Withheld | | | Against | | | | | | |
| | | | | 3 | Randall H. Talbot | | | | | | Withheld | | | Against | | | | | | |
| | 2. | Adopt Employee Stock Purchase Plan | Management | | | For | | | For | | | | | | |
| | 3. | Miscellaneous Compensation Plans | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 5. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 6,675 | | 0 | 30-Dec-2022 | 30-Dec-2022 | | |
| | PATHWARD FINANCIAL, INC. | | | | | |
| | Security | 59100U108 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | CASH | | | | | | | | | Meeting Date | | 28-Feb-2023 | | |
| | ISIN | US59100U1088 | | | | | | | | | Agenda | | 935757015 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Douglas J. Hajek | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | Kendall E. Stork | | | | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 9,469 | | 0 | 15-Feb-2023 | 15-Feb-2023 | | |
| | SERVISFIRST BANCSHARES, INC. | | | | | |
| | Security | 81768T108 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | SFBS | | | | | | | | | Meeting Date | | 17-Apr-2023 | | |
| | ISIN | US81768T1088 | | | | | | | | | Agenda | | 935772930 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.4 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.5 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.6 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 5. | Approve Charter Amendment | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 11,495 | | 0 | 28-Mar-2023 | 28-Mar-2023 | | |
| | PINNACLE FINANCIAL PARTNERS, INC. | | | | | |
| | Security | 72346Q104 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | PNFP | | | | | | | | | Meeting Date | | 18-Apr-2023 | | |
| | ISIN | US72346Q1040 | | | | | | | | | Agenda | | 935773374 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1k. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1l. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1m. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 11,920 | | 0 | 13-Mar-2023 | 13-Mar-2023 | | |
| | SVB FINANCIAL GROUP | | | | | |
| | Security | 78486Q101 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | SIVBQ | | | | | | | | | Meeting Date | | 18-Apr-2023 | | |
| | ISIN | US78486Q1013 | | | | | | | | | Agenda | | 935774566 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Greg Becker | | | | | | For | | | For | | | | | | |
| | | | | 2 | Eric Benhamou | | | | | | For | | | For | | | | | | |
| | | | | 3 | Elizabeth "Busy" Burr | | | | | | For | | | For | | | | | | |
| | | | | 4 | Richard Daniels | | | | | | For | | | For | | | | | | |
| | | | | 5 | Alison Davis | | | | | | For | | | For | | | | | | |
| | | | | 6 | Joel Friedman | | | | | | For | | | For | | | | | | |
| | | | | 7 | Thomas King | | | | | | For | | | For | | | | | | |
| | | | | 8 | Jeffrey Maggioncalda | | | | | | For | | | For | | | | | | |
| | | | | 9 | Beverly Kay Matthews | | | | | | For | | | For | | | | | | |
| | | | | 10 | Mary Miller | | | | | | For | | | For | | | | | | |
| | | | | 11 | Kate Mitchell | | | | | | For | | | For | | | | | | |
| | | | | 12 | Garen Staglin | | | | | | For | | | For | | | | | | |
| | 2. | Approve Article Amendments | Management | | | Abstain | | | Against | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | Abstain | | | Against | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | Abstain | | | Against | | | | | | |
| | 5. | Amend Incentive Stock Option Plan | Management | | | For | | | For | | | | | | |
| | 6. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 7. | S/H Proposal - Corporate Governance | Shareholder | | | Abstain | | | Against | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 1,520 | | 0 | 16-Apr-2023 | 16-Apr-2023 | | |
| | CNB FINANCIAL CORPORATION | | | | | |
| | Security | 126128107 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | CCNE | | | | | | | | | Meeting Date | | 18-Apr-2023 | | |
| | ISIN | US1261281075 | | | | | | | | | Agenda | | 935782400 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1.4 | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1.5 | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 67,080 | | 0 | 17-Mar-2023 | 17-Mar-2023 | | |
| | PROSPERITY BANCSHARES, INC. | | | | | |
| | Security | 743606105 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | PB | | | | | | | | | Meeting Date | | 18-Apr-2023 | | |
| | ISIN | US7436061052 | | | | | | | | | Agenda | | 935786585 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.4 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.5 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.6 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 5,208 | | 0 | 28-Mar-2023 | 28-Mar-2023 | | |
| | AGNC INVESTMENT CORP. | | | | | |
| | Security | 00123Q104 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | AGNC | | | | | | | | | Meeting Date | | 20-Apr-2023 | | |
| | ISIN | US00123Q1040 | | | | | | | | | Agenda | | 935775645 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 5a. | Eliminate Supermajority Requirements | Management | | | For | | | For | | | | | | |
| | 5b. | Eliminate Supermajority Requirements | Management | | | For | | | For | | | | | | |
| | 5c. | Eliminate Supermajority Requirements | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 71,938 | | 0 | 07-Apr-2023 | 07-Apr-2023 | | |
| | HOME BANCSHARES, INC. | | | | | |
| | Security | 436893200 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | HOMB | | | | | | | | | Meeting Date | | 20-Apr-2023 | | |
| | ISIN | US4368932004 | | | | | | | | | Agenda | | 935778134 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1k. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1l. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1m. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1n. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1o. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1p. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 16,450 | | 0 | 13-Mar-2023 | 13-Mar-2023 | | |
| | KKR REAL ESTATE FINANCE TRUST INC. | | | | | |
| | Security | 48251K100 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | KREF | | | | | | | | | Meeting Date | | 21-Apr-2023 | | |
| | ISIN | US48251K1007 | | | | | | | | | Agenda | | 935774756 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Terrance R. Ahern | | | | | | For | | | For | | | | | | |
| | | | | 2 | Irene M. Esteves | | | | | | For | | | For | | | | | | |
| | | | | 3 | Jonathan A. Langer | | | | | | For | | | For | | | | | | |
| | | | | 4 | Christen E.J. Lee | | | | | | For | | | For | | | | | | |
| | | | | 5 | Paula Madoff | | | | | | For | | | For | | | | | | |
| | | | | 6 | Deborah H. McAneny | | | | | | For | | | For | | | | | | |
| | | | | 7 | Ralph F. Rosenberg | | | | | | For | | | For | | | | | | |
| | | | | 8 | Matthew A. Salem | | | | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 26,920 | | 0 | 07-Apr-2023 | 07-Apr-2023 | | |
| | TRIUMPH FINANCIAL, INC. | | | | | |
| | Security | 89679E300 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | TFIN | | | | | | | | | Meeting Date | | 25-Apr-2023 | | |
| | ISIN | US89679E3009 | | | | | | | | | Agenda | | 935779275 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1k. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Amend Omnibus Stock Option Plan | Management | | | For | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 15,971 | | 0 | 28-Mar-2023 | 28-Mar-2023 | | |
| | VALLEY NATIONAL BANCORP | | | | | |
| | Security | 919794107 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | VLY | | | | | | | | | Meeting Date | | 25-Apr-2023 | | |
| | ISIN | US9197941076 | | | | | | | | | Agenda | | 935780519 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1k. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1l. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1m. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 5. | Approve Stock Compensation Plan | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 43,600 | | 0 | 28-Mar-2023 | 28-Mar-2023 | | |
| | FIRST FINANCIAL BANKSHARES, INC. | | | | | |
| | Security | 32020R109 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | FFIN | | | | | | | | | Meeting Date | | 25-Apr-2023 | | |
| | ISIN | US32020R1095 | | | | | | | | | Agenda | | 935794037 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1k. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 40,740 | | 0 | 29-Mar-2023 | 29-Mar-2023 | | |
| | OFG BANCORP | | | | | |
| | Security | 67103X102 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | OFG | | | | | | | | | Meeting Date | | 26-Apr-2023 | | |
| | ISIN | PR67103X1020 | | | | | | | | | Agenda | | 935770203 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Julian S. Inclán | | | | | | For | | | For | | | | | | |
| | | | | 2 | José Rafael Fernández | | | | | | For | | | For | | | | | | |
| | | | | 3 | Jorge Colón-Gerena | | | | | | For | | | For | | | | | | |
| | | | | 4 | Néstor de Jesús | | | | | | For | | | For | | | | | | |
| | | | | 5 | Annette Franqui | | | | | | For | | | For | | | | | | |
| | | | | 6 | Susan Harnett | | | | | | For | | | For | | | | | | |
| | | | | 7 | Rafael Vélez | | | | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Amend Stock Compensation Plan | Management | | | For | | | For | | | | | | |
| | 5. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 37,196 | | 0 | 28-Mar-2023 | 28-Mar-2023 | | |
| | CADENCE BANK | | | | | |
| | Security | 12740C103 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | CADE | | | | | | | | | Meeting Date | | 26-Apr-2023 | | |
| | ISIN | US12740C1036 | | | | | | | | | Agenda | | 935777194 - Management | |
| | | | | | | | | | | | | | | | | | | | �� | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.4 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 30,260 | | 0 | 24-Apr-2023 | 24-Apr-2023 | | |
| | WEBSTER FINANCIAL CORPORATION | | | | | |
| | Security | 947890109 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | WBS | | | | | | | | | Meeting Date | | 26-Apr-2023 | | |
| | ISIN | US9478901096 | | | | | | | | | Agenda | | 935777889 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1k. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1l. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1m. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1n. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1o. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Amend Stock Compensation Plan | Management | | | For | | | For | | | | | | |
| | 5. | Approve Charter Amendment | Management | | | For | | | For | | | | | | |
| | 6. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 19,470 | | 0 | 24-Apr-2023 | 24-Apr-2023 | | |
| | UNIVEST FINANCIAL CORPORATION | | | | | |
| | Security | 915271100 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | UVSP | | | | | | | | | Meeting Date | | 26-Apr-2023 | | |
| | ISIN | US9152711001 | | | | | | | | | Agenda | | 935779047 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Joseph P. Beebe* | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | Natalye Paquin* | | | | | | Withheld | | | Against | | | | | | |
| | | | | 3 | Robert C. Wonderling* | | | | | | Withheld | | | Against | | | | | | |
| | | | | 4 | Martin P. Connor** | | | | | | Withheld | | | Against | | | | | | |
| | 2. | Adopt Incentive Stock Option Plan | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 5. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 28,927 | | 0 | 28-Mar-2023 | 28-Mar-2023 | | |
| | FIRST BANK | | | | | |
| | Security | 31931U102 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | FRBA | | | | | | | | | Meeting Date | | 28-Apr-2023 | | |
| | ISIN | US31931U1025 | | | | | | | | | Agenda | | 935817607 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 5. | Approve Merger Agreement | Management | | | For | | | For | | | | | | |
| | 6. | Approve Increase in Board Size | Management | | | For | | | For | | | | | | |
| | 7. | Approve Motion to Adjourn Meeting | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 11,108 | | 0 | 22-Apr-2023 | 22-Apr-2023 | | |
| | MAIN STREET CAPITAL CORPORATION | | | | | |
| | Security | 56035L104 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | MAIN | | | | | | | | | Meeting Date | | 01-May-2023 | | |
| | ISIN | US56035L1044 | | | | | | | | | Agenda | | 935779643 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.4 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.5 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.6 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.7 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.8 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 5. | Approve Charter Amendment | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 4,050 | | 0 | 29-Mar-2023 | 29-Mar-2023 | | |
| | ALLY FINANCIAL INC. | | | | | |
| | Security | 02005N100 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | ALLY | | | | | | | | | Meeting Date | | 03-May-2023 | | |
| | ISIN | US02005N1000 | | | | | | | | | Agenda | | 935778968 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1k. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 28,670 | | 0 | 29-Mar-2023 | 29-Mar-2023 | | |
| | HERITAGE FINANCIAL CORPORATION | | | | | |
| | Security | 42722X106 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | HFWA | | | | | | | | | Meeting Date | | 03-May-2023 | | |
| | ISIN | US42722X1063 | | | | | | | | | Agenda | | 935785696 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1k. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Adopt Omnibus Stock Option Plan | Management | | | For | | | For | | | | | | |
| | 5. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 32,190 | | 0 | 29-Mar-2023 | 29-Mar-2023 | | |
| | ARMOUR RESIDENTIAL REIT, INC. | | | | | |
| | Security | 042315507 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | ARR | | | | | | | | | Meeting Date | | 04-May-2023 | | |
| | ISIN | US0423155078 | | | | | | | | | Agenda | | 935785797 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 24,730 | | 0 | 29-Mar-2023 | 29-Mar-2023 | | |
| | BRIDGE INVESTMENT GROUP HOLDINGS INC. | | | | | |
| | Security | 10806B100 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | BRDG | | | | | | | | | Meeting Date | | 04-May-2023 | | |
| | ISIN | US10806B1008 | | | | | | | | | Agenda | | 935787309 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 55,676 | | 0 | 29-Mar-2023 | 29-Mar-2023 | | |
| | WASHINGTON FEDERAL, INC. | | | | | |
| | Security | 938824109 | | | | | | | | | Meeting Type | | Special | |
| | Ticker Symbol | WAFD | | | | | | | | | Meeting Date | | 04-May-2023 | | |
| | ISIN | US9388241096 | | | | | | | | | Agenda | | 935805246 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Stock Issuance | Management | | | For | | | For | | | | | | |
| | 2. | Approve Motion to Adjourn Meeting | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 20,422 | | 0 | 07-Apr-2023 | 07-Apr-2023 | | |
| | BANK OZK | | | | | |
| | Security | 06417N103 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | OZK | | | | | | | | | Meeting Date | | 08-May-2023 | | |
| | ISIN | US06417N1037 | | | | | | | | | Agenda | | 935774946 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1k. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1l. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1m. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 17,690 | | 0 | 07-Apr-2023 | 07-Apr-2023 | | |
| | MVB FINANCIAL CORP. | | | | | |
| | Security | 553810102 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | MVBF | | | | | | | | | Meeting Date | | 09-May-2023 | | |
| | ISIN | US5538101024 | | | | | | | | | Agenda | | 935798693 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.4 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 22,300 | | 0 | 07-Apr-2023 | 07-Apr-2023 | | |
| | NATIONAL BANK HOLDINGS CORP | | | | | |
| | Security | 633707104 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | NBHC | | | | | | | | | Meeting Date | | 09-May-2023 | | |
| | ISIN | US6337071046 | | | | | | | | | Agenda | | 935808800 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Ralph W. Clermont | | | | | | For | | | For | | | | | | |
| | | | | 2 | Robert E. Dean | | | | | | For | | | For | | | | | | |
| | | | | 3 | Alka Gupta | | | | | | For | | | For | | | | | | |
| | | | | 4 | Fred J. Joseph | | | | | | For | | | For | | | | | | |
| | | | | 5 | G. Timothy Laney | | | | | | For | | | For | | | | | | |
| | | | | 6 | Patrick Sobers | | | | | | For | | | For | | | | | | |
| | | | | 7 | Micho F. Spring | | | | | | For | | | For | | | | | | |
| | | | | 8 | Art Zeile | | | | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | Adopt Omnibus Stock Option Plan | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 28,769 | | 0 | 07-Apr-2023 | 07-Apr-2023 | | |
| | NEXPOINT REAL ESTATE FINANCE, INC. | | | | | |
| | Security | 65342V101 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | NREF | | | | | | | | | Meeting Date | | 09-May-2023 | | |
| | ISIN | US65342V1017 | | | | | | | | | Agenda | | 935838334 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 9,106 | | 0 | 01-May-2023 | 01-May-2023 | | |
| | F.N.B. CORPORATION | | | | | |
| | Security | 302520101 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | FNB | | | | | | | | | Meeting Date | | 10-May-2023 | | |
| | ISIN | US3025201019 | | | | | | | | | Agenda | | 935783301 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Pamela A. Bena | | | | | | For | | | For | | | | | | |
| | | | | 2 | William B. Campbell | | | | | | For | | | For | | | | | | |
| | | | | 3 | James D. Chiafullo | | | | | | For | | | For | | | | | | |
| | | | | 4 | Vincent J. Delie, Jr. | | | | | | For | | | For | | | | | | |
| | | | | 5 | Mary Jo Dively | | | | | | For | | | For | | | | | | |
| | | | | 6 | David J. Malone | | | | | | For | | | For | | | | | | |
| | | | | 7 | Frank C. Mencini | | | | | | For | | | For | | | | | | |
| | | | | 8 | David L. Motley | | | | | | For | | | For | | | | | | |
| | | | | 9 | Heidi A. Nicholas | | | | | | For | | | For | | | | | | |
| | | | | 10 | John S. Stanik | | | | | | For | | | For | | | | | | |
| | | | | 11 | William J. Strimbu | | | | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 56,370 | | 0 | 07-Apr-2023 | 07-Apr-2023 | | |
| | BANC OF CALIFORNIA, INC. | | | | | |
| | Security | 05990K106 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | BANC | | | | | | | | | Meeting Date | | 11-May-2023 | | |
| | ISIN | US05990K1060 | | | | | | | | | Agenda | | 935795952 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1k. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1l. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 45,550 | | 0 | 22-Apr-2023 | 22-Apr-2023 | | |
| | KEYCORP | | | | | |
| | Security | 493267108 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | KEY | | | | | | | | | Meeting Date | | 11-May-2023 | | |
| | ISIN | US4932671088 | | | | | | | | | Agenda | | 935797386 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1k. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1l. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1m. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 5. | Amend Stock Compensation Plan | Management | | | For | | | For | | | | | | |
| | 6. | S/H Proposal - Establish Independent Chairman | Shareholder | | | For | | | Against | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 8,770 | | 0 | 22-Apr-2023 | 22-Apr-2023 | | |
| | CRESCENT CAPITAL BDC, INC. | | | | | |
| | Security | 225655109 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | CCAP | | | | | | | | | Meeting Date | | 12-May-2023 | | |
| | ISIN | US2256551092 | | | | | | | | | Agenda | | 935787551 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | �� | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 49,287 | | 0 | 22-Apr-2023 | 22-Apr-2023 | | |
| | LIVE OAK BANCSHARES,INC. | | | | | |
| | Security | 53803X105 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | LOB | | | | | | | | | Meeting Date | | 16-May-2023 | | |
| | ISIN | US53803X1054 | | | | | | | | | Agenda | | 935794366 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Tonya W. Bradford | | | | | | For | | | For | | | | | | |
| | | | | 2 | William H. Cameron | | | | | | For | | | For | | | | | | |
| | | | | 3 | Casey S. Crawford | | | | | | For | | | For | | | | | | |
| | | | | 4 | Diane B. Glossman | | | | | | For | | | For | | | | | | |
| | | | | 5 | Glen F. Hoffsis | | | | | | For | | | For | | | | | | |
| | | | | 6 | David G. Lucht | | | | | | For | | | For | | | | | | |
| | | | | 7 | James S. Mahan III | | | | | | For | | | For | | | | | | |
| | | | | 8 | Miltom E. Petty | | | | | | For | | | For | | | | | | |
| | | | | 9 | Neil L. Underwood | | | | | | For | | | For | | | | | | |
| | | | | 10 | Yousef A. Valine | | | | | | For | | | For | | | | | | |
| | | | | 11 | William L. Williams III | | | | | | For | | | For | | | | | | |
| | 2. | Amend Stock Compensation Plan | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 25,010 | | 0 | 22-Apr-2023 | 22-Apr-2023 | | |
| | ELLINGTON FINANCIAL INC. | | | | | |
| | Security | 28852N109 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | EFC | | | | | | | | | Meeting Date | | 16-May-2023 | | |
| | ISIN | US28852N1090 | | | | | | | | | Agenda | | 935797615 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Stephen J. Dannhauser | | | | | | For | | | For | | | | | | |
| | | | | 2 | Lisa Mumford | | | | | | For | | | For | | | | | | |
| | | | | 3 | Laurence E. Penn | | | | | | For | | | For | | | | | | |
| | | | | 4 | Edward Resendez | | | | | | For | | | For | | | | | | |
| | | | | 5 | Ronald I. Simon, Ph.D. | | | | | | For | | | For | | | | | | |
| | 2. | Authorize Common Stock Increase | Management | | | Against | | | Against | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 5. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 55,435 | | 0 | 22-Apr-2023 | 22-Apr-2023 | | |
| | ANNALY CAPITAL MANAGEMENT, INC. | | | | | |
| | Security | 035710839 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | NLY | | | | | | | | | Meeting Date | | 17-May-2023 | | |
| | ISIN | US0357108390 | | | | | | | | | Agenda | | 935793807 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Authorize Stock Decrease | Management | | | For | | | For | | | | | | |
| | 5. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 6. | S/H Proposal - Corporate Governance | Shareholder | | | For | | | Against | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 34,257 | | 0 | 08-May-2023 | 08-May-2023 | | |
| | ARES CAPITAL CORPORATION | | | | | |
| | Security | 04010L103 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | ARCC | | | | | | | | | Meeting Date | | 17-May-2023 | | |
| | ISIN | US04010L1035 | | | | | | | | | Agenda | | 935797944 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 40,010 | | 0 | 22-Apr-2023 | 22-Apr-2023 | | |
| | ALKAMI TECHNOLOGY INC | | | | | |
| | Security | 01644J108 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | ALKT | | | | | | | | | Meeting Date | | 17-May-2023 | | |
| | ISIN | US01644J1088 | | | | | | | | | Agenda | | 935801820 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.4 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 49,550 | | 0 | 03-May-2023 | 03-May-2023 | | |
| | CVB FINANCIAL CORP. | | | | | |
| | Security | 126600105 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | CVBF | | | | | | | | | Meeting Date | | 17-May-2023 | | |
| | ISIN | US1266001056 | | | | | | | | | Agenda | | 935806161 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | George A. Borba, Jr | | | | | | For | | | For | | | | | | |
| | | | | 2 | David A. Brager | | | | | | For | | | For | | | | | | |
| | | | | 3 | Stephen A. Del Guercio | | | | | | For | | | For | | | | | | |
| | | | | 4 | Anna Kan | | | | | | For | | | For | | | | | | |
| | | | | 5 | Jane Olvera Majors | | | | | | For | | | For | | | | | | |
| | | | | 6 | Raymond V. O'Brien III | | | | | | For | | | For | | | | | | |
| | | | | 7 | Hal W. Oswalt | | | | | | For | | | For | | | | | | |
| | | | | 8 | Kimberly Sheehy | | | | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 16,696 | | 0 | 22-Apr-2023 | 22-Apr-2023 | | |
| | TWO HARBORS INVESTMENT CORP. | | | | | |
| | Security | 90187B804 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | TWO | | | | | | | | | Meeting Date | | 17-May-2023 | | |
| | ISIN | US90187B8046 | | | | | | | | | Agenda | | 935815487 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 44,330 | | 0 | 04-May-2023 | 04-May-2023 | | |
| | ARBOR REALTY TRUST, INC. | | | | | |
| | Security | 038923108 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | ABR | | | | | | | | | Meeting Date | | 17-May-2023 | | |
| | ISIN | US0389231087 | | | | | | | | | Agenda | | 935831772 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | Against | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 54,670 | | 0 | 22-Apr-2023 | 22-Apr-2023 | | |
| | FIVE STAR BANCORP | | | | | |
| | Security | 33830T103 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | FSBC | | | | | | | | | Meeting Date | | 18-May-2023 | | |
| | ISIN | US33830T1034 | | | | | | | | | Agenda | | 935798869 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1k. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 18,040 | | 0 | 08-May-2023 | 08-May-2023 | | |
| | COLUMBIA BANKING SYSTEM,INC. | | | | | |
| | Security | 197236102 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | COLB | | | | | | | | | Meeting Date | | 18-May-2023 | | |
| | ISIN | US1972361026 | | | | | | | | | Agenda | | 935808747 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1k. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1l. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1m. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1n. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 6,230 | | 0 | 03-May-2023 | 03-May-2023 | | |
| | DYNEX CAPITAL, INC. | | | | | |
| | Security | 26817Q886 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | DX | | | | | | | | | Meeting Date | | 18-May-2023 | | |
| | ISIN | US26817Q8868 | | | | | | | | | Agenda | | 935809751 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.4 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.5 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.6 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 5. | Authorize Common Stock Increase | Management | | | Against | | | Against | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 57,760 | | 0 | 08-May-2023 | 08-May-2023 | | |
| | SEACOAST BANKING CORPORATION OF FLORIDA | | | | | |
| | Security | 811707801 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | SBCF | | | | | | | | | Meeting Date | | 22-May-2023 | | |
| | ISIN | US8117078019 | | | | | | | | | Agenda | | 935812772 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Julie H. Daum | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | Dennis S. Hudson, III | | | | | | Withheld | | | Against | | | | | | |
| | | | | 3 | Alvaro J. Monserrat | | | | | | Withheld | | | Against | | | | | | |
| | 2. | Approve Article Amendments | Management | | | For | | | For | | | | | | |
| | 3. | Amend Incentive Stock Option Plan | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 5. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 35,580 | | 0 | 22-Apr-2023 | 22-Apr-2023 | | |
| | PACIFIC PREMIER BANCORP, INC. | | | | | |
| | Security | 69478X105 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | PPBI | | | | | | | | | Meeting Date | | 22-May-2023 | | |
| | ISIN | US69478X1054 | | | | | | | | | Agenda | | 935821240 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1k. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1l. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 26,263 | | 0 | 08-May-2023 | 08-May-2023 | | |
| | REDWOOD TRUST, INC. | | | | | |
| | Security | 758075402 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | RWT | | | | | | | | | Meeting Date | | 23-May-2023 | | |
| | ISIN | US7580754023 | | | | | | | | | Agenda | | 935804080 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.4 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.5 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.6 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.7 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.8 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.9 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 5. | Amend Stock Compensation Plan | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 97,580 | | 0 | 22-Apr-2023 | 22-Apr-2023 | | |
| | COASTAL FINANCIAL CORPORATION | | | | | |
| | Security | 19046P209 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | CCB | | | | | | | | | Meeting Date | | 23-May-2023 | | |
| | ISIN | US19046P2092 | | | | | | | | | Agenda | | 935806731 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 26,310 | | 0 | 22-Apr-2023 | 22-Apr-2023 | | |
| | EAST WEST BANCORP, INC. | | | | | |
| | Security | 27579R104 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | EWBC | | | | | | | | | Meeting Date | | 23-May-2023 | | |
| | ISIN | US27579R1041 | | | | | | | | | Agenda | | 935816441 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 12,617 | | 0 | 08-May-2023 | 08-May-2023 | | |
| | CONNECTONE BANCORP, INC. | | | | | |
| | Security | 20786W107 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | CNOB | | | | | | | | | Meeting Date | | 23-May-2023 | | |
| | ISIN | US20786W1071 | | | | | | | | | Agenda | | 935817455 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Frank Sorrentino III | | | | | | For | | | For | | | | | | |
| | | | | 2 | Stephen T. Boswell | | | | | | For | | | For | | | | | | |
| | | | | 3 | Frank W. Baier | | | | | | For | | | For | | | | | | |
| | | | | 4 | Frank Huttle III | | | | | | For | | | For | | | | | | |
| | | | | 5 | Michael Kempner | | | | | | For | | | For | | | | | | |
| | | | | 6 | Elizabeth Magennis | | | | | | For | | | For | | | | | | |
| | | | | 7 | Nicholas Minoia | | | | | | For | | | For | | | | | | |
| | | | | 8 | Anson M. Moise | | | | | | For | | | For | | | | | | |
| | | | | 9 | Katherin Nukk-Freeman | | | | | | For | | | For | | | | | | |
| | | | | 10 | Daniel Rifkin | | | | | | For | | | For | | | | | | |
| | | | | 11 | Mark Sokolich | | | | | | For | | | For | | | | | | |
| | | | | 12 | William A. Thompson | | | | | | For | | | For | | | | | | |
| | 2. | Miscellaneous Compensation Plans | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 24,740 | | 0 | 08-May-2023 | 08-May-2023 | | |
| | THE BANCORP, INC. | | | | | |
| | Security | 05969A105 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | TBBK | | | | | | | | | Meeting Date | | 24-May-2023 | | |
| | ISIN | US05969A1051 | | | | | | | | | Agenda | | 935821187 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 33,233 | | 0 | 08-May-2023 | 08-May-2023 | | |
| | WINTRUST FINANCIAL CORPORATION | | | | | |
| | Security | 97650W108 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | WTFC | | | | | | | | | Meeting Date | | 25-May-2023 | | |
| | ISIN | US97650W1080 | | | | | | | | | Agenda | | 935815362 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1k. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1l. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1m. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1n. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 8,880 | | 0 | 08-May-2023 | 08-May-2023 | | |
| | RITHM CAPITAL CORP. | | | | | |
| | Security | 64828T201 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | RITM | | | | | | | | | Meeting Date | | 25-May-2023 | | |
| | ISIN | US64828T2015 | | | | | | | | | Agenda | | 935815425 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | David Saltzman | | | | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 5. | Approve Stock Compensation Plan | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 88,690 | | 0 | 08-May-2023 | 08-May-2023 | | |
| | PRIMIS FINANCIAL CORP. | | | | | |
| | Security | 74167B109 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | FRST | | | | | | | | | Meeting Date | | 25-May-2023 | | |
| | ISIN | US74167B1098 | | | | | | | | | Agenda | | 935816489 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Full Slate) | Management | | | Withheld | | | Against | | | | | | |
| | 1.2 | Election of Directors (Full Slate) | Management | | | Withheld | | | Against | | | | | | |
| | 1.3 | Election of Directors (Full Slate) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 68,143 | | 0 | 28-Apr-2023 | 28-Apr-2023 | | |
| | SIXTH STREET SPECIALTY LENDING, INC. | | | | | |
| | Security | 83012A109 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | TSLX | | | | | | | | | Meeting Date | | 25-May-2023 | | |
| | ISIN | US83012A1097 | | | | | | | | | Agenda | | 935817392 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Joshua Easterly | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | Michael Fishman | | | | | | Withheld | | | Against | | | | | | |
| | | | | 3 | Hurley Doddy | | | | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 39,840 | | 0 | 28-Apr-2023 | 28-Apr-2023 | | |
| | KINSALE CAPITAL GROUP, INC. | | | | | |
| | Security | 49714P108 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | KNSL | | | | | | | | | Meeting Date | | 25-May-2023 | | |
| | ISIN | US49714P1084 | | | | | | | | | Agenda | | 935821113 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 4,612 | | 0 | 08-May-2023 | 08-May-2023 | | |
| | ESQUIRE FINANCIAL HOLDINGS INC | | | | | |
| | Security | 29667J101 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | ESQ | | | | | | | | | Meeting Date | | 25-May-2023 | | |
| | ISIN | US29667J1016 | | | | | | | | | Agenda | | 935824373 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Joseph Melohn | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | Robert J. Mitzman | | | | | | Withheld | | | Against | | | | | | |
| | | | | 3 | Kevin C. Waterhouse | | | | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 17,640 | | 0 | 08-May-2023 | 08-May-2023 | | |
| | SIXTH STREET SPECIALTY LENDING, INC. | | | | | |
| | Security | 83012A109 | | | | | | | | | Meeting Type | | Special | |
| | Ticker Symbol | TSLX | | | | | | | | | Meeting Date | | 25-May-2023 | | |
| | ISIN | US83012A1097 | | | | | | | | | Agenda | | 935825109 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Stock Issuance | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 39,840 | | 0 | 28-Apr-2023 | 28-Apr-2023 | | |
| | SKYWARD SPECIALTY INSURANCE GROUP, INC. | | | | | |
| | Security | 830940102 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | SKWD | | | | | | | | | Meeting Date | | 25-May-2023 | | |
| | ISIN | | | | | | | | | | Agenda | | 935827040 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | James Hays | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | Robert Creager | | | | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 15,790 | | 0 | 23-May-2023 | | | |
| | LINKBANCORP INC | | | | | |
| | Security | 53578P105 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | LNKB | | | | | | | | | Meeting Date | | 25-May-2023 | | |
| | ISIN | US53578P1057 | | | | | | | | | Agenda | | 935835693 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1k. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1l. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1m. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1n. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 97,998 | | 0 | 28-Apr-2023 | 28-Apr-2023 | | |
| | BAIN CAPITAL SPECIALTY FINANCE, INC. | | | | | |
| | Security | 05684B107 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | BCSF | | | | | | | | | Meeting Date | | 25-May-2023 | | |
| | ISIN | US05684B1070 | | | | | | | | | Agenda | | 935848208 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 2. | Authorize Sale of Assets | Management | | | For | | | For | | | | | | |
| | 3. | Approve Motion to Adjourn Meeting | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 56,500 | | 0 | 08-May-2023 | 08-May-2023 | | |
| | READY CAPITAL CORPORATION | | | | | |
| | Security | 75574U101 | | | | | | | | | Meeting Type | | Special | |
| | Ticker Symbol | RC | | | | | | | | | Meeting Date | | 30-May-2023 | | |
| | ISIN | US75574U1016 | | | | | | | | | Agenda | | 935844680 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Stock Issuance | Management | | | For | | | For | | | | | | |
| | 2. | Approve Motion to Adjourn Meeting | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 62,315 | | 0 | 08-May-2023 | 08-May-2023 | | |
| | BROADMARK REALTY CAPITAL INC. | | | | | |
| | Security | 11135B100 | | | | | | | | | Meeting Type | | Special | |
| | Ticker Symbol | BRMK | | | | | | | | | Meeting Date | | 30-May-2023 | | |
| | ISIN | US11135B1008 | | | | | | | | | Agenda | | 935846937 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Approve Merger Agreement | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Approve Motion to Adjourn Meeting | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 37,180 | | 0 | 08-May-2023 | 08-May-2023 | | |
| | METROPOLITAN BANK HOLDING CORP. | | | | | |
| | Security | 591774104 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | MCB | | | | | | | | | Meeting Date | | 31-May-2023 | | |
| | ISIN | US5917741044 | | | | | | | | | Agenda | | 935860646 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.4 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 31,415 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | NEW YORK COMMUNITY BANCORP, INC. | | | | | |
| | Security | 649445103 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | NYCB | | | | | | | | | Meeting Date | | 01-Jun-2023 | | |
| | ISIN | US6494451031 | | | | | | | | | Agenda | | 935833207 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 5. | Classify/Stagger Board of Directors | Management | | | For | | | For | | | | | | |
| | 6. | Eliminate Supermajority Requirements | Management | | | For | | | For | | | | | | |
| | 7. | Amend Stock Compensation Plan | Management | | | For | | | For | | | | | | |
| | 8. | S/H Proposal - Eliminate Supermajority Vote | Shareholder | | | For | | | Against | | | | | | |
| | 9. | S/H Proposal - Political/Government | Shareholder | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 72,363 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | LADDER CAPITAL CORP | | | | | |
| | Security | 505743104 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | LADR | | | | | | | | | Meeting Date | | 06-Jun-2023 | | |
| | ISIN | US5057431042 | | | | | | | | | Agenda | | 935827331 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Brian Harris | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | Mark Alexander | | | | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | Approve Stock Compensation Plan | Management | | | For | | | For | | | | | | |
| | 4. | Approve Charter Amendment | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 14,950 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | BYLINE BANCORP INC. | | | | | |
| | Security | 124411109 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | BY | | | | | | | | | Meeting Date | | 06-Jun-2023 | | |
| | ISIN | US1244111092 | | | | | | | | | Agenda | | 935840199 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | ROBERTO R. HERENCIA | | | | | | For | | | For | | | | | | |
| | | | | 2 | PHILLIP R. CABRERA | | | | | | For | | | For | | | | | | |
| | | | | 3 | ANTONIO D.V. PEROCHENA | | | | | | For | | | For | | | | | | |
| | | | | 4 | MARY JO S. HERSETH | | | | | | For | | | For | | | | | | |
| | | | | 5 | MARGARITA HUGUES VÉLEZ | | | | | | For | | | For | | | | | | |
| | | | | 6 | STEVEN P. KENT | | | | | | For | | | For | | | | | | |
| | | | | 7 | WILLIAM G. KISTNER | | | | | | For | | | For | | | | | | |
| | | | | 8 | ALBERTO J. PARACCHINI | | | | | | For | | | For | | | | | | |
| | 2. | Amend Stock Compensation Plan | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 5. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 38,533 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | CARLYLE SECURED LENDING, INC. | | | | | |
| | Security | 872280102 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | CGBD | | | | | | | | | Meeting Date | | 07-Jun-2023 | | |
| | ISIN | US8722801029 | | | | | | | | | Agenda | | 935845909 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 50,910 | | 0 | 12-May-2023 | | | |
| | FIDUS INVESTMENT CORPORATION | | | | | |
| | Security | 316500107 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | FDUS | | | | | | | | | Meeting Date | | 08-Jun-2023 | | |
| | ISIN | US3165001070 | | | | | | | | | Agenda | | 935800361 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | Authorize Sale of Assets | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 7,320 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | PENNYMAC MORTGAGE INVESTMENT TRUST | | | | | |
| | Security | 70931T103 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | PMT | | | | | | | | | Meeting Date | | 08-Jun-2023 | | |
| | ISIN | US70931T1034 | | | | | | | | | Agenda | | 935833221 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 56,015 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | PROSPECT CAPITAL CORPORATION | | | | | |
| | Security | 74348T102 | | | | | | | | | Meeting Type | | Special | |
| | Ticker Symbol | PSEC | | | | | | | | | Meeting Date | | 09-Jun-2023 | | |
| | ISIN | US74348T1025 | | | | | | | | | Agenda | | 935789531 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Miscellaneous Corporate Actions | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 21,340 | | 0 | 22-Apr-2023 | 22-Apr-2023 | | |
| | BLUE OWL CAPITAL INC. | | | | | |
| | Security | 09581B103 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | OWL | | | | | | | | | Meeting Date | | 09-Jun-2023 | | |
| | ISIN | US09581B1035 | | | | | | | | | Agenda | | 935845098 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 71,726 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | ONEMAIN HOLDINGS, INC. | | | | | |
| | Security | 68268W103 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | OMF | | | | | | | | | Meeting Date | | 13-Jun-2023 | | |
| | ISIN | US68268W1036 | | | | | | | | | Agenda | | 935838740 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Phyllis R. Caldwell | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | Roy A. Guthrie | | | | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 4. | Declassify Board | Management | | | For | | | For | | | | | | |
| | 5. | Amend Articles-Board Related | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 19,537 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | RUNWAY GROWTH FINANCE CORP. | | | | | |
| | Security | 78163D100 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | RWAY | | | | | | | | | Meeting Date | | 15-Jun-2023 | | |
| | ISIN | US78163D1000 | | | | | | | | | Agenda | | 935853374 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Gary Kovacs | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | John F. Engel | | | | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 60,497 | | 0 | 23-May-2023 | 23-May-2023 | | |
| | FINWISE BANCORP | | | | | |
| | Security | 31813A109 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | FINW | | | | | | | | | Meeting Date | | 15-Jun-2023 | | |
| | ISIN | US31813A1097 | | | | | | | | | Agenda | | 935862892 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Lisa Ann Nievaard | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | Gerald E. Cunningham | | | | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 352,664 | | 0 | 23-May-2023 | 23-May-2023 | | |
| | COMMUNITY HERITAGE FINANCIAL, INC. | | | | | |
| | Security | 20370L103 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | CMHF | | | | | | | | | Meeting Date | | 16-Jun-2023 | | |
| | ISIN | US20370L1035 | | | | | | | | | Agenda | | 935845480 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | James G. Pierne | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | A. Dennis Remsburg | | | | | | Withheld | | | Against | | | | | | |
| | | | | 3 | Todd M. Snook | | | | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 115,742 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | OWL ROCK CAPITAL CORPORATION | | | | | |
| | Security | 69121K104 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | ORCC | | | | | | | | | Meeting Date | | 21-Jun-2023 | | |
| | ISIN | US69121K1043 | | | | | | | | | Agenda | | 935812164 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 59,840 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | TRINITY CAPITAL INC. | | | | | |
| | Security | 896442308 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | TRIN | | | | | | | | | Meeting Date | | 21-Jun-2023 | | |
| | ISIN | US8964423086 | | | | | | | | | Agenda | | 935850859 - Management | |
| | | | | | | | | | | | | | | | | | | | | | �� | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 2. | Declassify Board | Management | | | For | | | For | | | | | | |
| | 3. | Authorize Sale of Assets | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 59,403 | | 0 | 23-May-2023 | 23-May-2023 | | |
| | LINKBANCORP INC | | | | | |
| | Security | 53578P105 | | | | | | | | | Meeting Type | | Special | |
| | Ticker Symbol | LNKB | | | | | | | | | Meeting Date | | 22-Jun-2023 | | |
| | ISIN | US53578P1057 | | | | | | | | | Agenda | | 935873073 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Approve Merger Agreement | Management | | | For | | | For | | | | | | |
| | 2. | Authorize Common Stock Increase | Management | | | For | | | For | | | | | | |
| | 3. | Approve Motion to Adjourn Meeting | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 97,998 | | 0 | 23-May-2023 | 23-May-2023 | | |
| | BLACKSTONE MORTGAGE TRUST, INC. | | | | | |
| | Security | 09257W100 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | BXMT | | | | | | | | | Meeting Date | | 23-Jun-2023 | | |
| | ISIN | US09257W1009 | | | | | | | | | Agenda | | 935858401 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Michael B. Nash | | | | | | For | | | For | | | | | | |
| | | | | 2 | Katharine A. Keenan | | | | | | For | | | For | | | | | | |
| | | | | 3 | Leonard W. Cotton | | | | | | For | | | For | | | | | | |
| | | | | 4 | Thomas E. Dobrowski | | | | | | For | | | For | | | | | | |
| | | | | 5 | Timothy Johnson | | | | | | For | | | For | | | | | | |
| | | | | 6 | Nnenna Lynch | | | | | | For | | | For | | | | | | |
| | | | | 7 | Henry N. Nassau | | | | | | For | | | For | | | | | | |
| | | | | 8 | Gilda Perez-Alvarado | | | | | | For | | | For | | | | | | |
| | | | | 9 | Jonathan L. Pollack | | | | | | For | | | For | | | | | | |
| | | | | 10 | Lynne B. Sagalyn | | | | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305000 | Emerald Finance
& Banking
Innovation Fund | 6734305000 HSS | U.S. BANK | 6,454 | | 0 | 23-May-2023 | 23-May-2023 | | |
EMERALD GROWTH FUND
| | Investment Company Report | |
| | PLAYAGS, INC. | | | | | |
| | Security | 72814N104 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | AGS | | | | | | | | | Meeting Date | | 01-Jul-2022 | | |
| | ISIN | US72814N1046 | | | | | | | | | Agenda | | 935652037 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Amend Omnibus Stock Option Plan | Management | | | For | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 804,879 | | 0 | 01-Jun-2022 | 01-Jun-2022 | | |
| | ALKERMES PLC | | | | | |
| | Security | G01767105 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | ALKS | | | | | | | | | Meeting Date | | 07-Jul-2022 | | |
| | ISIN | IE00B56GVS15 | | | | | | | | | Agenda | | 935675833 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1A. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1B. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1C. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1D. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 4. | Amend Stock Compensation Plan | Management | | | For | | | For | | | | | | |
| | 5. | Allot Securities | Management | | | For | | | For | | | | | | |
| | 6. | Eliminate Pre-Emptive Rights | Management | | | Against | | | Against | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 463,621 | | 0 | 14-Jun-2022 | 14-Jun-2022 | | |
| | CHUY'S HOLDINGS, INC. | | | | | |
| | Security | 171604101 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | CHUY | | | | | | | | | Meeting Date | | 28-Jul-2022 | | |
| | ISIN | US1716041017 | | | | | | | | | Agenda | | 935671936 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Saed Mohseni | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | Ira Zecher | | | | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 223,194 | | 0 | 14-Jun-2022 | 14-Jun-2022 | | |
| | HAEMONETICS CORPORATION | | | | | |
| | Security | 405024100 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | HAE | | | | | | | | | Meeting Date | | 05-Aug-2022 | | |
| | ISIN | US4050241003 | | | | | | | | | Agenda | | 935677178 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.4 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.5 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.6 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.7 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.8 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.9 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 141,151 | | 0 | 23-Jun-2022 | 23-Jun-2022 | | |
| | LIVERAMP HOLDINGS, INC. | | | | | |
| | Security | 53815P108 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | RAMP | | | | | | | | | Meeting Date | | 09-Aug-2022 | | |
| | ISIN | US53815P1084 | | | | | | | | | Agenda | | 935681533 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 2. | Amend Stock Compensation Plan | Management | | | Against | | | Against | | | | | | |
| | 3. | Amend Employee Stock Purchase Plan | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 5. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 96,117 | | 0 | 25-Jul-2022 | 25-Jul-2022 | | |
| | REPLIMUNE GROUP INC | | | | | |
| | Security | 76029N106 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | REPL | | | | | | | | | Meeting Date | | 07-Sep-2022 | | |
| | ISIN | US76029N1063 | | | | | | | | | Agenda | | 935693691 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.4 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 508,167 | | 0 | 01-Aug-2022 | 01-Aug-2022 | | |
| | CREDO TECHNOLOGY GROUP HOLDING LTD | | | | | |
| | Security | G25457105 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | CRDO | | | | | | | | | Meeting Date | | 20-Sep-2022 | | |
| | ISIN | KYG254571055 | | | | | | | | | Agenda | | 935697485 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 144,426 | | 0 | 12-Aug-2022 | 12-Aug-2022 | | |
| | HOULIHAN LOKEY, INC. | | | | | |
| | Security | 441593100 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | HLI | | | | | | | | | Meeting Date | | 21-Sep-2022 | | |
| | ISIN | US4415931009 | | | | | | | | | Agenda | | 935696926 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.4 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 83,227 | | 0 | 18-Aug-2022 | 18-Aug-2022 | | |
| | BIOHAVEN PHARMACEUTICAL HLDG CO LTD | | | | | |
| | Security | G11196105 | | | | | | | | | Meeting Type | | Special | |
| | Ticker Symbol | BHVN | | | | | | | | | Meeting Date | | 29-Sep-2022 | | |
| | ISIN | VGG111961055 | | | | | | | | | Agenda | | 935707298 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Approve Merger Agreement | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Approve Motion to Adjourn Meeting | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 28,392 | | 0 | 15-Sep-2022 | 15-Sep-2022 | | |
| | FRESHPET, INC. | | | | | |
| | Security | 358039105 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | FRPT | | | | | | | | | Meeting Date | | 03-Oct-2022 | | |
| | ISIN | US3580391056 | | | | | | | | | Agenda | | 935701006 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | Approve Article Amendments | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 204,871 | | 0 | 23-Aug-2022 | 23-Aug-2022 | | |
| | CARPENTER TECHNOLOGY CORPORATION | | | | | |
| | Security | 144285103 | | | | �� | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | CRS | | | | | | | | | Meeting Date | | 11-Oct-2022 | | |
| | ISIN | US1442851036 | | | | | | | | | Agenda | | 935712148 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Dr. Viola L. Acoff | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | Dr. K. Hopinkah Hannan | | | | | | Withheld | | | Against | | | | | | |
| | | | | 3 | I. Martin Inglis | | | | | | Withheld | | | Against | | | | | | |
| | | | | 4 | Stephen M. Ward, Jr. | | | | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | Miscellaneous Compensation Plans | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 276,028 | | 0 | 20-Sep-2022 | 20-Sep-2022 | | |
| | PING IDENTITY HOLDING CORP. | | | | | |
| | Security | 72341T103 | | | | | | | | | Meeting Type | | Special | |
| | Ticker Symbol | PING | | | | | | | | | Meeting Date | | 17-Oct-2022 | | |
| | ISIN | US72341T1034 | | | | | | | | | Agenda | | 935713520 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Approve Merger Agreement | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Approve Motion to Adjourn Meeting | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 346,925 | | 0 | 29-Sep-2022 | 29-Sep-2022 | | |
| | VIAVI SOLUTIONS INC. | | | | | |
| | Security | 925550105 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | VIAV | | | | | | | | | Meeting Date | | 09-Nov-2022 | | |
| | ISIN | US9255501051 | | | | | | | | | Agenda | | 935715536 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.4 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.5 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.6 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.7 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.8 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.9 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 354,738 | | 0 | 13-Oct-2022 | 13-Oct-2022 | | |
| | COHERENT CORP. | | | | | |
| | Security | 19247G107 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | COHR | | | | | | | | | Meeting Date | | 16-Nov-2022 | | |
| | ISIN | US19247G1076 | | | | | | | | | Agenda | | 935717352 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 88,058 | | 0 | 10-Oct-2022 | 10-Oct-2022 | | |
| | SEASPINE HOLDINGS CORPORATION | | | | | |
| | Security | 81255T108 | | | | | | | | | Meeting Type | | Special | |
| | Ticker Symbol | SPNE | | | | | | | | | Meeting Date | | 04-Jan-2023 | | |
| | ISIN | US81255T1088 | | | | | | | | | Agenda | | 935744400 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Approve Merger Agreement | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Approve Motion to Adjourn Meeting | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 376,035 | | 0 | 15-Dec-2022 | 15-Dec-2022 | | |
| | ALTRA INDUSTRIAL MOTION CORP. | | | | | |
| | Security | 02208R106 | | | | | | | | | Meeting Type | | Special | |
| | Ticker Symbol | AIMC | | | | | | | | | Meeting Date | | 17-Jan-2023 | | |
| | ISIN | US02208R1068 | | | | | | | | | Agenda | | 935751126 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Approve Merger Agreement | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Approve Motion to Adjourn Meeting | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 89,710 | | 0 | 10-Jan-2023 | 10-Jan-2023 | | |
| | THE SIMPLY GOOD FOODS COMPANY | | | | | |
| | Security | 82900L102 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | SMPL | | | | | | | | | Meeting Date | | 19-Jan-2023 | | |
| | ISIN | US82900L1026 | | | | | | | | | Agenda | | 935746391 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1k. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | Approve Article Amendments | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 534,669 | | 0 | 15-Dec-2022 | 15-Dec-2022 | | |
| | EVOQUA WATER TECHNOLOGIES CORP. | | | | | |
| | Security | 30057T105 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | AQUA | | | | | | | | | Meeting Date | | 07-Feb-2023 | | |
| | ISIN | US30057T1051 | | | | | | | | | Agenda | | 935751241 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Ron C. Keating | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | Martin J. Lamb | | | | | | Withheld | | | Against | | | | | | |
| | | | | 3 | Peter M. Wilver | | | | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 62,500 | | 0 | 30-Dec-2022 | 30-Dec-2022 | | |
| | MODEL N, INC. | | | | | |
| | Security | 607525102 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | MODN | | | | | | | | | Meeting Date | | 16-Feb-2023 | | |
| | ISIN | US6075251024 | | | | | | | | | Agenda | | 935753500 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Tim Adams | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | Manisha Shetty Gulati | | | | | | Withheld | | | Against | | | | | | |
| | | | | 3 | Scott Reese | | | | | | Withheld | | | Against | | | | | | |
| | 2. | Amend Stock Compensation Plan | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 298,242 | | 0 | 10-Jan-2023 | 10-Jan-2023 | | |
| | I3 VERTICALS, INC. | | | | | |
| | Security | 46571Y107 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | IIIV | | | | | | | | | Meeting Date | | 24-Feb-2023 | | |
| | ISIN | US46571Y1073 | | | | | | | | | Agenda | | 935761735 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Gregory Daily | | | | | | For | | | For | | | | | | |
| | | | | 2 | Clay Whitson | | | | | | For | | | For | | | | | | |
| | | | | 3 | Elizabeth S. Courtney | | | | | | For | | | For | | | | | | |
| | | | | 4 | John Harrison | | | | | | For | | | For | | | | | | |
| | | | | 5 | Burton Harvey | | | | | | For | | | For | | | | | | |
| | | | | 6 | Timothy McKenna | | | | | | For | | | For | | | | | | |
| | | | | 7 | David Morgan | | | | | | For | | | For | | | | | | |
| | | | | 8 | David Wilds | | | | | | For | | | For | | | | | | |
| | | | | 9 | Decosta Jenkins | | | | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 57,234 | | 0 | 15-Feb-2023 | 15-Feb-2023 | | |
| | TETRA TECH, INC. | | | | | |
| | Security | 88162G103 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | TTEK | | | | | | | | | Meeting Date | | 28-Feb-2023 | | |
| | ISIN | US88162G1031 | | | | | | | | | Agenda | | 935756594 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1A. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1B. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1C. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1D. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1E. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1F. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1G. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1H. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 16,000 | | 0 | 15-Feb-2023 | 15-Feb-2023 | | |
| | MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC | | | | | |
| | Security | 55405Y100 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | MTSI | | | | | | | | | Meeting Date | | 02-Mar-2023 | | |
| | ISIN | US55405Y1001 | | | | | | | | | Agenda | | 935757469 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Charles Bland | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | Stephen Daly | | | | | | Withheld | | | Against | | | | | | |
| | | | | 3 | Susan Ocampo | | | | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 4. | Miscellaneous Corporate Actions | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 246,639 | | 0 | 15-Feb-2023 | 15-Feb-2023 | | |
| | JACK IN THE BOX INC. | | | | | |
| | Security | 466367109 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | JACK | | | | | | | | | Meeting Date | | 03-Mar-2023 | | |
| | ISIN | US4663671091 | | | | | | | | | Agenda | | 935763993 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | Adopt Omnibus Stock Option Plan | Management | | | For | | | For | | | | | | |
| | 5. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 126,115 | | 0 | 15-Feb-2023 | 15-Feb-2023 | | |
| | CNB FINANCIAL CORPORATION | | | | | |
| | Security | 126128107 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | CCNE | | | | | | | | | Meeting Date | | 18-Apr-2023 | | |
| | ISIN | US1261281075 | | | | | | | | | Agenda | | 935782400 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1.4 | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1.5 | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 46,078 | | 0 | 17-Mar-2023 | 17-Mar-2023 | | |
| | CHURCHILL DOWNS INCORPORATED | | | | | |
| | Security | 171484108 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | CHDN | | | | | | | | | Meeting Date | | 25-Apr-2023 | | |
| | ISIN | US1714841087 | | | | | | | | | Agenda | | 935782311 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 72,517 | | 0 | 07-Apr-2023 | 07-Apr-2023 | | |
| | MID PENN BANCORP, INC. | | | | | |
| | Security | 59540G107 | | | | | | | | | Meeting Type | | Special | |
| | Ticker Symbol | MPB | | | | | | | | | Meeting Date | | 25-Apr-2023 | | |
| | ISIN | US59540G1076 | | | | | | | | | Agenda | | 935784567 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Approve Merger Agreement | Management | | | For | | | For | | | | | | |
| | 2. | Authorize Common Stock Increase | Management | | | For | | | For | | | | | | |
| | 3. | Approve Charter Amendment | Management | | | For | | | For | | | | | | |
| | 4. | Approve Motion to Adjourn Meeting | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 153,281 | | 0 | 28-Mar-2023 | 28-Mar-2023 | | |
| | LANTHEUS HOLDINGS, INC. | | | | | |
| | Security | 516544103 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | LNTH | | | | | | | | | Meeting Date | | 27-Apr-2023 | | |
| | ISIN | US5165441032 | | | | | | | | | Agenda | | 935779403 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Adopt Employee Stock Purchase Plan | Management | | | For | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 228,112 | | 0 | 24-Apr-2023 | 24-Apr-2023 | | |
| | PLANET FITNESS, INC. | | | | | |
| | Security | 72703H101 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | PLNT | | | | | | | | | Meeting Date | | 01-May-2023 | | |
| | ISIN | US72703H1014 | | | | | | | | | Agenda | | 935786989 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Enshalla Anderson | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | Stephen Spinelli, Jr. | | | | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 178,398 | | 0 | 29-Mar-2023 | 29-Mar-2023 | | |
| | TERRENO REALTY CORPORATION | | | | | |
| | Security | 88146M101 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | TRNO | | | | | | | | | Meeting Date | | 02-May-2023 | | |
| | ISIN | US88146M1018 | | | | | | | | | Agenda | | 935787400 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 88,357 | | 0 | 29-Mar-2023 | 29-Mar-2023 | | |
| | COGENT COMMUNICATIONS HOLDINGS, INC. | | | | | |
| | Security | 19239V302 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | CCOI | | | | | | | | | Meeting Date | | 03-May-2023 | | |
| | ISIN | US19239V3024 | | | | | | | | | Agenda | | 935796310 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.4 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.5 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.6 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.7 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.8 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.9 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Amend Stock Compensation Plan | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 5. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 115,969 | | 0 | 29-Mar-2023 | 29-Mar-2023 | | |
| | UTZ BRANDS, INC. | | | | | |
| | Security | 918090101 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | UTZ | | | | | | | | | Meeting Date | | 04-May-2023 | | |
| | ISIN | US9180901012 | | | | | | | | | Agenda | | 935785280 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Timothy Brown | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | Christina Choi | | | | | | Withheld | | | Against | | | | | | |
| | | | | 3 | Roger Deromedi | | | | | | Withheld | | | Against | | | | | | |
| | | | | 4 | Dylan Lissette | | | | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 168,384 | | 0 | 29-Mar-2023 | 29-Mar-2023 | | |
| | YETI HOLDINGS, INC. | | | | | |
| | Security | 98585X104 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | YETI | | | | | | | | | Meeting Date | | 04-May-2023 | | |
| | ISIN | US98585X1046 | | | | | | | | | Agenda | | 935783793 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Mary Lou Kelley | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | Dustan E. McCoy | | | | | | Withheld | | | Against | | | | | | |
| | | | | 3 | Robert K. Shearer | | | | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 91,547 | | 0 | 29-Mar-2023 | 29-Mar-2023 | | |
| | FORWARD AIR CORPORATION | | | | | |
| | Security | 349853101 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | FWRD | | | | | | | | | Meeting Date | | 09-May-2023 | | |
| | ISIN | US3498531017 | | | | | | | | | Agenda | | 935792463 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Ronald W. Allen | | | | | | For | | | For | | | | | | |
| | | | | 2 | Ana B. Amicarella | | | | | | For | | | For | | | | | | |
| | | | | 3 | Valerie A. Bonebrake | | | | | | For | | | For | | | | | | |
| | | | | 4 | C. Robert Campbell | | | | | | For | | | For | | | | | | |
| | | | | 5 | R. Craig Carlock | | | | | | For | | | For | | | | | | |
| | | | | 6 | G. Michael Lynch | | | | | | For | | | For | | | | | | |
| | | | | 7 | George S. Mayes, Jr. | | | | | | For | | | For | | | | | | |
| | | | | 8 | Chitra Nayak | | | | | | For | | | For | | | | | | |
| | | | | 9 | Scott M. Niswonger | | | | | | For | | | For | | | | | | |
| | | | | 10 | Javier Polit | | | | | | For | | | For | | | | | | |
| | | | | 11 | Thomas Schmitt | | | | | | For | | | For | | | | | | |
| | | | | 12 | Laurie A. Tucker | | | | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 93,759 | | 0 | 07-Apr-2023 | 07-Apr-2023 | | |
| | MID PENN BANCORP, INC. | | | | | |
| | Security | 59540G107 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | MPB | | | | | | | | | Meeting Date | | 09-May-2023 | | |
| | ISIN | US59540G1076 | | | | | | | | | Agenda | | 935797691 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Approve Stock Compensation Plan | Management | | | For | | | For | | | | | | |
| | 4. | Adopt Employee Stock Purchase Plan | Management | | | For | | | For | | | | | | |
| | 5. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 153,281 | | 0 | 07-Apr-2023 | 07-Apr-2023 | | |
| | MONTROSE ENVIRONMENTAL GROUP, INC. | | | | | |
| | Security | 615111101 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | MEG | | | | | | | | | Meeting Date | | 09-May-2023 | | |
| | ISIN | US6151111019 | | | | | | | | | Agenda | | 935794520 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 216,538 | | 0 | 07-Apr-2023 | 07-Apr-2023 | | |
| | CHAMPIONX CORPORATION | | | | | |
| | Security | 15872M104 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | CHX | | | | | | | | | Meeting Date | | 10-May-2023 | | |
| | ISIN | US15872M1045 | | | | | | | | | Agenda | | 935792590 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.4 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.5 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.6 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.7 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.8 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.9 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Miscellaneous Corporate Actions | Management | | | For | | | For | | | | | | |
| | 3. | Miscellaneous Corporate Actions | Management | | | For | | | For | | | | | | |
| | 4. | Miscellaneous Corporate Actions | Management | | | For | | | For | | | | | | |
| | 5. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 6. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 7. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 290,896 | | 0 | 07-Apr-2023 | 07-Apr-2023 | | |
| | CYTOKINETICS, INCORPORATED | | | | | |
| | Security | 23282W605 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | CYTK | | | | | | | | | Meeting Date | | 10-May-2023 | | |
| | ISIN | US23282W6057 | | | | | | | | | Agenda | | 935829296 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | Miscellaneous Corporate Actions | Management | | | For | | | For | | | | | | |
| | 3. | Miscellaneous Corporate Actions | Management | | | For | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 5. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 6. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 215,570 | | 0 | 22-Apr-2023 | 22-Apr-2023 | | |
| | HERC HOLDINGS INC. | | | | | |
| | Security | 42704L104 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | HRI | | | | | | | | | Meeting Date | | 11-May-2023 | | |
| | ISIN | US42704L1044 | | | | | | | | | Agenda | | 935791928 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 58,095 | | 0 | 22-Apr-2023 | 22-Apr-2023 | | |
| | INSMED INCORPORATED | | | | | |
| | Security | 457669307 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | INSM | | | | | | | | | Meeting Date | | 11-May-2023 | | |
| | ISIN | US4576693075 | | | | | | | | | Agenda | | 935797514 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Elizabeth M. Anderson | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | Clarissa Desjardins PhD | | | | | | Withheld | | | Against | | | | | | |
| | | | | 3 | David W. J. McGirr | | | | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 5. | Adopt Incentive Stock Option Plan | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 471,248 | | 0 | 22-Apr-2023 | 22-Apr-2023 | | |
| | RYMAN HOSPITALITY PROPERTIES, INC. | | | | | |
| | Security | 78377T107 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | RHP | | | | | | | | | Meeting Date | | 11-May-2023 | | |
| | ISIN | US78377T1079 | | | | | | | | | Agenda | | 935821024 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 66,884 | | 0 | 22-Apr-2023 | 22-Apr-2023 | | |
| | CACTUS, INC. | | | | | |
| | Security | 127203107 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | WHD | | | | | | | | | Meeting Date | | 16-May-2023 | | |
| | ISIN | US1272031071 | | | | | | | | | Agenda | | 935800501 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Scott Bender | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | Gary Rosenthal | | | | | | Withheld | | | Against | | | | | | |
| | | | | 3 | Bruce Rothstein | | | | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | Amend Incentive Stock Option Plan | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 252,583 | | 0 | 22-Apr-2023 | 22-Apr-2023 | | |
| | NOODLES & COMPANY | | | | | |
| | Security | 65540B105 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | NDLS | | | | | | | | | Meeting Date | | 16-May-2023 | | |
| | ISIN | US65540B1052 | | | | | | | | | Agenda | | 935798439 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Mary Egan | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | Robert Hartnett | | | | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Approve Stock Compensation Plan | Management | | | For | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 493,720 | | 0 | 22-Apr-2023 | 22-Apr-2023 | | |
| | EVERI HOLDINGS INC. | | | | | |
| | Security | 30034T103 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | EVRI | | | | | | | | | Meeting Date | | 17-May-2023 | | |
| | ISIN | US30034T1034 | | | | | | | | | Agenda | | 935854782 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Linster W. Fox | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | Maureen T. Mullarkey | | | | | | Withheld | | | Against | | | | | | |
| | | | | 3 | Secil Tabli Watson | | | | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 691,585 | | 0 | 11-May-2023 | 11-May-2023 | | |
| | ICU MEDICAL, INC. | | | | | |
| | Security | 44930G107 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | ICUI | | | | | | | | | Meeting Date | | 17-May-2023 | | |
| | ISIN | US44930G1076 | | | | | | | | | Agenda | | 935798453 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Vivek Jain | | | | | | For | | | For | | | | | | |
| | | | | 2 | George A. Lopez, M.D. | | | | | | For | | | For | | | | | | |
| | | | | 3 | David C. Greenberg | | | | | | For | | | For | | | | | | |
| | | | | 4 | Elisha W. Finney | | | | | | For | | | For | | | | | | |
| | | | | 5 | David F. Hoffmeister | | | | | | For | | | For | | | | | | |
| | | | | 6 | Donald M. Abbey | | | | | | For | | | For | | | | | | |
| | | | | 7 | Laurie Hernandez | | | | | | For | | | For | | | | | | |
| | | | | 8 | Kolleen T. Kennedy | | | | | | For | | | For | | | | | | |
| | | | | 9 | William Seeger | | | | | | For | | | For | | | | | | |
| | 2. | Amend Incentive Stock Option Plan | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 5. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | �� | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 29,297 | | 0 | 22-Apr-2023 | 22-Apr-2023 | | |
| | IVERIC BIO, INC. | | | | | |
| | Security | 46583P102 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | ISEE | | | | | | | | | Meeting Date | | 17-May-2023 | | |
| | ISIN | US46583P1021 | | | | | | | | | Agenda | | 935805044 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | Against | | | Against | | | | | | |
| | 3. | Authorize Common Stock Increase | Management | | | Against | | | Against | | | | | | |
| | 4. | Approve Stock Compensation Plan | Management | | | For | | | For | | | | | | |
| | 5. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 315,636 | | 0 | 04-May-2023 | 04-May-2023 | | |
| | ARHAUS, INC. | | | | | |
| | Security | 04035M102 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | ARHS | | | | | | | | | Meeting Date | | 18-May-2023 | | |
| | ISIN | US04035M1027 | | | | | | | | | Agenda | | 935804004 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.4 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 89,623 | | 0 | 22-Apr-2023 | 22-Apr-2023 | | |
| | BABCOCK & WILCOX ENTERPRISES, INC. | | | | | |
| | Security | 05614L209 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | BW | | | | | | | | | Meeting Date | | 18-May-2023 | | |
| | ISIN | US05614L2097 | | | | | | | | | Agenda | | 935797526 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Declassify Board | Management | | | For | | | For | | | | | | |
| | 2a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 3a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 3b. | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 4. | Approve Article Amendments | Management | | | For | | | For | | | | | | |
| | 5. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 6. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 7. | Miscellaneous Corporate Actions | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 920,099 | | 0 | 04-May-2023 | 04-May-2023 | | |
| | COLLEGIUM PHARMACEUTICAL, INC. | | | | | |
| | Security | 19459J104 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | COLL | | | | | | | | | Meeting Date | | 18-May-2023 | | |
| | ISIN | US19459J1043 | | | | | | | | | Agenda | | 935836164 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.4 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.5 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.6 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.7 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.8 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.9 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 354,252 | | 0 | 08-May-2023 | 08-May-2023 | | |
| | MERIT MEDICAL SYSTEMS, INC. | | | | | |
| | Security | 589889104 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | MMSI | | | | | | | | | Meeting Date | | 18-May-2023 | | |
| | ISIN | US5898891040 | | | | | | | | | Agenda | | 935806200 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 163,062 | | 0 | 22-Apr-2023 | 22-Apr-2023 | | |
| | SUPER MICRO COMPUTER INC. | | | | | |
| | Security | 86800U104 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | SMCI | | | | | | | | | Meeting Date | | 19-May-2023 | | |
| | ISIN | US86800U1043 | | | | | | | | | Agenda | | 935835566 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 172,093 | | 0 | 03-May-2023 | 03-May-2023 | | |
| | PACIFIC PREMIER BANCORP, INC. | | | | | |
| | Security | 69478X105 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | PPBI | | | | | | | | | Meeting Date | | 22-May-2023 | | |
| | ISIN | US69478X1054 | | | | | | | | | Agenda | | 935821240 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1k. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1l. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 346,638 | | 0 | 08-May-2023 | 08-May-2023 | | |
| | ANI PHARMACEUTICALS, INC. | | | | | |
| | Security | 00182C103 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | ANIP | | | | | | | | | Meeting Date | | 23-May-2023 | | |
| | ISIN | US00182C1036 | | | | | | | | | Agenda | | 935822521 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | Amend Stock Compensation Plan | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 161,902 | | 0 | 08-May-2023 | 08-May-2023 | | |
| | CERTARA, INC. | | | | | |
| | Security | 15687V109 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | CERT | | | | | | | | | Meeting Date | | 23-May-2023 | | |
| | ISIN | US15687V1098 | | | | | | | | | Agenda | | 935815134 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 227,384 | | 0 | 08-May-2023 | 08-May-2023 | | |
| | CONNECTONE BANCORP, INC. | | | | | |
| | Security | 20786W107 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | CNOB | | | | | | | | | Meeting Date | | 23-May-2023 | | |
| | ISIN | US20786W1071 | | | | | | | | | Agenda | | 935817455 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Frank Sorrentino III | | | | | | For | | | For | | | | | | |
| | | | | 2 | Stephen T. Boswell | | | | | | For | | | For | | | | | | |
| | | | | 3 | Frank W. Baier | | | | | | For | | | For | | | | | | |
| | | | | 4 | Frank Huttle III | | | | | | For | | | For | | | | | | |
| | | | | 5 | Michael Kempner | | | | | | For | | | For | | | | | | |
| | | | | 6 | Elizabeth Magennis | | | | | | For | | | For | | | | | | |
| | | | | 7 | Nicholas Minoia | | | | | | For | | | For | | | | | | |
| | | | | 8 | Anson M. Moise | | | | | | For | | | For | | | | | | |
| | | | | 9 | Katherin Nukk-Freeman | | | | | | For | | | For | | | | | | |
| | | | | 10 | Daniel Rifkin | | | | | | For | | | For | | | | | | |
| | | | | 11 | Mark Sokolich | | | | | | For | | | For | | | | | | |
| | | | | 12 | William A. Thompson | | | | | | For | | | For | | | | | | |
| | 2. | Miscellaneous Compensation Plans | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 33,284 | | 0 | 08-May-2023 | 08-May-2023 | | |
| | IPG PHOTONICS CORPORATION | | | | | |
| | Security | 44980X109 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | IPGP | | | | | | | | | Meeting Date | | 23-May-2023 | | |
| | ISIN | US44980X1090 | | | | | | | | | Agenda | | 935816465 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Amend Stock Compensation Plan | Management | | | For | | | For | | | | | | |
| | 5. | Approve Charter Amendment | Management | | | For | | | For | | | | | | |
| | 6. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 36,435 | | 0 | 08-May-2023 | 08-May-2023 | | |
| | JAMF HOLDING CORP | | | | | |
| | Security | 47074L105 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | JAMF | | | | | | | | | Meeting Date | | 23-May-2023 | | |
| | ISIN | US47074L1052 | | | | | | | | | Agenda | | 935814738 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Andre Durand | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | Kevin Klausmeyer | | | | | | Withheld | | | Against | | | | | | |
| | | | | 3 | Vina Leite | | | | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 43,841 | | 0 | 08-May-2023 | 08-May-2023 | | |
| | OCEANFIRST FINANCIAL CORP. | | | | | |
| | Security | 675234108 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | OCFC | | | | | | | | | Meeting Date | | 23-May-2023 | | |
| | ISIN | US6752341080 | | | | | | | | | Agenda | | 935837938 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Anthony R. Coscia | | | | | | For | | | For | | | | | | |
| | | | | 2 | Michael D. Devlin | | | | | | For | | | For | | | | | | |
| | | | | 3 | Jack M. Farris | | | | | | For | | | For | | | | | | |
| | | | | 4 | Kimberly M. Guadagno | | | | | | For | | | For | | | | | | |
| | | | | 5 | Nicos Katsoulis | | | | | | For | | | For | | | | | | |
| | | | | 6 | Joseph J. Lebel III | | | | | | For | | | For | | | | | | |
| | | | | 7 | Christopher D. Maher | | | | | | For | | | For | | | | | | |
| | | | | 8 | Joseph M. Murphy, Jr. | | | | | | For | | | For | | | | | | |
| | | | | 9 | Steven M. Scopellite | | | | | | For | | | For | | | | | | |
| | | | | 10 | Grace C. Torres | | | | | | For | | | For | | | | | | |
| | | | | 11 | Patricia L. Turner | | | | | | For | | | For | | | | | | |
| | | | | 12 | John E. Walsh | | | | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 88,395 | | 0 | 28-Apr-2023 | 28-Apr-2023 | | |
| | TREACE MEDICAL CONCEPTS, INC. | | | | | |
| | Security | 89455T109 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | TMCI | | | | | | | | | Meeting Date | | 23-May-2023 | | |
| | ISIN | US89455T1097 | | | | | | | | | Agenda | | 935803773 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Lance A. Berry | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | Elizabeth S. Hanna | | | | | | Withheld | | | Against | | | | | | |
| | | | | 3 | Jane E. Kiernan | | | | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 598,028 | | 0 | 22-Apr-2023 | 22-Apr-2023 | | |
| | KRATOS DEFENSE & SEC SOLUTIONS, INC. | | | | | |
| | Security | 50077B207 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | KTOS | | | | | | | | | Meeting Date | | 24-May-2023 | | |
| | ISIN | US50077B2079 | | | | | | | | | Agenda | | 935821567 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Scott Anderson | | | | | | For | | | For | | | | | | |
| | | | | 2 | Eric DeMarco | | | | | | For | | | For | | | | | | |
| | | | | 3 | William Hoglund | | | | | | For | | | For | | | | | | |
| | | | | 4 | Scot Jarvis | | | | | | For | | | For | | | | | | |
| | | | | 5 | Jane Judd | | | | | | For | | | For | | | | | | |
| | | | | 6 | Samuel Liberatore | | | | | | For | | | For | | | | | | |
| | | | | 7 | Deanna Lund | | | | | | For | | | For | | | | | | |
| | | | | 8 | Amy Zegart | | | | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | Adopt Incentive Stock Option Plan | Management | | | For | | | For | | | | | | |
| | 4. | Adopt Employee Stock Purchase Plan | Management | | | For | | | For | | | | | | |
| | 5. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 6. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 781,929 | | 0 | 08-May-2023 | 08-May-2023 | | |
| | PRIVIA HEALTH GROUP, INC. | | | | | |
| | Security | 74276R102 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | PRVA | | | | | | | | | Meeting Date | | 24-May-2023 | | |
| | ISIN | US74276R1023 | | | | | | | | | Agenda | | 935817594 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.4 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.5 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.6 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.7 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.8 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.9 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 386,718 | | 0 | 03-May-2023 | 03-May-2023 | | |
| | TENABLE HOLDINGS, INC. | | | | | |
| | Security | 88025T102 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | TENB | | | | | | | | | Meeting Date | | 24-May-2023 | | |
| | ISIN | US88025T1025 | | | | | | | | | Agenda | | 935819942 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 276,418 | | 0 | 03-May-2023 | 03-May-2023 | | |
| | TETRA TECHNOLOGIES, INC. | | | | | |
| | Security | 88162F105 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | TTI | | | | | | | | | Meeting Date | | 24-May-2023 | | |
| | ISIN | US88162F1057 | | | | | | | | | Agenda | | 935804953 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.4 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.5 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.6 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.7 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.8 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Amend Stock Compensation Plan | Management | | | For | | | For | | | | | | |
| | 5. | Eliminate Supermajority Requirements | Management | | | For | | | For | | | | | | |
| | 6. | Miscellaneous Corporate Actions | Management | | | For | | | For | | | | | | |
| | 7. | Restore Right to Call a Special Meeting | Management | | | For | | | For | | | | | | |
| | 8. | Approve Charter Amendment | Management | | | For | | | For | | | | | | |
| | 9. | Miscellaneous Corporate Actions | Management | | | For | | | For | | | | | | |
| | 10. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 11. | Restore Right to Call a Special Meeting | Management | | | Against | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 1,176,312 | | 0 | 03-May-2023 | 03-May-2023 | | |
| | ATRICURE, INC. | | | | | |
| | Security | 04963C209 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | ATRC | | | | | | | | | Meeting Date | | 25-May-2023 | | |
| | ISIN | US04963C2098 | | | | | | | | | Agenda | | 935809268 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | Approve Stock Compensation Plan | Management | | | For | | | For | | | | | | |
| | 4. | Amend Employee Stock Purchase Plan | Management | | | For | | | For | | | | | | |
| | 5. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 220,514 | | 0 | 08-May-2023 | 08-May-2023 | | |
| | CHART INDUSTRIES, INC. | | | | | |
| | Security | 16115Q308 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | GTLS | | | | | | | | | Meeting Date | | 25-May-2023 | | |
| | ISIN | US16115Q3083 | | | | | | | | | Agenda | | 935824107 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 81,347 | | 0 | 08-May-2023 | 08-May-2023 | | |
| | MANNKIND CORPORATION | | | | | |
| | Security | 56400P706 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | MNKD | | | | | | | | | Meeting Date | | 25-May-2023 | | |
| | ISIN | US56400P7069 | | | | | | | | | Agenda | | 935821290 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | James S Shannon MD MRCP | | | | | | For | | | For | | | | | | |
| | | | | 2 | Michael E. Castagna | | | | | | For | | | For | | | | | | |
| | | | | 3 | Ronald J. Consiglio | | | | | | For | | | For | | | | | | |
| | | | | 4 | Michael A Friedman, MD | | | | | | For | | | For | | | | | | |
| | | | | 5 | Jennifer Grancio | | | | | | For | | | For | | | | | | |
| | | | | 6 | Anthony Hooper | | | | | | For | | | For | | | | | | |
| | | | | 7 | Sabrina Kay | | | | | | For | | | For | | | | | | |
| | | | | 8 | Kent Kresa | | | | | | For | | | For | | | | | | |
| | | | | 9 | Christine Mundkur | | | | | | For | | | For | | | | | | |
| | 2. | Authorize Common Stock Increase | Management | | | Against | | | Against | | | | | | |
| | 3. | Approve Motion to Adjourn Meeting | Management | | | Against | | | Against | | | | | | |
| | 4. | Amend Stock Compensation Plan | Management | | | For | | | For | | | | | | |
| | 5. | Amend Employee Stock Purchase Plan | Management | | | For | | | For | | | | | | |
| | 6. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 7. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 8. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 491,987 | | 0 | 28-Apr-2023 | 28-Apr-2023 | | |
| | NEOGENOMICS, INC. | | | | | |
| | Security | 64049M209 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | NEO | | | | | | | | | Meeting Date | | 25-May-2023 | | |
| | ISIN | US64049M2098 | | | | | | | | | Agenda | | 935816388 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Approve Stock Compensation Plan | Management | | | For | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 866,493 | | 0 | 08-May-2023 | 08-May-2023 | | |
| | NORTHERN OIL AND GAS, INC. | | | | | |
| | Security | 665531307 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | NOG | | | | | | | | | Meeting Date | | 25-May-2023 | | |
| | ISIN | US6655313079 | | | | | | | | | Agenda | | 935817087 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Bahram Akradi | | | | | | For | | | For | | | | | | |
| | | | | 2 | Lisa Bromiley | | | | | | For | | | For | | | | | | |
| | | | | 3 | Roy Easley | | | | | | For | | | For | | | | | | |
| | | | | 4 | Michael Frantz | | | | | | For | | | For | | | | | | |
| | | | | 5 | William Kimble | | | | | | For | | | For | | | | | | |
| | | | | 6 | Jack King | | | | | | For | | | For | | | | | | |
| | | | | 7 | Stuart Lasher | | | | | | For | | | For | | | | | | |
| | | | | 8 | Jennifer Pomerantz | | | | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | Amend Incentive Stock Option Plan | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 5. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 349,421 | | 0 | 28-Apr-2023 | 28-Apr-2023 | | |
| | PALOMAR HOLDINGS, INC. | | | | | |
| | Security | 69753M105 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | PLMR | | | | | | | | | Meeting Date | | 25-May-2023 | | |
| | ISIN | US69753M1053 | | | | | | | | | Agenda | | 935818748 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Daryl Bradley | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | Robert E. Dowdell | | | | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 183,982 | | 0 | 28-Apr-2023 | 28-Apr-2023 | | |
| | SKYWARD SPECIALTY INSURANCE GROUP, INC. | | | | | |
| | Security | 830940102 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | SKWD | | | | | | | | | Meeting Date | | 25-May-2023 | | |
| | ISIN | | | | | | | | | | Agenda | | 935827040 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | James Hays | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | Robert Creager | | | | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 218,932 | | 0 | 23-May-2023 | | | |
| | TRANSMEDICS GROUP, INC. | | | | | |
| | Security | 89377M109 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | TMDX | | | | | | | | | Meeting Date | | 25-May-2023 | | |
| | ISIN | US89377M1099 | | | | | | | | | Agenda | | 935821442 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Amend Incentive Stock Option Plan | Management | | | For | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 188,599 | | 0 | 08-May-2023 | 08-May-2023 | | |
| | TRINET GROUP, INC. | | | | | |
| | Security | 896288107 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | TNET | | | | | | | | | Meeting Date | | 25-May-2023 | | |
| | ISIN | US8962881079 | | | | | | | | | Agenda | | 935821327 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Michael J. Angelakis | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | Burton M. Goldfield | | | | | | Withheld | | | Against | | | | | | |
| | | | | 3 | David C. Hodgson | | | | | | Withheld | | | Against | | | | | | |
| | | | | 4 | Jacqueline Kosecoff | | | | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 4. | Approve Article Amendments | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 121,634 | | 0 | 28-Apr-2023 | 28-Apr-2023 | | |
| | ACADIA PHARMACEUTICALS INC. | | | | | |
| | Security | 004225108 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | ACAD | | | | | | | | | Meeting Date | | 01-Jun-2023 | | |
| | ISIN | US0042251084 | | | | | | | | | Agenda | | 935860913 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | James M. Daly | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | Edmund P. Harrigan | | | | | | Withheld | | | Against | | | | | | |
| | | | | 3 | Adora Ndu | | | | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 636,759 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | CELSIUS HOLDINGS, INC. | | | | | |
| | Security | 15118V207 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | CELH | | | | | | | | | Meeting Date | | 01-Jun-2023 | | |
| | ISIN | US15118V2079 | | | | | | | | | Agenda | | 935865456 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | John Fieldly | | | | | | For | | | For | | | | | | |
| | | | | 2 | Nicholas Castaldo | | | | | | For | | | For | | | | | | |
| | | | | 3 | Caroline Levy | | | | | | For | | | For | | | | | | |
| | | | | 4 | Hal Kravitz | | | | | | For | | | For | | | | | | |
| | | | | 5 | Alexandre Ruberti | | | | | | For | | | For | | | | | | |
| | | | | 6 | Cheryl Miller | | | | | | For | | | For | | | | | | |
| | | | | 7 | Damon DeSantis | | | | | | For | | | For | | | | | | |
| | | | | 8 | Joyce Russell | | | | | | For | | | For | | | | | | |
| | | | | 9 | James Lee | | | | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 107,764 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | DENBURY INC. | | | | | |
| | Security | 24790A101 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | DEN | | | | | | | | | Meeting Date | | 01-Jun-2023 | | |
| | ISIN | US24790A1016 | | | | | | | | | Agenda | | 935819574 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 42,373 | | 0 | 08-May-2023 | 08-May-2023 | | |
| | EXCELERATE ENERGY, INC | | | | | |
| | Security | 30069T101 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | EE | | | | | | | | | Meeting Date | | 01-Jun-2023 | | |
| | ISIN | US30069T1016 | | | | | | | | | Agenda | | 935825503 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Carolyn J. Burke | | | | | | For | | | For | | | | | | |
| | | | | 2 | Deborah L. Byers | | | | | | For | | | For | | | | | | |
| | | | | 3 | Paul T. Hanrahan | | | | | | For | | | For | | | | | | |
| | | | | 4 | Henry G. Kleemeier | | | | | | For | | | For | | | | | | |
| | | | | 5 | Steven M. Kobos | | | | | | For | | | For | | | | | | |
| | | | | 6 | Don P. Millican | | | | | | For | | | For | | | | | | |
| | | | | 7 | Robert A. Waldo | | | | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 289,376 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | LINDBLAD EXPEDITIONS HOLDINGS, INC. | | | | | |
| | Security | 535219109 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | LIND | | | | | | | | | Meeting Date | | 01-Jun-2023 | | |
| | ISIN | US5352191093 | | | | | | | | | Agenda | | 935824791 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | L. Dyson Dryden | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | John M. Fahey | | | | | | Withheld | | | Against | | | | | | |
| | | | | 3 | Catherine B. Reynolds | | | | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 75,965 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | BRP GROUP, INC. | | | | | |
| | Security | 05589G102 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | BRP | | | | | | | | | Meeting Date | | 05-Jun-2023 | | |
| | ISIN | US05589G1022 | | | | | | | | | Agenda | | 935840113 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Lowry Baldwin | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | Sathish Muthukrishnan | | | | | | Withheld | | | Against | | | | | | |
| | | | | 3 | Sunita Parasuraman | | | | | | Withheld | | | Against | | | | | | |
| | | | | 4 | Ellyn Shook | | | | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 435,871 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | CVRX, INC. | | | | | |
| | Security | 126638105 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | CVRX | | | | | | | | | Meeting Date | | 05-Jun-2023 | | |
| | ISIN | US1266381052 | | | | | | | | | Agenda | | 935835439 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Kevin Hykes | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | Joseph Slattery | | | | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 212,894 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | VARONIS SYSTEMS, INC. | | | | | |
| | Security | 922280102 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | VRNS | | | | | | | | | Meeting Date | | 05-Jun-2023 | | |
| | ISIN | US9222801022 | | | | | | | | | Agenda | | 935827343 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Yakov Faitelson | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | Thomas Mendoza | | | | | | Withheld | | | Against | | | | | | |
| | | | | 3 | Avrohom J. Kess | | | | | | Withheld | | | Against | | | | | | |
| | | | | 4 | Ohad Korkus | | | | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 4. | Adopt Omnibus Stock Option Plan | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 376,958 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | ARIS WATER SOLUTIONS, INC. | | | | | |
| | Security | 04041L106 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | ARIS | | | | | | | | | Meeting Date | | 07-Jun-2023 | | |
| | ISIN | US04041L1061 | | | | | | | | | Agenda | | 935831568 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | William A. Zartler | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | Joseph Colonnetta | | | | | | Withheld | | | Against | | | | | | |
| | | | | 3 | Debra G. Coy | | | | | | Withheld | | | Against | | | | | | |
| | 2. | Miscellaneous Corporate Actions | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 337,556 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | | | | | |
| | Security | 41068X100 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | HASI | | | | | | | | | Meeting Date | | 07-Jun-2023 | | |
| | ISIN | US41068X1000 | | | | | | | | | Agenda | | 935835681 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Jeffrey W. Eckel | | | | | | For | | | For | | | | | | |
| | | | | 2 | Lizabeth A. Ardisana | | | | | | For | | | For | | | | | | |
| | | | | 3 | Clarence D. Armbrister | | | | | | For | | | For | | | | | | |
| | | | | 4 | Teresa M. Brenner | | | | | | For | | | For | | | | | | |
| | | | | 5 | Michael T. Eckhart | | | | | | For | | | For | | | | | | |
| | | | | 6 | Nancy C. Floyd | | | | | | For | | | For | | | | | | |
| | | | | 7 | Jeffrey A. Lipson | | | | | | For | | | For | | | | | | |
| | | | | 8 | Charles M. O'Neil | | | | | | For | | | For | | | | | | |
| | | | | 9 | Richard J. Osborne | | | | | | For | | | For | | | | | | |
| | | | | 10 | Steven G. Osgood | | | | | | For | | | For | | | | | | |
| | | | | 11 | Kimberly A. Reed | | | | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 72,834 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | PERFICIENT, INC. | | | | | |
| | Security | 71375U101 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | PRFT | | | | | | | | | Meeting Date | | 07-Jun-2023 | | |
| | ISIN | US71375U1016 | | | | | | | | | Agenda | | 935830984 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | Amend Stock Compensation Plan | Management | | | For | | | For | | | | | | |
| | 5. | Approve Charter Amendment | Management | | | For | | | For | | | | | | |
| | 6. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 94,930 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | REATA PHARMACEUTICALS, INC. | | | | | |
| | Security | 75615P103 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | RETA | | | | | | | | | Meeting Date | | 07-Jun-2023 | | |
| | ISIN | US75615P1030 | | | | | | | | | Agenda | | 935836099 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 135,440 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | SKYWATER TECHNOLOGY, INC. | | | | | |
| | Security | 83089J108 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | SKYT | | | | | | | | | Meeting Date | | 07-Jun-2023 | | |
| | ISIN | US83089J1088 | | | | | | | | | Agenda | | 935827406 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | Amend Stock Compensation Plan | Management | | | For | | | For | | | | | | |
| | 4. | Amend Employee Stock Purchase Plan | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 339,786 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | ULTRAGENYX PHARMACEUTICAL INC. | | | | | |
| | Security | 90400D108 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | RARE | | | | | | | | | Meeting Date | | 07-Jun-2023 | | |
| | ISIN | US90400D1081 | | | | | | | | | Agenda | | 935845834 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | Adopt Incentive Stock Option Plan | Management | | | For | | | For | | | | | | |
| | 3. | Amend Employee Stock Purchase Plan | Management | | | For | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 5. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 205,306 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | VALARIS LIMITED | | | | | |
| | Security | G9460G101 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | VAL | | | | | | | | | Meeting Date | | 07-Jun-2023 | | |
| | ISIN | BMG9460G1015 | | | | | | | | | Agenda | | 935837560 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 87,330 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | AMYLYX PHARMACEUTICALS, INC. | | | | | |
| | Security | 03237H101 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | AMLX | | | | | | | | | Meeting Date | | 08-Jun-2023 | | |
| | ISIN | US03237H1014 | | | | | | | | | Agenda | | 935846076 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 420,874 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | EVERQUOTE, INC. | | | | | |
| | Security | 30041R108 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | EVER | | | | | | | | | Meeting Date | | 08-Jun-2023 | | |
| | ISIN | US30041R1086 | | | | | | | | | Agenda | | 935843866 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | David Blundin | | | | | | For | | | For | | | | | | |
| | | | | 2 | Sanju Bansal | | | | | | For | | | For | | | | | | |
| | | | | 3 | Paul Deninger | | | | | | For | | | For | | | | | | |
| | | | | 4 | Jayme Mendal | | | | | | For | | | For | | | | | | |
| | | | | 5 | George Neble | | | | | | For | | | For | | | | | | |
| | | | | 6 | John Shields | | | | | | For | | | For | | | | | | |
| | | | | 7 | Mira Wilczek | | | | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 299,017 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | EXPONENT, INC. | | | | | |
| | Security | 30214U102 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | EXPO | | | | | | | | | Meeting Date | | 08-Jun-2023 | | |
| | ISIN | US30214U1025 | | | | | | | | | Agenda | | 935832584 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.4 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.5 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.6 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 123,605 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | FIRST ADVANTAGE CORPORATION | | | | | |
| | Security | 31846B108 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | FA | | | | | | | | | Meeting Date | | 08-Jun-2023 | | |
| | ISIN | US31846B1089 | | | | | | | | | Agenda | | 935843171 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 184,756 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | MOELIS & COMPANY | | | | | |
| | Security | 60786M105 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | MC | | | | | | | | | Meeting Date | | 08-Jun-2023 | | |
| | ISIN | US60786M1053 | | | | | | | | | Agenda | | 935840163 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 278,683 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | RAPID7, INC. | | | | | |
| | Security | 753422104 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | RPD | | | | | | | | | Meeting Date | | 08-Jun-2023 | | |
| | ISIN | US7534221046 | | | | | | | | | Agenda | | 935840151 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Michael Berry | | | | | | For | | | For | | | | | | |
| | | | | 2 | Marc Brown | | | | | | For | | | For | | | | | | |
| | | | | 3 | Judy Bruner | | | | | | For | | | For | | | | | | |
| | | | | 4 | Ben Holzman | | | | | | For | | | For | | | | | | |
| | | | | 5 | Christina Kosmowski | | | | | | For | | | For | | | | | | |
| | | | | 6 | Ben Nye | | | | | | For | | | For | | | | | | |
| | | | | 7 | Tom Schodorf | | | | | | For | | | For | | | | | | |
| | | | | 8 | Reeny Sondhi | | | | | | For | | | For | | | | | | |
| | | | | 9 | Corey Thomas | | | | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 150,274 | | 0 | 24-May-2023 | 24-May-2023 | | |
| | VISTEON CORPORATION | | | | | |
| | Security | 92839U206 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | VC | | | | | | | | | Meeting Date | | 08-Jun-2023 | | |
| | ISIN | US92839U2069 | | | | | | | | | Agenda | | 935842193 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 45,695 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | MATADOR RESOURCES COMPANY | | | | | |
| | Security | 576485205 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | MTDR | | | | | | | | | Meeting Date | | 09-Jun-2023 | | |
| | ISIN | US5764852050 | | | | | | | | | Agenda | | 935841470 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 141,075 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | SHIFT4 PAYMENTS, INC. | | | | | |
| | Security | 82452J109 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | FOUR | | | | | | | | | Meeting Date | | 09-Jun-2023 | | |
| | ISIN | US82452J1097 | | | | | | | | | Agenda | | 935843551 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Sam Bakhshandehpour | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | Jonathan Halkyard | | | | | | Withheld | | | Against | | | | | | |
| | | | | 3 | Donald Isaacman | | | | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 230,234 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | LIVANOVA PLC | | | | | |
| | Security | G5509L101 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | LIVN | | | | | | | | | Meeting Date | | 12-Jun-2023 | | |
| | ISIN | GB00BYMT0J19 | | | | | | | | | Agenda | | 935853235 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 4. | Amend Stock Compensation Plan | Management | | | For | | | For | | | | | | |
| | 5. | Approve Charter Amendment | Management | | | For | | | For | | | | | | |
| | 6. | Allot Securities | Management | | | For | | | For | | | | | | |
| | 7. | Approve Remuneration of Directors and Auditors | Management | | | For | | | For | | | | | | |
| | 8. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 9. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 10. | Approve Remuneration of Directors and Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 144,146 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | AMERESCO, INC. (AMRC) | | | | | |
| | Security | 02361E108 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | AMRC | | | | | | | | | Meeting Date | | 13-Jun-2023 | | |
| | ISIN | US02361E1082 | | | | | | | | | Agenda | | 935847686 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Claire Hughes Johnson | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | Frank V. Wisneski | | | | | | Withheld | | | Against | | | | | | |
| | | | | 3 | Charles R. Patton | | | | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | Against | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 129,803 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | FIVE BELOW, INC. | | | | | |
| | Security | 33829M101 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | FIVE | | | | | | | | | Meeting Date | | 13-Jun-2023 | | |
| | ISIN | US33829M1018 | | | | | | | | | Agenda | | 935852182 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | Approve Charter Amendment | Management | | | For | | | For | | | | | | |
| | 5. | Approve Charter Amendment | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 22,702 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | NV5 GLOBAL, INC. | | | | | |
| | Security | 62945V109 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | NVEE | | | | | | | | | Meeting Date | | 13-Jun-2023 | | |
| | ISIN | US62945V1098 | | | | | | | | | Agenda | | 935853019 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.4 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.5 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.6 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.7 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.8 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | Approve Stock Compensation Plan | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 114,601 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | PDF SOLUTIONS, INC. | | | | | |
| | Security | 693282105 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | PDFS | | | | | | | | | Meeting Date | | 13-Jun-2023 | | |
| | ISIN | US6932821050 | | | | | | | | | Agenda | | 935850467 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | Amend Stock Compensation Plan | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 5. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 203,099 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | SEAWORLD ENTERTAINMENT, INC. | | | | | |
| | Security | 81282V100 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | SEAS | | | | | | | | | Meeting Date | | 13-Jun-2023 | | |
| | ISIN | US81282V1008 | | | | | | | | | Agenda | | 935849503 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Miscellaneous Corporate Actions | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 86,783 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | CLEAR SECURE, INC. | | | | | |
| | Security | 18467V109 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | YOU | | | | | | | | | Meeting Date | | 14-Jun-2023 | | |
| | ISIN | US18467V1098 | | | | | | | | | Agenda | | 935837445 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Caryn Seidman-Becker | | | | | | For | | | For | | | | | | |
| | | | | 2 | Kenneth Cornick | | | | | | For | | | For | | | | | | |
| | | | | 3 | Michael Z. Barkin | | | | | | For | | | For | | | | | | |
| | | | | 4 | Jeffery H. Boyd | | | | | | For | | | For | | | | | | |
| | | | | 5 | Tomago Collins | | | | | | For | | | For | | | | | | |
| | | | | 6 | Shawn Henry | | | | | | For | | | For | | | | | | |
| | | | | 7 | Kathryn Hollister | | | | | | For | | | For | | | | | | |
| | | | | 8 | Adam Wiener | | | | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 71,567 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | NATIONAL VISION HOLDINGS INC | | | | | |
| | Security | 63845R107 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | EYE | | | | | | | | | Meeting Date | | 14-Jun-2023 | | |
| | ISIN | US63845R1077 | | | | | | | | | Agenda | | 935850671 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.4 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.5 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.6 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 320,564 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | SUN COUNTRY AIRLINES HOLDINGS, INC. | | | | | |
| | Security | 866683105 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | SNCY | | | | | | | | | Meeting Date | | 14-Jun-2023 | | |
| | ISIN | US8666831057 | | | | | | | | | Agenda | | 935849464 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 378,782 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | THORNE HEALTHTECH, INC. | | | | | |
| | Security | 885260109 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | THRN | | | | | | | | | Meeting Date | | 14-Jun-2023 | | |
| | ISIN | US8852601090 | | | | | | | | | Agenda | | 935848979 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 460,443 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | BJ'S RESTAURANTS, INC. | | | | | |
| | Security | 09180C106 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | BJRI | | | | | | | | | Meeting Date | | 15-Jun-2023 | | |
| | ISIN | US09180C1062 | | | | | | | | | Agenda | | 935841266 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1k. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 233,934 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | MADRIGAL PHARMACEUTICALS INC. | | | | | |
| | Security | 558868105 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | MDGL | | | | | | | | | Meeting Date | | 15-Jun-2023 | | |
| | ISIN | US5588681057 | | | | | | | | | Agenda | | 935857005 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Full Slate) | Management | | | Withheld | | | Against | | | | | | |
| | 1.2 | Election of Directors (Full Slate) | Management | | | Withheld | | | Against | | | | | | |
| | 1.3 | Election of Directors (Full Slate) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | Miscellaneous Corporate Actions | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 32,235 | | 0 | 23-May-2023 | 23-May-2023 | | |
| | PROMETHEUS BIOSCIENCES, INC. | | | | | |
| | Security | 74349U108 | | | | | | | | | Meeting Type | | Special | |
| | Ticker Symbol | RXDX | | | | | | | | | Meeting Date | | 15-Jun-2023 | | |
| | ISIN | US74349U1088 | | | | | | | | | Agenda | | 935874556 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Approve Merger Agreement | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Approve Motion to Adjourn Meeting | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 56,364 | | 0 | 23-May-2023 | 23-May-2023 | | |
| | ZEVIA PBC | | | | | |
| | Security | 98955K104 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | ZVIA | | | | | | | | | Meeting Date | | 15-Jun-2023 | | |
| | ISIN | US98955K1043 | | | | | | | | | Agenda | | 935854631 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 549,239 | | 0 | 23-May-2023 | 23-May-2023 | | |
| | ORTHOFIX MEDICAL INC. | | | | | |
| | Security | 68752M108 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | OFIX | | | | | | | | | Meeting Date | | 19-Jun-2023 | | |
| | ISIN | US68752M1080 | | | | | | | | | Agenda | | 935860925 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.4 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.5 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.6 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.7 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.8 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.9 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 4. | Authorize Common Stock Increase | Management | | | Against | | | Against | | | | | | |
| | 5. | Miscellaneous Corporate Actions | Management | | | For | | | For | | | | | | |
| | 6. | Miscellaneous Corporate Actions | Management | | | For | | | For | | | | | | |
| | 7. | Amend Stock Compensation Plan | Management | | | For | | | For | | | | | | |
| | 8. | Amend Stock Option Plan | Management | | | For | | | For | | | | | | |
| | 9. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 247,472 | | 0 | 23-May-2023 | 23-May-2023 | | |
| | DOCGO INC. | | | | | |
| | Security | 256086109 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | DCGO | | | | | | | | | Meeting Date | | 20-Jun-2023 | | |
| | ISIN | US2560861096 | | | | | | | | | Agenda | | 935847559 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Vina Leite | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | James M. Travers | | | | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 837,489 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | KARUNA THERAPEUTICS, INC. | | | | | |
| | Security | 48576A100 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | KRTX | | | | | | | | | Meeting Date | | 20-Jun-2023 | | |
| | ISIN | US48576A1007 | | | | | | | | | Agenda | | 935860406 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 33,220 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | ADAPTHEALTH CORP. | | | | | |
| | Security | 00653Q102 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | AHCO | | | | | | | | | Meeting Date | | 21-Jun-2023 | | |
| | ISIN | US00653Q1022 | | | | | | | | | Agenda | | 935855429 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Richard Barasch | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | Stephen Griggs | | | | | | Withheld | | | Against | | | | | | |
| | | | | 3 | Gregory Belinfanti | | | | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 277,895 | | 0 | 23-May-2023 | 23-May-2023 | | |
| | AMBARELLA, INC. | | | | | |
| | Security | G037AX101 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | AMBA | | | | | | | | | Meeting Date | | 21-Jun-2023 | | |
| | ISIN | KYG037AX1015 | | | | | | | | | Agenda | | 935860901 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 51,987 | | 0 | 23-May-2023 | 23-May-2023 | | |
| | BLUEPRINT MEDICINES CORPORATION | | | | | |
| | Security | 09627Y109 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | BPMC | | | | | | | | | Meeting Date | | 21-Jun-2023 | | |
| | ISIN | US09627Y1091 | | | | | | | | | Agenda | | 935850152 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Alexis Borisy | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | Lonnel Coats | | | | | | Withheld | | | Against | | | | | | |
| | | | | 3 | Kathryn Haviland | | | | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 191,254 | | 0 | 23-May-2023 | 23-May-2023 | | |
| | INDIE SEMICONDUCTOR, INC. | | | | | |
| | Security | 45569U101 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | INDI | | | | | | | | | Meeting Date | | 21-Jun-2023 | | |
| | ISIN | US45569U1016 | | | | | | | | | Agenda | | 935862121 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | Authorize Common Stock Increase | Management | | | Against | | | Against | | | | | | |
| | 3. | Amend Omnibus Stock Option Plan | Management | | | For | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 446,037 | | 0 | 23-May-2023 | 23-May-2023 | | |
| | TRINITY CAPITAL INC. | | | | | |
| | Security | 896442308 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | TRIN | | | | | | | | | Meeting Date | | 21-Jun-2023 | | |
| | ISIN | US8964423086 | | | | | | | | | Agenda | | 935850859 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 2. | Declassify Board | Management | | | For | | | For | | | | | | |
| | 3. | Authorize Sale of Assets | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 253,979 | | 0 | 23-May-2023 | 23-May-2023 | | |
| | PETCO HEALTH AND WELLNESS COMPANY, INC. | | | | | |
| | Security | 71601V105 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | WOOF | | | | | | | | | Meeting Date | | 22-Jun-2023 | | |
| | ISIN | US71601V1052 | | | | | | | | | Agenda | | 935854453 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Gary Briggs | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | Nishad Chande | | | | | | Withheld | | | Against | | | | | | |
| | | | | 3 | Mary Sullivan | | | | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Amend Incentive Stock Option Plan | Management | | | For | | | For | | | | | | |
| | 4. | Approve Article Amendments | Management | | | For | | | For | | | | | | |
| | 5. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 563,459 | | 0 | 23-May-2023 | 23-May-2023 | | |
| | HARMONIC INC. | | | | | |
| | Security | 413160102 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | HLIT | | | | | | | | | Meeting Date | | 23-Jun-2023 | | |
| | ISIN | US4131601027 | | | | | | | | | Agenda | | 935851281 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Amend Employee Stock Purchase Plan | Management | | | For | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 257,979 | | 0 | 24-May-2023 | 24-May-2023 | | |
| | INTRA-CELLULAR THERAPIES, INC. | | | | | |
| | Security | 46116X101 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | ITCI | | | | | | | | | Meeting Date | | 23-Jun-2023 | | |
| | ISIN | US46116X1019 | | | | | | | | | Agenda | | 935857790 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 91,039 | | 0 | 23-May-2023 | 23-May-2023 | | |
| | PORTILLO'S INC. | | | | | |
| | Security | 73642K106 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | PTLO | | | | | | | | | Meeting Date | | 27-Jun-2023 | | |
| | ISIN | US73642K1060 | | | | | | | | | Agenda | | 935865848 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.4 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.5 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.6 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.7 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.8 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 365,405 | | 0 | 23-May-2023 | 23-May-2023 | | |
| | ZUORA, INC. | | | | | |
| | Security | 98983V106 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | ZUO | | | | | | | | | Meeting Date | | 27-Jun-2023 | | |
| | ISIN | US98983V1061 | | | | | | | | | Agenda | | 935866939 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | | 1 | Omar P. Abbosh | | | | | | Withheld | | | Against | | | | | | |
| | | | | 2 | Sarah R. Bond | | | | | | Withheld | | | Against | | | | | | |
| | | | | 3 | Jason Pressman | | | | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 479,226 | | 0 | 23-May-2023 | 23-May-2023 | | |
| | ALKERMES PLC | | | | | |
| | Security | G01767105 | | | | | | | | | Meeting Type | | Contested-Annual | |
| | Ticker Symbol | ALKS | | | | | | | | | Meeting Date | | 29-Jun-2023 | | |
| | ISIN | IE00B56GVS15 | | | | | | | | | Agenda | | 935890295 - Opposition | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1A. | Election of Directors (Full Slate) | Management | | | For | | | For | | | | | | |
| | 1B. | Election of Directors (Full Slate) | Management | | | Withheld | | | Against | | | | | | |
| | 1C. | Election of Directors (Full Slate) | Management | | | For | | | For | | | | | | |
| | 1D. | Fix Number of Directors | Management | | | For | | | For | | | | | | |
| | 1E. | Fix Number of Directors | Management | | | For | | | For | | | | | | |
| | 1F. | Fix Number of Directors | Management | | | For | | | For | | | | | | |
| | 1G. | Fix Number of Directors | Management | | | For | | | For | | | | | | |
| | 1H. | Fix Number of Directors | Management | | | Withheld | | | * | | | | | | |
| | 1I. | Fix Number of Directors | Management | | | Withheld | | | * | | | | | | |
| | 1J. | Fix Number of Directors | Management | | | For | | | * | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | Against | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 4. | Amend Stock Compensation Plan | Management | | | For | | | For | | | | | | |
| | 5. | Allot Securities | Management | | | For | | | For | | | | | | |
| | 6. | Eliminate Pre-Emptive Rights | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734305010 | Emerald Growth
Fund | 6734305010 HSP | U.S. BANK | 299,452 | | 0 | 28-Jun-2023 | 28-Jun-2023 | | |
EMERALD INSIGHTS FUND
| | Investment Company Report | |
| | PLAYAGS, INC. | | | | | |
| | Security | 72814N104 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | AGS | | | | | | | | | Meeting Date | | 01-Jul-2022 | | |
| | ISIN | US72814N1046 | | | | | | | | | Agenda | | 935652037 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Amend Omnibus Stock Option Plan | Management | | | For | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 28,327 | | 0 | 01-Jun-2022 | 01-Jun-2022 | | |
| | TESLA, INC. | | | | | |
| | Security | 88160R101 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | TSLA | | | | | | | | | Meeting Date | | 04-Aug-2022 | | |
| | ISIN | US88160R1014 | | | | | | | | | Agenda | | 935679540 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 2. | Amend Articles-Board Related | Management | | | Against | | | Against | | | | | | |
| | 3. | Eliminate Supermajority Requirements | Management | | | For | | | For | | | | | | |
| | 4. | Authorize Common Stock Increase | Management | | | Against | | | Against | | | | | | |
| | 5. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 6. | S/H Proposal - Corporate Governance | Shareholder | | | For | | | Against | | | | | | |
| | 7. | S/H Proposal - Create a Non-Discriminatory Sexual
Orientation Policy | Shareholder | | | Against | | | For | | | | | | |
| | 8. | S/H Proposal - Add Women & Minorities to Board | Shareholder | | | For | | | Against | | | | | | |
| | 9. | S/H Proposal - Corporate Governance | Shareholder | | | Against | | | For | | | | | | |
| | 10. | S/H Proposal - Political/Government | Shareholder | | | Against | | | For | | | | | | |
| | 11. | S/H Proposal - Corporate Governance | Shareholder | | | Against | | | For | | | | | | |
| | 12. | S/H Proposal - Corporate Governance | Shareholder | | | For | | | Against | | | | | | |
| | 13. | S/H Proposal - Corporate Governance | Shareholder | | | For | | | Against | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 385 | | 0 | 25-Jul-2022 | 25-Jul-2022 | | |
| | NIKE, INC. | | | | | |
| | Security | 654106103 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | NKE | | | | | | | | | Meeting Date | | 09-Sep-2022 | | |
| | ISIN | US6541061031 | | | | | | | | | Agenda | | 935692803 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 4. | Amend Employee Stock Purchase Plan | Management | | | For | | | For | | | | | | |
| | 5. | S/H Proposal - Corporate Governance | Shareholder | | | For | | | Against | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 913 | | 0 | 02-Aug-2022 | 02-Aug-2022 | | |
| | TAKE-TWO INTERACTIVE SOFTWARE, INC. | | | | | |
| | Security | 874054109 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | TTWO | | | | | | | | | Meeting Date | | 16-Sep-2022 | | |
| | ISIN | US8740541094 | | | | | | | | | Agenda | | 935695366 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 777 | | 0 | 10-Aug-2022 | 10-Aug-2022 | | |
| | KLA CORPORATION | | | | | |
| | Security | 482480100 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | KLAC | | | | | | | | | Meeting Date | | 02-Nov-2022 | | |
| | ISIN | US4824801009 | | | | | | | | | Agenda | | 935712681 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | S/H Proposal - Corporate Governance | Shareholder | | | Against | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 272 | | 0 | 29-Sep-2022 | 29-Sep-2022 | | |
| | EBIX, INC. | | | | | |
| | Security | 278715206 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | EBIX | | | | | | | | | Meeting Date | | 16-Nov-2022 | | |
| | ISIN | US2787152063 | | | | | | | | | Agenda | | 935723824 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.4 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.5 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.6 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.7 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.8 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 6,761 | | 0 | 20-Oct-2022 | 20-Oct-2022 | | |
| | MICROSOFT CORPORATION | | | | | |
| | Security | 594918104 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | MSFT | | | | | | | | | Meeting Date | | 13-Dec-2022 | | |
| | ISIN | US5949181045 | | | | | | | | | Agenda | | 935722567 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1k. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1l. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 4. | S/H Proposal - Corporate Governance | Shareholder | | | For | | | Against | | | | | | |
| | 5. | S/H Proposal - Corporate Governance | Shareholder | | | Against | | | For | | | | | | |
| | 6. | S/H Proposal - Corporate Governance | Shareholder | | | Against | | | For | | | | | | |
| | 7. | S/H Proposal - Corporate Governance | Shareholder | | | Against | | | For | | | | | | |
| | 8. | S/H Proposal - Corporate Governance | Shareholder | | | Against | | | For | | | | | | |
| | 9. | S/H Proposal - Corporate Governance | Shareholder | | | Against | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 6,953 | | 0 | 15-Nov-2022 | 15-Nov-2022 | | |
| | PALO ALTO NETWORKS, INC. | | | | | |
| | Security | 697435105 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | PANW | | | | | | | | | Meeting Date | | 13-Dec-2022 | | |
| | ISIN | US6974351057 | | | | | | | | | Agenda | | 935732140 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | Amend Incentive Stock Option Plan | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 1,242 | | 0 | 15-Nov-2022 | 15-Nov-2022 | | |
| | AUTOZONE, INC. | | | | | |
| | Security | 053332102 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | AZO | | | | | | | | | Meeting Date | | 14-Dec-2022 | | |
| | ISIN | US0533321024 | | | | | | | | | Agenda | | 935724600 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 24 | | 0 | 15-Nov-2022 | 15-Nov-2022 | | |
| | COSTCO WHOLESALE CORPORATION | | | | | |
| | Security | 22160K105 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | COST | | | | | | | | | Meeting Date | | 19-Jan-2023 | | |
| | ISIN | US22160K1051 | | | | | | | | | Agenda | | 935745933 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1k. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 5. | S/H Proposal - Corporate Governance | Shareholder | | | Against | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 293 | | 0 | 15-Dec-2022 | 15-Dec-2022 | | |
| | THE SCOTTS MIRACLE-GRO COMPANY | | | | | |
| | Security | 810186106 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | SMG | | | | | | | | | Meeting Date | | 23-Jan-2023 | | |
| | ISIN | US8101861065 | | | | | | | | | Agenda | | 935748624 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 4. | Amend Stock Compensation Plan | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 4,339 | | 0 | 15-Dec-2022 | 15-Dec-2022 | | |
| | VISA INC. | | | | | |
| | Security | 92826C839 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | V | | | | | | | | | Meeting Date | | 24-Jan-2023 | | |
| | ISIN | US92826C8394 | | | | | | | | | Agenda | | 935745779 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 5. | S/H Proposal - Corporate Governance | Shareholder | | | For | | | Against | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 2,059 | | 0 | 13-Dec-2022 | 13-Dec-2022 | | |
| | APPLE INC. | | | | | |
| | Security | 037833100 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | AAPL | | | | | | | | | Meeting Date | | 10-Mar-2023 | | |
| | ISIN | US0378331005 | | | | | | | | | Agenda | | 935757700 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 5. | S/H Proposal - Human Rights Related | Shareholder | | | Against | | | For | | | | | | |
| | 6. | S/H Proposal - Corporate Governance | Shareholder | | | For | | | Against | | | | | | |
| | 7. | S/H Proposal - Corporate Governance | Shareholder | | | For | | | Against | | | | | | |
| | 8. | S/H Proposal - Gender Pay Gap | Shareholder | | | Against | | | For | | | | | | |
| | 9. | S/H Proposal - Shareholders be Given Access to Proxy | Shareholder | | | For | | | Against | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 10,019 | | 0 | 15-Feb-2023 | 15-Feb-2023 | | |
| | CHURCHILL DOWNS INCORPORATED | | | | | |
| | Security | 171484108 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | CHDN | | | | | | | | | Meeting Date | | 25-Apr-2023 | | |
| | ISIN | US1714841087 | | | | | | | | | Agenda | | 935782311 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 983 | | 0 | 07-Apr-2023 | 07-Apr-2023 | | |
| | CROWN HOLDINGS, INC. | | | | | |
| | Security | 228368106 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | CCK | | | | | | | | | Meeting Date | | 27-Apr-2023 | | |
| | ISIN | US2283681060 | | | | | | | | | Agenda | | 935790116 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | 1 | Timothy J. Donahue | | | | | | For | | | For | | | | | | |
| | | | 2 | Richard H. Fearon | | | | | | For | | | For | | | | | | |
| | | | 3 | Andrea J. Funk | | | | | | For | | | For | | | | | | |
| | | | 4 | Stephen J. Hagge | | | | | | For | | | For | | | | | | |
| | | | 5 | Jesse A. Lynn | | | | | | For | | | For | | | | | | |
| | | | 6 | James H. Miller | | | | | | For | | | For | | | | | | |
| | | | 7 | Josef M. Muller | | | | | | For | | | For | | | | | | |
| | | | 8 | B. Craig Owens | | | | | | For | | | For | | | | | | |
| | | | 9 | Angela M. Snyder | | | | | | For | | | For | | | | | | |
| | | | 10 | Caesar F. Sweitzer | | | | | | For | | | For | | | | | | |
| | | | 11 | Andrew J. Teno | | | | | | For | | | For | | | | | | |
| | | | 12 | Marsha C. Williams | | | | | | For | | | For | | | | | | |
| | | | 13 | Dwayne A. Wilson | | | | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 5. | S/H Proposal - Corporate Governance | Shareholder | | | Against | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 1,282 | | 0 | 28-Mar-2023 | 28-Mar-2023 | | |
| | LANTHEUS HOLDINGS, INC. | | | | | |
| | Security | 516544103 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | LNTH | | | | | | | | | Meeting Date | | 27-Apr-2023 | | |
| | ISIN | US5165441032 | | | | | | | | | Agenda | | 935779403 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Adopt Employee Stock Purchase Plan | Management | | | For | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 1,277 | | 0 | 24-Apr-2023 | 24-Apr-2023 | | |
| | ABBOTT LABORATORIES | | | | | |
| | Security | 002824100 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | ABT | | | | | | | | | Meeting Date | | 28-Apr-2023 | | |
| | ISIN | US0028241000 | | | | | | | | | Agenda | | 935777865 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1k. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1l. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 5. | S/H Proposal - Corporate Governance | Shareholder | | | For | | | Against | | | | | | |
| | 6. | S/H Proposal - Establish Independent Chairman | Shareholder | | | For | | | Against | | | | | | |
| | 7. | S/H Proposal - Corporate Governance | Shareholder | | | Against | | | For | | | | | | |
| | 8. | S/H Proposal - Corporate Governance | Shareholder | | | For | | | Against | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 1,652 | | 0 | 24-Apr-2023 | 24-Apr-2023 | | |
| | S&P GLOBAL INC. | | | | | |
| | Security | 78409V104 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | SPGI | | | | | | | | | Meeting Date | | 03-May-2023 | | |
| | ISIN | US78409V1044 | | | | | | | | | Agenda | | 935790445 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1A. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1B. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1C. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1D. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1E. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1F. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1G. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1H. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1I. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1J. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1K. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1L. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1M. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 252 | | 0 | 29-Mar-2023 | 29-Mar-2023 | | |
| | CADENCE DESIGN SYSTEMS, INC. | | | | | |
| | Security | 127387108 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | CDNS | | | | | | | | | Meeting Date | | 04-May-2023 | | |
| | ISIN | US1273871087 | | | | | | | | | Agenda | | 935794126 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Amend Omnibus Stock Option Plan | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 5. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 6. | S/H Proposal - Corporate Governance | Shareholder | | | For | | | Against | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 844 | | 0 | 03-Apr-2023 | 03-Apr-2023 | | |
| | UBER TECHNOLOGIES, INC. | | | | | |
| | Security | 90353T100 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | UBER | | | | | | | | | Meeting Date | | 08-May-2023 | | |
| | ISIN | US90353T1007 | | | | | | | | | Agenda | | 935791726 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 4. | S/H Proposal - Corporate Governance | Shareholder | | | Against | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 3,620 | | 0 | 07-Apr-2023 | 07-Apr-2023 | | |
| | DARLING INGREDIENTS INC. | | | | | |
| | Security | 237266101 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | DAR | | | | | | | | | Meeting Date | | 09-May-2023 | | |
| | ISIN | US2372661015 | | | | | | | | | Agenda | | 935786915 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 2,461 | | 0 | 07-Apr-2023 | 07-Apr-2023 | | |
| | CHAMPIONX CORPORATION | | | | | |
| | Security | 15872M104 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | CHX | | | | | | | | | Meeting Date | | 10-May-2023 | | |
| | ISIN | US15872M1045 | | | | | | | | | Agenda | | 935792590 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.4 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.5 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.6 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.7 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.8 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.9 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Miscellaneous Corporate Actions | Management | | | For | | | For | | | | | | |
| | 3. | Miscellaneous Corporate Actions | Management | | | For | | | For | | | | | | |
| | 4. | Miscellaneous Corporate Actions | Management | | | For | | | For | | | | | | |
| | 5. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 6. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 7. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 2,801 | | 0 | 07-Apr-2023 | 07-Apr-2023 | | |
| | DIAMOND OFFSHORE DRILLING, INC. | | | | | |
| | Security | 25271C201 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | DO | | | | | | | | | Meeting Date | | 10-May-2023 | | |
| | ISIN | US25271C2017 | | | | | | | | | Agenda | | 935795332 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 5. | Declassify Board | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 5,304 | | 0 | 07-Apr-2023 | 07-Apr-2023 | | |
| | CHENIERE ENERGY, INC. | | | | | |
| | Security | 16411R208 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | LNG | | | | | | | | | Meeting Date | | 11-May-2023 | | |
| | ISIN | US16411R2085 | | | | | | | | | Agenda | | 935825969 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 5. | S/H Proposal - Environmental | Shareholder | | | For | | | Against | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 897 | | 0 | 05-May-2023 | 05-May-2023 | | |
| | INSMED INCORPORATED | | | | | |
| | Security | 457669307 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | INSM | | | | | | | | | Meeting Date | | 11-May-2023 | | |
| | ISIN | US4576693075 | | | | | | | | | Agenda | | 935797514 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | 1 | Elizabeth M. Anderson | | | | | | Withheld | | | Against | | | | | | |
| | | | 2 | Clarissa Desjardins PhD | | | | | | Withheld | | | Against | | | | | | |
| | | | 3 | David W. J. McGirr | | | | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 5. | Adopt Incentive Stock Option Plan | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 5,030 | | 0 | 22-Apr-2023 | 22-Apr-2023 | | |
| | CACTUS, INC. | | | | | |
| | Security | 127203107 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | WHD | | | | | | | | | Meeting Date | | 16-May-2023 | | |
| | ISIN | US1272031071 | | | | | | | | | Agenda | | 935800501 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | 1 | Scott Bender | | | | | | Withheld | | | Against | | | | | | |
| | | | 2 | Gary Rosenthal | | | | | | Withheld | | | Against | | | | | | |
| | | | 3 | Bruce Rothstein | | | | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | Amend Incentive Stock Option Plan | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 3,048 | | 0 | 22-Apr-2023 | 22-Apr-2023 | | |
| | MASTEC, INC. | | | | | |
| | Security | 576323109 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | MTZ | | | | | | | | | Meeting Date | | 16-May-2023 | | |
| | ISIN | US5763231090 | | | | | | | | | Agenda | | 935795558 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | 1 | Ernst N. Csiszar | | | | | | Withheld | | | Against | | | | | | |
| | | | 2 | Julia L. Johnson | | | | | | Withheld | | | Against | | | | | | |
| | | | 3 | Jorge Mas | | | | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 1,656 | | 0 | 22-Apr-2023 | 22-Apr-2023 | | |
| | TESLA, INC. | | | | | |
| | Security | 88160R101 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | TSLA | | | | | | | | | Meeting Date | | 16-May-2023 | | |
| | ISIN | US88160R1014 | | | | | | | | | Agenda | | 935804636 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | Against | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 5. | S/H Proposal - Corporate Governance | Shareholder | | | Against | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 863 | | 0 | 22-Apr-2023 | 22-Apr-2023 | | |
| | ALTERYX, INC. | | | | | |
| | Security | 02156B103 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | AYX | | | | | | | | | Meeting Date | | 17-May-2023 | | |
| | ISIN | US02156B1035 | | | | | | | | | Agenda | | 935805892 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | 1 | Charles R. Cory | | | | | | Withheld | | | Against | | | | | | |
| | | | 2 | Jeffrey L. Horing | | | | | | Withheld | | | Against | | | | | | |
| | | | 3 | Dean A. Stoecker | | | | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 1,711 | | 0 | 22-Apr-2023 | 22-Apr-2023 | | |
| | ENPHASE ENERGY, INC. | | | | | |
| | Security | 29355A107 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | ENPH | | | | | | | | | Meeting Date | | 17-May-2023 | | |
| | ISIN | US29355A1079 | | | | | | | | | Agenda | | 935812013 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | 1 | Jamie Haenggi | | | | | | Withheld | | | Against | | | | | | |
| | | | 2 | Benjamin Kortlang | | | | | | Withheld | | | Against | | | | | | |
| | | | 3 | Richard Mora | | | | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 536 | | 0 | 08-May-2023 | 08-May-2023 | | |
| | EVERI HOLDINGS INC. | | | | | |
| | Security | 30034T103 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | EVRI | | | | | | | | | Meeting Date | | 17-May-2023 | | |
| | ISIN | US30034T1034 | | | | | | | | | Agenda | | 935854782 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | 1 | Linster W. Fox | | | | | | Withheld | | | Against | | | | | | |
| | | | 2 | Maureen T. Mullarkey | | | | | | Withheld | | | Against | | | | | | |
| | | | 3 | Secil Tabli Watson | | | | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 12,706 | | 0 | 11-May-2023 | 11-May-2023 | | |
| | HYATT HOTELS CORPORATION | | | | | |
| | Security | 448579102 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | H | | | | | | | | | Meeting Date | | 17-May-2023 | | |
| | ISIN | US4485791028 | | | | | | | | | Agenda | | 935809509 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | 1 | Paul D. Ballew* | | | | | | For | | | For | | | | | | |
| | | | 2 | Mark S. Hoplamazian* | | | | | | For | | | For | | | | | | |
| | | | 3 | Cary D. McMillan* | | | | | | For | | | For | | | | | | |
| | | | 4 | Michael A. Rocca* | | | | | | For | | | For | | | | | | |
| | | | 5 | Thomas J. Pritzker# | | | | | | For | | | For | | | | | | |
| | | | 6 | Heidi O'Neill# | | | | | | For | | | For | | | | | | |
| | | | 7 | Richard C. Tuttle# | | | | | | For | | | For | | | | | | |
| | | | 8 | James H. Wooten, Jr.# | | | | | | For | | | For | | | | | | |
| | | | 9 | Susan D. Kronick** | | | | | | For | | | For | | | | | | |
| | | | 10 | Dion Camp Sanders** | | | | | | For | | | For | | | | | | |
| | | | 11 | Jason Pritzker** | | | | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 5. | Amend Stock Compensation Plan | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 771 | | 0 | 22-Apr-2023 | 22-Apr-2023 | | |
| | BABCOCK & WILCOX ENTERPRISES, INC. | | | | | |
| | Security | 05614L209 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | BW | | | | | | | | | Meeting Date | | 18-May-2023 | | |
| | ISIN | US05614L2097 | | | | | | | | | Agenda | | 935797526 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Declassify Board | Management | | | For | | | For | | | | | | |
| | 2a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 3a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 3b. | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 4. | Approve Article Amendments | Management | | | For | | | For | | | | | | |
| | 5. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 6. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 7. | Miscellaneous Corporate Actions | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 38,550 | | 0 | 04-May-2023 | 04-May-2023 | | |
| | CINEMARK HOLDINGS, INC. | | | | | |
| | Security | 17243V102 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | CNK | | | | | | | | | Meeting Date | | 18-May-2023 | | |
| | ISIN | US17243V1026 | | | | | | | | | Agenda | | 935806882 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.4 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 13,203 | | 0 | 08-May-2023 | 08-May-2023 | | |
| | EURONET WORLDWIDE, INC. | | | | | |
| | Security | 298736109 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | EEFT | | | | | | | | | Meeting Date | | 18-May-2023 | | |
| | ISIN | US2987361092 | | | | | | | | | Agenda | | 935810487 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | 1 | Ligia Torres Fentanes | | | | | | Withheld | | | Against | | | | | | |
| | | | 2 | Dr. Andrzej Olechowski | | | | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 1,081 | | 0 | 08-May-2023 | 08-May-2023 | | |
| | MERIT MEDICAL SYSTEMS, INC. | | | | | |
| | Security | 589889104 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | MMSI | | | | | | | | | Meeting Date | | 18-May-2023 | | |
| | ISIN | US5898891040 | | | | | | | | | Agenda | | 935806200 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 1,578 | | 0 | 22-Apr-2023 | 22-Apr-2023 | | |
| | THE CHARLES SCHWAB CORPORATION | | | | | |
| | Security | 808513105 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | SCHW | | | | | | | | | Meeting Date | | 18-May-2023 | | |
| | ISIN | US8085131055 | | | | | | | | | Agenda | | 935809523 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 5. | S/H Proposal - Corporate Governance | Shareholder | | | Against | | | For | | | | | | |
| | 6. | S/H Proposal - Corporate Governance | Shareholder | | | Against | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 2,086 | | 0 | 22-Apr-2023 | 22-Apr-2023 | | |
| | THE HOME DEPOT, INC. | | | | | |
| | Security | 437076102 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | HD | | | | | | | | | Meeting Date | | 18-May-2023 | | |
| | ISIN | US4370761029 | | | | | | | | | Agenda | | 935795659 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1k. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1l. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1m. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 5. | S/H Proposal - Corporate Governance | Shareholder | | | For | | | Against | | | | | | |
| | 6. | S/H Proposal - Establish Independent Chairman | Shareholder | | | For | | | Against | | | | | | |
| | 7. | S/H Proposal - Corporate Governance | Shareholder | | | Against | | | For | | | | | | |
| | 8. | S/H Proposal - Corporate Governance | Shareholder | | | Against | | | For | | | | | | |
| | 9. | S/H Proposal - Corporate Governance | Shareholder | | | For | | | Against | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 239 | | 0 | 22-Apr-2023 | 22-Apr-2023 | | |
| | SUPER MICRO COMPUTER INC. | | | | | |
| | Security | 86800U104 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | SMCI | | | | | | | | | Meeting Date | | 19-May-2023 | | |
| | ISIN | US86800U1043 | | | | | | | | | Agenda | | 935835566 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 1,721 | | 0 | 03-May-2023 | 03-May-2023 | | |
| | NEW FORTRESS ENERGY INC. | | | | | |
| | Security | 644393100 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | NFE | | | | | | | | | Meeting Date | | 22-May-2023 | | |
| | ISIN | US6443931000 | | | | | | | | | Agenda | | 935804927 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | 1 | John J. Mack | | | | | | Withheld | | | Against | | | | | | |
| | | | 2 | Katherine E. Wanner | | | | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 1,494 | | 0 | 22-Apr-2023 | 22-Apr-2023 | | |
| | BIOMARIN PHARMACEUTICAL INC. | | | | | |
| | Security | 09061G101 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | BMRN | | | | | | | | | Meeting Date | | 23-May-2023 | | |
| | ISIN | US09061G1013 | | | | | | | | | Agenda | | 935812188 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | 1 | Mark J. Alles | | | | | | For | | | For | | | | | | |
| | | | 2 | Elizabeth M. Anderson | | | | | | For | | | For | | | | | | |
| | | | 3 | Jean-Jacques Bienaimé | | | | | | For | | | For | | | | | | |
| | | | 4 | Willard Dere | | | | | | For | | | For | | | | | | |
| | | | 5 | Elaine J. Heron | | | | | | For | | | For | | | | | | |
| | | | 6 | Maykin Ho | | | | | | For | | | For | | | | | | |
| | | | 7 | Robert J. Hombach | | | | | | For | | | For | | | | | | |
| | | | 8 | V. Bryan Lawlis | | | | | | For | | | For | | | | | | |
| | | | 9 | Richard A. Meier | | | | | | For | | | For | | | | | | |
| | | | 10 | David E.I. Pyott | | | | | | For | | | For | | | | | | |
| | | | 11 | Dennis J. Slamon | | | | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 5. | Amend Incentive Stock Option Plan | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 903 | | 0 | 08-May-2023 | 08-May-2023 | | |
| | AMAZON.COM, INC. | | | | | |
| | Security | 023135106 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | AMZN | | | | | | | | | Meeting Date | | 24-May-2023 | | |
| | ISIN | US0231351067 | | | | | | | | | Agenda | | 935825452 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1k. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 5. | Amend Stock Compensation Plan | Management | | | For | | | For | | | | | | |
| | 6. | S/H Proposal - Corporate Governance | Shareholder | | | Against | | | For | | | | | | |
| | 7. | S/H Proposal - Corporate Governance | Shareholder | | | Against | | | For | | | | | | |
| | 8. | S/H Proposal - Corporate Governance | Shareholder | | | For | | | Against | | | | | | |
| | 9. | S/H Proposal - Corporate Governance | Shareholder | | | For | | | Against | | | | | | |
| | 10. | S/H Proposal - Corporate Governance | Shareholder | | | Against | | | For | | | | | | |
| | 11. | S/H Proposal - Corporate Governance | Shareholder | | | Against | | | For | | | | | | |
| | 12. | S/H Proposal - Environmental | Shareholder | | | Against | | | For | | | | | | |
| | 13. | S/H Proposal - Create a Non-Discriminatory Sexual
Orientation Policy | Shareholder | | | For | | | Against | | | | | | |
| | 14. | S/H Proposal - Corporate Governance | Shareholder | | | Against | | | For | | | | | | |
| | 15. | S/H Proposal - Corporate Governance | Shareholder | | | Against | | | For | | | | | | |
| | 16. | S/H Proposal - Corporate Governance | Shareholder | | | For | | | Against | | | | | | |
| | 17. | S/H Proposal - Corporate Governance | Shareholder | | | For | | | Against | | | | | | |
| | 18. | S/H Proposal - Animal Rights | Shareholder | | | Against | | | For | | | | | | |
| | 19. | S/H Proposal - Corporate Governance | Shareholder | | | For | | | Against | | | | | | |
| | 20. | S/H Proposal - Corporate Governance | Shareholder | | | For | | | Against | | | | | | |
| | 21. | S/H Proposal - Corporate Governance | Shareholder | | | Against | | | For | | | | | | |
| | 22. | S/H Proposal - Corporate Governance | Shareholder | | | Against | | | For | | | | | | |
| | 23. | S/H Proposal - Corporate Governance | Shareholder | | | Against | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 6,599 | | 0 | 08-May-2023 | 08-May-2023 | | |
| | GXO LOGISTICS, INC. | | | | | |
| | Security | 36262G101 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | GXO | | | | | | | | | Meeting Date | | 24-May-2023 | | |
| | ISIN | US36262G1013 | | | | | | | | | Agenda | | 935858944 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 6,828 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | INTEGER HOLDINGS CORPORATION | | | | | |
| | Security | 45826H109 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | ITGR | | | | | | | | | Meeting Date | | 24-May-2023 | | |
| | ISIN | US45826H1095 | | | | | | | | | Agenda | | 935818293 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1k. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 956 | | 0 | 08-May-2023 | 08-May-2023 | | |
| | KRATOS DEFENSE & SEC SOLUTIONS, INC. | | | | | |
| | Security | 50077B207 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | KTOS | | | | | | | | | Meeting Date | | 24-May-2023 | | |
| | ISIN | US50077B2079 | | | | | | | | | Agenda | | 935821567 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | 1 | Scott Anderson | | | | | | For | | | For | | | | | | |
| | | | 2 | Eric DeMarco | | | | | | For | | | For | | | | | | |
| | | | 3 | William Hoglund | | | | | | For | | | For | | | | | | |
| | | | 4 | Scot Jarvis | | | | | | For | | | For | | | | | | |
| | | | 5 | Jane Judd | | | | | | For | | | For | | | | | | |
| | | | 6 | Samuel Liberatore | | | | | | For | | | For | | | | | | |
| | | | 7 | Deanna Lund | | | | | | For | | | For | | | | | | |
| | | | 8 | Amy Zegart | | | | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | Adopt Incentive Stock Option Plan | Management | | | For | | | For | | | | | | |
| | 4. | Adopt Employee Stock Purchase Plan | Management | | | For | | | For | | | | | | |
| | 5. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 6. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 12,131 | | 0 | 08-May-2023 | 08-May-2023 | | |
| | TENABLE HOLDINGS, INC. | | | | | |
| | Security | 88025T102 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | TENB | | | | | | | | | Meeting Date | | 24-May-2023 | | |
| | ISIN | US88025T1025 | | | | | | | | | Agenda | | 935819942 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 1,918 | | 0 | 03-May-2023 | 03-May-2023 | | |
| | TETRA TECHNOLOGIES, INC. | | | | | |
| | Security | 88162F105 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | TTI | | | | | | | | | Meeting Date | | 24-May-2023 | | |
| | ISIN | US88162F1057 | | | | | | | | | Agenda | | 935804953 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.4 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.5 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.6 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.7 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1.8 | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Amend Stock Compensation Plan | Management | | | For | | | For | | | | | | |
| | 5. | Eliminate Supermajority Requirements | Management | | | For | | | For | | | | | | |
| | 6. | Miscellaneous Corporate Actions | Management | | | For | | | For | | | | | | |
| | 7. | Restore Right to Call a Special Meeting | Management | | | For | | | For | | | | | | |
| | 8. | Approve Charter Amendment | Management | | | For | | | For | | | | | | |
| | 9. | Miscellaneous Corporate Actions | Management | | | For | | | For | | | | | | |
| | 10. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 11. | Restore Right to Call a Special Meeting | Management | | | Against | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 95,576 | | 0 | 03-May-2023 | 03-May-2023 | | |
| | NORTHERN OIL AND GAS, INC. | | | | | |
| | Security | 665531307 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | NOG | | | | | | | | | Meeting Date | | 25-May-2023 | | |
| | ISIN | US6655313079 | | | | | | | | | Agenda | | 935817087 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | 1 | Bahram Akradi | | | | | | For | | | For | | | | | | |
| | | | 2 | Lisa Bromiley | | | | | | For | | | For | | | | | | |
| | | | 3 | Roy Easley | | | | | | For | | | For | | | | | | |
| | | | 4 | Michael Frantz | | | | | | For | | | For | | | | | | |
| | | | 5 | William Kimble | | | | | | For | | | For | | | | | | |
| | | | 6 | Jack King | | | | | | For | | | For | | | | | | |
| | | | 7 | Stuart Lasher | | | | | | For | | | For | | | | | | |
| | | | 8 | Jennifer Pomerantz | | | | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | Amend Incentive Stock Option Plan | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 5. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 4,873 | | 0 | 28-Apr-2023 | 28-Apr-2023 | | |
| | PALOMAR HOLDINGS, INC. | | | | | |
| | Security | 69753M105 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | PLMR | | | | | | | | | Meeting Date | | 25-May-2023 | | |
| | ISIN | US69753M1053 | | | | | | | | | Agenda | | 935818748 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | 1 | Daryl Bradley | | | | | | Withheld | | | Against | | | | | | |
| | | | 2 | Robert E. Dowdell | | | | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 1,747 | | 0 | 28-Apr-2023 | 28-Apr-2023 | | |
| | META PLATFORMS, INC. | | | | | |
| | Security | 30303M102 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | META | | | | | | | | | Meeting Date | | 31-May-2023 | | |
| | ISIN | US30303M1027 | | | | | | | | | Agenda | | 935830960 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | 1 | Peggy Alford | | | | | | For | | | For | | | | | | |
| | | | 2 | Marc L. Andreessen | | | | | | For | | | For | | | | | | |
| | | | 3 | Andrew W. Houston | | | | | | For | | | For | | | | | | |
| | | | 4 | Nancy Killefer | | | | | | For | | | For | | | | | | |
| | | | 5 | Robert M. Kimmitt | | | | | | For | | | For | | | | | | |
| | | | 6 | Sheryl K. Sandberg | | | | | | For | | | For | | | | | | |
| | | | 7 | Tracey T. Travis | | | | | | For | | | For | | | | | | |
| | | | 8 | Tony Xu | | | | | | For | | | For | | | | | | |
| | | | 9 | Mark Zuckerberg | | | | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | S/H Proposal - Political/Government | Shareholder | | | For | | | Against | | | | | | |
| | 4. | S/H Proposal - Corporate Governance | Shareholder | | | For | | | Against | | | | | | |
| | 5. | S/H Proposal - Human Rights Related | Shareholder | | | For | | | Against | | | | | | |
| | 6. | S/H Proposal - Political/Government | Shareholder | | | Against | | | For | | | | | | |
| | 7. | S/H Proposal - Political/Government | Shareholder | | | Against | | | For | | | | | | |
| | 8. | S/H Proposal - Environmental | Shareholder | | | Against | | | For | | | | | | |
| | 9. | S/H Proposal - Corporate Governance | Shareholder | | | Against | | | For | | | | | | |
| | 10. | S/H Proposal - Corporate Governance | Shareholder | | | For | | | Against | | | | | | |
| | 11. | S/H Proposal - Corporate Governance | Shareholder | | | For | | | Against | | | | | | |
| | 12. | S/H Proposal - Corporate Governance | Shareholder | | | Against | | | For | | | | | | |
| | 13. | S/H Proposal - Corporate Governance | Shareholder | | | Against | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 668 | | 0 | 08-May-2023 | 08-May-2023 | | |
| | ACADIA PHARMACEUTICALS INC. | | | | | |
| | Security | 004225108 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | ACAD | | | | | | | | | Meeting Date | | 01-Jun-2023 | | |
| | ISIN | US0042251084 | | | | | | | | | Agenda | | 935860913 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | 1 | James M. Daly | | | | | | Withheld | | | Against | | | | | | |
| | | | 2 | Edmund P. Harrigan | | | | | | Withheld | | | Against | | | | | | |
| | | | 3 | Adora Ndu | | | | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 9,228 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | EXCELERATE ENERGY, INC | | | | | |
| | Security | 30069T101 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | EE | | | | | | | | | Meeting Date | | 01-Jun-2023 | | |
| | ISIN | US30069T1016 | | | | | | | | | Agenda | | 935825503 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | 1 | Carolyn J. Burke | | | | | | For | | | For | | | | | | |
| | | | 2 | Deborah L. Byers | | | | | | For | | | For | | | | | | |
| | | | 3 | Paul T. Hanrahan | | | | | | For | | | For | | | | | | |
| | | | 4 | Henry G. Kleemeier | | | | | | For | | | For | | | | | | |
| | | | 5 | Steven M. Kobos | | | | | | For | | | For | | | | | | |
| | | | 6 | Don P. Millican | | | | | | For | | | For | | | | | | |
| | | | 7 | Robert A. Waldo | | | | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 6,240 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | ALPHABET INC. | | | | | |
| | Security | 02079K305 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | GOOGL | | | | | | | | | Meeting Date | | 02-Jun-2023 | | |
| | ISIN | US02079K3059 | | | | | | | | | Agenda | | 935830946 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1k. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | Amend Stock Option Plan | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 5. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | Against | | | | | | |
| | 6. | S/H Proposal - Political/Government | Shareholder | | | Against | | | For | | | | | | |
| | 7. | S/H Proposal - Corporate Governance | Shareholder | | | Against | | | For | | | | | | |
| | 8. | S/H Proposal - Environmental | Shareholder | | | Against | | | For | | | | | | |
| | 9. | S/H Proposal - Corporate Governance | Shareholder | | | Against | | | For | | | | | | |
| | 10. | S/H Proposal - Human Rights Related | Shareholder | | | For | | | Against | | | | | | |
| | 11. | S/H Proposal - Human Rights Related | Shareholder | | | For | | | Against | | | | | | |
| | 12. | S/H Proposal - Corporate Governance | Shareholder | | | For | | | Against | | | | | | |
| | 13. | S/H Proposal - Corporate Governance | Shareholder | | | For | | | Against | | | | | | |
| | 14. | S/H Proposal - Corporate Governance | Shareholder | | | Against | | | For | | | | | | |
| | 15. | S/H Proposal - Corporate Governance | Shareholder | | | For | | | Against | | | | | | |
| | 16. | S/H Proposal - Corporate Governance | Shareholder | | | For | | | Against | | | | | | |
| | 17. | S/H Proposal - Corporate Governance | Shareholder | | | For | | | Against | | | | | | |
| | 18. | S/H Proposal - Corporate Governance | Shareholder | | | For | | | Against | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 5,188 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | WILLSCOT MOBILE MINI HOLDINGS CORP. | | | | | |
| | Security | 971378104 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | WSC | | | | | | | | | Meeting Date | | 02-Jun-2023 | | |
| | ISIN | US9713781048 | | | | | | | | | Agenda | | 935830996 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 6,550 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | UNITEDHEALTH GROUP INCORPORATED | | | | | |
| | Security | 91324P102 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | UNH | | | | | | | | | Meeting Date | | 05-Jun-2023 | | |
| | ISIN | US91324P1021 | | | | | | | | | Agenda | | 935835237 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 5. | S/H Proposal - Create a Non-Discriminatory Sexual
Orientation Policy | Shareholder | | | Against | | | For | | | | | | |
| | 6. | S/H Proposal - Political/Government | Shareholder | | | Against | | | For | | | | | | |
| | 7. | S/H Proposal - Corporate Governance | Shareholder | | | For | | | Against | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 409 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | THE TJX COMPANIES, INC. | | | | | |
| | Security | 872540109 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | TJX | | | | | | | | | Meeting Date | | 06-Jun-2023 | | |
| | ISIN | US8725401090 | | | | | | | | | Agenda | | 935847509 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 5. | S/H Proposal - Corporate Governance | Shareholder | | | For | | | Against | | | | | | |
| | 6. | S/H Proposal - Corporate Governance | Shareholder | | | For | | | Against | | | | | | |
| | 7. | S/H Proposal - Human Rights Related | Shareholder | | | Against | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 3,566 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | LULULEMON ATHLETICA INC. | | | | | |
| | Security | 550021109 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | LULU | | | | | | | | | Meeting Date | | 07-Jun-2023 | | |
| | ISIN | US5500211090 | | | | | | | | | Agenda | | 935847600 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | | | | | | | |
| | 5. | Approve Stock Compensation Plan | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 279 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | REATA PHARMACEUTICALS, INC. | | | | | |
| | Security | 75615P103 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | RETA | | | | | | | | | Meeting Date | | 07-Jun-2023 | | |
| | ISIN | US75615P1030 | | | | | | | | | Agenda | | 935836099 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 841 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | SKYWATER TECHNOLOGY, INC. | | | | | |
| | Security | 83089J108 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | SKYT | | | | | | | | | Meeting Date | | 07-Jun-2023 | | |
| | ISIN | US83089J1088 | | | | | | | | | Agenda | | 935827406 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | Amend Stock Compensation Plan | Management | | | For | | | For | | | | | | |
| | 4. | Amend Employee Stock Purchase Plan | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 11,786 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | ULTRAGENYX PHARMACEUTICAL INC. | | | | | |
| | Security | 90400D108 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | RARE | | | | | | | | | Meeting Date | | 07-Jun-2023 | | |
| | ISIN | US90400D1081 | | | | | | | | | Agenda | | 935845834 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | Adopt Incentive Stock Option Plan | Management | | | For | | | For | | | | | | |
| | 3. | Amend Employee Stock Purchase Plan | Management | | | For | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 5. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 1,881 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | AMYLYX PHARMACEUTICALS, INC. | | | | | |
| | Security | 03237H101 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | AMLX | | | | | | | | | Meeting Date | | 08-Jun-2023 | | |
| | ISIN | US03237H1014 | | | | | | | | | Agenda | | 935846076 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 3,750 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | SAREPTA THERAPEUTICS, INC. | | | | | |
| | Security | 803607100 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | SRPT | | | | | | | | | Meeting Date | | 08-Jun-2023 | | |
| | ISIN | US8036071004 | | | | | | | | | Agenda | | 935844111 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1.1 | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1.2 | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1.3 | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1.4 | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Amend Stock Compensation Plan | Management | | | For | | | For | | | | | | |
| | 4. | Amend Employee Stock Purchase Plan | Management | | | For | | | For | | | | | | |
| | 5. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 6. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 1,168 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | LIVANOVA PLC | | | | | |
| | Security | G5509L101 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | LIVN | | | | | | | | | Meeting Date | | 12-Jun-2023 | | |
| | ISIN | GB00BYMT0J19 | | | | | | | | | Agenda | | 935853235 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 4. | Amend Stock Compensation Plan | Management | | | For | | | For | | | | | | |
| | 5. | Approve Charter Amendment | Management | | | For | | | For | | | | | | |
| | 6. | Allot Securities | Management | | | For | | | For | | | | | | |
| | 7. | Approve Remuneration of Directors and Auditors | Management | | | For | | | For | | | | | | |
| | 8. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 9. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 10. | Approve Remuneration of Directors and Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 1,619 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | MP MATERIALS CORP. | | | | | |
| | Security | 553368101 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | MP | | | | | | | | | Meeting Date | | 13-Jun-2023 | | |
| | ISIN | US5533681012 | | | | | | | | | Agenda | | 935847193 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 3,315 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | SEAWORLD ENTERTAINMENT, INC. | | | | | |
| | Security | 81282V100 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | SEAS | | | | | | | | | Meeting Date | | 13-Jun-2023 | | |
| | ISIN | US81282V1008 | | | | | | | | | Agenda | | 935849503 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | Miscellaneous Corporate Actions | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 1,854 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | DICK'S SPORTING GOODS, INC. | | | | | |
| | Security | 253393102 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | DKS | | | | | | | | | Meeting Date | | 14-Jun-2023 | | |
| | ISIN | US2533931026 | | | | | | | | | Agenda | | 935842282 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1k. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 5. | Approve Charter Amendment | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 1,608 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | PURE STORAGE, INC. | | | | | |
| | Security | 74624M102 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | PSTG | | | | | | | | | Meeting Date | | 14-Jun-2023 | | |
| | ISIN | US74624M1027 | | | | | | | | | Agenda | | 935850354 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | 1 | Andrew Brown | | | | | | Withheld | | | Against | | | | | | |
| | | | 2 | John Colgrove | | | | | | Withheld | | | Against | | | | | | |
| | | | 3 | Roxanne Taylor | | | | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 4. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 4,450 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | SUN COUNTRY AIRLINES HOLDINGS, INC. | | | | | |
| | Security | 866683105 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | SNCY | | | | | | | | | Meeting Date | | 14-Jun-2023 | | |
| | ISIN | US8666831057 | | | | | | | | | Agenda | | 935849464 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 6,061 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | DOCGO INC. | | | | | |
| | Security | 256086109 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | DCGO | | | | | | | | | Meeting Date | | 20-Jun-2023 | | |
| | ISIN | US2560861096 | | | | | | | | | Agenda | | 935847559 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | 1 | Vina Leite | | | | | | Withheld | | | Against | | | | | | |
| | | | 2 | James M. Travers | | | | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 11,994 | | 0 | 12-May-2023 | 12-May-2023 | | |
| | CROWDSTRIKE HOLDINGS, INC. | | | | | |
| | Security | 22788C105 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | CRWD | | | | | | | | | Meeting Date | | 21-Jun-2023 | | |
| | ISIN | US22788C1053 | | | | | | | | | Agenda | | 935859112 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | 1 | Johanna Flower | | | | | | Withheld | | | Against | | | | | | |
| | | | 2 | Denis J. O'Leary | | | | | | Withheld | | | Against | | | | | | |
| | | | 3 | Godfrey R. Sullivan | | | | | | Withheld | | | Against | | | | | | |
| | 2. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 1,200 | | 0 | 23-May-2023 | 23-May-2023 | | |
| | MATCH GROUP, INC. | | | | | |
| | Security | 57667L107 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | MTCH | | | | | | | | | Meeting Date | | 22-Jun-2023 | | |
| | ISIN | US57667L1070 | | | | | | | | | Agenda | | 935858932 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | Against | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 2,091 | | 0 | 23-May-2023 | 23-May-2023 | | |
| | NVIDIA CORPORATION | | | | | |
| | Security | 67066G104 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | NVDA | | | | | | | | | Meeting Date | | 22-Jun-2023 | | |
| | ISIN | US67066G1040 | | | | | | | | | Agenda | | 935863224 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1k. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1l. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1m. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 2,819 | | 0 | 23-May-2023 | 23-May-2023 | | |
| | PETCO HEALTH AND WELLNESS COMPANY, INC. | | | | | |
| | Security | 71601V105 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | WOOF | | | | | | | | | Meeting Date | | 22-Jun-2023 | | |
| | ISIN | US71601V1052 | | | | | | | | | Agenda | | 935854453 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | 1 | Gary Briggs | | | | | | Withheld | | | Against | | | | | | |
| | | | 2 | Nishad Chande | | | | | | Withheld | | | Against | | | | | | |
| | | | 3 | Mary Sullivan | | | | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Amend Incentive Stock Option Plan | Management | | | For | | | For | | | | | | |
| | 4. | Approve Article Amendments | Management | | | For | | | For | | | | | | |
| | 5. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 15,016 | | 0 | 23-May-2023 | 23-May-2023 | | |
| | UNITED THERAPEUTICS CORPORATION | | | | | |
| | Security | 91307C102 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | UTHR | | | | | | | | | Meeting Date | | 26-Jun-2023 | | |
| | ISIN | US91307C1027 | | | | | | | | | Agenda | | 935863541 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1a. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1b. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1c. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1d. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1e. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1f. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1g. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1h. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1i. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1j. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1k. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 1l. | Election of Directors (Majority Voting) | Management | | | For | | | For | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | 14A Executive Compensation Vote Frequency | Management | | | 1 Year | | | For | | | | | | |
| | 4. | Amend Stock Compensation Plan | Management | | | For | | | For | | | | | | |
| | 5. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 1,353 | | 0 | 23-May-2023 | 23-May-2023 | | |
| | MONGODB, INC. | | | | | |
| | Security | 60937P106 | | | | | | | | | Meeting Type | | Annual | |
| | Ticker Symbol | MDB | | | | | | | | | Meeting Date | | 27-Jun-2023 | | |
| | ISIN | US60937P1066 | | | | | | | | | Agenda | | 935858538 - Management | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Item | Proposal | | | Proposed
by | | Vote | | For/Against
Management | | | | | | |
| | 1. | Election of Directors | Management | | | | | | | | | | | | |
| | | | 1 | Archana Agrawal | | | | | | Withheld | | | Against | | | | | | |
| | | | 2 | Hope Cochran | | | | | | Withheld | | | Against | | | | | | |
| | | | 3 | Dwight Merriman | | | | | | Withheld | | | Against | | | | | | |
| | 2. | 14A Executive Compensation | Management | | | For | | | For | | | | | | |
| | 3. | Ratify Appointment of Independent Auditors | Management | | | For | | | For | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | Account
Number | Account Name | Internal Account | Custodian | Ballot Shares | | Unavailable
Shares | Vote Date | Date
Confirmed | | |
| | 6734306610 | Emerald Insights
Fund | 6734306610
FUNDMC | U.S. BANK | 370 | | 0 | 23-May-2023 | 23-May-2023 | | |
GRANDEUR PEAK EMERGING OPPORTUNITIES FUND
GRANDEUR PEAK GLOBAL CONTRARIAN FUND
GRANDEUR PEAK GLOBAL EXPLORER FUND
GRANDEUR PEAK GLOBAL MICRO CAP FUND
GRANDEUR PEAK GLOBAL OPPORTUNITIES FUND
GRANDEUR PEAK GLOBAL REACH FUND
GRANDEUR PEAK GLOBAL STALWARTS FUND
GRANDEUR PEAK INTERNATIONAL OPPORTUNITIES FUND
GRANDEUR PEAK INTERNATIONAL STALWARTS FUND
GRANDEUR PEAK US STALWARTS FUND
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-8194
Reporting Period: 07/01/2022 - 06/30/2023
Grandeur Peak Global Advisors
============== Grandeur Peak Emerging Markets Opportunities Fund ===============
91APP, INC.
Ticker: 6741 Security ID: G6525T102
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For Against Management
Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ACER E-ENABLING SERVICE BUSINESS, INC.
Ticker: 6811 Security ID: Y001LZ100
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect JASON CHEN, a Representative of For For Management
ACER BEINGWARE HOLDING INC. with
SHAREHOLDER NO.00000002, as
Non-independent Director
1.2 Elect MAVERICK SHIH, a Representative For For Management
of ACER BEINGWARE HOLDING INC. with
SHAREHOLDER NO.00000002, as
Non-independent Director
1.3 Elect MEGGY CHEN, a Representative of For For Management
ACER BEINGWARE HOLDING INC. with
SHAREHOLDER NO.00000002, as
Non-independent Director
1.4 Elect H.T. CHOU with SHAREHOLDER NO. For For Management
A104352XXX as Independent Director
1.5 Elect M.C. TZENG with SHAREHOLDER NO. For For Management
J100467XXX as Independent Director
1.6 Elect DAVID YEH with SHAREHOLDER NO. For For Management
A120730XXX as Independent Director
1.7 Elect MICHAEL WANG with SHAREHOLDER NO. For For Management
C120005XXX as Independent Director
2 Approve Business Report and Financial For For Management
Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Their Legal
Representatives
--------------------------------------------------------------------------------
AJANTA PHARMA LIMITED
Ticker: 532331 Security ID: Y0R6E1145
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Yogesh M. Agrawal as Managing
Director
2 Approve Reappointment and Remuneration For For Management
of Rajesh M. Agrawal as Joint Managing
Director
--------------------------------------------------------------------------------
ALLHOME CORP.
Ticker: HOME Security ID: Y0040P109
Meeting Date: SEP 15, 2022 Meeting Type: Written Consent
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment in the Article II of For For Management
the Articles of Incorporation
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LIMITED
Ticker: 2020 Security ID: G04011105
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ding Shijia as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Bi Mingwei as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Yiu Kin Wah Stephen as Director For For Management
and Authorize Board to Fix His
Remuneration
6 Elect Lai Hin Wing Henry Stephen as For For Management
Director and Authorize Board to Fix
His Remuneration
7 Elect Wang Jiaqian as Director and For For Management
Authorize Board to Fix Her Remuneration
8 Elect Xia Lian as Director and For For Management
Authorize Board to Fix Her Remuneration
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
14 Approve Termination of the 2017 Share For Against Management
Option Scheme and Adopt 2023 Share
Option Scheme with the Scheme Mandate
Limit
15 Approve Service Provider Sublimit For Against Management
under New Share Option Scheme
16 Adopt 2023 Share Award Scheme with the For Against Management
Scheme Mandate Limit
17 Approve Service Provider Sublimit For Against Management
under New Share Award Scheme
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AU SMALL FINANCE BANK LIMITED
Ticker: 540611 Security ID: Y0R772123
Meeting Date: APR 30, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kavita Venugopal as Director For For Management
2 Approve AU Employees Stock Option For For Management
Scheme 2023
--------------------------------------------------------------------------------
AVENUE SUPERMARTS LIMITED
Ticker: 540376 Security ID: Y04895101
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Manjri Chandak as Director For Against Management
3 Approve S R B C & Co LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Reelect Kalpana Unadkat as Director For For Management
5 Approve Material Related Party For For Management
Transaction for Sale/Purchase of
Goods, Materials and Assets Between
the Company and Avenue E-Commerce
Limited
6 Approve Material Related Party For For Management
Transaction for Further Investment in
the Share Capital of Avenue E-Commerce
Limited
7 Approve Material Related Party For For Management
Transaction for Management & Business
Support Services including Deputation
of Personnel with Avenue E-Commerce
Limited
8 Approve Material Related Party For For Management
Transaction for Sharing of Turnover
Generated from Premises of the Company
by Avenue E-Commerce Limited
9 Approve Material Related Party For For Management
Transaction for Leasing Premises to
Avenue E-Commerce Limited
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arindam Bhattacharya as Director For For Management
2 Elect Anup Kumar Saha as Director and For Against Management
Approve Appointment and Remuneration
of Anup Kumar Saha as Executive
Director
3 Elect Rakesh Induprasad Bhatt as For Against Management
Director and Approve Appointment and
Remuneration of Rakesh Induprasad
Bhatt as Executive Director
--------------------------------------------------------------------------------
BIZLINK HOLDING, INC.
Ticker: 3665 Security ID: G11474106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Company's Memorandum and For For Management
Articles of Association
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
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 For For Management
Auditor's Report
1.1.2 Approve Board's Report on Operations For For Management
and 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 For For Management
Mentioned in Previous Items and
Opinion to Minutes of Meeting
1.2 Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Individual and Consolidated For For Management
Financial Statements
1.5.1 Approve Chairman's Report of Audit For For Management
Committee
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 For For Management
Practices Committee
1.8 Approve Report of Statutory Auditors For For Management
1.9 Accept Report on Compliance with For For Management
Fiscal Obligations
2.1 Approve Allocation of MXN 83.09 For For Management
Million to Increase Legal Reserve
2.2 Approve Allocation of MXN 1.67 Billion For For Management
to Reserve of Accumulated Earnings
Pending 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 For For Management
Martinez Gavica as Director
4.2.b Elect or Ratify Carlos Bremer For For Management
Gutierrez as Director
4.2.c Elect or Ratify Eduardo Cepeda For For Management
Fernandez as Director
4.2.d Elect or Ratify Gina Diez Barroso For For Management
Azcarraga as Director
4.2.e Elect or Ratify Felipe Garcia-Moreno For For Management
Rodriguez 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 For For Management
as Director
4.2.h Elect or Ratify Claudia Janez Sanchez For For Management
as Director
4.2.i Elect or Ratify Ernesto Ortega For For Management
Arellano 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 For For Management
Reyes-Retana Valdes as Director
4.2.m Elect or Ratify Alberto Torrado For For Management
Martinez 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 For For Management
Ehrenberg Aldford as Alternate Director
4.2.r Elect or Ratify Marcos Ramirez Miguel For For Management
as Alternate Director
4.2.s Elect or Ratify Alvaro Vaqueiro Ussel For For Management
as Alternate Director
4.3.1 Approve Any Alternate Director Can For For Management
Replace Director; Approve Independence
Classification of Independent Directors
4.4 Accept Resignation of Each Person Who For For Management
do not Ratify themselves as Director
4.5 Ratify Marcos Alejandro Martinez For For Management
Gavica as Board Chairman
4.6 Ratify Rafael Robles Miaja as For For Management
Secretary of Board
4.7 Ratify Maria Luisa Petricioli For For Management
Castellon as Deputy Secretary of Board
4.8 Elect Statutory Auditor For For Management
4.9 Ratify Clemente Ismael Reyes-Retana For For Management
Valdes as Chairman and Member of Audit
Committee
4.10 Elect Claudia Janez Sanchez as Member For For Management
of Audit Committee
4.11 Ratify Marcos Alejandro Martinez For For Management
Gavica 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 For For Management
as Chairman and Member of Corporate
Practices Committee
4.14 Ratify Gina Diez Barroso Azcarraga as For For Management
Member of Corporate Practices Committee
4.15 Ratify Alberto Torrado Martinez as For For Management
Member of Corporate Practices Committee
4.16 Ratify Marcos Alejandro Martinez For For Management
Gavica as Member of Corporate
Practices Committee
4.17 Authorize Board to Elect Rest of For For Management
Members and Chairmen of Committees
5.1 Approve Remuneration of Directors and For For Management
Company Secretary
5.2 Approve Remuneration of Members of For For Management
Audit Committee in the Amount of MXN
60,000
5.3 Approve Remuneration of Members of For For Management
Corporate Practices Committees in the
Amount of MXN 60,000
6.1 Approve Report of Policies Related to For For Management
Repurchase of Shares
6.2 Approve Report on Company Has 15.26 For For Management
Million Series A Class I Repurchase
Shares
7.1 Set Amount of Share Repurchase Reserve For For Management
8.1 Authorize Rafael Robles Miaja, Maria For For Management
Luisa Petricioli Castellon and
Clementina Ramirez de Arellano Moreno
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
BRIGHTEN OPTIX CORP.
Ticker: 6747 Security ID: Y0R9UN101
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CERA SANITARYWARE LIMITED
Ticker: 532443 Security ID: Y5370X119
Meeting Date: OCT 21, 2022 Meeting Type: Special
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ravi Bhamidipaty as Director For For Management
--------------------------------------------------------------------------------
CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED
Ticker: 3669 Security ID: G2162W102
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Xu Yue as Director For For Management
4 Elect Chen Yi as Director For For Management
5 Elect Lyu Wei as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For For Management
Shares
9A Approve Termination of Existing Share For Against Management
Option Scheme and Adopt the 2023 Share
Option Scheme
9B Adopt Amendments to the Share Award For Against Management
Scheme
9C Adopt Scheme Mandate Limit For Against Management
10 Approve Amendments to the Existing For For Management
Memorandum of Association and Articles
of Association and Adopt the Amended
and Restated Memorandum of Association
and the Amended and Restated Articles
of Association
--------------------------------------------------------------------------------
CI&T, INC. (BRAZIL)
Ticker: CINT Security ID: G21307106
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
CITY UNION BANK LIMITED
Ticker: 532210 Security ID: Y1659F135
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Jagannathan & Sarabeswaran, For For Management
Chartered Accountants, Chennai and K.
Gopal Rao & Co., Chartered Accountants
Chennai as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Appointment and Remuneration For For Management
of Mahalingam Narayanan as Part-Time
Non-Executive Chairman
6 Reelect Narayanan Subramaniam as For For Management
Director
7 Elect Veezhinathan Kamakoti as Director For For Management
8 Elect G Mahalingam as Director For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CITY UNION BANK LIMITED
Ticker: 532210 Security ID: Y1659F135
Meeting Date: JAN 29, 2023 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lalitha Rameswaran as Director For For Management
--------------------------------------------------------------------------------
CLICKS GROUP LTD.
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2022
2 Reappoint Ernst & Young Inc as For For Management
Auditors and Appoint Malcolm Rapson as
the Individual Registered Auditor
3 Elect Nomgando Matyumza as Director For For Management
4 Elect Gordon Traill as Director For For Management
5.1 Re-elect Mfundiso Njeke as Member of For For Management
the Audit and Risk Committee
5.2 Re-elect Sango Ntsaluba as Member of For For Management
the Audit and Risk Committee
5.3 Elect Nomgando Matyumza as Member of For For Management
the Audit and Risk Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For For Management
Report
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Directors' Fees For For Management
10 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
CONCEPCION INDUSTRIAL CORPORATION
Ticker: CIC Security ID: Y1694P106
Meeting Date: JUL 20, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of the Stockholders held on July 14,
2021
2 Approve Report of the Chairman For For Management
3 Approve Audited Financial Statements For For Management
as of December 31, 2021
4.1 Elect Raul Joseph A. Concepcion as For For Management
Director
4.2 Elect Renna C. Hechanova-Angeles as For For Management
Director
4.3 Elect Raul Anthony A. Concepcion as For For Management
Director
4.4 Elect Jose Ma. A. Concepcion III as For For Management
Director
4.5 Elect Ma. Victoria Herminia C. Young For For Management
as Director
4.6 Elect Raissa C. Hechanova-Posadas as For For Management
Director
4.7 Elect Cesar A. Buenaventura as Director For For Management
4.8 Elect Alfredo E. Pascual as Director None None Management
4.9 Elect Justo A. Ortiz as Director For For Management
5 Appoint External Auditor For For Management
6 Ratify Actions Taken by the Board of For For Management
Directors and Management
7 Other Matters For Against Management
--------------------------------------------------------------------------------
CONCEPCION INDUSTRIAL CORPORATION
Ticker: CIC Security ID: Y1694P106
Meeting Date: OCT 26, 2022 Meeting Type: Special
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luis Y. Benitez as Director For For Management
--------------------------------------------------------------------------------
COUPANG, INC.
Ticker: CPNG Security ID: 22266T109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bom Kim For For Management
1b Elect Director Neil Mehta For For Management
1c Elect Director Jason Child For For Management
1d Elect Director Pedro Franceschi For For Management
1e Elect Director Benjamin Sun For For Management
1f Elect Director Ambereen Toubassy For For Management
1g Elect Director Kevin Warsh For For Management
2 Ratify Samil PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Cuilong as Director For For Management
3a2 Elect Pan Weidong as Director For For Management
3a3 Elect Jiang Hao as Director For For Management
3a4 Elect Wang Hongguang as Director For For Management
3a5 Elect Au Chun Kwok Alan as Director For For Management
3a6 Elect Li Quan as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options Under the For For Management
Share Option Scheme
--------------------------------------------------------------------------------
DINO POLSKA SA
Ticker: DNP Security ID: X188AF102
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
6 Receive Supervisory Board Reports on None None Management
Its Activities, Management Board
Report on Company's and Group's
Operations, Financial Statements, and
Management Board Proposal on
Allocation of Income
7 Receive Supervisory Board Requests on None None Management
Approval of Management Board Report on
Company's and Group's Operations,
Financial Statements, Management Board
Proposal on Allocation of Income, and
Discharge of Management Board Members
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Consolidated Financial For For Management
Statements
9 Approve Allocation of Income and For For Management
Omission of Dividends
10.1 Approve Discharge of Michal Krauze For For Management
(Management Board Member)
10.2 Approve Discharge of Michal Muskala For For Management
(Management Board Member)
10.3 Approve Discharge of Izabela Biadala For For Management
(Management Board Member)
10.4 Approve Discharge of Piotr Scigala For For Management
(Management Board Member)
11.1 Approve Discharge of Tomasz Biernacki For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Eryk Bajer For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Slawomir Jakszuk For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Piotr Nowjalis For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Maciej Polanowski For For Management
(Supervisory Board Member)
12 Approve Remuneration Report For For Management
13.1 Amend Statute Re: General Meeting; For For Management
Supervisory Board
13.2 Approve Consolidated Text of Statute For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
EPL LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Animesh Agrawal as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Issuance of Non-Convertible For For Management
Debentures and/or Debt Securities on
Private Placement Basis
--------------------------------------------------------------------------------
FINETEK CO., LTD.
Ticker: 4549 Security ID: Y2497K104
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
FPT CORP.
Ticker: FPT Security ID: Y26333107
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Report of Board of Directors For For Management
in Financial Year 2022
1.2 Approve Business Strategy for Period For For Management
from 2023 to 2025
1.3 Approve Business Plan for Financial For For Management
Year 2023
1.4 Approve Expected Remuneration of Board For For Management
of Directors in Financial Year 2023
2 Approve Audited Financial Statements For For Management
of Financial Year 2022
3 Approve Report of Supervisory Board in For For Management
Financial Year 2022 and Budget for the
Supervisory Board's Activities for
Financial Year 2023
4 Approve Financial Year 2022 Income For For Management
Allocation and Expected Dividend of
Financial Year 2023
5 Approve Auditors For For Management
6 Approve Employee Stock Ownership Plan For Against Management
(ESOP)
7 Amend Articles of Association and For For Management
Corporate Governance Regulations
8 Other Business For Against Management
--------------------------------------------------------------------------------
FRONTAGE HOLDINGS CORPORATION
Ticker: 1521 Security ID: G3679P101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhihe Li as Director For Against Management
2b Elect Hao Wu as Director For For Management
2c Elect Zhuan Yin as Director For For Management
2d Elect Yifan Li as Director For Against Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Grant of Awards Under the For For Management
Post-IPO Share Incentive Plan
8 Approve Amendments to the Memorandum For For Management
and Articles of Association and Adopt
the New Memorandum and Articles of
Association
--------------------------------------------------------------------------------
GEM SERVICES, INC.
Ticker: 6525 Security ID: G3790U104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Business For For Management
Operations Report and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management
1.2 Elect Director James Madden For For Management
1.3 Elect Director Ajay Agrawal For For Management
1.4 Elect Director Stacey Cartwright For For Management
1.5 Elect Director Laura Conigliaro For For Management
1.6 Elect Director Tamara Franklin For For Management
1.7 Elect Director Carol Lindstrom For For Management
1.8 Elect Director CeCelia Morken For For Management
1.9 Elect Director Brian Stevens For For Management
1.10 Elect Director Mark Verdi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG Assurance and Consulting For For Management
Services LLP as Auditors
--------------------------------------------------------------------------------
GLOBANT SA
Ticker: GLOB Security ID: L44385109
Meeting Date: APR 19, 2023 Meeting Type: Annual/Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint PricewaterhouseCoopers, For For Management
Societe Cooperative as Auditor for
Annual Accounts and EU IFRS
Consolidated Accounts
8 Appoint Price Waterhouse & Co. S.R.L. For For Management
as Auditor for IFRS Consolidated
Accounts
9 Reelect Linda Rottenberg as Director For For Management
10 Reelect Martin Umaran as Director For For Management
11 Reelect Guibert Englebienne as Director For For Management
1 Increase Authorized Share Capital and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
GMEXICO TRANSPORTES SAB DE CV
Ticker: GMXT Security ID: P4R1BE119
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Reports and Opinion Referred For For Management
to in Article 28-IV of Securities
Market Law
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Individual and Consolidated For For Management
Financial Statements
1.d Approve Report on Compliance with For For Management
Fiscal Obligations
1.e Approve Allocation of Income For For Management
2.a Approve Discharge of Board and CEO For For Management
2.b Elect or Ratify Members of Board, For For Management
Chairman of Audit and Corporate
Practices Committee, Committee
Members, CEO and Secretary (Non-Member)
2.c Approve their Remuneration For For Management
3.a Set Maximum Amount of Share Repurchase For For Management
Reserve
3.b Approve Report on Policies of Share For For Management
Repurchase
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GR SARANTIS SA
Ticker: SAR Security ID: X7583P132
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Income Allocation
2 Receive Audit Committee's Report For For Management
3 Approve Management of Company For For Management
4 Approve Discharge of Auditors For For Management
5 Approve Auditors and Fix Their For For Management
Remuneration
6 Advisory Vote on Remuneration Report For Against Management
7 Elect Members; Approve Type, Term and For For Management
Composition of the Audit Committee
8 Receive Report of Independent For For Management
Non-Executive Directors
9 Various Announcements None None Management
--------------------------------------------------------------------------------
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 For For Management
Agreement Entered into Among
Shareholders of Company Dated July 31,
2022
2 Receive Report on Resignation of For For Management
Members and Chairman of Board of
Directors
3 Information on Election of Three None None Management
Directors Designated by Series BB
Shareholders
4.a Elect Eric Delobel as Director For For Management
Representing 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 For For Management
Representing Series B Shareholders
5.a Elect Nicolas Notebaert as Board For For Management
Chairman
5.b Ratify Adriana Diaz Galindo For For Management
(Non-Member) as Board Secretary
6 Authorize Board to Ratify and Execute For For Management
Approved 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 02, 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
--------------------------------------------------------------------------------
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 For For Management
Report 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 For For Management
Increase, Set Aggregate Nominal Amount
of Share Repurchase and Dividends of
MXN 2.3 Billion
5 Information on Election or None None Management
Ratification of Three Directors and
Their Alternates of Series BB
Shareholders
6.a Ratify and Elect Eric Delobel as For For Management
Director of Series B Shareholders;
Verify Independence Classification of
Director
6.b Ratify and Elect Pierre-Hugues Schmit For For Management
as Director of Series B Shareholders;
Verify Independence Classification of
Director
6.c Ratify and Elect Emmanuelle Huon as For For Management
Director of Series B Shareholders;
Verify Independence Classification of
Director
6.d Ratify and Elect Ricardo Maldonado For For Management
Yanez as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.e Ratify and Elect Alejandro Ortega For For Management
Aguayo as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.f Ratify and Elect Federico Patino For For Management
Marquez as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.g Ratify and Elect Martin Werner For For Management
Wainfeld as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.h Ratify and Elect Luis Ignacio For For Management
Solorzano Aizpuru as Director of
Series B Shareholders; Verify
Independence Classification of Director
7.a Ratify and/or Elect Nicolas NOTEBAERT For For Management
as Board Chairman
7.b Ratify and/or Elect Adriana Diaz For For Management
Galindo as Secretary (Non-Member) of
Board
8 Approve Remuneration of Directors For For Management
9.a Ratify and/or Elect Alejandro Ortega For For Management
Aguayo as Chairman of Audit Committee
9.b Ratify and/or Elect Ricardo Maldonado For For Management
as Chairman of Committee of Corporate
Practices, Finance, Planning and
Sustainability
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MATEUS SA
Ticker: GMAT3 Security ID: P5R16Z107
Meeting Date: SEP 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ilson Mateus Rodrigues as Board For For Management
Chairman and Ilson Mateus Rodrigues
Junior as Vice-Chairman
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MATEUS SA
Ticker: GMAT3 Security ID: P5R16Z107
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
4 Install Fiscal Council For Did Not Vote Management
5 Fix Number of Fiscal Council Members For Did Not Vote Management
at Three
6 Elect Fiscal Council Members For Did Not Vote Management
7 In Case One of the Nominees Leaves the None Did Not Vote Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
8 Approve Restricted Stock Plan For Did Not Vote Management
9 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
GRUPO MATEUS SA
Ticker: GMAT3 Security ID: P5R16Z107
Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Restricted Stock Plan and Stock For Did Not Vote Management
Option Plan Approved at the August 13,
2020 EGM
2 Approve Stock Option Plan For Did Not Vote Management
3 Approve Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.
Ticker: 603882 Security ID: Y2935F105
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor and For For Management
Internal Control Auditor
7 Approve Remuneration of Directors and For Against Management
Senior Management Members
8 Approve Remuneration of Supervisors For Against Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUFIC BIOSCIENCES LTD.
Ticker: 509079 Security ID: Y28251125
Meeting Date: SEP 02, 2022 Meeting Type: Annual
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Jayesh P. Choksi as Director For For Management
4 Reelect Dilip Ghosh as Director For For Management
5 Reelect Rabi N. Sahoo as Director For For Management
6 Approve Continuation of Directorship For For Management
of Dilip B. Ghosh as Whole Time
Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Increase in Borrowing Limits For Against Management
9 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
GULF OIL LUBRICANTS INDIA LIMITED
Ticker: 538567 Security ID: Y6985P111
Meeting Date: SEP 16, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Shom Ashok Hinduja as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HANGZHOU ROBAM APPLIANCES CO., LTD.
Ticker: 002508 Security ID: Y3041Z100
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yu Lieming as Director For For Management
--------------------------------------------------------------------------------
HANGZHOU ROBAM APPLIANCES CO., LTD.
Ticker: 002508 Security ID: Y3041Z100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Use of Idle Funds for For For Management
Investment in Financial Products
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Appointment of Auditor For For Management
10 Approve Stock Option Incentive Plan For For Management
and Its Summary
11 Approve Measures for the For For Management
Administration of the Assessment of
Stock Option Incentive Plan
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Adoption of For For Management
Restricted Share Incentive Scheme
2 Approve Proposed Adoption of For For Management
Management Measures for Assessment
Relating to the Implementation of
Restricted Share Incentive Scheme
3 Approve Proposed Grant of Authority to For For Management
Board to Handle Matters in Relation to
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board For For Management
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan For For Management
5 Approve Final Financial Report For For Management
6 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditor and BDO Limited as
Overseas Auditor
7 Approve Application to the Bank for For For Management
the Integrated Credit Facility
8 Approve Purchase of Short-Term Bank For For Management
Principal-Guaranteed Wealth Management
Products with Self-Owned Idle Funds
9 Approve Remuneration and Allowance For For Management
Standards of the Directors
10 Approve Remuneration and Allowance For For Management
Standard of the Supervisors
11 Adopt Subsidiary Share Option Scheme For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
13 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
14.01 Elect Ye Xiaoping as Director For For Shareholder
14.02 Elect Cao Xiaochun as Director For For Shareholder
14.03 Elect Wu Hao as Director For For Shareholder
14.04 Elect Wen Zengyu as Director For For Shareholder
15.01 Elect Yang Bo as Director For For Shareholder
15.02 Elect Liu Kai Yu Kenneth as Director For For Shareholder
15.03 Elect Yuan Huagang as Director For For Shareholder
16.01 Elect Chen Zhimin as Supervisor For For Management
16.02 Elect Zhang Binghui as Supervisor For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: MAY 23, 2023 Meeting Type: Special
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: AUG 16, 2022 Meeting Type: Annual
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Roshni Nadar Malhotra as For For Management
Director
--------------------------------------------------------------------------------
HOME FIRST FINANCE COMPANY INDIA LTD.
Ticker: 543259 Security ID: Y3269P107
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Maninder Singh as Director For For Management
3 Approve Final Dividend For For Management
4 Approve Continuation of Directorship For For Management
of Deepak Satwalekar as Chairman and
Independent Director
5 Approve Reappointment and Remuneration For For Management
of Manoj Viswanathan as Managing
Director & Chief Executive Officer
6 Approve Increase in Borrowing Powers For For Management
7 Approve Pledging of Assets for Debt For For Management
8 Amend Articles of Association - Board For For Management
Related
--------------------------------------------------------------------------------
HUMANICA PUBLIC CO. LTD.
Ticker: HUMAN Security ID: Y374E5121
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Anotai Adulbhan as Director For For Management
5.2 Elect Thanachart Numnonda as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 13 and 24 and For For Management
Consolidate Bylaws
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 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?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alvaro Stainfeld Link as Board
Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bernardo Malpica Hernandez as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Esteban Malpica Fomperosa as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Hugo Barreto Sodre Leal as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luciana Cavalheiro Fleischner
Alves de Queiroz as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flair Jose Carrilho as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Carolina Ferreira Lacerda
as Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Gentile Rodrigues da Cunha
as Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eliana Helena de Gregorio
Ambrosio Chimenti as Independent
Director
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
HYUNDAI EZWEL CO., LTD.
Ticker: 090850 Security ID: Y2R9HR103
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jang Young-soon as Inside For For Management
Director
3.2 Elect Lee Heon-sang as Inside Director For For Management
3.3 Elect Kim Seong-il as Inside Director For For Management
3.4 Elect Hwang In-tae as Outside Director For For Management
3.5 Elect Jeong Hyeon-cheol as Outside For For Management
Director
4.1 Elect Hwang In-tae as a Member of For For Management
Audit Committee
4.2 Elect Jeong Hyeon-cheol as a Member of For For Management
Audit Committee
5 Elect Choi Young-sam as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IFAST CORPORATION LTD.
Ticker: AIY Security ID: Y385EU106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Directors' For For Management
Statement and Directors' and Auditors'
Reports
2 Elect Toh Teng Peow David as Director For For Management
3 Elect Janice Wu Sung Sung as Director For For Management
4 Elect Chu Wing Tak Caecilia as Director For For Management
5 Elect Tham Soh Mui Tammie as Director For For Management
6 Elect Chen Peng as Director For For Management
7 Approve Final Dividend For For Management
8 Approve Directors' Fees For For Management
9 Approve KPMG LLP as Auditors and For For Management
Authorize Directors to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Options and Issuance For For Management
of Shares to Lim Chung Chun Under the
iFAST Employee Share Option Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
INDIAMART INTERMESH LIMITED
Ticker: 542726 Security ID: Y39213106
Meeting Date: SEP 20, 2022 Meeting Type: Annual
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Brijesh Kumar Agrawal as For For Management
Director
4 Approve Increase in the Pool of Equity For For Management
Shares and Consequent Amendment in
Indiamart Employee Stock Benefit
Scheme 2018
--------------------------------------------------------------------------------
INDIAMART INTERMESH LIMITED
Ticker: 542726 Security ID: Y39213106
Meeting Date: DEC 31, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pallavi Dinodia Gupta as Director For For Management
2 Reelect Vivek Narayan Gour as Director For For Management
--------------------------------------------------------------------------------
INDIAMART INTERMESH LIMITED
Ticker: 542726 Security ID: Y39213106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Dhruv Prakash as Director For For Management
4 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
INTER CARS SA
Ticker: CAR Security ID: X3964A109
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: MAY 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Management Board Report on For For Management
Company's and Group's Operations
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Supervisory Board Report For For Management
9 Approve Allocation of Income and For For Management
Dividends of PLN 0.71 per Share
10.1 Approve Discharge of Maciej Oleksowicz For For Management
(CEO)
10.2 Approve Discharge of Krzysztof For For Management
Soszynski (Deputy CEO)
10.3 Approve Discharge of Wojciech Twarog For For Management
(Management Board Member)
10.4 Approve Discharge of Piotr Zamora For For Management
(Management Board Member)
11.1 Approve Discharge of Andrzej For For Management
Oliszewski (Supervisory Board Chairman)
11.2 Approve Discharge of Jacek Klimczak For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Jacek Podgorski For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Tomasz Rusak For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Piotr Ploszajski For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Radoslaw Kudla For For Management
(Supervisory Board Member)
12 Approve Remuneration Report For For Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
ITALTILE LTD.
Ticker: ITE Security ID: S3952N119
Meeting Date: NOV 11, 2022 Meeting Type: Annual
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Giovanni Ravazzotti as For For Management
Director
1.2 Re-elect Susan du Toit as Director For Against Management
1.3 Re-elect Brand Pretorius as Director For For Management
1.4 Re-elect Nkateko Khoza as Director For For Management
2.1 Elect Jan Potgieter as Director For For Management
2.2 Elect Alex Mathole as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Thomas Howatt as the
Individual Registered Auditor
4.1 Re-elect Susan du Toit as Member of For Against Management
the Audit and Risk Committee
4.2 Re-elect Nkateko Khoza as Member of For For Management
the Audit and Risk Committee
4.3 Re-elect Brand Pretorius as Member of For For Management
the Audit and Risk Committee
4.4 Elect Lushane Prezens as Member of the For For Management
Audit and Risk Committee
5.1 Approve Remuneration Policy For For Management
5.2 Approve Implementation Report For Against Management
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors
7 Authorise Board to Issue Shares and For For Management
Sell Treasury Shares for Cash
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance to For For Management
Related or Inter-related Entities
3 Approve Non-executive Directors' For Against Management
Remuneration
8 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ITALTILE LTD.
Ticker: ITE Security ID: S3952N119
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Italtile Staff Share Scheme Trust For For Management
2 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
JD.COM, INC.
Ticker: 9618 Security ID: G8208B101
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association and For For Management
Articles of Association
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Receive Report of Independent None None Management
Non-Executive Directors
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: Y4964H150
Meeting Date: AUG 27, 2022 Meeting Type: Annual
Record Date: AUG 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend on Preference For For Management
Shares
4 Approve Dividend For For Management
5 Reelect KVS Manian as Director For For Management
6 Reelect Gaurang Shah as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Approve KKC & Associates LLP, For For Management
Chartered Accountants as Joint
Statutory Auditors
9 Authorize Board to Fix Remuneration of For For Management
Auditors For The Financial Year 2022-23
10 Approve Reappointment and Remuneration For For Management
of KVS Manian as Whole Time Director
11 Elect Shanti Ekambaram as Director and For For Management
Approve Appointment and Remuneration
of Shanti Ekambaram as Whole Time
Director
12 Approve Material Related Party For For Management
Transaction with Infina Finance
Private Limited
13 Approve Material Related Party For For Management
Transaction with Uday Kotak
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: Y4964H150
Meeting Date: DEC 07, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C S Rajan as Director For For Management
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: Y4964H150
Meeting Date: APR 20, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Unsecured, For For Management
Redeemable, Non-Convertible Debentures
/ Bonds / Other Debt Securities on a
Private Placement Basis
2 Elect Uday Suresh Kotak as Director For For Management
3 Approve Material Related Party For For Management
Transactions with Uday Kotak for FY
2023-24
4 Approve Material Related Party For For Management
Transactions with Infina Finance
Private Limited for FY 2023-24
--------------------------------------------------------------------------------
L&T TECHNOLOGY SERVICES LIMITED
Ticker: 540115 Security ID: Y5S4BH104
Meeting Date: JUL 15, 2022 Meeting Type: Annual
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect S. N. Subrahmanyan as Director For For Management
4 Reelect Abhishek Sinha as Director For For Management
5 Approve MSKA & Associates, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Revision in Remuneration of For For Management
Amit Chadha as Chief Executive Officer
& Managing Director
7 Approve Reappointment and Remuneration For For Management
of Abhishek Sinha as Chief Operating
Officer and Whole-Time Director
--------------------------------------------------------------------------------
L&T TECHNOLOGY SERVICES LIMITED
Ticker: 540115 Security ID: Y5S4BH104
Meeting Date: FEB 14, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transaction in Connection with
Acquisition of Substantial Portion of
the Smart World & Communication
Business of Larsen & Toubro Limited
--------------------------------------------------------------------------------
LARSEN & TOUBRO INFOTECH LIMITED
Ticker: 540005 Security ID: Y5S745101
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Nachiket Deshpande as Director For For Management
4 Reelect R. Shankar Raman as Director For For Management
5 Approve Deloitte Haskins & Sells For For Management
Chartered Accountants LLP as Auditors
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LARSEN & TOUBRO INFOTECH LIMITED
Ticker: 540005 Security ID: Y5S745101
Meeting Date: AUG 10, 2022 Meeting Type: Court
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
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 For For Management
Allocation of Income
2.1 Elect Choi Yong-gi as Inside Director For For Management
2.2 Elect Jeong Byeong-jun as Inside For For Management
Director
2.3 Elect Noh Ui-cheol as Outside Director For For Management
3 Appoint Jeon Seok-jong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LI NING COMPANY LIMITED
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Wang Yajuan as Director For For Management
3.1b Elect Wang Ya Fei as Director For For Management
3.1c Elect Chan Chung Bun, Bunny as Director For For Management
3.2 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers, For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt the Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
LI NING COMPANY LIMITED
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 14, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2023 Share Option Scheme and For For Management
Terminate 2014 Share Option Scheme
2 Adopt 2023 Share Award Scheme For For Management
--------------------------------------------------------------------------------
LIVECHAT SOFTWARE SA
Ticker: LVC Security ID: X4901B101
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Company's and Group's Operations
8 Receive Supervisory Board Report None None Management
9.a Approve Financial Statements For For Management
9.b Approve Consolidated Financial For For Management
Statements
9.c Approve Management Board Report on For For Management
Company's and Group's Operations
9.d Approve Supervisory Board Report For For Management
9.e Approve Allocation of Income and For For Management
Dividends of PLN 4.40 per Share
9.f1 Approve Discharge of Marciusz Cieply For For Management
(CEO)
9.f2 Approve Discharge of Urszula For For Management
Jarzebowska (Management Board Member)
9.g1 Approve Discharge of Maciej For For Management
Jarzebowski (Supervisory Board
Chairman)
9.g2 Approve Discharge of Michal Markowski For For Management
(Supervisory Board Member)
9.g3 Approve Discharge of Marcin Mandziak For For Management
(Supervisory Board Member)
9.g4 Approve Discharge of Jakub Sitarz For For Management
(Supervisory Board Member)
9.g5 Approve Discharge of Marta Ciepla For For Management
(Supervisory Board Member)
9.g6 Approve Discharge of Marzena Czapaluk For For Management
(Supervisory Board Member)
10 Amend Remuneration Policy For For Management
11 Approve Remuneration Report For For Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
LIX DETERGENT JSC
Ticker: LIX Security ID: Y5287X103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
and Business Performance on Financial
Year 2022 and Plan for Financial Year
2023
2 Approve Report of Supervisory Board For For Management
for Financial Year 2022
3 Approve Audited Financial Statements For For Management
of Financial Year 2022
4 Approve Income Allocation and Dividend For For Management
of Financial Year 2022
5 Approve Business Plan and Expected For For Management
Dividend of Financial Year 2023
6 Approve Interim Dividend of Financial For For Management
Year 2023
7 Approve Auditors For For Management
8 Approve Remuneration of Board of For For Management
Directors and Supervisory Board of
Financial Year 2023
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA
Ticker: LWSA3 Security ID: P6S00R100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Eight For For Management
5 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?
6 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
7 Elect Directors For For Management
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Mautner as Director
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Gora as Director
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Benicio Jansen Ferreira
as Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Gora as Director
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andrea Gora Cohen as Director
10.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Otavio Ribeiro as
Independent Director
10.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Elder Maciel de Aquino as
Independent Director
10.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sylvio Alves de Barros Netto as
Independent Director
11 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA
Ticker: LWSA3 Security ID: P6S00R100
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Approve Stock Option Plan For Against Management
3 Approve Restricted Stock Plan For Against Management
4 Amend Articles 20, 35 and 40 For For Management
5 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
6 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions and
Dismiss Publication of Attachments
7 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
LTIMINDTREE LTD.
Ticker: 540005 Security ID: Y5S745101
Meeting Date: FEB 10, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Debashis Chatterjee as Additional
Director Designated as Chief Executive
Officer & Managing Director
2 Approve Appointment and Remuneration For For Management
of Venugopal Lambu as Additional
Director Designated as Whole-Time
Director & President, Markets
3 Elect Apurva Purohit as Director For For Management
4 Elect Bijou Kurien as Director For For Management
5 Elect Chandrasekaran Ramakrishnan as For For Management
Director
6 Approve Modification of Remuneration For For Management
of Nachiket Deshpande as Chief
Operating Officer & Whole-Time Director
--------------------------------------------------------------------------------
M3 TECHNOLOGY, INC. (TAIWAN)
Ticker: 6799 Security ID: Y613MD100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect Chang-Yong Chen, with For For Management
SHAREHOLDER NO.0000001 as
Non-independent Director
6.2 Elect David Da Meng, with SHAREHOLDER For For Management
NO.0006441 as Non-independent Director
6.3 Elect a Representative of ITE Tech. For For Management
Inc., with SHAREHOLDER NO.0000007 as
Non-independent Director
6.4 Elect Wei-Tse Hung, with SHAREHOLDER For For Management
NO.0004609 as Non-independent Director
6.5 Elect Zhi-Feng Jiang, with SHAREHOLDER For For Management
NO.F122388XXX as Independent Director
6.6 Elect Zu-Ming Bi, with SHAREHOLDER NO. For For Management
A120070XXX as Independent Director
6.7 Elect Hsieh-Ju Peng, with SHAREHOLDER For For Management
NO.E121369XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
MAN WAH HOLDINGS LIMITED
Ticker: 1999 Security ID: G5800U107
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wong Man Li as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
4 Elect Hui Wai Hing as Director and For For Management
Approve the Terms of Her Appointment,
Including Her Remuneration
5 Elect Chau Shing Yim, David as For For Management
Director and Approve the Terms of His
Appointment, Including His Remuneration
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Approve Amendments to the Existing For For Management
Bye-Laws and Adopt the Amended Bye-Laws
--------------------------------------------------------------------------------
MANPOWERGROUP GREATER CHINA LTD.
Ticker: 2180 Security ID: G5795B106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Cui Zhihui as Director For For Management
3a2 Elect Wong Man Lai Stevie as Director For For Management
3a3 Elect Colin Patrick Alan Jones as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Segal For For Management
1.2 Elect Director Mario Eduardo Vazquez For For Management
1.3 Elect Director Alejandro Nicolas Aguzin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Pistrelli, Henry Martin y For For Management
Asociados S.R.L., as Auditors
--------------------------------------------------------------------------------
METROPOLIS HEALTHCARE LIMITED
Ticker: 542650 Security ID: Y59774110
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Ameera Sushil Shah as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Amend Metropolis-Restrictive Stock For For Management
Unit Plan, 2020
7 Approve Extension of the For For Management
Metropolis-Restrictive Stock Option
Unit Plan, 2020 to the Eligible
Employees of the Subsidiary(ies) and
Associate Company(ies)
--------------------------------------------------------------------------------
NETBAY PUBLIC CO. LTD.
Ticker: NETBAY Security ID: Y6270T117
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Pairash Thajchayapong as Director For For Management
5.2 Elect Suvit Arunanondchai as Director For For Management
5.3 Elect Kobkanjana Veerapongpradit as For For Management
Director
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED
Ticker: 540767 Security ID: Y7270W100
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Akira Shibata as Director For For Management
4 Elect Minoru Kimura as Director For For Management
5 Elect Tomohiro Yao as Director For For Management
--------------------------------------------------------------------------------
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED
Ticker: 540767 Security ID: Y7270W100
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Commission to For Against Management
Independent Directors
--------------------------------------------------------------------------------
O2MICRO INTERNATIONAL LTD.
Ticker: OIIM Security ID: 67107W100
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Austin For For Management
1b Elect Director Vijay Kumar For For Management
1c Elect Director Daniel Lenehan For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Deloitte & Touche as Auditors For For Management
--------------------------------------------------------------------------------
O2MICRO INTERNATIONAL LTD.
Ticker: OIIM Security ID: 67107W100
Meeting Date: JAN 31, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Authorize Special Committee to Do All For For Management
Things Necessary to Give Effect to the
Merger Agreement
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ORIENT COMMERCIAL JOINT STOCK BANK
Ticker: OCB Security ID: Y6436Q106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
for Financial Year 2022 and Business
Plan for Financial Year 2023
2 Approve Report of Supervisory Board For For Management
3 Approve Audited Consolidated and For For Management
Separate Financial Statements of
Financial Year 2022
4 Approve Allocation of Income and For For Management
Appropriation to Reserves of Financial
Year 2022
5 Approve Issuance of Shares to Increase For For Management
Charter Capital
6 Approve Remuneration of Board of For For Management
Directors and Supervisory Board for
Financial Year 2023
7 Approve Auditors For For Management
8 Approve Change of Location of For For Management
Headquarters
9 Authorize Board of Directors to Make For Against Management
Decision on and Execute Various
Business Matters under Power of
Shareholder Meeting
10 Approve Number of Directors for Term For For Management
2020-2025
11 Elect Kato Shin as Director For For Management
12 Elect Nguyen Dinh Tung as Director For For Management
13 Other Business For Against Management
--------------------------------------------------------------------------------
PAGSEGURO DIGITAL LTD.
Ticker: PAGS Security ID: G68707101
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Director Luis Frias For For Management
2.2 Elect Director Maria Judith de Brito For For Management
2.3 Elect Director Eduardo Alcaro For For Management
2.4 Elect Director Cleveland Prates For For Management
Teixeira
2.5 Elect Director Marcia Nogueira de Mello For For Management
2.6 Elect Director Maria Carolina Lacerda For For Management
3 Amend Restricted Stock Plan For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PAREX RESOURCES INC.
Ticker: PXT Security ID: 69946Q104
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Lynn Azar For For Management
2.2 Elect Director Lisa Colnett For For Management
2.3 Elect Director Sigmund Cornelius For For Management
2.4 Elect Director Robert Engbloom For For Management
2.5 Elect Director Wayne Foo For For Management
2.6 Elect Director G.R. (Bob) MacDougall For For Management
2.7 Elect Director Glenn McNamara For For Management
2.8 Elect Director Imad Mohsen For For Management
2.9 Elect Director Carmen Sylvain For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PATRIA INVESTMENTS LIMITED
Ticker: PAX Security ID: G69451105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
PET CENTER COMERCIO E PARTICIPACOES SA
Ticker: PETZ3 Security ID: P7S11L108
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2022
3 Approve Capital Budget, Allocation of For For Management
Income and Dividends
4 Approve Remuneration of Company's For For Management
Management
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
6 Elect Catia Yuassa Tokoro as Fiscal For For Management
Council Member and Bibiana Carneiro as
Alternate
7 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PET CENTER COMERCIO E PARTICIPACOES SA
Ticker: PETZ3 Security ID: P7S11L108
Meeting Date: APR 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Sylvia de Souza Leao Wanderley For For Management
as Independent Director
2 Ratify Pro-Contaty Contabilidade S/S For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Agreement to Absorb Cansei de For For Management
Ser Gato Servicos de Producao de
Conteudo Ltda. (CDSG)
5 Approve Absorption of Cansei de Ser For For Management
Gato Servicos de Producao de Conteudo
Ltda. (CDSG)
6 Amend Article 4 to Reflect Changes in For For Management
Capital
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PHILIPPINE SEVEN CORPORATION
Ticker: SEVN Security ID: Y6955M106
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting held on July 15,
2021
2 Approve 2021 Annual Report and Audited For For Management
Financial Statements
3 Ratify Actions Taken by the Board of For For Management
Directors, Executive Committee, Board
Committees and Management Since the
Last Annual Stockholders' Meeting
4a Elect Jorge L. Araneta as Director For Withhold Management
4b Elect Jui-Tien Huang as Director For Withhold Management
4c Elect Ching-Feng Kuo as Director For Withhold Management
4d Elect Tsung-Hsien Lee as Director For Withhold Management
4e Elect Yung-Wei Lu as Director For Withhold Management
4f Elect Jose Victor P. Paterno as For For Management
Director
4g Elect Maria Cristina P. Paterno as For Withhold Management
Director
4h Elect Wen-Chi Wu as Director For Withhold Management
4i Elect Jose T. Pardo as Director For For Management
4j Elect Antonio Jose U. Periquet, Jr. as For For Management
Director
4k Elect Michael B. Zalamea as Director For For Management
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
PLOVER BAY TECHNOLOGIES LTD.
Ticker: 1523 Security ID: G71332103
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ho Chi Lam as Director For For Management
2b Elect Wan Sze Chung as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
POLYCAB INDIA LIMITED
Ticker: 542652 Security ID: Y6S83Q102
Meeting Date: MAR 01, 2023 Meeting Type: Special
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Manju Agarwal as Director For For Management
2 Elect Gandharv Tongia as Director and For For Management
Approve Appointment and Remuneration
of Gandharv Tongia as Whole-Time
Director
--------------------------------------------------------------------------------
POLYCAB INDIA LIMITED
Ticker: 542652 Security ID: Y6S83Q102
Meeting Date: MAR 17, 2023 Meeting Type: Court
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
POLYCAB INDIA LIMITED
Ticker: 542652 Security ID: Y6S83Q102
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Bharat A. Jaisinghani as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect of T. P. Ostwal as Director For For Management
7 Reelect R. S. Sharma as Director For For Management
8 Elect Bhaskar Sharma as Director For For Management
--------------------------------------------------------------------------------
POYA INTERNATIONAL CO., LTD.
Ticker: 5904 Security ID: Y7083H100
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
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect Chen, Jian-Zao, a Representative For For Management
of Dou Chin Investment Co., Ltd with
Shareholder No. 3, as Non-independent
Director
4.2 Elect Chen Fan Mei-Jin, a For For Management
Representative of Poya Investment Co.,
Ltd. with Shareholder No. 4, as
Non-independent Director
4.3 Elect Chen, Zong-Cheng, with For For Management
Shareholder No. 9, as Non-independent
Director
4.4 Elect Chen, Ming-Shian, with For For Management
Shareholder No. E121429XXX, as
Non-independent Director
4.5 Elect Liu Zhi-Hong, with Shareholder For For Management
No. R122163XXX, as Independent Director
4.6 Elect Lee Ming Hsien, with Shareholder For For Management
No. S120469XXX, as Independent Director
4.7 Elect Wu Lin-I, with Shareholder No. For For Management
U120384XXX, as Independent Director
4.8 Elect Wu Meng-Che, with Shareholder No. For For Management
A123377XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PT ARWANA CITRAMULIA TBK
Ticker: ARNA Security ID: Y7116S131
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Allocation of Income For For Management
5 Approve Auditors For For Management
6 Reelect Directors and Commissioners For For Management
7 Amend Article 3 Paragraphs 1 and 2 of For For Management
the Company's Articles of Association
in Relation to the Purpose and
Objectives as well as the Company's
Business Activities
--------------------------------------------------------------------------------
PT AVIA AVIAN TBK
Ticker: AVIA Security ID: Y0S1F5103
Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For For Management
Directors
--------------------------------------------------------------------------------
PT AVIA AVIAN TBK
Ticker: AVIA Security ID: Y0S1F5103
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT AVIA AVIAN TBK
Ticker: AVIA Security ID: Y0S1F5103
Meeting Date: APR 13, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 Paragraph 4 of the For For Management
Company's Articles of Association
--------------------------------------------------------------------------------
PT BANK BTPN SYARIAH TBK
Ticker: BTPS Security ID: Y713AP104
Meeting Date: OCT 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For For Management
Commissioners
--------------------------------------------------------------------------------
PT BANK BTPN SYARIAH TBK
Ticker: BTPS Security ID: Y713AP104
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors, Commissioners
and Sharia Supervisory Board
2 Approve Allocation of Income For For Management
3 Approve Changes in the Boards of the For For Management
Company
4 Approve Remuneration of Directors, For For Management
Commissioners and Sharia Supervisory
Board
5 Approve KAP Sidharta Widjaja & Rekan For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Transfer of Treasury Stock None None Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors For For Management
5 Approve Payment of Interim Dividends For For Management
6 Approve Revised Recovery Plan For For Management
7 Approve Resolution Plan For For Management
--------------------------------------------------------------------------------
PT METRODATA ELECTRONICS TBK
Ticker: MTDL Security ID: Y7129H155
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT SELAMAT SEMPURNA TBK
Ticker: SMSM Security ID: Y7139P148
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Changes in the Boards of the For For Management
Company
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
6 Approve Merger of the Company and PT For For Management
Selamat Sempana Perkasa
--------------------------------------------------------------------------------
PT SELAMAT SEMPURNA TBK
Ticker: SMSM Security ID: Y7139P148
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK
Ticker: ULTJ Security ID: Y7145S169
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK
Ticker: ULTJ Security ID: Y7145S169
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK
Ticker: ULTJ Security ID: Y7145S169
Meeting Date: JUN 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Issued and For For Management
Paid-Up Capital of the Company
2 Amend Article 3 of the Company's For For Management
Articles of Association in Relation to
the Purpose and Objectives as well as
the Company's Business Activities
--------------------------------------------------------------------------------
PUREGOLD PRICE CLUB, INC.
Ticker: PGOLD Security ID: Y71617107
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous For For Management
Meeting and Ratification of Acts and
Resolutions of the Board of Directors
and Management
2 Approve Annual Report and Consolidated For For Management
Audited Financial Statements
3 Approve R.G. Manabat & Company as For For Management
External Auditor and Fix Its
Remuneration
4 Elect Lucio L. Co as Director For For Management
4.1 Elect Susan P. Co as Director For For Management
4.2 Elect Ferdinand Vincent P. Co as For For Management
Director
4.3 Elect Pamela Justine P. Co as Director For For Management
4.4 Elect Leonardo B. Dayao as Director For For Management
4.5 Elect Jack E. Huang as Director For For Management
4.6 Elect Jaime S. Dela Rosa as Director For For Management
4.7 Elect Gil B. Genio as Director For For Management
4.8 Elect Emmanuel G. Herbosa as Director For For Management
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Article 4 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors at 11 or 12 For Did Not Vote Management
(If a Separate Minority Election of a
Member of the Board of Directors Is
Requested)
4 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Did Not Vote Management
6 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Antonio Carlos Pipponzi as
Director
8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Carlos Pires Oliveira Dias as
Director
8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Cristiana Almeida Pipponzi as
Director
8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Plinio Villares Musetti as
Director
8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Paulo Sergio Coutinho Galvao
Filho as Director
8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Renato Pires Oliveira Dias as
Director
8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marco Ambrogio Crespi Bonomi as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Sylvia de Souza Leao Wanderley
as Independent Director
8.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Denise Soares dos Santos as
Independent Director
8.10 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Philipp Paul Marie Povel as
Independent Director
8.11 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Eduardo Azevedo Marques de
Alvarenga as Independent Director
9 As an Ordinary Shareholder, Would You None Did Not Vote Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Approve Remuneration of Company's For Did Not Vote Management
Management
11 Elect Fiscal Council Members For Did Not Vote Management
12 In Case One of the Nominees Leaves the None Did Not Vote Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
13 Elect Antonio Edson Maciel dos Santos None Did Not Vote Shareholder
as Fiscal Council Member and
Alessandra Eloy Gadelha as Alternate
Appointed by Minority Shareholder
14 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
15 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 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
--------------------------------------------------------------------------------
REGIONAL SAB DE CV
Ticker: RA Security ID: P8008V109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report, Including For For Management
Financial Statements and Statutory
Reports
1.b Approve Board's Report For For Management
1.c Approve Audit Committee's Report For For Management
Including Board's Opinion on CEO's
Report
1.d Approve Corporate Practices For For Management
Committee's Report
2.a Approve Allocation of Income For For Management
2.b Approve Cash Dividends For For Management
2.c Set Maximum Amount of Share Repurchase For For Management
2.d Present Report on Share Repurchase For For Management
3.a Approve Discharge of Board of Directors For For Management
3.b Elect or Ratify Directors, Chairman For For Management
and Secretary of Board
3.c Elect or Ratify Chairman and Members For For Management
of Audit and Corporate Practices
Committees
3.d Approve Remuneration For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
RIVERSTONE HOLDINGS LIMITED
Ticker: AP4 Security ID: Y7302Q105
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Lim Jun Xiong Steven as Director For For Management
3 Elect Yoong Kah Yin as Director For For Management
4 Approve Final Dividend For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders
2 Approve the Financial Statements for For For Management
the Preceding Year
3.1 Elect James L. Go as Director For For Management
3.2 Elect Lance Y. Gokongwei as Director For For Management
3.3 Elect Frederick D. Go as Director For For Management
3.4 Elect Patrick Henry C. Go as Director For For Management
3.5 Elect Johnson Robert G. Go, Jr. as For For Management
Director
3.6 Elect Robina Gokongwei-Pe as Director For For Management
3.7 Elect Vivencio B. Dizon as Director For For Management
3.8 Elect Omar Byron T. Mier as Director For For Management
3.9 Elect Bienvenido S. Bautista as For For Management
Director
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify the Acts of the Board of For For Management
Directors and Its Committees, Officers
and Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
S.J.S ENTERPRISES LTD.
Ticker: 543387 Security ID: Y8066B102
Meeting Date: SEP 15, 2022 Meeting Type: Annual
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Kazi Arif Uz Zaman as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
S.J.S ENTERPRISES LTD.
Ticker: 543387 Security ID: Y8066B102
Meeting Date: MAY 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Capital Clause of the Memorandum
of Association
2 Approve Issuance of Equity Shares on For For Management
Preferential Basis to K.A. Joseph
('Investor'), Founder, Promoter &
Managing Director of the Company
3 Approve Increase Threshold of For For Management
Providing Loans/ Guarantees/
Securities in Connection to Loans and
Making of Investments in Securities
--------------------------------------------------------------------------------
SCICOM (MSC) BHD.
Ticker: 0099 Security ID: Y7540P109
Meeting Date: NOV 21, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees to Krishnan For For Management
A/L C.K. Menon
2 Approve Directors' Fees to Mohd Salleh For For Management
Bin Hj. Harun
3 Approve Directors' Fees to Karen For For Management
Judith Goonting
4 Approve Directors' Fees to Nicholas For For Management
John Lough @ Sharif Lough Bin Abdullah
5 Approve Directors' Fees to Mahani For For Management
Binti Amat
6 Approve Directors' Fees to Joseph For For Management
Dominic Silva
7 Approve Directors' Fees to Fa'izah For For Management
Binti Mohamed Amin
8 Approve Directors' Fees to Rashid Bin For For Management
Mohd Yusof
9 Elect Mahani Binti Amat as Director For For Management
10 Elect Fa'izah Binti Mohamed Amin as For For Management
Director
11 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
1 Approve Waiver of Pre-emptive Rights For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANGHAI HANBELL PRECISE MACHINERY CO., LTD.
Ticker: 002158 Security ID: Y76832107
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9 Approve Authorization of Chairman of For For Management
the Board for Financing Quota and
Daily Business with Banks
10 Approve Use of Funds to Invest in For For Management
Financial Products
11 Approve Provision of Guarantee For Against Management
12 Approve to Carry-out Foreign Exchange For For Management
Derivatives Trading Business
13 Approve Daily Related Party Transaction For For Management
14 Approve Shareholder Return Plan For For Management
15 Amend Major Business and Investment For Against Management
Decision-making Management System
16 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.
Ticker: 300760 Security ID: Y774E3101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Sustainability Report For For Management
7 Approve Appointment of Auditor For For Management
8 Amend Articles of Association For For Management
9 Amend Remuneration Management System For For Management
for Directors, Supervisors and Senior
Management Members
10.1 Elect Li Xiting as Director For For Management
10.2 Elect Xu Hang as Director For For Management
10.3 Elect Cheng Minghe as Director For For Management
10.4 Elect Wu Hao as Director For For Management
10.5 Elect Guo Yanmei as Director For For Management
11.1 Elect Liang Huming as Director For For Management
11.2 Elect Zhou Xianyi as Director For For Management
11.3 Elect Hu Shanrong as Director For For Management
11.4 Elect Gao Shengping as Director For For Management
11.5 Elect Xu Jing as Director For For Management
12.1 Elect Tang Zhi as Supervisor For For Management
12.2 Elect Ji Qiang as Supervisor For For Management
--------------------------------------------------------------------------------
SILERGY CORP.
Ticker: 6415 Security ID: G8190F102
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect XIE BING, with SHAREHOLDER NO. For Against Management
6415202XXX, as Non-Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Issuance of Restricted Stocks For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SINBON ELECTRONICS CO., LTD.
Ticker: 3023 Security ID: Y7989R103
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
SPORTON INTERNATIONAL INC.
Ticker: 6146 Security ID: Y8129X109
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 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
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
SQUARE PHARMACEUTICALS LTD.
Ticker: SQURPHARMA Security ID: Y8132X104
Meeting Date: DEC 24, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3.1 Reelect Ratna Patra as Director For For Management
3.2 Reelect Anjan Chowdhury as Director For For Management
4.1 Approve Reappointment of Syed Afzal For For Management
Hasan Uddin as Independent Director
4.2 Approve Reappointment of S. M. Rezaur For For Management
Rahmandin as Independent Director
5 Approve Ahmed Zaker & Co as Auditors For For Management
and Authorize Board to Fix their
Remuneration
6 Appoint Chowdhury Bhattacharjee & Co. For For Management
as Corporate Governance Compliance
Auditors for Fiscal Year 2022-2023 and
Authorize Board to Fix Their
remuneration
7 Change Company Name and Amend For For Management
Memorandum and Articles of Association
to Reflect Change in Company Name
--------------------------------------------------------------------------------
SUOFEIYA HOME COLLECTION CO., LTD.
Ticker: 002572 Security ID: Y29336107
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Amount and Usage of Raised For For Management
Funds
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve No Need for Report on the For For Management
Usage of Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Signing of Conditional Share For For Management
Subscription Agreement
8 Approve Related Party Transactions in For For Management
Connection to Private Placement
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve White Wash Waiver For For Management
11 Approve Shareholder Dividend Return For For Management
Plan
--------------------------------------------------------------------------------
SUOFEIYA HOME COLLECTION CO., LTD.
Ticker: 002572 Security ID: Y29336107
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget For Against Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Cash Management For Against Management
9 Approve Financing Amount For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Provision for Asset Impairment For For Management
12 Approve Amendments to Articles of For For Management
Association
13 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
16 Approve Authorization of the Board to For For Management
Handle Matters on Private Placement
17 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
--------------------------------------------------------------------------------
SUPREMA, INC.
Ticker: 236200 Security ID: Y8T073135
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TARSONS PRODUCTS LTD.
Ticker: 543399 Security ID: Y85454117
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Sanjive Sehgal as Director For For Management
3 Approve Charging of Fee for Delivery For For Management
of Documents
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Horst Julius Pudwill as Director For For Management
3b Elect Joseph Galli Jr. as Director For For Management
3c Elect Frank Chi Chung Chan as Director For For Management
3d Elect Robert Hinman Getz as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve the Amendments to Share Award For For Management
Scheme
8 Approve the Amendments to Share Option For For Management
Scheme
--------------------------------------------------------------------------------
TK GROUP (HOLDINGS) LIMITED
Ticker: 2283 Security ID: G88939106
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Pui Leung as Director For For Management
4 Elect Chung Chi Ping Roy as Director For For Management
5 Elect Tsang Wah Kwong as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Amend Memorandum and Articles of For For Management
Association and Related Transactions
--------------------------------------------------------------------------------
TOKAI CARBON KOREA CO., LTD.
Ticker: 064760 Security ID: Y8851Q108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Hideo as Inside Director For For Management
2.2 Elect Kim Young-hui as Inside Director For For Management
2.3 Elect Takahashi Hiroshi as Inside For For Management
Director
2.4 Elect Shiotsubo Eisuke as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TQM CORPORATION PUBLIC COMPANY LIMITED
Ticker: TQM Security ID: Y8939P130
Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Change of Company's Name For For Management
3 Approve Change of Company's Seal For For Management
4 Amend Memorandum of Association For For Management
5 Amend Articles of Association For For Management
6 Elect Natavudh Pungcharoenpong as For For Management
Director
7 Other Business For Against Management
--------------------------------------------------------------------------------
TQM CORPORATION PUBLIC COMPANY LIMITED
Ticker: TQM Security ID: Y8939P130
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Rutchaneeporn Pookayaporn as For For Management
Director
5.2 Elect Chinapat Visuttipat as Director For For Management
5.3 Elect Suvabha Charoenying as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK
Ticker: TCB Security ID: Y937GK104
Meeting Date: DEC 17, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Shares in Techcom For For Management
Securities JSC
--------------------------------------------------------------------------------
VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK
Ticker: TCB Security ID: Y937GK104
Meeting Date: APR 22, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Business Performance For For Management
of Financial Year 2022 and Business
Plan for Financial Year 2023,
Including Remuneration Budget for
Board of Directors and Supervisory
Board in Financial Year 2023
2 Approve Report of Board of Directors For For Management
for Financial Year 2022
3 Approve Report of Supervisory Board For For Management
for Financial Year 2022 and Plan for
Financial Year 2023
4 Approve Auditors For For Management
5 Approve Separate Audited and For For Management
Consolidated Financial Statements of
Financial Year 2022
6 Approve Income Allocation, For For Management
Appropriations of Funds and
Non-Payment of Dividend of Financial
Year 2022
7 Approve Purchase of Shares on Private For For Management
Placement Basis from Techcom
Securities (TCBS)
8 Approve Employee Stock Ownership Plan For For Management
(ESOP) and Plan to Increase Charter
Capital in Relation to ESOP
9 Approve Maximum Foreign Ownership For For Management
Ratio and Amend Articles of Association
10 Other Business For Against Management
--------------------------------------------------------------------------------
VINCOM RETAIL JOINT STOCK COMPANY
Ticker: VRE Security ID: Y937HV109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report on Business Performance For For Management
of Financial Year 2022 and Business
Plan for Financial Year 2023
3 Approve Audited Financial Statements For For Management
of Financial Year 2022
4 Approve Reports of Supervisory Board For For Management
5 Approve Allocation of Income of For For Management
Financial Year 2022
6 Approve Remuneration of Board of For For Management
Directors and Supervisory Board for
Financial Year 2023
7 Approve Auditors For For Management
8 Approve Election of Directors and For Against Management
Supervisory Board Members for the Term
2023-2028 and Election Regulations
9 Elect 06 Directors For Against Management
10 Elect 03 Supervisors For Against Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP.
Ticker: 6409 Security ID: Y937BE103
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WILCON DEPOT, INC.
Ticker: WLCON Security ID: Y9584X105
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and AFS For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
during the Preceding Year
4 Approve Amendment of Articles of For For Management
Incorporation
5.1 Elect Bertram B. Lim as Director For For Management
5.2 Elect Ricardo S. Pascua as Director For For Management
5.3 Elect Rolando S. Narciso as Director For For Management
5.4 Elect Delfin L. Warren as Director For For Management
5.5 Elect Lorraine Belo-Cincochan as For For Management
Director
5.6 Elect Mark Andrew Y. Belo as Director For For Management
5.7 Elect Careen Y. Belo as Director For For Management
6 Appoint Reyes Tacandong & Co. as For For Management
External Auditor
--------------------------------------------------------------------------------
WISTRON INFORMATION TECHONOLGY & SERVICES CORP.
Ticker: 4953 Security ID: Y9659N107
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
--------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED
Ticker: WNS Security ID: 92932M101
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify Grant Thornton Bharat LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect Timothy L. Main as a Director For For Management
5 Reelect Thi Nhuoc Lan Tu as a Director For For Management
6 Reelect Mario P. Vitale as a Director For For Management
7 Reelect Gareth Williams as a Director For For Management
8 Approve Remuneration of Directors For For Management
9 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: OCT 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the 2022 H Share For Against Management
Award and Trust Scheme
2 Approve Grant of Awards to the For Against Management
Connected Selected Participants under
the 2022 H Share Award and Trust Scheme
3 Authorize Board and/or the Delegatee For Against Management
to Handle Matters Pertaining to the
2022 H Share Award and Trust Scheme
with Full Authority
4 Approve Change of Registered Capital For For Management
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Provision of External For For Management
Guarantees
6 Approve Deloitte Touche Tohmatsu (a For For Management
Special General Partnership) as PRC
Financial Report and Internal Control
Report Auditors and Deloitte Touche
Tohmatsu as Offshore Financial Report
Auditors and Authorize Board to Fix
their Remuneration
7 Approve Foreign Exchange Hedging Limit For For Management
8.1 Elect Ge Li as Director For For Management
8.2 Elect Edward Hu as Director For For Management
8.3 Elect Steve Qing Yang as Director For For Management
8.4 Elect Minzhang Chen as Director For For Management
8.5 Elect Zhaohui Zhang as Director For For Management
8.6 Elect Ning Zhao as Director None None Management
8.7 Elect Xiaomeng Tong as Director For For Management
8.8 Elect Yibing Wu as Director For For Management
9.1 Elect Dai Feng as Director For For Management
9.2 Elect Christine Shaohua Lu-Wong as For For Management
Director
9.3 Elect Wei Yu as Director For For Management
9.4 Elect Xin Zhang as Director For For Management
9.5 Elect Zhiling Zhan as Director For For Management
10 Approve Remuneration of Directors For For Management
11.1 Elect Harry Liang He as Supervisor For For Management
11.2 Elect Baiyang Wu as Supervisor For For Management
12 Approve Remuneration of Supervisors For For Management
13 Adopt H Share Award and Trust Scheme For For Management
14 Approve Grant of Awards to Connected For For Management
Selected Participants Under 2023 H
Share Award and Trust Scheme
15 Authorize Board and/or Delegate to For For Management
Handle Matters Pertaining to H Share
Award and Trust Scheme
16 Approve Increase of Registered Capital For For Management
17 Amend Articles of Association For For Management
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
19 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 31, 2023 Meeting Type: Special
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008117
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ge Li as Director For For Management
2b Elect Zhisheng Chen as Director For For Management
2c Elect Kenneth Walton Hitchner III as For For Management
Director
2d Elect Jackson Peter Tai as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Amendments to the Restricted For Against Management
Share Award Scheme and Related
Transactions
5b Approve Amendments to the Share Award For Against Management
Scheme for Global Partner Program and
Related Transactions
6 Adopt Scheme Mandate Limit For Against Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Adopt Third Amended and Restated For For Management
Memorandum and Articles of Association
===================== Grandeur Peak Global Contrarian Fund =====================
ACER E-ENABLING SERVICE BUSINESS, INC.
Ticker: 6811 Security ID: Y001LZ100
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect JASON CHEN, a Representative of For For Management
ACER BEINGWARE HOLDING INC. with
SHAREHOLDER NO.00000002, as
Non-independent Director
1.2 Elect MAVERICK SHIH, a Representative For For Management
of ACER BEINGWARE HOLDING INC. with
SHAREHOLDER NO.00000002, as
Non-independent Director
1.3 Elect MEGGY CHEN, a Representative of For For Management
ACER BEINGWARE HOLDING INC. with
SHAREHOLDER NO.00000002, as
Non-independent Director
1.4 Elect H.T. CHOU with SHAREHOLDER NO. For For Management
A104352XXX as Independent Director
1.5 Elect M.C. TZENG with SHAREHOLDER NO. For For Management
J100467XXX as Independent Director
1.6 Elect DAVID YEH with SHAREHOLDER NO. For For Management
A120730XXX as Independent Director
1.7 Elect MICHAEL WANG with SHAREHOLDER NO. For For Management
C120005XXX as Independent Director
2 Approve Business Report and Financial For For Management
Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Their Legal
Representatives
--------------------------------------------------------------------------------
AGILETHOUGHT, INC.
Ticker: AGIL Security ID: 00857F100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marina Diaz Ibarra For Did Not Vote Management
1.2 Elect Director Mauricio Jorge Rioseco For Did Not Vote Management
Orihuela
1.3 Elect Director Alejandro Rojas Domene For Did Not Vote Management
1.4 Elect Director Diego Zavala For Did Not Vote Management
2 Ratify KPMG LLP as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ALLHOME CORP.
Ticker: HOME Security ID: Y0040P109
Meeting Date: SEP 15, 2022 Meeting Type: Written Consent
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment in the Article II of For For Management
the Articles of Incorporation
--------------------------------------------------------------------------------
ALLHOME CORP.
Ticker: HOME Security ID: Y0040P109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders Meeting of the Company
2 Approve Audited Financial Statements For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
4.1 Elect Manuel B. Villar, Jr. as Director For For Management
4.2 Elect Camille A. Villar as Director For Against Management
4.3 Elect Manuel Paolo A. Villar as For Against Management
Director
4.4 Elect Benjamarie Therese N. Serrano as For For Management
Director
4.5 Elect Frances Rosalie T. Coloma as For Against Management
Director
4.6 Elect Jessie D. Cabaluna as Director For For Management
4.7 Elect Raul Juan N. Esteban as Director For For Management
5 Appoint Punongbayan & Araullo ("P&A") For For Management
as External Auditor
6 Approve Withdrawal of Application for For For Management
the Amendment of the Articles of
Incorporation
--------------------------------------------------------------------------------
ATTURRA LIMITED
Ticker: ATA Security ID: Q0646W101
Meeting Date: OCT 07, 2022 Meeting Type: Annual
Record Date: OCT 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Stephen Kowal as Director For For Management
3 Elect Jonathan Rubinsztein as Director For For Management
4 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
5 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
6 Adopt New Constitution For For Management
7 Approve Grant of Performance Rights to For For Management
Stephen Kowal
--------------------------------------------------------------------------------
AUTO PARTNER SA
Ticker: APR Security ID: X02685117
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6.a Approve Financial Statements For For Management
6.b Approve Management Board Report on For For Management
Company's and Group's Operations
6.c Approve Allocation of Income and For For Management
Dividends of PLN 0.15 per Share
6.d Approve Consolidated Financial For For Management
Statements
6.e1 Approve Discharge of Aleksander For For Management
Gorecki (CEO)
6.e2 Approve Discharge of Andrzej Manowski For For Management
(Deputy CEO)
6.e3 Approve Discharge of Piotr Janta For For Management
(Deputy CEO)
6.e4 Approve Discharge of Tomasz Werbinski For For Management
(Deputy CEO)
6.f1 Approve Discharge of Jaroslaw Plisz For For Management
(Supervisory Board Chairman)
6.f2 Approve Discharge of Bogumil Wozny For For Management
(Supervisory Board Deputy Chairman)
6.f3 Approve Discharge of Bogumil Kaminski For For Management
(Supervisory Board Member)
6.f4 Approve Discharge of Mateusz Melich For For Management
(Supervisory Board Member)
6.f5 Approve Discharge of Andrzej Urban For For Management
(Supervisory Board Member)
6.g Approve Supervisory Board Report For For Management
6.h Approve Remuneration Report For For Management
6.i Amend Terms of Remuneration of For For Management
Supervisory Board Members
6.j Amend Statute; Authorize Supervisory For Against Management
Board to Approve Consolidated Text of
Statute
7 Close Meeting None None Management
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Reports on the For For Management
Consolidated and Unconsolidated Annual
Accounts and Financial Statements
2 Receive Consolidated and For For Management
Unconsolidated Annual Accounts and
Financial Statements, and Auditors'
Reports Thereon
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Unconsolidated Annual Accounts For For Management
and Financial Statements
5 Approve Allocation of Income For For Management
6 Approve Dividends For For Management
7 Approve Remuneration Report For For Management
8 Approve Discharge of Directors For For Management
9 Re-elect Peter Bamford as Director For For Management
10 Re-elect Simon Arora as Director For For Management
11 Re-elect Alejandro Russo as Director For For Management
12 Re-elect Ron McMillan as Director For For Management
13 Re-elect Tiffany Hall as Director For For Management
14 Re-elect Carolyn Bradley as Director For For Management
15 Elect Paula MacKenzie as Director For For Management
16 Approve Discharge of Auditors For For Management
17 Reappoint KPMG Luxembourg as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: OCT 31, 2022 Meeting Type: Ordinary Shareholders
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Oliver Tant as Director For For Management
2 Elect Mike Schmidt as Director For For Management
--------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For For Management
1.2 Elect Director Joseph S. Clabby For For Management
1.3 Elect Director Thomas B. Cusick For For Management
1.4 Elect Director Gary E. Kramer For For Management
1.5 Elect Director Anthony Meeker For For Management
1.6 Elect Director Carla A. Moradi For For Management
1.7 Elect Director Alexandra Morehouse For For Management
1.8 Elect Director Vincent P. Price For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BEENOS, INC.
Ticker: 3328 Security ID: J0443D106
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Naoi, Shota For For Management
2.2 Elect Director Nakamura, Koji For For Management
2.3 Elect Director Sento, Kenichi For For Management
2.4 Elect Director Nishi, Naofumi For For Management
3 Elect Director and Audit Committee For For Management
Member Osawa, Haruka
--------------------------------------------------------------------------------
BIOSYENT INC.
Ticker: RX Security ID: 090690108
Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Andrews For For Management
1.2 Elect Director Joseph Arcuri For For Management
1.3 Elect Director Sara Elford For For Management
1.4 Elect Director Rene Goehrum For For Management
1.5 Elect Director Peter Lockhard For For Management
1.6 Elect Director Stephen Wilton For For Management
2 Approve MNP LLP as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
BIZLINK HOLDING, INC.
Ticker: 3665 Security ID: G11474106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Company's Memorandum and For For Management
Articles of Association
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
BOOHOO GROUP PLC
Ticker: BOO Security ID: G6153P109
Meeting Date: MAR 08, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Growth Plan For For Management
--------------------------------------------------------------------------------
BOWMAN CONSULTING GROUP LTD.
Ticker: BWMN Security ID: 103002101
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Bruen For For Management
1.2 Elect Director Patricia Mulroy For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CANACOL ENERGY LTD.
Ticker: CNE Security ID: 134808203
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Adopt By-Law No. 1 For For Management
--------------------------------------------------------------------------------
CANACOL ENERGY LTD.
Ticker: CNE Security ID: 134808302
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2a Elect Director Charle Gamba For For Management
2b Elect Director Michael Hibberd For For Management
2c Elect Director Juan Argento For For Management
2d Elect Director Francisco Diaz For For Management
2e Elect Director Gustavo Gattass For For Management
2f Elect Director Gonzalo Fernandez-Tinoco For For Management
2g Elect Director Ariel Merenstein For For Management
2h Elect Director David Winter For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CENTRAL AUTOMOTIVE PRODUCTS LTD.
Ticker: 8117 Security ID: J05418108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 53
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Sakata, Shinichiro For For Management
3.2 Elect Director Torino, Yoshifumi For For Management
3.3 Elect Director Kondo, Masayuki For For Management
3.4 Elect Director Sumiyoshi, Tetsuya For For Management
3.5 Elect Director Kakino, Masafumi For For Management
3.6 Elect Director Hirochi, Manabu For For Management
3.7 Elect Director Kuboi, Toshiaki For For Management
3.8 Elect Director Masuda, Fumihiro For For Management
3.9 Elect Director Sakai, Norimitsu For For Management
3.10 Elect Director Ahmed Sajjad For For Management
4.1 Elect Director and Audit Committee For For Management
Member Gusoku, Shoji
4.2 Elect Director and Audit Committee For For Management
Member Nakayama, Masataka
4.3 Elect Director and Audit Committee For For Management
Member Horiuchi, Takefumi
4.4 Elect Director and Audit Committee For For Management
Member Osawa, Hidemi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
CHAOJU EYE CARE HOLDINGS LIMITED
Ticker: 2219 Security ID: G2047K109
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Bozhou as Director For For Management
3b Elect Zhang Guangdi as Director For For Management
3c Elect Ke Xian as Director For For Management
3d Elect Zhang Wenwen as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt Second Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED
Ticker: 3669 Security ID: G2162W102
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Xu Yue as Director For For Management
4 Elect Chen Yi as Director For For Management
5 Elect Lyu Wei as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For For Management
Shares
9A Approve Termination of Existing Share For Against Management
Option Scheme and Adopt the 2023 Share
Option Scheme
9B Adopt Amendments to the Share Award For Against Management
Scheme
9C Adopt Scheme Mandate Limit For Against Management
10 Approve Amendments to the Existing For For Management
Memorandum of Association and Articles
of Association and Adopt the Amended
and Restated Memorandum of Association
and the Amended and Restated Articles
of Association
--------------------------------------------------------------------------------
CONCEPCION INDUSTRIAL CORPORATION
Ticker: CIC Security ID: Y1694P106
Meeting Date: JUL 20, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of the Stockholders held on July 14,
2021
2 Approve Report of the Chairman For For Management
3 Approve Audited Financial Statements For For Management
as of December 31, 2021
4.1 Elect Raul Joseph A. Concepcion as For For Management
Director
4.2 Elect Renna C. Hechanova-Angeles as For For Management
Director
4.3 Elect Raul Anthony A. Concepcion as For For Management
Director
4.4 Elect Jose Ma. A. Concepcion III as For For Management
Director
4.5 Elect Ma. Victoria Herminia C. Young For For Management
as Director
4.6 Elect Raissa C. Hechanova-Posadas as For For Management
Director
4.7 Elect Cesar A. Buenaventura as Director For For Management
4.8 Elect Alfredo E. Pascual as Director None None Management
4.9 Elect Justo A. Ortiz as Director For For Management
5 Appoint External Auditor For For Management
6 Ratify Actions Taken by the Board of For For Management
Directors and Management
7 Other Matters For Against Management
--------------------------------------------------------------------------------
CONCEPCION INDUSTRIAL CORPORATION
Ticker: CIC Security ID: Y1694P106
Meeting Date: OCT 26, 2022 Meeting Type: Special
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luis Y. Benitez as Director For For Management
--------------------------------------------------------------------------------
CONVERGE TECHNOLOGY SOLUTIONS CORP.
Ticker: CTS Security ID: 21250C106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shaun Maine For For Management
1.2 Elect Director Thomas Volk For For Management
1.3 Elect Director Brian Phillips For For Management
1.4 Elect Director Nathan Chan For For Management
1.5 Elect Director Ralph Garcea For For Management
1.6 Elect Director Darlene Kelly For For Management
1.7 Elect Director Toni Rinow For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Cuilong as Director For For Management
3a2 Elect Pan Weidong as Director For For Management
3a3 Elect Jiang Hao as Director For For Management
3a4 Elect Wang Hongguang as Director For For Management
3a5 Elect Au Chun Kwok Alan as Director For For Management
3a6 Elect Li Quan as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options Under the For For Management
Share Option Scheme
--------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH Security ID: G2769C145
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect John Shipsey as Director For For Management
5 Re-elect Alison Platt as Director For For Management
6 Re-elect Ian Page as Director For For Management
7 Re-elect Anthony Griffin as Director For For Management
8 Re-elect Paul Sandland as Director For For Management
9 Re-elect Lisa Bright as Director For For Management
10 Re-elect Lawson Macartney as Director For For Management
11 Re-elect Ishbel Macpherson as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ENDAVA PLC
Ticker: DAVA Security ID: 29260V105
Meeting Date: DEC 12, 2022 Meeting Type: Annual
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect John Cotterell as Director For For Management
7 Elect Mark Thurston as Director For For Management
8 Elect Andrew Allan as Director For For Management
9 Elect Sulina Connal as Director For For Management
10 Elect Ben Druskin as Director For For Management
11 Elect David Pattillo as Director For For Management
12 Elect Trevor Smith as Director For For Management
13 Elect Kathryn Hollister as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
ENHABIT, INC.
Ticker: EHAB Security ID: 29332G102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Bolton For For Management
1.2 Elect Director Tina L. Brown-Stevenson For For Management
1.3 Elect Director Yvonne M. Curl For For Management
1.4 Elect Director Charles M. Elson For For Management
1.5 Elect Director Leo I. Higdon, Jr. For For Management
1.6 Elect Director Erin P. Hoeflinger For For Management
1.7 Elect Director Barbara A. Jacobsmeyer For For Management
1.8 Elect Director Susan A. La Monica For For Management
1.9 Elect Director John E. Maupin, Jr. For For Management
1.10 Elect Director Stuart M. McGuigan For For Management
1.11 Elect Director Gregory S. Rush For For Management
1.12 Elect Director Barry P. Schochet For For Management
1.13 Elect Director L. Edward Shaw, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ESQUIRE FINANCIAL HOLDINGS, INC.
Ticker: ESQ Security ID: 29667J101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Melohn For For Management
1.2 Elect Director Robert J. Mitzman For For Management
1.3 Elect Director Kevin C. Waterhouse For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EVOLUTION PETROLEUM CORPORATION
Ticker: EPM Security ID: 30049A107
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myra C. Bierria For For Management
1.2 Elect Director Edward J. DiPaolo For For Management
1.3 Elect Director William E. Dozier For For Management
1.4 Elect Director Marjorie A. Hargrave For For Management
1.5 Elect Director Robert S. Herlin For For Management
1.6 Elect Director Kelly W. Loyd For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIDUCIAN GROUP LIMITED
Ticker: FID Security ID: Q3750N107
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Samir (Sam) Hallab as Director For For Management
--------------------------------------------------------------------------------
FIGS, INC.
Ticker: FIGS Security ID: 30260D103
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Hasson For For Management
1.2 Elect Director Kenneth Lin For For Management
1.3 Elect Director Michael Soenen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FINETEK CO., LTD.
Ticker: 4549 Security ID: Y2497K104
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
FLOW TRADERS LTD.
Ticker: FLOW Security ID: G3602E108
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Bye-Laws For For Management
3.a Receive Report of the Board None None Management
(Non-Voting)
3.b Adopt Financial Statements and None None Management
Statutory Reports
3.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.d Approve Dividends For For Management
3.e Approve Remuneration Report For For Management
4 Approve Remuneration Policy for For For Management
Executive Board
5.a Reelect Rudolf Ferscha as For For Management
Non-Executive Director
5.b Elect Karen Frank as Non-Executive For For Management
Director
5.c Elect Paul Hilgers as Non-Executive For For Management
Director
5.d Elect Delfin Rueda Arroyo as For For Management
Non-Executive Director
6.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
9 Close Meeting None None Management
--------------------------------------------------------------------------------
FPT CORP.
Ticker: FPT Security ID: Y26333107
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Report of Board of Directors For For Management
in Financial Year 2022
1.2 Approve Business Strategy for Period For For Management
from 2023 to 2025
1.3 Approve Business Plan for Financial For For Management
Year 2023
1.4 Approve Expected Remuneration of Board For For Management
of Directors in Financial Year 2023
2 Approve Audited Financial Statements For For Management
of Financial Year 2022
3 Approve Report of Supervisory Board in For For Management
Financial Year 2022 and Budget for the
Supervisory Board's Activities for
Financial Year 2023
4 Approve Financial Year 2022 Income For For Management
Allocation and Expected Dividend of
Financial Year 2023
5 Approve Auditors For For Management
6 Approve Employee Stock Ownership Plan For Against Management
(ESOP)
7 Amend Articles of Association and For For Management
Corporate Governance Regulations
8 Other Business For Against Management
--------------------------------------------------------------------------------
FRONTAGE HOLDINGS CORPORATION
Ticker: 1521 Security ID: G3679P101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhihe Li as Director For Against Management
2b Elect Hao Wu as Director For For Management
2c Elect Zhuan Yin as Director For For Management
2d Elect Yifan Li as Director For Against Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Grant of Awards Under the For For Management
Post-IPO Share Incentive Plan
8 Approve Amendments to the Memorandum For For Management
and Articles of Association and Adopt
the New Memorandum and Articles of
Association
--------------------------------------------------------------------------------
FRP ADVISORY GROUP PLC
Ticker: FRP Security ID: G371BX103
Meeting Date: SEP 15, 2022 Meeting Type: Annual
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nigel Guy as Director For For Management
5 Re-elect Geoffrey Rowley as Director For For Management
6 Re-elect Jeremy French as Director For For Management
7 Re-elect Gavin Jones as Director For For Management
8 Re-elect David Adams as Director For For Management
9 Re-elect David Chubb as Director For For Management
10 Re-elect Claire Balmforth as Director For For Management
11 Reappoint Mazars 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 Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FUZETEC TECHNOLOGY CO., LTD.
Ticker: 6642 Security ID: Y267CL108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For Against Management
Association
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6.1 Elect CHEN,JI-SHENG with SHAREHOLDER For For Management
NO.1 (A1210*****), as Non-independent
Director
6.2 Elect LIAO,BEN-LIN, a Representative For For Management
of EXCEL CELL ELECTRONIC CO., LTD.
(52753108 and B1012*****) with
SHAREHOLDER NO.2, as Non-independent
Director
6.3 Elect CHEN,XUAN-JIA, a Representative For For Management
of HONG DA Investment Co., Ltd. with
SHAREHOLDER NO.24 (16830875 and
A2219*****), as Non-independent
Director
6.4 Elect LIAO,YI-GUAN with SHAREHOLDER NO. For For Management
64 (B1220*****), as Non-independent
Director
6.5 Elect LIU,RU-SHAN with SHAREHOLDER NO. For For Management
S120731XXX (S1207*****), as
Independent Director
6.6 Elect CHEN,ZHI-CHENG with SHAREHOLDER For For Management
NO.A122285XXX (A1222*****), as
Independent Director
6.7 Elect CHEN,YU-PENG with SHAREHOLDER NO. For For Management
F121691XXX (F1216*****), as
Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GAKUJO CO., LTD.
Ticker: 2301 Security ID: J16931107
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakai, Kiyokazu For For Management
3.2 Elect Director Nakai, Taishi For For Management
3.3 Elect Director Inui, Shinichiro For For Management
3.4 Elect Director Tsujiuchi, Akira For For Management
3.5 Elect Director Sasagawa, Yuko For For Management
3.6 Elect Director Hokazono, Shuji For For Management
4 Initiate Share Repurchase Program Against For Shareholder
5 Approve Additional Allocation of Against For Shareholder
Income so that Final Dividend per
Share Equals to JPY 82
6 Amend Articles to Disclose Cost of Against For Shareholder
Equity Capital in Corporate Governance
Report
7 Amend Articles to Allow Shareholder Against For Shareholder
Meeting Resolutions on Cancellation of
Treasury Shares
8 Cancel the Company's Treasury Shares Against For Shareholder
--------------------------------------------------------------------------------
GEECHS, INC.
Ticker: 7060 Security ID: J1767Q103
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sonehara, Naruhito For For Management
1.2 Elect Director Sakuma, Daisuke For For Management
1.3 Elect Director Narisue, Chihiro For For Management
1.4 Elect Director Matsushima, Toshiyuki For For Management
1.5 Elect Director Hanai, Takeshi For For Management
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For For Management
2.1 Elect Director Donald C. Berg For For Management
2.2 Elect Director Maryse Bertrand For For Management
2.3 Elect Director Dhaval Buch For For Management
2.4 Elect Director Marc Caira For For Management
2.5 Elect Director Glenn J. Chamandy For For Management
2.6 Elect Director Shirley E. Cunningham For For Management
2.7 Elect Director Charles M. Herington For For Management
2.8 Elect Director Luc Jobin For For Management
2.9 Elect Director Craig A. Leavitt For For Management
2.10 Elect Director Anne Martin-Vachon For For Management
3 Re-approve Shareholder Rights Plan For For Management
4 Amend Long-Term Incentive Plan For For Management
5 Amend Long-Term Incentive Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
7 Review Human Capital Management KPIs Against For Shareholder
and SPTs Addressing Human Rights in
its Supply Chain, and Improving
Employee Safety and Reducing Workplace
Risks and Include One Such KPI/SPT in
its Next Sustainability Linked Credit
Facility in 2027
--------------------------------------------------------------------------------
GLOBAL INDUSTRIAL COMPANY
Ticker: GIC Security ID: 37892E102
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Leeds For For Management
1.2 Elect Director Bruce Leeds For For Management
1.3 Elect Director Robert Leeds For For Management
1.4 Elect Director Barry Litwin For For Management
1.5 Elect Director Chad M. Lindbloom For For Management
1.6 Elect Director Paul S. Pearlman For For Management
1.7 Elect Director Robert D. Rosenthal For For Management
1.8 Elect Director Thomas R. Suozzi For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GQG PARTNERS INC.
Ticker: GQG Security ID: U3825H106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth Proust as Director For Withhold Management
2 Elect Melda Donnelly as Director For Withhold Management
--------------------------------------------------------------------------------
GULF OIL LUBRICANTS INDIA LIMITED
Ticker: 538567 Security ID: Y6985P111
Meeting Date: SEP 16, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Shom Ashok Hinduja as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane S. Casey For For Management
1.2 Elect Director Daniela Castagnino For For Management
1.3 Elect Director Robert L. Frome For For Management
1.4 Elect Director Laura Grant For For Management
1.5 Elect Director John J. McFadden For For Management
1.6 Elect Director Dino D. Ottaviano For For Management
1.7 Elect Director Kurt Simmons, Jr. For For Management
1.8 Elect Director Jude Visconto For For Management
1.9 Elect Director Theodore Wahl 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 For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 13 and 24 and For For Management
Consolidate Bylaws
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 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?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alvaro Stainfeld Link as Board
Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bernardo Malpica Hernandez as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Esteban Malpica Fomperosa as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Hugo Barreto Sodre Leal as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luciana Cavalheiro Fleischner
Alves de Queiroz as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flair Jose Carrilho as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Carolina Ferreira Lacerda
as Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Gentile Rodrigues da Cunha
as Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eliana Helena de Gregorio
Ambrosio Chimenti as Independent
Director
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTER CARS SA
Ticker: CAR Security ID: X3964A109
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: MAY 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Management Board Report on For For Management
Company's and Group's Operations
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Supervisory Board Report For For Management
9 Approve Allocation of Income and For For Management
Dividends of PLN 0.71 per Share
10.1 Approve Discharge of Maciej Oleksowicz For For Management
(CEO)
10.2 Approve Discharge of Krzysztof For For Management
Soszynski (Deputy CEO)
10.3 Approve Discharge of Wojciech Twarog For For Management
(Management Board Member)
10.4 Approve Discharge of Piotr Zamora For For Management
(Management Board Member)
11.1 Approve Discharge of Andrzej For For Management
Oliszewski (Supervisory Board Chairman)
11.2 Approve Discharge of Jacek Klimczak For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Jacek Podgorski For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Tomasz Rusak For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Piotr Ploszajski For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Radoslaw Kudla For For Management
(Supervisory Board Member)
12 Approve Remuneration Report For For Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Receive Report of Independent None None Management
Non-Executive Directors
--------------------------------------------------------------------------------
K3 CAPITAL GROUP PLC
Ticker: K3C Security ID: G830EZ100
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Martin Robinson as Director For For Management
4 Re-elect Charlotte Stranner as Director For For Management
5 Re-elect Carl Jackson as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint BDO LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
KNOWIT AB
Ticker: KNOW Security ID: W51698103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 7.50 Per Share
8.c Approve Discharge of Board and For For Management
President
9 Approve Remuneration Report For For Management
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 750,000 for Chairman
and SEK 280,000 for Other Directors;
Approve Committee Fees; Approve
Remuneration of Auditor
12 Reelect Stefan Gardefjord, Camilla For For Management
Monefeldt Kirstein, Kia
Orback-Pettersson, Olof Cato, Sofia
Karlsson and Jon Risfelt (Chair) as
Directors; Ratify KPMG as Auditor
13 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
14.1 Approve Performance Share Plan (LTIP For For Management
2023) for Key Employees
14.2 Approve Equity Plan Financing For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KOGAN.COM LIMITED
Ticker: KGN Security ID: Q53502102
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report None For Management
3 Elect Greg Ridder as Director For For Management
4 Adopt New Constitution For Against Management
5 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
KRI-KRI SA
Ticker: KRI Security ID: X45701129
Meeting Date: JUL 05, 2022 Meeting Type: Annual
Record Date: JUN 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Receive Audit Committee's Activity For For Management
Report
4 Approve Management of Company and For For Management
Grant Discharge to Auditors
5 Approve Auditors and Fix Their For For Management
Remuneration
6 Approve Director Remuneration For For Management
7 Advisory Vote on Remuneration Report For Against Management
8 Receive Report from Independent For For Management
Non-Executive Directors
9 Authorize Share Repurchase Program For For Management
10 Approve Share Grant Plan For Against Management
11 Various Announcements None None Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kristina A. Cerniglia For For Management
1b Elect Director Tzau-Jin Chung For For Management
1c Elect Director Cary T. Fu For For Management
1d Elect Director Maria C. Green For For Management
1e Elect Director Anthony Grillo For For Management
1f Elect Director David W. Heinzmann For For Management
1g Elect Director Gordon Hunter For For Management
1h Elect Director William P. Noglows For For Management
2 Advisory Vote to Ratify Named For For Management
Executive 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 Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
M3 TECHNOLOGY, INC. (TAIWAN)
Ticker: 6799 Security ID: Y613MD100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect Chang-Yong Chen, with For For Management
SHAREHOLDER NO.0000001 as
Non-independent Director
6.2 Elect David Da Meng, with SHAREHOLDER For For Management
NO.0006441 as Non-independent Director
6.3 Elect a Representative of ITE Tech. For For Management
Inc., with SHAREHOLDER NO.0000007 as
Non-independent Director
6.4 Elect Wei-Tse Hung, with SHAREHOLDER For For Management
NO.0004609 as Non-independent Director
6.5 Elect Zhi-Feng Jiang, with SHAREHOLDER For For Management
NO.F122388XXX as Independent Director
6.6 Elect Zu-Ming Bi, with SHAREHOLDER NO. For For Management
A120070XXX as Independent Director
6.7 Elect Hsieh-Ju Peng, with SHAREHOLDER For For Management
NO.E121369XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
MANOLETE PARTNERS PLC
Ticker: MANO Security ID: G57929104
Meeting Date: SEP 20, 2022 Meeting Type: Annual
Record Date: SEP 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Annie Devoy as Director For For Management
5 Elect Philomena Halton as Director For For Management
6 Re-elect Steven Cooklin as Director For For Management
7 Reappoint RSM UK Audit LLP as Auditors For For Management
and Authorise Their Remuneration
8 Authorise UK Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
MANPOWERGROUP GREATER CHINA LTD.
Ticker: 2180 Security ID: G5795B106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Cui Zhihui as Director For For Management
3a2 Elect Wong Man Lai Stevie as Director For For Management
3a3 Elect Colin Patrick Alan Jones as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MCJ CO., LTD.
Ticker: 6670 Security ID: J4168Y105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Takashima, Yuji For For Management
2.2 Elect Director Yasui, Motoyasu For For Management
2.3 Elect Director Asagai, Takeshi For For Management
2.4 Elect Director Ishito, Kenji For For Management
2.5 Elect Director Ura, Katsunori For For Management
2.6 Elect Director Gideon Franklin For For Management
2.7 Elect Director Miyatani, Shoichi For For Management
2.8 Elect Director Yamaguchi, Unemi For For Management
3.1 Appoint Statutory Auditor Miyamoto, For For Management
Hikaru
3.2 Appoint Statutory Auditor Aso, Hiroyuki For For Management
3.3 Appoint Statutory Auditor Yasuda, For For Management
Kazuma
--------------------------------------------------------------------------------
MEDIKIT CO., LTD.
Ticker: 7749 Security ID: J4187P101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Kageyama, Yoji For For Management
2.2 Elect Director Nakajima, Takashi For For Management
2.3 Elect Director Horinochi, Hiroshi For For Management
2.4 Elect Director Nakajima, Fumihiro For For Management
2.5 Elect Director Yoshida, Yasuyuki For For Management
2.6 Elect Director Otaki, Atsuko For For Management
--------------------------------------------------------------------------------
O2MICRO INTERNATIONAL LTD.
Ticker: OIIM Security ID: 67107W100
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Austin For For Management
1b Elect Director Vijay Kumar For For Management
1c Elect Director Daniel Lenehan For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Deloitte & Touche as Auditors For For Management
--------------------------------------------------------------------------------
O2MICRO INTERNATIONAL LTD.
Ticker: OIIM Security ID: 67107W100
Meeting Date: JAN 31, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Authorize Special Committee to Do All For For Management
Things Necessary to Give Effect to the
Merger Agreement
3 Adjourn Meeting For For 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 For 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 For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
P10, INC.
Ticker: PX Security ID: 69376K106
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
P10, INC.
Ticker: PX Security ID: 69376K106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. McCoy For For Management
1.2 Elect Director Robert B. Stewart, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAREX RESOURCES INC.
Ticker: PXT Security ID: 69946Q104
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Lynn Azar For For Management
2.2 Elect Director Lisa Colnett For For Management
2.3 Elect Director Sigmund Cornelius For For Management
2.4 Elect Director Robert Engbloom For For Management
2.5 Elect Director Wayne Foo For For Management
2.6 Elect Director G.R. (Bob) MacDougall For For Management
2.7 Elect Director Glenn McNamara For For Management
2.8 Elect Director Imad Mohsen For For Management
2.9 Elect Director Carmen Sylvain For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PATRIA INVESTMENTS LIMITED
Ticker: PAX Security ID: G69451105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
PETERSHILL PARTNERS PLC
Ticker: PHLL Security ID: G52314104
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
6 Re-elect Naguib Kheraj as Director For For Management
7 Re-elect Everard Simmons as Director For For Management
8 Re-elect Annemarie Durbin as Director For For Management
9 Re-elect Erica Handling as Director For For Management
10 Re-elect Mark Merson as Director For For Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
16 Approve Cancellation of the Share For For Management
Premium Account
--------------------------------------------------------------------------------
PLOVER BAY TECHNOLOGIES LTD.
Ticker: 1523 Security ID: G71332103
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ho Chi Lam as Director For For Management
2b Elect Wan Sze Chung as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PLUMAS BANCORP
Ticker: PLBC Security ID: 729273102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michonne R. Ascuaga For For Management
1.2 Elect Director Steven M. Coldani For For Management
1.3 Elect Director Heidi S. Gansert For For Management
1.4 Elect Director Richard F. Kenny For For Management
1.5 Elect Director Robert J. McClintock For For Management
1.6 Elect Director Julie A. Morehead For For Management
1.7 Elect Director Terrance J. Reeson For For Management
1.8 Elect Director Andrew J. Ryback For For Management
1.9 Elect Director Daniel E. West For For Management
2 Eliminate Cumulative Voting For For Management
3 Ratify Eide Bailly, LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRYCE CORPORATION
Ticker: PPC Security ID: Y7115M127
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Previous Meeting For For Management
3 Approve President's Report For For Management
4 Approve Annual Report and Audited For For Management
Financial Statements
5 Ratify Acts of the Board of Directors For For Management
and Management
6.1 Elect Salvador P. Escano as Director For For Management
6.2 Elect Efren A. Palma as Director For For Management
6.3 Elect Xerxes Emmanuel F. Escano as For Against Management
Director
6.4 Elect Xavier Salvador F. Escano as For Against Management
Director
6.5 Elect Ray W. Jovanovich as Director For Against Management
6.6 Elect Thomas G. Aquino as Director For For Management
6.7 Elect Julio D. Climaco, Jr. as Director For For Management
7 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
PT BANK BTPN SYARIAH TBK
Ticker: BTPS Security ID: Y713AP104
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors, Commissioners
and Sharia Supervisory Board
2 Approve Allocation of Income For For Management
3 Approve Changes in the Boards of the For For Management
Company
4 Approve Remuneration of Directors, For For Management
Commissioners and Sharia Supervisory
Board
5 Approve KAP Sidharta Widjaja & Rekan For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Transfer of Treasury Stock None None Management
--------------------------------------------------------------------------------
PT SELAMAT SEMPURNA TBK
Ticker: SMSM Security ID: Y7139P148
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Changes in the Boards of the For For Management
Company
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
6 Approve Merger of the Company and PT For For Management
Selamat Sempana Perkasa
--------------------------------------------------------------------------------
PT SELAMAT SEMPURNA TBK
Ticker: SMSM Security ID: Y7139P148
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
QANTM INTELLECTUAL PROPERTY LIMITED
Ticker: QIP Security ID: Q77976100
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Sonia Petering as Director For For Management
4 Elect Gavin Bell as Director For For Management
5 Elect Kathy Gramp as Director For For Management
6 Approve Grant of Performance Rights to For For Management
Craig Dower
7 Approve Employee Incentive Plan For For Management
8 Appoint RSM Australia Partners as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
RIVERSTONE HOLDINGS LIMITED
Ticker: AP4 Security ID: Y7302Q105
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Lim Jun Xiong Steven as Director For For Management
3 Elect Yoong Kah Yin as Director For For Management
4 Approve Final Dividend For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SERIA CO. LTD.
Ticker: 2782 Security ID: J7113X106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Kawai, Eiji For For Management
2.2 Elect Director Iwama, Yasushi For For Management
2.3 Elect Director Miyake, Natsuko For For Management
--------------------------------------------------------------------------------
SPORTON INTERNATIONAL INC.
Ticker: 6146 Security ID: Y8129X109
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 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
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director Doug G. Rauch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SQUARE PHARMACEUTICALS LTD.
Ticker: SQURPHARMA Security ID: Y8132X104
Meeting Date: DEC 24, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3.1 Reelect Ratna Patra as Director For For Management
3.2 Reelect Anjan Chowdhury as Director For For Management
4.1 Approve Reappointment of Syed Afzal For For Management
Hasan Uddin as Independent Director
4.2 Approve Reappointment of S. M. Rezaur For For Management
Rahmandin as Independent Director
5 Approve Ahmed Zaker & Co as Auditors For For Management
and Authorize Board to Fix their
Remuneration
6 Appoint Chowdhury Bhattacharjee & Co. For For Management
as Corporate Governance Compliance
Auditors for Fiscal Year 2022-2023 and
Authorize Board to Fix Their
remuneration
7 Change Company Name and Amend For For Management
Memorandum and Articles of Association
to Reflect Change in Company Name
--------------------------------------------------------------------------------
SYSTEM INFORMATION CO., LTD.
Ticker: 3677 Security ID: J7872H102
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Suzuki, Takashi For For Management
3.2 Elect Director Ishikawa, Katsumasa For For Management
3.3 Elect Director Kono, Hayato For For Management
3.4 Elect Director Masuda, Kota For For Management
4.1 Elect Director and Audit Committee For For Management
Member Morohashi, Takahisa
4.2 Elect Director and Audit Committee For For Management
Member Washizaki, Hironori
4.3 Elect Director and Audit Committee For Against Management
Member Adachi, Nobuo
4.4 Elect Director and Audit Committee For For Management
Member Yamauchi, Rei
5 Appoint Avantia GP as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
SYSTEM SUPPORT, INC.
Ticker: 4396 Security ID: J78650108
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Koshimizu, Ryoji For For Management
3.2 Elect Director Suzuki, Kenji For For Management
3.3 Elect Director Noto, Mitsuru For For Management
3.4 Elect Director Morita, Naoyuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Takai, Kenji
4.2 Elect Director and Audit Committee For Against Management
Member Hirosaki, Kunio
4.3 Elect Director and Audit Committee For For Management
Member Aso, Sayo
--------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Ticker: NTB Security ID: G0772R208
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Elect Director Michael Collins For For Management
2b Elect Director Alastair Barbour For For Management
2c Elect Director Sonia Baxendale For For Management
2d Elect Director Mark Lynch For For Management
2e Elect Director Ingrid Pierce For For Management
2f Elect Director Jana Schreuder For For Management
2g Elect Director Michael Schrum For For Management
2h Elect Director Pamela Thomas-Graham For For Management
2i Elect Director John Wright For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
THE HACKETT GROUP, INC.
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Harris For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
THERMADOR GROUPE SA
Ticker: THEP Security ID: F91651194
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.08 per Share
4 Reelect Mathilde Yagoubi as Director For For Management
5 Reelect Olivier Villemonte as Director For For Management
6 Elect Veronique Bouscayrol as Director For For Management
7 Approve Compensation of Guillaume For For Management
Robin, Chairman and CEO
8 Approve Compensation of Patricia For For Management
Mavigner, Vice-CEO
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Compensation Report For For Management
11 Approve Remuneration Policy of For For Management
Guillaume Robin, Chairman and CEO
12 Approve Remuneration Policy of For For Management
Patricia Mavigner, Vice-CEO
13 Approve Remuneration Policy of Lionel For For Management
Monroe, Vice-CEO
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 190,000
15 Approve Auditors' Special Report on For For Management
Related-Party Transactions
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Appoint Deloitte as Auditor; Renew For For Management
Appointment of Cabinet Royet as Auditor
18 Ratify Change Location of Registered For For Management
Office to 60 Rue de Luzais, Parc
d'Activites de Chesnes,
Saint-Quentin-Fallavier (Isere) and
Amend Article 4 of Bylaws Accordingly
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TK GROUP (HOLDINGS) LIMITED
Ticker: 2283 Security ID: G88939106
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Pui Leung as Director For For Management
4 Elect Chung Chi Ping Roy as Director For For Management
5 Elect Tsang Wah Kwong as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Amend Memorandum and Articles of For For Management
Association and Related Transactions
--------------------------------------------------------------------------------
VICTORIAN PLUMBING GROUP PLC
Ticker: VIC Security ID: G9345Z100
Meeting Date: MAR 02, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Approve Special Dividend For For Management
6 Re-elect Philip Bowcock as Director For For Management
7 Re-elect Mark Radcliffe as Director For For Management
8 Re-elect Paul Meehan as Director For For Management
9 Re-elect Damian Sanders as Director For For Management
10 Elect Dianne Walker as Director For For Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK
Ticker: TCB Security ID: Y937GK104
Meeting Date: DEC 17, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Shares in Techcom For For Management
Securities JSC
--------------------------------------------------------------------------------
VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK
Ticker: TCB Security ID: Y937GK104
Meeting Date: APR 22, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Business Performance For For Management
of Financial Year 2022 and Business
Plan for Financial Year 2023,
Including Remuneration Budget for
Board of Directors and Supervisory
Board in Financial Year 2023
2 Approve Report of Board of Directors For For Management
for Financial Year 2022
3 Approve Report of Supervisory Board For For Management
for Financial Year 2022 and Plan for
Financial Year 2023
4 Approve Auditors For For Management
5 Approve Separate Audited and For For Management
Consolidated Financial Statements of
Financial Year 2022
6 Approve Income Allocation, For For Management
Appropriations of Funds and
Non-Payment of Dividend of Financial
Year 2022
7 Approve Purchase of Shares on Private For For Management
Placement Basis from Techcom
Securities (TCBS)
8 Approve Employee Stock Ownership Plan For For Management
(ESOP) and Plan to Increase Charter
Capital in Relation to ESOP
9 Approve Maximum Foreign Ownership For For Management
Ratio and Amend Articles of Association
10 Other Business For Against Management
--------------------------------------------------------------------------------
VIRBAC SA
Ticker: VIRP Security ID: F97900116
Meeting Date: JUN 20, 2023 Meeting Type: Annual/Special
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.32 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Philippe Capron as Director For For Management
6 Reelect OJB Conseil as Director For For Management
7 Renew Appointment of Xavier Yon For For Management
Consulting Unipessoal Lda as Censor
8 Renew Appointment of Rodolphe Durand For For Management
as Censor
9 Approve Compensation Report of For For Management
Directors
10 Approve Compensation Report CEO and For For Management
Vice-CEOs
11 Approve Compensation of Marie-Helene For For Management
Dick-Madelpuech, Chairwoman of the
Board
12 Approve Compensation of Sebastien For For Management
Huron, CEO
13 Approve Compensation of Habib Ramdani, For For Management
Vice-CEO
14 Approve Compensation of Marc Bistuer, For For Management
Vice-CEO
15 Approve Remuneration Policy of For For Management
Chairwoman of the Board
16 Approve Remuneration Policy of For For Management
Directors
17 Approve Remuneration Policy of For For Management
Sebastien Huron, CEO
18 Approve Remuneration Policy of Habib For For Management
Ramdani, Vice-CEO
19 Approve Remuneration Policy of Marc For For Management
Bistuer, Vice-CEO
20 Approve Remuneration of Directors and For For Management
Censors in the Aggregate Amount of EUR
220,000
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WISTRON INFORMATION TECHONOLGY & SERVICES CORP.
Ticker: 4953 Security ID: Y9659N107
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
--------------------------------------------------------------------------------
X-FAB SILICON FOUNDRIES SE
Ticker: XFAB Security ID: B9901Z101
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Report For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Reelect Vlinvlin BV, Permanently For For Management
Represented by Ling Qi, as Director
and Approve Their Remuneration
8 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
--------------------------------------------------------------------------------
XIN POINT HOLDINGS LIMITED
Ticker: 1571 Security ID: G9830R100
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Elect Tang Chi Wai as Director For For Management
4b Elect Gan Weimin as Director For For Management
4c Elect Cao Lixin as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Adopt the Second Amended and Restated For For Management
Articles of Association
--------------------------------------------------------------------------------
YAMADA CONSULTING GROUP CO., LTD.
Ticker: 4792 Security ID: J9569T100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishiguchi, Yasuo For For Management
1.2 Elect Director Masuda, Keisaku For For Management
1.3 Elect Director Tsuji, Tsuyoshi For For Management
1.4 Elect Director Fuse, Makiko For For Management
1.5 Elect Director Shuto, Hideji For For Management
2 Elect Director and Audit Committee For For Management
Member Nagaosa, Masashi
====================== Grandeur Peak Global Explorer Fund ======================
91APP, INC.
Ticker: 6741 Security ID: G6525T102
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For Against Management
Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AB DYNAMICS PLC
Ticker: ABDP Security ID: G0032G109
Meeting Date: JAN 11, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Elsy as Director For For Management
5 Re-elect Louise Evans as Director For For Management
6 Re-elect Richard Hickinbotham as For For Management
Director
7 Re-elect Sarah Matthews-DeMers as For For Management
Director
8 Re-elect James Routh as Director For For Management
9 Appoint Grant Thornton UK LLP as For For Management
Auditors and Authorise Their
Remuneration
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
ABCAM PLC
Ticker: ABC Security ID: G0060R118
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Admission of For For Management
Company's Ordinary Shares to Trading
on AIM
--------------------------------------------------------------------------------
ABCAM PLC
Ticker: ABCM Security ID: 000380204
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
5 Re-elect Peter Allen as Director For For Management
6 Re-elect Alan Hirzel as Director For For Management
7 Re-elect Michael Baldock as Director For For Management
8 Re-elect Mara Aspinall as Director For For Management
9 Re-elect Giles Kerr as Director For For Management
10 Re-elect Mark Capone as Director For For Management
11 Re-elect Sally Crawford as Director For For Management
12 Re-elect Bessie Lee as Director For For Management
13 Elect Luba Greenwood as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Adopt New Articles of Association For For Management
18 Approve Share Repurchase Contracts and For For Management
Counterparties
--------------------------------------------------------------------------------
ACER E-ENABLING SERVICE BUSINESS, INC.
Ticker: 6811 Security ID: Y001LZ100
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect JASON CHEN, a Representative of For For Management
ACER BEINGWARE HOLDING INC. with
SHAREHOLDER NO.00000002, as
Non-independent Director
1.2 Elect MAVERICK SHIH, a Representative For For Management
of ACER BEINGWARE HOLDING INC. with
SHAREHOLDER NO.00000002, as
Non-independent Director
1.3 Elect MEGGY CHEN, a Representative of For For Management
ACER BEINGWARE HOLDING INC. with
SHAREHOLDER NO.00000002, as
Non-independent Director
1.4 Elect H.T. CHOU with SHAREHOLDER NO. For For Management
A104352XXX as Independent Director
1.5 Elect M.C. TZENG with SHAREHOLDER NO. For For Management
J100467XXX as Independent Director
1.6 Elect DAVID YEH with SHAREHOLDER NO. For For Management
A120730XXX as Independent Director
1.7 Elect MICHAEL WANG with SHAREHOLDER NO. For For Management
C120005XXX as Independent Director
2 Approve Business Report and Financial For For Management
Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Their Legal
Representatives
--------------------------------------------------------------------------------
ADDTECH AB
Ticker: ADDT.B Security ID: W4260L147
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9.a1 Accept Financial Statements and For For Management
Statutory Reports
9.a2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends
9.c1 Approve Discharge of Kenth Eriksson For For Management
9.c2 Approve Discharge of Henrik Hedelius For For Management
9.c3 Approve Discharge of Ulf Mattsson For For Management
9.c4 Approve Discharge of Malin Nordesjo For For Management
9.c5 Approve Discharge of Niklas Stenberg For For Management
9.c6 Approve Discharge of Annikki For For Management
Schaeferdiek
9.c7 Approve Discharge of Johan Sjo For For Management
9.c8 Approve Discharge of Eva Elmstedt For For Management
9.c9 Approve Discharge of CEO Niklas For For Management
Stenberg
10 Receive Nominating Committee's Report None None Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12.1 Approve Remuneration of Directors For For Management
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Kenth Eriksson as Director For For Management
13.2 Reelect Henrik Hedelius as Director For For Management
13.3 Reelect Ulf Mattson as Director For For Management
13.4 Reelect Malin Nordesjo as Director For For Management
13.5 Reelect Annikki Schaeferdiek as For For Management
Director
13.6 Reelect Niklas Stenberg as Director For For Management
13.7 Reelect Kenth Eriksson as Board Chair For For Management
14 Ratify KPMG AB as Auditors For For Management
15 Approve Remuneration Report For Against Management
16 Approve Share-Bases Incentive Plan for For For Management
Key Employees; Approve Issuance of 1
Million B Shares for Participants
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Creation of 5 Percent of Pool For For Management
of Capital without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
AGILETHOUGHT, INC.
Ticker: AGIL Security ID: 00857F100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marina Diaz Ibarra For Did Not Vote Management
1.2 Elect Director Mauricio Jorge Rioseco For Did Not Vote Management
Orihuela
1.3 Elect Director Alejandro Rojas Domene For Did Not Vote Management
1.4 Elect Director Diego Zavala For Did Not Vote Management
2 Ratify KPMG LLP as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
AJANTA PHARMA LIMITED
Ticker: 532331 Security ID: Y0R6E1145
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Mannalal B. Agrawal as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AJANTA PHARMA LIMITED
Ticker: 532331 Security ID: Y0R6E1145
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Yogesh M. Agrawal as Managing
Director
2 Approve Reappointment and Remuneration For For Management
of Rajesh M. Agrawal as Joint Managing
Director
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel S. Marcus For For Management
1b Elect Director Steven R. Hash For For Management
1c Elect Director James P. Cain For Against Management
1d Elect Director Cynthia L. Feldmann For For Management
1e Elect Director Maria C. Freire For Against Management
1f Elect Director Richard H. Klein For For Management
1g Elect Director Michael A. Woronoff For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive 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
--------------------------------------------------------------------------------
ALFEN NV
Ticker: ALFEN Security ID: N0227W101
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements For For Management
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Discuss Allocation of Income None None Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Amend Remuneration Policy of For For Management
Supervisory Board
6 Discussion on Company's Corporate None None Management
Governance
7.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital and
Exclude Preemptive Rights
7.b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Dallas For For Management
1.2 Elect Director Joseph M. Hogan For For Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Anne M. Myong For For Management
1.7 Elect Director Andrea L. Saia For For Management
1.8 Elect Director Susan E. Siegel For For Management
2 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALLHOME CORP.
Ticker: HOME Security ID: Y0040P109
Meeting Date: SEP 15, 2022 Meeting Type: Written Consent
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment in the Article II of For For Management
the Articles of Incorporation
--------------------------------------------------------------------------------
ALLHOME CORP.
Ticker: HOME Security ID: Y0040P109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders Meeting of the Company
2 Approve Audited Financial Statements For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
4.1 Elect Manuel B. Villar, Jr. as Director For For Management
4.2 Elect Camille A. Villar as Director For Against Management
4.3 Elect Manuel Paolo A. Villar as For Against Management
Director
4.4 Elect Benjamarie Therese N. Serrano as For For Management
Director
4.5 Elect Frances Rosalie T. Coloma as For Against Management
Director
4.6 Elect Jessie D. Cabaluna as Director For For Management
4.7 Elect Raul Juan N. Esteban as Director For For Management
5 Appoint Punongbayan & Araullo ("P&A") For For Management
as External Auditor
6 Approve Withdrawal of Application for For For Management
the Amendment of the Articles of
Incorporation
--------------------------------------------------------------------------------
ALPHA TEKNOVA, INC.
Ticker: TKNO Security ID: 02080L102
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irene Davis For For Management
1.2 Elect Director J. Matthew Mackowski For For Management
1.3 Elect Director Brett Robertson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALTEN SA
Ticker: ATE Security ID: F02626103
Meeting Date: JUN 30, 2023 Meeting Type: Annual/Special
Record Date: JUN 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Emily Azoulay as Director For For Management
6 Reelect Jean-Philippe Collin as For For Management
Director
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Remuneration Policy of Vice-CEO For For Management
10 Approve Compensation Report For For Management
11 Approve Compensation of Simon Azoulay, For For Management
Chairman and CEO
12 Approve Compensation of Gerald Attia, For For Management
Vice-CEO
13 Authorize Repurchase of Up to 4.5 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves For For Management
of Up to 10 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 25 Percent of
Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and with Binding
Priority Rights, but Including for
Public Exchange Offers, up to 10
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
19 Approve Issuance of Equity-Linked For For Management
Securities for up to 5 Percent of
Issued Capital Per Year for Private
Placements
20 Approve Issuance of Equity for up to 5 For For Management
Percent of Issued Capital Per Year for
Private Placements
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-20 and 24
23 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-20 and 23 at 10 Percent of
Issued Share Capital
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 0.78 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ANGELALIGN TECHNOLOGY INC.
Ticker: 6699 Security ID: G0405D105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Authorize Reissuance of Repurchased For For Management
Shares
5A Elect Hu Jiezhang as Director For For Management
5B Elect Song Xin as Director For For Management
5C Elect Dong Li as Director For For Management
5D Elect Shi Zi as Director For For Management
5E Elect Zhou Hao as Director For For Management
5F Authorize Board to Fix Remuneration of For For Management
Directors
6 Amend Post-IPO RSU Scheme For Against Management
7 Amend Post-IPO Share Option Scheme For Against Management
8 Approve Scheme Mandate Limit For Against Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Special Final Dividend For For Management
--------------------------------------------------------------------------------
ANSWEAR.COM SA
Ticker: ANR Security ID: X0160N117
Meeting Date: APR 27, 2023 Meeting Type: Special
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4 Receive Justification for Elimination None None Management
of Preemptive Rights
5 Approve Increase in Share Capital via For For Management
Issuance of G Series Shares for
Private Placement; Amend Statute
Accordingly
6 Approve Increase in Share Capital via For For Management
Issuance of H, I and J Series Shares
for Private Placement; Amend Statute
Accordingly
7 Approve Issuance of Series A Warrants For For Management
Without Preemptive Rights
8 Approve Issuance of Series B Warrants For For Management
Without Preemptive Rights
9 Approve Incentive Plan for Lukasz For For Management
Lepczynski
10 Approve Issuance of Series C Warrants For For Management
Without Preemptive Rights for
Incentive Plan
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ANSWEAR.COM SA
Ticker: ANR Security ID: X0160N117
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4.a Receive Supervisory Board Resolution None None Management
on Financial Statements and Management
Board Report on Company's Operations
4.b Receive Supervisory Board Report on None None Management
Its Activities
4.c Receive Remuneration Report None None Management
5 Approve Management Board Report on For For Management
Company's Operations
6 Approve Financial Statements For For Management
7.1 Approve Discharge of Krzysztof Bajolek For For Management
(CEO)
7.2 Approve Discharge of Adam Wojcikowski For For Management
(Deputy CEO)
7.3 Approve Discharge of Jacek Dziadus For For Management
(Management Board Member)
7.4 Approve Discharge of Magdalena For For Management
Dabrowska (Management Board Member)
7.5 Approve Discharge of Boguslaw For For Management
Kwiatkowski (Management Board Member)
7.6 Approve Discharge of Wojciech For For Management
Tomaszewski (Management Board Member)
8.1 Approve Discharge of Krzysztof For For Management
Konopinski (Supervisory Board Chairman)
8.2 Approve Discharge of Michal Drozdowski For For Management
(Supervisory Board Deputy Chairman)
8.3 Approve Discharge of Tomasz Czechowicz For For Management
(Supervisory Board Member)
8.4 Approve Discharge of Arkadiusz Bajolek For For Management
(Supervisory Board Member)
8.5 Approve Discharge of Mateusz Gzyl For For Management
(Supervisory Board Member)
8.6 Approve Discharge of Lukasz Koterwa For For Management
(Supervisory Board Member)
8.7 Approve Discharge of Jacek Palec For For Management
(Supervisory Board Member)
9 Approve Allocation of Income and For For Management
Omission of Dividends
10 Approve Remuneration Report For Against Management
11 Amend, May 11, 2023, EGM, Resolution For For Management
Re: Approve Issuance of Series A
Warrants Without Preemptive Rights for
Incentive Plan
12 Increase Share Capital within Limits For For Management
of Target Capital for Stock Option
Plan; Amend Statute Accordingly
13 Close Meeting None None Management
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LIMITED
Ticker: 2020 Security ID: G04011105
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ding Shijia as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Bi Mingwei as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Yiu Kin Wah Stephen as Director For For Management
and Authorize Board to Fix His
Remuneration
6 Elect Lai Hin Wing Henry Stephen as For For Management
Director and Authorize Board to Fix
His Remuneration
7 Elect Wang Jiaqian as Director and For For Management
Authorize Board to Fix Her Remuneration
8 Elect Xia Lian as Director and For For Management
Authorize Board to Fix Her Remuneration
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
14 Approve Termination of the 2017 Share For Against Management
Option Scheme and Adopt 2023 Share
Option Scheme with the Scheme Mandate
Limit
15 Approve Service Provider Sublimit For Against Management
under New Share Option Scheme
16 Adopt 2023 Share Award Scheme with the For Against Management
Scheme Mandate Limit
17 Approve Service Provider Sublimit For Against Management
under New Share Award Scheme
--------------------------------------------------------------------------------
ANTIN INFRASTRUCTURE PARTNERS SA
Ticker: ANTIN Security ID: F03185109
Meeting Date: JUN 06, 2023 Meeting Type: Annual/Special
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Lynne Shamwana as Director For For Management
6 Reelect Dagmar Valcarcel as Director For For Management
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Alain For For Management
Rauscher, Chairman and CEO
9 Approve Compensation of Mark Crosbie, For For Management
Vice-Chairman and Vice-CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Remuneration Policy of For For Management
Vice-Chairman and Vice-CEO
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 872,812
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 174,560
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors or Restricted
Number of Investors without Preemptive
Rights up to Aggregate Nominal Amount
of EUR 349,120
18 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of Up to For For Management
EUR 174,560 or Future Exchange Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For For Management
of Up to 10 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 15-17, 19-21 and 23-24 at
EUR 872,812
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ARES MANAGEMENT CORPORATION
Ticker: ARES Security ID: 03990B101
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Arougheti For For Management
1b Elect Director Ashish Bhutani For For Management
1c Elect Director Antoinette Bush For Against Management
1d Elect Director R. Kipp deVeer For Against Management
1e Elect Director Paul G. Joubert For Against Management
1f Elect Director David B. Kaplan For Against Management
1g Elect Director Michael Lynton For Against Management
1h Elect Director Eileen Naughton For Against Management
1i Elect Director Judy D. Olian For Against Management
1j Elect Director Antony P. Ressler For Against Management
1k Elect Director Bennett Rosenthal For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ARITZIA INC.
Ticker: ATZ Security ID: 04045U102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Hill For For Management
1b Elect Director Jennifer Wong For For Management
1c Elect Director Aldo Bensadoun For For Management
1d Elect Director John Currie For For Management
1e Elect Director Daniel Habashi For For Management
1f Elect Director David Labistour For For Management
1g Elect Director John Montalbano For For Management
1h Elect Director Marni Payne For For Management
1i Elect Director Glen Senk For For Management
1j Elect Director Marcia Smith For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 06, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Brendan Horgan as Director For For Management
6 Re-elect Michael Pratt as Director For For Management
7 Re-elect Angus Cockburn as Director For For Management
8 Re-elect Lucinda Riches as Director For For Management
9 Re-elect Tanya Fratto as Director For For Management
10 Re-elect Lindsley Ruth as Director For For Management
11 Re-elect Jill Easterbrook as Director For For Management
12 Elect Renata Ribeiro as Director For For Management
13 Reappoint Deloitte 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 For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ATOSS SOFTWARE AG
Ticker: AOF Security ID: D0426N101
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.83 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
6.1 Elect Moritz Zimmermann to the For For Management
Supervisory Board
6.2 Elect Rolf Vielhauer von Hohenhau to For For Management
the Supervisory Board
6.3 Elect Klaus Bauer to the Supervisory For For Management
Board
7 Approve Remuneration Report For For Management
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
ATTURRA LIMITED
Ticker: ATA Security ID: Q0646W101
Meeting Date: OCT 07, 2022 Meeting Type: Annual
Record Date: OCT 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Stephen Kowal as Director For For Management
3 Elect Jonathan Rubinsztein as Director For For Management
4 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
5 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
6 Adopt New Constitution For For Management
7 Approve Grant of Performance Rights to For For Management
Stephen Kowal
--------------------------------------------------------------------------------
AU SMALL FINANCE BANK LIMITED
Ticker: 540611 Security ID: Y0R772123
Meeting Date: APR 30, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kavita Venugopal as Director For For Management
2 Approve AU Employees Stock Option For For Management
Scheme 2023
--------------------------------------------------------------------------------
AUBAY SA
Ticker: AUB Security ID: F0483W109
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Compensation Report For For Management
8 Approve Compensation of Christian For For Management
Aubert, Chairman of the Board
9 Approve Compensation of Philippe For For Management
Rabasse, CEO
10 Approve Compensation of Vincent For For Management
Gauthier, Vice-CEO
11 Approve Compensation of David Fuks, For For Management
Vice-CEO
12 Approve Compensation of Philippe For For Management
Cornette, Vice-CEO
13 Approve Compensation of Christophe For For Management
Andrieux, Vice-CEO
14 Approve Compensation of Paolo For For Management
Riccardi, Vice-CEO
15 Approve Remuneration Policy of For For Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Approve Remuneration Policy of For For Management
Vice-CEOs
18 Approve Remuneration Policy of For For Management
Non-Executive Directors
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 6 Million for Bonus Issue
or Increase in Par Value
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 20 Percent of Issued
Capital Per Year
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
28 Amend Article 12 of Bylaws Re: For For Management
Participation to General Meetings
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AUSTRALIAN ETHICAL INVESTMENT LIMITED
Ticker: AEF Security ID: Q0951T107
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kate Greenhill as Director For For Management
3 Elect Julie Orr as Director For For Management
--------------------------------------------------------------------------------
AUTO PARTNER SA
Ticker: APR Security ID: X02685117
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6.a Approve Financial Statements For For Management
6.b Approve Management Board Report on For For Management
Company's and Group's Operations
6.c Approve Allocation of Income and For For Management
Dividends of PLN 0.15 per Share
6.d Approve Consolidated Financial For For Management
Statements
6.e1 Approve Discharge of Aleksander For For Management
Gorecki (CEO)
6.e2 Approve Discharge of Andrzej Manowski For For Management
(Deputy CEO)
6.e3 Approve Discharge of Piotr Janta For For Management
(Deputy CEO)
6.e4 Approve Discharge of Tomasz Werbinski For For Management
(Deputy CEO)
6.f1 Approve Discharge of Jaroslaw Plisz For For Management
(Supervisory Board Chairman)
6.f2 Approve Discharge of Bogumil Wozny For For Management
(Supervisory Board Deputy Chairman)
6.f3 Approve Discharge of Bogumil Kaminski For For Management
(Supervisory Board Member)
6.f4 Approve Discharge of Mateusz Melich For For Management
(Supervisory Board Member)
6.f5 Approve Discharge of Andrzej Urban For For Management
(Supervisory Board Member)
6.g Approve Supervisory Board Report For For Management
6.h Approve Remuneration Report For For Management
6.i Amend Terms of Remuneration of For For Management
Supervisory Board Members
6.j Amend Statute; Authorize Supervisory For Against Management
Board to Approve Consolidated Text of
Statute
7 Close Meeting None None Management
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Reports on the For For Management
Consolidated and Unconsolidated Annual
Accounts and Financial Statements
2 Receive Consolidated and For For Management
Unconsolidated Annual Accounts and
Financial Statements, and Auditors'
Reports Thereon
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Unconsolidated Annual Accounts For For Management
and Financial Statements
5 Approve Allocation of Income For For Management
6 Approve Dividends For For Management
7 Approve Remuneration Report For For Management
8 Approve Discharge of Directors For For Management
9 Re-elect Peter Bamford as Director For For Management
10 Re-elect Simon Arora as Director For For Management
11 Re-elect Alejandro Russo as Director For For Management
12 Re-elect Ron McMillan as Director For For Management
13 Re-elect Tiffany Hall as Director For For Management
14 Re-elect Carolyn Bradley as Director For For Management
15 Elect Paula MacKenzie as Director For For Management
16 Approve Discharge of Auditors For For Management
17 Reappoint KPMG Luxembourg as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: OCT 31, 2022 Meeting Type: Ordinary Shareholders
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Oliver Tant as Director For For Management
2 Elect Mike Schmidt as Director For For Management
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arindam Bhattacharya as Director For For Management
2 Elect Anup Kumar Saha as Director and For Against Management
Approve Appointment and Remuneration
of Anup Kumar Saha as Executive
Director
3 Elect Rakesh Induprasad Bhatt as For Against Management
Director and Approve Appointment and
Remuneration of Rakesh Induprasad
Bhatt as Executive Director
--------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mark A. Burak For For Management
1.3 Elect Director John C. Erickson For For Management
1.4 Elect Director Joshua D. Feldman For For Management
1.5 Elect Director Peter S. Ho For For Management
1.6 Elect Director Michelle E. Hulst For For Management
1.7 Elect Director Kent T. Lucien For For Management
1.8 Elect Director Elliot K. Mills For For Management
1.9 Elect Director Alicia E. Moy For For Management
1.10 Elect Director Victor K. Nichols For For Management
1.11 Elect Director Barbara J. Tanabe For For Management
1.12 Elect Director Dana M. Tokioka For For Management
1.13 Elect Director Raymond P. Vara, Jr. For For Management
1.14 Elect Director Robert W. Wo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive 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
--------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For For Management
1.2 Elect Director Joseph S. Clabby For For Management
1.3 Elect Director Thomas B. Cusick For For Management
1.4 Elect Director Gary E. Kramer For For Management
1.5 Elect Director Anthony Meeker For For Management
1.6 Elect Director Carla A. Moradi For For Management
1.7 Elect Director Alexandra Morehouse For For Management
1.8 Elect Director Vincent P. Price For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BAYCURRENT CONSULTING, INC.
Ticker: 6532 Security ID: J0433F103
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Authorize Board to
Determine Income Allocation
3.1 Elect Director Abe, Yoshiyuki For For Management
3.2 Elect Director Ikehira, Kentaro For For Management
3.3 Elect Director Nakamura, Kosuke For For Management
3.4 Elect Director Shoji, Toshimune For For Management
3.5 Elect Director Sato, Shintaro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Okuyama, Yoshitaka
4.2 Elect Director and Audit Committee For For Management
Member Kasuya, Yuichiro
4.3 Elect Director and Audit Committee For For Management
Member Fujimoto, Tetsuya
4.4 Elect Director and Audit Committee For For Management
Member Midorikawa, Yoshie
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Restricted Stock Plan For For Management
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
BEENOS, INC.
Ticker: 3328 Security ID: J0443D106
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Naoi, Shota For For Management
2.2 Elect Director Nakamura, Koji For For Management
2.3 Elect Director Sento, Kenichi For For Management
2.4 Elect Director Nishi, Naofumi For For Management
3 Elect Director and Audit Committee For For Management
Member Osawa, Haruka
--------------------------------------------------------------------------------
BEIJER ALMA AB
Ticker: BEIA.B Security ID: W1R82Q131
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 3.75 Per Share
9.c Approve April 3, 2023 as Record Date For For Management
for Dividend Payment
10 Approve Discharge of Board and For For Management
President
11.a Determine Number of Members (6) and For For Management
Deputy Members of Board (0)
11.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12.a Approve Remuneration of Directors in For For Management
the Amount of SEK 1.05 Milion for
Chairman and SEK 370,000 for Other
Directors; Approve Remuneration for
Committee Work
12.b Approve Remuneration of Auditors For For Management
13.a Relect Johnny Alvarsson as Director For For Management
13.b Relect Caroline af Ugglas as Director For For Management
13.c Relect Oskar Hellstrom as Director For For Management
13.d Relect Hans Landin as Director For For Management
13.e Relect Johan Wall as Director (Chair) For For Management
13 Elect Sofie Lowenhielm as Director For For Management
14 Ratify KPMG as Auditors For For Management
15.1 Approve Nomination Committee Procedures For For Management
15.2 Relect Johan Wall as Member of For For Management
Nominating Committee
15.3 Relect Anders G. Carlberg as Member of For For Management
Nominating Committee
15.4 Relect Hans Christian Bratterud as For For Management
Member of Nominating Committee
15.5 Relect Hjalmar Ek as Member of For For Management
Nominating Committee
15.6 Relect Malin Bjorkmo as Member of For For Management
Nominating Committee
15.7 Appoint Anders G. Carlberg as Chairman For For Management
of Nominating Committee
16 Approve Issuance of Class B Shares up For For Management
to 10 Percent of Share Capital without
Preemptive Rights
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Remuneration Report For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
BENGO4.COM, INC.
Ticker: 6027 Security ID: J0429S101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove All For For Management
Provisions on Advisory Positions -
Amend Provisions on Number of
Statutory Auditors - Clarify
Provisions on Alternate Statutory
Auditors
2.1 Elect Director Motoe, Taichiro For For Management
2.2 Elect Director Uchida, Yosuke For For Management
2.3 Elect Director Tagami, Yoshikazu For For Management
2.4 Elect Director Tachibana, Daichi For For Management
2.5 Elect Director Watanabe, Yosuke For For Management
2.6 Elect Director Sawada, Masaoki For For Management
2.7 Elect Director Ishimaru, Fumihiko For For Management
2.8 Elect Director Murakami, Atsuhiro For For Management
2.9 Elect Director Uenoyama, Katsuya For For Management
3 Appoint Alternate Statutory Auditor For For Management
Matsura, Keita
--------------------------------------------------------------------------------
BIOMERIEUX SA
Ticker: BIM Security ID: F1149Y232
Meeting Date: MAY 23, 2023 Meeting Type: Annual/Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors For Against Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
5 Approve Transaction with Fondation For For Management
Christophe et Rodolphe Merieux Re:
Termination Agreement of Sponsorship
Contract
6 Approve Transaction with Institut For For Management
Merieux Re: Acquisition of Specific
Diagnostics
7 Reelect Philippe Archinard as Director For For Management
8 Renew Appointment of Grant Thornton as For For Management
Auditor
9 Approve Remuneration Policy of For For Management
Corporate Officers
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Approve Remuneration Policy of Vice-CEO For For Management
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Alexandre For For Management
Merieux, Chairman and CEO
15 Approve Compensation of Pierre Boulud, For For Management
Vice-CEO
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4,210,280
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 20 Percent of Issued
Capital Per Year
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4,210,280
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18-20
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 4,210,280 for Bonus Issue
or Increase in Par Value
25 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR
4,210,280
26 Authorize up to 10 Percent of Issued For For Management
Capital for Use in Stock Option Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Eliminate Preemptive Rights Pursuant For For Management
to Item 27 Above, in Favor of Employees
29 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 18-20, 22-25 and 27 at EUR
4,210,280
30 Ratify Abandonment of Change of For For Management
Corporate Form to Societe Europeenne
(SE)
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BIZLINK HOLDING, INC.
Ticker: 3665 Security ID: G11474106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Company's Memorandum and For For Management
Articles of Association
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
BLUE OWL CAPITAL, INC.
Ticker: OWL Security ID: 09581B103
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Claudia Holz For Against Management
1b Elect Director Marc S. Lipschultz For Against Management
1c Elect Director Michael D. Rees For Against Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Auditor's Report
1.1.2 Approve Board's Report on Operations For For Management
and 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 For For Management
Mentioned in Previous Items and
Opinion to Minutes of Meeting
1.2 Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Individual and Consolidated For For Management
Financial Statements
1.5.1 Approve Chairman's Report of Audit For For Management
Committee
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 For For Management
Practices Committee
1.8 Approve Report of Statutory Auditors For For Management
1.9 Accept Report on Compliance with For For Management
Fiscal Obligations
2.1 Approve Allocation of MXN 83.09 For For Management
Million to Increase Legal Reserve
2.2 Approve Allocation of MXN 1.67 Billion For For Management
to Reserve of Accumulated Earnings
Pending 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 For For Management
Martinez Gavica as Director
4.2.b Elect or Ratify Carlos Bremer For For Management
Gutierrez as Director
4.2.c Elect or Ratify Eduardo Cepeda For For Management
Fernandez as Director
4.2.d Elect or Ratify Gina Diez Barroso For For Management
Azcarraga as Director
4.2.e Elect or Ratify Felipe Garcia-Moreno For For Management
Rodriguez 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 For For Management
as Director
4.2.h Elect or Ratify Claudia Janez Sanchez For For Management
as Director
4.2.i Elect or Ratify Ernesto Ortega For For Management
Arellano 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 For For Management
Reyes-Retana Valdes as Director
4.2.m Elect or Ratify Alberto Torrado For For Management
Martinez 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 For For Management
Ehrenberg Aldford as Alternate Director
4.2.r Elect or Ratify Marcos Ramirez Miguel For For Management
as Alternate Director
4.2.s Elect or Ratify Alvaro Vaqueiro Ussel For For Management
as Alternate Director
4.3.1 Approve Any Alternate Director Can For For Management
Replace Director; Approve Independence
Classification of Independent Directors
4.4 Accept Resignation of Each Person Who For For Management
do not Ratify themselves as Director
4.5 Ratify Marcos Alejandro Martinez For For Management
Gavica as Board Chairman
4.6 Ratify Rafael Robles Miaja as For For Management
Secretary of Board
4.7 Ratify Maria Luisa Petricioli For For Management
Castellon as Deputy Secretary of Board
4.8 Elect Statutory Auditor For For Management
4.9 Ratify Clemente Ismael Reyes-Retana For For Management
Valdes as Chairman and Member of Audit
Committee
4.10 Elect Claudia Janez Sanchez as Member For For Management
of Audit Committee
4.11 Ratify Marcos Alejandro Martinez For For Management
Gavica 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 For For Management
as Chairman and Member of Corporate
Practices Committee
4.14 Ratify Gina Diez Barroso Azcarraga as For For Management
Member of Corporate Practices Committee
4.15 Ratify Alberto Torrado Martinez as For For Management
Member of Corporate Practices Committee
4.16 Ratify Marcos Alejandro Martinez For For Management
Gavica as Member of Corporate
Practices Committee
4.17 Authorize Board to Elect Rest of For For Management
Members and Chairmen of Committees
5.1 Approve Remuneration of Directors and For For Management
Company Secretary
5.2 Approve Remuneration of Members of For For Management
Audit Committee in the Amount of MXN
60,000
5.3 Approve Remuneration of Members of For For Management
Corporate Practices Committees in the
Amount of MXN 60,000
6.1 Approve Report of Policies Related to For For Management
Repurchase of Shares
6.2 Approve Report on Company Has 15.26 For For Management
Million Series A Class I Repurchase
Shares
7.1 Set Amount of Share Repurchase Reserve For For Management
8.1 Authorize Rafael Robles Miaja, Maria For For Management
Luisa Petricioli Castellon and
Clementina Ramirez de Arellano Moreno
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
BOUVET ASA
Ticker: BOUV Security ID: R13781100
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate None None Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.50
Per Share
5 Approve Remuneration of Directors in For For Management
the Amount of NOK 382,500 for
Chairman, NOK 220,000 for Vice
Chairman and NOK 195,750 for Other
Directors
6 Approve Remuneration of Nominating For For Management
Committee
7 Approve Remuneration of Auditors For For Management
8 Elect Jorgen Stenshagen as New Member For For Management
of Nominating Committee
9 Reelect Pal Egil Ronn (Chair), Tove For For Management
Raanes, Egil Dahl, Lill Hege Hals and
Sverre Hurum as Directors
10 Approve Remuneration Statement For For Management
11 Discuss Company's Corporate Governance None None Management
Statement
12 Authorize Board to Distribute Dividends For For Management
13 Approve Creation of NOK 1 Million Pool For For Management
of Capital without Preemptive Rights
14 Approve Issuance of Shares in For For Management
Connection with Incentive Plan
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
BOWMAN CONSULTING GROUP LTD.
Ticker: BWMN Security ID: 103002101
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Bruen For For Management
1.2 Elect Director Patricia Mulroy For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRIGHTEN OPTIX CORP.
Ticker: 6747 Security ID: Y0R9UN101
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
BYGGFAKTA GROUP NORDIC HOLDCO AB
Ticker: BFG Security ID: W2R34V111
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Prepare and Approve List of None None Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c1 Approve Discharge of Henrik Lif For For Management
8.c2 Approve Discharge of Louise Shaljean For For Management
Ellison
8.c3 Approve Discharge of Naveen Wadhera For For Management
8.c4 Approve Discharge of Helene Willberg For For Management
8.c5 Approve Discharge of Arash Sundin For For Management
Alidoost
8.c6 Approve Discharge of Dario Aganovic For For Management
8.c7 Approve Discharge of Stefan Lindqvist For For Management
9 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10.a Reelect Henrik Lif as Director For For Management
10.b Reelect Louise Shaljean Ellison as For For Management
Director
10.c Reelect Naveen Wadhera as Director For For Management
10.d Reelect Helene Willberg as Director For Against Management
10.e Reelect Arash Sundin Alidoost as For For Management
Director
10.f Elect Stefan Lindqvist as New Director For For Management
11.a Reelect Henrik Lif as Board Chair For For Management
12 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 550,000 for Chairman
and SEK 350,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
14 Approve Remuneration Report For For Management
15.a Approve Warrant Program for Group For For Management
Management
15.b Approve Transfer of Warrants For For Management
16.a Approve Stock Option Plan for Senior For For Management
Management and Key Employees
16.b1 Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
16.b2 Authorize Share Transfer in Connection For For Management
With Employee Remuneration Programs
16.b3 Approve Alternative Equity Plan For Against Management
Financing
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
BYTES TECHNOLOGY GROUP PLC
Ticker: BYIT Security ID: G1824W104
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Elect Andrew Holden as Director For For Management
6 Elect Erika Schraner as Director For For Management
7 Re-elect Patrick De Smedt as Director For For Management
8 Re-elect Neil Murphy as Director For For Management
9 Re-elect Mike Phillips as Director For For Management
10 Re-elect Alison Vincent as Director For For Management
11 Re-elect David Maw as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director Bruce Rothstein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CANACOL ENERGY LTD.
Ticker: CNE Security ID: 134808203
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Adopt By-Law No. 1 For For Management
--------------------------------------------------------------------------------
CANACOL ENERGY LTD.
Ticker: CNE Security ID: 134808302
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2a Elect Director Charle Gamba For For Management
2b Elect Director Michael Hibberd For For Management
2c Elect Director Juan Argento For For Management
2d Elect Director Francisco Diaz For For Management
2e Elect Director Gustavo Gattass For For Management
2f Elect Director Gonzalo Fernandez-Tinoco For For Management
2g Elect Director Ariel Merenstein For For Management
2h Elect Director David Winter For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CARENET, INC. (JAPAN)
Ticker: 2150 Security ID: J0546A108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Ono, Motoyasu For For Management
2.2 Elect Director Fujii, Katsuhiro For For Management
2.3 Elect Director Fujii, Kanji For For Management
2.4 Elect Director Kanno, Noriko For For Management
2.5 Elect Director Katsura, Jun For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takahashi, Shunichi
--------------------------------------------------------------------------------
CENTRAL AUTOMOTIVE PRODUCTS LTD.
Ticker: 8117 Security ID: J05418108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 53
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Sakata, Shinichiro For For Management
3.2 Elect Director Torino, Yoshifumi For For Management
3.3 Elect Director Kondo, Masayuki For For Management
3.4 Elect Director Sumiyoshi, Tetsuya For For Management
3.5 Elect Director Kakino, Masafumi For For Management
3.6 Elect Director Hirochi, Manabu For For Management
3.7 Elect Director Kuboi, Toshiaki For For Management
3.8 Elect Director Masuda, Fumihiro For For Management
3.9 Elect Director Sakai, Norimitsu For For Management
3.10 Elect Director Ahmed Sajjad For For Management
4.1 Elect Director and Audit Committee For For Management
Member Gusoku, Shoji
4.2 Elect Director and Audit Committee For For Management
Member Nakayama, Masataka
4.3 Elect Director and Audit Committee For For Management
Member Horiuchi, Takefumi
4.4 Elect Director and Audit Committee For For Management
Member Osawa, Hidemi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
CERA SANITARYWARE LIMITED
Ticker: 532443 Security ID: Y5370X119
Meeting Date: OCT 21, 2022 Meeting Type: Special
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ravi Bhamidipaty as Director For For Management
--------------------------------------------------------------------------------
CHAOJU EYE CARE HOLDINGS LIMITED
Ticker: 2219 Security ID: G2047K109
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Bozhou as Director For For Management
3b Elect Zhang Guangdi as Director For For Management
3c Elect Ke Xian as Director For For Management
3d Elect Zhang Wenwen as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt Second Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
CHARM CARE CORP.
Ticker: 6062 Security ID: J0625A102
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shimomura, Takahiko For For Management
3.2 Elect Director Satomi, Yukihiro For For Management
3.3 Elect Director Okumura, Takayuki For For Management
3.4 Elect Director Kokaji, Shiro For For Management
3.5 Elect Director Yamazawa, Tomokazu For For Management
3.6 Elect Director Nishikado, Kenji For For Management
3.7 Elect Director Tanaka, Kimiko For For Management
--------------------------------------------------------------------------------
CHEWY, INC.
Ticker: CHWY Security ID: 16679L109
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Kim For Withhold Management
1.2 Elect Director David Leland For Withhold Management
1.3 Elect Director Lisa Sibenac For Withhold Management
1.4 Elect Director Sumit Singh For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED
Ticker: 3669 Security ID: G2162W102
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Xu Yue as Director For For Management
4 Elect Chen Yi as Director For For Management
5 Elect Lyu Wei as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For For Management
Shares
9A Approve Termination of Existing Share For Against Management
Option Scheme and Adopt the 2023 Share
Option Scheme
9B Adopt Amendments to the Share Award For Against Management
Scheme
9C Adopt Scheme Mandate Limit For Against Management
10 Approve Amendments to the Existing For For Management
Memorandum of Association and Articles
of Association and Adopt the Amended
and Restated Memorandum of Association
and the Amended and Restated Articles
of Association
--------------------------------------------------------------------------------
CI&T, INC. (BRAZIL)
Ticker: CINT Security ID: G21307106
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
CINT GROUP AB
Ticker: CINT Security ID: W2R8AZ114
Meeting Date: JAN 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Approve Stock Option Plan LTIP 2023 For For Management
for Key Employees
7.b Approve Issuance and Transfer of For For Management
Restricted Stock Units for Participants
8 Close Meeting None None Management
--------------------------------------------------------------------------------
CITY UNION BANK LIMITED
Ticker: 532210 Security ID: Y1659F135
Meeting Date: JAN 29, 2023 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lalitha Rameswaran as Director For For Management
--------------------------------------------------------------------------------
CLOUDFLARE, INC.
Ticker: NET Security ID: 18915M107
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Sandell For For Management
1.2 Elect Director Michelle Zatlyn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMTURE CORP.
Ticker: 3844 Security ID: J08611105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2.1 Elect Director Sawada, Chihiro For For Management
2.2 Elect Director Noma, Osamu For For Management
2.3 Elect Director Dochi, Junko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tarutani, Koji
3.2 Elect Director and Audit Committee For For Management
Member Kimura, Naoko
--------------------------------------------------------------------------------
CONFIDENCE, INC. (SHINJUKU)
Ticker: 7374 Security ID: J08614109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with For Against Management
Interworks, Inc
2 Amend Articles to Change Company Name For Against Management
- Amend Business Lines - Increase
Authorized Capital - Amend Provisions
on Number of Directors - Amend
Provisions on Number of Statutory
Auditors
3.1 Elect Director Takushi, Nobuyuki For For Management
3.2 Elect Director Yoshikawa, Takuro For For Management
3.3 Elect Director Kudo, Masatsugu For Against Management
3.4 Elect Director Nagai, Koji For For Management
3.5 Elect Director Amemiya, Reona For For Management
3.6 Elect Director Mizutani, Midori For For Management
3.7 Elect Director Miki, Hirofumi For For Management
3.8 Elect Director Hayakawa, Tomonori For Against Management
4 Appoint Statutory Auditor Maruta, For Against Management
Yoshitaka
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CONVERGE TECHNOLOGY SOLUTIONS CORP.
Ticker: CTS Security ID: 21250C106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shaun Maine For For Management
1.2 Elect Director Thomas Volk For For Management
1.3 Elect Director Brian Phillips For For Management
1.4 Elect Director Nathan Chan For For Management
1.5 Elect Director Ralph Garcea For For Management
1.6 Elect Director Darlene Kelly For For Management
1.7 Elect Director Toni Rinow For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
COSMOS PHARMACEUTICAL CORP.
Ticker: 3349 Security ID: J08959108
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Uno, Masateru For For Management
3.2 Elect Director Yokoyama, Hideaki For For Management
3.3 Elect Director Shibata, Futoshi For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Ueta, Masao
--------------------------------------------------------------------------------
COUPANG, INC.
Ticker: CPNG Security ID: 22266T109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bom Kim For For Management
1b Elect Director Neil Mehta For For Management
1c Elect Director Jason Child For For Management
1d Elect Director Pedro Franceschi For For Management
1e Elect Director Benjamin Sun For For Management
1f Elect Director Ambereen Toubassy For For Management
1g Elect Director Kevin Warsh For For Management
2 Ratify Samil PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CREATE SD HOLDINGS CO., LTD.
Ticker: 3148 Security ID: J09178104
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamamoto, Hisao For For Management
3.2 Elect Director Hirose, Taizo For For Management
3.3 Elect Director Nakaura, Shigeto For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Harada, Takafumi
--------------------------------------------------------------------------------
CREEMA LTD.
Ticker: 4017 Security ID: J7008F103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marubayashi, Kotaro For For Management
1.2 Elect Director Ohashi, Yuki For For Management
1.3 Elect Director Karaki, Shintaro For For Management
--------------------------------------------------------------------------------
CROWDSTRIKE HOLDINGS, INC.
Ticker: CRWD Security ID: 22788C105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Johanna Flower For For Management
1.2 Elect Director Denis J. O'Leary For For Management
1.3 Elect Director Godfrey R. Sullivan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CROWDWORKS, INC.
Ticker: 3900 Security ID: J0839R107
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yoshida, Koichiro For Against Management
2.2 Elect Director Orui, Koichi For For Management
2.3 Elect Director Tsukii, Takatsugu For For Management
2.4 Elect Director Nomura, Shinichi For For Management
2.5 Elect Director Ito, Junichi For For Management
2.6 Elect Director Taketani, Yuya For For Management
2.7 Elect Director Masuyama, Masami For For Management
2.8 Elect Director Niinami, Takeshi For For Management
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Cuilong as Director For For Management
3a2 Elect Pan Weidong as Director For For Management
3a3 Elect Jiang Hao as Director For For Management
3a4 Elect Wang Hongguang as Director For For Management
3a5 Elect Au Chun Kwok Alan as Director For For Management
3a6 Elect Li Quan as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options Under the For For Management
Share Option Scheme
--------------------------------------------------------------------------------
CVS GROUP PLC
Ticker: CVSG Security ID: G27234106
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Connell as Director For For Management
5 Re-elect David Wilton as Director For For Management
6 Re-elect Deborah Kemp as Director For For Management
7 Re-elect Richard Gray as Director For For Management
8 Re-elect Richard Fairman as Director For For Management
9 Re-elect Ben Jacklin as Director For For Management
10 Re-elect Robin Alfonso as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Approve Acquisition of The Harrogate For For Management
Vet Limited
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CYBER SECURITY CLOUD, INC.
Ticker: 4493 Security ID: J11098100
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
2.1 Elect Director Koike, Toshihiro For For Management
2.2 Elect Director Watanabe, Yoji For For Management
2.3 Elect Director Kurata, Masafumi For For Management
2.4 Elect Director Ikura, Yoshinori For For Management
2.5 Elect Director Kurihara, Hiroshi For For Management
3 Appoint ES Next Audit Co. as New For For Management
External Audit Firm
--------------------------------------------------------------------------------
CYBER SECURITY CLOUD, INC.
Ticker: 4493 Security ID: J11098100
Meeting Date: JUN 27, 2023 Meeting Type: Special
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Audit Firm For For Management
2.1 Appoint Statutory Auditor Seki, Daichi For For Management
2.2 Appoint Statutory Auditor Murata, Ikuo For For Management
2.3 Appoint Statutory Auditor Izumi, Kenta For For Management
--------------------------------------------------------------------------------
DARKTRACE PLC
Ticker: DARK Security ID: G2658M105
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Grant Thornton UK LLP as For For Management
Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Re-elect Gordon Hurst as Director For For Management
5 Re-elect Poppy Gustafsson as Director For For Management
6 Re-elect Catherine Graham as Director For For Management
7 Re-elect Vanessa Colomar as Director For For Management
8 Re-elect Stephen Shanley as Director For For Management
9 Re-elect Johannes Sikkens as Director For For Management
10 Re-elect Lord Willetts as Director For For Management
11 Re-elect Paul Harrison as Director For For Management
12 Re-elect Sir Peter Bonfield as Director For For Management
13 Authorise Issue of Equity For For Management
14 Approve Remuneration Report For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DATADOG, INC.
Ticker: DDOG Security ID: 23804L103
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Olivier Pomel For For Management
1b Elect Director Dev Ittycheria For For Management
1c Elect Director Shardul Shah For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH Security ID: G2769C145
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect John Shipsey as Director For For Management
5 Re-elect Alison Platt as Director For For Management
6 Re-elect Ian Page as Director For For Management
7 Re-elect Anthony Griffin as Director For For Management
8 Re-elect Paul Sandland as Director For For Management
9 Re-elect Lisa Bright as Director For For Management
10 Re-elect Lawson Macartney as Director For For Management
11 Re-elect Ishbel Macpherson as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DERMAPHARM HOLDING SE
Ticker: DMP Security ID: D1T0ZJ103
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Grant Thornton AG as Auditors For For Management
for Fiscal Year 2023, for the Review
of Interim Financial Statements for
Fiscal Year 2023 and for the Review of
Interim Financial Statements Until
2024 AGM
6 Approve Remuneration Report For Against Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Approve Creation of EUR 16.2 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
12.1 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million
12.2 Approve Creation of EUR 10.8 Million For Against Management
Pool of Conditional Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Altman For For Management
1.2 Elect Director Richard A. Collins For For Management
1.3 Elect Director Karen Dahut For For Management
1.4 Elect Director Mark G. Foletta For For Management
1.5 Elect Director Barbara E. Kahn For For Management
1.6 Elect Director Kyle Malady For For Management
1.7 Elect Director Eric J. Topol For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Median Gender/Racial Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
DIASORIN SPA
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Approve Stock Option Plan For Against Management
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexis Black Bjorlin For For Management
1b Elect Director VeraLinn 'Dash' Jamieson For For Management
1c Elect Director Kevin J. Kennedy For For Management
1d Elect Director William G. LaPerch For For Management
1e Elect Director Jean F.H.P. Mandeville For For Management
1f Elect Director Afshin Mohebbi For For Management
1g Elect Director Mark R. Patterson For For Management
1h Elect Director Mary Hogan Preusse For For Management
1i Elect Director Andrew P. Power For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Risks Associated with Use of Against Against Shareholder
Concealment Clauses
6 Report on Whether Company Policies Against Against Shareholder
Reinforce Racism in Company Culture
--------------------------------------------------------------------------------
DIGITALOCEAN HOLDINGS, INC.
Ticker: DOCN Security ID: 25402D102
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Adelman For For Management
1.2 Elect Director Pueo Keffer For For Management
1.3 Elect Director Hilary Schneider For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DINO POLSKA SA
Ticker: DNP Security ID: X188AF102
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
6 Receive Supervisory Board Reports on None None Management
Its Activities, Management Board
Report on Company's and Group's
Operations, Financial Statements, and
Management Board Proposal on
Allocation of Income
7 Receive Supervisory Board Requests on None None Management
Approval of Management Board Report on
Company's and Group's Operations,
Financial Statements, Management Board
Proposal on Allocation of Income, and
Discharge of Management Board Members
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Consolidated Financial For For Management
Statements
9 Approve Allocation of Income and For For Management
Omission of Dividends
10.1 Approve Discharge of Michal Krauze For For Management
(Management Board Member)
10.2 Approve Discharge of Michal Muskala For For Management
(Management Board Member)
10.3 Approve Discharge of Izabela Biadala For For Management
(Management Board Member)
10.4 Approve Discharge of Piotr Scigala For For Management
(Management Board Member)
11.1 Approve Discharge of Tomasz Biernacki For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Eryk Bajer For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Slawomir Jakszuk For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Piotr Nowjalis For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Maciej Polanowski For For Management
(Supervisory Board Member)
12 Approve Remuneration Report For For Management
13.1 Amend Statute Re: General Meeting; For For Management
Supervisory Board
13.2 Approve Consolidated Text of Statute For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
as 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 For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DOCEBO INC.
Ticker: DCBO Security ID: 25609L105
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jason Chapnik For For Management
1b Elect Director Claudio Erba For For Management
1c Elect Director James Merkur For For Management
1d Elect Director Kristin Halpin Perry For For Management
1e Elect Director Steven E. Spooner For For Management
1f Elect Director William Anderson For For Management
1g Elect Director Trisha Price For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
EGUARANTEE, INC.
Ticker: 8771 Security ID: J13358106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Eto, Masanori For For Management
3.2 Elect Director Karatsu, Hideo For For Management
3.3 Elect Director Nagai, Joji For For Management
3.4 Elect Director Murai, Nozomu For For Management
3.5 Elect Director Kurosawa, Hideo For For Management
3.6 Elect Director Kamei, Nobushige For For Management
3.7 Elect Director Shibuya, Shiro For For Management
3.8 Elect Director Mabuchi, Mariko For For Management
--------------------------------------------------------------------------------
ELASTIC N.V.
Ticker: ESTC Security ID: N14506104
Meeting Date: OCT 06, 2022 Meeting Type: Annual
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sohaib Abbasi For For Management
1b Elect Director Caryn Marooney For For Management
1c Elect Director Chetan Puttagunta For For Management
1d Elect Director Steven Schuurman For For Management
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Appoint PricewaterhouseCoopers For For Management
Accountants N.V. as External Auditor
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Discharge of Executive For For Management
Directors
6 Approve Discharge of Non-Executive For For Management
Directors
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Qualified Employee Stock For For Management
Purchase Plan
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELIXIRR INTERNATIONAL PLC
Ticker: ELIX Security ID: G3002J103
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Gavin Patterson as Director For Against Management
4 Re-elect Stephen Newton as Director For For Management
5 Re-elect Graham Busby as Director For For Management
6 Re-elect Ian Ferguson as Director For For Management
7 Re-elect Charlotte Stranner as Director For For Management
8 Re-elect Simon Retter as Director For For Management
9 Reappoint Crowe U.K. LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
ENDAVA PLC
Ticker: DAVA Security ID: 29260V105
Meeting Date: DEC 12, 2022 Meeting Type: Annual
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect John Cotterell as Director For For Management
7 Elect Mark Thurston as Director For For Management
8 Elect Andrew Allan as Director For For Management
9 Elect Sulina Connal as Director For For Management
10 Elect Ben Druskin as Director For For Management
11 Elect David Pattillo as Director For For Management
12 Elect Trevor Smith as Director For For Management
13 Elect Kathryn Hollister as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
ENECHANGE LTD.
Ticker: 4169 Security ID: J46799102
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2.1 Elect Director Kiguchi, Yohei For For Management
2.2 Elect Director Fujita, Kenichi For For Management
2.3 Elect Director Mori, Akihiko For For Management
2.4 Elect Director Bogaki, Kana For For Management
2.5 Elect Director Adachi, Kenyu For For Management
--------------------------------------------------------------------------------
ENJIN CO., LTD.
Ticker: 7370 Security ID: J1312Y106
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Honda, Kodai For For Management
3.2 Elect Director Hirata, Yuji For For Management
3.3 Elect Director Takagaki, Isao For For Management
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene Roman For For Management
1.2 Elect Director Jill B. Smart For For Management
1.3 Elect Director Ronald Vargo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EPL LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Animesh Agrawal as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Issuance of Non-Convertible For For Management
Debentures and/or Debt Securities on
Private Placement Basis
--------------------------------------------------------------------------------
EQT AB
Ticker: EQT Security ID: W3R27C102
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
11.a Approve Discharge of Margo Cook For For Management
11.b Approve Discharge of Edith Cooper For For Management
11.c Approve Discharge of Brooks Entwistle For For Management
11.d Approve Discharge of Johan Forssell For For Management
11.e Approve Discharge of Conni Jonsson For For Management
11.f Approve Discharge of Nicola Kimm For For Management
11.g Approve Discharge of Diony Lebot For For Management
11.h Approve Discharge of Gordon Orr For For Management
11.i Approve Discharge of Marcus Wallenberg For For Management
11.j Approve Discharge of CEO Christian For For Management
Sinding
11.k Approve Discharge of Deputy CEO Caspar For For Management
Callerstrom
12.a Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
12.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.a Approve Remuneration of Directors in For For Management
the Amount of EUR 295,800 for Chairman
and EUR 134,640 for Other Directors;
Approve Remuneration for Committee Work
13.b Approve Transfer of Shares to Board For For Management
Members
13.c Approve Remuneration of Auditors For For Management
14.a Reelect Conni Jonsson as Director For For Management
14.b Reelect Margo Cook as Director For For Management
14.c Reelect Brooks Entwistle as Director For For Management
14.d Reelect Johan Forssell as Director For For Management
14.e Reelect Diony Lebot as Director For For Management
14.f Reelect Gordon Orr as Director For For Management
14.g Reelect Marcus Wallenberg as Director For For Management
14.h Reelect Conni Jonsson as Board Chair For For Management
15 Ratify KPMG as Auditor For For Management
16 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Issuance of Warrants without For For Management
Preemptive Rights up to 10 Percent
20 Authorize Share Repurchase Program For For Management
21 Amend Articles Re: Introduce Class C2 For For Management
Shares
22.a Approve EQT Equity Program For For Management
22.b Authorize Issuance of Convertible C2 For For Management
Shares in Connection With Employee
Remuneration Program
22.c Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
22.d Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
23.a Approve EQT Option Program For For Management
23.b Authorize Issuance of Convertible C2 For For Management
Shares in Connection With Employee
Remuneration Program
23.c Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
23.d Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
24 Approve SEK 706,842.30 Reduction in For For Management
Share Capital via Share Cancellation;
Approve Share Capital Increase Through
Bonus Issue
25 Close Meeting None None Management
--------------------------------------------------------------------------------
EQT HOLDINGS LIMITED
Ticker: EQT Security ID: Q35952102
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Glenn Sedgwick as Director For For Management
2.2 Elect Tim Hammon as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Long-Term Incentive For For Management
Award to Michael Joseph O'Brien
--------------------------------------------------------------------------------
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
1c Elect Director Ron Guerrier - Withdrawn None None 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 For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
ESKER SA
Ticker: ALESK Security ID: F3164D101
Meeting Date: JUN 21, 2023 Meeting Type: Annual/Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.825 per Share
4 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 122,000
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
8 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
9 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Million
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 1.5 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Million
13 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 10-12 at EUR 1.5 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 10-13
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Amend Articles of Bylaws Re: For For Management
Supervisory Board Members Length of
Term
17 Amend Article 17 of Bylaws Re: For For Management
Supervisory Board Members Length of
Term
18 Amend Article 20 of Bylaws Re: For For Management
Electronic Voting Procedures
19 Reelect Nicole Pelletier as For For Management
Supervisory Board Member
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ETSY, INC.
Ticker: ETSY Security ID: 29786A106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Josh Silverman For For Management
1c Elect Director Fred Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Commission Independent Review of Against Against Shareholder
Effectiveness of Efforts to Prevent
Harassment and Discrimination
--------------------------------------------------------------------------------
EVLI PLC
Ticker: EVLI Security ID: X8948K107
Meeting Date: JUL 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Approve Merger Agreement with EAB For For Management
Group Plc
7 Approve Merger Agreement with EAB For For Management
Asset Management Merger
8 Close Meeting None None Management
--------------------------------------------------------------------------------
EVLI PLC
Ticker: EVLI Security ID: X8948K107
Meeting Date: MAR 14, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 6,000
for Chairmen of the Board Committees,
EUR 7,500 for Chairman of the Board of
Directors, and EUR 5,000 for Other
Members of the Board
12 Fix Number of Directors at Six For For Management
13 Reelect Henrik Andersin, Fredrik For For Management
Hacklin, Sari Helander, Robert Ingman
and Antti Kuljukka as Directors; Elect
Christina Dahlblom as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 2.6 Million For For Management
B Shares without Preemptive Rights
18 Allow Shareholder Meetings to be Held For Against Management
by Electronic Means Only
19 Close Meeting None None Management
--------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vikram Pandit For For Management
1b Elect Director Rohit Kapoor For For Management
1c Elect Director Andreas Fibig For For Management
1d Elect Director Som Mittal For For Management
1e Elect Director Kristy Pipes For For Management
1f Elect Director Nitin Sahney For For Management
1g Elect Director Jaynie Studenmund For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Forward Stock Split For For Management
6 Amend Articles of Incorporation to For For Management
Provide Directors May Be Removed With
or Without Cause
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 22, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott A. Satterlee For For Management
1b Elect Director Michael J. Ancius For For Management
1c Elect Director Stephen L. Eastman For For Management
1d Elect Director Daniel L. Florness For For Management
1e Elect Director Rita J. Heise For For Management
1f Elect Director Hsenghung Sam Hsu For For Management
1g Elect Director Daniel L. Johnson For For Management
1h Elect Director Nicholas J. Lundquist For For Management
1i Elect Director Sarah N. Nielsen For For Management
1j Elect Director Reyne K. Wisecup For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FINECOBANK SPA
Ticker: FBK Security ID: T4R999104
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 For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Elimination of Negative For For Management
Reserves
4 Adjust Remuneration of External For For Management
Auditors
5 Fix Number of Directors For For Management
6 Fix Board Terms for Directors For For Management
7.1 Slate 1 Submitted by Board of Directors For For Management
7.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
8 Approve Remuneration of Directors For For Management
9 Slate 1 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
10 Approve Internal Auditors' Remuneration None For Shareholder
11 Approve Remuneration Policy For For Management
12 Approve Second Section of the For For Management
Remuneration Report
13 Approve 2023 Incentive System for For For Management
Employees
14 Approve 2023 Incentive System for For For Management
Personal Financial Advisors
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service the 2023 PFA System
1 Authorize Board to Increase Capital to For For Management
Service 2023 Incentive System
2 Authorize Board to Increase Capital to For For Management
Service 2022 Incentive System
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
FINETEK CO., LTD.
Ticker: 4549 Security ID: Y2497K104
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel D. Anderson For For Management
1b Elect Director Kathleen S. Barclay For For Management
1c Elect Director Thomas M. Ryan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws to Limit the Liability of For For Management
Officers
5 Amend Bylaws to Amend the Limitation For For Management
of Liability of Directors Provision
--------------------------------------------------------------------------------
FORESIGHT GROUP HOLDINGS LTD.
Ticker: FSG Security ID: G365A1106
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Bernard Fairman as Director For For Management
5 Re-elect Gary Fraser as Director For For Management
6 Re-elect Geoffrey Gavey as Director For For Management
7 Re-elect Michael Liston as Director For For Management
8 Re-elect Alison Hutchinson as Director For For Management
9 Ratify BDO LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Amend Articles of Incorporation For For Management
16 Approve Waiver of Rule 9 of the For For Management
Takeover Code
17 Approve Management Incentive Plan For For Management
--------------------------------------------------------------------------------
FPT CORP.
Ticker: FPT Security ID: Y26333107
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Report of Board of Directors For For Management
in Financial Year 2022
1.2 Approve Business Strategy for Period For For Management
from 2023 to 2025
1.3 Approve Business Plan for Financial For For Management
Year 2023
1.4 Approve Expected Remuneration of Board For For Management
of Directors in Financial Year 2023
2 Approve Audited Financial Statements For For Management
of Financial Year 2022
3 Approve Report of Supervisory Board in For For Management
Financial Year 2022 and Budget for the
Supervisory Board's Activities for
Financial Year 2023
4 Approve Financial Year 2022 Income For For Management
Allocation and Expected Dividend of
Financial Year 2023
5 Approve Auditors For For Management
6 Approve Employee Stock Ownership Plan For Against Management
(ESOP)
7 Amend Articles of Association and For For Management
Corporate Governance Regulations
8 Other Business For Against Management
--------------------------------------------------------------------------------
FREEE K.K.
Ticker: 4478 Security ID: J1513Q100
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Sasaki, Daisuke For For Management
2.2 Elect Director Togo, Sumito For For Management
2.3 Elect Director Yokoji, Ryu For For Management
2.4 Elect Director Yumi Hosaka Clark For For Management
--------------------------------------------------------------------------------
FRESHPET, INC.
Ticker: FRPT Security ID: 358039105
Meeting Date: OCT 03, 2022 Meeting Type: Annual
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. David Basto For For Management
1b Elect Director Lawrence S. Coben For For Management
1c Elect Director Walter N. George, III For For Management
1d Elect Director Craig D. Steeneck For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
FRIEDRICH VORWERK GROUP SE
Ticker: VH2 Security ID: D2R9Z3109
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify RSM GmbH as Auditors for Fiscal For For Management
Year 2023
6 Approve Remuneration Report For For Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028; Amend Articles
Re: Absentee Vote; Participation of
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
FRONTAGE HOLDINGS CORPORATION
Ticker: 1521 Security ID: G3679P101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhihe Li as Director For Against Management
2b Elect Hao Wu as Director For For Management
2c Elect Zhuan Yin as Director For For Management
2d Elect Yifan Li as Director For Against Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Grant of Awards Under the For For Management
Post-IPO Share Incentive Plan
8 Approve Amendments to the Memorandum For For Management
and Articles of Association and Adopt
the New Memorandum and Articles of
Association
--------------------------------------------------------------------------------
FRP ADVISORY GROUP PLC
Ticker: FRP Security ID: G371BX103
Meeting Date: SEP 15, 2022 Meeting Type: Annual
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nigel Guy as Director For For Management
5 Re-elect Geoffrey Rowley as Director For For Management
6 Re-elect Jeremy French as Director For For Management
7 Re-elect Gavin Jones as Director For For Management
8 Re-elect David Adams as Director For For Management
9 Re-elect David Chubb as Director For For Management
10 Re-elect Claire Balmforth as Director For For Management
11 Reappoint Mazars 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 Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FUTURE CORP.
Ticker: 4722 Security ID: J16832107
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 For For Management
Final Dividend of JPY 20
2 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
3.1 Elect Director Kanemaru, Yasufumi For Against Management
3.2 Elect Director Ishibashi, Kunihito For For Management
3.3 Elect Director Shingu, Yuki For For Management
3.4 Elect Director Saito, Yohei For For Management
3.5 Elect Director Yamaoka, Hiromi For For Management
4 Elect Director and Audit Committee For For Management
Member Sakakibara, Miki
--------------------------------------------------------------------------------
FUZETEC TECHNOLOGY CO., LTD.
Ticker: 6642 Security ID: Y267CL108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For Against Management
Association
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6.1 Elect CHEN,JI-SHENG with SHAREHOLDER For For Management
NO.1 (A1210*****), as Non-independent
Director
6.2 Elect LIAO,BEN-LIN, a Representative For For Management
of EXCEL CELL ELECTRONIC CO., LTD.
(52753108 and B1012*****) with
SHAREHOLDER NO.2, as Non-independent
Director
6.3 Elect CHEN,XUAN-JIA, a Representative For For Management
of HONG DA Investment Co., Ltd. with
SHAREHOLDER NO.24 (16830875 and
A2219*****), as Non-independent
Director
6.4 Elect LIAO,YI-GUAN with SHAREHOLDER NO. For For Management
64 (B1220*****), as Non-independent
Director
6.5 Elect LIU,RU-SHAN with SHAREHOLDER NO. For For Management
S120731XXX (S1207*****), as
Independent Director
6.6 Elect CHEN,ZHI-CHENG with SHAREHOLDER For For Management
NO.A122285XXX (A1222*****), as
Independent Director
6.7 Elect CHEN,YU-PENG with SHAREHOLDER NO. For For Management
F121691XXX (F1216*****), as
Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GAKUJO CO., LTD.
Ticker: 2301 Security ID: J16931107
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakai, Kiyokazu For For Management
3.2 Elect Director Nakai, Taishi For For Management
3.3 Elect Director Inui, Shinichiro For For Management
3.4 Elect Director Tsujiuchi, Akira For For Management
3.5 Elect Director Sasagawa, Yuko For For Management
3.6 Elect Director Hokazono, Shuji For For Management
4 Initiate Share Repurchase Program Against For Shareholder
5 Approve Additional Allocation of Against For Shareholder
Income so that Final Dividend per
Share Equals to JPY 82
6 Amend Articles to Disclose Cost of Against For Shareholder
Equity Capital in Corporate Governance
Report
7 Amend Articles to Allow Shareholder Against For Shareholder
Meeting Resolutions on Cancellation of
Treasury Shares
8 Cancel the Company's Treasury Shares Against For Shareholder
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GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management
1.2 Elect Director James Madden For For Management
1.3 Elect Director Ajay Agrawal For For Management
1.4 Elect Director Stacey Cartwright For For Management
1.5 Elect Director Laura Conigliaro For For Management
1.6 Elect Director Tamara Franklin For For Management
1.7 Elect Director Carol Lindstrom For For Management
1.8 Elect Director CeCelia Morken For For Management
1.9 Elect Director Brian Stevens For For Management
1.10 Elect Director Mark Verdi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG Assurance and Consulting For For Management
Services LLP as Auditors
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GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For For Management
2.1 Elect Director Donald C. Berg For For Management
2.2 Elect Director Maryse Bertrand For For Management
2.3 Elect Director Dhaval Buch For For Management
2.4 Elect Director Marc Caira For For Management
2.5 Elect Director Glenn J. Chamandy For For Management
2.6 Elect Director Shirley E. Cunningham For For Management
2.7 Elect Director Charles M. Herington For For Management
2.8 Elect Director Luc Jobin For For Management
2.9 Elect Director Craig A. Leavitt For For Management
2.10 Elect Director Anne Martin-Vachon For For Management
3 Re-approve Shareholder Rights Plan For For Management
4 Amend Long-Term Incentive Plan For For Management
5 Amend Long-Term Incentive Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
7 Review Human Capital Management KPIs Against For Shareholder
and SPTs Addressing Human Rights in
its Supply Chain, and Improving
Employee Safety and Reducing Workplace
Risks and Include One Such KPI/SPT in
its Next Sustainability Linked Credit
Facility in 2027
--------------------------------------------------------------------------------
GITLAB INC.
Ticker: GTLB Security ID: 37637K108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Blasing For For Management
1.2 Elect Director Merline Saintil For For Management
1.3 Elect Director Godfrey Sullivan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GLOBAL INDUSTRIAL COMPANY
Ticker: GIC Security ID: 37892E102
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Leeds For For Management
1.2 Elect Director Bruce Leeds For For Management
1.3 Elect Director Robert Leeds For For Management
1.4 Elect Director Barry Litwin For For Management
1.5 Elect Director Chad M. Lindbloom For For Management
1.6 Elect Director Paul S. Pearlman For For Management
1.7 Elect Director Robert D. Rosenthal For For Management
1.8 Elect Director Thomas R. Suozzi For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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GLOBANT SA
Ticker: GLOB Security ID: L44385109
Meeting Date: APR 19, 2023 Meeting Type: Annual/Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint PricewaterhouseCoopers, For For Management
Societe Cooperative as Auditor for
Annual Accounts and EU IFRS
Consolidated Accounts
8 Appoint Price Waterhouse & Co. S.R.L. For For Management
as Auditor for IFRS Consolidated
Accounts
9 Reelect Linda Rottenberg as Director For For Management
10 Reelect Martin Umaran as Director For For Management
11 Reelect Guibert Englebienne as Director For For Management
1 Increase Authorized Share Capital and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
GMEXICO TRANSPORTES SAB DE CV
Ticker: GMXT Security ID: P4R1BE119
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Reports and Opinion Referred For For Management
to in Article 28-IV of Securities
Market Law
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Individual and Consolidated For For Management
Financial Statements
1.d Approve Report on Compliance with For For Management
Fiscal Obligations
1.e Approve Allocation of Income For For Management
2.a Approve Discharge of Board and CEO For For Management
2.b Elect or Ratify Members of Board, For For Management
Chairman of Audit and Corporate
Practices Committee, Committee
Members, CEO and Secretary (Non-Member)
2.c Approve their Remuneration For For Management
3.a Set Maximum Amount of Share Repurchase For For Management
Reserve
3.b Approve Report on Policies of Share For For Management
Repurchase
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GMO FINANCIAL GATE, INC.
Ticker: 4051 Security ID: J1731W103
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Sugiyama, Kentaro For For Management
2.2 Elect Director Aoyama, Akio For For Management
2.3 Elect Director Fukuda, Tomonaga For For Management
2.4 Elect Director Koide, Tatsuya For For Management
2.5 Elect Director Shimamura, Nao For For Management
2.6 Elect Director Asayama, Rie For For Management
2.7 Elect Director Tamai, Tomoki For For Management
--------------------------------------------------------------------------------
GMO PAYMENT GATEWAY, INC.
Ticker: 3769 Security ID: J18229104
Meeting Date: DEC 18, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 160
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ainoura, Issei For For Management
3.2 Elect Director Kumagai, Masatoshi For For Management
3.3 Elect Director Muramatsu, Ryu For For Management
3.4 Elect Director Isozaki, Satoru For For Management
3.5 Elect Director Yasuda, Masashi For For Management
3.6 Elect Director Yamashita, Hirofumi For For Management
3.7 Elect Director Arai, Teruhiro For For Management
3.8 Elect Director Inagaki, Noriko For For Management
3.9 Elect Director Kawasaki, Yuki For For Management
3.10 Elect Director Shimahara, Takashi For For Management
3.11 Elect Director Sato, Akio For For Management
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GMO PEPABO, INC.
Ticker: 3633 Security ID: J63515100
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors
2.1 Elect Director Sato, Kentaro For For Management
2.2 Elect Director Kumagai, Masatoshi For For Management
2.3 Elect Director Hoshi, Hayato For For Management
2.4 Elect Director Igashima, Yoshito For For Management
2.5 Elect Director Kuribayashi, Kentaro For For Management
2.6 Elect Director Nogami, Maho For For Management
2.7 Elect Director Noriguchi, Masamitsu For For Management
3 Elect Director and Audit Committee For For Management
Member Yamauchi, Mari
--------------------------------------------------------------------------------
GOOSEHEAD INSURANCE, INC.
Ticker: GSHD Security ID: 38267D109
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robyn Jones For Withhold Management
1.2 Elect Director Thomas McConnon For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GQG PARTNERS INC.
Ticker: GQG Security ID: U3825H106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth Proust as Director For Withhold Management
2 Elect Melda Donnelly as Director For Withhold Management
--------------------------------------------------------------------------------
GREMZ, INC.
Ticker: 3150 Security ID: J1773J101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Tanaka, Masaomi For For Management
2.2 Elect Director Nasu, Shinichi For For Management
2.3 Elect Director Miura, Motoyuki For For Management
2.4 Elect Director Zemmura, Kenji For For Management
2.5 Elect Director Kato, Kosuke For For Management
2.6 Elect Director Eda, Chieko For For Management
--------------------------------------------------------------------------------
GRESHAM HOUSE PLC
Ticker: GHE Security ID: G41104103
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Kevin Acton as Director For For Management
4 Re-elect Rachel Beagles as Director For Against Management
5 Re-elect Simon Stilwell as Director For For Management
6 Elect Sarah Ing as Director For For Management
7 Reappoint BDO LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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 For For Management
Agreement Entered into Among
Shareholders of Company Dated July 31,
2022
2 Receive Report on Resignation of For For Management
Members and Chairman of Board of
Directors
3 Information on Election of Three None None Management
Directors Designated by Series BB
Shareholders
4.a Elect Eric Delobel as Director For For Management
Representing 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 For For Management
Representing Series B Shareholders
5.a Elect Nicolas Notebaert as Board For For Management
Chairman
5.b Ratify Adriana Diaz Galindo For For Management
(Non-Member) as Board Secretary
6 Authorize Board to Ratify and Execute For For Management
Approved 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 02, 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
--------------------------------------------------------------------------------
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 For For Management
Report 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 For For Management
Increase, Set Aggregate Nominal Amount
of Share Repurchase and Dividends of
MXN 2.3 Billion
5 Information on Election or None None Management
Ratification of Three Directors and
Their Alternates of Series BB
Shareholders
6.a Ratify and Elect Eric Delobel as For For Management
Director of Series B Shareholders;
Verify Independence Classification of
Director
6.b Ratify and Elect Pierre-Hugues Schmit For For Management
as Director of Series B Shareholders;
Verify Independence Classification of
Director
6.c Ratify and Elect Emmanuelle Huon as For For Management
Director of Series B Shareholders;
Verify Independence Classification of
Director
6.d Ratify and Elect Ricardo Maldonado For For Management
Yanez as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.e Ratify and Elect Alejandro Ortega For For Management
Aguayo as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.f Ratify and Elect Federico Patino For For Management
Marquez as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.g Ratify and Elect Martin Werner For For Management
Wainfeld as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.h Ratify and Elect Luis Ignacio For For Management
Solorzano Aizpuru as Director of
Series B Shareholders; Verify
Independence Classification of Director
7.a Ratify and/or Elect Nicolas NOTEBAERT For For Management
as Board Chairman
7.b Ratify and/or Elect Adriana Diaz For For Management
Galindo as Secretary (Non-Member) of
Board
8 Approve Remuneration of Directors For For Management
9.a Ratify and/or Elect Alejandro Ortega For For Management
Aguayo as Chairman of Audit Committee
9.b Ratify and/or Elect Ricardo Maldonado For For Management
as Chairman of Committee of Corporate
Practices, Finance, Planning and
Sustainability
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MATEUS SA
Ticker: GMAT3 Security ID: P5R16Z107
Meeting Date: SEP 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ilson Mateus Rodrigues as Board For For Management
Chairman and Ilson Mateus Rodrigues
Junior as Vice-Chairman
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MATEUS SA
Ticker: GMAT3 Security ID: P5R16Z107
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Install Fiscal Council For For Management
5 Fix Number of Fiscal Council Members For For Management
at Three
6 Elect Fiscal Council Members For For Management
7 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
8 Approve Restricted Stock Plan For Against Management
9 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
GRUPO MATEUS SA
Ticker: GMAT3 Security ID: P5R16Z107
Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Restricted Stock Plan and Stock For For Management
Option Plan Approved at the August 13,
2020 EGM
2 Approve Stock Option Plan For Against Management
3 Approve Restricted Stock Plan For Against Management
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GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.
Ticker: 603882 Security ID: Y2935F105
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor and For For Management
Internal Control Auditor
7 Approve Remuneration of Directors and For Against Management
Senior Management Members
8 Approve Remuneration of Supervisors For Against Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GULF OIL LUBRICANTS INDIA LIMITED
Ticker: 538567 Security ID: Y6985P111
Meeting Date: SEP 16, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Shom Ashok Hinduja as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
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GVS SPA
Ticker: GVS Security ID: T5R4C5106
Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Approve Remuneration Policy For For Management
2b Approve Second Section of the For For Management
Remuneration Report
3 Approve Performance Shares Plan For For Management
2023-2025
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5.1 Fix Number of Directors For For Management
5.2 Fix Board Terms for Directors For For Management
5.3.1 Slate 1 Submitted by GVS Group Srl None Against Shareholder
5.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.4 Elect Alessandro Nasi Board Chair None For Shareholder
5.5 Approve Remuneration of Directors For For Management
6.1.1 Slate 1 Submitted by GVS Group Srl None Against Shareholder
6.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
6.3 Approve Internal Auditors' Remuneration For For Management
1 Authorize Board to Increase Capital to For For Management
Service 2023-2025 Performance Shares
Plan
2 Amend Company Bylaws For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
HALMA PLC
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Sharmila Nebhrajani as Director For For Management
5 Re-elect Dame Louise Makin as Director For For Management
6 Re-elect Andrew Williams as Director For For Management
7 Re-elect Marc Ronchetti as Director For For Management
8 Re-elect Jennifer Ward as Director For For Management
9 Re-elect Carole Cran as Director For For Management
10 Re-elect Jo Harlow as Director For For Management
11 Re-elect Dharmash Mistry as Director For For Management
12 Re-elect Tony Rice as Director For For Management
13 Re-elect Roy Twite as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Employee Share Plan For For Management
17 Approve Long-Term Incentive Plan For For Management
18 Authorise Issue of Equity For For Management
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HANGZHOU ROBAM APPLIANCES CO., LTD.
Ticker: 002508 Security ID: Y3041Z100
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yu Lieming as Director For For Management
--------------------------------------------------------------------------------
HANGZHOU ROBAM APPLIANCES CO., LTD.
Ticker: 002508 Security ID: Y3041Z100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Use of Idle Funds for For For Management
Investment in Financial Products
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Appointment of Auditor For For Management
10 Approve Stock Option Incentive Plan For For Management
and Its Summary
11 Approve Measures for the For For Management
Administration of the Assessment of
Stock Option Incentive Plan
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Adoption of For For Management
Restricted Share Incentive Scheme
2 Approve Proposed Adoption of For For Management
Management Measures for Assessment
Relating to the Implementation of
Restricted Share Incentive Scheme
3 Approve Proposed Grant of Authority to For For Management
Board to Handle Matters in Relation to
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board For For Management
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan For For Management
5 Approve Final Financial Report For For Management
6 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditor and BDO Limited as
Overseas Auditor
7 Approve Application to the Bank for For For Management
the Integrated Credit Facility
8 Approve Purchase of Short-Term Bank For For Management
Principal-Guaranteed Wealth Management
Products with Self-Owned Idle Funds
9 Approve Remuneration and Allowance For For Management
Standards of the Directors
10 Approve Remuneration and Allowance For For Management
Standard of the Supervisors
11 Adopt Subsidiary Share Option Scheme For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
13 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
14.01 Elect Ye Xiaoping as Director For For Shareholder
14.02 Elect Cao Xiaochun as Director For For Shareholder
14.03 Elect Wu Hao as Director For For Shareholder
14.04 Elect Wen Zengyu as Director For For Shareholder
15.01 Elect Yang Bo as Director For For Shareholder
15.02 Elect Liu Kai Yu Kenneth as Director For For Shareholder
15.03 Elect Yuan Huagang as Director For For Shareholder
16.01 Elect Chen Zhimin as Supervisor For For Management
16.02 Elect Zhang Binghui as Supervisor For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: MAY 23, 2023 Meeting Type: Special
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
HEALTHEQUITY, INC.
Ticker: HQY Security ID: 42226A107
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Selander For For Management
1.2 Elect Director Jon Kessler For For Management
1.3 Elect Director Stephen Neeleman For For Management
1.4 Elect Director Paul Black For For Management
1.5 Elect Director Frank Corvino For For Management
1.6 Elect Director Adrian Dillon For For Management
1.7 Elect Director Evelyn Dilsaver For For Management
1.8 Elect Director Debra McCowan For For Management
1.9 Elect Director Rajesh Natarajan For For Management
1.10 Elect Director Stuart Parker For For Management
1.11 Elect Director Gayle Wellborn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive 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 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 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 For 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HESKA CORPORATION
Ticker: HSKA Security ID: 42805E306
Meeting Date: JUN 07, 2023 Meeting Type: Special
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HOULIHAN LOKEY, INC.
Ticker: HLI Security ID: 441593100
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott L. Beiser For For Management
1.2 Elect Director Todd J. Carter For For Management
1.3 Elect Director Jacqueline B. Kosecoff For For Management
1.4 Elect Director Paul A. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUB24 LIMITED
Ticker: HUB Security ID: Q4970M176
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Bruce Higgins as Director For For Management
3 Approve HUB24 Performance Rights Plan For For Management
4 Approve Issuance of Performance Rights For For Management
to Andrew Alcock
--------------------------------------------------------------------------------
HUBSPOT, INC.
Ticker: HUBS Security ID: 443573100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nick Caldwell For For Management
1b Elect Director Claire Hughes Johnson For For Management
1c Elect Director Jay Simons For For Management
1d Elect Director Yamini Rangan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HUMANICA PUBLIC CO. LTD.
Ticker: HUMAN Security ID: Y374E5121
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Anotai Adulbhan as Director For For Management
5.2 Elect Thanachart Numnonda as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 13 and 24 and For For Management
Consolidate Bylaws
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 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?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alvaro Stainfeld Link as Board
Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bernardo Malpica Hernandez as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Esteban Malpica Fomperosa as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Hugo Barreto Sodre Leal as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luciana Cavalheiro Fleischner
Alves de Queiroz as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flair Jose Carrilho as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Carolina Ferreira Lacerda
as Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Gentile Rodrigues da Cunha
as Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eliana Helena de Gregorio
Ambrosio Chimenti as Independent
Director
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
HYUNDAI EZWEL CO., LTD.
Ticker: 090850 Security ID: Y2R9HR103
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jang Young-soon as Inside For For Management
Director
3.2 Elect Lee Heon-sang as Inside Director For For Management
3.3 Elect Kim Seong-il as Inside Director For For Management
3.4 Elect Hwang In-tae as Outside Director For For Management
3.5 Elect Jeong Hyeon-cheol as Outside For For Management
Director
4.1 Elect Hwang In-tae as a Member of For For Management
Audit Committee
4.2 Elect Jeong Hyeon-cheol as a Member of For For Management
Audit Committee
5 Elect Choi Young-sam as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
I3 VERTICALS, INC.
Ticker: IIIV Security ID: 46571Y107
Meeting Date: FEB 24, 2023 Meeting Type: Annual
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory Daily For For Management
1.2 Elect Director Clay Whitson For For Management
1.3 Elect Director Elizabeth Seigenthaler For For Management
Courtney
1.4 Elect Director John Harrison For For Management
1.5 Elect Director Burton Harvey For For Management
1.6 Elect Director Timothy McKenna For For Management
1.7 Elect Director David Morgan For For Management
1.8 Elect Director David Wilds For For Management
1.9 Elect Director Decosta Jenkins For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IFAST CORPORATION LTD.
Ticker: AIY Security ID: Y385EU106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Directors' For For Management
Statement and Directors' and Auditors'
Reports
2 Elect Toh Teng Peow David as Director For For Management
3 Elect Janice Wu Sung Sung as Director For For Management
4 Elect Chu Wing Tak Caecilia as Director For For Management
5 Elect Tham Soh Mui Tammie as Director For For Management
6 Elect Chen Peng as Director For For Management
7 Approve Final Dividend For For Management
8 Approve Directors' Fees For For Management
9 Approve KPMG LLP as Auditors and For For Management
Authorize Directors to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Options and Issuance For For Management
of Shares to Lim Chung Chun Under the
iFAST Employee Share Option Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IMDEX LIMITED
Ticker: IMD Security ID: Q4878M104
Meeting Date: OCT 06, 2022 Meeting Type: Annual
Record Date: OCT 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sally-Anne Layman as Director For For Management
2 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
IMDEX LIMITED
Ticker: IMD Security ID: Q4878M104
Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Institutional For For Management
Placement Shares to Institutional and
Sophisticated Investors and Other
Investors
2 Approve Management Shares to For For Management
Management Personnel under the
Conditional Placement
3 Approve Issuance of Shares to Anthony For For Management
Wooles
4 Approve Issuance of Shares to Ivan For For Management
Gustavino
5 Elect Uwa Airhiavbere as Director For For Management
6 Approve Financial Assistance Regarding For For Management
Australian Devico Entities and the
facility Agreements
--------------------------------------------------------------------------------
IMPAX ASSET MANAGEMENT GROUP PLC
Ticker: IPX Security ID: G4718L101
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sally Bridgeland as Director For For Management
4 Re-elect Ian Simm as Director For For Management
5 Re-elect Arnaud de Servigny as Director For For Management
6 Elect Annette Wilson as Director For For Management
7 Re-elect Lindsey Martinez as Director For For Management
8 Re-elect William O'Regan as Director For For Management
9 Reappoint KPMG LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Final Dividend For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
INDIAMART INTERMESH LIMITED
Ticker: 542726 Security ID: Y39213106
Meeting Date: SEP 20, 2022 Meeting Type: Annual
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Brijesh Kumar Agrawal as For For Management
Director
4 Approve Increase in the Pool of Equity For For Management
Shares and Consequent Amendment in
Indiamart Employee Stock Benefit
Scheme 2018
--------------------------------------------------------------------------------
INDIAMART INTERMESH LIMITED
Ticker: 542726 Security ID: Y39213106
Meeting Date: DEC 31, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pallavi Dinodia Gupta as Director For For Management
2 Reelect Vivek Narayan Gour as Director For For Management
--------------------------------------------------------------------------------
INDIAMART INTERMESH LIMITED
Ticker: 542726 Security ID: Y39213106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Dhruv Prakash as Director For For Management
4 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
INSPERITY, INC.
Ticker: NSP Security ID: 45778Q107
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy T. Clifford For For Management
1.2 Elect Director Ellen H. Masterson For For Management
1.3 Elect Director Latha Ramchand For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERPUMP GROUP SPA
Ticker: IP Security ID: T5513W107
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Allocation of Income For For Management
4 Approve Remuneration Policy For For Management
5 Approve Second Section of the For For Management
Remuneration Report
6 Fix Number of Directors For For Management
7 Fix Board Terms for Directors For For Management
8.1 Slate 1 Submitted by Gruppo IPG None Against Shareholder
Holding SpA
8.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
9 Elect Board Chair None For Management
10 Approve Remuneration of Directors For For Management
11.1 Slate 1 Submitted by Gruppo IPG None For Shareholder
Holding SpA
11.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
12 Approve Internal Auditors' Remuneration For For Management
13 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Articles Re: Article Articles 14 For For Management
2 Amend Company Bylaws Re: Article 16 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ITALTILE LTD.
Ticker: ITE Security ID: S3952N119
Meeting Date: NOV 11, 2022 Meeting Type: Annual
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Giovanni Ravazzotti as For For Management
Director
1.2 Re-elect Susan du Toit as Director For Against Management
1.3 Re-elect Brand Pretorius as Director For For Management
1.4 Re-elect Nkateko Khoza as Director For For Management
2.1 Elect Jan Potgieter as Director For For Management
2.2 Elect Alex Mathole as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Thomas Howatt as the
Individual Registered Auditor
4.1 Re-elect Susan du Toit as Member of For Against Management
the Audit and Risk Committee
4.2 Re-elect Nkateko Khoza as Member of For For Management
the Audit and Risk Committee
4.3 Re-elect Brand Pretorius as Member of For For Management
the Audit and Risk Committee
4.4 Elect Lushane Prezens as Member of the For For Management
Audit and Risk Committee
5.1 Approve Remuneration Policy For For Management
5.2 Approve Implementation Report For Against Management
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors
7 Authorise Board to Issue Shares and For For Management
Sell Treasury Shares for Cash
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance to For For Management
Related or Inter-related Entities
3 Approve Non-executive Directors' For Against Management
Remuneration
8 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ITALTILE LTD.
Ticker: ITE Security ID: S3952N119
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Italtile Staff Share Scheme Trust For For Management
2 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
JFROG LTD.
Ticker: FROG Security ID: M6191J100
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoav Landman For For Management
1.2 Elect Director Yossi Sela For For Management
1.3 Elect Director Elisa Steele For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Kost, Forer, Gabbay & Kasierer For For Management
as Auditors
4 Approve Amended Compensation of Shlomi For For Management
Ben Haim, Chief Executive Officer
5 Approve Amended Compensation of Yoav For For Management
Landman, Chief Technology Officer
6 Approve Amended Compensation of For Against Management
Frederic Simon, Chief Data Scientist
--------------------------------------------------------------------------------
JTC PLC
Ticker: JTC Security ID: G5211H117
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Ratify PricewaterhouseCoopers CI LLP For For Management
as Auditors
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Michael Liston as Director For For Management
7 Re-elect Nigel Le Quesne as Director For For Management
8 Re-elect Martin Fotheringham as For For Management
Director
9 Re-elect Wendy Holley as Director For For Management
10 Re-elect Dermot Mathias as Director For For Management
11 Re-elect Michael Gray as Director For For Management
12 Re-elect Erika Schraner as Director For For Management
13 Re-elect Kate Beauchamp as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
K3 CAPITAL GROUP PLC
Ticker: K3C Security ID: G830EZ100
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Martin Robinson as Director For For Management
4 Re-elect Charlotte Stranner as Director For For Management
5 Re-elect Carl Jackson as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint BDO LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
KEPPEL DC REIT
Ticker: AJBU Security ID: Y47230100
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, the Manager's For For Management
Statement, Financial Statements and
Directors' and Auditors' Reports
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize the Manager to
Fix the Auditor's Remuneration
3 Elect Christina Tan as Director For For Management
4 Elect Lee Chiang Huat as Director For For Management
5 Elect Yeo Siew Eng as Director For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
KEYSTONE LAW GROUP PLC
Ticker: KEYS Security ID: G5251T104
Meeting Date: JUL 05, 2022 Meeting Type: Annual
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Reappoint RSM UK Audit LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Ashley Miller as Director For For Management
7 Re-elect Robin Williams as Director For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC
Ticker: KWS Security ID: G5254U108
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Don Robert as Director For For Management
5 Re-elect Bertrand Bodson as Director For For Management
6 Re-elect Georges Fornay as Director For For Management
7 Re-elect Charlotta Ginman as Director For For Management
8 Re-elect Jon Hauck as Director For For Management
9 Re-elect Marion Sears as Director For For Management
10 Re-elect Neil Thompson as Director For For Management
11 Reappoint BDO 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 Approve Increase in the Cap on For For Management
Aggregate Fees Payable to Directors
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
KNOWIT AB
Ticker: KNOW Security ID: W51698103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 7.50 Per Share
8.c Approve Discharge of Board and For For Management
President
9 Approve Remuneration Report For For Management
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 750,000 for Chairman
and SEK 280,000 for Other Directors;
Approve Committee Fees; Approve
Remuneration of Auditor
12 Reelect Stefan Gardefjord, Camilla For For Management
Monefeldt Kirstein, Kia
Orback-Pettersson, Olof Cato, Sofia
Karlsson and Jon Risfelt (Chair) as
Directors; Ratify KPMG as Auditor
13 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
14.1 Approve Performance Share Plan (LTIP For For Management
2023) for Key Employees
14.2 Approve Equity Plan Financing For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KOGAN.COM LIMITED
Ticker: KGN Security ID: Q53502102
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report None For Management
3 Elect Greg Ridder as Director For For Management
4 Adopt New Constitution For Against Management
5 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: Y4964H150
Meeting Date: AUG 27, 2022 Meeting Type: Annual
Record Date: AUG 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend on Preference For For Management
Shares
4 Approve Dividend For For Management
5 Reelect KVS Manian as Director For For Management
6 Reelect Gaurang Shah as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Approve KKC & Associates LLP, For For Management
Chartered Accountants as Joint
Statutory Auditors
9 Authorize Board to Fix Remuneration of For For Management
Auditors For The Financial Year 2022-23
10 Approve Reappointment and Remuneration For For Management
of KVS Manian as Whole Time Director
11 Elect Shanti Ekambaram as Director and For For Management
Approve Appointment and Remuneration
of Shanti Ekambaram as Whole Time
Director
12 Approve Material Related Party For For Management
Transaction with Infina Finance
Private Limited
13 Approve Material Related Party For For Management
Transaction with Uday Kotak
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: Y4964H150
Meeting Date: DEC 07, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C S Rajan as Director For For Management
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: Y4964H150
Meeting Date: APR 20, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Unsecured, For For Management
Redeemable, Non-Convertible Debentures
/ Bonds / Other Debt Securities on a
Private Placement Basis
2 Elect Uday Suresh Kotak as Director For For Management
3 Approve Material Related Party For For Management
Transactions with Uday Kotak for FY
2023-24
4 Approve Material Related Party For For Management
Transactions with Infina Finance
Private Limited for FY 2023-24
--------------------------------------------------------------------------------
KRI-KRI SA
Ticker: KRI Security ID: X45701129
Meeting Date: JUL 05, 2022 Meeting Type: Annual
Record Date: JUN 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Receive Audit Committee's Activity For For Management
Report
4 Approve Management of Company and For For Management
Grant Discharge to Auditors
5 Approve Auditors and Fix Their For For Management
Remuneration
6 Approve Director Remuneration For For Management
7 Advisory Vote on Remuneration Report For Against Management
8 Receive Report from Independent For For Management
Non-Executive Directors
9 Authorize Share Repurchase Program For For Management
10 Approve Share Grant Plan For Against Management
11 Various Announcements None None Management
--------------------------------------------------------------------------------
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 For For Management
Allocation of Income
2.1 Elect Choi Yong-gi as Inside Director For For Management
2.2 Elect Jeong Byeong-jun as Inside For For Management
Director
2.3 Elect Noh Ui-cheol as Outside Director For For Management
3 Appoint Jeon Seok-jong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC.
Ticker: LMAT Security ID: 525558201
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bridget A. Ross For For Management
1.2 Elect Director John A. Roush For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIFCO AB
Ticker: LIFCO.B Security ID: W5321L166
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Group Consolidated Financial None None Management
Statements and Statutory Reports
7.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.d Receive Board's Dividend Proposal None None Management
8 Receive Report of Board and Committees None None Management
9 Receive President's Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 1.80 Per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Directors (9) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.4 Million for
Chair and SEK 699,660 for Other
Directors; Approve Remuneration of
Auditors
15.a Reelect Carl Bennet as Director For For Management
15.b Reelect Ulrika Dellby as Director For For Management
15.c Reelect Annika Espander as Director For For Management
15.d Reelect Dan Frohm as Director For For Management
15.e Reelect Erik Gabrielson as Director For For Management
15.f Reelect Ulf Grunander as Director For For Management
15.g Reelect Caroline af Ugglas as Director For For Management
15.h Reelect Axel Wachtmeister as Director For For Management
15.i Reelect Per Waldemarson as Director For For Management
15.j Reelect Carl Bennet as Board Chair For For Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Instructions for Nominating For For Management
Committee
18 Approve Remuneration Report For For Management
19 Amend Articles Re: Postal Voting For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kristina A. Cerniglia For For Management
1b Elect Director Tzau-Jin Chung For For Management
1c Elect Director Cary T. Fu For For Management
1d Elect Director Maria C. Green For For Management
1e Elect Director Anthony Grillo For For Management
1f Elect Director David W. Heinzmann For For Management
1g Elect Director Gordon Hunter For For Management
1h Elect Director William P. Noglows For For Management
2 Advisory Vote to Ratify Named For For Management
Executive 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 Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIX DETERGENT JSC
Ticker: LIX Security ID: Y5287X103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
and Business Performance on Financial
Year 2022 and Plan for Financial Year
2023
2 Approve Report of Supervisory Board For For Management
for Financial Year 2022
3 Approve Audited Financial Statements For For Management
of Financial Year 2022
4 Approve Income Allocation and Dividend For For Management
of Financial Year 2022
5 Approve Business Plan and Expected For For Management
Dividend of Financial Year 2023
6 Approve Interim Dividend of Financial For For Management
Year 2023
7 Approve Auditors For For Management
8 Approve Remuneration of Board of For For Management
Directors and Supervisory Board of
Financial Year 2023
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA
Ticker: LWSA3 Security ID: P6S00R100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Eight For For Management
5 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?
6 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
7 Elect Directors For For Management
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Mautner as Director
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Gora as Director
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Benicio Jansen Ferreira
as Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Gora as Director
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andrea Gora Cohen as Director
10.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Otavio Ribeiro as
Independent Director
10.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Elder Maciel de Aquino as
Independent Director
10.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sylvio Alves de Barros Netto as
Independent Director
11 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA
Ticker: LWSA3 Security ID: P6S00R100
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Approve Stock Option Plan For Against Management
3 Approve Restricted Stock Plan For Against Management
4 Amend Articles 20, 35 and 40 For For Management
5 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
6 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions and
Dismiss Publication of Attachments
7 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Casey For For Management
1b Elect Director Glenn Murphy For For Management
1c Elect Director David Mussafer For For Management
1d Elect Director Isabel Mahe For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LYKO GROUP AB
Ticker: LYKO.A Security ID: W5S61H102
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 for Chairman
and SEK 250,000 for Other Directors;
Approve Remuneration of Auditors
12 Reelect Kenneth Bengtsson (Chair), For For Management
Rickard Lyko, Marie Nygren, Erika
Lyko, Lovisa Hamrin and Hakan
Hakansson as Directors; Ratify Ernst &
Young AB as Auditor
13 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Close Meeting None None Management
--------------------------------------------------------------------------------
M&A CAPITAL PARTNERS CO. LTD.
Ticker: 6080 Security ID: J39187109
Meeting Date: DEC 23, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
2.1 Elect Director Nakamura, Satoru For For Management
2.2 Elect Director Sogame, Yozo For For Management
2.3 Elect Director Okamura, Hideaki For For Management
2.4 Elect Director Shimoda, So For For Management
2.5 Elect Director Nishizawa, Tamio For For Management
2.6 Elect Director Matsuoka, Noboru For For Management
--------------------------------------------------------------------------------
M&A RESEARCH INSTITUTE, INC.
Ticker: 9552 Security ID: J3971G103
Meeting Date: MAR 14, 2023 Meeting Type: Special
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
--------------------------------------------------------------------------------
M3 TECHNOLOGY, INC. (TAIWAN)
Ticker: 6799 Security ID: Y613MD100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect Chang-Yong Chen, with For For Management
SHAREHOLDER NO.0000001 as
Non-independent Director
6.2 Elect David Da Meng, with SHAREHOLDER For For Management
NO.0006441 as Non-independent Director
6.3 Elect a Representative of ITE Tech. For For Management
Inc., with SHAREHOLDER NO.0000007 as
Non-independent Director
6.4 Elect Wei-Tse Hung, with SHAREHOLDER For For Management
NO.0004609 as Non-independent Director
6.5 Elect Zhi-Feng Jiang, with SHAREHOLDER For For Management
NO.F122388XXX as Independent Director
6.6 Elect Zu-Ming Bi, with SHAREHOLDER NO. For For Management
A120070XXX as Independent Director
6.7 Elect Hsieh-Ju Peng, with SHAREHOLDER For For Management
NO.E121369XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
M3, INC.
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanimura, Itaru For For Management
1.2 Elect Director Tomaru, Akihiko For For Management
1.3 Elect Director Tsuchiya, Eiji For For Management
1.4 Elect Director Izumiya, Kazuyuki For For Management
1.5 Elect Director Nakamura, Rie For For Management
1.6 Elect Director Tanaka, Yoshinao For For Management
1.7 Elect Director Yamazaki, Satoshi For For Management
1.8 Elect Director Yoshida, Kenichiro For For Management
1.9 Elect Director Tsugawa, Yusuke For For Management
--------------------------------------------------------------------------------
MAN WAH HOLDINGS LIMITED
Ticker: 1999 Security ID: G5800U107
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wong Man Li as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
4 Elect Hui Wai Hing as Director and For For Management
Approve the Terms of Her Appointment,
Including Her Remuneration
5 Elect Chau Shing Yim, David as For For Management
Director and Approve the Terms of His
Appointment, Including His Remuneration
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Approve Amendments to the Existing For For Management
Bye-Laws and Adopt the Amended Bye-Laws
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. McVey For For Management
1b Elect Director Christopher R. Concannon For For Management
1c Elect Director Nancy Altobello For For Management
1d Elect Director Steven L. Begleiter For For Management
1e Elect Director Stephen P. Casper For For Management
1f Elect Director Jane Chwick For For Management
1g Elect Director William F. Cruger For For Management
1h Elect Director Kourtney Gibson For For Management
1i Elect Director Richard G. Ketchum For For Management
1j Elect Director Emily H. Portney For For Management
1k Elect Director Richard L. Prager For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MARKLINES CO., LTD.
Ticker: 3901 Security ID: J3971M100
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2 Amend Articles to Make Technical For For Management
Changes
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MARLOWE PLC
Ticker: MRL Security ID: G5840S104
Meeting Date: SEP 14, 2022 Meeting Type: Annual
Record Date: SEP 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Appoint RSM UK Audit LLP as Auditors For Against Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Elect Rachel Addison as Director For For Management
5 Elect Adam Councell as Director For For Management
6 Re-elect Peter Gaze as Director For Against Management
7 Elect Gillian Kent as Director For For Management
8 Re-elect Kevin Quinn as Director For Against Management
9 Re-elect Charles Skinner as Director For For Management
10 Authorise Issue of Equity For Against Management
11 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
12 Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
MARLOWE PLC
Ticker: MRL Security ID: G5840S104
Meeting Date: JUN 19, 2023 Meeting Type: Special
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of the Share For For Management
Premium Account
--------------------------------------------------------------------------------
MATSUKIYOCOCOKARA & CO.
Ticker: 3088 Security ID: J41208109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Matsumoto, Namio For For Management
2.2 Elect Director Matsumoto, Kiyo For For Management
2.3 Elect Director Tsukamoto, Atsushi For For Management
2.4 Elect Director Matsumoto, Takashi For For Management
2.5 Elect Director Obe, Shingo For For Management
2.6 Elect Director Ishibashi, Akio For For Management
2.7 Elect Director Yamamoto, Tsuyoshi For For Management
2.8 Elect Director Watanabe, Ryoichi For For Management
2.9 Elect Director Matsuda, Takashi For For Management
2.10 Elect Director Matsushita, Isao For For Management
2.11 Elect Director Omura, Hiro For For Management
2.12 Elect Director Kimura, Keiji For For Management
2.13 Elect Director Tanima, Makoto For For Management
2.14 Elect Director Kawai, Junko For For Management
2.15 Elect Director Okiyama, Tomoko For For Management
3 Appoint Statutory Auditor Honta, Hisao For For Management
--------------------------------------------------------------------------------
MAX STOCK LTD.
Ticker: MAXO Security ID: M6S71H109
Meeting Date: JUN 13, 2023 Meeting Type: Special
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Erez Nahum as Director None Against Shareholder
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MAXCYTE, INC.
Ticker: MXCT Security ID: 57777K106
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Art Mandell For For Management
1.2 Elect Director Stanley C. Erck For For Management
1.3 Elect Director Patrick J. Balthrop For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify CohnReznick LLP as Auditors For For Management
--------------------------------------------------------------------------------
MCJ CO., LTD.
Ticker: 6670 Security ID: J4168Y105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Takashima, Yuji For For Management
2.2 Elect Director Yasui, Motoyasu For For Management
2.3 Elect Director Asagai, Takeshi For For Management
2.4 Elect Director Ishito, Kenji For For Management
2.5 Elect Director Ura, Katsunori For For Management
2.6 Elect Director Gideon Franklin For For Management
2.7 Elect Director Miyatani, Shoichi For For Management
2.8 Elect Director Yamaguchi, Unemi For For Management
3.1 Appoint Statutory Auditor Miyamoto, For For Management
Hikaru
3.2 Appoint Statutory Auditor Aso, Hiroyuki For For Management
3.3 Appoint Statutory Auditor Yasuda, For For Management
Kazuma
--------------------------------------------------------------------------------
MEDIKIT CO., LTD.
Ticker: 7749 Security ID: J4187P101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Kageyama, Yoji For For Management
2.2 Elect Director Nakajima, Takashi For For Management
2.3 Elect Director Horinochi, Hiroshi For For Management
2.4 Elect Director Nakajima, Fumihiro For For Management
2.5 Elect Director Yoshida, Yasuyuki For For Management
2.6 Elect Director Otaki, Atsuko For For Management
--------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC.
Ticker: MEDP Security ID: 58506Q109
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian T. Carley For For Management
1.2 Elect Director Femida H. Gwadry-Sridhar For For Management
1.3 Elect Director Robert O. Kraft For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEGASTUDYEDU CO., LTD.
Ticker: 215200 Security ID: Y5933R104
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Chang-seop as Inside Director For For Management
1.2 Elect Jeong Eun-chang as Outside For For Management
Director
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MEINAN M&A CO., LTD.
Ticker: 7076 Security ID: J4195Q109
Meeting Date: DEC 23, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shinoda, Yasuhito For For Management
3.2 Elect Director Aoki, Masato For For Management
3.3 Elect Director Sakurada, Takashi For For Management
3.4 Elect Director Tsunenari, Hidehiro For For Management
4.1 Appoint Statutory Auditor Terada, For For Management
Masafumi
4.2 Appoint Statutory Auditor Wakayama, For For Management
Tetsuji
4.3 Appoint Statutory Auditor Okura, For For Management
Atsushi
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: J42067108
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 63
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Board to
Determine Income Allocation
4.1 Elect Director Kokubun, Hideyo For For Management
4.2 Elect Director Uemura, Masato For For Management
4.3 Elect Director Yamaguchi, Akira For For Management
4.4 Elect Director Yokoe, Kumi For For Management
5 Appoint Statutory Auditor Kunibe, Toru For For Management
6.1 Elect Director Kokubun, Hideyo For For Management
Conditional upon Approval of Item 3
6.2 Elect Director Uemura, Masato For For Management
Conditional upon Approval of Item 3
6.3 Elect Director Yamaguchi, Akira For For Management
Conditional upon Approval of Item 3
6.4 Elect Director Yokoe, Kumi Conditional For For Management
upon Approval of Item 3
7.1 Elect Director and Audit Committee For For Management
Member Uematsu, Masatoshi Conditional
upon Approval of Item 3
7.2 Elect Director and Audit Committee For For Management
Member Kunibe, Toru Conditional upon
Approval of Item 3
7.3 Elect Director and Audit Committee For For Management
Member Yamaguchi, Mitsunobu
Conditional upon Approval of Item 3
8 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
9 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
MELEXIS NV
Ticker: MELE Security ID: B59283109
Meeting Date: MAY 09, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.50 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration
9 Approve Change-of-Control Clause Re: For For Management
Agreement with Belfius Bank NV
10 Approve Change-of-Control Clause Re: For For Management
Agreement with BNP Paribas Fortis NV
11 Approve Change-of-Control Clause Re: For For Management
Agreement with ING Belgium NV
1 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
3 Approve Deviation from Article 7:91 For Abstain Management
BCCA
4 Approve Vote by Correspondence For For Management
5 Amend Articles of Association For Abstain Management
--------------------------------------------------------------------------------
MENSCH & MASCHINE SOFTWARE SE
Ticker: MUM Security ID: D5345W108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Board of For For Management
Directors for Fiscal Year 2022
4 Ratify RSM GmbH as Auditors for Fiscal For For Management
Year 2023
5 Approve Creation of EUR 3.4 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
6 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 200
Million; Approve Creation of EUR 3.4
Million Pool of Capital to Guarantee
Conversion Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2028
9 Approve Remuneration of Board of For For Management
Directors
10 Amend Articles Re: Proof of Entitlement For For Management
11 Approve Affiliation Agreement with For For Management
Mensch und Maschine Deutschland GmbH
--------------------------------------------------------------------------------
METROPOLIS HEALTHCARE LIMITED
Ticker: 542650 Security ID: Y59774110
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Ameera Sushil Shah as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Amend Metropolis-Restrictive Stock For For Management
Unit Plan, 2020
7 Approve Extension of the For For Management
Metropolis-Restrictive Stock Option
Unit Plan, 2020 to the Eligible
Employees of the Subsidiary(ies) and
Associate Company(ies)
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew W. Chapman For For Management
1.2 Elect Director Esther L. Johnson For For Management
1.3 Elect Director Karlton D. Johnson For For Management
1.4 Elect Director Wade F. Meyercord For For Management
1.5 Elect Director Ganesh Moorthy For For Management
1.6 Elect Director Karen M. Rapp For For Management
1.7 Elect Director Steve Sanghi For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOELIS & COMPANY
Ticker: MC Security ID: 60786M105
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth Moelis For For Management
1b Elect Director Eric Cantor For For Management
1c Elect Director John A. Allison, IV For For Management
1d Elect Director Kenneth L. Shropshire For For Management
1e Elect Director Laila Worrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor K. Lee For For Management
1.2 Elect Director James C. Moyer For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MONOTARO CO., LTD.
Ticker: 3064 Security ID: J46583100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Seto, Kinya For For Management
3.2 Elect Director Suzuki, Masaya For For Management
3.3 Elect Director Kishida, Masahiro For For Management
3.4 Elect Director Ise, Tomoko For For Management
3.5 Elect Director Sagiya, Mari For For Management
3.6 Elect Director Miura, Hiroshi For For Management
3.7 Elect Director Barry Greenhouse For For Management
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Henry A. Fernandez For For Management
1b Elect Director Robert G. Ashe For For Management
1c Elect Director Wayne Edmunds For For Management
1d Elect Director Catherine R. Kinney For For Management
1e Elect Director Robin L. Matlock For For Management
1f Elect Director Jacques P. Perold For For Management
1g Elect Director C.D. Baer Pettit For For Management
1h Elect Director Sandy C. Rattray For For Management
1i Elect Director Linda H. Riefler For For Management
1j Elect Director Marcus L. Smith For For Management
1k Elect Director Rajat Taneja For For Management
1l Elect Director Paula Volent For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MUSTI GROUP OYJ
Ticker: MUSTI Security ID: X5S9LB122
Meeting Date: JAN 30, 2023 Meeting Type: Annual
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Approve Repayment of Capital of EUR 0.
50 Per Share
8A Demand Minority Dividend Abstain Abstain Management
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 65,000 for Chairman
and EUR 35,000 for Other Directors;
Approve Remuneration for Committee Work
12 Fix Number of Directors at 5 For For Management
13 Reelect Jeffrey David, Ingrid Jonasson For For Management
Blank, Ilkka Laurila, Johan Dettel and
Inka Mero as Directors
14 Approve Remuneration of Auditors For For Management
15 Renew Appointment of Ernst & Young Ltd For For Management
as Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 3.2 Million For For Management
Shares without Preemptive Rights
18 Allow Shareholder Meetings to be Held For Against Management
by Electronic Means Also
19 Close Meeting None None Management
--------------------------------------------------------------------------------
MYT NETHERLANDS PARENT BV
Ticker: MYTE Security ID: 55406W103
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements and For Did Not Vote Management
Statutory Reports
5.1 Approve Discharge of Management Board For Did Not Vote Management
5.2 Approve Discharge of Supervisory Board For Did Not Vote Management
6 Ratify KPMG Accountants N.V. as For Did Not Vote Management
Auditors
7.1 Amend Existing Restricted Share Awards For Did Not Vote Management
7.2 Approve Post-Vesting Holding Period For Did Not Vote Management
for Restricted Shares and Restricted
Share Units
7.3 Approve Change in Form of Future For Did Not Vote Management
Restricted Share Awards to Supervisory
Board Members from Restricted Shares
to Restricted Share Units
8 Amend Remuneration Policy For Did Not Vote Management
9 Approve Employee Share Purchase Program For Did Not Vote Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
NAGARRO SE
Ticker: NA9 Security ID: D5S4HP103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Ratify LOHR + COMPANY GmbH as Auditors For For Management
for Fiscal Year 2023 and for the
Review of Interim Financial Statements
until 2024 AGM
5 Approve Remuneration Report For For Management
6 Approve Increase in Size of Board to For For Management
Four Members
7.1 Elect Christian Bacherl to the For For Management
Supervisory Board
7.2 Elect Vishal Gaur to the Supervisory For For Management
Board
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
NETBAY PUBLIC CO. LTD.
Ticker: NETBAY Security ID: Y6270T117
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Pairash Thajchayapong as Director For For Management
5.2 Elect Suvit Arunanondchai as Director For For Management
5.3 Elect Kobkanjana Veerapongpradit as For For Management
Director
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
NETWEALTH GROUP LIMITED
Ticker: NWL Security ID: Q6625S102
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Davyd Lewis as Director For For Management
4 Elect Sally Freeman as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Matthew Heine
--------------------------------------------------------------------------------
NEURONES SA
Ticker: NRO Security ID: F6523H101
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Approve Auditors' Special Report on For For Management
Related-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 For For Management
Director
9 Reelect Jean-Louis Pacquement as For For Management
Director
10 Reelect Herve Pichard as Director For For Management
11 Reelect Host Developpement SAS as For For Management
Director
12 Approve Remuneration Policy of For For Management
Corporate Officers
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 20,000
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Chairman and For For Management
CEO
16 Approve Compensation of Vice-CEO For For Management
17 Renew Appointment of KPMG S.A. as For For Management
Auditor
18 Renew Appointment of Salustro Reydel For For Management
as Alternate Auditor
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEW RELIC, INC.
Ticker: NEWR Security ID: 64829B100
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hope Cochran For For Management
1.2 Elect Director Anne DelSanto For For Management
1.3 Elect Director Susan D. Arthur For For Management
1.4 Elect Director Pali Bhat For For Management
1.5 Elect Director Caroline Watteeuw For For Management
Carlisle
1.6 Elect Director Kevin Galligan For For Management
1.7 Elect Director William Staples For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEXUS AG
Ticker: NXU Security ID: D5650J106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.21 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Ebner Stolz GmbH & Co. KG as For For Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7.1 Elect Hans-Joachim Koenig to the For For Management
Supervisory Board
7.2 Elect Florian Herger to the For For Management
Supervisory Board
7.3 Elect Dietmar Kubis to the Supervisory For For Management
Board
7.4 Elect Felicia Rosenthal to the For For Management
Supervisory Board
7.5 Elect Juergen Rottler to the For For Management
Supervisory Board
7.6 Elect Rolf Woehrle to the Supervisory For For Management
Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Creation of EUR 1.7 Million For For Management
Pool of Authorized Capital I with or
without Exclusion of Preemptive Rights
10 Approve Creation of EUR 3.5 Million For For Management
Pool of Authorized Capital II with
Preemptive Rights
--------------------------------------------------------------------------------
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED
Ticker: 540767 Security ID: Y7270W100
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Akira Shibata as Director For For Management
4 Elect Minoru Kimura as Director For For Management
5 Elect Tomohiro Yao as Director For For Management
--------------------------------------------------------------------------------
NORDIC SEMICONDUCTOR ASA
Ticker: NOD Security ID: R4988P103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
5 Approve Company's Corporate Governance None None Management
Statement
6 Authorize Share Repurchase Program For For Management
7a Approve Creation of NOK 192,000 Pool For For Management
of Capital without Preemptive Rights
7b Approve Issuance of Convertible Loans For For Management
without Preemptive Rights
8a Reelect Birger Kristian Steen as Board For For Management
Chairman
8b Reelect Inger Berg Orstavik as Director For For Management
8c Reelect Anita Huun as Director For For Management
8d Reelect Jan Frykhammar as Director For Against Management
8e Elect Snorre Kjesbu as Director For For Management
8f Elect Niels Anderskouv as Director For For Management
8g Reelect Annastiina Hintsa as Director For For Management
9a Reelect Viggo Leisner as Nominating For For Management
Committee Chairman
9b Reelect Eivind Lotsberg as Members of For For Management
Nominating Committee
9c Reelect Fredrik Thoresen as Members of For For Management
Nominating Committee
10a Approve Remuneration of Directors For For Management
10b Approve Remuneration of Nominating For For Management
Committee
10c Approve Remuneration of Auditors For For Management
11 Approve Remuneration Report (Advisory For For Management
Vote)
12.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12.2 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
NORDNET AB
Ticker: SAVE Security ID: W6S819112
Meeting Date: OCT 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6.a Elect Henrik Rattzen as Director For For Management
6.b Elect Fredrik Bergstrom as Director For For Management
--------------------------------------------------------------------------------
NORDNET AB
Ticker: SAVE Security ID: W6S819112
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive President's Report None None Management
8 Receive CEO's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.60 Per Share
12.a Approve Discharge of Anna Back For For Management
12.b Approve Discharge of Charlotta Nilsson For For Management
12.c Approve Discharge of Tom Dinkelspiel For For Management
12.d Approve Discharge of Karitha Ericson For For Management
12.e Approve Discharge of Gustaf Unger For For Management
12.f Approve Discharge of Fredrik Bergstrom For For Management
12.g Approve Discharge of Henrik Rattzen For For Management
12.h Approve Discharge of Per Widerstrom For For Management
12.i Approve Discharge of Jan Dinkelspiel For For Management
12.j Approve Discharge of Christian Frick For For Management
12.k Approve Discharge of Hans Larsson For For Management
12.l Approve Discharge of CEO Lars-Ake For For Management
Norling
13.a Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
13.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.a1 Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 for Chair
and for Other Directors
14.a2 Approve Remuneration for the Risk and For For Management
Compliance Committee
14.a3 Approve Remuneration for the Audit For For Management
Committee
14.a4 Approve Remuneration for the IT For For Management
committee
14.a5 Approve Remuneration for the For For Management
Remuneration Committee
14.b Approve Remuneration of Auditors For For Management
15.a1 Reelect Tom Dinkelspiel as Director For For Management
15.a2 Reelect Fredrik Bergstrom as Director For For Management
15.a3 Reelect Anna Back as Director For For Management
15.a4 Reelect Karitha Ericson as Director For For Management
15.a5 Reelect Charlotta Nilsson as Director For For Management
15.a6 Reelect Henrik Rattzen as Director For For Management
15.a7 Reelect Gustaf Unger as Director For For Management
15.a8 Reelect Per Widerstrom as Director For For Management
15.b Reelect Tom Dinkelspiel as Board Chair For For Management
15.c Ratify Deloitte AB as Auditors For For Management
16 Approve Remuneration Report For For Management
17 Authorize Share Repurchase Program For For Management
18.a Authorize the Board to Repurchase For For Management
Warrants from Participants in Warrants
Plan 2020/2023
18.b Approve Creation of SEK 10,000 Pool of For For Management
Capital without Preemptive Rights
19 Approve Warrant Plan for Key Employees For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Alexander A. Hockman For For Management
1.3 Elect Director MaryJo E. O'Brien For For Management
1.4 Elect Director William D. Pruitt For For Management
1.5 Elect Director Francois Tardan For For Management
1.6 Elect Director Laurie Conner For For Management
1.7 Elect Director Denise Dickins For For Management
1.8 Elect Director Brian C. Freckmann For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
O2MICRO INTERNATIONAL LTD.
Ticker: OIIM Security ID: 67107W100
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Austin For For Management
1b Elect Director Vijay Kumar For For Management
1c Elect Director Daniel Lenehan For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Deloitte & Touche as Auditors For For Management
--------------------------------------------------------------------------------
O2MICRO INTERNATIONAL LTD.
Ticker: OIIM Security ID: 67107W100
Meeting Date: JAN 31, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Authorize Special Committee to Do All For For Management
Things Necessary to Give Effect to the
Merger Agreement
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OBIC BUSINESS CONSULTANTS CO., LTD.
Ticker: 4733 Security ID: J59469106
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Noda, Masahiro For For Management
2.2 Elect Director Wada, Shigefumi For For Management
2.3 Elect Director Wada, Hiroko For For Management
2.4 Elect Director Karakama, Katsuhiko For For Management
2.5 Elect Director Ogino, Toshio For For Management
2.6 Elect Director Tachibana, Shoichi For For Management
2.7 Elect Director Ito, Chiaki For For Management
2.8 Elect Director Okihara, Takamune For For Management
2.9 Elect Director Kawanishi, Atsushi For For Management
3.1 Appoint Statutory Auditor Kurozu, For For Management
Shigekazu
3.2 Appoint Statutory Auditor Takahashi, For For Management
Toshiro
3.3 Appoint Statutory Auditor Anan, For For Management
Tomonori
--------------------------------------------------------------------------------
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 For 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 For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OPEN DOOR, INC.
Ticker: 3926 Security ID: J3072J105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sekine, Daisuke For Against Management
1.2 Elect Director Suzuki, Hideaki For For Management
1.3 Elect Director Nakano, Masaharu For For Management
1.4 Elect Director Shimizu, Junko For For Management
1.5 Elect Director Iue, Toshiaki For For Management
1.6 Elect Director Takada, Tsuyoshi For For Management
2.1 Appoint Statutory Auditor Hayashi, For For Management
Fusao
2.2 Appoint Statutory Auditor Matsuda, For For Management
Michiharu
2.3 Appoint Statutory Auditor Miyamoto, For For Management
Kohei
3.1 Appoint Alternate Statutory Auditor For For Management
Kobori, Satoshi
3.2 Appoint Alternate Statutory Auditor For For Management
Motohashi, Yoshiro
--------------------------------------------------------------------------------
P10, INC.
Ticker: PX Security ID: 69376K106
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
P10, INC.
Ticker: PX Security ID: 69376K106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. McCoy For For Management
1.2 Elect Director Robert B. Stewart, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAGERDUTY, INC.
Ticker: PD Security ID: 69553P100
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sameer Dholakia For For Management
1.2 Elect Director William Losch For For Management
1.3 Elect Director Jennifer Tejada For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAREX RESOURCES INC.
Ticker: PXT Security ID: 69946Q104
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Lynn Azar For For Management
2.2 Elect Director Lisa Colnett For For Management
2.3 Elect Director Sigmund Cornelius For For Management
2.4 Elect Director Robert Engbloom For For Management
2.5 Elect Director Wayne Foo For For Management
2.6 Elect Director G.R. (Bob) MacDougall For For Management
2.7 Elect Director Glenn McNamara For For Management
2.8 Elect Director Imad Mohsen For For Management
2.9 Elect Director Carmen Sylvain For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PATRIA INVESTMENTS LIMITED
Ticker: PAX Security ID: G69451105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC.
Ticker: PAYC Security ID: 70432V102
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharen J. Turney For For Management
1.2 Elect Director J.C. Watts, Jr. For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Certificate of Incorporation to For For Management
Limit the Personal Liability of
Certain Officers
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION
Ticker: PCTY Security ID: 70438V106
Meeting Date: DEC 01, 2022 Meeting Type: Annual
Record Date: OCT 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Beauchamp For For Management
1.2 Elect Director Virginia G. Breen For For Management
1.3 Elect Director Robin L. Pederson For For Management
1.4 Elect Director Andres D. Reiner For For Management
1.5 Elect Director Kenneth B. Robinson For For Management
1.6 Elect Director Ronald V. Waters, III For For Management
1.7 Elect Director Toby J. Williams For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PENSIONBEE GROUP PLC
Ticker: PBEE Security ID: G6994Z100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Romi Savova as Director For For Management
5 Re-elect Jonathan Parsons as Director For For Management
6 Elect Christoph Martin as Director For For Management
7 Re-elect Mark Wood as Director For For Management
8 Re-elect Mary Francis as Director For For Management
9 Re-elect Michelle Cracknell as Director For For Management
10 Re-elect Lara Oyesanya as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PEOPLEIN LIMITED
Ticker: PPE Security ID: Q73809107
Meeting Date: NOV 14, 2022 Meeting Type: Annual
Record Date: NOV 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Vu Tran as Director For For Management
1b Elect Thomas Reardon as Director For For Management
2 Approve Remuneration Report None Against Management
3 Approve Issuance of Performance Rights For Against Management
to Thomas Reardon
4 Approve Increase in Non-Executive None For Management
Directors' Fee Pool
5 Approve Giving of Financial Assistance For For Management
--------------------------------------------------------------------------------
PET CENTER COMERCIO E PARTICIPACOES SA
Ticker: PETZ3 Security ID: P7S11L108
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2022
3 Approve Capital Budget, Allocation of For For Management
Income and Dividends
4 Approve Remuneration of Company's For For Management
Management
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
6 Elect Catia Yuassa Tokoro as Fiscal For For Management
Council Member and Bibiana Carneiro as
Alternate
7 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PET CENTER COMERCIO E PARTICIPACOES SA
Ticker: PETZ3 Security ID: P7S11L108
Meeting Date: APR 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Sylvia de Souza Leao Wanderley For For Management
as Independent Director
2 Ratify Pro-Contaty Contabilidade S/S For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Agreement to Absorb Cansei de For For Management
Ser Gato Servicos de Producao de
Conteudo Ltda. (CDSG)
5 Approve Absorption of Cansei de Ser For For Management
Gato Servicos de Producao de Conteudo
Ltda. (CDSG)
6 Amend Article 4 to Reflect Changes in For For Management
Capital
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETERSHILL PARTNERS PLC
Ticker: PHLL Security ID: G52314104
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
6 Re-elect Naguib Kheraj as Director For For Management
7 Re-elect Everard Simmons as Director For For Management
8 Re-elect Annemarie Durbin as Director For For Management
9 Re-elect Erica Handling as Director For For Management
10 Re-elect Mark Merson as Director For For Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
16 Approve Cancellation of the Share For For Management
Premium Account
--------------------------------------------------------------------------------
PJT PARTNERS INC.
Ticker: PJT Security ID: 69343T107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas M. Ryan For For Management
1b Elect Director K. Don Cornwell For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PLOVER BAY TECHNOLOGIES LTD.
Ticker: 1523 Security ID: G71332103
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ho Chi Lam as Director For For Management
2b Elect Wan Sze Chung as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PLUMAS BANCORP
Ticker: PLBC Security ID: 729273102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michonne R. Ascuaga For For Management
1.2 Elect Director Steven M. Coldani For For Management
1.3 Elect Director Heidi S. Gansert For For Management
1.4 Elect Director Richard F. Kenny For For Management
1.5 Elect Director Robert J. McClintock For For Management
1.6 Elect Director Julie A. Morehead For For Management
1.7 Elect Director Terrance J. Reeson For For Management
1.8 Elect Director Andrew J. Ryback For For Management
1.9 Elect Director Daniel E. West For For Management
2 Eliminate Cumulative Voting For For Management
3 Ratify Eide Bailly, LLP as Auditors For For Management
--------------------------------------------------------------------------------
POLYCAB INDIA LIMITED
Ticker: 542652 Security ID: Y6S83Q102
Meeting Date: MAR 01, 2023 Meeting Type: Special
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Manju Agarwal as Director For For Management
2 Elect Gandharv Tongia as Director and For For Management
Approve Appointment and Remuneration
of Gandharv Tongia as Whole-Time
Director
--------------------------------------------------------------------------------
POLYCAB INDIA LIMITED
Ticker: 542652 Security ID: Y6S83Q102
Meeting Date: MAR 17, 2023 Meeting Type: Court
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
POLYCAB INDIA LIMITED
Ticker: 542652 Security ID: Y6S83Q102
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Bharat A. Jaisinghani as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect of T. P. Ostwal as Director For For Management
7 Reelect R. S. Sharma as Director For For Management
8 Elect Bhaskar Sharma as Director For For Management
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter D. Arvan For For Management
1b Elect Director Martha "Marty" S. For For Management
Gervasi
1c Elect Director James "Jim" D. Hope For For Management
1d Elect Director Debra S. Oler For For Management
1e Elect Director Manuel J. Perez de la For For Management
Mesa
1f Elect Director Carlos A. Sabater For For Management
1g Elect Director Robert C. Sledd For For Management
1h Elect Director John E. Stokely For For Management
1i Elect Director David G. Whalen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRESTIGE INTERNATIONAL INC.
Ticker: 4290 Security ID: J6401L105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
2.1 Elect Director Tamagami, Shinichi For For Management
2.2 Elect Director Sekine, Hiroshi For For Management
2.3 Elect Director Yoshida, Nao For For Management
2.4 Elect Director Seki, Toshiaki For For Management
2.5 Elect Director Takagi, Izumi For For Management
2.6 Elect Director Koeda, Masayo For For Management
3.1 Appoint Statutory Auditor Sugiyama, For For Management
Masaru
3.2 Appoint Statutory Auditor Hara, For For Management
Katsuhiko
3.3 Appoint Statutory Auditor Ono, Masaru For For Management
--------------------------------------------------------------------------------
PT ARWANA CITRAMULIA TBK
Ticker: ARNA Security ID: Y7116S131
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Allocation of Income For For Management
5 Approve Auditors For For Management
6 Reelect Directors and Commissioners For For Management
7 Amend Article 3 Paragraphs 1 and 2 of For For Management
the Company's Articles of Association
in Relation to the Purpose and
Objectives as well as the Company's
Business Activities
--------------------------------------------------------------------------------
PT AVIA AVIAN TBK
Ticker: AVIA Security ID: Y0S1F5103
Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For For Management
Directors
--------------------------------------------------------------------------------
PT AVIA AVIAN TBK
Ticker: AVIA Security ID: Y0S1F5103
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT AVIA AVIAN TBK
Ticker: AVIA Security ID: Y0S1F5103
Meeting Date: APR 13, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 Paragraph 4 of the For For Management
Company's Articles of Association
--------------------------------------------------------------------------------
PT BANK BTPN SYARIAH TBK
Ticker: BTPS Security ID: Y713AP104
Meeting Date: OCT 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For For Management
Commissioners
--------------------------------------------------------------------------------
PT BANK BTPN SYARIAH TBK
Ticker: BTPS Security ID: Y713AP104
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors, Commissioners
and Sharia Supervisory Board
2 Approve Allocation of Income For For Management
3 Approve Changes in the Boards of the For For Management
Company
4 Approve Remuneration of Directors, For For Management
Commissioners and Sharia Supervisory
Board
5 Approve KAP Sidharta Widjaja & Rekan For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Transfer of Treasury Stock None None Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors For For Management
5 Approve Payment of Interim Dividends For For Management
6 Approve Revised Recovery Plan For For Management
7 Approve Resolution Plan For For Management
--------------------------------------------------------------------------------
PT MAP AKTIF ADIPERKASA
Ticker: MAPA Security ID: Y581AR101
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT METRODATA ELECTRONICS TBK
Ticker: MTDL Security ID: Y7129H155
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT SELAMAT SEMPURNA TBK
Ticker: SMSM Security ID: Y7139P148
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Changes in the Boards of the For For Management
Company
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
6 Approve Merger of the Company and PT For For Management
Selamat Sempana Perkasa
--------------------------------------------------------------------------------
PT SELAMAT SEMPURNA TBK
Ticker: SMSM Security ID: Y7139P148
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK
Ticker: ULTJ Security ID: Y7145S169
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK
Ticker: ULTJ Security ID: Y7145S169
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK
Ticker: ULTJ Security ID: Y7145S169
Meeting Date: JUN 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Issued and For For Management
Paid-Up Capital of the Company
2 Amend Article 3 of the Company's For For Management
Articles of Association in Relation to
the Purpose and Objectives as well as
the Company's Business Activities
--------------------------------------------------------------------------------
PUREGOLD PRICE CLUB, INC.
Ticker: PGOLD Security ID: Y71617107
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous For For Management
Meeting and Ratification of Acts and
Resolutions of the Board of Directors
and Management
2 Approve Annual Report and Consolidated For For Management
Audited Financial Statements
3 Approve R.G. Manabat & Company as For For Management
External Auditor and Fix Its
Remuneration
4 Elect Lucio L. Co as Director For For Management
4.1 Elect Susan P. Co as Director For For Management
4.2 Elect Ferdinand Vincent P. Co as For For Management
Director
4.3 Elect Pamela Justine P. Co as Director For For Management
4.4 Elect Leonardo B. Dayao as Director For For Management
4.5 Elect Jack E. Huang as Director For For Management
4.6 Elect Jaime S. Dela Rosa as Director For For Management
4.7 Elect Gil B. Genio as Director For For Management
4.8 Elect Emmanuel G. Herbosa as Director For For Management
--------------------------------------------------------------------------------
QANTM INTELLECTUAL PROPERTY LIMITED
Ticker: QIP Security ID: Q77976100
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Sonia Petering as Director For For Management
4 Elect Gavin Bell as Director For For Management
5 Elect Kathy Gramp as Director For For Management
6 Approve Grant of Performance Rights to For For Management
Craig Dower
7 Approve Employee Incentive Plan For For Management
8 Appoint RSM Australia Partners as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5.a Reelect Metin Colpan to Supervisory For For Management
Board
5.b Reelect Toralf Haag to Supervisory For For Management
Board
5.c Reelect Ross L. Levine to Supervisory For For Management
Board
5.d Reelect Elaine Mardis to Supervisory For For Management
Board
5.e Reelect Eva Pisa to Supervisory Board For For Management
5.f Reelect Lawrence A. Rosen to For For Management
Supervisory Board
5.g Reelect Stephen H. Rusckowski to For For Management
Supervisory Board
5.h Reelect Elizabeth E. Tallett to For For Management
Supervisory Board
6.a Reelect Thierry Bernard to Management For For Management
Board
6.b Reelect Roland Sackers to Management For For Management
Board
7 Reappoint KPMG Accountants N.V. as For For Management
Auditors
8.a Grant Supervisory Board Authority to For For Management
Issue Shares
8.b Authorize Supervisory Board to Exclude For For Management
Preemptive Rights from Share Issuances
9 Authorize Repurchase of Shares For For Management
10 Approve Discretionary Rights for the For For Management
Managing Board to Implement Capital
Repayment by Means of Synthetic Share
Repurchase
11 Approve Cancellation of Shares For For Management
12 Approve QIAGEN N.V. 2023 Stock Plan For For Management
--------------------------------------------------------------------------------
QUALYS, INC.
Ticker: QLYS Security ID: 74758T303
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy M. Pfeiffer For For Management
1.2 Elect Director John Zangardi For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 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
--------------------------------------------------------------------------------
RECORDATI SPA
Ticker: REC Security ID: T78458139
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a.1 Slate 1 Submitted by Rossini Sarl None Against Shareholder
2a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2b Appoint Chairman of Internal Statutory None For Shareholder
Auditors
2c Approve Remuneration of Directors None For Shareholder
3a Approve Remuneration Policy For For Management
3b Approve Second Section of the For For Management
Remuneration Report
4 Approve Performance Shares Plan For For Management
2023-2025
5 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
Shareholders
--------------------------------------------------------------------------------
REDBUBBLE LIMITED
Ticker: RBL Security ID: Q80529102
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Ben Heap as Director For For Management
3 Approve Alteration of Constitution - For For Management
General Update
4 Approve Alteration of Constitution - For Against Management
Virtual Meetings
--------------------------------------------------------------------------------
REGIONAL SAB DE CV
Ticker: RA Security ID: P8008V109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report, Including For For Management
Financial Statements and Statutory
Reports
1.b Approve Board's Report For For Management
1.c Approve Audit Committee's Report For For Management
Including Board's Opinion on CEO's
Report
1.d Approve Corporate Practices For For Management
Committee's Report
2.a Approve Allocation of Income For For Management
2.b Approve Cash Dividends For For Management
2.c Set Maximum Amount of Share Repurchase For For Management
2.d Present Report on Share Repurchase For For Management
3.a Approve Discharge of Board of Directors For For Management
3.b Elect or Ratify Directors, Chairman For For Management
and Secretary of Board
3.c Elect or Ratify Chairman and Members For For Management
of Audit and Corporate Practices
Committees
3.d Approve Remuneration For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC.
Ticker: REXR Security ID: 76169C100
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Antin For For Management
1.2 Elect Director Michael S. Frankel For For Management
1.3 Elect Director Diana J. Ingram For For Management
1.4 Elect Director Angela L. Kleiman For For Management
1.5 Elect Director Debra L. Morris For For Management
1.6 Elect Director Tyler H. Rose For For Management
1.7 Elect Director Howard Schwimmer For For Management
1.8 Elect Director Richard Ziman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RICHELIEU HARDWARE LTD.
Ticker: RCH Security ID: 76329W103
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvie Vachon For For Management
1.2 Elect Director Lucie Chabot For For Management
1.3 Elect Director Marie Lemay For For Management
1.4 Elect Director Pierre Pomerleau For For Management
1.5 Elect Director Luc Martin For For Management
1.6 Elect Director Richard Lord For For Management
1.7 Elect Director Marc Poulin For For Management
1.8 Elect Director Robert Courteau For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RIVERSTONE HOLDINGS LIMITED
Ticker: AP4 Security ID: Y7302Q105
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Lim Jun Xiong Steven as Director For For Management
3 Elect Yoong Kah Yin as Director For For Management
4 Approve Final Dividend For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders
2 Approve the Financial Statements for For For Management
the Preceding Year
3.1 Elect James L. Go as Director For For Management
3.2 Elect Lance Y. Gokongwei as Director For For Management
3.3 Elect Frederick D. Go as Director For For Management
3.4 Elect Patrick Henry C. Go as Director For For Management
3.5 Elect Johnson Robert G. Go, Jr. as For For Management
Director
3.6 Elect Robina Gokongwei-Pe as Director For For Management
3.7 Elect Vivencio B. Dizon as Director For For Management
3.8 Elect Omar Byron T. Mier as Director For For Management
3.9 Elect Bienvenido S. Bautista as For For Management
Director
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify the Acts of the Board of For For Management
Directors and Its Committees, Officers
and Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Gunnar Bjorklund For For Management
1b Elect Director Michael J. Bush For For Management
1c Elect Director Edward G. Cannizzaro For For Management
1d Elect Director Sharon D. Garrett For For Management
1e Elect Director Michael J. Hartshorn For For Management
1f Elect Director Stephen D. Milligan For For Management
1g Elect Director Patricia H. Mueller For For Management
1h Elect Director George P. Orban For For Management
1i Elect Director Larree M. Renda For For Management
1j Elect Director Barbara Rentler For For Management
1k Elect Director Doniel N. Sutton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
S.J.S ENTERPRISES LTD.
Ticker: 543387 Security ID: Y8066B102
Meeting Date: MAY 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Capital Clause of the Memorandum
of Association
2 Approve Issuance of Equity Shares on For For Management
Preferential Basis to K.A. Joseph
('Investor'), Founder, Promoter &
Managing Director of the Company
3 Approve Increase Threshold of For For Management
Providing Loans/ Guarantees/
Securities in Connection to Loans and
Making of Investments in Securities
--------------------------------------------------------------------------------
SAGAX AB
Ticker: SAGA.B Security ID: W7519A200
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 2.70 Per Class A
Share and Class B Share and SEK 2.00
Per Class D Share
7.c1 Approve Discharge of Staffan Salen For For Management
7.c2 Approve Discharge of David Mindus For For Management
7.c3 Approve Discharge of Johan Cerderlund For For Management
7.c4 Approve Discharge of Filip Engelbert For For Management
7.c5 Approve Discharge of Johan Thorell For For Management
7.c6 Approve Discharge of Ulrika Werdelin For For Management
7.c7 Approve Discharge of CEO David Mindus For For Management
8 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 330,000 for
Chairman, and SEK 180,000 for Other
Directors; Approve Committee Fees;
Approve Remuneration of Auditors
10.1 Reelect Staffan Salen as Director For For Management
10.2 Reelect David Mindus as Director For For Management
10.3 Reelect Johan Cerderlund as Director For For Management
10.4 Reelect Filip Engelbert as Director For For Management
10.5 Reelect Johan Thorell as Director For For Management
10.6 Reelect Ulrika Werdelin as Director For For Management
10.7 Reelect Staffan Salen as Board Chair For For Management
10.8 Ratify Ernst & Young as Auditors For For Management
11 Approve Remuneration Report For For Management
12 Approve Warrant Plan for Key Employees For For Management
13 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Close Meeting None None Management
--------------------------------------------------------------------------------
SARAMIN HR CO., LTD.
Ticker: 143240 Security ID: Y7T199106
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Appoint Gwak Jin-cheol as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SDIPTECH AB
Ticker: SDIP.B Security ID: W8T88U113
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 8 Per Preference
Share; Approve Omission of Dividends
for Ordinary Shares
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 830,000 for Chairman
and SEK 290,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Reelect Johnny Alvarsson, Jan For For Management
Samuelson, Birgitta Henriksson, Urban
Doverholt and Eola Anggard Runsten as
Directors
13 Reelect Jan Samuelson as Board Chairman For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
18 Approve Warrant Plan for Key Employees For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
SELF STORAGE GROUP ASA
Ticker: SSG Security ID: R6S49B106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of For For Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
5 Approve Remuneration of Directors in For For Management
the Amount of NOK 175,000 for
Directors and Omission of Remuneration
for Chairman; Approve Remuneration for
Committee Work
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration Statement For For Management
8 Approve Creation of NOK 4.7 Million For For Management
Pool of Capital without Preemptive
Rights
9 Reelect Steven Skaar (Chair), Gustav For For Management
Sobak, Yvonne Sandvold, Ingrid Elvira
Leisner and Carl August Ameln as
Directors
10 Elect Dominik Jocehm (Chair), Lasse For For Management
Hoydal and Oyvind Hagelund as Members
of Nominating Committee
11 Amend Articles Re: Notice of For For Management
Attendance for General Meeting;
Advance Voting
--------------------------------------------------------------------------------
SERIA CO. LTD.
Ticker: 2782 Security ID: J7113X106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Kawai, Eiji For For Management
2.2 Elect Director Iwama, Yasushi For For Management
2.3 Elect Director Miyake, Natsuko For For Management
--------------------------------------------------------------------------------
SESA SPA
Ticker: SES Security ID: T8T09M129
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3 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
Shareholders
--------------------------------------------------------------------------------
SHANGHAI HANBELL PRECISE MACHINERY CO., LTD.
Ticker: 002158 Security ID: Y76832107
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9 Approve Authorization of Chairman of For For Management
the Board for Financing Quota and
Daily Business with Banks
10 Approve Use of Funds to Invest in For For Management
Financial Products
11 Approve Provision of Guarantee For Against Management
12 Approve to Carry-out Foreign Exchange For For Management
Derivatives Trading Business
13 Approve Daily Related Party Transaction For For Management
14 Approve Shareholder Return Plan For For Management
15 Amend Major Business and Investment For Against Management
Decision-making Management System
16 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANGHAI KINDLY MEDICAL INSTRUMENTS CO., LTD.
Ticker: 1501 Security ID: Y768FV100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Annual Financial Budget For For Management
7 Approve Remuneration Plan for the For For Management
Directors
8 Approve Remuneration Plan for the For For Management
Supervisors
9 Approve KPMG as International Auditor For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve KPMG Huazhen LLP as Domestic For For Management
Auditor and Authorize Board to Fix
Their Remuneration
11 Amend Share Incentive Scheme For For Management
12 Amend Articles of Association For Against Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
--------------------------------------------------------------------------------
SHANGHAI KINDLY MEDICAL INSTRUMENTS CO., LTD.
Ticker: 1501 Security ID: Y768FV100
Meeting Date: MAY 18, 2023 Meeting Type: Special
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.
Ticker: 300760 Security ID: Y774E3101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Sustainability Report For For Management
7 Approve Appointment of Auditor For For Management
8 Amend Articles of Association For For Management
9 Amend Remuneration Management System For For Management
for Directors, Supervisors and Senior
Management Members
10.1 Elect Li Xiting as Director For For Management
10.2 Elect Xu Hang as Director For For Management
10.3 Elect Cheng Minghe as Director For For Management
10.4 Elect Wu Hao as Director For For Management
10.5 Elect Guo Yanmei as Director For For Management
11.1 Elect Liang Huming as Director For For Management
11.2 Elect Zhou Xianyi as Director For For Management
11.3 Elect Hu Shanrong as Director For For Management
11.4 Elect Gao Shengping as Director For For Management
11.5 Elect Xu Jing as Director For For Management
12.1 Elect Tang Zhi as Supervisor For For Management
12.2 Elect Ji Qiang as Supervisor For For Management
--------------------------------------------------------------------------------
SHOALS TECHNOLOGIES GROUP, INC.
Ticker: SHLS Security ID: 82489W107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeannette Mills For For Management
1.2 Elect Director Lori Sundberg For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SHOP APOTHEKE EUROPE NV
Ticker: SAE Security ID: N7975Z103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Discussion on Company's Corporate None None Management
Governance Structure
2.c Receive Report Regarding the Progress None None Management
and Achievements of the Company's ESG
Activities
3.a Approve Remuneration Report For For Management
3.b Receive Report of Auditors (Non-Voting) None None Management
3.c Adopt Financial Statements and For For Management
Statutory Reports
3.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.e Approve Allocation of Income For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Ratify Mazars Accountants N.V. as For For Management
Auditors
6.a Reelect Bjorn Soder to Supervisory For For Management
Board
6.b Reelect Frank Kohler to Supervisory For For Management
Board
6.c Reelect Jerome Cochet to Supervisory For For Management
Board
7.a Approve Discharge of Stefan Feltens as For For Management
Member of the Management Board
7.b Elect Olaf Heinrich to Management For For Management
Board and CEO
7.c Reelect Marc Fischer to Management For For Management
Board
7.d Reelect Stephan Weber to Management For For Management
Board
7.e Reelect Theresa Holler to Management For For Management
Board
8 Approve 2023 Stock Option Plan For For Management
9.a Grant Management Board Authority to For For Management
Issue Shares Up To 0.7 Percent of
Issued Capital in Connection with the
2023 Stock Option Plan
9.b Grant Board Authority to Issue Shares For For Management
Up To 0.25 Percent of Issued Capital
in Connection with the 2019 ESOP
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Articles Re: Change the For For Management
Statutory Name of the Company
12 Amend Remuneration Policy for For For Management
Supervisory Board
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
SILERGY CORP.
Ticker: 6415 Security ID: G8190F102
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect XIE BING, with SHAREHOLDER NO. For Against Management
6415202XXX, as Non-Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Issuance of Restricted Stocks For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navdeep S. Sooch For For Management
1.2 Elect Director Robert J. Conrad For For Management
1.3 Elect Director Nina Richardson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SINBON ELECTRONICS CO., LTD.
Ticker: 3023 Security ID: Y7989R103
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine Blair For For Management
1.2 Elect Director Yolanda Macias For For Management
1.3 Elect Director Richard Siskind For For Management
2 Amend Certificate of Incorporation to For Against Management
Permit the Exculpation of Officers
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Report on Plans to Reduce Full Value Against For Shareholder
Chain GHG Emissions Aligned with Paris
Agreement Goal
--------------------------------------------------------------------------------
SMARTCRAFT ASA
Ticker: SMCRT Security ID: R7T54K113
Meeting Date: NOV 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SMARTCRAFT ASA
Ticker: SMCRT Security ID: R7T54K113
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration of Auditor For For Management
6 Discuss Company's Corporate Governance None None Management
Statement
7 Approve Remuneration of Directors in For For Management
the Amount of NOK 364,000 for Chair
and NOK 182,000 for Other Directors;
Approve Remuneration for Committee Work
8 Approve Remuneration of Nomination For For Management
Committee
9 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
10 Approve Remuneration Statement For For Management
(Advisory)
11 Elect Arild Bodal (Chair) and Helen For For Management
Fasth Gillstedt as New Members of
Nominating Committee
12 Elect Gunnar Haglund (Chair), Isabella For For Management
Alveberg, Bernt Ulstein, Maria Danell,
Marianne Bergmann Roren, Carl Ivarsson
and Allan Engstrom as New Directors
13 Approve Creation of NOK 171,522.305 For For Management
Pool of Capital without Preemptive
Rights
14 Authorize Share Repurchase Program For For Management
15 Ratify Ernst & Young as Auditor For For Management
16 Amend Articles Re: Deadline for For For Management
Attendance Notice
--------------------------------------------------------------------------------
SMARTSHEET INC.
Ticker: SMAR Security ID: 83200N103
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey T. Barker For For Management
1.2 Elect Director Matthew McIlwain For For Management
1.3 Elect Director James N. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SMS CO., LTD.
Ticker: 2175 Security ID: J7568Q101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Goto, Natsuki For For Management
2.2 Elect Director Sugizaki, Masato For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Mizunuma, Taro
--------------------------------------------------------------------------------
SOFTCAT PLC
Ticker: SCT Security ID: G8251T108
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Approve Special Dividend For For Management
6 Re-elect Graeme Watt as Director For For Management
7 Re-elect Martin Hellawell as Director For For Management
8 Re-elect Graham Charlton as Director For For Management
9 Re-elect Vin Murria as Director For For Management
10 Re-elect Robyn Perriss as Director For For Management
11 Re-elect Karen Slatford as Director For For Management
12 Elect Lynne Weedall as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SPORTON INTERNATIONAL INC.
Ticker: 6146 Security ID: Y8129X109
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 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
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director Doug G. Rauch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SQUARESPACE, INC.
Ticker: SQSP Security ID: 85225A107
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Casalena For For Management
1.2 Elect Director Andrew Braccia For For Management
1.3 Elect Director Michael Fleisher For For Management
1.4 Elect Director Jonathan Klein For For Management
1.5 Elect Director Liza Landsman For For Management
1.6 Elect Director Anton Levy For For Management
1.7 Elect Director Neela Montgomery For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC
Ticker: STJ Security ID: G5005D124
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Andrew Croft as Director For For Management
6 Re-elect Craig Gentle as Director For For Management
7 Re-elect Emma Griffin as Director For For Management
8 Re-elect Rosemary Hilary as Director For For Management
9 Re-elect Lesley-Ann Nash as Director For For Management
10 Re-elect Paul Manduca as Director For For Management
11 Re-elect John Hitchins as Director For For Management
12 Elect Dominic Burke as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SUN ASTERISK, INC.
Ticker: 4053 Security ID: J7808M100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Taihei For For Management
1.2 Elect Director Hattori, Yusuke For For Management
1.3 Elect Director Umeda, Takuya For For Management
1.4 Elect Director Hirai, Makoto For For Management
1.5 Elect Director Ishiwatari, Makiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nihonyanagi, Ken
2.2 Elect Director and Audit Committee For For Management
Member Ozawa, Toshihiro
2.3 Elect Director and Audit Committee For For Management
Member Ishii, Eriko
--------------------------------------------------------------------------------
SUOFEIYA HOME COLLECTION CO., LTD.
Ticker: 002572 Security ID: Y29336107
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Amount and Usage of Raised For For Management
Funds
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve No Need for Report on the For For Management
Usage of Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Signing of Conditional Share For For Management
Subscription Agreement
8 Approve Related Party Transactions in For For Management
Connection to Private Placement
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve White Wash Waiver For For Management
11 Approve Shareholder Dividend Return For For Management
Plan
--------------------------------------------------------------------------------
SUOFEIYA HOME COLLECTION CO., LTD.
Ticker: 002572 Security ID: Y29336107
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget For Against Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Cash Management For Against Management
9 Approve Financing Amount For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Provision for Asset Impairment For For Management
12 Approve Amendments to Articles of For For Management
Association
13 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
16 Approve Authorization of the Board to For For Management
Handle Matters on Private Placement
17 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
--------------------------------------------------------------------------------
SUPREMA, INC.
Ticker: 236200 Security ID: Y8T073135
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SWEDENCARE AB
Ticker: SECARE Security ID: W942AH117
Meeting Date: OCT 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting None None Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Warrant Plan for Key Employees For Did Not Vote Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDENCARE AB
Ticker: SECARE Security ID: W942AH117
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 0.22 Per Share
7.c Approve Discharge of Board and For For Management
President
8 Approve Remuneration of Directors in For For Management
the Amount of SEK 600,000 for Chairman
and SEK 200,000 for Other Directors;
Approve Remuneration of Auditors
9 Reelect Hakan Svanberg (Chair), Johan For For Management
Bergdahl, Thomas Eklund, Sara Brandt,
Ulrika Valassi and Jean Yves Parisot
as Directors; Elect Heinz-Juergen
Bertram as New Director; Ratify
Deloitte AB as Auditors Auditors
10 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
11 Approve Issuance of up to 17.6 Million For For Management
Shares without Preemptive Rights
12 Close Meeting None None Management
--------------------------------------------------------------------------------
SWORD GROUP SE
Ticker: SWP Security ID: F91829105
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's Reports For For Management
2 Receive and Approve Auditor's Reports For For Management
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Discharge of Directors For For Management
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Discharge of Auditors For For Management
11 Appoint Mazars Luxembourg S.A. as For For Management
Auditor
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Approve Cancellation of Share For For Management
Repurchase Program
14 Approve Reduction in Share Capital For For Management
Through Cancellation of Repurchased
Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SYNCHRO FOOD CO., LTD.
Ticker: 3963 Security ID: J7867P101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujishiro, Shinichi For For Management
1.2 Elect Director Nakagawa, Tsuguhiro For For Management
1.3 Elect Director Morita, Masaki For For Management
1.4 Elect Director Okubo, Shun For For Management
1.5 Elect Director Matsuzaki, Ryota For For Management
1.6 Elect Director Nagai, Mihoko For For Management
--------------------------------------------------------------------------------
SYSTEM INFORMATION CO., LTD.
Ticker: 3677 Security ID: J7872H102
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Suzuki, Takashi For For Management
3.2 Elect Director Ishikawa, Katsumasa For For Management
3.3 Elect Director Kono, Hayato For For Management
3.4 Elect Director Masuda, Kota For For Management
4.1 Elect Director and Audit Committee For For Management
Member Morohashi, Takahisa
4.2 Elect Director and Audit Committee For For Management
Member Washizaki, Hironori
4.3 Elect Director and Audit Committee For Against Management
Member Adachi, Nobuo
4.4 Elect Director and Audit Committee For For Management
Member Yamauchi, Rei
5 Appoint Avantia GP as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
SYUPPIN CO., LTD.
Ticker: 3179 Security ID: J78874112
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
--------------------------------------------------------------------------------
TARSONS PRODUCTS LTD.
Ticker: 543399 Security ID: Y85454117
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Sanjive Sehgal as Director For For Management
3 Approve Charging of Fee for Delivery For For Management
of Documents
--------------------------------------------------------------------------------
TEAMSPIRIT, INC.
Ticker: 4397 Security ID: J8225X109
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ogishima, Koji For For Management
2.2 Elect Director Torami, Hidetoshi For For Management
2.3 Elect Director Furuichi, Katsunori For For Management
3 Elect Director and Audit Committee For For Management
Member Kuwazono, Hiroyuki
--------------------------------------------------------------------------------
TECHNOPRO HOLDINGS, INC.
Ticker: 6028 Security ID: J82251109
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
3.1 Elect Director Nishio, Yasuji For For Management
3.2 Elect Director Yagi, Takeshi For For Management
3.3 Elect Director Shimaoka, Gaku For For Management
3.4 Elect Director Asai, Koichiro For For Management
3.5 Elect Director Hagiwara, Toshihiro For For Management
3.6 Elect Director Watabe, Tsunehiro For For Management
3.7 Elect Director Yamada, Kazuhiko For For Management
3.8 Elect Director Sakamoto, Harumi For For Management
3.9 Elect Director Takase, Shoko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Madarame, Hitoshi
4.2 Elect Director and Audit Committee For For Management
Member Takao, Mitsutoshi
4.3 Elect Director and Audit Committee For For Management
Member Tanabe, Rumiko
5 Elect Alternate Director and Audit For For Management
Committee Member Kitaarai, Yoshio
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Horst Julius Pudwill as Director For For Management
3b Elect Joseph Galli Jr. as Director For For Management
3c Elect Frank Chi Chung Chan as Director For For Management
3d Elect Robert Hinman Getz as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve the Amendments to Share Award For For Management
Scheme
8 Approve the Amendments to Share Option For For Management
Scheme
--------------------------------------------------------------------------------
TEQNION AB
Ticker: TEQ Security ID: W9590R110
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 220,000 for Chairman
and SEK 140,000 for Other Directors;
Approve Remuneration of Auditors
11 Elect Board of Directors and Auditors For For Management
12 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
13 Close Meeting None None Management
--------------------------------------------------------------------------------
TERRENO REALTY CORPORATION
Ticker: TRNO Security ID: 88146M101
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Blake Baird For For Management
1b Elect Director Michael A. Coke For For Management
1c Elect Director Linda Assante For For Management
1d Elect Director Gary N. Boston For For Management
1e Elect Director LeRoy E. Carlson For For Management
1f Elect Director Irene H. Oh For For Management
1g Elect Director Douglas M. Pasquale For For Management
1h Elect Director Dennis Polk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive 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
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Crawford For For Management
1.2 Elect Director Donna E. Epps For For Management
1.3 Elect Director Gregory N. Moore For For Management
1.4 Elect Director Gerald L. Morgan For For Management
1.5 Elect Director Curtis A. Warfield For For Management
1.6 Elect Director Kathleen M. Widmer For For Management
1.7 Elect Director James R. Zarley For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Efforts to Reduce GHG Against For Shareholder
Emissions in Alignment with the Paris
Agreement Goal
--------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Ticker: NTB Security ID: G0772R208
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Elect Director Michael Collins For For Management
2b Elect Director Alastair Barbour For For Management
2c Elect Director Sonia Baxendale For For Management
2d Elect Director Mark Lynch For For Management
2e Elect Director Ingrid Pierce For For Management
2f Elect Director Jana Schreuder For For Management
2g Elect Director Michael Schrum For For Management
2h Elect Director Pamela Thomas-Graham For For Management
2i Elect Director John Wright For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
THE HACKETT GROUP, INC.
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Harris For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE JOINT CORP.
Ticker: JYNT Security ID: 47973J102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew E. Rubel For For Management
1.2 Elect Director Ronald V. DaVella For For Management
1.3 Elect Director Suzanne M. Decker For For Management
1.4 Elect Director Peter D. Holt For For Management
1.5 Elect Director Abe Hong For For Management
1.6 Elect Director Glenn J. Krevlin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
THERMADOR GROUPE SA
Ticker: THEP Security ID: F91651194
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.08 per Share
4 Reelect Mathilde Yagoubi as Director For For Management
5 Reelect Olivier Villemonte as Director For For Management
6 Elect Veronique Bouscayrol as Director For For Management
7 Approve Compensation of Guillaume For For Management
Robin, Chairman and CEO
8 Approve Compensation of Patricia For For Management
Mavigner, Vice-CEO
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Compensation Report For For Management
11 Approve Remuneration Policy of For For Management
Guillaume Robin, Chairman and CEO
12 Approve Remuneration Policy of For For Management
Patricia Mavigner, Vice-CEO
13 Approve Remuneration Policy of Lionel For For Management
Monroe, Vice-CEO
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 190,000
15 Approve Auditors' Special Report on For For Management
Related-Party Transactions
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Appoint Deloitte as Auditor; Renew For For Management
Appointment of Cabinet Royet as Auditor
18 Ratify Change Location of Registered For For Management
Office to 60 Rue de Luzais, Parc
d'Activites de Chesnes,
Saint-Quentin-Fallavier (Isere) and
Amend Article 4 of Bylaws Accordingly
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TK GROUP (HOLDINGS) LIMITED
Ticker: 2283 Security ID: G88939106
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Pui Leung as Director For For Management
4 Elect Chung Chi Ping Roy as Director For For Management
5 Elect Tsang Wah Kwong as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Amend Memorandum and Articles of For For Management
Association and Related Transactions
--------------------------------------------------------------------------------
TOKAI CARBON KOREA CO., LTD.
Ticker: 064760 Security ID: Y8851Q108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Hideo as Inside Director For For Management
2.2 Elect Kim Young-hui as Inside Director For For Management
2.3 Elect Takahashi Hiroshi as Inside For For Management
Director
2.4 Elect Shiotsubo Eisuke as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TPG, INC.
Ticker: TPG Security ID: 872657101
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Bonderman For Withhold Management
1b Elect Director Gunther Bright For Withhold Management
1c Elect Director Maya Chorengel For Withhold Management
1d Elect Director Jonathan Coslet For Withhold Management
1e Elect Director James G. 'Jim' Coulter For Withhold Management
1f Elect Director Mary Cranston For Withhold Management
1g Elect Director Kelvin Davis For Withhold Management
1h Elect Director Deborah M. Messemer For Withhold Management
1i Elect Director Ganendran 'Ganen' For Withhold Management
Sarvananthan
1j Elect Director Todd Sisitsky For Withhold Management
1k Elect Director David Trujillo For Withhold Management
1l Elect Director Anilu Vazquez-Ubarri For Withhold Management
1m Elect Director Jack Weingart For Withhold Management
1n Elect Director Jon Winkelried For Withhold Management
2a Elect James G. 'Jim' Coulter as Member For Withhold Management
of Executive Committee
2b Elect Kelvin Davis as Member of For Withhold Management
Executive Committee
2c Elect Ganendran 'Ganen' Sarvananthan For Withhold Management
as Member of Executive Committee
2d Elect Todd Sisitsky as Member of For Withhold Management
Executive Committee
2e Elect David Trujillo as Member of For Withhold Management
Executive Committee
2f Elect Anilu Vazquez-Ubarri as Member For Withhold Management
of Executive Committee
2g Elect Jack Weingart as Member of For Withhold Management
Executive Committee
2h Elect Jon Winkelried as Member of For Withhold Management
Executive Committee
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Amend Charter to Provide Full Board For For Management
with Powers Currently Reserved for
Executive Committee
--------------------------------------------------------------------------------
TQM CORPORATION PUBLIC COMPANY LIMITED
Ticker: TQM Security ID: Y8939P130
Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Change of Company's Name For For Management
3 Approve Change of Company's Seal For For Management
4 Amend Memorandum of Association For For Management
5 Amend Articles of Association For For Management
6 Elect Natavudh Pungcharoenpong as For For Management
Director
7 Other Business For Against Management
--------------------------------------------------------------------------------
TQM CORPORATION PUBLIC COMPANY LIMITED
Ticker: TQM Security ID: Y8939P130
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Rutchaneeporn Pookayaporn as For For Management
Director
5.2 Elect Chinapat Visuttipat as Director For For Management
5.3 Elect Suvabha Charoenying as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
TRADEWEB MARKETS INC.
Ticker: TW Security ID: 892672106
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy Dixon For For Management
1.2 Elect Director Scott Ganeles For Withhold Management
1.3 Elect Director Catherine Johnson For Withhold Management
1.4 Elect Director Murray Roos For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRIMAS CORPORATION
Ticker: TRS Security ID: 896215209
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Holly M. Boehne For For Management
1.2 Elect Director Teresa M. Finley For For Management
1.3 Elect Director Herbert K. Parker For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TSURUHA HOLDINGS, INC.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: MAY 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tsuruha, Tatsuru For For Management
2.2 Elect Director Tsuruha, Jun For For Management
2.3 Elect Director Ogawa, Hisaya For For Management
2.4 Elect Director Murakami, Shoichi For For Management
2.5 Elect Director Yahata, Masahiro For For Management
3 Elect Director and Audit Committee For For Management
Member Fujii, Fumiyo
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ULTA BEAUTY, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michelle L. Collins For For Management
1b Elect Director Patricia A. Little For For Management
1c Elect Director Heidi G. Petz For For Management
1d Elect Director Michael C. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Provide Directors May Be Removed With For For Management
or Without Cause
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Certificate of
Incorporation
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
6 Ratify Ernst & Young LLP as Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNIPHAR PLC
Ticker: UPR Security ID: G9300Z103
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Ger Rabbette as Director For For Management
3b Re-elect Tim Dolphin as Director For For Management
3c Re-elect Paul Hogan as Director For For Management
3d Re-elect Sue Webb as Director For For Management
3e Re-elect Jeff Berkowitz as Director For For Management
3f Re-elect Jim Gaul as Director For For Management
3g Re-elect Liz Hoctor as Director For For Management
3h Re-elect Maurice Pratt as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Determine Price Range for Reissuance For For Management
of Treasury Shares
10 Amend Articles of Association Re: For For Management
Article 121
--------------------------------------------------------------------------------
USER LOCAL, INC.
Ticker: 3984 Security ID: J96388103
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ito, Masao For For Management
3.2 Elect Director Watanabe, Kazuyuki For For Management
3.3 Elect Director Iwamoto, Daisuke For For Management
3.4 Elect Director Matsuzaki, Ryota For For Management
3.5 Elect Director Ito, Taku For For Management
--------------------------------------------------------------------------------
VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK
Ticker: TCB Security ID: Y937GK104
Meeting Date: DEC 17, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Shares in Techcom For For Management
Securities JSC
--------------------------------------------------------------------------------
VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK
Ticker: TCB Security ID: Y937GK104
Meeting Date: APR 22, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Business Performance For For Management
of Financial Year 2022 and Business
Plan for Financial Year 2023,
Including Remuneration Budget for
Board of Directors and Supervisory
Board in Financial Year 2023
2 Approve Report of Board of Directors For For Management
for Financial Year 2022
3 Approve Report of Supervisory Board For For Management
for Financial Year 2022 and Plan for
Financial Year 2023
4 Approve Auditors For For Management
5 Approve Separate Audited and For For Management
Consolidated Financial Statements of
Financial Year 2022
6 Approve Income Allocation, For For Management
Appropriations of Funds and
Non-Payment of Dividend of Financial
Year 2022
7 Approve Purchase of Shares on Private For For Management
Placement Basis from Techcom
Securities (TCBS)
8 Approve Employee Stock Ownership Plan For For Management
(ESOP) and Plan to Increase Charter
Capital in Relation to ESOP
9 Approve Maximum Foreign Ownership For For Management
Ratio and Amend Articles of Association
10 Other Business For Against Management
--------------------------------------------------------------------------------
VIRBAC SA
Ticker: VIRP Security ID: F97900116
Meeting Date: JUN 20, 2023 Meeting Type: Annual/Special
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.32 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Philippe Capron as Director For For Management
6 Reelect OJB Conseil as Director For For Management
7 Renew Appointment of Xavier Yon For For Management
Consulting Unipessoal Lda as Censor
8 Renew Appointment of Rodolphe Durand For For Management
as Censor
9 Approve Compensation Report of For For Management
Directors
10 Approve Compensation Report CEO and For For Management
Vice-CEOs
11 Approve Compensation of Marie-Helene For For Management
Dick-Madelpuech, Chairwoman of the
Board
12 Approve Compensation of Sebastien For For Management
Huron, CEO
13 Approve Compensation of Habib Ramdani, For For Management
Vice-CEO
14 Approve Compensation of Marc Bistuer, For For Management
Vice-CEO
15 Approve Remuneration Policy of For For Management
Chairwoman of the Board
16 Approve Remuneration Policy of For For Management
Directors
17 Approve Remuneration Policy of For For Management
Sebastien Huron, CEO
18 Approve Remuneration Policy of Habib For For Management
Ramdani, Vice-CEO
19 Approve Remuneration Policy of Marc For For Management
Bistuer, Vice-CEO
20 Approve Remuneration of Directors and For For Management
Censors in the Aggregate Amount of EUR
220,000
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VISIONAL, INC.
Ticker: 4194 Security ID: J94590106
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: JUL 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Minami, Soichiro For For Management
2.2 Elect Director Takeuchi, Shin For For Management
2.3 Elect Director Murata, Satoshi For For Management
2.4 Elect Director Sakai, Tetsuya For For Management
2.5 Elect Director Shimada, Toru For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Hattori, Yukihiro
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
VITEC SOFTWARE GROUP AB
Ticker: VIT.B Security ID: W9820M113
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Lars Stenlund as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 2.28 Per Share
10.1 Approve Discharge of Board Chair Lars For For Management
Stenlund
10.2 Approve Discharge of Board Member Anna For For Management
Valtonen
10.3 Approve Discharge of Board Member For For Management
Birgitta Johansson-Hedberg
10.4 Approve Discharge of Board Member Jan For For Management
Friedman
10.5 Approve Discharge of Board Member Kaj For For Management
Sandart
10.6 Approve Discharge of CEO Olle Backman For For Management
11.1 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 620,000 for Chairman
and SEK 220,000 for Other Directors
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Lars Stenlund as Director For For Management
13.2 Reelect Anna Valtonen as Director For For Management
13.3 Reelect Birgitta Johansson-Hedberg as For For Management
Director
13.4 Reelect Jan Friedman as Director For For Management
13.5 Reelect Kaj Sandart as Director For For Management
13.6 Elect Maria Ruijsenaars as New Director For For Management
13.7 Reelect Lars Stenlund as Board Chair For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Approve Remuneration Report For For Management
16 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Issuance of up to 2.5 Million For For Management
Class B Shares without Preemptive
Rights
18 Approve Share Savings Program 2023 For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP.
Ticker: 6409 Security ID: Y937BE103
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
VOLUTION GROUP PLC
Ticker: FAN Security ID: G93824103
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Hollingworth as Director For For Management
5 Re-elect Ronnie George as Director For For Management
6 Re-elect Andy O'Brien as Director For For Management
7 Re-elect Nigel Lingwood as Director For For Management
8 Re-elect Amanda Mellor as Director For For Management
9 Re-elect Claire Tiney as Director For For Management
10 Elect Margaret Amos as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director V. Ann Hailey For For Management
1c Elect Director Katherine D. Jaspon For For Management
1d Elect Director Stuart L. Levenick For For Management
1e Elect Director D.G. Macpherson For For Management
1f Elect Director Neil S. Novich For For Management
1g Elect Director Beatriz R. Perez For For Management
1h Elect Director E. Scott Santi For For Management
1i Elect Director Susan Slavik Williams For For Management
1j Elect Director Lucas E. Watson For For Management
1k Elect Director Steven A. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Special Board Report Re: None None Management
Renewal of Authorized Capital
A.2.I Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights by Cash
Contributions
A2II Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
by Optional Dividend
A2III Authorize Increase in Share Capital of For For Management
up to 10 Percent of Authorized Capital
Without Preemptive Rights by Various
Means
B Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
C Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Acknowledgement of the Decision of the None None Management
Board of Directors Regarding the
Payment of an Optional Dividend
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration Report For For Management
8 Reelect Rik Vandenberghe as For Against Management
Independent Director
9 Reelect Tony De Pauw as Director For For Management
10 Ratify Deloitte as Auditors and For For Management
Approve Auditors' Remuneration
11 Approve Remuneration of the For For Management
Non-Executive Directors
12 Approve Remuneration of the Chairman For For Management
of the Board of Directors
13.1 Approve Change-of-Control Clause Re: For For Management
Credit Agreements
13.2 Approve Change-of-Control Clause Re: For For Management
Credit Agreements Permitted Between
the Date of the Convocation to the
General Meeting and the Effective
Session of the General Meeting
--------------------------------------------------------------------------------
WAVESTONE SA
Ticker: WAVE Security ID: F98323102
Meeting Date: JUL 28, 2022 Meeting Type: Annual/Special
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Approve Compensation Report For For Management
6 Approve Compensation of Pascal Imbert, For For Management
Chairman of the Management Board
7 Approve Compensation of Patrick For For Management
Hirigoyen, CEO and Member of the
Management Board
8 Approve Compensation of Michel For For Management
Dancoisne, Chairman of the Supervisory
Board
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Adopt One-Tiered Board Structure and For For Management
Amend Bylaws Accordingly
11 Pursuant to Item 10, Authorize For For Management
Decrease in Share Capital via
Cancellation of Repurchased Shares
12 Pursuant to Item 10, Authorize For For Management
Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up
to Aggregate Nominal Amount of EUR
151,474
13 Pursuant to Item 10, Authorize For For Management
Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
up to Aggregate Nominal Amount of EUR
100,982
14 Pursuant to Item 10, Approve Issuance For For Management
of Equity or Equity-Linked Securities
for Private Placements, up to 10
Percent of Issued Capital
15 Pursuant to Item 10, Authorize Board For For Management
to Increase Capital in the Event of
Additional Demand Related to
Delegation Submitted to Shareholder
Vote Under Item 12
16 Pursuant to Item 10, Authorize Board For For Management
to Increase Capital in the Event of
Additional Demand Related to
Delegation Submitted to Shareholder
Vote Under Item 13
17 Pursuant to Item 10, Authorize Board For For Management
to Increase Capital in the Event of
Additional Demand Related to
Delegation Submitted to Shareholder
Vote Under Item 14
18 Pursuant to Item 10, Authorize Capital For For Management
Increase of up to 10 Percent of Issued
Capital for Contributions in Kind
19 Pursuant to Item 10, Authorize Capital For For Management
Increase of up to 10 Percent of Issued
Capital for Contributions in Kind
20 Pursuant to Item 10, Authorize Capital Against For Management
Issuances for Use in Employee Stock
Purchase Plans
21 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 151,474
24 Pursuant to Item 10, Authorize For For Management
Capitalization of Reserves of Up to
EUR 400,000 for Bonus Issue or
Increase in Par Value
25 Pursuant to Item 10, Elect Marlene For For Management
Ribeiro as Director
26 Pursuant to Item 10, Elect Veronique For For Management
Beaumont as Director
27 Pursuant to Item 10, Elect Marie-Ange For For Management
Verdickt as Director
28 Pursuant to Item 10, Elect Sarah For For Management
Lamigeon as Director
29 Pursuant to Item 10, Elect Rafael For For Management
Vivier as Director
30 Pursuant to Item 10, Elect Christophe For For Management
Aulnette as Director
31 Pursuant to Item 10, Elect FDCH as For For Management
Director
32 Pursuant to Item 10, Elect Pascal For For Management
Imbert as Director
33 Pursuant to Item 10, Elect Patrick For For Management
Hirigoyen as Director
34 Pursuant to Item 10, Elect Pierre For For Management
Allard as Representative of Employee
Shareholders to the Board
35 Pursuant to Item 10, Elect Raphael For Against Management
Brun as Representative of Employee
Shareholders to the Board
36 Approve Remuneration of Directors and For For Management
Supervisory Board Members in the
Aggregate Amount of EUR 271,000
37 Pursuant to Item 10, Approve For For Management
Remuneration Policy of Pascal Imbert
as Chairman and CEO
38 Pursuant to Item 10, Approve For For Management
Remuneration Policy of Patrick
Hirigoyen as CEO and Vice-CEO
39 Subject to the Rejection of Item 10, For For Management
Reelect Michel Dancoisne as
Supervisory Board Member
40 Subject to the Rejection of Item 10, For For Management
Approve Remuneration Policy of Pascal
Imbert, Chairman of the Management
Board
41 Subject to the Rejection of Item 10, For For Management
Approve Remuneration Policy of Patrick
Hirigoyen, Management Board Member
42 Subject to the Rejection of Item 10, For For Management
Approve Remuneration of Supervisory
Board Members in the Aggregate Amount
of EUR 261,000
43 Subject to the Rejection of Item 10, For For Management
Approve Remuneration Policy of
Chairman and Supervisory Board Members
44 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WDB COCO CO., LTD.
Ticker: 7079 Security ID: J9504L105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Taniguchi, Haruhiko For For Management
1.2 Elect Director Hiramitsu, Hatsune For For Management
1.3 Elect Director Fujihara, Motoyuki For For Management
1.4 Elect Director Nakano, Toshimitsu For For Management
1.5 Elect Director Yokogawa, Kenta For For Management
1.6 Elect Director Oi, Masashi For For Management
2.1 Appoint Statutory Auditor Saito, Joichi For For Management
2.2 Appoint Statutory Auditor Koide, For For Management
Toshihiko
--------------------------------------------------------------------------------
WEALTHNAVI, INC.
Ticker: 7342 Security ID: J9504M103
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shibayama, Kazuhisa For For Management
1.2 Elect Director Hirose, Gaku For For Management
1.3 Elect Director Togo, Sumito For For Management
1.4 Elect Director Ogawa, Maki For For Management
--------------------------------------------------------------------------------
WILCON DEPOT, INC.
Ticker: WLCON Security ID: Y9584X105
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and AFS For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
during the Preceding Year
4 Approve Amendment of Articles of For For Management
Incorporation
5.1 Elect Bertram B. Lim as Director For For Management
5.2 Elect Ricardo S. Pascua as Director For For Management
5.3 Elect Rolando S. Narciso as Director For For Management
5.4 Elect Delfin L. Warren as Director For For Management
5.5 Elect Lorraine Belo-Cincochan as For For Management
Director
5.6 Elect Mark Andrew Y. Belo as Director For For Management
5.7 Elect Careen Y. Belo as Director For For Management
6 Appoint Reyes Tacandong & Co. as For For Management
External Auditor
--------------------------------------------------------------------------------
WIX.COM LTD.
Ticker: WIX Security ID: M98068105
Meeting Date: DEC 19, 2022 Meeting Type: Annual
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Avishai Abrahami as Director For Did Not Vote Management
1b Reelect Diane Greene as Director For Did Not Vote Management
1c Reelect Mark Tluszcz as Director For Did Not Vote Management
2.1 Amend and Readopt Compensation Policy For Did Not Vote Management
for the Executives of the Company
2.2 Amend and Readopt Compensation Policy For Did Not Vote Management
for the Directors of the Company
3 Amend and Readopt Compensation For Did Not Vote Management
Arrangement of Non-Executive Directors
4 Approve Offer to Exchange certain For Did Not Vote Management
Options held by Non-Director and
Non-Executive Employees of the Company
and Subsidiaries
5 Ratify the Appointment and For Did Not Vote Management
Compensation of Kost, Forer, Gabbay &
Kasierer as Auditors
A Vote FOR if you are NOT a controlling None Did Not Vote Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED
Ticker: WNS Security ID: 92932M101
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify Grant Thornton Bharat LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect Timothy L. Main as a Director For For Management
5 Reelect Thi Nhuoc Lan Tu as a Director For For Management
6 Reelect Mario P. Vitale as a Director For For Management
7 Reelect Gareth Williams as a Director For For Management
8 Approve Remuneration of Directors For For Management
9 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: OCT 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the 2022 H Share For Against Management
Award and Trust Scheme
2 Approve Grant of Awards to the For Against Management
Connected Selected Participants under
the 2022 H Share Award and Trust Scheme
3 Authorize Board and/or the Delegatee For Against Management
to Handle Matters Pertaining to the
2022 H Share Award and Trust Scheme
with Full Authority
4 Approve Change of Registered Capital For For Management
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1100
Meeting Date: OCT 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the 2022 H Share For Against Management
Award and Trust Scheme
2 Approve Grant of Awards to the For Against Management
Connected Selected Participants under
the 2022 H Share Award and Trust Scheme
3 Authorize Board and/or the Delegatee For Against Management
to Handle Matters Pertaining to the
2022 H Share Award and Trust Scheme
with Full Authority
4 Approve Change of Registered Capital For For Management
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Provision of External For For Management
Guarantees
6 Approve Deloitte Touche Tohmatsu (a For For Management
Special General Partnership) as PRC
Financial Report and Internal Control
Report Auditors and Deloitte Touche
Tohmatsu as Offshore Financial Report
Auditors and Authorize Board to Fix
their Remuneration
7 Approve Foreign Exchange Hedging Limit For For Management
8.1 Elect Ge Li as Director For For Management
8.2 Elect Edward Hu as Director For For Management
8.3 Elect Steve Qing Yang as Director For For Management
8.4 Elect Minzhang Chen as Director For For Management
8.5 Elect Zhaohui Zhang as Director For For Management
8.6 Elect Ning Zhao as Director None None Management
8.7 Elect Xiaomeng Tong as Director For For Management
8.8 Elect Yibing Wu as Director For For Management
9.1 Elect Dai Feng as Director For For Management
9.2 Elect Christine Shaohua Lu-Wong as For For Management
Director
9.3 Elect Wei Yu as Director For For Management
9.4 Elect Xin Zhang as Director For For Management
9.5 Elect Zhiling Zhan as Director For For Management
10 Approve Remuneration of Directors For For Management
11.1 Elect Harry Liang He as Supervisor For For Management
11.2 Elect Baiyang Wu as Supervisor For For Management
12 Approve Remuneration of Supervisors For For Management
13 Adopt H Share Award and Trust Scheme For For Management
14 Approve Grant of Awards to Connected For For Management
Selected Participants Under 2023 H
Share Award and Trust Scheme
15 Authorize Board and/or Delegate to For For Management
Handle Matters Pertaining to H Share
Award and Trust Scheme
16 Approve Increase of Registered Capital For For Management
17 Amend Articles of Association For For Management
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
19 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 31, 2023 Meeting Type: Special
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1100
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Provision of External For For Management
Guarantees
6 Approve Deloitte Touche Tohmatsu (a For For Management
Special General Partnership) as PRC
Financial Report and Internal Control
Report Auditors and Deloitte Touche
Tohmatsu as Offshore Financial Report
Auditors and Authorize Board to Fix
their Remuneration
7 Approve Foreign Exchange Hedging Limit For For Management
8 Approve Increase of Registered Capital For For Management
9 Amend Articles of Association For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Adopt H Share Award and Trust Scheme For For Management
13 Authorize Board and/or Delegate to For For Management
Handle Matters Pertaining to H Share
Award and Trust Scheme
14 Approve Grant of Awards to Connected For For Management
Selected Participants Under 2023 H
Share Award and Trust Scheme
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
16 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
17.1 Elect Ge Li as Director For For Management
17.2 Elect Edward Hu as Director For For Management
17.3 Elect Steve Qing Yang as Director For For Management
17.4 Elect Minzhang Chen as Director For For Management
17.5 Elect Zhaohui Zhang as Director For For Management
17.6 Elect Ning Zhao as Director None None Management
17.7 Elect Xiaomeng Tong as Director For For Management
17.8 Elect Yibing Wu as Director For For Management
18.1 Elect Christine Shaohua Lu-Wong as For For Management
Director
18.2 Elect Wei Yu as Director For For Management
18.3 Elect Xin Zhang as Director For For Management
18.4 Elect Zhiling Zhan as Director For For Management
18.5 Elect Dai Feng as Director For For Management
19.1 Elect Harry Liang He as Supervisor For For Management
19.2 Elect Baiyang Wu as Supervisor For For Management
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1100
Meeting Date: MAY 31, 2023 Meeting Type: Special
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008117
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ge Li as Director For For Management
2b Elect Zhisheng Chen as Director For For Management
2c Elect Kenneth Walton Hitchner III as For For Management
Director
2d Elect Jackson Peter Tai as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Amendments to the Restricted For Against Management
Share Award Scheme and Related
Transactions
5b Approve Amendments to the Share Award For Against Management
Scheme for Global Partner Program and
Related Transactions
6 Adopt Scheme Mandate Limit For Against Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Adopt Third Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
X-FAB SILICON FOUNDRIES SE
Ticker: XFAB Security ID: B9901Z101
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Report For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Reelect Vlinvlin BV, Permanently For For Management
Represented by Ling Qi, as Director
and Approve Their Remuneration
8 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
--------------------------------------------------------------------------------
YAKUODO HOLDINGS CO., LTD.
Ticker: 7679 Security ID: J95559100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Saigo, Tatsuhiro For For Management
3.2 Elect Director Saigo, Kiyoko For For Management
3.3 Elect Director Ogasawara, Yasuhiro For For Management
3.4 Elect Director Saigo, Takahito For For Management
3.5 Elect Director Obara, Koichi For For Management
3.6 Elect Director Kurioka, Daisuke For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sakamoto, Atsushi
4.2 Elect Director and Audit Committee For For Management
Member Kamata, Hideki
4.3 Elect Director and Audit Committee For For Management
Member Katano, Keiji
5 Elect Alternate Director and Audit For For Management
Committee Member Nakamura, Shinjiro
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
ZENDESK INC.
Ticker: ZEN Security ID: 98936J101
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Frandsen For For Management
1b Elect Director Brandon Gayle For For Management
1c Elect Director Ronald Pasek For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
===================== Grandeur Peak Global Micro Cap 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 For For Management
Statutory 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 For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AB DYNAMICS PLC
Ticker: ABDP Security ID: G0032G109
Meeting Date: JAN 11, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Elsy as Director For For Management
5 Re-elect Louise Evans as Director For For Management
6 Re-elect Richard Hickinbotham as For For Management
Director
7 Re-elect Sarah Matthews-DeMers as For For Management
Director
8 Re-elect James Routh as Director For For Management
9 Appoint Grant Thornton UK LLP as For For Management
Auditors and Authorise Their
Remuneration
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
ACER E-ENABLING SERVICE BUSINESS, INC.
Ticker: 6811 Security ID: Y001LZ100
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect JASON CHEN, a Representative of For For Management
ACER BEINGWARE HOLDING INC. with
SHAREHOLDER NO.00000002, as
Non-independent Director
1.2 Elect MAVERICK SHIH, a Representative For For Management
of ACER BEINGWARE HOLDING INC. with
SHAREHOLDER NO.00000002, as
Non-independent Director
1.3 Elect MEGGY CHEN, a Representative of For For Management
ACER BEINGWARE HOLDING INC. with
SHAREHOLDER NO.00000002, as
Non-independent Director
1.4 Elect H.T. CHOU with SHAREHOLDER NO. For For Management
A104352XXX as Independent Director
1.5 Elect M.C. TZENG with SHAREHOLDER NO. For For Management
J100467XXX as Independent Director
1.6 Elect DAVID YEH with SHAREHOLDER NO. For For Management
A120730XXX as Independent Director
1.7 Elect MICHAEL WANG with SHAREHOLDER NO. For For Management
C120005XXX as Independent Director
2 Approve Business Report and Financial For For Management
Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Their Legal
Representatives
--------------------------------------------------------------------------------
ALLHOME CORP.
Ticker: HOME Security ID: Y0040P109
Meeting Date: SEP 15, 2022 Meeting Type: Written Consent
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment in the Article II of For For Management
the Articles of Incorporation
--------------------------------------------------------------------------------
ALLHOME CORP.
Ticker: HOME Security ID: Y0040P109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders Meeting of the Company
2 Approve Audited Financial Statements For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
4.1 Elect Manuel B. Villar, Jr. as Director For For Management
4.2 Elect Camille A. Villar as Director For Against Management
4.3 Elect Manuel Paolo A. Villar as For Against Management
Director
4.4 Elect Benjamarie Therese N. Serrano as For For Management
Director
4.5 Elect Frances Rosalie T. Coloma as For Against Management
Director
4.6 Elect Jessie D. Cabaluna as Director For For Management
4.7 Elect Raul Juan N. Esteban as Director For For Management
5 Appoint Punongbayan & Araullo ("P&A") For For Management
as External Auditor
6 Approve Withdrawal of Application for For For Management
the Amendment of the Articles of
Incorporation
--------------------------------------------------------------------------------
ANSWEAR.COM SA
Ticker: ANR Security ID: X0160N117
Meeting Date: APR 27, 2023 Meeting Type: Special
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4 Receive Justification for Elimination None None Management
of Preemptive Rights
5 Approve Increase in Share Capital via For For Management
Issuance of G Series Shares for
Private Placement; Amend Statute
Accordingly
6 Approve Increase in Share Capital via For For Management
Issuance of H, I and J Series Shares
for Private Placement; Amend Statute
Accordingly
7 Approve Issuance of Series A Warrants For For Management
Without Preemptive Rights
8 Approve Issuance of Series B Warrants For For Management
Without Preemptive Rights
9 Approve Incentive Plan for Lukasz For For Management
Lepczynski
10 Approve Issuance of Series C Warrants For For Management
Without Preemptive Rights for
Incentive Plan
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ANSWEAR.COM SA
Ticker: ANR Security ID: X0160N117
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4.a Receive Supervisory Board Resolution None None Management
on Financial Statements and Management
Board Report on Company's Operations
4.b Receive Supervisory Board Report on None None Management
Its Activities
4.c Receive Remuneration Report None None Management
5 Approve Management Board Report on For For Management
Company's Operations
6 Approve Financial Statements For For Management
7.1 Approve Discharge of Krzysztof Bajolek For For Management
(CEO)
7.2 Approve Discharge of Adam Wojcikowski For For Management
(Deputy CEO)
7.3 Approve Discharge of Jacek Dziadus For For Management
(Management Board Member)
7.4 Approve Discharge of Magdalena For For Management
Dabrowska (Management Board Member)
7.5 Approve Discharge of Boguslaw For For Management
Kwiatkowski (Management Board Member)
7.6 Approve Discharge of Wojciech For For Management
Tomaszewski (Management Board Member)
8.1 Approve Discharge of Krzysztof For For Management
Konopinski (Supervisory Board Chairman)
8.2 Approve Discharge of Michal Drozdowski For For Management
(Supervisory Board Deputy Chairman)
8.3 Approve Discharge of Tomasz Czechowicz For For Management
(Supervisory Board Member)
8.4 Approve Discharge of Arkadiusz Bajolek For For Management
(Supervisory Board Member)
8.5 Approve Discharge of Mateusz Gzyl For For Management
(Supervisory Board Member)
8.6 Approve Discharge of Lukasz Koterwa For For Management
(Supervisory Board Member)
8.7 Approve Discharge of Jacek Palec For For Management
(Supervisory Board Member)
9 Approve Allocation of Income and For For Management
Omission of Dividends
10 Approve Remuneration Report For Against Management
11 Amend, May 11, 2023, EGM, Resolution For For Management
Re: Approve Issuance of Series A
Warrants Without Preemptive Rights for
Incentive Plan
12 Increase Share Capital within Limits For For Management
of Target Capital for Stock Option
Plan; Amend Statute Accordingly
13 Close Meeting None None Management
--------------------------------------------------------------------------------
ATTURRA LIMITED
Ticker: ATA Security ID: Q0646W101
Meeting Date: OCT 07, 2022 Meeting Type: Annual
Record Date: OCT 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Stephen Kowal as Director For For Management
3 Elect Jonathan Rubinsztein as Director For For Management
4 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
5 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
6 Adopt New Constitution For For Management
7 Approve Grant of Performance Rights to For For Management
Stephen Kowal
--------------------------------------------------------------------------------
AUBAY SA
Ticker: AUB Security ID: F0483W109
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Compensation Report For For Management
8 Approve Compensation of Christian For For Management
Aubert, Chairman of the Board
9 Approve Compensation of Philippe For For Management
Rabasse, CEO
10 Approve Compensation of Vincent For For Management
Gauthier, Vice-CEO
11 Approve Compensation of David Fuks, For For Management
Vice-CEO
12 Approve Compensation of Philippe For For Management
Cornette, Vice-CEO
13 Approve Compensation of Christophe For For Management
Andrieux, Vice-CEO
14 Approve Compensation of Paolo For For Management
Riccardi, Vice-CEO
15 Approve Remuneration Policy of For For Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Approve Remuneration Policy of For For Management
Vice-CEOs
18 Approve Remuneration Policy of For For Management
Non-Executive Directors
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 6 Million for Bonus Issue
or Increase in Par Value
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 20 Percent of Issued
Capital Per Year
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
28 Amend Article 12 of Bylaws Re: For For Management
Participation to General Meetings
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AUSTRALIAN ETHICAL INVESTMENT LIMITED
Ticker: AEF Security ID: Q0951T107
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kate Greenhill as Director For For Management
3 Elect Julie Orr as Director For For Management
--------------------------------------------------------------------------------
AUTO PARTNER SA
Ticker: APR Security ID: X02685117
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6.a Approve Financial Statements For For Management
6.b Approve Management Board Report on For For Management
Company's and Group's Operations
6.c Approve Allocation of Income and For For Management
Dividends of PLN 0.15 per Share
6.d Approve Consolidated Financial For For Management
Statements
6.e1 Approve Discharge of Aleksander For For Management
Gorecki (CEO)
6.e2 Approve Discharge of Andrzej Manowski For For Management
(Deputy CEO)
6.e3 Approve Discharge of Piotr Janta For For Management
(Deputy CEO)
6.e4 Approve Discharge of Tomasz Werbinski For For Management
(Deputy CEO)
6.f1 Approve Discharge of Jaroslaw Plisz For For Management
(Supervisory Board Chairman)
6.f2 Approve Discharge of Bogumil Wozny For For Management
(Supervisory Board Deputy Chairman)
6.f3 Approve Discharge of Bogumil Kaminski For For Management
(Supervisory Board Member)
6.f4 Approve Discharge of Mateusz Melich For For Management
(Supervisory Board Member)
6.f5 Approve Discharge of Andrzej Urban For For Management
(Supervisory Board Member)
6.g Approve Supervisory Board Report For For Management
6.h Approve Remuneration Report For For Management
6.i Amend Terms of Remuneration of For For Management
Supervisory Board Members
6.j Amend Statute; Authorize Supervisory For Against Management
Board to Approve Consolidated Text of
Statute
7 Close Meeting None None Management
--------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For For Management
1.2 Elect Director Joseph S. Clabby For For Management
1.3 Elect Director Thomas B. Cusick For For Management
1.4 Elect Director Gary E. Kramer For For Management
1.5 Elect Director Anthony Meeker For For Management
1.6 Elect Director Carla A. Moradi For For Management
1.7 Elect Director Alexandra Morehouse For For Management
1.8 Elect Director Vincent P. Price For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BEENOS, INC.
Ticker: 3328 Security ID: J0443D106
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Naoi, Shota For For Management
2.2 Elect Director Nakamura, Koji For For Management
2.3 Elect Director Sento, Kenichi For For Management
2.4 Elect Director Nishi, Naofumi For For Management
3 Elect Director and Audit Committee For For Management
Member Osawa, Haruka
--------------------------------------------------------------------------------
BENGO4.COM, INC.
Ticker: 6027 Security ID: J0429S101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove All For For Management
Provisions on Advisory Positions -
Amend Provisions on Number of
Statutory Auditors - Clarify
Provisions on Alternate Statutory
Auditors
2.1 Elect Director Motoe, Taichiro For For Management
2.2 Elect Director Uchida, Yosuke For For Management
2.3 Elect Director Tagami, Yoshikazu For For Management
2.4 Elect Director Tachibana, Daichi For For Management
2.5 Elect Director Watanabe, Yosuke For For Management
2.6 Elect Director Sawada, Masaoki For For Management
2.7 Elect Director Ishimaru, Fumihiko For For Management
2.8 Elect Director Murakami, Atsuhiro For For Management
2.9 Elect Director Uenoyama, Katsuya For For Management
3 Appoint Alternate Statutory Auditor For For Management
Matsura, Keita
--------------------------------------------------------------------------------
BIOSYENT INC.
Ticker: RX Security ID: 090690108
Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Andrews For For Management
1.2 Elect Director Joseph Arcuri For For Management
1.3 Elect Director Sara Elford For For Management
1.4 Elect Director Rene Goehrum For For Management
1.5 Elect Director Peter Lockhard For For Management
1.6 Elect Director Stephen Wilton For For Management
2 Approve MNP LLP as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
BOUVET ASA
Ticker: BOUV Security ID: R13781100
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate None None Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.50
Per Share
5 Approve Remuneration of Directors in For For Management
the Amount of NOK 382,500 for
Chairman, NOK 220,000 for Vice
Chairman and NOK 195,750 for Other
Directors
6 Approve Remuneration of Nominating For For Management
Committee
7 Approve Remuneration of Auditors For For Management
8 Elect Jorgen Stenshagen as New Member For For Management
of Nominating Committee
9 Reelect Pal Egil Ronn (Chair), Tove For For Management
Raanes, Egil Dahl, Lill Hege Hals and
Sverre Hurum as Directors
10 Approve Remuneration Statement For For Management
11 Discuss Company's Corporate Governance None None Management
Statement
12 Authorize Board to Distribute Dividends For For Management
13 Approve Creation of NOK 1 Million Pool For For Management
of Capital without Preemptive Rights
14 Approve Issuance of Shares in For For Management
Connection with Incentive Plan
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
BOWMAN CONSULTING GROUP LTD.
Ticker: BWMN Security ID: 103002101
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Bruen For For Management
1.2 Elect Director Patricia Mulroy For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BYTES TECHNOLOGY GROUP PLC
Ticker: BYIT Security ID: G1824W104
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Elect Andrew Holden as Director For For Management
6 Elect Erika Schraner as Director For For Management
7 Re-elect Patrick De Smedt as Director For For Management
8 Re-elect Neil Murphy as Director For For Management
9 Re-elect Mike Phillips as Director For For Management
10 Re-elect Alison Vincent as Director For For Management
11 Re-elect David Maw as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CARENET, INC. (JAPAN)
Ticker: 2150 Security ID: J0546A108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Ono, Motoyasu For For Management
2.2 Elect Director Fujii, Katsuhiro For For Management
2.3 Elect Director Fujii, Kanji For For Management
2.4 Elect Director Kanno, Noriko For For Management
2.5 Elect Director Katsura, Jun For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takahashi, Shunichi
--------------------------------------------------------------------------------
CENTRAL AUTOMOTIVE PRODUCTS LTD.
Ticker: 8117 Security ID: J05418108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 53
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Sakata, Shinichiro For For Management
3.2 Elect Director Torino, Yoshifumi For For Management
3.3 Elect Director Kondo, Masayuki For For Management
3.4 Elect Director Sumiyoshi, Tetsuya For For Management
3.5 Elect Director Kakino, Masafumi For For Management
3.6 Elect Director Hirochi, Manabu For For Management
3.7 Elect Director Kuboi, Toshiaki For For Management
3.8 Elect Director Masuda, Fumihiro For For Management
3.9 Elect Director Sakai, Norimitsu For For Management
3.10 Elect Director Ahmed Sajjad For For Management
4.1 Elect Director and Audit Committee For For Management
Member Gusoku, Shoji
4.2 Elect Director and Audit Committee For For Management
Member Nakayama, Masataka
4.3 Elect Director and Audit Committee For For Management
Member Horiuchi, Takefumi
4.4 Elect Director and Audit Committee For For Management
Member Osawa, Hidemi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
CERA SANITARYWARE LIMITED
Ticker: 532443 Security ID: Y5370X119
Meeting Date: OCT 21, 2022 Meeting Type: Special
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ravi Bhamidipaty as Director For For Management
--------------------------------------------------------------------------------
CHARM CARE CORP.
Ticker: 6062 Security ID: J0625A102
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shimomura, Takahiko For For Management
3.2 Elect Director Satomi, Yukihiro For For Management
3.3 Elect Director Okumura, Takayuki For For Management
3.4 Elect Director Kokaji, Shiro For For Management
3.5 Elect Director Yamazawa, Tomokazu For For Management
3.6 Elect Director Nishikado, Kenji For For Management
3.7 Elect Director Tanaka, Kimiko For For 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 For For Management
Statutory 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 For For Management
to Fix Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Trustees of the Employee For For Management
Benefit Trust to Hold Ordinary Shares
in the Capital of the Company for and
on Behalf of the ESOP and Employee
Incentive Plan
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COMTURE CORP.
Ticker: 3844 Security ID: J08611105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2.1 Elect Director Sawada, Chihiro For For Management
2.2 Elect Director Noma, Osamu For For Management
2.3 Elect Director Dochi, Junko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tarutani, Koji
3.2 Elect Director and Audit Committee For For Management
Member Kimura, Naoko
--------------------------------------------------------------------------------
CONFIDENCE, INC. (SHINJUKU)
Ticker: 7374 Security ID: J08614109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with For Against Management
Interworks, Inc
2 Amend Articles to Change Company Name For Against Management
- Amend Business Lines - Increase
Authorized Capital - Amend Provisions
on Number of Directors - Amend
Provisions on Number of Statutory
Auditors
3.1 Elect Director Takushi, Nobuyuki For For Management
3.2 Elect Director Yoshikawa, Takuro For For Management
3.3 Elect Director Kudo, Masatsugu For Against Management
3.4 Elect Director Nagai, Koji For For Management
3.5 Elect Director Amemiya, Reona For For Management
3.6 Elect Director Mizutani, Midori For For Management
3.7 Elect Director Miki, Hirofumi For For Management
3.8 Elect Director Hayakawa, Tomonori For Against Management
4 Appoint Statutory Auditor Maruta, For Against Management
Yoshitaka
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CREEMA LTD.
Ticker: 4017 Security ID: J7008F103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marubayashi, Kotaro For For Management
1.2 Elect Director Ohashi, Yuki For For Management
1.3 Elect Director Karaki, Shintaro For For Management
--------------------------------------------------------------------------------
CROWDWORKS, INC.
Ticker: 3900 Security ID: J0839R107
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yoshida, Koichiro For Against Management
2.2 Elect Director Orui, Koichi For For Management
2.3 Elect Director Tsukii, Takatsugu For For Management
2.4 Elect Director Nomura, Shinichi For For Management
2.5 Elect Director Ito, Junichi For For Management
2.6 Elect Director Taketani, Yuya For For Management
2.7 Elect Director Masuyama, Masami For For Management
2.8 Elect Director Niinami, Takeshi For For Management
--------------------------------------------------------------------------------
CVS GROUP PLC
Ticker: CVSG Security ID: G27234106
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Connell as Director For For Management
5 Re-elect David Wilton as Director For For Management
6 Re-elect Deborah Kemp as Director For For Management
7 Re-elect Richard Gray as Director For For Management
8 Re-elect Richard Fairman as Director For For Management
9 Re-elect Ben Jacklin as Director For For Management
10 Re-elect Robin Alfonso as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Approve Acquisition of The Harrogate For For Management
Vet Limited
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CYBER SECURITY CLOUD, INC.
Ticker: 4493 Security ID: J11098100
Meeting Date: JUN 27, 2023 Meeting Type: Special
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Audit Firm For For Management
2.1 Appoint Statutory Auditor Seki, Daichi For For Management
2.2 Appoint Statutory Auditor Murata, Ikuo For For Management
2.3 Appoint Statutory Auditor Izumi, Kenta For For Management
--------------------------------------------------------------------------------
EGUARANTEE, INC.
Ticker: 8771 Security ID: J13358106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Eto, Masanori For For Management
3.2 Elect Director Karatsu, Hideo For For Management
3.3 Elect Director Nagai, Joji For For Management
3.4 Elect Director Murai, Nozomu For For Management
3.5 Elect Director Kurosawa, Hideo For For Management
3.6 Elect Director Kamei, Nobushige For For Management
3.7 Elect Director Shibuya, Shiro For For Management
3.8 Elect Director Mabuchi, Mariko For For Management
--------------------------------------------------------------------------------
ELIXIRR INTERNATIONAL PLC
Ticker: ELIX Security ID: G3002J103
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Gavin Patterson as Director For Against Management
4 Re-elect Stephen Newton as Director For For Management
5 Re-elect Graham Busby as Director For For Management
6 Re-elect Ian Ferguson as Director For For Management
7 Re-elect Charlotte Stranner as Director For For Management
8 Re-elect Simon Retter as Director For For Management
9 Reappoint Crowe U.K. LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
ENECHANGE LTD.
Ticker: 4169 Security ID: J46799102
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2.1 Elect Director Kiguchi, Yohei For For Management
2.2 Elect Director Fujita, Kenichi For For Management
2.3 Elect Director Mori, Akihiko For For Management
2.4 Elect Director Bogaki, Kana For For Management
2.5 Elect Director Adachi, Kenyu For For Management
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
ESKER SA
Ticker: ALESK Security ID: F3164D101
Meeting Date: JUN 21, 2023 Meeting Type: Annual/Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.825 per Share
4 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 122,000
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
8 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
9 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Million
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 1.5 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Million
13 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 10-12 at EUR 1.5 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 10-13
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Amend Articles of Bylaws Re: For For Management
Supervisory Board Members Length of
Term
17 Amend Article 17 of Bylaws Re: For For Management
Supervisory Board Members Length of
Term
18 Amend Article 20 of Bylaws Re: For For Management
Electronic Voting Procedures
19 Reelect Nicole Pelletier as For For Management
Supervisory Board Member
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EVOLUTION PETROLEUM CORPORATION
Ticker: EPM Security ID: 30049A107
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myra C. Bierria For For Management
1.2 Elect Director Edward J. DiPaolo For For Management
1.3 Elect Director William E. Dozier For For Management
1.4 Elect Director Marjorie A. Hargrave For For Management
1.5 Elect Director Robert S. Herlin For For Management
1.6 Elect Director Kelly W. Loyd For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIDUCIAN GROUP LIMITED
Ticker: FID Security ID: Q3750N107
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Samir (Sam) Hallab as Director For For Management
--------------------------------------------------------------------------------
FIGS, INC.
Ticker: FIGS Security ID: 30260D103
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Hasson For For Management
1.2 Elect Director Kenneth Lin For For Management
1.3 Elect Director Michael Soenen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FINETEK CO., LTD.
Ticker: 4549 Security ID: Y2497K104
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
FORESIGHT GROUP HOLDINGS LTD.
Ticker: FSG Security ID: G365A1106
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Bernard Fairman as Director For For Management
5 Re-elect Gary Fraser as Director For For Management
6 Re-elect Geoffrey Gavey as Director For For Management
7 Re-elect Michael Liston as Director For For Management
8 Re-elect Alison Hutchinson as Director For For Management
9 Ratify BDO LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Amend Articles of Incorporation For For Management
16 Approve Waiver of Rule 9 of the For For Management
Takeover Code
17 Approve Management Incentive Plan For For Management
--------------------------------------------------------------------------------
FRIEDRICH VORWERK GROUP SE
Ticker: VH2 Security ID: D2R9Z3109
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify RSM GmbH as Auditors for Fiscal For For Management
Year 2023
6 Approve Remuneration Report For For Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028; Amend Articles
Re: Absentee Vote; Participation of
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
FRONTAGE HOLDINGS CORPORATION
Ticker: 1521 Security ID: G3679P101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhihe Li as Director For Against Management
2b Elect Hao Wu as Director For For Management
2c Elect Zhuan Yin as Director For For Management
2d Elect Yifan Li as Director For Against Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Grant of Awards Under the For For Management
Post-IPO Share Incentive Plan
8 Approve Amendments to the Memorandum For For Management
and Articles of Association and Adopt
the New Memorandum and Articles of
Association
--------------------------------------------------------------------------------
FRP ADVISORY GROUP PLC
Ticker: FRP Security ID: G371BX103
Meeting Date: SEP 15, 2022 Meeting Type: Annual
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nigel Guy as Director For For Management
5 Re-elect Geoffrey Rowley as Director For For Management
6 Re-elect Jeremy French as Director For For Management
7 Re-elect Gavin Jones as Director For For Management
8 Re-elect David Adams as Director For For Management
9 Re-elect David Chubb as Director For For Management
10 Re-elect Claire Balmforth as Director For For Management
11 Reappoint Mazars 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 Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FUZETEC TECHNOLOGY CO., LTD.
Ticker: 6642 Security ID: Y267CL108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For Against Management
Association
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6.1 Elect CHEN,JI-SHENG with SHAREHOLDER For For Management
NO.1 (A1210*****), as Non-independent
Director
6.2 Elect LIAO,BEN-LIN, a Representative For For Management
of EXCEL CELL ELECTRONIC CO., LTD.
(52753108 and B1012*****) with
SHAREHOLDER NO.2, as Non-independent
Director
6.3 Elect CHEN,XUAN-JIA, a Representative For For Management
of HONG DA Investment Co., Ltd. with
SHAREHOLDER NO.24 (16830875 and
A2219*****), as Non-independent
Director
6.4 Elect LIAO,YI-GUAN with SHAREHOLDER NO. For For Management
64 (B1220*****), as Non-independent
Director
6.5 Elect LIU,RU-SHAN with SHAREHOLDER NO. For For Management
S120731XXX (S1207*****), as
Independent Director
6.6 Elect CHEN,ZHI-CHENG with SHAREHOLDER For For Management
NO.A122285XXX (A1222*****), as
Independent Director
6.7 Elect CHEN,YU-PENG with SHAREHOLDER NO. For For Management
F121691XXX (F1216*****), as
Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GEM SERVICES, INC.
Ticker: 6525 Security ID: G3790U104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Business For For Management
Operations Report and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
GLOBAL INDUSTRIAL COMPANY
Ticker: GIC Security ID: 37892E102
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Leeds For For Management
1.2 Elect Director Bruce Leeds For For Management
1.3 Elect Director Robert Leeds For For Management
1.4 Elect Director Barry Litwin For For Management
1.5 Elect Director Chad M. Lindbloom For For Management
1.6 Elect Director Paul S. Pearlman For For Management
1.7 Elect Director Robert D. Rosenthal For For Management
1.8 Elect Director Thomas R. Suozzi For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GMO PEPABO, INC.
Ticker: 3633 Security ID: J63515100
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors
2.1 Elect Director Sato, Kentaro For For Management
2.2 Elect Director Kumagai, Masatoshi For For Management
2.3 Elect Director Hoshi, Hayato For For Management
2.4 Elect Director Igashima, Yoshito For For Management
2.5 Elect Director Kuribayashi, Kentaro For For Management
2.6 Elect Director Nogami, Maho For For Management
2.7 Elect Director Noriguchi, Masamitsu For For Management
3 Elect Director and Audit Committee For For Management
Member Yamauchi, Mari
--------------------------------------------------------------------------------
GR SARANTIS SA
Ticker: SAR Security ID: X7583P132
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Income Allocation
2 Receive Audit Committee's Report For For Management
3 Approve Management of Company For For Management
4 Approve Discharge of Auditors For For Management
5 Approve Auditors and Fix Their For For Management
Remuneration
6 Advisory Vote on Remuneration Report For Against Management
7 Elect Members; Approve Type, Term and For For Management
Composition of the Audit Committee
8 Receive Report of Independent For For Management
Non-Executive Directors
9 Various Announcements None None Management
--------------------------------------------------------------------------------
GREMZ, INC.
Ticker: 3150 Security ID: J1773J101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Tanaka, Masaomi For For Management
2.2 Elect Director Nasu, Shinichi For For Management
2.3 Elect Director Miura, Motoyuki For For Management
2.4 Elect Director Zemmura, Kenji For For Management
2.5 Elect Director Kato, Kosuke For For Management
2.6 Elect Director Eda, Chieko For For Management
--------------------------------------------------------------------------------
GRESHAM HOUSE PLC
Ticker: GHE Security ID: G41104103
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Kevin Acton as Director For For Management
4 Re-elect Rachel Beagles as Director For Against Management
5 Re-elect Simon Stilwell as Director For For Management
6 Elect Sarah Ing as Director For For Management
7 Reappoint BDO LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GULF OIL LUBRICANTS INDIA LIMITED
Ticker: 538567 Security ID: Y6985P111
Meeting Date: SEP 16, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Shom Ashok Hinduja as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HESKA CORPORATION
Ticker: HSKA Security ID: 42805E306
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 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 For 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HESKA CORPORATION
Ticker: HSKA Security ID: 42805E306
Meeting Date: JUN 07, 2023 Meeting Type: Special
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HUMANICA PUBLIC CO. LTD.
Ticker: HUMAN Security ID: Y374E5121
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Anotai Adulbhan as Director For For Management
5.2 Elect Thanachart Numnonda as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
HYUNDAI EZWEL CO., LTD.
Ticker: 090850 Security ID: Y2R9HR103
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jang Young-soon as Inside For For Management
Director
3.2 Elect Lee Heon-sang as Inside Director For For Management
3.3 Elect Kim Seong-il as Inside Director For For Management
3.4 Elect Hwang In-tae as Outside Director For For Management
3.5 Elect Jeong Hyeon-cheol as Outside For For Management
Director
4.1 Elect Hwang In-tae as a Member of For For Management
Audit Committee
4.2 Elect Jeong Hyeon-cheol as a Member of For For Management
Audit Committee
5 Elect Choi Young-sam as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMPAX ASSET MANAGEMENT GROUP PLC
Ticker: IPX Security ID: G4718L101
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sally Bridgeland as Director For For Management
4 Re-elect Ian Simm as Director For For Management
5 Re-elect Arnaud de Servigny as Director For For Management
6 Elect Annette Wilson as Director For For Management
7 Re-elect Lindsey Martinez as Director For For Management
8 Re-elect William O'Regan as Director For For Management
9 Reappoint KPMG LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Final Dividend For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
JTC PLC
Ticker: JTC Security ID: G5211H117
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Ratify PricewaterhouseCoopers CI LLP For For Management
as Auditors
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Michael Liston as Director For For Management
7 Re-elect Nigel Le Quesne as Director For For Management
8 Re-elect Martin Fotheringham as For For Management
Director
9 Re-elect Wendy Holley as Director For For Management
10 Re-elect Dermot Mathias as Director For For Management
11 Re-elect Michael Gray as Director For For Management
12 Re-elect Erika Schraner as Director For For Management
13 Re-elect Kate Beauchamp as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
JYOTHY LABS LIMITED
Ticker: 532926 Security ID: Y44792102
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect M. R. Deepthi as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
K3 CAPITAL GROUP PLC
Ticker: K3C Security ID: G830EZ100
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Martin Robinson as Director For For Management
4 Re-elect Charlotte Stranner as Director For For Management
5 Re-elect Carl Jackson as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint BDO LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
KEYSTONE LAW GROUP PLC
Ticker: KEYS Security ID: G5251T104
Meeting Date: JUL 05, 2022 Meeting Type: Annual
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Reappoint RSM UK Audit LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Ashley Miller as Director For For Management
7 Re-elect Robin Williams as Director For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
KNOWIT AB
Ticker: KNOW Security ID: W51698103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 7.50 Per Share
8.c Approve Discharge of Board and For For Management
President
9 Approve Remuneration Report For For Management
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 750,000 for Chairman
and SEK 280,000 for Other Directors;
Approve Committee Fees; Approve
Remuneration of Auditor
12 Reelect Stefan Gardefjord, Camilla For For Management
Monefeldt Kirstein, Kia
Orback-Pettersson, Olof Cato, Sofia
Karlsson and Jon Risfelt (Chair) as
Directors; Ratify KPMG as Auditor
13 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
14.1 Approve Performance Share Plan (LTIP For For Management
2023) for Key Employees
14.2 Approve Equity Plan Financing For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KOGAN.COM LIMITED
Ticker: KGN Security ID: Q53502102
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report None For Management
3 Elect Greg Ridder as Director For For Management
4 Adopt New Constitution For Against Management
5 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
KRI-KRI SA
Ticker: KRI Security ID: X45701129
Meeting Date: JUL 05, 2022 Meeting Type: Annual
Record Date: JUN 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Receive Audit Committee's Activity For For Management
Report
4 Approve Management of Company and For For Management
Grant Discharge to Auditors
5 Approve Auditors and Fix Their For For Management
Remuneration
6 Approve Director Remuneration For For Management
7 Advisory Vote on Remuneration Report For Against Management
8 Receive Report from Independent For For Management
Non-Executive Directors
9 Authorize Share Repurchase Program For For Management
10 Approve Share Grant Plan For Against Management
11 Various Announcements None None Management
--------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC.
Ticker: LMAT Security ID: 525558201
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bridget A. Ross For For Management
1.2 Elect Director John A. Roush For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIX DETERGENT JSC
Ticker: LIX Security ID: Y5287X103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
and Business Performance on Financial
Year 2022 and Plan for Financial Year
2023
2 Approve Report of Supervisory Board For For Management
for Financial Year 2022
3 Approve Audited Financial Statements For For Management
of Financial Year 2022
4 Approve Income Allocation and Dividend For For Management
of Financial Year 2022
5 Approve Business Plan and Expected For For Management
Dividend of Financial Year 2023
6 Approve Interim Dividend of Financial For For Management
Year 2023
7 Approve Auditors For For Management
8 Approve Remuneration of Board of For For Management
Directors and Supervisory Board of
Financial Year 2023
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
LYKO GROUP AB
Ticker: LYKO.A Security ID: W5S61H102
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 for Chairman
and SEK 250,000 for Other Directors;
Approve Remuneration of Auditors
12 Reelect Kenneth Bengtsson (Chair), For For Management
Rickard Lyko, Marie Nygren, Erika
Lyko, Lovisa Hamrin and Hakan
Hakansson as Directors; Ratify Ernst &
Young AB as Auditor
13 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Close Meeting None None Management
--------------------------------------------------------------------------------
M&A CAPITAL PARTNERS CO. LTD.
Ticker: 6080 Security ID: J39187109
Meeting Date: DEC 23, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
2.1 Elect Director Nakamura, Satoru For For Management
2.2 Elect Director Sogame, Yozo For For Management
2.3 Elect Director Okamura, Hideaki For For Management
2.4 Elect Director Shimoda, So For For Management
2.5 Elect Director Nishizawa, Tamio For For Management
2.6 Elect Director Matsuoka, Noboru For For Management
--------------------------------------------------------------------------------
M3 TECHNOLOGY, INC. (TAIWAN)
Ticker: 6799 Security ID: Y613MD100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect Chang-Yong Chen, with For For Management
SHAREHOLDER NO.0000001 as
Non-independent Director
6.2 Elect David Da Meng, with SHAREHOLDER For For Management
NO.0006441 as Non-independent Director
6.3 Elect a Representative of ITE Tech. For For Management
Inc., with SHAREHOLDER NO.0000007 as
Non-independent Director
6.4 Elect Wei-Tse Hung, with SHAREHOLDER For For Management
NO.0004609 as Non-independent Director
6.5 Elect Zhi-Feng Jiang, with SHAREHOLDER For For Management
NO.F122388XXX as Independent Director
6.6 Elect Zu-Ming Bi, with SHAREHOLDER NO. For For Management
A120070XXX as Independent Director
6.7 Elect Hsieh-Ju Peng, with SHAREHOLDER For For Management
NO.E121369XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
MARKLINES CO., LTD.
Ticker: 3901 Security ID: J3971M100
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2 Amend Articles to Make Technical For For Management
Changes
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MAX STOCK LTD.
Ticker: MAXO Security ID: M6S71H109
Meeting Date: MAR 13, 2023 Meeting Type: Annual/Special
Record Date: FEB 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint EY Israel Kost Forer Gabbay For For Management
& Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
3.1 Reelect Zehavit Cohen as Director For For Management
3.2 Reelect Ori Max as Director For For Management
3.3 Reelect Shay Aba as Director For For Management
3.4 Reelect Limor Brik Shay as Director For For Management
3.5 Reelect Suzan Mazzawi as Director For For Management
4 Elect Guy Gissin as Director For For Management
5 Amend Articles of Association None Against Shareholder
--------------------------------------------------------------------------------
MAX STOCK LTD.
Ticker: MAXO Security ID: M6S71H109
Meeting Date: JUN 13, 2023 Meeting Type: Special
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Erez Nahum as Director None Against Shareholder
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MAXCYTE, INC.
Ticker: MXCT Security ID: 57777K106
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Art Mandell For For Management
1.2 Elect Director Stanley C. Erck For For Management
1.3 Elect Director Patrick J. Balthrop For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify CohnReznick LLP as Auditors For For Management
--------------------------------------------------------------------------------
MEDIKIT CO., LTD.
Ticker: 7749 Security ID: J4187P101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Kageyama, Yoji For For Management
2.2 Elect Director Nakajima, Takashi For For Management
2.3 Elect Director Horinochi, Hiroshi For For Management
2.4 Elect Director Nakajima, Fumihiro For For Management
2.5 Elect Director Yoshida, Yasuyuki For For Management
2.6 Elect Director Otaki, Atsuko For For Management
--------------------------------------------------------------------------------
MEGASTUDYEDU CO., LTD.
Ticker: 215200 Security ID: Y5933R104
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Chang-seop as Inside Director For For Management
1.2 Elect Jeong Eun-chang as Outside For For Management
Director
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MEINAN M&A CO., LTD.
Ticker: 7076 Security ID: J4195Q109
Meeting Date: DEC 23, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shinoda, Yasuhito For For Management
3.2 Elect Director Aoki, Masato For For Management
3.3 Elect Director Sakurada, Takashi For For Management
3.4 Elect Director Tsunenari, Hidehiro For For Management
4.1 Appoint Statutory Auditor Terada, For For Management
Masafumi
4.2 Appoint Statutory Auditor Wakayama, For For Management
Tetsuji
4.3 Appoint Statutory Auditor Okura, For For Management
Atsushi
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
MENSCH & MASCHINE SOFTWARE SE
Ticker: MUM Security ID: D5345W108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Board of For For Management
Directors for Fiscal Year 2022
4 Ratify RSM GmbH as Auditors for Fiscal For For Management
Year 2023
5 Approve Creation of EUR 3.4 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
6 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 200
Million; Approve Creation of EUR 3.4
Million Pool of Capital to Guarantee
Conversion Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2028
9 Approve Remuneration of Board of For For Management
Directors
10 Amend Articles Re: Proof of Entitlement For For Management
11 Approve Affiliation Agreement with For For Management
Mensch und Maschine Deutschland GmbH
--------------------------------------------------------------------------------
METROPOLIS HEALTHCARE LIMITED
Ticker: 542650 Security ID: Y59774110
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Ameera Sushil Shah as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Amend Metropolis-Restrictive Stock For For Management
Unit Plan, 2020
7 Approve Extension of the For For Management
Metropolis-Restrictive Stock Option
Unit Plan, 2020 to the Eligible
Employees of the Subsidiary(ies) and
Associate Company(ies)
--------------------------------------------------------------------------------
MUSTI GROUP OYJ
Ticker: MUSTI Security ID: X5S9LB122
Meeting Date: JAN 30, 2023 Meeting Type: Annual
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Approve Repayment of Capital of EUR 0.
50 Per Share
8A Demand Minority Dividend Abstain Abstain Management
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 65,000 for Chairman
and EUR 35,000 for Other Directors;
Approve Remuneration for Committee Work
12 Fix Number of Directors at 5 For For Management
13 Reelect Jeffrey David, Ingrid Jonasson For For Management
Blank, Ilkka Laurila, Johan Dettel and
Inka Mero as Directors
14 Approve Remuneration of Auditors For For Management
15 Renew Appointment of Ernst & Young Ltd For For Management
as Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 3.2 Million For For Management
Shares without Preemptive Rights
18 Allow Shareholder Meetings to be Held For Against Management
by Electronic Means Also
19 Close Meeting None None Management
--------------------------------------------------------------------------------
NETBAY PUBLIC CO. LTD.
Ticker: NETBAY Security ID: Y6270T117
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Pairash Thajchayapong as Director For For Management
5.2 Elect Suvit Arunanondchai as Director For For Management
5.3 Elect Kobkanjana Veerapongpradit as For For Management
Director
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
NEURONES SA
Ticker: NRO Security ID: F6523H101
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Approve Auditors' Special Report on For For Management
Related-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 For For Management
Director
9 Reelect Jean-Louis Pacquement as For For Management
Director
10 Reelect Herve Pichard as Director For For Management
11 Reelect Host Developpement SAS as For For Management
Director
12 Approve Remuneration Policy of For For Management
Corporate Officers
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 20,000
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Chairman and For For Management
CEO
16 Approve Compensation of Vice-CEO For For Management
17 Renew Appointment of KPMG S.A. as For For Management
Auditor
18 Renew Appointment of Salustro Reydel For For Management
as Alternate Auditor
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXUS AG
Ticker: NXU Security ID: D5650J106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.21 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Ebner Stolz GmbH & Co. KG as For For Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7.1 Elect Hans-Joachim Koenig to the For For Management
Supervisory Board
7.2 Elect Florian Herger to the For For Management
Supervisory Board
7.3 Elect Dietmar Kubis to the Supervisory For For Management
Board
7.4 Elect Felicia Rosenthal to the For For Management
Supervisory Board
7.5 Elect Juergen Rottler to the For For Management
Supervisory Board
7.6 Elect Rolf Woehrle to the Supervisory For For Management
Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Creation of EUR 1.7 Million For For Management
Pool of Authorized Capital I with or
without Exclusion of Preemptive Rights
10 Approve Creation of EUR 3.5 Million For For Management
Pool of Authorized Capital II with
Preemptive Rights
--------------------------------------------------------------------------------
O2MICRO INTERNATIONAL LTD.
Ticker: OIIM Security ID: 67107W100
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Austin For For Management
1b Elect Director Vijay Kumar For For Management
1c Elect Director Daniel Lenehan For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Deloitte & Touche as Auditors For For Management
--------------------------------------------------------------------------------
O2MICRO INTERNATIONAL LTD.
Ticker: OIIM Security ID: 67107W100
Meeting Date: JAN 31, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Authorize Special Committee to Do All For For Management
Things Necessary to Give Effect to the
Merger Agreement
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ON THE BEACH GROUP PLC
Ticker: OTB Security ID: G6754C101
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: JAN 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Richard Pennycook as Director For For Management
5 Re-elect Simon Cooper as Director For For Management
6 Re-elect Shaun Morton as Director For For Management
7 Re-elect David Kelly as Director For For Management
8 Re-elect Elaine O'Donnell as Director For For Management
9 Re-elect Justine Greening as Director For For Management
10 Elect Zoe Harris as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Long Term Incentive Plan For For Management
14 Authorise Issue of Equity For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
OPEN DOOR, INC.
Ticker: 3926 Security ID: J3072J105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sekine, Daisuke For Against Management
1.2 Elect Director Suzuki, Hideaki For For Management
1.3 Elect Director Nakano, Masaharu For For Management
1.4 Elect Director Shimizu, Junko For For Management
1.5 Elect Director Iue, Toshiaki For For Management
1.6 Elect Director Takada, Tsuyoshi For For Management
2.1 Appoint Statutory Auditor Hayashi, For For Management
Fusao
2.2 Appoint Statutory Auditor Matsuda, For For Management
Michiharu
2.3 Appoint Statutory Auditor Miyamoto, For For Management
Kohei
3.1 Appoint Alternate Statutory Auditor For For Management
Kobori, Satoshi
3.2 Appoint Alternate Statutory Auditor For For Management
Motohashi, Yoshiro
--------------------------------------------------------------------------------
PENSIONBEE GROUP PLC
Ticker: PBEE Security ID: G6994Z100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Romi Savova as Director For For Management
5 Re-elect Jonathan Parsons as Director For For Management
6 Elect Christoph Martin as Director For For Management
7 Re-elect Mark Wood as Director For For Management
8 Re-elect Mary Francis as Director For For Management
9 Re-elect Michelle Cracknell as Director For For Management
10 Re-elect Lara Oyesanya as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PEOPLEIN LIMITED
Ticker: PPE Security ID: Q73809107
Meeting Date: NOV 14, 2022 Meeting Type: Annual
Record Date: NOV 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Vu Tran as Director For For Management
1b Elect Thomas Reardon as Director For For Management
2 Approve Remuneration Report None Against Management
3 Approve Issuance of Performance Rights For Against Management
to Thomas Reardon
4 Approve Increase in Non-Executive None For Management
Directors' Fee Pool
5 Approve Giving of Financial Assistance For For Management
--------------------------------------------------------------------------------
PLOVER BAY TECHNOLOGIES LTD.
Ticker: 1523 Security ID: G71332103
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ho Chi Lam as Director For For Management
2b Elect Wan Sze Chung as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PLUMAS BANCORP
Ticker: PLBC Security ID: 729273102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michonne R. Ascuaga For For Management
1.2 Elect Director Steven M. Coldani For For Management
1.3 Elect Director Heidi S. Gansert For For Management
1.4 Elect Director Richard F. Kenny For For Management
1.5 Elect Director Robert J. McClintock For For Management
1.6 Elect Director Julie A. Morehead For For Management
1.7 Elect Director Terrance J. Reeson For For Management
1.8 Elect Director Andrew J. Ryback For For Management
1.9 Elect Director Daniel E. West For For Management
2 Eliminate Cumulative Voting For For Management
3 Ratify Eide Bailly, LLP as Auditors For For Management
--------------------------------------------------------------------------------
PREMIER MITON GROUP PLC
Ticker: PMI Security ID: G7220Z104
Meeting Date: FEB 01, 2023 Meeting Type: Annual
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Approve Remuneration Report For For Management
6 Re-elect Mike O'Shea as Director For For Management
7 Re-elect David Barron as Director For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PRESTIGE INTERNATIONAL INC.
Ticker: 4290 Security ID: J6401L105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
2.1 Elect Director Tamagami, Shinichi For For Management
2.2 Elect Director Sekine, Hiroshi For For Management
2.3 Elect Director Yoshida, Nao For For Management
2.4 Elect Director Seki, Toshiaki For For Management
2.5 Elect Director Takagi, Izumi For For Management
2.6 Elect Director Koeda, Masayo For For Management
3.1 Appoint Statutory Auditor Sugiyama, For For Management
Masaru
3.2 Appoint Statutory Auditor Hara, For For Management
Katsuhiko
3.3 Appoint Statutory Auditor Ono, Masaru For For Management
--------------------------------------------------------------------------------
PRYCE CORPORATION
Ticker: PPC Security ID: Y7115M127
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Previous Meeting For For Management
3 Approve President's Report For For Management
4 Approve Annual Report and Audited For For Management
Financial Statements
5 Ratify Acts of the Board of Directors For For Management
and Management
6.1 Elect Salvador P. Escano as Director For For Management
6.2 Elect Efren A. Palma as Director For For Management
6.3 Elect Xerxes Emmanuel F. Escano as For Against Management
Director
6.4 Elect Xavier Salvador F. Escano as For Against Management
Director
6.5 Elect Ray W. Jovanovich as Director For Against Management
6.6 Elect Thomas G. Aquino as Director For For Management
6.7 Elect Julio D. Climaco, Jr. as Director For For Management
7 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
PT ARWANA CITRAMULIA TBK
Ticker: ARNA Security ID: Y7116S131
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Allocation of Income For For Management
5 Approve Auditors For For Management
6 Reelect Directors and Commissioners For For Management
7 Amend Article 3 Paragraphs 1 and 2 of For For Management
the Company's Articles of Association
in Relation to the Purpose and
Objectives as well as the Company's
Business Activities
--------------------------------------------------------------------------------
PT MAP AKTIF ADIPERKASA
Ticker: MAPA Security ID: Y581AR101
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT SELAMAT SEMPURNA TBK
Ticker: SMSM Security ID: Y7139P148
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Changes in the Boards of the For For Management
Company
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
6 Approve Merger of the Company and PT For For Management
Selamat Sempana Perkasa
--------------------------------------------------------------------------------
PT SELAMAT SEMPURNA TBK
Ticker: SMSM Security ID: Y7139P148
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
RIVERSTONE HOLDINGS LIMITED
Ticker: AP4 Security ID: Y7302Q105
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Lim Jun Xiong Steven as Director For For Management
3 Elect Yoong Kah Yin as Director For For Management
4 Approve Final Dividend For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SDIPTECH AB
Ticker: SDIP.B Security ID: W8T88U113
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 8 Per Preference
Share; Approve Omission of Dividends
for Ordinary Shares
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 830,000 for Chairman
and SEK 290,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Reelect Johnny Alvarsson, Jan For For Management
Samuelson, Birgitta Henriksson, Urban
Doverholt and Eola Anggard Runsten as
Directors
13 Reelect Jan Samuelson as Board Chairman For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
18 Approve Warrant Plan for Key Employees For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
SELF STORAGE GROUP ASA
Ticker: SSG Security ID: R6S49B106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of For For Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
5 Approve Remuneration of Directors in For For Management
the Amount of NOK 175,000 for
Directors and Omission of Remuneration
for Chairman; Approve Remuneration for
Committee Work
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration Statement For For Management
8 Approve Creation of NOK 4.7 Million For For Management
Pool of Capital without Preemptive
Rights
9 Reelect Steven Skaar (Chair), Gustav For For Management
Sobak, Yvonne Sandvold, Ingrid Elvira
Leisner and Carl August Ameln as
Directors
10 Elect Dominik Jocehm (Chair), Lasse For For Management
Hoydal and Oyvind Hagelund as Members
of Nominating Committee
11 Amend Articles Re: Notice of For For Management
Attendance for General Meeting;
Advance Voting
--------------------------------------------------------------------------------
SHOPER SA
Ticker: SHO Security ID: X7807K117
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Candidacies for Meeting None None Management
Chairman
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Use of Electronic Vote For For Management
Collection Method
6 Approve Agenda of Meeting For For Management
7 Receive Supervisory Board Report None None Management
8 Approve Supervisory Board Report For For Management
9 Approve Management Board Report on For For Management
Company's Operations
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial For For Management
Statements
12 Approve Management Board Report on For For Management
Group's Operations
13 Approve Allocation of Income and For For Management
Dividends of PLN 0.01 per Series A, B,
C Share and PLN 31.62 per Series D
Share
14 Approve Discharge of Marcin Kusmierz For For Management
(CEO)
15 Approve Discharge of Krzysztof For For Management
Krawczyk (Deputy CEO)
16 Approve Discharge of Pawel Rybak For For Management
(Management Board Member)
17 Approve Discharge of Piotr Biczysko For For Management
(Management Board Member)
18 Approve Discharge of Jaromir Lacinski For For Management
(Supervisory Board Member)
19 Approve Discharge of Piotr Misztal For For Management
(Supervisory Board Member)
20 Approve Discharge of Rafal Alasa For For Management
(Supervisory Board Member)
21 Approve Discharge of Grzegorz For For Management
Szatkowski (Supervisory Board Member)
22 Approve Discharge of Krzysztof Zajac For For Management
(Supervisory Board Member)
23 Approve Discharge of Rafal Krawczyk For For Management
(Supervisory Board Member)
24 Approve Discharge of Pawel Moskwa For For Management
(Supervisory Board Member)
25 Approve Discharge of Miroslaw Pyrzyna For For Management
(Supervisory Board Member)
26 Receive Remuneration Report None None Management
27 Approve Remuneration Report For For Management
28 Approve Merger by Absorption with For For Management
Shoplo sp. z o.o.
29 Amend Statute For For Management
30 Transact Other Business For Against Management
31 Close Meeting None None Management
--------------------------------------------------------------------------------
SMARTCRAFT ASA
Ticker: SMCRT Security ID: R7T54K113
Meeting Date: NOV 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SMARTCRAFT ASA
Ticker: SMCRT Security ID: R7T54K113
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration of Auditor For For Management
6 Discuss Company's Corporate Governance None None Management
Statement
7 Approve Remuneration of Directors in For For Management
the Amount of NOK 364,000 for Chair
and NOK 182,000 for Other Directors;
Approve Remuneration for Committee Work
8 Approve Remuneration of Nomination For For Management
Committee
9 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
10 Approve Remuneration Statement For For Management
(Advisory)
11 Elect Arild Bodal (Chair) and Helen For For Management
Fasth Gillstedt as New Members of
Nominating Committee
12 Elect Gunnar Haglund (Chair), Isabella For For Management
Alveberg, Bernt Ulstein, Maria Danell,
Marianne Bergmann Roren, Carl Ivarsson
and Allan Engstrom as New Directors
13 Approve Creation of NOK 171,522.305 For For Management
Pool of Capital without Preemptive
Rights
14 Authorize Share Repurchase Program For For Management
15 Ratify Ernst & Young as Auditor For For Management
16 Amend Articles Re: Deadline for For For Management
Attendance Notice
--------------------------------------------------------------------------------
SPORTON INTERNATIONAL INC.
Ticker: 6146 Security ID: Y8129X109
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 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
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
STRIKE CO., LTD.
Ticker: 6196 Security ID: J7674S108
Meeting Date: DEC 23, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
SUN ASTERISK, INC.
Ticker: 4053 Security ID: J7808M100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Taihei For For Management
1.2 Elect Director Hattori, Yusuke For For Management
1.3 Elect Director Umeda, Takuya For For Management
1.4 Elect Director Hirai, Makoto For For Management
1.5 Elect Director Ishiwatari, Makiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nihonyanagi, Ken
2.2 Elect Director and Audit Committee For For Management
Member Ozawa, Toshihiro
2.3 Elect Director and Audit Committee For For Management
Member Ishii, Eriko
--------------------------------------------------------------------------------
SUPREMA, INC.
Ticker: 236200 Security ID: Y8T073135
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SWEDENCARE AB
Ticker: SECARE Security ID: W942AH117
Meeting Date: OCT 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting None None Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Warrant Plan for Key Employees For Did Not Vote Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDENCARE AB
Ticker: SECARE Security ID: W942AH117
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 0.22 Per Share
7.c Approve Discharge of Board and For For Management
President
8 Approve Remuneration of Directors in For For Management
the Amount of SEK 600,000 for Chairman
and SEK 200,000 for Other Directors;
Approve Remuneration of Auditors
9 Reelect Hakan Svanberg (Chair), Johan For For Management
Bergdahl, Thomas Eklund, Sara Brandt,
Ulrika Valassi and Jean Yves Parisot
as Directors; Elect Heinz-Juergen
Bertram as New Director; Ratify
Deloitte AB as Auditors Auditors
10 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
11 Approve Issuance of up to 17.6 Million For For Management
Shares without Preemptive Rights
12 Close Meeting None None Management
--------------------------------------------------------------------------------
SWORD GROUP SE
Ticker: SWP Security ID: F91829105
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's Reports For For Management
2 Receive and Approve Auditor's Reports For For Management
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Discharge of Directors For For Management
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Discharge of Auditors For For Management
11 Appoint Mazars Luxembourg S.A. as For For Management
Auditor
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Approve Cancellation of Share For For Management
Repurchase Program
14 Approve Reduction in Share Capital For For Management
Through Cancellation of Repurchased
Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SYNCHRO FOOD CO., LTD.
Ticker: 3963 Security ID: J7867P101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujishiro, Shinichi For For Management
1.2 Elect Director Nakagawa, Tsuguhiro For For Management
1.3 Elect Director Morita, Masaki For For Management
1.4 Elect Director Okubo, Shun For For Management
1.5 Elect Director Matsuzaki, Ryota For For Management
1.6 Elect Director Nagai, Mihoko For For Management
--------------------------------------------------------------------------------
SYSTEM INFORMATION CO., LTD.
Ticker: 3677 Security ID: J7872H102
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Suzuki, Takashi For For Management
3.2 Elect Director Ishikawa, Katsumasa For For Management
3.3 Elect Director Kono, Hayato For For Management
3.4 Elect Director Masuda, Kota For For Management
4.1 Elect Director and Audit Committee For For Management
Member Morohashi, Takahisa
4.2 Elect Director and Audit Committee For For Management
Member Washizaki, Hironori
4.3 Elect Director and Audit Committee For Against Management
Member Adachi, Nobuo
4.4 Elect Director and Audit Committee For For Management
Member Yamauchi, Rei
5 Appoint Avantia GP as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
SYUPPIN CO., LTD.
Ticker: 3179 Security ID: J78874112
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
--------------------------------------------------------------------------------
TARSONS PRODUCTS LTD.
Ticker: 543399 Security ID: Y85454117
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Sanjive Sehgal as Director For For Management
3 Approve Charging of Fee for Delivery For For Management
of Documents
--------------------------------------------------------------------------------
TEQNION AB
Ticker: TEQ Security ID: W9590R110
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 220,000 for Chairman
and SEK 140,000 for Other Directors;
Approve Remuneration of Auditors
11 Elect Board of Directors and Auditors For For Management
12 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
13 Close Meeting None None Management
--------------------------------------------------------------------------------
TETHYS OIL AB
Ticker: TETY Security ID: W9612M354
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 2 Per Share
10.a Approve Discharge of Rob Anderson For For Management
10.b Approve Discharge of Alexandra Herger For For Management
10.c Approve Discharge of CEO Magnus Nordin For For Management
10.d Approve Discharge of Per Seime For For Management
10.e Approve Discharge of Klas Brand For For Management
11 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 720,000 for Chair
and SEK 350,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditor
13a.1 Reelect Rob Anderson as Director For For Management
13a.2 Reelect Alexandra Herger as Director For For Management
13a.3 Reelect Magnus Nordin as Director For For Management
13a.4 Reelect Per Seime (Chair) as Director For For Management
13a.5 Reelect Klas Brand as Director For For Management
13.b Reelect Per Seime as Board Chairman For For Management
13.c Ratify PricewaterhouseCoopers as For For Management
Auditor
14 Approve Remuneration Report For For Management
15 Approve Procedures for the Nomination For For Management
Committee
16 Approve Warrant Plan for Key Employees For For Management
17 Authorize Share Repurchase Program For For Management
18 Authorize Reissuance of Repurchased For For Management
Shares
19 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
20 Approve 1:2 Stock Split; Approve SEK 3 For For Management
Million Reduction in Share Capital for
Transfer to Unrestricted Equity;
Approve Capitalization of Reserves of
SEK 3.02 Million for a Bonus Issue
21 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
THE HACKETT GROUP, INC.
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Harris For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE JOINT CORP.
Ticker: JYNT Security ID: 47973J102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew E. Rubel For For Management
1.2 Elect Director Ronald V. DaVella For For Management
1.3 Elect Director Suzanne M. Decker For For Management
1.4 Elect Director Peter D. Holt For For Management
1.5 Elect Director Abe Hong For For Management
1.6 Elect Director Glenn J. Krevlin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
THERMADOR GROUPE SA
Ticker: THEP Security ID: F91651194
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.08 per Share
4 Reelect Mathilde Yagoubi as Director For For Management
5 Reelect Olivier Villemonte as Director For For Management
6 Elect Veronique Bouscayrol as Director For For Management
7 Approve Compensation of Guillaume For For Management
Robin, Chairman and CEO
8 Approve Compensation of Patricia For For Management
Mavigner, Vice-CEO
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Compensation Report For For Management
11 Approve Remuneration Policy of For For Management
Guillaume Robin, Chairman and CEO
12 Approve Remuneration Policy of For For Management
Patricia Mavigner, Vice-CEO
13 Approve Remuneration Policy of Lionel For For Management
Monroe, Vice-CEO
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 190,000
15 Approve Auditors' Special Report on For For Management
Related-Party Transactions
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Appoint Deloitte as Auditor; Renew For For Management
Appointment of Cabinet Royet as Auditor
18 Ratify Change Location of Registered For For Management
Office to 60 Rue de Luzais, Parc
d'Activites de Chesnes,
Saint-Quentin-Fallavier (Isere) and
Amend Article 4 of Bylaws Accordingly
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TK GROUP (HOLDINGS) LIMITED
Ticker: 2283 Security ID: G88939106
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Pui Leung as Director For For Management
4 Elect Chung Chi Ping Roy as Director For For Management
5 Elect Tsang Wah Kwong as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Amend Memorandum and Articles of For For Management
Association and Related Transactions
--------------------------------------------------------------------------------
UNIPHAR PLC
Ticker: UPR Security ID: G9300Z103
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Ger Rabbette as Director For For Management
3b Re-elect Tim Dolphin as Director For For Management
3c Re-elect Paul Hogan as Director For For Management
3d Re-elect Sue Webb as Director For For Management
3e Re-elect Jeff Berkowitz as Director For For Management
3f Re-elect Jim Gaul as Director For For Management
3g Re-elect Liz Hoctor as Director For For Management
3h Re-elect Maurice Pratt as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Determine Price Range for Reissuance For For Management
of Treasury Shares
10 Amend Articles of Association Re: For For Management
Article 121
--------------------------------------------------------------------------------
USER LOCAL, INC.
Ticker: 3984 Security ID: J96388103
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ito, Masao For For Management
3.2 Elect Director Watanabe, Kazuyuki For For Management
3.3 Elect Director Iwamoto, Daisuke For For Management
3.4 Elect Director Matsuzaki, Ryota For For Management
3.5 Elect Director Ito, Taku For For Management
--------------------------------------------------------------------------------
VICTORIAN PLUMBING GROUP PLC
Ticker: VIC Security ID: G9345Z100
Meeting Date: MAR 02, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Approve Special Dividend For For Management
6 Re-elect Philip Bowcock as Director For For Management
7 Re-elect Mark Radcliffe as Director For For Management
8 Re-elect Paul Meehan as Director For For Management
9 Re-elect Damian Sanders as Director For For Management
10 Elect Dianne Walker as Director For For Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
VITEC SOFTWARE GROUP AB
Ticker: VIT.B Security ID: W9820M113
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Lars Stenlund as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 2.28 Per Share
10.1 Approve Discharge of Board Chair Lars For For Management
Stenlund
10.2 Approve Discharge of Board Member Anna For For Management
Valtonen
10.3 Approve Discharge of Board Member For For Management
Birgitta Johansson-Hedberg
10.4 Approve Discharge of Board Member Jan For For Management
Friedman
10.5 Approve Discharge of Board Member Kaj For For Management
Sandart
10.6 Approve Discharge of CEO Olle Backman For For Management
11.1 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 620,000 for Chairman
and SEK 220,000 for Other Directors
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Lars Stenlund as Director For For Management
13.2 Reelect Anna Valtonen as Director For For Management
13.3 Reelect Birgitta Johansson-Hedberg as For For Management
Director
13.4 Reelect Jan Friedman as Director For For Management
13.5 Reelect Kaj Sandart as Director For For Management
13.6 Elect Maria Ruijsenaars as New Director For For Management
13.7 Reelect Lars Stenlund as Board Chair For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Approve Remuneration Report For For Management
16 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Issuance of up to 2.5 Million For For Management
Class B Shares without Preemptive
Rights
18 Approve Share Savings Program 2023 For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
VOLUTION GROUP PLC
Ticker: FAN Security ID: G93824103
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Hollingworth as Director For For Management
5 Re-elect Ronnie George as Director For For Management
6 Re-elect Andy O'Brien as Director For For Management
7 Re-elect Nigel Lingwood as Director For For Management
8 Re-elect Amanda Mellor as Director For For Management
9 Re-elect Claire Tiney as Director For For Management
10 Elect Margaret Amos as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WAVESTONE SA
Ticker: WAVE Security ID: F98323102
Meeting Date: JUL 28, 2022 Meeting Type: Annual/Special
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Approve Compensation Report For For Management
6 Approve Compensation of Pascal Imbert, For For Management
Chairman of the Management Board
7 Approve Compensation of Patrick For For Management
Hirigoyen, CEO and Member of the
Management Board
8 Approve Compensation of Michel For For Management
Dancoisne, Chairman of the Supervisory
Board
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Adopt One-Tiered Board Structure and For For Management
Amend Bylaws Accordingly
11 Pursuant to Item 10, Authorize For For Management
Decrease in Share Capital via
Cancellation of Repurchased Shares
12 Pursuant to Item 10, Authorize For For Management
Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up
to Aggregate Nominal Amount of EUR
151,474
13 Pursuant to Item 10, Authorize For For Management
Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
up to Aggregate Nominal Amount of EUR
100,982
14 Pursuant to Item 10, Approve Issuance For For Management
of Equity or Equity-Linked Securities
for Private Placements, up to 10
Percent of Issued Capital
15 Pursuant to Item 10, Authorize Board For For Management
to Increase Capital in the Event of
Additional Demand Related to
Delegation Submitted to Shareholder
Vote Under Item 12
16 Pursuant to Item 10, Authorize Board For For Management
to Increase Capital in the Event of
Additional Demand Related to
Delegation Submitted to Shareholder
Vote Under Item 13
17 Pursuant to Item 10, Authorize Board For For Management
to Increase Capital in the Event of
Additional Demand Related to
Delegation Submitted to Shareholder
Vote Under Item 14
18 Pursuant to Item 10, Authorize Capital For For Management
Increase of up to 10 Percent of Issued
Capital for Contributions in Kind
19 Pursuant to Item 10, Authorize Capital For For Management
Increase of up to 10 Percent of Issued
Capital for Contributions in Kind
20 Pursuant to Item 10, Authorize Capital Against For Management
Issuances for Use in Employee Stock
Purchase Plans
21 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 151,474
24 Pursuant to Item 10, Authorize For For Management
Capitalization of Reserves of Up to
EUR 400,000 for Bonus Issue or
Increase in Par Value
25 Pursuant to Item 10, Elect Marlene For For Management
Ribeiro as Director
26 Pursuant to Item 10, Elect Veronique For For Management
Beaumont as Director
27 Pursuant to Item 10, Elect Marie-Ange For For Management
Verdickt as Director
28 Pursuant to Item 10, Elect Sarah For For Management
Lamigeon as Director
29 Pursuant to Item 10, Elect Rafael For For Management
Vivier as Director
30 Pursuant to Item 10, Elect Christophe For For Management
Aulnette as Director
31 Pursuant to Item 10, Elect FDCH as For For Management
Director
32 Pursuant to Item 10, Elect Pascal For For Management
Imbert as Director
33 Pursuant to Item 10, Elect Patrick For For Management
Hirigoyen as Director
34 Pursuant to Item 10, Elect Pierre For For Management
Allard as Representative of Employee
Shareholders to the Board
35 Pursuant to Item 10, Elect Raphael For Against Management
Brun as Representative of Employee
Shareholders to the Board
36 Approve Remuneration of Directors and For For Management
Supervisory Board Members in the
Aggregate Amount of EUR 271,000
37 Pursuant to Item 10, Approve For For Management
Remuneration Policy of Pascal Imbert
as Chairman and CEO
38 Pursuant to Item 10, Approve For For Management
Remuneration Policy of Patrick
Hirigoyen as CEO and Vice-CEO
39 Subject to the Rejection of Item 10, For For Management
Reelect Michel Dancoisne as
Supervisory Board Member
40 Subject to the Rejection of Item 10, For For Management
Approve Remuneration Policy of Pascal
Imbert, Chairman of the Management
Board
41 Subject to the Rejection of Item 10, For For Management
Approve Remuneration Policy of Patrick
Hirigoyen, Management Board Member
42 Subject to the Rejection of Item 10, For For Management
Approve Remuneration of Supervisory
Board Members in the Aggregate Amount
of EUR 261,000
43 Subject to the Rejection of Item 10, For For Management
Approve Remuneration Policy of
Chairman and Supervisory Board Members
44 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WDB COCO CO., LTD.
Ticker: 7079 Security ID: J9504L105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Taniguchi, Haruhiko For For Management
1.2 Elect Director Hiramitsu, Hatsune For For Management
1.3 Elect Director Fujihara, Motoyuki For For Management
1.4 Elect Director Nakano, Toshimitsu For For Management
1.5 Elect Director Yokogawa, Kenta For For Management
1.6 Elect Director Oi, Masashi For For Management
2.1 Appoint Statutory Auditor Saito, Joichi For For Management
2.2 Appoint Statutory Auditor Koide, For For Management
Toshihiko
--------------------------------------------------------------------------------
WESTLIFE DEVELOPMENT LTD.
Ticker: 505533 Security ID: Y9541K113
Meeting Date: SEP 15, 2022 Meeting Type: Annual
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Banwari Lal Jatia as Director For For Management
3 Approve S R B C & CO LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Appointment and Remuneration For For Management
of Akshay Jatia as Whole Time Director
(Executive Director)
5 Approve Continuation of Directorship For For Management
of P. R. Barpande
6 Approve Change of Company Name and For For Management
Alteration of Memorandum of Association
--------------------------------------------------------------------------------
WHISPIR LIMITED
Ticker: WSP Security ID: Q9764B104
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Brendan Fleiter as Director For For Management
3 Elect Scott Tong as Director For For Management
4 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
5 Approve Issuance of Performance Rights For For Management
to Jeromy Wells
6 Ratify Past Issuance of Employee For For Management
Options to Eligible Employees
7 Approve Whispir Employee Share For For Management
Ownership Plan
8 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
WISTRON INFORMATION TECHONOLGY & SERVICES CORP.
Ticker: 4953 Security ID: Y9659N107
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
--------------------------------------------------------------------------------
X-FAB SILICON FOUNDRIES SE
Ticker: XFAB Security ID: B9901Z101
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Report For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Reelect Vlinvlin BV, Permanently For For Management
Represented by Ling Qi, as Director
and Approve Their Remuneration
8 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
--------------------------------------------------------------------------------
XPS PENSIONS GROUP PLC
Ticker: XPS Security ID: G9829Q105
Meeting Date: SEP 08, 2022 Meeting Type: Annual
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alan Bannatyne as Director For For Management
5 Re-elect Ben Bramhall as Director For For Management
6 Re-elect Paul Cuff as Director For For Management
7 Re-elect Sarah Ing as Director For For Management
8 Re-elect Snehal Shah as Director For For Management
9 Re-elect Margaret Snowdon as Director For For Management
10 Reappoint BDO LLP as Auditors For For Management
11 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Approve Cancellation of the Share For For Management
Premium Account
--------------------------------------------------------------------------------
YAKUODO HOLDINGS CO., LTD.
Ticker: 7679 Security ID: J95559100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Saigo, Tatsuhiro For For Management
3.2 Elect Director Saigo, Kiyoko For For Management
3.3 Elect Director Ogasawara, Yasuhiro For For Management
3.4 Elect Director Saigo, Takahito For For Management
3.5 Elect Director Obara, Koichi For For Management
3.6 Elect Director Kurioka, Daisuke For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sakamoto, Atsushi
4.2 Elect Director and Audit Committee For For Management
Member Kamata, Hideki
4.3 Elect Director and Audit Committee For For Management
Member Katano, Keiji
5 Elect Alternate Director and Audit For For Management
Committee Member Nakamura, Shinjiro
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
YMIRLLINK, INC.
Ticker: 4372 Security ID: J9786Q103
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Shimizu, Wataru For For Management
2.2 Elect Director Kobayashi, Mikihiko For For Management
2.3 Elect Director Watanabe, Hirokazu For For Management
2.4 Elect Director Takahira, Minoru For For Management
2.5 Elect Director Saida, Makoto For For Management
2.6 Elect Director Kaburagi, Yosuke For For Management
2.7 Elect Director Kikukawa, Yasuhiro For For Management
2.8 Elect Director Date, Yukiko For For Management
3 Appoint Statutory Auditor Unisuga, For For Management
Ryosuke
4 Approve Restricted Stock Plan For For Management
=================== Grandeur Peak Global Opportunities 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 For For Management
Statutory 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 For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ABCAM PLC
Ticker: ABCM Security ID: 000380204
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
5 Re-elect Peter Allen as Director For For Management
6 Re-elect Alan Hirzel as Director For For Management
7 Re-elect Michael Baldock as Director For For Management
8 Re-elect Mara Aspinall as Director For For Management
9 Re-elect Giles Kerr as Director For For Management
10 Re-elect Mark Capone as Director For For Management
11 Re-elect Sally Crawford as Director For For Management
12 Re-elect Bessie Lee as Director For For Management
13 Elect Luba Greenwood as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Adopt New Articles of Association For For Management
18 Approve Share Repurchase Contracts and For For Management
Counterparties
--------------------------------------------------------------------------------
AIT CORP.
Ticker: 9381 Security ID: J00883108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Yagura, Hidekazu For For Management
2.2 Elect Director Magami, Shinichi For For Management
2.3 Elect Director Otsuki, Nobuo For For Management
2.4 Elect Director Kawamine, Hiroshi For For Management
2.5 Elect Director Hisabayashi, Toru For For Management
2.6 Elect Director Jinguji, Takashi For For Management
2.7 Elect Director Narita, Hikoichiro For For Management
2.8 Elect Director Hamada, Toshiaki For For Management
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Transfer of Capital Reserves For For Management
to Capital
5 Appoint SCS Global Co. as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
AJANTA PHARMA LIMITED
Ticker: 532331 Security ID: Y0R6E1145
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Yogesh M. Agrawal as Managing
Director
2 Approve Reappointment and Remuneration For For Management
of Rajesh M. Agrawal as Joint Managing
Director
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Dallas For For Management
1.2 Elect Director Joseph M. Hogan For For Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Anne M. Myong For For Management
1.7 Elect Director Andrea L. Saia For For Management
1.8 Elect Director Susan E. Siegel For For Management
2 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALLHOME CORP.
Ticker: HOME Security ID: Y0040P109
Meeting Date: SEP 15, 2022 Meeting Type: Written Consent
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment in the Article II of For For Management
the Articles of Incorporation
--------------------------------------------------------------------------------
ALTEN SA
Ticker: ATE Security ID: F02626103
Meeting Date: JUN 30, 2023 Meeting Type: Annual/Special
Record Date: JUN 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Emily Azoulay as Director For For Management
6 Reelect Jean-Philippe Collin as For For Management
Director
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Remuneration Policy of Vice-CEO For For Management
10 Approve Compensation Report For For Management
11 Approve Compensation of Simon Azoulay, For For Management
Chairman and CEO
12 Approve Compensation of Gerald Attia, For For Management
Vice-CEO
13 Authorize Repurchase of Up to 4.5 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves For For Management
of Up to 10 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 25 Percent of
Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and with Binding
Priority Rights, but Including for
Public Exchange Offers, up to 10
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
19 Approve Issuance of Equity-Linked For For Management
Securities for up to 5 Percent of
Issued Capital Per Year for Private
Placements
20 Approve Issuance of Equity for up to 5 For For Management
Percent of Issued Capital Per Year for
Private Placements
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-20 and 24
23 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-20 and 23 at 10 Percent of
Issued Share Capital
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 0.78 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ANTIN INFRASTRUCTURE PARTNERS SA
Ticker: ANTIN Security ID: F03185109
Meeting Date: JUN 06, 2023 Meeting Type: Annual/Special
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Lynne Shamwana as Director For For Management
6 Reelect Dagmar Valcarcel as Director For For Management
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Alain For For Management
Rauscher, Chairman and CEO
9 Approve Compensation of Mark Crosbie, For For Management
Vice-Chairman and Vice-CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Remuneration Policy of For For Management
Vice-Chairman and Vice-CEO
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 872,812
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 174,560
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors or Restricted
Number of Investors without Preemptive
Rights up to Aggregate Nominal Amount
of EUR 349,120
18 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of Up to For For Management
EUR 174,560 or Future Exchange Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For For Management
of Up to 10 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 15-17, 19-21 and 23-24 at
EUR 872,812
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ARITZIA INC.
Ticker: ATZ Security ID: 04045U102
Meeting Date: JUL 06, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Hill For For Management
1b Elect Director Jennifer Wong For For Management
1c Elect Director Aldo Bensadoun For For Management
1d Elect Director John E. Currie For For Management
1e Elect Director Daniel Habashi For For Management
1f Elect Director David Labistour For For Management
1g Elect Director John Montalbano For For Management
1h Elect Director Marni Payne For For Management
1i Elect Director Glen Senk For For Management
1j Elect Director Marcia Smith For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ARITZIA INC.
Ticker: ATZ Security ID: 04045U102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Hill For For Management
1b Elect Director Jennifer Wong For For Management
1c Elect Director Aldo Bensadoun For For Management
1d Elect Director John Currie For For Management
1e Elect Director Daniel Habashi For For Management
1f Elect Director David Labistour For For Management
1g Elect Director John Montalbano For For Management
1h Elect Director Marni Payne For For Management
1i Elect Director Glen Senk For For Management
1j Elect Director Marcia Smith For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Reports on the For For Management
Consolidated and Unconsolidated Annual
Accounts and Financial Statements
2 Receive Consolidated and For For Management
Unconsolidated Annual Accounts and
Financial Statements, and Auditors'
Reports Thereon
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Unconsolidated Annual Accounts For For Management
and Financial Statements
5 Approve Allocation of Income For For Management
6 Approve Dividends For For Management
7 Approve Remuneration Report For For Management
8 Approve Discharge of Directors For For Management
9 Re-elect Peter Bamford as Director For For Management
10 Re-elect Simon Arora as Director For For Management
11 Re-elect Alejandro Russo as Director For For Management
12 Re-elect Ron McMillan as Director For For Management
13 Re-elect Tiffany Hall as Director For For Management
14 Re-elect Carolyn Bradley as Director For For Management
15 Elect Paula MacKenzie as Director For For Management
16 Approve Discharge of Auditors For For Management
17 Reappoint KPMG Luxembourg as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: OCT 31, 2022 Meeting Type: Ordinary Shareholders
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Oliver Tant as Director For For Management
2 Elect Mike Schmidt as Director For For Management
--------------------------------------------------------------------------------
BAYCURRENT CONSULTING, INC.
Ticker: 6532 Security ID: J0433F103
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Authorize Board to
Determine Income Allocation
3.1 Elect Director Abe, Yoshiyuki For For Management
3.2 Elect Director Ikehira, Kentaro For For Management
3.3 Elect Director Nakamura, Kosuke For For Management
3.4 Elect Director Shoji, Toshimune For For Management
3.5 Elect Director Sato, Shintaro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Okuyama, Yoshitaka
4.2 Elect Director and Audit Committee For For Management
Member Kasuya, Yuichiro
4.3 Elect Director and Audit Committee For For Management
Member Fujimoto, Tetsuya
4.4 Elect Director and Audit Committee For For Management
Member Midorikawa, Yoshie
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Restricted Stock Plan For For Management
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
BEIJER ALMA AB
Ticker: BEIA.B Security ID: W1R82Q131
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 3.75 Per Share
9.c Approve April 3, 2023 as Record Date For For Management
for Dividend Payment
10 Approve Discharge of Board and For For Management
President
11.a Determine Number of Members (6) and For For Management
Deputy Members of Board (0)
11.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12.a Approve Remuneration of Directors in For For Management
the Amount of SEK 1.05 Milion for
Chairman and SEK 370,000 for Other
Directors; Approve Remuneration for
Committee Work
12.b Approve Remuneration of Auditors For For Management
13.a Relect Johnny Alvarsson as Director For For Management
13.b Relect Caroline af Ugglas as Director For For Management
13.c Relect Oskar Hellstrom as Director For For Management
13.d Relect Hans Landin as Director For For Management
13.e Relect Johan Wall as Director (Chair) For For Management
13 Elect Sofie Lowenhielm as Director For For Management
14 Ratify KPMG as Auditors For For Management
15.1 Approve Nomination Committee Procedures For For Management
15.2 Relect Johan Wall as Member of For For Management
Nominating Committee
15.3 Relect Anders G. Carlberg as Member of For For Management
Nominating Committee
15.4 Relect Hans Christian Bratterud as For For Management
Member of Nominating Committee
15.5 Relect Hjalmar Ek as Member of For For Management
Nominating Committee
15.6 Relect Malin Bjorkmo as Member of For For Management
Nominating Committee
15.7 Appoint Anders G. Carlberg as Chairman For For Management
of Nominating Committee
16 Approve Issuance of Class B Shares up For For Management
to 10 Percent of Share Capital without
Preemptive Rights
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Remuneration Report For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
BIZLINK HOLDING, INC.
Ticker: 3665 Security ID: G11474106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Company's Memorandum and For For Management
Articles of Association
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
BLUE OWL CAPITAL, INC.
Ticker: OWL Security ID: 09581B103
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Claudia Holz For Against Management
1b Elect Director Marc S. Lipschultz For Against Management
1c Elect Director Michael D. Rees For Against Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOUVET ASA
Ticker: BOUV Security ID: R13781100
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate None None Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.50
Per Share
5 Approve Remuneration of Directors in For For Management
the Amount of NOK 382,500 for
Chairman, NOK 220,000 for Vice
Chairman and NOK 195,750 for Other
Directors
6 Approve Remuneration of Nominating For For Management
Committee
7 Approve Remuneration of Auditors For For Management
8 Elect Jorgen Stenshagen as New Member For For Management
of Nominating Committee
9 Reelect Pal Egil Ronn (Chair), Tove For For Management
Raanes, Egil Dahl, Lill Hege Hals and
Sverre Hurum as Directors
10 Approve Remuneration Statement For For Management
11 Discuss Company's Corporate Governance None None Management
Statement
12 Authorize Board to Distribute Dividends For For Management
13 Approve Creation of NOK 1 Million Pool For For Management
of Capital without Preemptive Rights
14 Approve Issuance of Shares in For For Management
Connection with Incentive Plan
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
BYGGFAKTA GROUP NORDIC HOLDCO AB
Ticker: BFG Security ID: W2R34V111
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Prepare and Approve List of None None Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c1 Approve Discharge of Henrik Lif For For Management
8.c2 Approve Discharge of Louise Shaljean For For Management
Ellison
8.c3 Approve Discharge of Naveen Wadhera For For Management
8.c4 Approve Discharge of Helene Willberg For For Management
8.c5 Approve Discharge of Arash Sundin For For Management
Alidoost
8.c6 Approve Discharge of Dario Aganovic For For Management
8.c7 Approve Discharge of Stefan Lindqvist For For Management
9 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10.a Reelect Henrik Lif as Director For For Management
10.b Reelect Louise Shaljean Ellison as For For Management
Director
10.c Reelect Naveen Wadhera as Director For For Management
10.d Reelect Helene Willberg as Director For Against Management
10.e Reelect Arash Sundin Alidoost as For For Management
Director
10.f Elect Stefan Lindqvist as New Director For For Management
11.a Reelect Henrik Lif as Board Chair For For Management
12 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 550,000 for Chairman
and SEK 350,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
14 Approve Remuneration Report For For Management
15.a Approve Warrant Program for Group For For Management
Management
15.b Approve Transfer of Warrants For For Management
16.a Approve Stock Option Plan for Senior For For Management
Management and Key Employees
16.b1 Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
16.b2 Authorize Share Transfer in Connection For For Management
With Employee Remuneration Programs
16.b3 Approve Alternative Equity Plan For Against Management
Financing
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
BYTES TECHNOLOGY GROUP PLC
Ticker: BYIT Security ID: G1824W104
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Elect Andrew Holden as Director For For Management
6 Elect Erika Schraner as Director For For Management
7 Re-elect Patrick De Smedt as Director For For Management
8 Re-elect Neil Murphy as Director For For Management
9 Re-elect Mike Phillips as Director For For Management
10 Re-elect Alison Vincent as Director For For Management
11 Re-elect David Maw as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CARENET, INC. (JAPAN)
Ticker: 2150 Security ID: J0546A108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Ono, Motoyasu For For Management
2.2 Elect Director Fujii, Katsuhiro For For Management
2.3 Elect Director Fujii, Kanji For For Management
2.4 Elect Director Kanno, Noriko For For Management
2.5 Elect Director Katsura, Jun For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takahashi, Shunichi
--------------------------------------------------------------------------------
CERA SANITARYWARE LIMITED
Ticker: 532443 Security ID: Y5370X119
Meeting Date: OCT 21, 2022 Meeting Type: Special
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ravi Bhamidipaty as Director For For Management
--------------------------------------------------------------------------------
CHARM CARE CORP.
Ticker: 6062 Security ID: J0625A102
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shimomura, Takahiko For For Management
3.2 Elect Director Satomi, Yukihiro For For Management
3.3 Elect Director Okumura, Takayuki For For Management
3.4 Elect Director Kokaji, Shiro For For Management
3.5 Elect Director Yamazawa, Tomokazu For For Management
3.6 Elect Director Nishikado, Kenji For For Management
3.7 Elect Director Tanaka, Kimiko For For Management
--------------------------------------------------------------------------------
CINT GROUP AB
Ticker: CINT Security ID: W2R8AZ114
Meeting Date: JAN 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Approve Stock Option Plan LTIP 2023 For For Management
for Key Employees
7.b Approve Issuance and Transfer of For For Management
Restricted Stock Units for Participants
8 Close Meeting None None 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 For For Management
Statutory 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 For For Management
to Fix Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Trustees of the Employee For For Management
Benefit Trust to Hold Ordinary Shares
in the Capital of the Company for and
on Behalf of the ESOP and Employee
Incentive Plan
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CITY UNION BANK LIMITED
Ticker: 532210 Security ID: Y1659F135
Meeting Date: JAN 29, 2023 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lalitha Rameswaran as Director For For Management
--------------------------------------------------------------------------------
COMTURE CORP.
Ticker: 3844 Security ID: J08611105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2.1 Elect Director Sawada, Chihiro For For Management
2.2 Elect Director Noma, Osamu For For Management
2.3 Elect Director Dochi, Junko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tarutani, Koji
3.2 Elect Director and Audit Committee For For Management
Member Kimura, Naoko
--------------------------------------------------------------------------------
CONCEPCION INDUSTRIAL CORPORATION
Ticker: CIC Security ID: Y1694P106
Meeting Date: JUL 20, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of the Stockholders held on July 14,
2021
2 Approve Report of the Chairman For For Management
3 Approve Audited Financial Statements For For Management
as of December 31, 2021
4.1 Elect Raul Joseph A. Concepcion as For For Management
Director
4.2 Elect Renna C. Hechanova-Angeles as For For Management
Director
4.3 Elect Raul Anthony A. Concepcion as For For Management
Director
4.4 Elect Jose Ma. A. Concepcion III as For For Management
Director
4.5 Elect Ma. Victoria Herminia C. Young For For Management
as Director
4.6 Elect Raissa C. Hechanova-Posadas as For For Management
Director
4.7 Elect Cesar A. Buenaventura as Director For For Management
4.8 Elect Alfredo E. Pascual as Director None None Management
4.9 Elect Justo A. Ortiz as Director For For Management
5 Appoint External Auditor For For Management
6 Ratify Actions Taken by the Board of For For Management
Directors and Management
7 Other Matters For Against Management
--------------------------------------------------------------------------------
CONCEPCION INDUSTRIAL CORPORATION
Ticker: CIC Security ID: Y1694P106
Meeting Date: OCT 26, 2022 Meeting Type: Special
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luis Y. Benitez as Director For For Management
--------------------------------------------------------------------------------
CREATE SD HOLDINGS CO., LTD.
Ticker: 3148 Security ID: J09178104
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamamoto, Hisao For For Management
3.2 Elect Director Hirose, Taizo For For Management
3.3 Elect Director Nakaura, Shigeto For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Harada, Takafumi
--------------------------------------------------------------------------------
CROWDSTRIKE HOLDINGS, INC.
Ticker: CRWD Security ID: 22788C105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Johanna Flower For For Management
1.2 Elect Director Denis J. O'Leary For For Management
1.3 Elect Director Godfrey R. Sullivan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CVS GROUP PLC
Ticker: CVSG Security ID: G27234106
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Connell as Director For For Management
5 Re-elect David Wilton as Director For For Management
6 Re-elect Deborah Kemp as Director For For Management
7 Re-elect Richard Gray as Director For For Management
8 Re-elect Richard Fairman as Director For For Management
9 Re-elect Ben Jacklin as Director For For Management
10 Re-elect Robin Alfonso as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Approve Acquisition of The Harrogate For For Management
Vet Limited
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH Security ID: G2769C145
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect John Shipsey as Director For For Management
5 Re-elect Alison Platt as Director For For Management
6 Re-elect Ian Page as Director For For Management
7 Re-elect Anthony Griffin as Director For For Management
8 Re-elect Paul Sandland as Director For For Management
9 Re-elect Lisa Bright as Director For For Management
10 Re-elect Lawson Macartney as Director For For Management
11 Re-elect Ishbel Macpherson as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DERMAPHARM HOLDING SE
Ticker: DMP Security ID: D1T0ZJ103
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Grant Thornton AG as Auditors For For Management
for Fiscal Year 2023, for the Review
of Interim Financial Statements for
Fiscal Year 2023 and for the Review of
Interim Financial Statements Until
2024 AGM
6 Approve Remuneration Report For Against Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Approve Creation of EUR 16.2 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
12.1 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million
12.2 Approve Creation of EUR 10.8 Million For Against Management
Pool of Conditional Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
DIASORIN SPA
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Approve Stock Option Plan For Against Management
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DIGITALOCEAN HOLDINGS, INC.
Ticker: DOCN Security ID: 25402D102
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Adelman For For Management
1.2 Elect Director Pueo Keffer For For Management
1.3 Elect Director Hilary Schneider For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DINO POLSKA SA
Ticker: DNP Security ID: X188AF102
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
6 Receive Supervisory Board Reports on None None Management
Its Activities, Management Board
Report on Company's and Group's
Operations, Financial Statements, and
Management Board Proposal on
Allocation of Income
7 Receive Supervisory Board Requests on None None Management
Approval of Management Board Report on
Company's and Group's Operations,
Financial Statements, Management Board
Proposal on Allocation of Income, and
Discharge of Management Board Members
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Consolidated Financial For For Management
Statements
9 Approve Allocation of Income and For For Management
Omission of Dividends
10.1 Approve Discharge of Michal Krauze For For Management
(Management Board Member)
10.2 Approve Discharge of Michal Muskala For For Management
(Management Board Member)
10.3 Approve Discharge of Izabela Biadala For For Management
(Management Board Member)
10.4 Approve Discharge of Piotr Scigala For For Management
(Management Board Member)
11.1 Approve Discharge of Tomasz Biernacki For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Eryk Bajer For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Slawomir Jakszuk For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Piotr Nowjalis For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Maciej Polanowski For For Management
(Supervisory Board Member)
12 Approve Remuneration Report For For Management
13.1 Amend Statute Re: General Meeting; For For Management
Supervisory Board
13.2 Approve Consolidated Text of Statute For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
as 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 For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ELASTIC N.V.
Ticker: ESTC Security ID: N14506104
Meeting Date: OCT 06, 2022 Meeting Type: Annual
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sohaib Abbasi For For Management
1b Elect Director Caryn Marooney For For Management
1c Elect Director Chetan Puttagunta For For Management
1d Elect Director Steven Schuurman For For Management
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Appoint PricewaterhouseCoopers For For Management
Accountants N.V. as External Auditor
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Discharge of Executive For For Management
Directors
6 Approve Discharge of Non-Executive For For Management
Directors
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Qualified Employee Stock For For Management
Purchase Plan
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELIXIRR INTERNATIONAL PLC
Ticker: ELIX Security ID: G3002J103
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Gavin Patterson as Director For Against Management
4 Re-elect Stephen Newton as Director For For Management
5 Re-elect Graham Busby as Director For For Management
6 Re-elect Ian Ferguson as Director For For Management
7 Re-elect Charlotte Stranner as Director For For Management
8 Re-elect Simon Retter as Director For For Management
9 Reappoint Crowe U.K. LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
ENDAVA PLC
Ticker: DAVA Security ID: 29260V105
Meeting Date: DEC 12, 2022 Meeting Type: Annual
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect John Cotterell as Director For For Management
7 Elect Mark Thurston as Director For For Management
8 Elect Andrew Allan as Director For For Management
9 Elect Sulina Connal as Director For For Management
10 Elect Ben Druskin as Director For For Management
11 Elect David Pattillo as Director For For Management
12 Elect Trevor Smith as Director For For Management
13 Elect Kathryn Hollister as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
ESKER SA
Ticker: ALESK Security ID: F3164D101
Meeting Date: JUN 21, 2023 Meeting Type: Annual/Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.825 per Share
4 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 122,000
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
8 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
9 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Million
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 1.5 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Million
13 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 10-12 at EUR 1.5 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 10-13
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Amend Articles of Bylaws Re: For For Management
Supervisory Board Members Length of
Term
17 Amend Article 17 of Bylaws Re: For For Management
Supervisory Board Members Length of
Term
18 Amend Article 20 of Bylaws Re: For For Management
Electronic Voting Procedures
19 Reelect Nicole Pelletier as For For Management
Supervisory Board Member
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FIDUCIAN GROUP LIMITED
Ticker: FID Security ID: Q3750N107
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Samir (Sam) Hallab as Director For For Management
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel D. Anderson For For Management
1b Elect Director Kathleen S. Barclay For For Management
1c Elect Director Thomas M. Ryan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws to Limit the Liability of For For Management
Officers
5 Amend Bylaws to Amend the Limitation For For Management
of Liability of Directors Provision
--------------------------------------------------------------------------------
FORESIGHT GROUP HOLDINGS LTD.
Ticker: FSG Security ID: G365A1106
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Bernard Fairman as Director For For Management
5 Re-elect Gary Fraser as Director For For Management
6 Re-elect Geoffrey Gavey as Director For For Management
7 Re-elect Michael Liston as Director For For Management
8 Re-elect Alison Hutchinson as Director For For Management
9 Ratify BDO LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Amend Articles of Incorporation For For Management
16 Approve Waiver of Rule 9 of the For For Management
Takeover Code
17 Approve Management Incentive Plan For For Management
--------------------------------------------------------------------------------
FRIEDRICH VORWERK GROUP SE
Ticker: VH2 Security ID: D2R9Z3109
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify RSM GmbH as Auditors for Fiscal For For Management
Year 2023
6 Approve Remuneration Report For For Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028; Amend Articles
Re: Absentee Vote; Participation of
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
FRONTAGE HOLDINGS CORPORATION
Ticker: 1521 Security ID: G3679P101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhihe Li as Director For Against Management
2b Elect Hao Wu as Director For For Management
2c Elect Zhuan Yin as Director For For Management
2d Elect Yifan Li as Director For Against Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Grant of Awards Under the For For Management
Post-IPO Share Incentive Plan
8 Approve Amendments to the Memorandum For For Management
and Articles of Association and Adopt
the New Memorandum and Articles of
Association
--------------------------------------------------------------------------------
FRP ADVISORY GROUP PLC
Ticker: FRP Security ID: G371BX103
Meeting Date: SEP 15, 2022 Meeting Type: Annual
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nigel Guy as Director For For Management
5 Re-elect Geoffrey Rowley as Director For For Management
6 Re-elect Jeremy French as Director For For Management
7 Re-elect Gavin Jones as Director For For Management
8 Re-elect David Adams as Director For For Management
9 Re-elect David Chubb as Director For For Management
10 Re-elect Claire Balmforth as Director For For Management
11 Reappoint Mazars 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 Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FUNAI SOKEN HOLDINGS, INC.
Ticker: 9757 Security ID: J16309106
Meeting Date: MAR 25, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Nakatani, Takayuki For For Management
2.2 Elect Director Ono, Tatsuro For For Management
2.3 Elect Director Isagawa, Nobuyuki For For Management
2.4 Elect Director Yamamoto, Taeko For For Management
2.5 Elect Director Murakami, Tomomi For For Management
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
FUZETEC TECHNOLOGY CO., LTD.
Ticker: 6642 Security ID: Y267CL108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For Against Management
Association
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6.1 Elect CHEN,JI-SHENG with SHAREHOLDER For For Management
NO.1 (A1210*****), as Non-independent
Director
6.2 Elect LIAO,BEN-LIN, a Representative For For Management
of EXCEL CELL ELECTRONIC CO., LTD.
(52753108 and B1012*****) with
SHAREHOLDER NO.2, as Non-independent
Director
6.3 Elect CHEN,XUAN-JIA, a Representative For For Management
of HONG DA Investment Co., Ltd. with
SHAREHOLDER NO.24 (16830875 and
A2219*****), as Non-independent
Director
6.4 Elect LIAO,YI-GUAN with SHAREHOLDER NO. For For Management
64 (B1220*****), as Non-independent
Director
6.5 Elect LIU,RU-SHAN with SHAREHOLDER NO. For For Management
S120731XXX (S1207*****), as
Independent Director
6.6 Elect CHEN,ZHI-CHENG with SHAREHOLDER For For Management
NO.A122285XXX (A1222*****), as
Independent Director
6.7 Elect CHEN,YU-PENG with SHAREHOLDER NO. For For Management
F121691XXX (F1216*****), as
Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management
1.2 Elect Director James Madden For For Management
1.3 Elect Director Ajay Agrawal For For Management
1.4 Elect Director Stacey Cartwright For For Management
1.5 Elect Director Laura Conigliaro For For Management
1.6 Elect Director Tamara Franklin For For Management
1.7 Elect Director Carol Lindstrom For For Management
1.8 Elect Director CeCelia Morken For For Management
1.9 Elect Director Brian Stevens For For Management
1.10 Elect Director Mark Verdi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG Assurance and Consulting For For Management
Services LLP as Auditors
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For For Management
2.1 Elect Director Donald C. Berg For For Management
2.2 Elect Director Maryse Bertrand For For Management
2.3 Elect Director Dhaval Buch For For Management
2.4 Elect Director Marc Caira For For Management
2.5 Elect Director Glenn J. Chamandy For For Management
2.6 Elect Director Shirley E. Cunningham For For Management
2.7 Elect Director Charles M. Herington For For Management
2.8 Elect Director Luc Jobin For For Management
2.9 Elect Director Craig A. Leavitt For For Management
2.10 Elect Director Anne Martin-Vachon For For Management
3 Re-approve Shareholder Rights Plan For For Management
4 Amend Long-Term Incentive Plan For For Management
5 Amend Long-Term Incentive Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
7 Review Human Capital Management KPIs Against For Shareholder
and SPTs Addressing Human Rights in
its Supply Chain, and Improving
Employee Safety and Reducing Workplace
Risks and Include One Such KPI/SPT in
its Next Sustainability Linked Credit
Facility in 2027
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify FORVIS LLP as Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL INDUSTRIAL COMPANY
Ticker: GIC Security ID: 37892E102
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Leeds For For Management
1.2 Elect Director Bruce Leeds For For Management
1.3 Elect Director Robert Leeds For For Management
1.4 Elect Director Barry Litwin For For Management
1.5 Elect Director Chad M. Lindbloom For For Management
1.6 Elect Director Paul S. Pearlman For For Management
1.7 Elect Director Robert D. Rosenthal For For Management
1.8 Elect Director Thomas R. Suozzi For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GLOBANT SA
Ticker: GLOB Security ID: L44385109
Meeting Date: APR 19, 2023 Meeting Type: Annual/Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint PricewaterhouseCoopers, For For Management
Societe Cooperative as Auditor for
Annual Accounts and EU IFRS
Consolidated Accounts
8 Appoint Price Waterhouse & Co. S.R.L. For For Management
as Auditor for IFRS Consolidated
Accounts
9 Reelect Linda Rottenberg as Director For For Management
10 Reelect Martin Umaran as Director For For Management
11 Reelect Guibert Englebienne as Director For For Management
1 Increase Authorized Share Capital and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
GMEXICO TRANSPORTES SAB DE CV
Ticker: GMXT Security ID: P4R1BE119
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Reports and Opinion Referred For For Management
to in Article 28-IV of Securities
Market Law
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Individual and Consolidated For For Management
Financial Statements
1.d Approve Report on Compliance with For For Management
Fiscal Obligations
1.e Approve Allocation of Income For For Management
2.a Approve Discharge of Board and CEO For For Management
2.b Elect or Ratify Members of Board, For For Management
Chairman of Audit and Corporate
Practices Committee, Committee
Members, CEO and Secretary (Non-Member)
2.c Approve their Remuneration For For Management
3.a Set Maximum Amount of Share Repurchase For For Management
Reserve
3.b Approve Report on Policies of Share For For Management
Repurchase
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GQG PARTNERS INC.
Ticker: GQG Security ID: U3825H106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth Proust as Director For Withhold Management
2 Elect Melda Donnelly as Director For Withhold Management
--------------------------------------------------------------------------------
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 For For Management
Agreement Entered into Among
Shareholders of Company Dated July 31,
2022
2 Receive Report on Resignation of For For Management
Members and Chairman of Board of
Directors
3 Information on Election of Three None None Management
Directors Designated by Series BB
Shareholders
4.a Elect Eric Delobel as Director For For Management
Representing 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 For For Management
Representing Series B Shareholders
5.a Elect Nicolas Notebaert as Board For For Management
Chairman
5.b Ratify Adriana Diaz Galindo For For Management
(Non-Member) as Board Secretary
6 Authorize Board to Ratify and Execute For For Management
Approved 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 02, 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
--------------------------------------------------------------------------------
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 For For Management
Report 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 For For Management
Increase, Set Aggregate Nominal Amount
of Share Repurchase and Dividends of
MXN 2.3 Billion
5 Information on Election or None None Management
Ratification of Three Directors and
Their Alternates of Series BB
Shareholders
6.a Ratify and Elect Eric Delobel as For For Management
Director of Series B Shareholders;
Verify Independence Classification of
Director
6.b Ratify and Elect Pierre-Hugues Schmit For For Management
as Director of Series B Shareholders;
Verify Independence Classification of
Director
6.c Ratify and Elect Emmanuelle Huon as For For Management
Director of Series B Shareholders;
Verify Independence Classification of
Director
6.d Ratify and Elect Ricardo Maldonado For For Management
Yanez as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.e Ratify and Elect Alejandro Ortega For For Management
Aguayo as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.f Ratify and Elect Federico Patino For For Management
Marquez as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.g Ratify and Elect Martin Werner For For Management
Wainfeld as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.h Ratify and Elect Luis Ignacio For For Management
Solorzano Aizpuru as Director of
Series B Shareholders; Verify
Independence Classification of Director
7.a Ratify and/or Elect Nicolas NOTEBAERT For For Management
as Board Chairman
7.b Ratify and/or Elect Adriana Diaz For For Management
Galindo as Secretary (Non-Member) of
Board
8 Approve Remuneration of Directors For For Management
9.a Ratify and/or Elect Alejandro Ortega For For Management
Aguayo as Chairman of Audit Committee
9.b Ratify and/or Elect Ricardo Maldonado For For Management
as Chairman of Committee of Corporate
Practices, Finance, Planning and
Sustainability
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GULF OIL LUBRICANTS INDIA LIMITED
Ticker: 538567 Security ID: Y6985P111
Meeting Date: SEP 16, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Shom Ashok Hinduja as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HANGZHOU ROBAM APPLIANCES CO., LTD.
Ticker: 002508 Security ID: Y3041Z100
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yu Lieming as Director For For Management
--------------------------------------------------------------------------------
HANGZHOU ROBAM APPLIANCES CO., LTD.
Ticker: 002508 Security ID: Y3041Z100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Use of Idle Funds for For For Management
Investment in Financial Products
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Appointment of Auditor For For Management
10 Approve Stock Option Incentive Plan For For Management
and Its Summary
11 Approve Measures for the For For Management
Administration of the Assessment of
Stock Option Incentive Plan
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HESKA CORPORATION
Ticker: HSKA Security ID: 42805E306
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 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 For 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HESKA CORPORATION
Ticker: HSKA Security ID: 42805E306
Meeting Date: JUN 07, 2023 Meeting Type: Special
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HEXPOL AB
Ticker: HPOL.B Security ID: W4580B159
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 3.60 Per Share
9.c1 Approve Discharge of Alf Goransson For For Management
9.c2 Approve Discharge of Kerstin Lindell For For Management
9.c3 Approve Discharge of Jan-Anders Manson For For Management
9.c4 Approve Discharge of Gun Nilsson For For Management
9.c5 Approve Discharge of Malin Persson For For Management
9.c6 Approve Discharge of Marta Schorling For For Management
Andreen
9.c7 Approve Discharge of Georg Brunstam For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.08 Million for
Chairman, and SEK 435,000 for Other
Directors; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Alf Goransson, Kerstin For For Management
Lindell, Jan-Anders E. Manson, Malin
Persson and Marta Schorling Andreen as
Directors; Elect Nils-Johan Andersson
and Henrik Elmin as New Directors
12.2 Elect Alf Goransson as Board Chairman For For Management
13 Ratify Ernst & Young as Auditors; For For Management
Ratify Peter Gunnarsson and Henrik
Rosengren as Deputy Auditors
14 Reelect Mikael Ekdahl (Chair), Henrik For For Management
Didner, Jesper Wilgodt and Hjalmar Ek
as Members of Nominating Committee
15 Approve Remuneration Report For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HUBSPOT, INC.
Ticker: HUBS Security ID: 443573100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nick Caldwell For For Management
1b Elect Director Claire Hughes Johnson For For Management
1c Elect Director Jay Simons For For Management
1d Elect Director Yamini Rangan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 13 and 24 and For For Management
Consolidate Bylaws
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 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?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alvaro Stainfeld Link as Board
Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bernardo Malpica Hernandez as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Esteban Malpica Fomperosa as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Hugo Barreto Sodre Leal as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luciana Cavalheiro Fleischner
Alves de Queiroz as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flair Jose Carrilho as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Carolina Ferreira Lacerda
as Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Gentile Rodrigues da Cunha
as Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eliana Helena de Gregorio
Ambrosio Chimenti as Independent
Director
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
IMPAX ASSET MANAGEMENT GROUP PLC
Ticker: IPX Security ID: G4718L101
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sally Bridgeland as Director For For Management
4 Re-elect Ian Simm as Director For For Management
5 Re-elect Arnaud de Servigny as Director For For Management
6 Elect Annette Wilson as Director For For Management
7 Re-elect Lindsey Martinez as Director For For Management
8 Re-elect William O'Regan as Director For For Management
9 Reappoint KPMG LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Final Dividend For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
INSPERITY, INC.
Ticker: NSP Security ID: 45778Q107
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy T. Clifford For For Management
1.2 Elect Director Ellen H. Masterson For For Management
1.3 Elect Director Latha Ramchand For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERPUMP GROUP SPA
Ticker: IP Security ID: T5513W107
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Allocation of Income For For Management
4 Approve Remuneration Policy For For Management
5 Approve Second Section of the For For Management
Remuneration Report
6 Fix Number of Directors For For Management
7 Fix Board Terms for Directors For For Management
8.1 Slate 1 Submitted by Gruppo IPG None Against Shareholder
Holding SpA
8.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
9 Elect Board Chair None For Management
10 Approve Remuneration of Directors For For Management
11.1 Slate 1 Submitted by Gruppo IPG None For Shareholder
Holding SpA
11.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
12 Approve Internal Auditors' Remuneration For For Management
13 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Articles Re: Article Articles 14 For For Management
2 Amend Company Bylaws Re: Article 16 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Colm Deasy as Director For For Management
5 Elect Jez Maiden as Director For For Management
6 Elect Kawal Preet as Director For For Management
7 Re-elect Andrew Martin as Director For For Management
8 Re-elect Andre Lacroix as Director For For Management
9 Re-elect Graham Allan as Director For For Management
10 Re-elect Gurnek Bains as Director For For Management
11 Re-elect Lynda Clarizio as Director For For Management
12 Re-elect Tamara Ingram as Director For For Management
13 Re-elect Gill Rider as Director For For Management
14 Re-elect Jean-Michel Valette as For For Management
Director
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ITALTILE LTD.
Ticker: ITE Security ID: S3952N119
Meeting Date: NOV 11, 2022 Meeting Type: Annual
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Giovanni Ravazzotti as For For Management
Director
1.2 Re-elect Susan du Toit as Director For Against Management
1.3 Re-elect Brand Pretorius as Director For For Management
1.4 Re-elect Nkateko Khoza as Director For For Management
2.1 Elect Jan Potgieter as Director For For Management
2.2 Elect Alex Mathole as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Thomas Howatt as the
Individual Registered Auditor
4.1 Re-elect Susan du Toit as Member of For Against Management
the Audit and Risk Committee
4.2 Re-elect Nkateko Khoza as Member of For For Management
the Audit and Risk Committee
4.3 Re-elect Brand Pretorius as Member of For For Management
the Audit and Risk Committee
4.4 Elect Lushane Prezens as Member of the For For Management
Audit and Risk Committee
5.1 Approve Remuneration Policy For For Management
5.2 Approve Implementation Report For Against Management
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors
7 Authorise Board to Issue Shares and For For Management
Sell Treasury Shares for Cash
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance to For For Management
Related or Inter-related Entities
3 Approve Non-executive Directors' For Against Management
Remuneration
8 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ITALTILE LTD.
Ticker: ITE Security ID: S3952N119
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Italtile Staff Share Scheme Trust For For Management
2 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
JFROG LTD.
Ticker: FROG Security ID: M6191J100
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoav Landman For For Management
1.2 Elect Director Yossi Sela For For Management
1.3 Elect Director Elisa Steele For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Kost, Forer, Gabbay & Kasierer For For Management
as Auditors
4 Approve Amended Compensation of Shlomi For For Management
Ben Haim, Chief Executive Officer
5 Approve Amended Compensation of Yoav For For Management
Landman, Chief Technology Officer
6 Approve Amended Compensation of For Against Management
Frederic Simon, Chief Data Scientist
--------------------------------------------------------------------------------
JTC PLC
Ticker: JTC Security ID: G5211H117
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Ratify PricewaterhouseCoopers CI LLP For For Management
as Auditors
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Michael Liston as Director For For Management
7 Re-elect Nigel Le Quesne as Director For For Management
8 Re-elect Martin Fotheringham as For For Management
Director
9 Re-elect Wendy Holley as Director For For Management
10 Re-elect Dermot Mathias as Director For For Management
11 Re-elect Michael Gray as Director For For Management
12 Re-elect Erika Schraner as Director For For Management
13 Re-elect Kate Beauchamp as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
K3 CAPITAL GROUP PLC
Ticker: K3C Security ID: G830EZ100
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Martin Robinson as Director For For Management
4 Re-elect Charlotte Stranner as Director For For Management
5 Re-elect Carl Jackson as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint BDO LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
KEYSTONE LAW GROUP PLC
Ticker: KEYS Security ID: G5251T104
Meeting Date: JUL 05, 2022 Meeting Type: Annual
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Reappoint RSM UK Audit LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Ashley Miller as Director For For Management
7 Re-elect Robin Williams as Director For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC
Ticker: KWS Security ID: G5254U108
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Don Robert as Director For For Management
5 Re-elect Bertrand Bodson as Director For For Management
6 Re-elect Georges Fornay as Director For For Management
7 Re-elect Charlotta Ginman as Director For For Management
8 Re-elect Jon Hauck as Director For For Management
9 Re-elect Marion Sears as Director For For Management
10 Re-elect Neil Thompson as Director For For Management
11 Reappoint BDO 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 Approve Increase in the Cap on For For Management
Aggregate Fees Payable to Directors
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
KNOWIT AB
Ticker: KNOW Security ID: W51698103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 7.50 Per Share
8.c Approve Discharge of Board and For For Management
President
9 Approve Remuneration Report For For Management
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 750,000 for Chairman
and SEK 280,000 for Other Directors;
Approve Committee Fees; Approve
Remuneration of Auditor
12 Reelect Stefan Gardefjord, Camilla For For Management
Monefeldt Kirstein, Kia
Orback-Pettersson, Olof Cato, Sofia
Karlsson and Jon Risfelt (Chair) as
Directors; Ratify KPMG as Auditor
13 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
14.1 Approve Performance Share Plan (LTIP For For Management
2023) for Key Employees
14.2 Approve Equity Plan Financing For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For For Management
Allocation of Income
2.1 Elect Choi Yong-gi as Inside Director For For Management
2.2 Elect Jeong Byeong-jun as Inside For For Management
Director
2.3 Elect Noh Ui-cheol as Outside Director For For Management
3 Appoint Jeon Seok-jong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC.
Ticker: LMAT Security ID: 525558201
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bridget A. Ross For For Management
1.2 Elect Director John A. Roush For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIFCO AB
Ticker: LIFCO.B Security ID: W5321L166
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Group Consolidated Financial None None Management
Statements and Statutory Reports
7.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.d Receive Board's Dividend Proposal None None Management
8 Receive Report of Board and Committees None None Management
9 Receive President's Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 1.80 Per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Directors (9) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.4 Million for
Chair and SEK 699,660 for Other
Directors; Approve Remuneration of
Auditors
15.a Reelect Carl Bennet as Director For For Management
15.b Reelect Ulrika Dellby as Director For For Management
15.c Reelect Annika Espander as Director For For Management
15.d Reelect Dan Frohm as Director For For Management
15.e Reelect Erik Gabrielson as Director For For Management
15.f Reelect Ulf Grunander as Director For For Management
15.g Reelect Caroline af Ugglas as Director For For Management
15.h Reelect Axel Wachtmeister as Director For For Management
15.i Reelect Per Waldemarson as Director For For Management
15.j Reelect Carl Bennet as Board Chair For For Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Instructions for Nominating For For Management
Committee
18 Approve Remuneration Report For For Management
19 Amend Articles Re: Postal Voting For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kristina A. Cerniglia For For Management
1b Elect Director Tzau-Jin Chung For For Management
1c Elect Director Cary T. Fu For For Management
1d Elect Director Maria C. Green For For Management
1e Elect Director Anthony Grillo For For Management
1f Elect Director David W. Heinzmann For For Management
1g Elect Director Gordon Hunter For For Management
1h Elect Director William P. Noglows For For Management
2 Advisory Vote to Ratify Named For For Management
Executive 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 Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LYKO GROUP AB
Ticker: LYKO.A Security ID: W5S61H102
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 for Chairman
and SEK 250,000 for Other Directors;
Approve Remuneration of Auditors
12 Reelect Kenneth Bengtsson (Chair), For For Management
Rickard Lyko, Marie Nygren, Erika
Lyko, Lovisa Hamrin and Hakan
Hakansson as Directors; Ratify Ernst &
Young AB as Auditor
13 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Close Meeting None None Management
--------------------------------------------------------------------------------
M&A CAPITAL PARTNERS CO. LTD.
Ticker: 6080 Security ID: J39187109
Meeting Date: DEC 23, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
2.1 Elect Director Nakamura, Satoru For For Management
2.2 Elect Director Sogame, Yozo For For Management
2.3 Elect Director Okamura, Hideaki For For Management
2.4 Elect Director Shimoda, So For For Management
2.5 Elect Director Nishizawa, Tamio For For Management
2.6 Elect Director Matsuoka, Noboru For For Management
--------------------------------------------------------------------------------
M3 TECHNOLOGY, INC. (TAIWAN)
Ticker: 6799 Security ID: Y613MD100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect Chang-Yong Chen, with For For Management
SHAREHOLDER NO.0000001 as
Non-independent Director
6.2 Elect David Da Meng, with SHAREHOLDER For For Management
NO.0006441 as Non-independent Director
6.3 Elect a Representative of ITE Tech. For For Management
Inc., with SHAREHOLDER NO.0000007 as
Non-independent Director
6.4 Elect Wei-Tse Hung, with SHAREHOLDER For For Management
NO.0004609 as Non-independent Director
6.5 Elect Zhi-Feng Jiang, with SHAREHOLDER For For Management
NO.F122388XXX as Independent Director
6.6 Elect Zu-Ming Bi, with SHAREHOLDER NO. For For Management
A120070XXX as Independent Director
6.7 Elect Hsieh-Ju Peng, with SHAREHOLDER For For Management
NO.E121369XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
MAN WAH HOLDINGS LIMITED
Ticker: 1999 Security ID: G5800U107
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wong Man Li as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
4 Elect Hui Wai Hing as Director and For For Management
Approve the Terms of Her Appointment,
Including Her Remuneration
5 Elect Chau Shing Yim, David as For For Management
Director and Approve the Terms of His
Appointment, Including His Remuneration
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Approve Amendments to the Existing For For Management
Bye-Laws and Adopt the Amended Bye-Laws
--------------------------------------------------------------------------------
MARKLINES CO., LTD.
Ticker: 3901 Security ID: J3971M100
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2 Amend Articles to Make Technical For For Management
Changes
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MARLOWE PLC
Ticker: MRL Security ID: G5840S104
Meeting Date: SEP 14, 2022 Meeting Type: Annual
Record Date: SEP 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Appoint RSM UK Audit LLP as Auditors For Against Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Elect Rachel Addison as Director For For Management
5 Elect Adam Councell as Director For For Management
6 Re-elect Peter Gaze as Director For Against Management
7 Elect Gillian Kent as Director For For Management
8 Re-elect Kevin Quinn as Director For Against Management
9 Re-elect Charles Skinner as Director For For Management
10 Authorise Issue of Equity For Against Management
11 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
12 Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
MARLOWE PLC
Ticker: MRL Security ID: G5840S104
Meeting Date: JUN 19, 2023 Meeting Type: Special
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of the Share For For Management
Premium Account
--------------------------------------------------------------------------------
MAXCYTE, INC.
Ticker: MXCT Security ID: 57777K106
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Art Mandell For For Management
1.2 Elect Director Stanley C. Erck For For Management
1.3 Elect Director Patrick J. Balthrop For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify CohnReznick LLP as Auditors For For Management
--------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC.
Ticker: MEDP Security ID: 58506Q109
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian T. Carley For For Management
1.2 Elect Director Femida H. Gwadry-Sridhar For For Management
1.3 Elect Director Robert O. Kraft For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MELEXIS NV
Ticker: MELE Security ID: B59283109
Meeting Date: MAY 09, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.50 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration
9 Approve Change-of-Control Clause Re: For For Management
Agreement with Belfius Bank NV
10 Approve Change-of-Control Clause Re: For For Management
Agreement with BNP Paribas Fortis NV
11 Approve Change-of-Control Clause Re: For For Management
Agreement with ING Belgium NV
1 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
3 Approve Deviation from Article 7:91 For Abstain Management
BCCA
4 Approve Vote by Correspondence For For Management
5 Amend Articles of Association For Abstain Management
--------------------------------------------------------------------------------
METROPOLIS HEALTHCARE LIMITED
Ticker: 542650 Security ID: Y59774110
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Ameera Sushil Shah as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Amend Metropolis-Restrictive Stock For For Management
Unit Plan, 2020
7 Approve Extension of the For For Management
Metropolis-Restrictive Stock Option
Unit Plan, 2020 to the Eligible
Employees of the Subsidiary(ies) and
Associate Company(ies)
--------------------------------------------------------------------------------
MONOTARO CO., LTD.
Ticker: 3064 Security ID: J46583100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Seto, Kinya For For Management
3.2 Elect Director Suzuki, Masaya For For Management
3.3 Elect Director Kishida, Masahiro For For Management
3.4 Elect Director Ise, Tomoko For For Management
3.5 Elect Director Sagiya, Mari For For Management
3.6 Elect Director Miura, Hiroshi For For Management
3.7 Elect Director Barry Greenhouse For For Management
--------------------------------------------------------------------------------
MUSTI GROUP OYJ
Ticker: MUSTI Security ID: X5S9LB122
Meeting Date: JAN 30, 2023 Meeting Type: Annual
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Approve Repayment of Capital of EUR 0.
50 Per Share
8A Demand Minority Dividend Abstain Abstain Management
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 65,000 for Chairman
and EUR 35,000 for Other Directors;
Approve Remuneration for Committee Work
12 Fix Number of Directors at 5 For For Management
13 Reelect Jeffrey David, Ingrid Jonasson For For Management
Blank, Ilkka Laurila, Johan Dettel and
Inka Mero as Directors
14 Approve Remuneration of Auditors For For Management
15 Renew Appointment of Ernst & Young Ltd For For Management
as Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 3.2 Million For For Management
Shares without Preemptive Rights
18 Allow Shareholder Meetings to be Held For Against Management
by Electronic Means Also
19 Close Meeting None None Management
--------------------------------------------------------------------------------
NAGARRO SE
Ticker: NA9 Security ID: D5S4HP103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Ratify LOHR + COMPANY GmbH as Auditors For For Management
for Fiscal Year 2023 and for the
Review of Interim Financial Statements
until 2024 AGM
5 Approve Remuneration Report For For Management
6 Approve Increase in Size of Board to For For Management
Four Members
7.1 Elect Christian Bacherl to the For For Management
Supervisory Board
7.2 Elect Vishal Gaur to the Supervisory For For Management
Board
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
NEURONES SA
Ticker: NRO Security ID: F6523H101
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Approve Auditors' Special Report on For For Management
Related-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 For For Management
Director
9 Reelect Jean-Louis Pacquement as For For Management
Director
10 Reelect Herve Pichard as Director For For Management
11 Reelect Host Developpement SAS as For For Management
Director
12 Approve Remuneration Policy of For For Management
Corporate Officers
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 20,000
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Chairman and For For Management
CEO
16 Approve Compensation of Vice-CEO For For Management
17 Renew Appointment of KPMG S.A. as For For Management
Auditor
18 Renew Appointment of Salustro Reydel For For Management
as Alternate Auditor
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXUS AG
Ticker: NXU Security ID: D5650J106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.21 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Ebner Stolz GmbH & Co. KG as For For Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7.1 Elect Hans-Joachim Koenig to the For For Management
Supervisory Board
7.2 Elect Florian Herger to the For For Management
Supervisory Board
7.3 Elect Dietmar Kubis to the Supervisory For For Management
Board
7.4 Elect Felicia Rosenthal to the For For Management
Supervisory Board
7.5 Elect Juergen Rottler to the For For Management
Supervisory Board
7.6 Elect Rolf Woehrle to the Supervisory For For Management
Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Creation of EUR 1.7 Million For For Management
Pool of Authorized Capital I with or
without Exclusion of Preemptive Rights
10 Approve Creation of EUR 3.5 Million For For Management
Pool of Authorized Capital II with
Preemptive Rights
--------------------------------------------------------------------------------
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED
Ticker: 540767 Security ID: Y7270W100
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Akira Shibata as Director For For Management
4 Elect Minoru Kimura as Director For For Management
5 Elect Tomohiro Yao as Director For For Management
--------------------------------------------------------------------------------
NORDIC SEMICONDUCTOR ASA
Ticker: NOD Security ID: R4988P103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
5 Approve Company's Corporate Governance None None Management
Statement
6 Authorize Share Repurchase Program For For Management
7a Approve Creation of NOK 192,000 Pool For For Management
of Capital without Preemptive Rights
7b Approve Issuance of Convertible Loans For For Management
without Preemptive Rights
8a Reelect Birger Kristian Steen as Board For For Management
Chairman
8b Reelect Inger Berg Orstavik as Director For For Management
8c Reelect Anita Huun as Director For For Management
8d Reelect Jan Frykhammar as Director For Against Management
8e Elect Snorre Kjesbu as Director For For Management
8f Elect Niels Anderskouv as Director For For Management
8g Reelect Annastiina Hintsa as Director For For Management
9a Reelect Viggo Leisner as Nominating For For Management
Committee Chairman
9b Reelect Eivind Lotsberg as Members of For For Management
Nominating Committee
9c Reelect Fredrik Thoresen as Members of For For Management
Nominating Committee
10a Approve Remuneration of Directors For For Management
10b Approve Remuneration of Nominating For For Management
Committee
10c Approve Remuneration of Auditors For For Management
11 Approve Remuneration Report (Advisory For For Management
Vote)
12.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12.2 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Alexander A. Hockman For For Management
1.3 Elect Director MaryJo E. O'Brien For For Management
1.4 Elect Director William D. Pruitt For For Management
1.5 Elect Director Francois Tardan For For Management
1.6 Elect Director Laurie Conner For For Management
1.7 Elect Director Denise Dickins For For Management
1.8 Elect Director Brian C. Freckmann For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
O2MICRO INTERNATIONAL LTD.
Ticker: OIIM Security ID: 67107W100
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Austin For For Management
1b Elect Director Vijay Kumar For For Management
1c Elect Director Daniel Lenehan For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Deloitte & Touche as Auditors For For Management
--------------------------------------------------------------------------------
O2MICRO INTERNATIONAL LTD.
Ticker: OIIM Security ID: 67107W100
Meeting Date: JAN 31, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Authorize Special Committee to Do All For For Management
Things Necessary to Give Effect to the
Merger Agreement
3 Adjourn Meeting For For 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 For 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 For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ON THE BEACH GROUP PLC
Ticker: OTB Security ID: G6754C101
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: JAN 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Richard Pennycook as Director For For Management
5 Re-elect Simon Cooper as Director For For Management
6 Re-elect Shaun Morton as Director For For Management
7 Re-elect David Kelly as Director For For Management
8 Re-elect Elaine O'Donnell as Director For For Management
9 Re-elect Justine Greening as Director For For Management
10 Elect Zoe Harris as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Long Term Incentive Plan For For Management
14 Authorise Issue of Equity For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
P10, INC.
Ticker: PX Security ID: 69376K106
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
P10, INC.
Ticker: PX Security ID: 69376K106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. McCoy For For Management
1.2 Elect Director Robert B. Stewart, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAREX RESOURCES INC.
Ticker: PXT Security ID: 69946Q104
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Lynn Azar For For Management
2.2 Elect Director Lisa Colnett For For Management
2.3 Elect Director Sigmund Cornelius For For Management
2.4 Elect Director Robert Engbloom For For Management
2.5 Elect Director Wayne Foo For For Management
2.6 Elect Director G.R. (Bob) MacDougall For For Management
2.7 Elect Director Glenn McNamara For For Management
2.8 Elect Director Imad Mohsen For For Management
2.9 Elect Director Carmen Sylvain For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PATRIA INVESTMENTS LIMITED
Ticker: PAX Security ID: G69451105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC.
Ticker: PAYC Security ID: 70432V102
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharen J. Turney For For Management
1.2 Elect Director J.C. Watts, Jr. For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Certificate of Incorporation to For For Management
Limit the Personal Liability of
Certain Officers
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PJT PARTNERS INC.
Ticker: PJT Security ID: 69343T107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas M. Ryan For For Management
1b Elect Director K. Don Cornwell For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PLUMAS BANCORP
Ticker: PLBC Security ID: 729273102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michonne R. Ascuaga For For Management
1.2 Elect Director Steven M. Coldani For For Management
1.3 Elect Director Heidi S. Gansert For For Management
1.4 Elect Director Richard F. Kenny For For Management
1.5 Elect Director Robert J. McClintock For For Management
1.6 Elect Director Julie A. Morehead For For Management
1.7 Elect Director Terrance J. Reeson For For Management
1.8 Elect Director Andrew J. Ryback For For Management
1.9 Elect Director Daniel E. West For For Management
2 Eliminate Cumulative Voting For For Management
3 Ratify Eide Bailly, LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PREMIER MITON GROUP PLC
Ticker: PMI Security ID: G7220Z104
Meeting Date: FEB 01, 2023 Meeting Type: Annual
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Approve Remuneration Report For For Management
6 Re-elect Mike O'Shea as Director For For Management
7 Re-elect David Barron as Director For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PRESTIGE INTERNATIONAL INC.
Ticker: 4290 Security ID: J6401L105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
2.1 Elect Director Tamagami, Shinichi For For Management
2.2 Elect Director Sekine, Hiroshi For For Management
2.3 Elect Director Yoshida, Nao For For Management
2.4 Elect Director Seki, Toshiaki For For Management
2.5 Elect Director Takagi, Izumi For For Management
2.6 Elect Director Koeda, Masayo For For Management
3.1 Appoint Statutory Auditor Sugiyama, For For Management
Masaru
3.2 Appoint Statutory Auditor Hara, For For Management
Katsuhiko
3.3 Appoint Statutory Auditor Ono, Masaru For For Management
--------------------------------------------------------------------------------
PT ARWANA CITRAMULIA TBK
Ticker: ARNA Security ID: Y7116S131
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Allocation of Income For For Management
5 Approve Auditors For For Management
6 Reelect Directors and Commissioners For For Management
7 Amend Article 3 Paragraphs 1 and 2 of For For Management
the Company's Articles of Association
in Relation to the Purpose and
Objectives as well as the Company's
Business Activities
--------------------------------------------------------------------------------
PT SELAMAT SEMPURNA TBK
Ticker: SMSM Security ID: Y7139P148
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Changes in the Boards of the For For Management
Company
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
6 Approve Merger of the Company and PT For For Management
Selamat Sempana Perkasa
--------------------------------------------------------------------------------
PT SELAMAT SEMPURNA TBK
Ticker: SMSM Security ID: Y7139P148
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK
Ticker: ULTJ Security ID: Y7145S169
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK
Ticker: ULTJ Security ID: Y7145S169
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK
Ticker: ULTJ Security ID: Y7145S169
Meeting Date: JUN 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Issued and For For Management
Paid-Up Capital of the Company
2 Amend Article 3 of the Company's For For Management
Articles of Association in Relation to
the Purpose and Objectives as well as
the Company's Business Activities
--------------------------------------------------------------------------------
PUREGOLD PRICE CLUB, INC.
Ticker: PGOLD Security ID: Y71617107
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous For For Management
Meeting and Ratification of Acts and
Resolutions of the Board of Directors
and Management
2 Approve Annual Report and Consolidated For For Management
Audited Financial Statements
3 Approve R.G. Manabat & Company as For For Management
External Auditor and Fix Its
Remuneration
4 Elect Lucio L. Co as Director For For Management
4.1 Elect Susan P. Co as Director For For Management
4.2 Elect Ferdinand Vincent P. Co as For For Management
Director
4.3 Elect Pamela Justine P. Co as Director For For Management
4.4 Elect Leonardo B. Dayao as Director For For Management
4.5 Elect Jack E. Huang as Director For For Management
4.6 Elect Jaime S. Dela Rosa as Director For For Management
4.7 Elect Gil B. Genio as Director For For Management
4.8 Elect Emmanuel G. Herbosa as Director For For Management
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5.a Reelect Metin Colpan to Supervisory For For Management
Board
5.b Reelect Toralf Haag to Supervisory For For Management
Board
5.c Reelect Ross L. Levine to Supervisory For For Management
Board
5.d Reelect Elaine Mardis to Supervisory For For Management
Board
5.e Reelect Eva Pisa to Supervisory Board For For Management
5.f Reelect Lawrence A. Rosen to For For Management
Supervisory Board
5.g Reelect Stephen H. Rusckowski to For For Management
Supervisory Board
5.h Reelect Elizabeth E. Tallett to For For Management
Supervisory Board
6.a Reelect Thierry Bernard to Management For For Management
Board
6.b Reelect Roland Sackers to Management For For Management
Board
7 Reappoint KPMG Accountants N.V. as For For Management
Auditors
8.a Grant Supervisory Board Authority to For For Management
Issue Shares
8.b Authorize Supervisory Board to Exclude For For Management
Preemptive Rights from Share Issuances
9 Authorize Repurchase of Shares For For Management
10 Approve Discretionary Rights for the For For Management
Managing Board to Implement Capital
Repayment by Means of Synthetic Share
Repurchase
11 Approve Cancellation of Shares For For Management
12 Approve QIAGEN N.V. 2023 Stock Plan For For Management
--------------------------------------------------------------------------------
QUALYS, INC.
Ticker: QLYS Security ID: 74758T303
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy M. Pfeiffer For For Management
1.2 Elect Director John Zangardi For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RECORDATI SPA
Ticker: REC Security ID: T78458139
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a.1 Slate 1 Submitted by Rossini Sarl None Against Shareholder
2a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2b Appoint Chairman of Internal Statutory None For Shareholder
Auditors
2c Approve Remuneration of Directors None For Shareholder
3a Approve Remuneration Policy For For Management
3b Approve Second Section of the For For Management
Remuneration Report
4 Approve Performance Shares Plan For For Management
2023-2025
5 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
Shareholders
--------------------------------------------------------------------------------
REGIONAL SAB DE CV
Ticker: RA Security ID: P8008V109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report, Including For For Management
Financial Statements and Statutory
Reports
1.b Approve Board's Report For For Management
1.c Approve Audit Committee's Report For For Management
Including Board's Opinion on CEO's
Report
1.d Approve Corporate Practices For For Management
Committee's Report
2.a Approve Allocation of Income For For Management
2.b Approve Cash Dividends For For Management
2.c Set Maximum Amount of Share Repurchase For For Management
2.d Present Report on Share Repurchase For For Management
3.a Approve Discharge of Board of Directors For For Management
3.b Elect or Ratify Directors, Chairman For For Management
and Secretary of Board
3.c Elect or Ratify Chairman and Members For For Management
of Audit and Corporate Practices
Committees
3.d Approve Remuneration For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
RICHELIEU HARDWARE LTD.
Ticker: RCH Security ID: 76329W103
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvie Vachon For For Management
1.2 Elect Director Lucie Chabot For For Management
1.3 Elect Director Marie Lemay For For Management
1.4 Elect Director Pierre Pomerleau For For Management
1.5 Elect Director Luc Martin For For Management
1.6 Elect Director Richard Lord For For Management
1.7 Elect Director Marc Poulin For For Management
1.8 Elect Director Robert Courteau For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RIVERSTONE HOLDINGS LIMITED
Ticker: AP4 Security ID: Y7302Q105
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Lim Jun Xiong Steven as Director For For Management
3 Elect Yoong Kah Yin as Director For For Management
4 Approve Final Dividend For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SDIPTECH AB
Ticker: SDIP.B Security ID: W8T88U113
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 8 Per Preference
Share; Approve Omission of Dividends
for Ordinary Shares
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 830,000 for Chairman
and SEK 290,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Reelect Johnny Alvarsson, Jan For For Management
Samuelson, Birgitta Henriksson, Urban
Doverholt and Eola Anggard Runsten as
Directors
13 Reelect Jan Samuelson as Board Chairman For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
18 Approve Warrant Plan for Key Employees For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
SERIA CO. LTD.
Ticker: 2782 Security ID: J7113X106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Kawai, Eiji For For Management
2.2 Elect Director Iwama, Yasushi For For Management
2.3 Elect Director Miyake, Natsuko For For Management
--------------------------------------------------------------------------------
SESA SPA
Ticker: SES Security ID: T8T09M129
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3 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
Shareholders
--------------------------------------------------------------------------------
SHANGHAI HANBELL PRECISE MACHINERY CO., LTD.
Ticker: 002158 Security ID: Y76832107
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9 Approve Authorization of Chairman of For For Management
the Board for Financing Quota and
Daily Business with Banks
10 Approve Use of Funds to Invest in For For Management
Financial Products
11 Approve Provision of Guarantee For Against Management
12 Approve to Carry-out Foreign Exchange For For Management
Derivatives Trading Business
13 Approve Daily Related Party Transaction For For Management
14 Approve Shareholder Return Plan For For Management
15 Amend Major Business and Investment For Against Management
Decision-making Management System
16 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHOP APOTHEKE EUROPE NV
Ticker: SAE Security ID: N7975Z103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Discussion on Company's Corporate None None Management
Governance Structure
2.c Receive Report Regarding the Progress None None Management
and Achievements of the Company's ESG
Activities
3.a Approve Remuneration Report For For Management
3.b Receive Report of Auditors (Non-Voting) None None Management
3.c Adopt Financial Statements and For For Management
Statutory Reports
3.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.e Approve Allocation of Income For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Ratify Mazars Accountants N.V. as For For Management
Auditors
6.a Reelect Bjorn Soder to Supervisory For For Management
Board
6.b Reelect Frank Kohler to Supervisory For For Management
Board
6.c Reelect Jerome Cochet to Supervisory For For Management
Board
7.a Approve Discharge of Stefan Feltens as For For Management
Member of the Management Board
7.b Elect Olaf Heinrich to Management For For Management
Board and CEO
7.c Reelect Marc Fischer to Management For For Management
Board
7.d Reelect Stephan Weber to Management For For Management
Board
7.e Reelect Theresa Holler to Management For For Management
Board
8 Approve 2023 Stock Option Plan For For Management
9.a Grant Management Board Authority to For For Management
Issue Shares Up To 0.7 Percent of
Issued Capital in Connection with the
2023 Stock Option Plan
9.b Grant Board Authority to Issue Shares For For Management
Up To 0.25 Percent of Issued Capital
in Connection with the 2019 ESOP
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Articles Re: Change the For For Management
Statutory Name of the Company
12 Amend Remuneration Policy for For For Management
Supervisory Board
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
SILERGY CORP.
Ticker: 6415 Security ID: G8190F102
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect XIE BING, with SHAREHOLDER NO. For Against Management
6415202XXX, as Non-Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Issuance of Restricted Stocks For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navdeep S. Sooch For For Management
1.2 Elect Director Robert J. Conrad For For Management
1.3 Elect Director Nina Richardson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SMARTCRAFT ASA
Ticker: SMCRT Security ID: R7T54K113
Meeting Date: NOV 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SMARTCRAFT ASA
Ticker: SMCRT Security ID: R7T54K113
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration of Auditor For For Management
6 Discuss Company's Corporate Governance None None Management
Statement
7 Approve Remuneration of Directors in For For Management
the Amount of NOK 364,000 for Chair
and NOK 182,000 for Other Directors;
Approve Remuneration for Committee Work
8 Approve Remuneration of Nomination For For Management
Committee
9 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
10 Approve Remuneration Statement For For Management
(Advisory)
11 Elect Arild Bodal (Chair) and Helen For For Management
Fasth Gillstedt as New Members of
Nominating Committee
12 Elect Gunnar Haglund (Chair), Isabella For For Management
Alveberg, Bernt Ulstein, Maria Danell,
Marianne Bergmann Roren, Carl Ivarsson
and Allan Engstrom as New Directors
13 Approve Creation of NOK 171,522.305 For For Management
Pool of Capital without Preemptive
Rights
14 Authorize Share Repurchase Program For For Management
15 Ratify Ernst & Young as Auditor For For Management
16 Amend Articles Re: Deadline for For For Management
Attendance Notice
--------------------------------------------------------------------------------
SOFTCAT PLC
Ticker: SCT Security ID: G8251T108
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Approve Special Dividend For For Management
6 Re-elect Graeme Watt as Director For For Management
7 Re-elect Martin Hellawell as Director For For Management
8 Re-elect Graham Charlton as Director For For Management
9 Re-elect Vin Murria as Director For For Management
10 Re-elect Robyn Perriss as Director For For Management
11 Re-elect Karen Slatford as Director For For Management
12 Elect Lynne Weedall as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SPORTON INTERNATIONAL INC.
Ticker: 6146 Security ID: Y8129X109
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 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
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
SQUARE PHARMACEUTICALS LTD.
Ticker: SQURPHARMA Security ID: Y8132X104
Meeting Date: DEC 24, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3.1 Reelect Ratna Patra as Director For For Management
3.2 Reelect Anjan Chowdhury as Director For For Management
4.1 Approve Reappointment of Syed Afzal For For Management
Hasan Uddin as Independent Director
4.2 Approve Reappointment of S. M. Rezaur For For Management
Rahmandin as Independent Director
5 Approve Ahmed Zaker & Co as Auditors For For Management
and Authorize Board to Fix their
Remuneration
6 Appoint Chowdhury Bhattacharjee & Co. For For Management
as Corporate Governance Compliance
Auditors for Fiscal Year 2022-2023 and
Authorize Board to Fix Their
remuneration
7 Change Company Name and Amend For For Management
Memorandum and Articles of Association
to Reflect Change in Company Name
--------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC
Ticker: STJ Security ID: G5005D124
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Andrew Croft as Director For For Management
6 Re-elect Craig Gentle as Director For For Management
7 Re-elect Emma Griffin as Director For For Management
8 Re-elect Rosemary Hilary as Director For For Management
9 Re-elect Lesley-Ann Nash as Director For For Management
10 Re-elect Paul Manduca as Director For For Management
11 Re-elect John Hitchins as Director For For Management
12 Elect Dominic Burke as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STRIKE CO., LTD.
Ticker: 6196 Security ID: J7674S108
Meeting Date: DEC 23, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
SUN ASTERISK, INC.
Ticker: 4053 Security ID: J7808M100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Taihei For For Management
1.2 Elect Director Hattori, Yusuke For For Management
1.3 Elect Director Umeda, Takuya For For Management
1.4 Elect Director Hirai, Makoto For For Management
1.5 Elect Director Ishiwatari, Makiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nihonyanagi, Ken
2.2 Elect Director and Audit Committee For For Management
Member Ozawa, Toshihiro
2.3 Elect Director and Audit Committee For For Management
Member Ishii, Eriko
--------------------------------------------------------------------------------
SUOFEIYA HOME COLLECTION CO., LTD.
Ticker: 002572 Security ID: Y29336107
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Amount and Usage of Raised For For Management
Funds
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve No Need for Report on the For For Management
Usage of Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Signing of Conditional Share For For Management
Subscription Agreement
8 Approve Related Party Transactions in For For Management
Connection to Private Placement
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve White Wash Waiver For For Management
11 Approve Shareholder Dividend Return For For Management
Plan
--------------------------------------------------------------------------------
SUOFEIYA HOME COLLECTION CO., LTD.
Ticker: 002572 Security ID: Y29336107
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget For Against Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Cash Management For Against Management
9 Approve Financing Amount For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Provision for Asset Impairment For For Management
12 Approve Amendments to Articles of For For Management
Association
13 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
16 Approve Authorization of the Board to For For Management
Handle Matters on Private Placement
17 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
--------------------------------------------------------------------------------
SWEDENCARE AB
Ticker: SECARE Security ID: W942AH117
Meeting Date: OCT 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting None None Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Warrant Plan for Key Employees For Did Not Vote Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDENCARE AB
Ticker: SECARE Security ID: W942AH117
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 0.22 Per Share
7.c Approve Discharge of Board and For For Management
President
8 Approve Remuneration of Directors in For For Management
the Amount of SEK 600,000 for Chairman
and SEK 200,000 for Other Directors;
Approve Remuneration of Auditors
9 Reelect Hakan Svanberg (Chair), Johan For For Management
Bergdahl, Thomas Eklund, Sara Brandt,
Ulrika Valassi and Jean Yves Parisot
as Directors; Elect Heinz-Juergen
Bertram as New Director; Ratify
Deloitte AB as Auditors Auditors
10 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
11 Approve Issuance of up to 17.6 Million For For Management
Shares without Preemptive Rights
12 Close Meeting None None Management
--------------------------------------------------------------------------------
SWORD GROUP SE
Ticker: SWP Security ID: F91829105
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's Reports For For Management
2 Receive and Approve Auditor's Reports For For Management
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Discharge of Directors For For Management
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Discharge of Auditors For For Management
11 Appoint Mazars Luxembourg S.A. as For For Management
Auditor
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Approve Cancellation of Share For For Management
Repurchase Program
14 Approve Reduction in Share Capital For For Management
Through Cancellation of Repurchased
Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SYNCHRO FOOD CO., LTD.
Ticker: 3963 Security ID: J7867P101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujishiro, Shinichi For For Management
1.2 Elect Director Nakagawa, Tsuguhiro For For Management
1.3 Elect Director Morita, Masaki For For Management
1.4 Elect Director Okubo, Shun For For Management
1.5 Elect Director Matsuzaki, Ryota For For Management
1.6 Elect Director Nagai, Mihoko For For Management
--------------------------------------------------------------------------------
SYSTEM INFORMATION CO., LTD.
Ticker: 3677 Security ID: J7872H102
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Suzuki, Takashi For For Management
3.2 Elect Director Ishikawa, Katsumasa For For Management
3.3 Elect Director Kono, Hayato For For Management
3.4 Elect Director Masuda, Kota For For Management
4.1 Elect Director and Audit Committee For For Management
Member Morohashi, Takahisa
4.2 Elect Director and Audit Committee For For Management
Member Washizaki, Hironori
4.3 Elect Director and Audit Committee For Against Management
Member Adachi, Nobuo
4.4 Elect Director and Audit Committee For For Management
Member Yamauchi, Rei
5 Appoint Avantia GP as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Horst Julius Pudwill as Director For For Management
3b Elect Joseph Galli Jr. as Director For For Management
3c Elect Frank Chi Chung Chan as Director For For Management
3d Elect Robert Hinman Getz as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve the Amendments to Share Award For For Management
Scheme
8 Approve the Amendments to Share Option For For Management
Scheme
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Crawford For For Management
1.2 Elect Director Donna E. Epps For For Management
1.3 Elect Director Gregory N. Moore For For Management
1.4 Elect Director Gerald L. Morgan For For Management
1.5 Elect Director Curtis A. Warfield For For Management
1.6 Elect Director Kathleen M. Widmer For For Management
1.7 Elect Director James R. Zarley For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Efforts to Reduce GHG Against For Shareholder
Emissions in Alignment with the Paris
Agreement Goal
--------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Ticker: NTB Security ID: G0772R208
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Elect Director Michael Collins For For Management
2b Elect Director Alastair Barbour For For Management
2c Elect Director Sonia Baxendale For For Management
2d Elect Director Mark Lynch For For Management
2e Elect Director Ingrid Pierce For For Management
2f Elect Director Jana Schreuder For For Management
2g Elect Director Michael Schrum For For Management
2h Elect Director Pamela Thomas-Graham For For Management
2i Elect Director John Wright For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
THE HACKETT GROUP, INC.
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Harris For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
THERMADOR GROUPE SA
Ticker: THEP Security ID: F91651194
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.08 per Share
4 Reelect Mathilde Yagoubi as Director For For Management
5 Reelect Olivier Villemonte as Director For For Management
6 Elect Veronique Bouscayrol as Director For For Management
7 Approve Compensation of Guillaume For For Management
Robin, Chairman and CEO
8 Approve Compensation of Patricia For For Management
Mavigner, Vice-CEO
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Compensation Report For For Management
11 Approve Remuneration Policy of For For Management
Guillaume Robin, Chairman and CEO
12 Approve Remuneration Policy of For For Management
Patricia Mavigner, Vice-CEO
13 Approve Remuneration Policy of Lionel For For Management
Monroe, Vice-CEO
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 190,000
15 Approve Auditors' Special Report on For For Management
Related-Party Transactions
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Appoint Deloitte as Auditor; Renew For For Management
Appointment of Cabinet Royet as Auditor
18 Ratify Change Location of Registered For For Management
Office to 60 Rue de Luzais, Parc
d'Activites de Chesnes,
Saint-Quentin-Fallavier (Isere) and
Amend Article 4 of Bylaws Accordingly
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TRANCOM CO., LTD.
Ticker: 9058 Security ID: J9297N102
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Shimizu, Masahisa For For Management
2.2 Elect Director Takebe, Atsunori For For Management
2.3 Elect Director Jinno, Yasuhiro For For Management
2.4 Elect Director Kambayashi, Ryo For For Management
2.5 Elect Director Sato, Kei For For Management
2.6 Elect Director Usagawa, Kuniko For For Management
3 Elect Director and Audit Committee For For Management
Member Shibuya, Eiji
--------------------------------------------------------------------------------
TRIMAS CORPORATION
Ticker: TRS Security ID: 896215209
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Holly M. Boehne For For Management
1.2 Elect Director Teresa M. Finley For For Management
1.3 Elect Director Herbert K. Parker For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TSURUHA HOLDINGS, INC.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: MAY 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tsuruha, Tatsuru For For Management
2.2 Elect Director Tsuruha, Jun For For Management
2.3 Elect Director Ogawa, Hisaya For For Management
2.4 Elect Director Murakami, Shoichi For For Management
2.5 Elect Director Yahata, Masahiro For For Management
3 Elect Director and Audit Committee For For Management
Member Fujii, Fumiyo
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
USER LOCAL, INC.
Ticker: 3984 Security ID: J96388103
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ito, Masao For For Management
3.2 Elect Director Watanabe, Kazuyuki For For Management
3.3 Elect Director Iwamoto, Daisuke For For Management
3.4 Elect Director Matsuzaki, Ryota For For Management
3.5 Elect Director Ito, Taku For For Management
--------------------------------------------------------------------------------
VICTORIAN PLUMBING GROUP PLC
Ticker: VIC Security ID: G9345Z100
Meeting Date: MAR 02, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Approve Special Dividend For For Management
6 Re-elect Philip Bowcock as Director For For Management
7 Re-elect Mark Radcliffe as Director For For Management
8 Re-elect Paul Meehan as Director For For Management
9 Re-elect Damian Sanders as Director For For Management
10 Elect Dianne Walker as Director For For Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK
Ticker: TCB Security ID: Y937GK104
Meeting Date: DEC 17, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Shares in Techcom For For Management
Securities JSC
--------------------------------------------------------------------------------
VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK
Ticker: TCB Security ID: Y937GK104
Meeting Date: APR 22, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Business Performance For For Management
of Financial Year 2022 and Business
Plan for Financial Year 2023,
Including Remuneration Budget for
Board of Directors and Supervisory
Board in Financial Year 2023
2 Approve Report of Board of Directors For For Management
for Financial Year 2022
3 Approve Report of Supervisory Board For For Management
for Financial Year 2022 and Plan for
Financial Year 2023
4 Approve Auditors For For Management
5 Approve Separate Audited and For For Management
Consolidated Financial Statements of
Financial Year 2022
6 Approve Income Allocation, For For Management
Appropriations of Funds and
Non-Payment of Dividend of Financial
Year 2022
7 Approve Purchase of Shares on Private For For Management
Placement Basis from Techcom
Securities (TCBS)
8 Approve Employee Stock Ownership Plan For For Management
(ESOP) and Plan to Increase Charter
Capital in Relation to ESOP
9 Approve Maximum Foreign Ownership For For Management
Ratio and Amend Articles of Association
10 Other Business For Against Management
--------------------------------------------------------------------------------
VIRBAC SA
Ticker: VIRP Security ID: F97900116
Meeting Date: JUN 20, 2023 Meeting Type: Annual/Special
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.32 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Philippe Capron as Director For For Management
6 Reelect OJB Conseil as Director For For Management
7 Renew Appointment of Xavier Yon For For Management
Consulting Unipessoal Lda as Censor
8 Renew Appointment of Rodolphe Durand For For Management
as Censor
9 Approve Compensation Report of For For Management
Directors
10 Approve Compensation Report CEO and For For Management
Vice-CEOs
11 Approve Compensation of Marie-Helene For For Management
Dick-Madelpuech, Chairwoman of the
Board
12 Approve Compensation of Sebastien For For Management
Huron, CEO
13 Approve Compensation of Habib Ramdani, For For Management
Vice-CEO
14 Approve Compensation of Marc Bistuer, For For Management
Vice-CEO
15 Approve Remuneration Policy of For For Management
Chairwoman of the Board
16 Approve Remuneration Policy of For For Management
Directors
17 Approve Remuneration Policy of For For Management
Sebastien Huron, CEO
18 Approve Remuneration Policy of Habib For For Management
Ramdani, Vice-CEO
19 Approve Remuneration Policy of Marc For For Management
Bistuer, Vice-CEO
20 Approve Remuneration of Directors and For For Management
Censors in the Aggregate Amount of EUR
220,000
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VISIONAL, INC.
Ticker: 4194 Security ID: J94590106
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: JUL 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Minami, Soichiro For For Management
2.2 Elect Director Takeuchi, Shin For For Management
2.3 Elect Director Murata, Satoshi For For Management
2.4 Elect Director Sakai, Tetsuya For For Management
2.5 Elect Director Shimada, Toru For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Hattori, Yukihiro
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
VOLUTION GROUP PLC
Ticker: FAN Security ID: G93824103
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Hollingworth as Director For For Management
5 Re-elect Ronnie George as Director For For Management
6 Re-elect Andy O'Brien as Director For For Management
7 Re-elect Nigel Lingwood as Director For For Management
8 Re-elect Amanda Mellor as Director For For Management
9 Re-elect Claire Tiney as Director For For Management
10 Elect Margaret Amos as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WAVESTONE SA
Ticker: WAVE Security ID: F98323102
Meeting Date: JUL 28, 2022 Meeting Type: Annual/Special
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Approve Compensation Report For For Management
6 Approve Compensation of Pascal Imbert, For For Management
Chairman of the Management Board
7 Approve Compensation of Patrick For For Management
Hirigoyen, CEO and Member of the
Management Board
8 Approve Compensation of Michel For For Management
Dancoisne, Chairman of the Supervisory
Board
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Adopt One-Tiered Board Structure and For For Management
Amend Bylaws Accordingly
11 Pursuant to Item 10, Authorize For For Management
Decrease in Share Capital via
Cancellation of Repurchased Shares
12 Pursuant to Item 10, Authorize For For Management
Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up
to Aggregate Nominal Amount of EUR
151,474
13 Pursuant to Item 10, Authorize For For Management
Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
up to Aggregate Nominal Amount of EUR
100,982
14 Pursuant to Item 10, Approve Issuance For For Management
of Equity or Equity-Linked Securities
for Private Placements, up to 10
Percent of Issued Capital
15 Pursuant to Item 10, Authorize Board For For Management
to Increase Capital in the Event of
Additional Demand Related to
Delegation Submitted to Shareholder
Vote Under Item 12
16 Pursuant to Item 10, Authorize Board For For Management
to Increase Capital in the Event of
Additional Demand Related to
Delegation Submitted to Shareholder
Vote Under Item 13
17 Pursuant to Item 10, Authorize Board For For Management
to Increase Capital in the Event of
Additional Demand Related to
Delegation Submitted to Shareholder
Vote Under Item 14
18 Pursuant to Item 10, Authorize Capital For For Management
Increase of up to 10 Percent of Issued
Capital for Contributions in Kind
19 Pursuant to Item 10, Authorize Capital For For Management
Increase of up to 10 Percent of Issued
Capital for Contributions in Kind
20 Pursuant to Item 10, Authorize Capital Against For Management
Issuances for Use in Employee Stock
Purchase Plans
21 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 151,474
24 Pursuant to Item 10, Authorize For For Management
Capitalization of Reserves of Up to
EUR 400,000 for Bonus Issue or
Increase in Par Value
25 Pursuant to Item 10, Elect Marlene For For Management
Ribeiro as Director
26 Pursuant to Item 10, Elect Veronique For For Management
Beaumont as Director
27 Pursuant to Item 10, Elect Marie-Ange For For Management
Verdickt as Director
28 Pursuant to Item 10, Elect Sarah For For Management
Lamigeon as Director
29 Pursuant to Item 10, Elect Rafael For For Management
Vivier as Director
30 Pursuant to Item 10, Elect Christophe For For Management
Aulnette as Director
31 Pursuant to Item 10, Elect FDCH as For For Management
Director
32 Pursuant to Item 10, Elect Pascal For For Management
Imbert as Director
33 Pursuant to Item 10, Elect Patrick For For Management
Hirigoyen as Director
34 Pursuant to Item 10, Elect Pierre For For Management
Allard as Representative of Employee
Shareholders to the Board
35 Pursuant to Item 10, Elect Raphael For Against Management
Brun as Representative of Employee
Shareholders to the Board
36 Approve Remuneration of Directors and For For Management
Supervisory Board Members in the
Aggregate Amount of EUR 271,000
37 Pursuant to Item 10, Approve For For Management
Remuneration Policy of Pascal Imbert
as Chairman and CEO
38 Pursuant to Item 10, Approve For For Management
Remuneration Policy of Patrick
Hirigoyen as CEO and Vice-CEO
39 Subject to the Rejection of Item 10, For For Management
Reelect Michel Dancoisne as
Supervisory Board Member
40 Subject to the Rejection of Item 10, For For Management
Approve Remuneration Policy of Pascal
Imbert, Chairman of the Management
Board
41 Subject to the Rejection of Item 10, For For Management
Approve Remuneration Policy of Patrick
Hirigoyen, Management Board Member
42 Subject to the Rejection of Item 10, For For Management
Approve Remuneration of Supervisory
Board Members in the Aggregate Amount
of EUR 261,000
43 Subject to the Rejection of Item 10, For For Management
Approve Remuneration Policy of
Chairman and Supervisory Board Members
44 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WILCON DEPOT, INC.
Ticker: WLCON Security ID: Y9584X105
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and AFS For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
during the Preceding Year
4 Approve Amendment of Articles of For For Management
Incorporation
5.1 Elect Bertram B. Lim as Director For For Management
5.2 Elect Ricardo S. Pascua as Director For For Management
5.3 Elect Rolando S. Narciso as Director For For Management
5.4 Elect Delfin L. Warren as Director For For Management
5.5 Elect Lorraine Belo-Cincochan as For For Management
Director
5.6 Elect Mark Andrew Y. Belo as Director For For Management
5.7 Elect Careen Y. Belo as Director For For Management
6 Appoint Reyes Tacandong & Co. as For For Management
External Auditor
--------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED
Ticker: WNS Security ID: 92932M101
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify Grant Thornton Bharat LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect Timothy L. Main as a Director For For Management
5 Reelect Thi Nhuoc Lan Tu as a Director For For Management
6 Reelect Mario P. Vitale as a Director For For Management
7 Reelect Gareth Williams as a Director For For Management
8 Approve Remuneration of Directors For For Management
9 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
X-FAB SILICON FOUNDRIES SE
Ticker: XFAB Security ID: B9901Z101
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Report For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Reelect Vlinvlin BV, Permanently For For Management
Represented by Ling Qi, as Director
and Approve Their Remuneration
8 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
--------------------------------------------------------------------------------
YAKUODO HOLDINGS CO., LTD.
Ticker: 7679 Security ID: J95559100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Saigo, Tatsuhiro For For Management
3.2 Elect Director Saigo, Kiyoko For For Management
3.3 Elect Director Ogasawara, Yasuhiro For For Management
3.4 Elect Director Saigo, Takahito For For Management
3.5 Elect Director Obara, Koichi For For Management
3.6 Elect Director Kurioka, Daisuke For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sakamoto, Atsushi
4.2 Elect Director and Audit Committee For For Management
Member Kamata, Hideki
4.3 Elect Director and Audit Committee For For Management
Member Katano, Keiji
5 Elect Alternate Director and Audit For For Management
Committee Member Nakamura, Shinjiro
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
======================= Grandeur Peak Global Reach 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 For For Management
Statutory 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 For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AB DYNAMICS PLC
Ticker: ABDP Security ID: G0032G109
Meeting Date: JAN 11, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Elsy as Director For For Management
5 Re-elect Louise Evans as Director For For Management
6 Re-elect Richard Hickinbotham as For For Management
Director
7 Re-elect Sarah Matthews-DeMers as For For Management
Director
8 Re-elect James Routh as Director For For Management
9 Appoint Grant Thornton UK LLP as For For Management
Auditors and Authorise Their
Remuneration
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
ABCAM PLC
Ticker: ABC Security ID: G0060R118
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Admission of For For Management
Company's Ordinary Shares to Trading
on AIM
--------------------------------------------------------------------------------
ABCAM PLC
Ticker: ABCM Security ID: 000380204
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
5 Re-elect Peter Allen as Director For For Management
6 Re-elect Alan Hirzel as Director For For Management
7 Re-elect Michael Baldock as Director For For Management
8 Re-elect Mara Aspinall as Director For For Management
9 Re-elect Giles Kerr as Director For For Management
10 Re-elect Mark Capone as Director For For Management
11 Re-elect Sally Crawford as Director For For Management
12 Re-elect Bessie Lee as Director For For Management
13 Elect Luba Greenwood as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Adopt New Articles of Association For For Management
18 Approve Share Repurchase Contracts and For For Management
Counterparties
--------------------------------------------------------------------------------
ADDTECH AB
Ticker: ADDT.B Security ID: W4260L147
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9.a1 Accept Financial Statements and For For Management
Statutory Reports
9.a2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends
9.c1 Approve Discharge of Kenth Eriksson For For Management
9.c2 Approve Discharge of Henrik Hedelius For For Management
9.c3 Approve Discharge of Ulf Mattsson For For Management
9.c4 Approve Discharge of Malin Nordesjo For For Management
9.c5 Approve Discharge of Niklas Stenberg For For Management
9.c6 Approve Discharge of Annikki For For Management
Schaeferdiek
9.c7 Approve Discharge of Johan Sjo For For Management
9.c8 Approve Discharge of Eva Elmstedt For For Management
9.c9 Approve Discharge of CEO Niklas For For Management
Stenberg
10 Receive Nominating Committee's Report None None Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12.1 Approve Remuneration of Directors For For Management
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Kenth Eriksson as Director For For Management
13.2 Reelect Henrik Hedelius as Director For For Management
13.3 Reelect Ulf Mattson as Director For For Management
13.4 Reelect Malin Nordesjo as Director For For Management
13.5 Reelect Annikki Schaeferdiek as For For Management
Director
13.6 Reelect Niklas Stenberg as Director For For Management
13.7 Reelect Kenth Eriksson as Board Chair For For Management
14 Ratify KPMG AB as Auditors For For Management
15 Approve Remuneration Report For Against Management
16 Approve Share-Bases Incentive Plan for For For Management
Key Employees; Approve Issuance of 1
Million B Shares for Participants
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Creation of 5 Percent of Pool For For Management
of Capital without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
AGILETHOUGHT, INC.
Ticker: AGIL Security ID: 00857F100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marina Diaz Ibarra For Did Not Vote Management
1.2 Elect Director Mauricio Jorge Rioseco For Did Not Vote Management
Orihuela
1.3 Elect Director Alejandro Rojas Domene For Did Not Vote Management
1.4 Elect Director Diego Zavala For Did Not Vote Management
2 Ratify KPMG LLP as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
AIT CORP.
Ticker: 9381 Security ID: J00883108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Yagura, Hidekazu For For Management
2.2 Elect Director Magami, Shinichi For For Management
2.3 Elect Director Otsuki, Nobuo For For Management
2.4 Elect Director Kawamine, Hiroshi For For Management
2.5 Elect Director Hisabayashi, Toru For For Management
2.6 Elect Director Jinguji, Takashi For For Management
2.7 Elect Director Narita, Hikoichiro For For Management
2.8 Elect Director Hamada, Toshiaki For For Management
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Transfer of Capital Reserves For For Management
to Capital
5 Appoint SCS Global Co. as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
AJANTA PHARMA LIMITED
Ticker: 532331 Security ID: Y0R6E1145
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Yogesh M. Agrawal as Managing
Director
2 Approve Reappointment and Remuneration For For Management
of Rajesh M. Agrawal as Joint Managing
Director
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel S. Marcus For For Management
1b Elect Director Steven R. Hash For For Management
1c Elect Director James P. Cain For Against Management
1d Elect Director Cynthia L. Feldmann For For Management
1e Elect Director Maria C. Freire For Against Management
1f Elect Director Richard H. Klein For For Management
1g Elect Director Michael A. Woronoff For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive 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
--------------------------------------------------------------------------------
ALFEN NV
Ticker: ALFEN Security ID: N0227W101
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements For For Management
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Discuss Allocation of Income None None Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Amend Remuneration Policy of For For Management
Supervisory Board
6 Discussion on Company's Corporate None None Management
Governance
7.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital and
Exclude Preemptive Rights
7.b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Dallas For For Management
1.2 Elect Director Joseph M. Hogan For For Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Anne M. Myong For For Management
1.7 Elect Director Andrea L. Saia For For Management
1.8 Elect Director Susan E. Siegel For For Management
2 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALLHOME CORP.
Ticker: HOME Security ID: Y0040P109
Meeting Date: SEP 15, 2022 Meeting Type: Written Consent
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment in the Article II of For For Management
the Articles of Incorporation
--------------------------------------------------------------------------------
ALLHOME CORP.
Ticker: HOME Security ID: Y0040P109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders Meeting of the Company
2 Approve Audited Financial Statements For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
4.1 Elect Manuel B. Villar, Jr. as Director For For Management
4.2 Elect Camille A. Villar as Director For Against Management
4.3 Elect Manuel Paolo A. Villar as For Against Management
Director
4.4 Elect Benjamarie Therese N. Serrano as For For Management
Director
4.5 Elect Frances Rosalie T. Coloma as For Against Management
Director
4.6 Elect Jessie D. Cabaluna as Director For For Management
4.7 Elect Raul Juan N. Esteban as Director For For Management
5 Appoint Punongbayan & Araullo ("P&A") For For Management
as External Auditor
6 Approve Withdrawal of Application for For For Management
the Amendment of the Articles of
Incorporation
--------------------------------------------------------------------------------
ALPHA TEKNOVA, INC.
Ticker: TKNO Security ID: 02080L102
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irene Davis For For Management
1.2 Elect Director J. Matthew Mackowski For For Management
1.3 Elect Director Brett Robertson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALTEN SA
Ticker: ATE Security ID: F02626103
Meeting Date: JUN 30, 2023 Meeting Type: Annual/Special
Record Date: JUN 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Emily Azoulay as Director For For Management
6 Reelect Jean-Philippe Collin as For For Management
Director
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Remuneration Policy of Vice-CEO For For Management
10 Approve Compensation Report For For Management
11 Approve Compensation of Simon Azoulay, For For Management
Chairman and CEO
12 Approve Compensation of Gerald Attia, For For Management
Vice-CEO
13 Authorize Repurchase of Up to 4.5 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves For For Management
of Up to 10 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 25 Percent of
Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and with Binding
Priority Rights, but Including for
Public Exchange Offers, up to 10
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
19 Approve Issuance of Equity-Linked For For Management
Securities for up to 5 Percent of
Issued Capital Per Year for Private
Placements
20 Approve Issuance of Equity for up to 5 For For Management
Percent of Issued Capital Per Year for
Private Placements
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-20 and 24
23 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-20 and 23 at 10 Percent of
Issued Share Capital
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 0.78 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ANGELALIGN TECHNOLOGY INC.
Ticker: 6699 Security ID: G0405D105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Authorize Reissuance of Repurchased For For Management
Shares
5A Elect Hu Jiezhang as Director For For Management
5B Elect Song Xin as Director For For Management
5C Elect Dong Li as Director For For Management
5D Elect Shi Zi as Director For For Management
5E Elect Zhou Hao as Director For For Management
5F Authorize Board to Fix Remuneration of For For Management
Directors
6 Amend Post-IPO RSU Scheme For Against Management
7 Amend Post-IPO Share Option Scheme For Against Management
8 Approve Scheme Mandate Limit For Against Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Special Final Dividend For For Management
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LIMITED
Ticker: 2020 Security ID: G04011105
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ding Shijia as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Bi Mingwei as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Yiu Kin Wah Stephen as Director For For Management
and Authorize Board to Fix His
Remuneration
6 Elect Lai Hin Wing Henry Stephen as For For Management
Director and Authorize Board to Fix
His Remuneration
7 Elect Wang Jiaqian as Director and For For Management
Authorize Board to Fix Her Remuneration
8 Elect Xia Lian as Director and For For Management
Authorize Board to Fix Her Remuneration
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
14 Approve Termination of the 2017 Share For Against Management
Option Scheme and Adopt 2023 Share
Option Scheme with the Scheme Mandate
Limit
15 Approve Service Provider Sublimit For Against Management
under New Share Option Scheme
16 Adopt 2023 Share Award Scheme with the For Against Management
Scheme Mandate Limit
17 Approve Service Provider Sublimit For Against Management
under New Share Award Scheme
--------------------------------------------------------------------------------
ANTIN INFRASTRUCTURE PARTNERS SA
Ticker: ANTIN Security ID: F03185109
Meeting Date: JUN 06, 2023 Meeting Type: Annual/Special
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Lynne Shamwana as Director For For Management
6 Reelect Dagmar Valcarcel as Director For For Management
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Alain For For Management
Rauscher, Chairman and CEO
9 Approve Compensation of Mark Crosbie, For For Management
Vice-Chairman and Vice-CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Remuneration Policy of For For Management
Vice-Chairman and Vice-CEO
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 872,812
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 174,560
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors or Restricted
Number of Investors without Preemptive
Rights up to Aggregate Nominal Amount
of EUR 349,120
18 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of Up to For For Management
EUR 174,560 or Future Exchange Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For For Management
of Up to 10 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 15-17, 19-21 and 23-24 at
EUR 872,812
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ARES MANAGEMENT CORPORATION
Ticker: ARES Security ID: 03990B101
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Arougheti For For Management
1b Elect Director Ashish Bhutani For For Management
1c Elect Director Antoinette Bush For Against Management
1d Elect Director R. Kipp deVeer For Against Management
1e Elect Director Paul G. Joubert For Against Management
1f Elect Director David B. Kaplan For Against Management
1g Elect Director Michael Lynton For Against Management
1h Elect Director Eileen Naughton For Against Management
1i Elect Director Judy D. Olian For Against Management
1j Elect Director Antony P. Ressler For Against Management
1k Elect Director Bennett Rosenthal For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ARITZIA INC.
Ticker: ATZ Security ID: 04045U102
Meeting Date: JUL 06, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Hill For For Management
1b Elect Director Jennifer Wong For For Management
1c Elect Director Aldo Bensadoun For For Management
1d Elect Director John E. Currie For For Management
1e Elect Director Daniel Habashi For For Management
1f Elect Director David Labistour For For Management
1g Elect Director John Montalbano For For Management
1h Elect Director Marni Payne For For Management
1i Elect Director Glen Senk For For Management
1j Elect Director Marcia Smith For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ARITZIA INC.
Ticker: ATZ Security ID: 04045U102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Hill For For Management
1b Elect Director Jennifer Wong For For Management
1c Elect Director Aldo Bensadoun For For Management
1d Elect Director John Currie For For Management
1e Elect Director Daniel Habashi For For Management
1f Elect Director David Labistour For For Management
1g Elect Director John Montalbano For For Management
1h Elect Director Marni Payne For For Management
1i Elect Director Glen Senk For For Management
1j Elect Director Marcia Smith For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ASAHI INTECC CO., LTD.
Ticker: 7747 Security ID: J0279C107
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.99
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Miyata, Masahiko For For Management
3.2 Elect Director Miyata, Kenji For For Management
3.3 Elect Director Kato, Tadakazu For For Management
3.4 Elect Director Matsumoto, Munechika For For Management
3.5 Elect Director Terai, Yoshinori For For Management
3.6 Elect Director Ito, Mizuho For For Management
3.7 Elect Director Nishiuchi, Makoto For For Management
3.8 Elect Director Ito, Kiyomichi For For Management
3.9 Elect Director Kusakari, Takahiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tomida, Ryuji
4.2 Elect Director and Audit Committee For For Management
Member Hanano, Yasunari
4.3 Elect Director and Audit Committee For For Management
Member Fukaya, Ryoko
5 Elect Alternate Director and Audit For Against Management
Committee Member Moriguchi, Shigeki
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 06, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Brendan Horgan as Director For For Management
6 Re-elect Michael Pratt as Director For For Management
7 Re-elect Angus Cockburn as Director For For Management
8 Re-elect Lucinda Riches as Director For For Management
9 Re-elect Tanya Fratto as Director For For Management
10 Re-elect Lindsley Ruth as Director For For Management
11 Re-elect Jill Easterbrook as Director For For Management
12 Elect Renata Ribeiro as Director For For Management
13 Reappoint Deloitte 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 For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ATOSS SOFTWARE AG
Ticker: AOF Security ID: D0426N101
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.83 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
6.1 Elect Moritz Zimmermann to the For For Management
Supervisory Board
6.2 Elect Rolf Vielhauer von Hohenhau to For For Management
the Supervisory Board
6.3 Elect Klaus Bauer to the Supervisory For For Management
Board
7 Approve Remuneration Report For For Management
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
AUBAY SA
Ticker: AUB Security ID: F0483W109
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Compensation Report For For Management
8 Approve Compensation of Christian For For Management
Aubert, Chairman of the Board
9 Approve Compensation of Philippe For For Management
Rabasse, CEO
10 Approve Compensation of Vincent For For Management
Gauthier, Vice-CEO
11 Approve Compensation of David Fuks, For For Management
Vice-CEO
12 Approve Compensation of Philippe For For Management
Cornette, Vice-CEO
13 Approve Compensation of Christophe For For Management
Andrieux, Vice-CEO
14 Approve Compensation of Paolo For For Management
Riccardi, Vice-CEO
15 Approve Remuneration Policy of For For Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Approve Remuneration Policy of For For Management
Vice-CEOs
18 Approve Remuneration Policy of For For Management
Non-Executive Directors
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 6 Million for Bonus Issue
or Increase in Par Value
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 20 Percent of Issued
Capital Per Year
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
28 Amend Article 12 of Bylaws Re: For For Management
Participation to General Meetings
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AUSTRALIAN ETHICAL INVESTMENT LIMITED
Ticker: AEF Security ID: Q0951T107
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kate Greenhill as Director For For Management
3 Elect Julie Orr as Director For For Management
--------------------------------------------------------------------------------
AUTO PARTNER SA
Ticker: APR Security ID: X02685117
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6.a Approve Financial Statements For For Management
6.b Approve Management Board Report on For For Management
Company's and Group's Operations
6.c Approve Allocation of Income and For For Management
Dividends of PLN 0.15 per Share
6.d Approve Consolidated Financial For For Management
Statements
6.e1 Approve Discharge of Aleksander For For Management
Gorecki (CEO)
6.e2 Approve Discharge of Andrzej Manowski For For Management
(Deputy CEO)
6.e3 Approve Discharge of Piotr Janta For For Management
(Deputy CEO)
6.e4 Approve Discharge of Tomasz Werbinski For For Management
(Deputy CEO)
6.f1 Approve Discharge of Jaroslaw Plisz For For Management
(Supervisory Board Chairman)
6.f2 Approve Discharge of Bogumil Wozny For For Management
(Supervisory Board Deputy Chairman)
6.f3 Approve Discharge of Bogumil Kaminski For For Management
(Supervisory Board Member)
6.f4 Approve Discharge of Mateusz Melich For For Management
(Supervisory Board Member)
6.f5 Approve Discharge of Andrzej Urban For For Management
(Supervisory Board Member)
6.g Approve Supervisory Board Report For For Management
6.h Approve Remuneration Report For For Management
6.i Amend Terms of Remuneration of For For Management
Supervisory Board Members
6.j Amend Statute; Authorize Supervisory For Against Management
Board to Approve Consolidated Text of
Statute
7 Close Meeting None None Management
--------------------------------------------------------------------------------
AVENUE SUPERMARTS LIMITED
Ticker: 540376 Security ID: Y04895101
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Manjri Chandak as Director For Against Management
3 Approve S R B C & Co LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Reelect Kalpana Unadkat as Director For For Management
5 Approve Material Related Party For For Management
Transaction for Sale/Purchase of
Goods, Materials and Assets Between
the Company and Avenue E-Commerce
Limited
6 Approve Material Related Party For For Management
Transaction for Further Investment in
the Share Capital of Avenue E-Commerce
Limited
7 Approve Material Related Party For For Management
Transaction for Management & Business
Support Services including Deputation
of Personnel with Avenue E-Commerce
Limited
8 Approve Material Related Party For For Management
Transaction for Sharing of Turnover
Generated from Premises of the Company
by Avenue E-Commerce Limited
9 Approve Material Related Party For For Management
Transaction for Leasing Premises to
Avenue E-Commerce Limited
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Reports on the For For Management
Consolidated and Unconsolidated Annual
Accounts and Financial Statements
2 Receive Consolidated and For For Management
Unconsolidated Annual Accounts and
Financial Statements, and Auditors'
Reports Thereon
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Unconsolidated Annual Accounts For For Management
and Financial Statements
5 Approve Allocation of Income For For Management
6 Approve Dividends For For Management
7 Approve Remuneration Report For For Management
8 Approve Discharge of Directors For For Management
9 Re-elect Peter Bamford as Director For For Management
10 Re-elect Simon Arora as Director For For Management
11 Re-elect Alejandro Russo as Director For For Management
12 Re-elect Ron McMillan as Director For For Management
13 Re-elect Tiffany Hall as Director For For Management
14 Re-elect Carolyn Bradley as Director For For Management
15 Elect Paula MacKenzie as Director For For Management
16 Approve Discharge of Auditors For For Management
17 Reappoint KPMG Luxembourg as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: OCT 31, 2022 Meeting Type: Ordinary Shareholders
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Oliver Tant as Director For For Management
2 Elect Mike Schmidt as Director For For Management
--------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For For Management
1.2 Elect Director Joseph S. Clabby For For Management
1.3 Elect Director Thomas B. Cusick For For Management
1.4 Elect Director Gary E. Kramer For For Management
1.5 Elect Director Anthony Meeker For For Management
1.6 Elect Director Carla A. Moradi For For Management
1.7 Elect Director Alexandra Morehouse For For Management
1.8 Elect Director Vincent P. Price For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BAYCURRENT CONSULTING, INC.
Ticker: 6532 Security ID: J0433F103
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Authorize Board to
Determine Income Allocation
3.1 Elect Director Abe, Yoshiyuki For For Management
3.2 Elect Director Ikehira, Kentaro For For Management
3.3 Elect Director Nakamura, Kosuke For For Management
3.4 Elect Director Shoji, Toshimune For For Management
3.5 Elect Director Sato, Shintaro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Okuyama, Yoshitaka
4.2 Elect Director and Audit Committee For For Management
Member Kasuya, Yuichiro
4.3 Elect Director and Audit Committee For For Management
Member Fujimoto, Tetsuya
4.4 Elect Director and Audit Committee For For Management
Member Midorikawa, Yoshie
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Restricted Stock Plan For For Management
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
BEENOS, INC.
Ticker: 3328 Security ID: J0443D106
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Naoi, Shota For For Management
2.2 Elect Director Nakamura, Koji For For Management
2.3 Elect Director Sento, Kenichi For For Management
2.4 Elect Director Nishi, Naofumi For For Management
3 Elect Director and Audit Committee For For Management
Member Osawa, Haruka
--------------------------------------------------------------------------------
BEIJER ALMA AB
Ticker: BEIA.B Security ID: W1R82Q131
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 3.75 Per Share
9.c Approve April 3, 2023 as Record Date For For Management
for Dividend Payment
10 Approve Discharge of Board and For For Management
President
11.a Determine Number of Members (6) and For For Management
Deputy Members of Board (0)
11.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12.a Approve Remuneration of Directors in For For Management
the Amount of SEK 1.05 Milion for
Chairman and SEK 370,000 for Other
Directors; Approve Remuneration for
Committee Work
12.b Approve Remuneration of Auditors For For Management
13.a Relect Johnny Alvarsson as Director For For Management
13.b Relect Caroline af Ugglas as Director For For Management
13.c Relect Oskar Hellstrom as Director For For Management
13.d Relect Hans Landin as Director For For Management
13.e Relect Johan Wall as Director (Chair) For For Management
13 Elect Sofie Lowenhielm as Director For For Management
14 Ratify KPMG as Auditors For For Management
15.1 Approve Nomination Committee Procedures For For Management
15.2 Relect Johan Wall as Member of For For Management
Nominating Committee
15.3 Relect Anders G. Carlberg as Member of For For Management
Nominating Committee
15.4 Relect Hans Christian Bratterud as For For Management
Member of Nominating Committee
15.5 Relect Hjalmar Ek as Member of For For Management
Nominating Committee
15.6 Relect Malin Bjorkmo as Member of For For Management
Nominating Committee
15.7 Appoint Anders G. Carlberg as Chairman For For Management
of Nominating Committee
16 Approve Issuance of Class B Shares up For For Management
to 10 Percent of Share Capital without
Preemptive Rights
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Remuneration Report For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
BIO-TECHNE CORPORATION
Ticker: TECH Security ID: 09073M104
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2a Elect Director Robert V. Baumgartner For For Management
2b Elect Director Julie L. Bushman For For Management
2c Elect Director John L. Higgins For For Management
2d Elect Director Joseph D. Keegan For For Management
2e Elect Director Charles R. Kummeth For For Management
2f Elect Director Roeland Nusse For For Management
2g Elect Director Alpna Seth For For Management
2h Elect Director Randolph Steer For For Management
2i Elect Director Rupert Vessey For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Stock Split For For Management
5 Ratify KPMG, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIOTEQUE CORP.
Ticker: 4107 Security ID: Y08968102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Profit Distribution
2 Approve Adjustment of Remuneration of For For Management
Independent Directors
3.1 Elect Jing Zhong Chen, a For Against Management
Representative of Yisheng Co., Ltd.
with Shareholder No.00082806, as
Non-Independent Director
3.2 Elect Yiu Cho Chin, with ID NO. For For Management
A122805XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
BIZLINK HOLDING, INC.
Ticker: 3665 Security ID: G11474106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Company's Memorandum and For For Management
Articles of Association
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
BLUE OWL CAPITAL, INC.
Ticker: OWL Security ID: 09581B103
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Claudia Holz For Against Management
1b Elect Director Marc S. Lipschultz For Against Management
1c Elect Director Michael D. Rees For Against Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Auditor's Report
1.1.2 Approve Board's Report on Operations For For Management
and 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 For For Management
Mentioned in Previous Items and
Opinion to Minutes of Meeting
1.2 Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Individual and Consolidated For For Management
Financial Statements
1.5.1 Approve Chairman's Report of Audit For For Management
Committee
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 For For Management
Practices Committee
1.8 Approve Report of Statutory Auditors For For Management
1.9 Accept Report on Compliance with For For Management
Fiscal Obligations
2.1 Approve Allocation of MXN 83.09 For For Management
Million to Increase Legal Reserve
2.2 Approve Allocation of MXN 1.67 Billion For For Management
to Reserve of Accumulated Earnings
Pending 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 For For Management
Martinez Gavica as Director
4.2.b Elect or Ratify Carlos Bremer For For Management
Gutierrez as Director
4.2.c Elect or Ratify Eduardo Cepeda For For Management
Fernandez as Director
4.2.d Elect or Ratify Gina Diez Barroso For For Management
Azcarraga as Director
4.2.e Elect or Ratify Felipe Garcia-Moreno For For Management
Rodriguez 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 For For Management
as Director
4.2.h Elect or Ratify Claudia Janez Sanchez For For Management
as Director
4.2.i Elect or Ratify Ernesto Ortega For For Management
Arellano 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 For For Management
Reyes-Retana Valdes as Director
4.2.m Elect or Ratify Alberto Torrado For For Management
Martinez 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 For For Management
Ehrenberg Aldford as Alternate Director
4.2.r Elect or Ratify Marcos Ramirez Miguel For For Management
as Alternate Director
4.2.s Elect or Ratify Alvaro Vaqueiro Ussel For For Management
as Alternate Director
4.3.1 Approve Any Alternate Director Can For For Management
Replace Director; Approve Independence
Classification of Independent Directors
4.4 Accept Resignation of Each Person Who For For Management
do not Ratify themselves as Director
4.5 Ratify Marcos Alejandro Martinez For For Management
Gavica as Board Chairman
4.6 Ratify Rafael Robles Miaja as For For Management
Secretary of Board
4.7 Ratify Maria Luisa Petricioli For For Management
Castellon as Deputy Secretary of Board
4.8 Elect Statutory Auditor For For Management
4.9 Ratify Clemente Ismael Reyes-Retana For For Management
Valdes as Chairman and Member of Audit
Committee
4.10 Elect Claudia Janez Sanchez as Member For For Management
of Audit Committee
4.11 Ratify Marcos Alejandro Martinez For For Management
Gavica 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 For For Management
as Chairman and Member of Corporate
Practices Committee
4.14 Ratify Gina Diez Barroso Azcarraga as For For Management
Member of Corporate Practices Committee
4.15 Ratify Alberto Torrado Martinez as For For Management
Member of Corporate Practices Committee
4.16 Ratify Marcos Alejandro Martinez For For Management
Gavica as Member of Corporate
Practices Committee
4.17 Authorize Board to Elect Rest of For For Management
Members and Chairmen of Committees
5.1 Approve Remuneration of Directors and For For Management
Company Secretary
5.2 Approve Remuneration of Members of For For Management
Audit Committee in the Amount of MXN
60,000
5.3 Approve Remuneration of Members of For For Management
Corporate Practices Committees in the
Amount of MXN 60,000
6.1 Approve Report of Policies Related to For For Management
Repurchase of Shares
6.2 Approve Report on Company Has 15.26 For For Management
Million Series A Class I Repurchase
Shares
7.1 Set Amount of Share Repurchase Reserve For For Management
8.1 Authorize Rafael Robles Miaja, Maria For For Management
Luisa Petricioli Castellon and
Clementina Ramirez de Arellano Moreno
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
BOUVET ASA
Ticker: BOUV Security ID: R13781100
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate None None Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.50
Per Share
5 Approve Remuneration of Directors in For For Management
the Amount of NOK 382,500 for
Chairman, NOK 220,000 for Vice
Chairman and NOK 195,750 for Other
Directors
6 Approve Remuneration of Nominating For For Management
Committee
7 Approve Remuneration of Auditors For For Management
8 Elect Jorgen Stenshagen as New Member For For Management
of Nominating Committee
9 Reelect Pal Egil Ronn (Chair), Tove For For Management
Raanes, Egil Dahl, Lill Hege Hals and
Sverre Hurum as Directors
10 Approve Remuneration Statement For For Management
11 Discuss Company's Corporate Governance None None Management
Statement
12 Authorize Board to Distribute Dividends For For Management
13 Approve Creation of NOK 1 Million Pool For For Management
of Capital without Preemptive Rights
14 Approve Issuance of Shares in For For Management
Connection with Incentive Plan
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
BOWMAN CONSULTING GROUP LTD.
Ticker: BWMN Security ID: 103002101
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Bruen For For Management
1.2 Elect Director Patricia Mulroy For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRIGHTEN OPTIX CORP.
Ticker: 6747 Security ID: Y0R9UN101
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
BUREAU VERITAS SA
Ticker: BVI Security ID: F96888114
Meeting Date: JUN 22, 2023 Meeting Type: Annual/Special
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Laurent Mignon For For Management
as Director
6 Reelect Frederic Sanchez as Director For For Management
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Aldo Cardoso, For For Management
Chairman of the Board
9 Approve Compensation of Didier For Against Management
Michaud-Daniel, CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
from January 1, 2023 to June 22, 2023
13 Approve Remuneration Policy of CEO For Against Management
since June 22, 2023
14 Approve Compensation of Didier For For Management
Michaud-Daniel, CEO until June 22, 2023
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 21.6 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 16.2 Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 16.2 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Increase of Up to For For Management
EUR 5.4 Million for Future Exchange
Offers
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.4 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors, up to Aggregate
Nominal Amount of EUR 5.4 Million
23 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 and 21-23
25 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
26 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BYGGFAKTA GROUP NORDIC HOLDCO AB
Ticker: BFG Security ID: W2R34V111
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Prepare and Approve List of None None Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c1 Approve Discharge of Henrik Lif For For Management
8.c2 Approve Discharge of Louise Shaljean For For Management
Ellison
8.c3 Approve Discharge of Naveen Wadhera For For Management
8.c4 Approve Discharge of Helene Willberg For For Management
8.c5 Approve Discharge of Arash Sundin For For Management
Alidoost
8.c6 Approve Discharge of Dario Aganovic For For Management
8.c7 Approve Discharge of Stefan Lindqvist For For Management
9 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10.a Reelect Henrik Lif as Director For For Management
10.b Reelect Louise Shaljean Ellison as For For Management
Director
10.c Reelect Naveen Wadhera as Director For For Management
10.d Reelect Helene Willberg as Director For Against Management
10.e Reelect Arash Sundin Alidoost as For For Management
Director
10.f Elect Stefan Lindqvist as New Director For For Management
11.a Reelect Henrik Lif as Board Chair For For Management
12 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 550,000 for Chairman
and SEK 350,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
14 Approve Remuneration Report For For Management
15.a Approve Warrant Program for Group For For Management
Management
15.b Approve Transfer of Warrants For For Management
16.a Approve Stock Option Plan for Senior For For Management
Management and Key Employees
16.b1 Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
16.b2 Authorize Share Transfer in Connection For For Management
With Employee Remuneration Programs
16.b3 Approve Alternative Equity Plan For Against Management
Financing
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
BYTES TECHNOLOGY GROUP PLC
Ticker: BYIT Security ID: G1824W104
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Elect Andrew Holden as Director For For Management
6 Elect Erika Schraner as Director For For Management
7 Re-elect Patrick De Smedt as Director For For Management
8 Re-elect Neil Murphy as Director For For Management
9 Re-elect Mike Phillips as Director For For Management
10 Re-elect Alison Vincent as Director For For Management
11 Re-elect David Maw as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director Bruce Rothstein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CANACOL ENERGY LTD.
Ticker: CNE Security ID: 134808203
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Adopt By-Law No. 1 For For Management
--------------------------------------------------------------------------------
CANACOL ENERGY LTD.
Ticker: CNE Security ID: 134808302
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2a Elect Director Charle Gamba For For Management
2b Elect Director Michael Hibberd For For Management
2c Elect Director Juan Argento For For Management
2d Elect Director Francisco Diaz For For Management
2e Elect Director Gustavo Gattass For For Management
2f Elect Director Gonzalo Fernandez-Tinoco For For Management
2g Elect Director Ariel Merenstein For For Management
2h Elect Director David Winter For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CARENET, INC. (JAPAN)
Ticker: 2150 Security ID: J0546A108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Ono, Motoyasu For For Management
2.2 Elect Director Fujii, Katsuhiro For For Management
2.3 Elect Director Fujii, Kanji For For Management
2.4 Elect Director Kanno, Noriko For For Management
2.5 Elect Director Katsura, Jun For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takahashi, Shunichi
--------------------------------------------------------------------------------
CENTRAL AUTOMOTIVE PRODUCTS LTD.
Ticker: 8117 Security ID: J05418108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 53
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Sakata, Shinichiro For For Management
3.2 Elect Director Torino, Yoshifumi For For Management
3.3 Elect Director Kondo, Masayuki For For Management
3.4 Elect Director Sumiyoshi, Tetsuya For For Management
3.5 Elect Director Kakino, Masafumi For For Management
3.6 Elect Director Hirochi, Manabu For For Management
3.7 Elect Director Kuboi, Toshiaki For For Management
3.8 Elect Director Masuda, Fumihiro For For Management
3.9 Elect Director Sakai, Norimitsu For For Management
3.10 Elect Director Ahmed Sajjad For For Management
4.1 Elect Director and Audit Committee For For Management
Member Gusoku, Shoji
4.2 Elect Director and Audit Committee For For Management
Member Nakayama, Masataka
4.3 Elect Director and Audit Committee For For Management
Member Horiuchi, Takefumi
4.4 Elect Director and Audit Committee For For Management
Member Osawa, Hidemi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
CERA SANITARYWARE LIMITED
Ticker: 532443 Security ID: Y5370X119
Meeting Date: OCT 21, 2022 Meeting Type: Special
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ravi Bhamidipaty as Director For For Management
--------------------------------------------------------------------------------
CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED
Ticker: 3669 Security ID: G2162W102
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Xu Yue as Director For For Management
4 Elect Chen Yi as Director For For Management
5 Elect Lyu Wei as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For For Management
Shares
9A Approve Termination of Existing Share For Against Management
Option Scheme and Adopt the 2023 Share
Option Scheme
9B Adopt Amendments to the Share Award For Against Management
Scheme
9C Adopt Scheme Mandate Limit For Against Management
10 Approve Amendments to the Existing For For Management
Memorandum of Association and Articles
of Association and Adopt the Amended
and Restated Memorandum of Association
and the Amended and Restated Articles
of Association
--------------------------------------------------------------------------------
CI&T, INC. (BRAZIL)
Ticker: CINT Security ID: G21307106
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
CINT GROUP AB
Ticker: CINT Security ID: W2R8AZ114
Meeting Date: JAN 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Approve Stock Option Plan LTIP 2023 For For Management
for Key Employees
7.b Approve Issuance and Transfer of For For Management
Restricted Stock Units for Participants
8 Close Meeting None None Management
--------------------------------------------------------------------------------
CLICKS GROUP LTD.
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2022
2 Reappoint Ernst & Young Inc as For For Management
Auditors and Appoint Malcolm Rapson as
the Individual Registered Auditor
3 Elect Nomgando Matyumza as Director For For Management
4 Elect Gordon Traill as Director For For Management
5.1 Re-elect Mfundiso Njeke as Member of For For Management
the Audit and Risk Committee
5.2 Re-elect Sango Ntsaluba as Member of For For Management
the Audit and Risk Committee
5.3 Elect Nomgando Matyumza as Member of For For Management
the Audit and Risk Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For For Management
Report
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Directors' Fees For For Management
10 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
CLOUDFLARE, INC.
Ticker: NET Security ID: 18915M107
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Sandell For For Management
1.2 Elect Director Michelle Zatlyn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMTURE CORP.
Ticker: 3844 Security ID: J08611105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2.1 Elect Director Sawada, Chihiro For For Management
2.2 Elect Director Noma, Osamu For For Management
2.3 Elect Director Dochi, Junko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tarutani, Koji
3.2 Elect Director and Audit Committee For For Management
Member Kimura, Naoko
--------------------------------------------------------------------------------
CONCEPCION INDUSTRIAL CORPORATION
Ticker: CIC Security ID: Y1694P106
Meeting Date: JUL 20, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of the Stockholders held on July 14,
2021
2 Approve Report of the Chairman For For Management
3 Approve Audited Financial Statements For For Management
as of December 31, 2021
4.1 Elect Raul Joseph A. Concepcion as For For Management
Director
4.2 Elect Renna C. Hechanova-Angeles as For For Management
Director
4.3 Elect Raul Anthony A. Concepcion as For For Management
Director
4.4 Elect Jose Ma. A. Concepcion III as For For Management
Director
4.5 Elect Ma. Victoria Herminia C. Young For For Management
as Director
4.6 Elect Raissa C. Hechanova-Posadas as For For Management
Director
4.7 Elect Cesar A. Buenaventura as Director For For Management
4.8 Elect Alfredo E. Pascual as Director None None Management
4.9 Elect Justo A. Ortiz as Director For For Management
5 Appoint External Auditor For For Management
6 Ratify Actions Taken by the Board of For For Management
Directors and Management
7 Other Matters For Against Management
--------------------------------------------------------------------------------
CONCEPCION INDUSTRIAL CORPORATION
Ticker: CIC Security ID: Y1694P106
Meeting Date: OCT 26, 2022 Meeting Type: Special
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luis Y. Benitez as Director For For Management
--------------------------------------------------------------------------------
CONFIDENCE, INC. (SHINJUKU)
Ticker: 7374 Security ID: J08614109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with For Against Management
Interworks, Inc
2 Amend Articles to Change Company Name For Against Management
- Amend Business Lines - Increase
Authorized Capital - Amend Provisions
on Number of Directors - Amend
Provisions on Number of Statutory
Auditors
3.1 Elect Director Takushi, Nobuyuki For For Management
3.2 Elect Director Yoshikawa, Takuro For For Management
3.3 Elect Director Kudo, Masatsugu For Against Management
3.4 Elect Director Nagai, Koji For For Management
3.5 Elect Director Amemiya, Reona For For Management
3.6 Elect Director Mizutani, Midori For For Management
3.7 Elect Director Miki, Hirofumi For For Management
3.8 Elect Director Hayakawa, Tomonori For Against Management
4 Appoint Statutory Auditor Maruta, For Against Management
Yoshitaka
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CONVERGE TECHNOLOGY SOLUTIONS CORP.
Ticker: CTS Security ID: 21250C106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shaun Maine For For Management
1.2 Elect Director Thomas Volk For For Management
1.3 Elect Director Brian Phillips For For Management
1.4 Elect Director Nathan Chan For For Management
1.5 Elect Director Ralph Garcea For For Management
1.6 Elect Director Darlene Kelly For For Management
1.7 Elect Director Toni Rinow For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
COUPANG, INC.
Ticker: CPNG Security ID: 22266T109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bom Kim For For Management
1b Elect Director Neil Mehta For For Management
1c Elect Director Jason Child For For Management
1d Elect Director Pedro Franceschi For For Management
1e Elect Director Benjamin Sun For For Management
1f Elect Director Ambereen Toubassy For For Management
1g Elect Director Kevin Warsh For For Management
2 Ratify Samil PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CRICUT, INC.
Ticker: CRCT Security ID: 22658D100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashish Arora For Did Not Vote Management
1.2 Elect Director Len Blackwell For Did Not Vote Management
1.3 Elect Director Steven Blasnik For Did Not Vote Management
1.4 Elect Director Russell Freeman For Did Not Vote Management
1.5 Elect Director Jason Makler For Did Not Vote Management
1.6 Elect Director Melissa Reiff For Did Not Vote Management
1.7 Elect Director Billie Williamson For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
CROWDSTRIKE HOLDINGS, INC.
Ticker: CRWD Security ID: 22788C105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Johanna Flower For For Management
1.2 Elect Director Denis J. O'Leary For For Management
1.3 Elect Director Godfrey R. Sullivan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CROWDWORKS, INC.
Ticker: 3900 Security ID: J0839R107
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yoshida, Koichiro For Against Management
2.2 Elect Director Orui, Koichi For For Management
2.3 Elect Director Tsukii, Takatsugu For For Management
2.4 Elect Director Nomura, Shinichi For For Management
2.5 Elect Director Ito, Junichi For For Management
2.6 Elect Director Taketani, Yuya For For Management
2.7 Elect Director Masuyama, Masami For For Management
2.8 Elect Director Niinami, Takeshi For For Management
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Cuilong as Director For For Management
3a2 Elect Pan Weidong as Director For For Management
3a3 Elect Jiang Hao as Director For For Management
3a4 Elect Wang Hongguang as Director For For Management
3a5 Elect Au Chun Kwok Alan as Director For For Management
3a6 Elect Li Quan as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options Under the For For Management
Share Option Scheme
--------------------------------------------------------------------------------
CVS GROUP PLC
Ticker: CVSG Security ID: G27234106
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Connell as Director For For Management
5 Re-elect David Wilton as Director For For Management
6 Re-elect Deborah Kemp as Director For For Management
7 Re-elect Richard Gray as Director For For Management
8 Re-elect Richard Fairman as Director For For Management
9 Re-elect Ben Jacklin as Director For For Management
10 Re-elect Robin Alfonso as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Approve Acquisition of The Harrogate For For Management
Vet Limited
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CYTEK BIOSCIENCES, INC.
Ticker: CTKB Security ID: 23285D109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Ball For For Management
1.2 Elect Director Vera Imper For For Management
1.3 Elect Director Ming Yan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DARKTRACE PLC
Ticker: DARK Security ID: G2658M105
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Grant Thornton UK LLP as For For Management
Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Re-elect Gordon Hurst as Director For For Management
5 Re-elect Poppy Gustafsson as Director For For Management
6 Re-elect Catherine Graham as Director For For Management
7 Re-elect Vanessa Colomar as Director For For Management
8 Re-elect Stephen Shanley as Director For For Management
9 Re-elect Johannes Sikkens as Director For For Management
10 Re-elect Lord Willetts as Director For For Management
11 Re-elect Paul Harrison as Director For For Management
12 Re-elect Sir Peter Bonfield as Director For For Management
13 Authorise Issue of Equity For For Management
14 Approve Remuneration Report For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DATADOG, INC.
Ticker: DDOG Security ID: 23804L103
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Olivier Pomel For For Management
1b Elect Director Dev Ittycheria For For Management
1c Elect Director Shardul Shah For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH Security ID: G2769C145
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect John Shipsey as Director For For Management
5 Re-elect Alison Platt as Director For For Management
6 Re-elect Ian Page as Director For For Management
7 Re-elect Anthony Griffin as Director For For Management
8 Re-elect Paul Sandland as Director For For Management
9 Re-elect Lisa Bright as Director For For Management
10 Re-elect Lawson Macartney as Director For For Management
11 Re-elect Ishbel Macpherson as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DERMAPHARM HOLDING SE
Ticker: DMP Security ID: D1T0ZJ103
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Grant Thornton AG as Auditors For For Management
for Fiscal Year 2023, for the Review
of Interim Financial Statements for
Fiscal Year 2023 and for the Review of
Interim Financial Statements Until
2024 AGM
6 Approve Remuneration Report For Against Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Approve Creation of EUR 16.2 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
12.1 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million
12.2 Approve Creation of EUR 10.8 Million For Against Management
Pool of Conditional Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Altman For For Management
1.2 Elect Director Richard A. Collins For For Management
1.3 Elect Director Karen Dahut For For Management
1.4 Elect Director Mark G. Foletta For For Management
1.5 Elect Director Barbara E. Kahn For For Management
1.6 Elect Director Kyle Malady For For Management
1.7 Elect Director Eric J. Topol For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Median Gender/Racial Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
DIASORIN SPA
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Approve Stock Option Plan For Against Management
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DIGITALOCEAN HOLDINGS, INC.
Ticker: DOCN Security ID: 25402D102
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Adelman For For Management
1.2 Elect Director Pueo Keffer For For Management
1.3 Elect Director Hilary Schneider For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DINO POLSKA SA
Ticker: DNP Security ID: X188AF102
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
6 Receive Supervisory Board Reports on None None Management
Its Activities, Management Board
Report on Company's and Group's
Operations, Financial Statements, and
Management Board Proposal on
Allocation of Income
7 Receive Supervisory Board Requests on None None Management
Approval of Management Board Report on
Company's and Group's Operations,
Financial Statements, Management Board
Proposal on Allocation of Income, and
Discharge of Management Board Members
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Consolidated Financial For For Management
Statements
9 Approve Allocation of Income and For For Management
Omission of Dividends
10.1 Approve Discharge of Michal Krauze For For Management
(Management Board Member)
10.2 Approve Discharge of Michal Muskala For For Management
(Management Board Member)
10.3 Approve Discharge of Izabela Biadala For For Management
(Management Board Member)
10.4 Approve Discharge of Piotr Scigala For For Management
(Management Board Member)
11.1 Approve Discharge of Tomasz Biernacki For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Eryk Bajer For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Slawomir Jakszuk For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Piotr Nowjalis For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Maciej Polanowski For For Management
(Supervisory Board Member)
12 Approve Remuneration Report For For Management
13.1 Amend Statute Re: General Meeting; For For Management
Supervisory Board
13.2 Approve Consolidated Text of Statute For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
as 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 For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DOCEBO INC.
Ticker: DCBO Security ID: 25609L105
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jason Chapnik For For Management
1b Elect Director Claudio Erba For For Management
1c Elect Director James Merkur For For Management
1d Elect Director Kristin Halpin Perry For For Management
1e Elect Director Steven E. Spooner For For Management
1f Elect Director William Anderson For For Management
1g Elect Director Trisha Price For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DOTDIGITAL GROUP PLC
Ticker: DOTD Security ID: G2897D106
Meeting Date: DEC 21, 2022 Meeting Type: Annual
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Re-elect Boris Huard as Director For For Management
4 Elect John Conoley as Director For For Management
5 Elect Alistair Gurney as Director For For Management
6 Reappoint Moore Kingston Smith as For For Management
Auditors and Authorise Their
Remuneration
7 Approve Final Dividend For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ELASTIC N.V.
Ticker: ESTC Security ID: N14506104
Meeting Date: OCT 06, 2022 Meeting Type: Annual
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sohaib Abbasi For For Management
1b Elect Director Caryn Marooney For For Management
1c Elect Director Chetan Puttagunta For For Management
1d Elect Director Steven Schuurman For For Management
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Appoint PricewaterhouseCoopers For For Management
Accountants N.V. as External Auditor
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Discharge of Executive For For Management
Directors
6 Approve Discharge of Non-Executive For For Management
Directors
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Qualified Employee Stock For For Management
Purchase Plan
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELIXIRR INTERNATIONAL PLC
Ticker: ELIX Security ID: G3002J103
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Gavin Patterson as Director For Against Management
4 Re-elect Stephen Newton as Director For For Management
5 Re-elect Graham Busby as Director For For Management
6 Re-elect Ian Ferguson as Director For For Management
7 Re-elect Charlotte Stranner as Director For For Management
8 Re-elect Simon Retter as Director For For Management
9 Reappoint Crowe U.K. LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
ENDAVA PLC
Ticker: DAVA Security ID: 29260V105
Meeting Date: DEC 12, 2022 Meeting Type: Annual
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect John Cotterell as Director For For Management
7 Elect Mark Thurston as Director For For Management
8 Elect Andrew Allan as Director For For Management
9 Elect Sulina Connal as Director For For Management
10 Elect Ben Druskin as Director For For Management
11 Elect David Pattillo as Director For For Management
12 Elect Trevor Smith as Director For For Management
13 Elect Kathryn Hollister as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
ENJIN CO., LTD.
Ticker: 7370 Security ID: J1312Y106
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Honda, Kodai For For Management
3.2 Elect Director Hirata, Yuji For For Management
3.3 Elect Director Takagaki, Isao For For Management
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene Roman For For Management
1.2 Elect Director Jill B. Smart For For Management
1.3 Elect Director Ronald Vargo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EPL LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Animesh Agrawal as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Issuance of Non-Convertible For For Management
Debentures and/or Debt Securities on
Private Placement Basis
--------------------------------------------------------------------------------
EQT AB
Ticker: EQT Security ID: W3R27C102
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
11.a Approve Discharge of Margo Cook For For Management
11.b Approve Discharge of Edith Cooper For For Management
11.c Approve Discharge of Brooks Entwistle For For Management
11.d Approve Discharge of Johan Forssell For For Management
11.e Approve Discharge of Conni Jonsson For For Management
11.f Approve Discharge of Nicola Kimm For For Management
11.g Approve Discharge of Diony Lebot For For Management
11.h Approve Discharge of Gordon Orr For For Management
11.i Approve Discharge of Marcus Wallenberg For For Management
11.j Approve Discharge of CEO Christian For For Management
Sinding
11.k Approve Discharge of Deputy CEO Caspar For For Management
Callerstrom
12.a Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
12.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.a Approve Remuneration of Directors in For For Management
the Amount of EUR 295,800 for Chairman
and EUR 134,640 for Other Directors;
Approve Remuneration for Committee Work
13.b Approve Transfer of Shares to Board For For Management
Members
13.c Approve Remuneration of Auditors For For Management
14.a Reelect Conni Jonsson as Director For For Management
14.b Reelect Margo Cook as Director For For Management
14.c Reelect Brooks Entwistle as Director For For Management
14.d Reelect Johan Forssell as Director For For Management
14.e Reelect Diony Lebot as Director For For Management
14.f Reelect Gordon Orr as Director For For Management
14.g Reelect Marcus Wallenberg as Director For For Management
14.h Reelect Conni Jonsson as Board Chair For For Management
15 Ratify KPMG as Auditor For For Management
16 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Issuance of Warrants without For For Management
Preemptive Rights up to 10 Percent
20 Authorize Share Repurchase Program For For Management
21 Amend Articles Re: Introduce Class C2 For For Management
Shares
22.a Approve EQT Equity Program For For Management
22.b Authorize Issuance of Convertible C2 For For Management
Shares in Connection With Employee
Remuneration Program
22.c Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
22.d Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
23.a Approve EQT Option Program For For Management
23.b Authorize Issuance of Convertible C2 For For Management
Shares in Connection With Employee
Remuneration Program
23.c Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
23.d Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
24 Approve SEK 706,842.30 Reduction in For For Management
Share Capital via Share Cancellation;
Approve Share Capital Increase Through
Bonus Issue
25 Close Meeting None None Management
--------------------------------------------------------------------------------
EQT HOLDINGS LIMITED
Ticker: EQT Security ID: Q35952102
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Glenn Sedgwick as Director For For Management
2.2 Elect Tim Hammon as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Long-Term Incentive For For Management
Award to Michael Joseph O'Brien
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
ESKER SA
Ticker: ALESK Security ID: F3164D101
Meeting Date: JUN 21, 2023 Meeting Type: Annual/Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.825 per Share
4 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 122,000
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
8 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
9 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Million
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 1.5 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Million
13 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 10-12 at EUR 1.5 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 10-13
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Amend Articles of Bylaws Re: For For Management
Supervisory Board Members Length of
Term
17 Amend Article 17 of Bylaws Re: For For Management
Supervisory Board Members Length of
Term
18 Amend Article 20 of Bylaws Re: For For Management
Electronic Voting Procedures
19 Reelect Nicole Pelletier as For For Management
Supervisory Board Member
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ETSY, INC.
Ticker: ETSY Security ID: 29786A106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Josh Silverman For For Management
1c Elect Director Fred Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Commission Independent Review of Against Against Shareholder
Effectiveness of Efforts to Prevent
Harassment and Discrimination
--------------------------------------------------------------------------------
EVLI PLC
Ticker: EVLI Security ID: X8948K107
Meeting Date: JUL 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Approve Merger Agreement with EAB For For Management
Group Plc
7 Approve Merger Agreement with EAB For For Management
Asset Management Merger
8 Close Meeting None None Management
--------------------------------------------------------------------------------
EVLI PLC
Ticker: EVLI Security ID: X8948K107
Meeting Date: MAR 14, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 6,000
for Chairmen of the Board Committees,
EUR 7,500 for Chairman of the Board of
Directors, and EUR 5,000 for Other
Members of the Board
12 Fix Number of Directors at Six For For Management
13 Reelect Henrik Andersin, Fredrik For For Management
Hacklin, Sari Helander, Robert Ingman
and Antti Kuljukka as Directors; Elect
Christina Dahlblom as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 2.6 Million For For Management
B Shares without Preemptive Rights
18 Allow Shareholder Meetings to be Held For Against Management
by Electronic Means Only
19 Close Meeting None None Management
--------------------------------------------------------------------------------
EVOLUTION PETROLEUM CORPORATION
Ticker: EPM Security ID: 30049A107
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myra C. Bierria For For Management
1.2 Elect Director Edward J. DiPaolo For For Management
1.3 Elect Director William E. Dozier For For Management
1.4 Elect Director Marjorie A. Hargrave For For Management
1.5 Elect Director Robert S. Herlin For For Management
1.6 Elect Director Kelly W. Loyd For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 22, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott A. Satterlee For For Management
1b Elect Director Michael J. Ancius For For Management
1c Elect Director Stephen L. Eastman For For Management
1d Elect Director Daniel L. Florness For For Management
1e Elect Director Rita J. Heise For For Management
1f Elect Director Hsenghung Sam Hsu For For Management
1g Elect Director Daniel L. Johnson For For Management
1h Elect Director Nicholas J. Lundquist For For Management
1i Elect Director Sarah N. Nielsen For For Management
1j Elect Director Reyne K. Wisecup For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIGS, INC.
Ticker: FIGS Security ID: 30260D103
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Hasson For For Management
1.2 Elect Director Kenneth Lin For For Management
1.3 Elect Director Michael Soenen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FINECOBANK SPA
Ticker: FBK Security ID: T4R999104
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 For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Elimination of Negative For For Management
Reserves
4 Adjust Remuneration of External For For Management
Auditors
5 Fix Number of Directors For For Management
6 Fix Board Terms for Directors For For Management
7.1 Slate 1 Submitted by Board of Directors For For Management
7.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
8 Approve Remuneration of Directors For For Management
9 Slate 1 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
10 Approve Internal Auditors' Remuneration None For Shareholder
11 Approve Remuneration Policy For For Management
12 Approve Second Section of the For For Management
Remuneration Report
13 Approve 2023 Incentive System for For For Management
Employees
14 Approve 2023 Incentive System for For For Management
Personal Financial Advisors
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service the 2023 PFA System
1 Authorize Board to Increase Capital to For For Management
Service 2023 Incentive System
2 Authorize Board to Increase Capital to For For Management
Service 2022 Incentive System
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel D. Anderson For For Management
1b Elect Director Kathleen S. Barclay For For Management
1c Elect Director Thomas M. Ryan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws to Limit the Liability of For For Management
Officers
5 Amend Bylaws to Amend the Limitation For For Management
of Liability of Directors Provision
--------------------------------------------------------------------------------
FORESIGHT GROUP HOLDINGS LTD.
Ticker: FSG Security ID: G365A1106
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Bernard Fairman as Director For For Management
5 Re-elect Gary Fraser as Director For For Management
6 Re-elect Geoffrey Gavey as Director For For Management
7 Re-elect Michael Liston as Director For For Management
8 Re-elect Alison Hutchinson as Director For For Management
9 Ratify BDO LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Amend Articles of Incorporation For For Management
16 Approve Waiver of Rule 9 of the For For Management
Takeover Code
17 Approve Management Incentive Plan For For Management
--------------------------------------------------------------------------------
FPT CORP.
Ticker: FPT Security ID: Y26333107
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Report of Board of Directors For For Management
in Financial Year 2022
1.2 Approve Business Strategy for Period For For Management
from 2023 to 2025
1.3 Approve Business Plan for Financial For For Management
Year 2023
1.4 Approve Expected Remuneration of Board For For Management
of Directors in Financial Year 2023
2 Approve Audited Financial Statements For For Management
of Financial Year 2022
3 Approve Report of Supervisory Board in For For Management
Financial Year 2022 and Budget for the
Supervisory Board's Activities for
Financial Year 2023
4 Approve Financial Year 2022 Income For For Management
Allocation and Expected Dividend of
Financial Year 2023
5 Approve Auditors For For Management
6 Approve Employee Stock Ownership Plan For Against Management
(ESOP)
7 Amend Articles of Association and For For Management
Corporate Governance Regulations
8 Other Business For Against Management
--------------------------------------------------------------------------------
FRESHPET, INC.
Ticker: FRPT Security ID: 358039105
Meeting Date: OCT 03, 2022 Meeting Type: Annual
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. David Basto For For Management
1b Elect Director Lawrence S. Coben For For Management
1c Elect Director Walter N. George, III For For Management
1d Elect Director Craig D. Steeneck For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
FRIEDRICH VORWERK GROUP SE
Ticker: VH2 Security ID: D2R9Z3109
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify RSM GmbH as Auditors for Fiscal For For Management
Year 2023
6 Approve Remuneration Report For For Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028; Amend Articles
Re: Absentee Vote; Participation of
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
FRONTAGE HOLDINGS CORPORATION
Ticker: 1521 Security ID: G3679P101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhihe Li as Director For Against Management
2b Elect Hao Wu as Director For For Management
2c Elect Zhuan Yin as Director For For Management
2d Elect Yifan Li as Director For Against Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Grant of Awards Under the For For Management
Post-IPO Share Incentive Plan
8 Approve Amendments to the Memorandum For For Management
and Articles of Association and Adopt
the New Memorandum and Articles of
Association
--------------------------------------------------------------------------------
FRP ADVISORY GROUP PLC
Ticker: FRP Security ID: G371BX103
Meeting Date: SEP 15, 2022 Meeting Type: Annual
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nigel Guy as Director For For Management
5 Re-elect Geoffrey Rowley as Director For For Management
6 Re-elect Jeremy French as Director For For Management
7 Re-elect Gavin Jones as Director For For Management
8 Re-elect David Adams as Director For For Management
9 Re-elect David Chubb as Director For For Management
10 Re-elect Claire Balmforth as Director For For Management
11 Reappoint Mazars 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 Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FUNAI SOKEN HOLDINGS, INC.
Ticker: 9757 Security ID: J16309106
Meeting Date: MAR 25, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Nakatani, Takayuki For For Management
2.2 Elect Director Ono, Tatsuro For For Management
2.3 Elect Director Isagawa, Nobuyuki For For Management
2.4 Elect Director Yamamoto, Taeko For For Management
2.5 Elect Director Murakami, Tomomi For For Management
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
FUZETEC TECHNOLOGY CO., LTD.
Ticker: 6642 Security ID: Y267CL108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For Against Management
Association
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6.1 Elect CHEN,JI-SHENG with SHAREHOLDER For For Management
NO.1 (A1210*****), as Non-independent
Director
6.2 Elect LIAO,BEN-LIN, a Representative For For Management
of EXCEL CELL ELECTRONIC CO., LTD.
(52753108 and B1012*****) with
SHAREHOLDER NO.2, as Non-independent
Director
6.3 Elect CHEN,XUAN-JIA, a Representative For For Management
of HONG DA Investment Co., Ltd. with
SHAREHOLDER NO.24 (16830875 and
A2219*****), as Non-independent
Director
6.4 Elect LIAO,YI-GUAN with SHAREHOLDER NO. For For Management
64 (B1220*****), as Non-independent
Director
6.5 Elect LIU,RU-SHAN with SHAREHOLDER NO. For For Management
S120731XXX (S1207*****), as
Independent Director
6.6 Elect CHEN,ZHI-CHENG with SHAREHOLDER For For Management
NO.A122285XXX (A1222*****), as
Independent Director
6.7 Elect CHEN,YU-PENG with SHAREHOLDER NO. For For Management
F121691XXX (F1216*****), as
Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
GEM SERVICES, INC.
Ticker: 6525 Security ID: G3790U104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Business For For Management
Operations Report and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management
1.2 Elect Director James Madden For For Management
1.3 Elect Director Ajay Agrawal For For Management
1.4 Elect Director Stacey Cartwright For For Management
1.5 Elect Director Laura Conigliaro For For Management
1.6 Elect Director Tamara Franklin For For Management
1.7 Elect Director Carol Lindstrom For For Management
1.8 Elect Director CeCelia Morken For For Management
1.9 Elect Director Brian Stevens For For Management
1.10 Elect Director Mark Verdi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG Assurance and Consulting For For Management
Services LLP as Auditors
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For For Management
2.1 Elect Director Donald C. Berg For For Management
2.2 Elect Director Maryse Bertrand For For Management
2.3 Elect Director Dhaval Buch For For Management
2.4 Elect Director Marc Caira For For Management
2.5 Elect Director Glenn J. Chamandy For For Management
2.6 Elect Director Shirley E. Cunningham For For Management
2.7 Elect Director Charles M. Herington For For Management
2.8 Elect Director Luc Jobin For For Management
2.9 Elect Director Craig A. Leavitt For For Management
2.10 Elect Director Anne Martin-Vachon For For Management
3 Re-approve Shareholder Rights Plan For For Management
4 Amend Long-Term Incentive Plan For For Management
5 Amend Long-Term Incentive Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
7 Review Human Capital Management KPIs Against For Shareholder
and SPTs Addressing Human Rights in
its Supply Chain, and Improving
Employee Safety and Reducing Workplace
Risks and Include One Such KPI/SPT in
its Next Sustainability Linked Credit
Facility in 2027
--------------------------------------------------------------------------------
GITLAB INC.
Ticker: GTLB Security ID: 37637K108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Blasing For For Management
1.2 Elect Director Merline Saintil For For Management
1.3 Elect Director Godfrey Sullivan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GLOBAL INDUSTRIAL COMPANY
Ticker: GIC Security ID: 37892E102
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Leeds For For Management
1.2 Elect Director Bruce Leeds For For Management
1.3 Elect Director Robert Leeds For For Management
1.4 Elect Director Barry Litwin For For Management
1.5 Elect Director Chad M. Lindbloom For For Management
1.6 Elect Director Paul S. Pearlman For For Management
1.7 Elect Director Robert D. Rosenthal For For Management
1.8 Elect Director Thomas R. Suozzi For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GLOBALDATA PLC
Ticker: DATA Security ID: G3932U103
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Michael Danson as Director For For Management
4 Re-elect Murray Legg as Director For For Management
5 Re-elect Graham Lilley as Director For For Management
6 Re-elect Annette Barnes as Director For For Management
7 Re-elect Andrew Day as Director For For Management
8 Re-elect Peter Harkness as Director For For Management
9 Re-elect Catherine Birkett as Director For For Management
10 Re-elect Julien Decot as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GLOBANT SA
Ticker: GLOB Security ID: L44385109
Meeting Date: APR 19, 2023 Meeting Type: Annual/Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint PricewaterhouseCoopers, For For Management
Societe Cooperative as Auditor for
Annual Accounts and EU IFRS
Consolidated Accounts
8 Appoint Price Waterhouse & Co. S.R.L. For For Management
as Auditor for IFRS Consolidated
Accounts
9 Reelect Linda Rottenberg as Director For For Management
10 Reelect Martin Umaran as Director For For Management
11 Reelect Guibert Englebienne as Director For For Management
1 Increase Authorized Share Capital and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
GMEXICO TRANSPORTES SAB DE CV
Ticker: GMXT Security ID: P4R1BE119
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Reports and Opinion Referred For For Management
to in Article 28-IV of Securities
Market Law
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Individual and Consolidated For For Management
Financial Statements
1.d Approve Report on Compliance with For For Management
Fiscal Obligations
1.e Approve Allocation of Income For For Management
2.a Approve Discharge of Board and CEO For For Management
2.b Elect or Ratify Members of Board, For For Management
Chairman of Audit and Corporate
Practices Committee, Committee
Members, CEO and Secretary (Non-Member)
2.c Approve their Remuneration For For Management
3.a Set Maximum Amount of Share Repurchase For For Management
Reserve
3.b Approve Report on Policies of Share For For Management
Repurchase
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GQG PARTNERS INC.
Ticker: GQG Security ID: U3825H106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth Proust as Director For Withhold Management
2 Elect Melda Donnelly as Director For Withhold Management
--------------------------------------------------------------------------------
GREMZ, INC.
Ticker: 3150 Security ID: J1773J101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Tanaka, Masaomi For For Management
2.2 Elect Director Nasu, Shinichi For For Management
2.3 Elect Director Miura, Motoyuki For For Management
2.4 Elect Director Zemmura, Kenji For For Management
2.5 Elect Director Kato, Kosuke For For Management
2.6 Elect Director Eda, Chieko For For Management
--------------------------------------------------------------------------------
GRESHAM HOUSE PLC
Ticker: GHE Security ID: G41104103
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Kevin Acton as Director For For Management
4 Re-elect Rachel Beagles as Director For Against Management
5 Re-elect Simon Stilwell as Director For For Management
6 Elect Sarah Ing as Director For For Management
7 Reappoint BDO LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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 For For Management
Agreement Entered into Among
Shareholders of Company Dated July 31,
2022
2 Receive Report on Resignation of For For Management
Members and Chairman of Board of
Directors
3 Information on Election of Three None None Management
Directors Designated by Series BB
Shareholders
4.a Elect Eric Delobel as Director For For Management
Representing 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 For For Management
Representing Series B Shareholders
5.a Elect Nicolas Notebaert as Board For For Management
Chairman
5.b Ratify Adriana Diaz Galindo For For Management
(Non-Member) as Board Secretary
6 Authorize Board to Ratify and Execute For For Management
Approved 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 02, 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
--------------------------------------------------------------------------------
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 For For Management
Report 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 For For Management
Increase, Set Aggregate Nominal Amount
of Share Repurchase and Dividends of
MXN 2.3 Billion
5 Information on Election or None None Management
Ratification of Three Directors and
Their Alternates of Series BB
Shareholders
6.a Ratify and Elect Eric Delobel as For For Management
Director of Series B Shareholders;
Verify Independence Classification of
Director
6.b Ratify and Elect Pierre-Hugues Schmit For For Management
as Director of Series B Shareholders;
Verify Independence Classification of
Director
6.c Ratify and Elect Emmanuelle Huon as For For Management
Director of Series B Shareholders;
Verify Independence Classification of
Director
6.d Ratify and Elect Ricardo Maldonado For For Management
Yanez as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.e Ratify and Elect Alejandro Ortega For For Management
Aguayo as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.f Ratify and Elect Federico Patino For For Management
Marquez as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.g Ratify and Elect Martin Werner For For Management
Wainfeld as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.h Ratify and Elect Luis Ignacio For For Management
Solorzano Aizpuru as Director of
Series B Shareholders; Verify
Independence Classification of Director
7.a Ratify and/or Elect Nicolas NOTEBAERT For For Management
as Board Chairman
7.b Ratify and/or Elect Adriana Diaz For For Management
Galindo as Secretary (Non-Member) of
Board
8 Approve Remuneration of Directors For For Management
9.a Ratify and/or Elect Alejandro Ortega For For Management
Aguayo as Chairman of Audit Committee
9.b Ratify and/or Elect Ricardo Maldonado For For Management
as Chairman of Committee of Corporate
Practices, Finance, Planning and
Sustainability
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MATEUS SA
Ticker: GMAT3 Security ID: P5R16Z107
Meeting Date: SEP 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ilson Mateus Rodrigues as Board For For Management
Chairman and Ilson Mateus Rodrigues
Junior as Vice-Chairman
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MATEUS SA
Ticker: GMAT3 Security ID: P5R16Z107
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
4 Install Fiscal Council For Did Not Vote Management
5 Fix Number of Fiscal Council Members For Did Not Vote Management
at Three
6 Elect Fiscal Council Members For Did Not Vote Management
7 In Case One of the Nominees Leaves the None Did Not Vote Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
8 Approve Restricted Stock Plan For Did Not Vote Management
9 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
GRUPO MATEUS SA
Ticker: GMAT3 Security ID: P5R16Z107
Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Restricted Stock Plan and Stock For Did Not Vote Management
Option Plan Approved at the August 13,
2020 EGM
2 Approve Stock Option Plan For Did Not Vote Management
3 Approve Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.
Ticker: 603882 Security ID: Y2935F105
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor and For For Management
Internal Control Auditor
7 Approve Remuneration of Directors and For Against Management
Senior Management Members
8 Approve Remuneration of Supervisors For Against Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GULF OIL LUBRICANTS INDIA LIMITED
Ticker: 538567 Security ID: Y6985P111
Meeting Date: SEP 16, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Shom Ashok Hinduja as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HALMA PLC
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Sharmila Nebhrajani as Director For For Management
5 Re-elect Dame Louise Makin as Director For For Management
6 Re-elect Andrew Williams as Director For For Management
7 Re-elect Marc Ronchetti as Director For For Management
8 Re-elect Jennifer Ward as Director For For Management
9 Re-elect Carole Cran as Director For For Management
10 Re-elect Jo Harlow as Director For For Management
11 Re-elect Dharmash Mistry as Director For For Management
12 Re-elect Tony Rice as Director For For Management
13 Re-elect Roy Twite as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Employee Share Plan For For Management
17 Approve Long-Term Incentive Plan For For Management
18 Authorise Issue of Equity For For Management
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HANGZHOU ROBAM APPLIANCES CO., LTD.
Ticker: 002508 Security ID: Y3041Z100
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yu Lieming as Director For For Management
--------------------------------------------------------------------------------
HANGZHOU ROBAM APPLIANCES CO., LTD.
Ticker: 002508 Security ID: Y3041Z100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Use of Idle Funds for For For Management
Investment in Financial Products
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Appointment of Auditor For For Management
10 Approve Stock Option Incentive Plan For For Management
and Its Summary
11 Approve Measures for the For For Management
Administration of the Assessment of
Stock Option Incentive Plan
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Adoption of For For Management
Restricted Share Incentive Scheme
2 Approve Proposed Adoption of For For Management
Management Measures for Assessment
Relating to the Implementation of
Restricted Share Incentive Scheme
3 Approve Proposed Grant of Authority to For For Management
Board to Handle Matters in Relation to
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board For For Management
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan For For Management
5 Approve Final Financial Report For For Management
6 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditor and BDO Limited as
Overseas Auditor
7 Approve Application to the Bank for For For Management
the Integrated Credit Facility
8 Approve Purchase of Short-Term Bank For For Management
Principal-Guaranteed Wealth Management
Products with Self-Owned Idle Funds
9 Approve Remuneration and Allowance For For Management
Standards of the Directors
10 Approve Remuneration and Allowance For For Management
Standard of the Supervisors
11 Adopt Subsidiary Share Option Scheme For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
13 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
14.01 Elect Ye Xiaoping as Director For For Shareholder
14.02 Elect Cao Xiaochun as Director For For Shareholder
14.03 Elect Wu Hao as Director For For Shareholder
14.04 Elect Wen Zengyu as Director For For Shareholder
15.01 Elect Yang Bo as Director For For Shareholder
15.02 Elect Liu Kai Yu Kenneth as Director For For Shareholder
15.03 Elect Yuan Huagang as Director For For Shareholder
16.01 Elect Chen Zhimin as Supervisor For For Management
16.02 Elect Zhang Binghui as Supervisor For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: MAY 23, 2023 Meeting Type: Special
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: AUG 16, 2022 Meeting Type: Annual
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Roshni Nadar Malhotra as For For Management
Director
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P190
Meeting Date: JUL 16, 2022 Meeting Type: Annual
Record Date: JUL 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Renu Karnad as Director For For Management
5 Approve Price Waterhouse LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Payment of Additional Audit For For Management
Fees to MSKA & Associates, Chartered
Accountants and M.M. Nissim & Co. LLP,
Chartered Accountants
7 Approve Reappointment and Remuneration For For Management
of Renu Karnad as Non-Executive
Director
8 Authorize Issuance of Unsecured For For Management
Perpetual Debt Instruments, Tier II
Capital Bonds and Long Term Bonds on
Private Placement Basis
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane S. Casey For For Management
1.2 Elect Director Daniela Castagnino For For Management
1.3 Elect Director Robert L. Frome For For Management
1.4 Elect Director Laura Grant For For Management
1.5 Elect Director John J. McFadden For For Management
1.6 Elect Director Dino D. Ottaviano For For Management
1.7 Elect Director Kurt Simmons, Jr. For For Management
1.8 Elect Director Jude Visconto For For Management
1.9 Elect Director Theodore Wahl 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 For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HEALTHEQUITY, INC.
Ticker: HQY Security ID: 42226A107
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Selander For For Management
1.2 Elect Director Jon Kessler For For Management
1.3 Elect Director Stephen Neeleman For For Management
1.4 Elect Director Paul Black For For Management
1.5 Elect Director Frank Corvino For For Management
1.6 Elect Director Adrian Dillon For For Management
1.7 Elect Director Evelyn Dilsaver For For Management
1.8 Elect Director Debra McCowan For For Management
1.9 Elect Director Rajesh Natarajan For For Management
1.10 Elect Director Stuart Parker For For Management
1.11 Elect Director Gayle Wellborn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive 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 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 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 For 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HESKA CORPORATION
Ticker: HSKA Security ID: 42805E306
Meeting Date: JUN 07, 2023 Meeting Type: Special
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HOULIHAN LOKEY, INC.
Ticker: HLI Security ID: 441593100
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott L. Beiser For For Management
1.2 Elect Director Todd J. Carter For For Management
1.3 Elect Director Jacqueline B. Kosecoff For For Management
1.4 Elect Director Paul A. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUBSPOT, INC.
Ticker: HUBS Security ID: 443573100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nick Caldwell For For Management
1b Elect Director Claire Hughes Johnson For For Management
1c Elect Director Jay Simons For For Management
1d Elect Director Yamini Rangan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HUMANICA PUBLIC CO. LTD.
Ticker: HUMAN Security ID: Y374E5121
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Anotai Adulbhan as Director For For Management
5.2 Elect Thanachart Numnonda as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 13 and 24 and For For Management
Consolidate Bylaws
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 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?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alvaro Stainfeld Link as Board
Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bernardo Malpica Hernandez as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Esteban Malpica Fomperosa as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Hugo Barreto Sodre Leal as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luciana Cavalheiro Fleischner
Alves de Queiroz as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flair Jose Carrilho as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Carolina Ferreira Lacerda
as Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Gentile Rodrigues da Cunha
as Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eliana Helena de Gregorio
Ambrosio Chimenti as Independent
Director
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
HYUNDAI EZWEL CO., LTD.
Ticker: 090850 Security ID: Y2R9HR103
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jang Young-soon as Inside For For Management
Director
3.2 Elect Lee Heon-sang as Inside Director For For Management
3.3 Elect Kim Seong-il as Inside Director For For Management
3.4 Elect Hwang In-tae as Outside Director For For Management
3.5 Elect Jeong Hyeon-cheol as Outside For For Management
Director
4.1 Elect Hwang In-tae as a Member of For For Management
Audit Committee
4.2 Elect Jeong Hyeon-cheol as a Member of For For Management
Audit Committee
5 Elect Choi Young-sam as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
I3 VERTICALS, INC.
Ticker: IIIV Security ID: 46571Y107
Meeting Date: FEB 24, 2023 Meeting Type: Annual
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory Daily For For Management
1.2 Elect Director Clay Whitson For For Management
1.3 Elect Director Elizabeth Seigenthaler For For Management
Courtney
1.4 Elect Director John Harrison For For Management
1.5 Elect Director Burton Harvey For For Management
1.6 Elect Director Timothy McKenna For For Management
1.7 Elect Director David Morgan For For Management
1.8 Elect Director David Wilds For For Management
1.9 Elect Director Decosta Jenkins For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IFAST CORPORATION LTD.
Ticker: AIY Security ID: Y385EU106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Directors' For For Management
Statement and Directors' and Auditors'
Reports
2 Elect Toh Teng Peow David as Director For For Management
3 Elect Janice Wu Sung Sung as Director For For Management
4 Elect Chu Wing Tak Caecilia as Director For For Management
5 Elect Tham Soh Mui Tammie as Director For For Management
6 Elect Chen Peng as Director For For Management
7 Approve Final Dividend For For Management
8 Approve Directors' Fees For For Management
9 Approve KPMG LLP as Auditors and For For Management
Authorize Directors to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Options and Issuance For For Management
of Shares to Lim Chung Chun Under the
iFAST Employee Share Option Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IMDEX LIMITED
Ticker: IMD Security ID: Q4878M104
Meeting Date: OCT 06, 2022 Meeting Type: Annual
Record Date: OCT 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sally-Anne Layman as Director For For Management
2 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
IMDEX LIMITED
Ticker: IMD Security ID: Q4878M104
Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Institutional For For Management
Placement Shares to Institutional and
Sophisticated Investors and Other
Investors
2 Approve Management Shares to For For Management
Management Personnel under the
Conditional Placement
3 Approve Issuance of Shares to Anthony For For Management
Wooles
4 Approve Issuance of Shares to Ivan For For Management
Gustavino
5 Elect Uwa Airhiavbere as Director For For Management
6 Approve Financial Assistance Regarding For For Management
Australian Devico Entities and the
facility Agreements
--------------------------------------------------------------------------------
IMPAX ASSET MANAGEMENT GROUP PLC
Ticker: IPX Security ID: G4718L101
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sally Bridgeland as Director For For Management
4 Re-elect Ian Simm as Director For For Management
5 Re-elect Arnaud de Servigny as Director For For Management
6 Elect Annette Wilson as Director For For Management
7 Re-elect Lindsey Martinez as Director For For Management
8 Re-elect William O'Regan as Director For For Management
9 Reappoint KPMG LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Final Dividend For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
INDIAMART INTERMESH LIMITED
Ticker: 542726 Security ID: Y39213106
Meeting Date: SEP 20, 2022 Meeting Type: Annual
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Brijesh Kumar Agrawal as For For Management
Director
4 Approve Increase in the Pool of Equity For For Management
Shares and Consequent Amendment in
Indiamart Employee Stock Benefit
Scheme 2018
--------------------------------------------------------------------------------
INDIAMART INTERMESH LIMITED
Ticker: 542726 Security ID: Y39213106
Meeting Date: DEC 31, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pallavi Dinodia Gupta as Director For For Management
2 Reelect Vivek Narayan Gour as Director For For Management
--------------------------------------------------------------------------------
INDIAMART INTERMESH LIMITED
Ticker: 542726 Security ID: Y39213106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Dhruv Prakash as Director For For Management
4 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
INSOURCE CO., LTD.
Ticker: 6200 Security ID: J2467H104
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Funahashi, Takayuki For For Management
3.2 Elect Director Kawabata, Kumiko For For Management
3.3 Elect Director Fujimoto, Shigeo For For Management
3.4 Elect Director Sawada, Tetsuya For For Management
3.5 Elect Director Kanai, Daisuke For For Management
3.6 Elect Director Fujioka, Hidenori For For Management
3.7 Elect Director Kambayashi, Norio For For Management
3.8 Elect Director Hirotomi, Katsuko For For Management
4 Appoint Statutory Auditor Nakahara, For For Management
Kunihiro
--------------------------------------------------------------------------------
INSPERITY, INC.
Ticker: NSP Security ID: 45778Q107
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy T. Clifford For For Management
1.2 Elect Director Ellen H. Masterson For For Management
1.3 Elect Director Latha Ramchand For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTER CARS SA
Ticker: CAR Security ID: X3964A109
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: MAY 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Management Board Report on For For Management
Company's and Group's Operations
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Supervisory Board Report For For Management
9 Approve Allocation of Income and For For Management
Dividends of PLN 0.71 per Share
10.1 Approve Discharge of Maciej Oleksowicz For For Management
(CEO)
10.2 Approve Discharge of Krzysztof For For Management
Soszynski (Deputy CEO)
10.3 Approve Discharge of Wojciech Twarog For For Management
(Management Board Member)
10.4 Approve Discharge of Piotr Zamora For For Management
(Management Board Member)
11.1 Approve Discharge of Andrzej For For Management
Oliszewski (Supervisory Board Chairman)
11.2 Approve Discharge of Jacek Klimczak For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Jacek Podgorski For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Tomasz Rusak For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Piotr Ploszajski For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Radoslaw Kudla For For Management
(Supervisory Board Member)
12 Approve Remuneration Report For For Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
INTERPUMP GROUP SPA
Ticker: IP Security ID: T5513W107
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Allocation of Income For For Management
4 Approve Remuneration Policy For For Management
5 Approve Second Section of the For For Management
Remuneration Report
6 Fix Number of Directors For For Management
7 Fix Board Terms for Directors For For Management
8.1 Slate 1 Submitted by Gruppo IPG None Against Shareholder
Holding SpA
8.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
9 Elect Board Chair None For Management
10 Approve Remuneration of Directors For For Management
11.1 Slate 1 Submitted by Gruppo IPG None For Shareholder
Holding SpA
11.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
12 Approve Internal Auditors' Remuneration For For Management
13 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Articles Re: Article Articles 14 For For Management
2 Amend Company Bylaws Re: Article 16 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Colm Deasy as Director For For Management
5 Elect Jez Maiden as Director For For Management
6 Elect Kawal Preet as Director For For Management
7 Re-elect Andrew Martin as Director For For Management
8 Re-elect Andre Lacroix as Director For For Management
9 Re-elect Graham Allan as Director For For Management
10 Re-elect Gurnek Bains as Director For For Management
11 Re-elect Lynda Clarizio as Director For For Management
12 Re-elect Tamara Ingram as Director For For Management
13 Re-elect Gill Rider as Director For For Management
14 Re-elect Jean-Michel Valette as For For Management
Director
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ITALTILE LTD.
Ticker: ITE Security ID: S3952N119
Meeting Date: NOV 11, 2022 Meeting Type: Annual
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Giovanni Ravazzotti as For For Management
Director
1.2 Re-elect Susan du Toit as Director For Against Management
1.3 Re-elect Brand Pretorius as Director For For Management
1.4 Re-elect Nkateko Khoza as Director For For Management
2.1 Elect Jan Potgieter as Director For For Management
2.2 Elect Alex Mathole as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Thomas Howatt as the
Individual Registered Auditor
4.1 Re-elect Susan du Toit as Member of For Against Management
the Audit and Risk Committee
4.2 Re-elect Nkateko Khoza as Member of For For Management
the Audit and Risk Committee
4.3 Re-elect Brand Pretorius as Member of For For Management
the Audit and Risk Committee
4.4 Elect Lushane Prezens as Member of the For For Management
Audit and Risk Committee
5.1 Approve Remuneration Policy For For Management
5.2 Approve Implementation Report For Against Management
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors
7 Authorise Board to Issue Shares and For For Management
Sell Treasury Shares for Cash
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance to For For Management
Related or Inter-related Entities
3 Approve Non-executive Directors' For Against Management
Remuneration
8 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ITALTILE LTD.
Ticker: ITE Security ID: S3952N119
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Italtile Staff Share Scheme Trust For For Management
2 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
JFROG LTD.
Ticker: FROG Security ID: M6191J100
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoav Landman For For Management
1.2 Elect Director Yossi Sela For For Management
1.3 Elect Director Elisa Steele For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Kost, Forer, Gabbay & Kasierer For For Management
as Auditors
4 Approve Amended Compensation of Shlomi For For Management
Ben Haim, Chief Executive Officer
5 Approve Amended Compensation of Yoav For For Management
Landman, Chief Technology Officer
6 Approve Amended Compensation of For Against Management
Frederic Simon, Chief Data Scientist
--------------------------------------------------------------------------------
JMDC, INC.
Ticker: 4483 Security ID: J2835D108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsushima, Yosuke For For Management
1.2 Elect Director Noguchi, Ryo For For Management
1.3 Elect Director Yamamoto, Yuta For For Management
1.4 Elect Director Jihyun Lee For For Management
1.5 Elect Director Takeda, Seiji For For Management
2.1 Elect Director and Audit Committee For For Management
Member Shimoda, Tsuneo
2.2 Elect Director and Audit Committee For For Management
Member Hayashi, Nampei
2.3 Elect Director and Audit Committee For For Management
Member Fujioka, Daisuke
3 Elect Alternate Director and Audit For For Management
Committee Member Hara, Masahiko
--------------------------------------------------------------------------------
JTC PLC
Ticker: JTC Security ID: G5211H117
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Ratify PricewaterhouseCoopers CI LLP For For Management
as Auditors
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Michael Liston as Director For For Management
7 Re-elect Nigel Le Quesne as Director For For Management
8 Re-elect Martin Fotheringham as For For Management
Director
9 Re-elect Wendy Holley as Director For For Management
10 Re-elect Dermot Mathias as Director For For Management
11 Re-elect Michael Gray as Director For For Management
12 Re-elect Erika Schraner as Director For For Management
13 Re-elect Kate Beauchamp as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
JYOTHY LABS LIMITED
Ticker: 532926 Security ID: Y44792102
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect M. R. Deepthi as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
K3 CAPITAL GROUP PLC
Ticker: K3C Security ID: G830EZ100
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Martin Robinson as Director For For Management
4 Re-elect Charlotte Stranner as Director For For Management
5 Re-elect Carl Jackson as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint BDO LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
KEPPEL DC REIT
Ticker: AJBU Security ID: Y47230100
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, the Manager's For For Management
Statement, Financial Statements and
Directors' and Auditors' Reports
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize the Manager to
Fix the Auditor's Remuneration
3 Elect Christina Tan as Director For For Management
4 Elect Lee Chiang Huat as Director For For Management
5 Elect Yeo Siew Eng as Director For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
KEYSTONE LAW GROUP PLC
Ticker: KEYS Security ID: G5251T104
Meeting Date: JUL 05, 2022 Meeting Type: Annual
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Reappoint RSM UK Audit LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Ashley Miller as Director For For Management
7 Re-elect Robin Williams as Director For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC
Ticker: KWS Security ID: G5254U108
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Don Robert as Director For For Management
5 Re-elect Bertrand Bodson as Director For For Management
6 Re-elect Georges Fornay as Director For For Management
7 Re-elect Charlotta Ginman as Director For For Management
8 Re-elect Jon Hauck as Director For For Management
9 Re-elect Marion Sears as Director For For Management
10 Re-elect Neil Thompson as Director For For Management
11 Reappoint BDO 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 Approve Increase in the Cap on For For Management
Aggregate Fees Payable to Directors
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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 Did Not Vote Management
1b Elect Director Michael Garnreiter For Did Not Vote Management
1c Elect Director Louis Hobson For Did Not Vote Management
1d Elect Director David Jackson For Did Not Vote Management
1e Elect Director Gary Knight For Did Not Vote Management
1f Elect Director Kevin Knight For Did Not Vote Management
1g Elect Director Kathryn Munro For Did Not Vote Management
1h Elect Director Jessica Powell For Did Not Vote Management
1i Elect Director Roberta Roberts Shank For Did Not Vote Management
1j Elect Director Robert Synowicki, Jr. For Did Not Vote Management
1k Elect Director David Vander Ploeg For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
4 Ratify Grant Thornton LLP as Auditors For Did Not Vote Management
5 Require Independent Board Chair Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
KNOWIT AB
Ticker: KNOW Security ID: W51698103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 7.50 Per Share
8.c Approve Discharge of Board and For For Management
President
9 Approve Remuneration Report For For Management
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 750,000 for Chairman
and SEK 280,000 for Other Directors;
Approve Committee Fees; Approve
Remuneration of Auditor
12 Reelect Stefan Gardefjord, Camilla For For Management
Monefeldt Kirstein, Kia
Orback-Pettersson, Olof Cato, Sofia
Karlsson and Jon Risfelt (Chair) as
Directors; Ratify KPMG as Auditor
13 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
14.1 Approve Performance Share Plan (LTIP For For Management
2023) for Key Employees
14.2 Approve Equity Plan Financing For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: Y4964H150
Meeting Date: AUG 27, 2022 Meeting Type: Annual
Record Date: AUG 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend on Preference For For Management
Shares
4 Approve Dividend For For Management
5 Reelect KVS Manian as Director For For Management
6 Reelect Gaurang Shah as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Approve KKC & Associates LLP, For For Management
Chartered Accountants as Joint
Statutory Auditors
9 Authorize Board to Fix Remuneration of For For Management
Auditors For The Financial Year 2022-23
10 Approve Reappointment and Remuneration For For Management
of KVS Manian as Whole Time Director
11 Elect Shanti Ekambaram as Director and For For Management
Approve Appointment and Remuneration
of Shanti Ekambaram as Whole Time
Director
12 Approve Material Related Party For For Management
Transaction with Infina Finance
Private Limited
13 Approve Material Related Party For For Management
Transaction with Uday Kotak
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: Y4964H150
Meeting Date: DEC 07, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C S Rajan as Director For For Management
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: Y4964H150
Meeting Date: APR 20, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Unsecured, For For Management
Redeemable, Non-Convertible Debentures
/ Bonds / Other Debt Securities on a
Private Placement Basis
2 Elect Uday Suresh Kotak as Director For For Management
3 Approve Material Related Party For For Management
Transactions with Uday Kotak for FY
2023-24
4 Approve Material Related Party For For Management
Transactions with Infina Finance
Private Limited for FY 2023-24
--------------------------------------------------------------------------------
KRI-KRI SA
Ticker: KRI Security ID: X45701129
Meeting Date: JUL 05, 2022 Meeting Type: Annual
Record Date: JUN 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Receive Audit Committee's Activity For For Management
Report
4 Approve Management of Company and For For Management
Grant Discharge to Auditors
5 Approve Auditors and Fix Their For For Management
Remuneration
6 Approve Director Remuneration For For Management
7 Advisory Vote on Remuneration Report For Against Management
8 Receive Report from Independent For For Management
Non-Executive Directors
9 Authorize Share Repurchase Program For For Management
10 Approve Share Grant Plan For Against Management
11 Various Announcements None None Management
--------------------------------------------------------------------------------
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 For For Management
Allocation of Income
2.1 Elect Choi Yong-gi as Inside Director For For Management
2.2 Elect Jeong Byeong-jun as Inside For For Management
Director
2.3 Elect Noh Ui-cheol as Outside Director For For Management
3 Appoint Jeon Seok-jong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC.
Ticker: LMAT Security ID: 525558201
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bridget A. Ross For For Management
1.2 Elect Director John A. Roush For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIFCO AB
Ticker: LIFCO.B Security ID: W5321L166
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Group Consolidated Financial None None Management
Statements and Statutory Reports
7.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.d Receive Board's Dividend Proposal None None Management
8 Receive Report of Board and Committees None None Management
9 Receive President's Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 1.80 Per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Directors (9) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.4 Million for
Chair and SEK 699,660 for Other
Directors; Approve Remuneration of
Auditors
15.a Reelect Carl Bennet as Director For For Management
15.b Reelect Ulrika Dellby as Director For For Management
15.c Reelect Annika Espander as Director For For Management
15.d Reelect Dan Frohm as Director For For Management
15.e Reelect Erik Gabrielson as Director For For Management
15.f Reelect Ulf Grunander as Director For For Management
15.g Reelect Caroline af Ugglas as Director For For Management
15.h Reelect Axel Wachtmeister as Director For For Management
15.i Reelect Per Waldemarson as Director For For Management
15.j Reelect Carl Bennet as Board Chair For For Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Instructions for Nominating For For Management
Committee
18 Approve Remuneration Report For For Management
19 Amend Articles Re: Postal Voting For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kristina A. Cerniglia For For Management
1b Elect Director Tzau-Jin Chung For For Management
1c Elect Director Cary T. Fu For For Management
1d Elect Director Maria C. Green For For Management
1e Elect Director Anthony Grillo For For Management
1f Elect Director David W. Heinzmann For For Management
1g Elect Director Gordon Hunter For For Management
1h Elect Director William P. Noglows For For Management
2 Advisory Vote to Ratify Named For For Management
Executive 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 Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIVECHAT SOFTWARE SA
Ticker: LVC Security ID: X4901B101
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Company's and Group's Operations
8 Receive Supervisory Board Report None None Management
9.a Approve Financial Statements For For Management
9.b Approve Consolidated Financial For For Management
Statements
9.c Approve Management Board Report on For For Management
Company's and Group's Operations
9.d Approve Supervisory Board Report For For Management
9.e Approve Allocation of Income and For For Management
Dividends of PLN 4.40 per Share
9.f1 Approve Discharge of Marciusz Cieply For For Management
(CEO)
9.f2 Approve Discharge of Urszula For For Management
Jarzebowska (Management Board Member)
9.g1 Approve Discharge of Maciej For For Management
Jarzebowski (Supervisory Board
Chairman)
9.g2 Approve Discharge of Michal Markowski For For Management
(Supervisory Board Member)
9.g3 Approve Discharge of Marcin Mandziak For For Management
(Supervisory Board Member)
9.g4 Approve Discharge of Jakub Sitarz For For Management
(Supervisory Board Member)
9.g5 Approve Discharge of Marta Ciepla For For Management
(Supervisory Board Member)
9.g6 Approve Discharge of Marzena Czapaluk For For Management
(Supervisory Board Member)
10 Amend Remuneration Policy For For Management
11 Approve Remuneration Report For For Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA
Ticker: LWSA3 Security ID: P6S00R100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Eight For For Management
5 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?
6 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
7 Elect Directors For For Management
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Mautner as Director
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Gora as Director
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Benicio Jansen Ferreira
as Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Gora as Director
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andrea Gora Cohen as Director
10.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Otavio Ribeiro as
Independent Director
10.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Elder Maciel de Aquino as
Independent Director
10.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sylvio Alves de Barros Netto as
Independent Director
11 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA
Ticker: LWSA3 Security ID: P6S00R100
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Approve Stock Option Plan For Against Management
3 Approve Restricted Stock Plan For Against Management
4 Amend Articles 20, 35 and 40 For For Management
5 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
6 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions and
Dismiss Publication of Attachments
7 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Casey For For Management
1b Elect Director Glenn Murphy For For Management
1c Elect Director David Mussafer For For Management
1d Elect Director Isabel Mahe For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LYKO GROUP AB
Ticker: LYKO.A Security ID: W5S61H102
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 for Chairman
and SEK 250,000 for Other Directors;
Approve Remuneration of Auditors
12 Reelect Kenneth Bengtsson (Chair), For For Management
Rickard Lyko, Marie Nygren, Erika
Lyko, Lovisa Hamrin and Hakan
Hakansson as Directors; Ratify Ernst &
Young AB as Auditor
13 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Close Meeting None None Management
--------------------------------------------------------------------------------
M&A CAPITAL PARTNERS CO. LTD.
Ticker: 6080 Security ID: J39187109
Meeting Date: DEC 23, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
2.1 Elect Director Nakamura, Satoru For For Management
2.2 Elect Director Sogame, Yozo For For Management
2.3 Elect Director Okamura, Hideaki For For Management
2.4 Elect Director Shimoda, So For For Management
2.5 Elect Director Nishizawa, Tamio For For Management
2.6 Elect Director Matsuoka, Noboru For For Management
--------------------------------------------------------------------------------
M&A RESEARCH INSTITUTE, INC.
Ticker: 9552 Security ID: J3971G103
Meeting Date: MAR 14, 2023 Meeting Type: Special
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
--------------------------------------------------------------------------------
M3 TECHNOLOGY, INC. (TAIWAN)
Ticker: 6799 Security ID: Y613MD100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect Chang-Yong Chen, with For For Management
SHAREHOLDER NO.0000001 as
Non-independent Director
6.2 Elect David Da Meng, with SHAREHOLDER For For Management
NO.0006441 as Non-independent Director
6.3 Elect a Representative of ITE Tech. For For Management
Inc., with SHAREHOLDER NO.0000007 as
Non-independent Director
6.4 Elect Wei-Tse Hung, with SHAREHOLDER For For Management
NO.0004609 as Non-independent Director
6.5 Elect Zhi-Feng Jiang, with SHAREHOLDER For For Management
NO.F122388XXX as Independent Director
6.6 Elect Zu-Ming Bi, with SHAREHOLDER NO. For For Management
A120070XXX as Independent Director
6.7 Elect Hsieh-Ju Peng, with SHAREHOLDER For For Management
NO.E121369XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
M3, INC.
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanimura, Itaru For For Management
1.2 Elect Director Tomaru, Akihiko For For Management
1.3 Elect Director Tsuchiya, Eiji For For Management
1.4 Elect Director Izumiya, Kazuyuki For For Management
1.5 Elect Director Nakamura, Rie For For Management
1.6 Elect Director Tanaka, Yoshinao For For Management
1.7 Elect Director Yamazaki, Satoshi For For Management
1.8 Elect Director Yoshida, Kenichiro For For Management
1.9 Elect Director Tsugawa, Yusuke For For Management
--------------------------------------------------------------------------------
MAN WAH HOLDINGS LIMITED
Ticker: 1999 Security ID: G5800U107
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wong Man Li as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
4 Elect Hui Wai Hing as Director and For For Management
Approve the Terms of Her Appointment,
Including Her Remuneration
5 Elect Chau Shing Yim, David as For For Management
Director and Approve the Terms of His
Appointment, Including His Remuneration
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Approve Amendments to the Existing For For Management
Bye-Laws and Adopt the Amended Bye-Laws
--------------------------------------------------------------------------------
MANPOWERGROUP GREATER CHINA LTD.
Ticker: 2180 Security ID: G5795B106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Cui Zhihui as Director For For Management
3a2 Elect Wong Man Lai Stevie as Director For For Management
3a3 Elect Colin Patrick Alan Jones as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. McVey For For Management
1b Elect Director Christopher R. Concannon For For Management
1c Elect Director Nancy Altobello For For Management
1d Elect Director Steven L. Begleiter For For Management
1e Elect Director Stephen P. Casper For For Management
1f Elect Director Jane Chwick For For Management
1g Elect Director William F. Cruger For For Management
1h Elect Director Kourtney Gibson For For Management
1i Elect Director Richard G. Ketchum For For Management
1j Elect Director Emily H. Portney For For Management
1k Elect Director Richard L. Prager For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MARKLINES CO., LTD.
Ticker: 3901 Security ID: J3971M100
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2 Amend Articles to Make Technical For For Management
Changes
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MARLOWE PLC
Ticker: MRL Security ID: G5840S104
Meeting Date: SEP 14, 2022 Meeting Type: Annual
Record Date: SEP 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Appoint RSM UK Audit LLP as Auditors For Against Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Elect Rachel Addison as Director For For Management
5 Elect Adam Councell as Director For For Management
6 Re-elect Peter Gaze as Director For Against Management
7 Elect Gillian Kent as Director For For Management
8 Re-elect Kevin Quinn as Director For Against Management
9 Re-elect Charles Skinner as Director For For Management
10 Authorise Issue of Equity For Against Management
11 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
12 Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
MARLOWE PLC
Ticker: MRL Security ID: G5840S104
Meeting Date: JUN 19, 2023 Meeting Type: Special
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of the Share For For Management
Premium Account
--------------------------------------------------------------------------------
MAX STOCK LTD.
Ticker: MAXO Security ID: M6S71H109
Meeting Date: MAR 13, 2023 Meeting Type: Annual/Special
Record Date: FEB 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint EY Israel Kost Forer Gabbay For For Management
& Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
3.1 Reelect Zehavit Cohen as Director For For Management
3.2 Reelect Ori Max as Director For For Management
3.3 Reelect Shay Aba as Director For For Management
3.4 Reelect Limor Brik Shay as Director For For Management
3.5 Reelect Suzan Mazzawi as Director For For Management
4 Elect Guy Gissin as Director For For Management
5 Amend Articles of Association None Against Shareholder
--------------------------------------------------------------------------------
MAX STOCK LTD.
Ticker: MAXO Security ID: M6S71H109
Meeting Date: JUN 13, 2023 Meeting Type: Special
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Erez Nahum as Director None Against Shareholder
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MAXCYTE, INC.
Ticker: MXCT Security ID: 57777K106
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Art Mandell For For Management
1.2 Elect Director Stanley C. Erck For For Management
1.3 Elect Director Patrick J. Balthrop For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify CohnReznick LLP as Auditors For For Management
--------------------------------------------------------------------------------
MEDIKIT CO., LTD.
Ticker: 7749 Security ID: J4187P101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Kageyama, Yoji For For Management
2.2 Elect Director Nakajima, Takashi For For Management
2.3 Elect Director Horinochi, Hiroshi For For Management
2.4 Elect Director Nakajima, Fumihiro For For Management
2.5 Elect Director Yoshida, Yasuyuki For For Management
2.6 Elect Director Otaki, Atsuko For For Management
--------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC.
Ticker: MEDP Security ID: 58506Q109
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian T. Carley For For Management
1.2 Elect Director Femida H. Gwadry-Sridhar For For Management
1.3 Elect Director Robert O. Kraft For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MELEXIS NV
Ticker: MELE Security ID: B59283109
Meeting Date: MAY 09, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.50 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration
9 Approve Change-of-Control Clause Re: For For Management
Agreement with Belfius Bank NV
10 Approve Change-of-Control Clause Re: For For Management
Agreement with BNP Paribas Fortis NV
11 Approve Change-of-Control Clause Re: For For Management
Agreement with ING Belgium NV
1 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
3 Approve Deviation from Article 7:91 For Abstain Management
BCCA
4 Approve Vote by Correspondence For For Management
5 Amend Articles of Association For Abstain Management
--------------------------------------------------------------------------------
MENSCH & MASCHINE SOFTWARE SE
Ticker: MUM Security ID: D5345W108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Board of For For Management
Directors for Fiscal Year 2022
4 Ratify RSM GmbH as Auditors for Fiscal For For Management
Year 2023
5 Approve Creation of EUR 3.4 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
6 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 200
Million; Approve Creation of EUR 3.4
Million Pool of Capital to Guarantee
Conversion Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2028
9 Approve Remuneration of Board of For For Management
Directors
10 Amend Articles Re: Proof of Entitlement For For Management
11 Approve Affiliation Agreement with For For Management
Mensch und Maschine Deutschland GmbH
--------------------------------------------------------------------------------
METROPOLIS HEALTHCARE LIMITED
Ticker: 542650 Security ID: Y59774110
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Ameera Sushil Shah as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Amend Metropolis-Restrictive Stock For For Management
Unit Plan, 2020
7 Approve Extension of the For For Management
Metropolis-Restrictive Stock Option
Unit Plan, 2020 to the Eligible
Employees of the Subsidiary(ies) and
Associate Company(ies)
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew W. Chapman For For Management
1.2 Elect Director Esther L. Johnson For For Management
1.3 Elect Director Karlton D. Johnson For For Management
1.4 Elect Director Wade F. Meyercord For For Management
1.5 Elect Director Ganesh Moorthy For For Management
1.6 Elect Director Karen M. Rapp For For Management
1.7 Elect Director Steve Sanghi For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOELIS & COMPANY
Ticker: MC Security ID: 60786M105
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth Moelis For For Management
1b Elect Director Eric Cantor For For Management
1c Elect Director John A. Allison, IV For For Management
1d Elect Director Kenneth L. Shropshire For For Management
1e Elect Director Laila Worrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MONDAY.COM LTD.
Ticker: MNDY Security ID: M7S64H106
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Roy Mann as Director For For Management
2 Reappoint Brightman, Almagor and Zohar For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor K. Lee For For Management
1.2 Elect Director James C. Moyer For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MONOTARO CO., LTD.
Ticker: 3064 Security ID: J46583100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Seto, Kinya For For Management
3.2 Elect Director Suzuki, Masaya For For Management
3.3 Elect Director Kishida, Masahiro For For Management
3.4 Elect Director Ise, Tomoko For For Management
3.5 Elect Director Sagiya, Mari For For Management
3.6 Elect Director Miura, Hiroshi For For Management
3.7 Elect Director Barry Greenhouse For For Management
--------------------------------------------------------------------------------
MR. D.I.Y. GROUP (M) BHD.
Ticker: 5296 Security ID: Y6143M257
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Azlam Shah Bin Alias as Director For For Management
2 Elect Ng Ing Peng as Director For For Management
3 Approve Directors' Fees and Benefits For For Management
4 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Mr. D.
I.Y. International Holding Ltd. (MDIH)
and Its Subsidiaries, Associated
Companies and Corporations Controlled
by MDIH
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Mr. D.
I.Y. Trading (Singapore) Pte. Ltd.
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MUSTI GROUP OYJ
Ticker: MUSTI Security ID: X5S9LB122
Meeting Date: JAN 30, 2023 Meeting Type: Annual
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Approve Repayment of Capital of EUR 0.
50 Per Share
8A Demand Minority Dividend Abstain Abstain Management
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 65,000 for Chairman
and EUR 35,000 for Other Directors;
Approve Remuneration for Committee Work
12 Fix Number of Directors at 5 For For Management
13 Reelect Jeffrey David, Ingrid Jonasson For For Management
Blank, Ilkka Laurila, Johan Dettel and
Inka Mero as Directors
14 Approve Remuneration of Auditors For For Management
15 Renew Appointment of Ernst & Young Ltd For For Management
as Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 3.2 Million For For Management
Shares without Preemptive Rights
18 Allow Shareholder Meetings to be Held For Against Management
by Electronic Means Also
19 Close Meeting None None Management
--------------------------------------------------------------------------------
MYT NETHERLANDS PARENT BV
Ticker: MYTE Security ID: 55406W103
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements and For Did Not Vote Management
Statutory Reports
5.1 Approve Discharge of Management Board For Did Not Vote Management
5.2 Approve Discharge of Supervisory Board For Did Not Vote Management
6 Ratify KPMG Accountants N.V. as For Did Not Vote Management
Auditors
7.1 Amend Existing Restricted Share Awards For Did Not Vote Management
7.2 Approve Post-Vesting Holding Period For Did Not Vote Management
for Restricted Shares and Restricted
Share Units
7.3 Approve Change in Form of Future For Did Not Vote Management
Restricted Share Awards to Supervisory
Board Members from Restricted Shares
to Restricted Share Units
8 Amend Remuneration Policy For Did Not Vote Management
9 Approve Employee Share Purchase Program For Did Not Vote Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
NAGARRO SE
Ticker: NA9 Security ID: D5S4HP103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Ratify LOHR + COMPANY GmbH as Auditors For For Management
for Fiscal Year 2023 and for the
Review of Interim Financial Statements
until 2024 AGM
5 Approve Remuneration Report For For Management
6 Approve Increase in Size of Board to For For Management
Four Members
7.1 Elect Christian Bacherl to the For For Management
Supervisory Board
7.2 Elect Vishal Gaur to the Supervisory For For Management
Board
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
NETWEALTH GROUP LIMITED
Ticker: NWL Security ID: Q6625S102
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Davyd Lewis as Director For For Management
4 Elect Sally Freeman as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Matthew Heine
--------------------------------------------------------------------------------
NEURONES SA
Ticker: NRO Security ID: F6523H101
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Approve Auditors' Special Report on For For Management
Related-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 For For Management
Director
9 Reelect Jean-Louis Pacquement as For For Management
Director
10 Reelect Herve Pichard as Director For For Management
11 Reelect Host Developpement SAS as For For Management
Director
12 Approve Remuneration Policy of For For Management
Corporate Officers
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 20,000
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Chairman and For For Management
CEO
16 Approve Compensation of Vice-CEO For For Management
17 Renew Appointment of KPMG S.A. as For For Management
Auditor
18 Renew Appointment of Salustro Reydel For For Management
as Alternate Auditor
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEW RELIC, INC.
Ticker: NEWR Security ID: 64829B100
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hope Cochran For For Management
1.2 Elect Director Anne DelSanto For For Management
1.3 Elect Director Susan D. Arthur For For Management
1.4 Elect Director Pali Bhat For For Management
1.5 Elect Director Caroline Watteeuw For For Management
Carlisle
1.6 Elect Director Kevin Galligan For For Management
1.7 Elect Director William Staples For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEXUS AG
Ticker: NXU Security ID: D5650J106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.21 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Ebner Stolz GmbH & Co. KG as For For Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7.1 Elect Hans-Joachim Koenig to the For For Management
Supervisory Board
7.2 Elect Florian Herger to the For For Management
Supervisory Board
7.3 Elect Dietmar Kubis to the Supervisory For For Management
Board
7.4 Elect Felicia Rosenthal to the For For Management
Supervisory Board
7.5 Elect Juergen Rottler to the For For Management
Supervisory Board
7.6 Elect Rolf Woehrle to the Supervisory For For Management
Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Creation of EUR 1.7 Million For For Management
Pool of Authorized Capital I with or
without Exclusion of Preemptive Rights
10 Approve Creation of EUR 3.5 Million For For Management
Pool of Authorized Capital II with
Preemptive Rights
--------------------------------------------------------------------------------
NORDIC SEMICONDUCTOR ASA
Ticker: NOD Security ID: R4988P103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
5 Approve Company's Corporate Governance None None Management
Statement
6 Authorize Share Repurchase Program For For Management
7a Approve Creation of NOK 192,000 Pool For For Management
of Capital without Preemptive Rights
7b Approve Issuance of Convertible Loans For For Management
without Preemptive Rights
8a Reelect Birger Kristian Steen as Board For For Management
Chairman
8b Reelect Inger Berg Orstavik as Director For For Management
8c Reelect Anita Huun as Director For For Management
8d Reelect Jan Frykhammar as Director For Against Management
8e Elect Snorre Kjesbu as Director For For Management
8f Elect Niels Anderskouv as Director For For Management
8g Reelect Annastiina Hintsa as Director For For Management
9a Reelect Viggo Leisner as Nominating For For Management
Committee Chairman
9b Reelect Eivind Lotsberg as Members of For For Management
Nominating Committee
9c Reelect Fredrik Thoresen as Members of For For Management
Nominating Committee
10a Approve Remuneration of Directors For For Management
10b Approve Remuneration of Nominating For For Management
Committee
10c Approve Remuneration of Auditors For For Management
11 Approve Remuneration Report (Advisory For For Management
Vote)
12.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12.2 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
NORDNET AB
Ticker: SAVE Security ID: W6S819112
Meeting Date: OCT 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6.a Elect Henrik Rattzen as Director For For Management
6.b Elect Fredrik Bergstrom as Director For For Management
--------------------------------------------------------------------------------
NORDNET AB
Ticker: SAVE Security ID: W6S819112
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive President's Report None None Management
8 Receive CEO's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.60 Per Share
12.a Approve Discharge of Anna Back For For Management
12.b Approve Discharge of Charlotta Nilsson For For Management
12.c Approve Discharge of Tom Dinkelspiel For For Management
12.d Approve Discharge of Karitha Ericson For For Management
12.e Approve Discharge of Gustaf Unger For For Management
12.f Approve Discharge of Fredrik Bergstrom For For Management
12.g Approve Discharge of Henrik Rattzen For For Management
12.h Approve Discharge of Per Widerstrom For For Management
12.i Approve Discharge of Jan Dinkelspiel For For Management
12.j Approve Discharge of Christian Frick For For Management
12.k Approve Discharge of Hans Larsson For For Management
12.l Approve Discharge of CEO Lars-Ake For For Management
Norling
13.a Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
13.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.a1 Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 for Chair
and for Other Directors
14.a2 Approve Remuneration for the Risk and For For Management
Compliance Committee
14.a3 Approve Remuneration for the Audit For For Management
Committee
14.a4 Approve Remuneration for the IT For For Management
committee
14.a5 Approve Remuneration for the For For Management
Remuneration Committee
14.b Approve Remuneration of Auditors For For Management
15.a1 Reelect Tom Dinkelspiel as Director For For Management
15.a2 Reelect Fredrik Bergstrom as Director For For Management
15.a3 Reelect Anna Back as Director For For Management
15.a4 Reelect Karitha Ericson as Director For For Management
15.a5 Reelect Charlotta Nilsson as Director For For Management
15.a6 Reelect Henrik Rattzen as Director For For Management
15.a7 Reelect Gustaf Unger as Director For For Management
15.a8 Reelect Per Widerstrom as Director For For Management
15.b Reelect Tom Dinkelspiel as Board Chair For For Management
15.c Ratify Deloitte AB as Auditors For For Management
16 Approve Remuneration Report For For Management
17 Authorize Share Repurchase Program For For Management
18.a Authorize the Board to Repurchase For For Management
Warrants from Participants in Warrants
Plan 2020/2023
18.b Approve Creation of SEK 10,000 Pool of For For Management
Capital without Preemptive Rights
19 Approve Warrant Plan for Key Employees For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Alexander A. Hockman For For Management
1.3 Elect Director MaryJo E. O'Brien For For Management
1.4 Elect Director William D. Pruitt For For Management
1.5 Elect Director Francois Tardan For For Management
1.6 Elect Director Laurie Conner For For Management
1.7 Elect Director Denise Dickins For For Management
1.8 Elect Director Brian C. Freckmann For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
O2MICRO INTERNATIONAL LTD.
Ticker: OIIM Security ID: 67107W100
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Austin For For Management
1b Elect Director Vijay Kumar For For Management
1c Elect Director Daniel Lenehan For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Deloitte & Touche as Auditors For For Management
--------------------------------------------------------------------------------
O2MICRO INTERNATIONAL LTD.
Ticker: OIIM Security ID: 67107W100
Meeting Date: JAN 31, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Authorize Special Committee to Do All For For Management
Things Necessary to Give Effect to the
Merger Agreement
3 Adjourn Meeting For For 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 For 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 For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ON THE BEACH GROUP PLC
Ticker: OTB Security ID: G6754C101
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: JAN 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Richard Pennycook as Director For For Management
5 Re-elect Simon Cooper as Director For For Management
6 Re-elect Shaun Morton as Director For For Management
7 Re-elect David Kelly as Director For For Management
8 Re-elect Elaine O'Donnell as Director For For Management
9 Re-elect Justine Greening as Director For For Management
10 Elect Zoe Harris as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Long Term Incentive Plan For For Management
14 Authorise Issue of Equity For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
P10, INC.
Ticker: PX Security ID: 69376K106
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
P10, INC.
Ticker: PX Security ID: 69376K106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. McCoy For For Management
1.2 Elect Director Robert B. Stewart, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAGERDUTY, INC.
Ticker: PD Security ID: 69553P100
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sameer Dholakia For For Management
1.2 Elect Director William Losch For For Management
1.3 Elect Director Jennifer Tejada For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAREX RESOURCES INC.
Ticker: PXT Security ID: 69946Q104
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Lynn Azar For For Management
2.2 Elect Director Lisa Colnett For For Management
2.3 Elect Director Sigmund Cornelius For For Management
2.4 Elect Director Robert Engbloom For For Management
2.5 Elect Director Wayne Foo For For Management
2.6 Elect Director G.R. (Bob) MacDougall For For Management
2.7 Elect Director Glenn McNamara For For Management
2.8 Elect Director Imad Mohsen For For Management
2.9 Elect Director Carmen Sylvain For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PATRIA INVESTMENTS LIMITED
Ticker: PAX Security ID: G69451105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC.
Ticker: PAYC Security ID: 70432V102
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharen J. Turney For For Management
1.2 Elect Director J.C. Watts, Jr. For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Certificate of Incorporation to For For Management
Limit the Personal Liability of
Certain Officers
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PENSIONBEE GROUP PLC
Ticker: PBEE Security ID: G6994Z100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Romi Savova as Director For For Management
5 Re-elect Jonathan Parsons as Director For For Management
6 Elect Christoph Martin as Director For For Management
7 Re-elect Mark Wood as Director For For Management
8 Re-elect Mary Francis as Director For For Management
9 Re-elect Michelle Cracknell as Director For For Management
10 Re-elect Lara Oyesanya as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PEOPLEIN LIMITED
Ticker: PPE Security ID: Q73809107
Meeting Date: NOV 14, 2022 Meeting Type: Annual
Record Date: NOV 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Vu Tran as Director For For Management
1b Elect Thomas Reardon as Director For For Management
2 Approve Remuneration Report None Against Management
3 Approve Issuance of Performance Rights For Against Management
to Thomas Reardon
4 Approve Increase in Non-Executive None For Management
Directors' Fee Pool
5 Approve Giving of Financial Assistance For For Management
--------------------------------------------------------------------------------
PET CENTER COMERCIO E PARTICIPACOES SA
Ticker: PETZ3 Security ID: P7S11L108
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2022
3 Approve Capital Budget, Allocation of For For Management
Income and Dividends
4 Approve Remuneration of Company's For For Management
Management
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
6 Elect Catia Yuassa Tokoro as Fiscal For For Management
Council Member and Bibiana Carneiro as
Alternate
7 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PET CENTER COMERCIO E PARTICIPACOES SA
Ticker: PETZ3 Security ID: P7S11L108
Meeting Date: APR 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Sylvia de Souza Leao Wanderley For For Management
as Independent Director
2 Ratify Pro-Contaty Contabilidade S/S For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Agreement to Absorb Cansei de For For Management
Ser Gato Servicos de Producao de
Conteudo Ltda. (CDSG)
5 Approve Absorption of Cansei de Ser For For Management
Gato Servicos de Producao de Conteudo
Ltda. (CDSG)
6 Amend Article 4 to Reflect Changes in For For Management
Capital
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETERSHILL PARTNERS PLC
Ticker: PHLL Security ID: G52314104
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
6 Re-elect Naguib Kheraj as Director For For Management
7 Re-elect Everard Simmons as Director For For Management
8 Re-elect Annemarie Durbin as Director For For Management
9 Re-elect Erica Handling as Director For For Management
10 Re-elect Mark Merson as Director For For Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
16 Approve Cancellation of the Share For For Management
Premium Account
--------------------------------------------------------------------------------
PJT PARTNERS INC.
Ticker: PJT Security ID: 69343T107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas M. Ryan For For Management
1b Elect Director K. Don Cornwell For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PLOVER BAY TECHNOLOGIES LTD.
Ticker: 1523 Security ID: G71332103
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ho Chi Lam as Director For For Management
2b Elect Wan Sze Chung as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
POLYCAB INDIA LIMITED
Ticker: 542652 Security ID: Y6S83Q102
Meeting Date: MAR 01, 2023 Meeting Type: Special
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Manju Agarwal as Director For For Management
2 Elect Gandharv Tongia as Director and For For Management
Approve Appointment and Remuneration
of Gandharv Tongia as Whole-Time
Director
--------------------------------------------------------------------------------
POLYCAB INDIA LIMITED
Ticker: 542652 Security ID: Y6S83Q102
Meeting Date: MAR 17, 2023 Meeting Type: Court
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
POLYCAB INDIA LIMITED
Ticker: 542652 Security ID: Y6S83Q102
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Bharat A. Jaisinghani as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect of T. P. Ostwal as Director For For Management
7 Reelect R. S. Sharma as Director For For Management
8 Elect Bhaskar Sharma as Director For For Management
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter D. Arvan For For Management
1b Elect Director Martha "Marty" S. For For Management
Gervasi
1c Elect Director James "Jim" D. Hope For For Management
1d Elect Director Debra S. Oler For For Management
1e Elect Director Manuel J. Perez de la For For Management
Mesa
1f Elect Director Carlos A. Sabater For For Management
1g Elect Director Robert C. Sledd For For Management
1h Elect Director John E. Stokely For For Management
1i Elect Director David G. Whalen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRESTIGE INTERNATIONAL INC.
Ticker: 4290 Security ID: J6401L105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
2.1 Elect Director Tamagami, Shinichi For For Management
2.2 Elect Director Sekine, Hiroshi For For Management
2.3 Elect Director Yoshida, Nao For For Management
2.4 Elect Director Seki, Toshiaki For For Management
2.5 Elect Director Takagi, Izumi For For Management
2.6 Elect Director Koeda, Masayo For For Management
3.1 Appoint Statutory Auditor Sugiyama, For For Management
Masaru
3.2 Appoint Statutory Auditor Hara, For For Management
Katsuhiko
3.3 Appoint Statutory Auditor Ono, Masaru For For Management
--------------------------------------------------------------------------------
PRYCE CORPORATION
Ticker: PPC Security ID: Y7115M127
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Previous Meeting For For Management
3 Approve President's Report For For Management
4 Approve Annual Report and Audited For For Management
Financial Statements
5 Ratify Acts of the Board of Directors For For Management
and Management
6.1 Elect Salvador P. Escano as Director For For Management
6.2 Elect Efren A. Palma as Director For For Management
6.3 Elect Xerxes Emmanuel F. Escano as For Against Management
Director
6.4 Elect Xavier Salvador F. Escano as For Against Management
Director
6.5 Elect Ray W. Jovanovich as Director For Against Management
6.6 Elect Thomas G. Aquino as Director For For Management
6.7 Elect Julio D. Climaco, Jr. as Director For For Management
7 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
PT ARWANA CITRAMULIA TBK
Ticker: ARNA Security ID: Y7116S131
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Allocation of Income For For Management
5 Approve Auditors For For Management
6 Reelect Directors and Commissioners For For Management
7 Amend Article 3 Paragraphs 1 and 2 of For For Management
the Company's Articles of Association
in Relation to the Purpose and
Objectives as well as the Company's
Business Activities
--------------------------------------------------------------------------------
PT AVIA AVIAN TBK
Ticker: AVIA Security ID: Y0S1F5103
Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For For Management
Directors
--------------------------------------------------------------------------------
PT AVIA AVIAN TBK
Ticker: AVIA Security ID: Y0S1F5103
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT AVIA AVIAN TBK
Ticker: AVIA Security ID: Y0S1F5103
Meeting Date: APR 13, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 Paragraph 4 of the For For Management
Company's Articles of Association
--------------------------------------------------------------------------------
PT SELAMAT SEMPURNA TBK
Ticker: SMSM Security ID: Y7139P148
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Changes in the Boards of the For For Management
Company
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
6 Approve Merger of the Company and PT For For Management
Selamat Sempana Perkasa
--------------------------------------------------------------------------------
PT SELAMAT SEMPURNA TBK
Ticker: SMSM Security ID: Y7139P148
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK
Ticker: ULTJ Security ID: Y7145S169
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK
Ticker: ULTJ Security ID: Y7145S169
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK
Ticker: ULTJ Security ID: Y7145S169
Meeting Date: JUN 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Issued and For For Management
Paid-Up Capital of the Company
2 Amend Article 3 of the Company's For For Management
Articles of Association in Relation to
the Purpose and Objectives as well as
the Company's Business Activities
--------------------------------------------------------------------------------
PUREGOLD PRICE CLUB, INC.
Ticker: PGOLD Security ID: Y71617107
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous For For Management
Meeting and Ratification of Acts and
Resolutions of the Board of Directors
and Management
2 Approve Annual Report and Consolidated For For Management
Audited Financial Statements
3 Approve R.G. Manabat & Company as For For Management
External Auditor and Fix Its
Remuneration
4 Elect Lucio L. Co as Director For For Management
4.1 Elect Susan P. Co as Director For For Management
4.2 Elect Ferdinand Vincent P. Co as For For Management
Director
4.3 Elect Pamela Justine P. Co as Director For For Management
4.4 Elect Leonardo B. Dayao as Director For For Management
4.5 Elect Jack E. Huang as Director For For Management
4.6 Elect Jaime S. Dela Rosa as Director For For Management
4.7 Elect Gil B. Genio as Director For For Management
4.8 Elect Emmanuel G. Herbosa as Director For For Management
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5.a Reelect Metin Colpan to Supervisory For For Management
Board
5.b Reelect Toralf Haag to Supervisory For For Management
Board
5.c Reelect Ross L. Levine to Supervisory For For Management
Board
5.d Reelect Elaine Mardis to Supervisory For For Management
Board
5.e Reelect Eva Pisa to Supervisory Board For For Management
5.f Reelect Lawrence A. Rosen to For For Management
Supervisory Board
5.g Reelect Stephen H. Rusckowski to For For Management
Supervisory Board
5.h Reelect Elizabeth E. Tallett to For For Management
Supervisory Board
6.a Reelect Thierry Bernard to Management For For Management
Board
6.b Reelect Roland Sackers to Management For For Management
Board
7 Reappoint KPMG Accountants N.V. as For For Management
Auditors
8.a Grant Supervisory Board Authority to For For Management
Issue Shares
8.b Authorize Supervisory Board to Exclude For For Management
Preemptive Rights from Share Issuances
9 Authorize Repurchase of Shares For For Management
10 Approve Discretionary Rights for the For For Management
Managing Board to Implement Capital
Repayment by Means of Synthetic Share
Repurchase
11 Approve Cancellation of Shares For For Management
12 Approve QIAGEN N.V. 2023 Stock Plan For For Management
--------------------------------------------------------------------------------
QUALYS, INC.
Ticker: QLYS Security ID: 74758T303
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy M. Pfeiffer For For Management
1.2 Elect Director John Zangardi For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RAPID7, INC.
Ticker: RPD Security ID: 753422104
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Berry For For Management
1.2 Elect Director Marc Brown For For Management
1.3 Elect Director Judy Bruner For For Management
1.4 Elect Director Benjamin Holzman For For Management
1.5 Elect Director Christina Kosmowski For For Management
1.6 Elect Director J. Benjamin Nye For For Management
1.7 Elect Director Tom Schodorf For For Management
1.8 Elect Director Reeny Sondhi For For Management
1.9 Elect Director Corey Thomas For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 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
--------------------------------------------------------------------------------
RECORDATI SPA
Ticker: REC Security ID: T78458139
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a.1 Slate 1 Submitted by Rossini Sarl None Against Shareholder
2a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2b Appoint Chairman of Internal Statutory None For Shareholder
Auditors
2c Approve Remuneration of Directors None For Shareholder
3a Approve Remuneration Policy For For Management
3b Approve Second Section of the For For Management
Remuneration Report
4 Approve Performance Shares Plan For For Management
2023-2025
5 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
Shareholders
--------------------------------------------------------------------------------
REDBUBBLE LIMITED
Ticker: RBL Security ID: Q80529102
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Ben Heap as Director For For Management
3 Approve Alteration of Constitution - For For Management
General Update
4 Approve Alteration of Constitution - For Against Management
Virtual Meetings
--------------------------------------------------------------------------------
REGIONAL SAB DE CV
Ticker: RA Security ID: P8008V109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report, Including For For Management
Financial Statements and Statutory
Reports
1.b Approve Board's Report For For Management
1.c Approve Audit Committee's Report For For Management
Including Board's Opinion on CEO's
Report
1.d Approve Corporate Practices For For Management
Committee's Report
2.a Approve Allocation of Income For For Management
2.b Approve Cash Dividends For For Management
2.c Set Maximum Amount of Share Repurchase For For Management
2.d Present Report on Share Repurchase For For Management
3.a Approve Discharge of Board of Directors For For Management
3.b Elect or Ratify Directors, Chairman For For Management
and Secretary of Board
3.c Elect or Ratify Chairman and Members For For Management
of Audit and Corporate Practices
Committees
3.d Approve Remuneration For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
REVOLVE GROUP, INC.
Ticker: RVLV Security ID: 76156B107
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael ("Mike") For For Management
Karanikolas
1.2 Elect Director Michael Mente For For Management
1.3 Elect Director Melanie Cox For For Management
1.4 Elect Director Oana Ruxandra For For Management
1.5 Elect Director Marc Stolzman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC.
Ticker: REXR Security ID: 76169C100
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Antin For For Management
1.2 Elect Director Michael S. Frankel For For Management
1.3 Elect Director Diana J. Ingram For For Management
1.4 Elect Director Angela L. Kleiman For For Management
1.5 Elect Director Debra L. Morris For For Management
1.6 Elect Director Tyler H. Rose For For Management
1.7 Elect Director Howard Schwimmer For For Management
1.8 Elect Director Richard Ziman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RICHELIEU HARDWARE LTD.
Ticker: RCH Security ID: 76329W103
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvie Vachon For For Management
1.2 Elect Director Lucie Chabot For For Management
1.3 Elect Director Marie Lemay For For Management
1.4 Elect Director Pierre Pomerleau For For Management
1.5 Elect Director Luc Martin For For Management
1.6 Elect Director Richard Lord For For Management
1.7 Elect Director Marc Poulin For For Management
1.8 Elect Director Robert Courteau For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RIVERSTONE HOLDINGS LIMITED
Ticker: AP4 Security ID: Y7302Q105
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Lim Jun Xiong Steven as Director For For Management
3 Elect Yoong Kah Yin as Director For For Management
4 Approve Final Dividend For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Gunnar Bjorklund For For Management
1b Elect Director Michael J. Bush For For Management
1c Elect Director Edward G. Cannizzaro For For Management
1d Elect Director Sharon D. Garrett For For Management
1e Elect Director Michael J. Hartshorn For For Management
1f Elect Director Stephen D. Milligan For For Management
1g Elect Director Patricia H. Mueller For For Management
1h Elect Director George P. Orban For For Management
1i Elect Director Larree M. Renda For For Management
1j Elect Director Barbara Rentler For For Management
1k Elect Director Doniel N. Sutton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
S.J.S ENTERPRISES LTD.
Ticker: 543387 Security ID: Y8066B102
Meeting Date: SEP 15, 2022 Meeting Type: Annual
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Kazi Arif Uz Zaman as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
S.J.S ENTERPRISES LTD.
Ticker: 543387 Security ID: Y8066B102
Meeting Date: MAY 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Capital Clause of the Memorandum
of Association
2 Approve Issuance of Equity Shares on For For Management
Preferential Basis to K.A. Joseph
('Investor'), Founder, Promoter &
Managing Director of the Company
3 Approve Increase Threshold of For For Management
Providing Loans/ Guarantees/
Securities in Connection to Loans and
Making of Investments in Securities
--------------------------------------------------------------------------------
SAGAX AB
Ticker: SAGA.B Security ID: W7519A200
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 2.70 Per Class A
Share and Class B Share and SEK 2.00
Per Class D Share
7.c1 Approve Discharge of Staffan Salen For For Management
7.c2 Approve Discharge of David Mindus For For Management
7.c3 Approve Discharge of Johan Cerderlund For For Management
7.c4 Approve Discharge of Filip Engelbert For For Management
7.c5 Approve Discharge of Johan Thorell For For Management
7.c6 Approve Discharge of Ulrika Werdelin For For Management
7.c7 Approve Discharge of CEO David Mindus For For Management
8 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 330,000 for
Chairman, and SEK 180,000 for Other
Directors; Approve Committee Fees;
Approve Remuneration of Auditors
10.1 Reelect Staffan Salen as Director For For Management
10.2 Reelect David Mindus as Director For For Management
10.3 Reelect Johan Cerderlund as Director For For Management
10.4 Reelect Filip Engelbert as Director For For Management
10.5 Reelect Johan Thorell as Director For For Management
10.6 Reelect Ulrika Werdelin as Director For For Management
10.7 Reelect Staffan Salen as Board Chair For For Management
10.8 Ratify Ernst & Young as Auditors For For Management
11 Approve Remuneration Report For For Management
12 Approve Warrant Plan for Key Employees For For Management
13 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Close Meeting None None Management
--------------------------------------------------------------------------------
SAGAX AB
Ticker: SAGA.B Security ID: W7R19D127
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 2.70 Per Class A
Share and Class B Share and SEK 2.00
Per Class D Share
7.c1 Approve Discharge of Staffan Salen For For Management
7.c2 Approve Discharge of David Mindus For For Management
7.c3 Approve Discharge of Johan Cerderlund For For Management
7.c4 Approve Discharge of Filip Engelbert For For Management
7.c5 Approve Discharge of Johan Thorell For For Management
7.c6 Approve Discharge of Ulrika Werdelin For For Management
7.c7 Approve Discharge of CEO David Mindus For For Management
8 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 330,000 for
Chairman, and SEK 180,000 for Other
Directors; Approve Committee Fees;
Approve Remuneration of Auditors
10.1 Reelect Staffan Salen as Director For For Management
10.2 Reelect David Mindus as Director For For Management
10.3 Reelect Johan Cerderlund as Director For For Management
10.4 Reelect Filip Engelbert as Director For For Management
10.5 Reelect Johan Thorell as Director For For Management
10.6 Reelect Ulrika Werdelin as Director For For Management
10.7 Reelect Staffan Salen as Board Chair For For Management
10.8 Ratify Ernst & Young as Auditors For For Management
11 Approve Remuneration Report For For Management
12 Approve Warrant Plan for Key Employees For For Management
13 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Close Meeting None None Management
--------------------------------------------------------------------------------
SDIPTECH AB
Ticker: SDIP.B Security ID: W8T88U113
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 8 Per Preference
Share; Approve Omission of Dividends
for Ordinary Shares
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 830,000 for Chairman
and SEK 290,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Reelect Johnny Alvarsson, Jan For For Management
Samuelson, Birgitta Henriksson, Urban
Doverholt and Eola Anggard Runsten as
Directors
13 Reelect Jan Samuelson as Board Chairman For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
18 Approve Warrant Plan for Key Employees For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
SELF STORAGE GROUP ASA
Ticker: SSG Security ID: R6S49B106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of For For Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
5 Approve Remuneration of Directors in For For Management
the Amount of NOK 175,000 for
Directors and Omission of Remuneration
for Chairman; Approve Remuneration for
Committee Work
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration Statement For For Management
8 Approve Creation of NOK 4.7 Million For For Management
Pool of Capital without Preemptive
Rights
9 Reelect Steven Skaar (Chair), Gustav For For Management
Sobak, Yvonne Sandvold, Ingrid Elvira
Leisner and Carl August Ameln as
Directors
10 Elect Dominik Jocehm (Chair), Lasse For For Management
Hoydal and Oyvind Hagelund as Members
of Nominating Committee
11 Amend Articles Re: Notice of For For Management
Attendance for General Meeting;
Advance Voting
--------------------------------------------------------------------------------
SERIA CO. LTD.
Ticker: 2782 Security ID: J7113X106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Kawai, Eiji For For Management
2.2 Elect Director Iwama, Yasushi For For Management
2.3 Elect Director Miyake, Natsuko For For Management
--------------------------------------------------------------------------------
SESA SPA
Ticker: SES Security ID: T8T09M129
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3 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
Shareholders
--------------------------------------------------------------------------------
SHANGHAI HANBELL PRECISE MACHINERY CO., LTD.
Ticker: 002158 Security ID: Y76832107
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9 Approve Authorization of Chairman of For For Management
the Board for Financing Quota and
Daily Business with Banks
10 Approve Use of Funds to Invest in For For Management
Financial Products
11 Approve Provision of Guarantee For Against Management
12 Approve to Carry-out Foreign Exchange For For Management
Derivatives Trading Business
13 Approve Daily Related Party Transaction For For Management
14 Approve Shareholder Return Plan For For Management
15 Amend Major Business and Investment For Against Management
Decision-making Management System
16 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANGHAI KINDLY MEDICAL INSTRUMENTS CO., LTD.
Ticker: 1501 Security ID: Y768FV100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Annual Financial Budget For For Management
7 Approve Remuneration Plan for the For For Management
Directors
8 Approve Remuneration Plan for the For For Management
Supervisors
9 Approve KPMG as International Auditor For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve KPMG Huazhen LLP as Domestic For For Management
Auditor and Authorize Board to Fix
Their Remuneration
11 Amend Share Incentive Scheme For For Management
12 Amend Articles of Association For Against Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
--------------------------------------------------------------------------------
SHANGHAI KINDLY MEDICAL INSTRUMENTS CO., LTD.
Ticker: 1501 Security ID: Y768FV100
Meeting Date: MAY 18, 2023 Meeting Type: Special
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.
Ticker: 300760 Security ID: Y774E3101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Sustainability Report For For Management
7 Approve Appointment of Auditor For For Management
8 Amend Articles of Association For For Management
9 Amend Remuneration Management System For For Management
for Directors, Supervisors and Senior
Management Members
10.1 Elect Li Xiting as Director For For Management
10.2 Elect Xu Hang as Director For For Management
10.3 Elect Cheng Minghe as Director For For Management
10.4 Elect Wu Hao as Director For For Management
10.5 Elect Guo Yanmei as Director For For Management
11.1 Elect Liang Huming as Director For For Management
11.2 Elect Zhou Xianyi as Director For For Management
11.3 Elect Hu Shanrong as Director For For Management
11.4 Elect Gao Shengping as Director For For Management
11.5 Elect Xu Jing as Director For For Management
12.1 Elect Tang Zhi as Supervisor For For Management
12.2 Elect Ji Qiang as Supervisor For For Management
--------------------------------------------------------------------------------
SHOALS TECHNOLOGIES GROUP, INC.
Ticker: SHLS Security ID: 82489W107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeannette Mills For For Management
1.2 Elect Director Lori Sundberg For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SHOP APOTHEKE EUROPE NV
Ticker: SAE Security ID: N7975Z103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Discussion on Company's Corporate None None Management
Governance Structure
2.c Receive Report Regarding the Progress None None Management
and Achievements of the Company's ESG
Activities
3.a Approve Remuneration Report For For Management
3.b Receive Report of Auditors (Non-Voting) None None Management
3.c Adopt Financial Statements and For For Management
Statutory Reports
3.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.e Approve Allocation of Income For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Ratify Mazars Accountants N.V. as For For Management
Auditors
6.a Reelect Bjorn Soder to Supervisory For For Management
Board
6.b Reelect Frank Kohler to Supervisory For For Management
Board
6.c Reelect Jerome Cochet to Supervisory For For Management
Board
7.a Approve Discharge of Stefan Feltens as For For Management
Member of the Management Board
7.b Elect Olaf Heinrich to Management For For Management
Board and CEO
7.c Reelect Marc Fischer to Management For For Management
Board
7.d Reelect Stephan Weber to Management For For Management
Board
7.e Reelect Theresa Holler to Management For For Management
Board
8 Approve 2023 Stock Option Plan For For Management
9.a Grant Management Board Authority to For For Management
Issue Shares Up To 0.7 Percent of
Issued Capital in Connection with the
2023 Stock Option Plan
9.b Grant Board Authority to Issue Shares For For Management
Up To 0.25 Percent of Issued Capital
in Connection with the 2019 ESOP
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Articles Re: Change the For For Management
Statutory Name of the Company
12 Amend Remuneration Policy for For For Management
Supervisory Board
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
SILERGY CORP.
Ticker: 6415 Security ID: G8190F102
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect XIE BING, with SHAREHOLDER NO. For Against Management
6415202XXX, as Non-Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Issuance of Restricted Stocks For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navdeep S. Sooch For For Management
1.2 Elect Director Robert J. Conrad For For Management
1.3 Elect Director Nina Richardson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SINBON ELECTRONICS CO., LTD.
Ticker: 3023 Security ID: Y7989R103
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine Blair For For Management
1.2 Elect Director Yolanda Macias For For Management
1.3 Elect Director Richard Siskind For For Management
2 Amend Certificate of Incorporation to For Against Management
Permit the Exculpation of Officers
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Report on Plans to Reduce Full Value Against For Shareholder
Chain GHG Emissions Aligned with Paris
Agreement Goal
--------------------------------------------------------------------------------
SMARTCRAFT ASA
Ticker: SMCRT Security ID: R7T54K113
Meeting Date: NOV 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SMARTCRAFT ASA
Ticker: SMCRT Security ID: R7T54K113
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration of Auditor For For Management
6 Discuss Company's Corporate Governance None None Management
Statement
7 Approve Remuneration of Directors in For For Management
the Amount of NOK 364,000 for Chair
and NOK 182,000 for Other Directors;
Approve Remuneration for Committee Work
8 Approve Remuneration of Nomination For For Management
Committee
9 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
10 Approve Remuneration Statement For For Management
(Advisory)
11 Elect Arild Bodal (Chair) and Helen For For Management
Fasth Gillstedt as New Members of
Nominating Committee
12 Elect Gunnar Haglund (Chair), Isabella For For Management
Alveberg, Bernt Ulstein, Maria Danell,
Marianne Bergmann Roren, Carl Ivarsson
and Allan Engstrom as New Directors
13 Approve Creation of NOK 171,522.305 For For Management
Pool of Capital without Preemptive
Rights
14 Authorize Share Repurchase Program For For Management
15 Ratify Ernst & Young as Auditor For For Management
16 Amend Articles Re: Deadline for For For Management
Attendance Notice
--------------------------------------------------------------------------------
SMARTSHEET INC.
Ticker: SMAR Security ID: 83200N103
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey T. Barker For For Management
1.2 Elect Director Matthew McIlwain For For Management
1.3 Elect Director James N. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOFTCAT PLC
Ticker: SCT Security ID: G8251T108
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Approve Special Dividend For For Management
6 Re-elect Graeme Watt as Director For For Management
7 Re-elect Martin Hellawell as Director For For Management
8 Re-elect Graham Charlton as Director For For Management
9 Re-elect Vin Murria as Director For For Management
10 Re-elect Robyn Perriss as Director For For Management
11 Re-elect Karen Slatford as Director For For Management
12 Elect Lynne Weedall as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC
Ticker: SPX Security ID: G83561129
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Jamie Pike as Director For For Management
8 Re-elect Nicholas Anderson as Director For For Management
9 Re-elect Nimesh Patel as Director For For Management
10 Re-elect Angela Archon as Director For For Management
11 Re-elect Peter France as Director For For Management
12 Re-elect Richard Gillingwater as For For Management
Director
13 Re-elect Caroline Johnstone as Director For For Management
14 Re-elect Jane Kingston as Director For For Management
15 Re-elect Kevin Thompson as Director For For Management
16 Authorise Issue of Equity For For Management
17 Approve Scrip Dividend Program For For Management
18 Approve Performance Share Plan For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SPORTON INTERNATIONAL INC.
Ticker: 6146 Security ID: Y8129X109
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 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
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
SQUARE PHARMACEUTICALS LTD.
Ticker: SQURPHARMA Security ID: Y8132X104
Meeting Date: DEC 24, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3.1 Reelect Ratna Patra as Director For For Management
3.2 Reelect Anjan Chowdhury as Director For For Management
4.1 Approve Reappointment of Syed Afzal For For Management
Hasan Uddin as Independent Director
4.2 Approve Reappointment of S. M. Rezaur For For Management
Rahmandin as Independent Director
5 Approve Ahmed Zaker & Co as Auditors For For Management
and Authorize Board to Fix their
Remuneration
6 Appoint Chowdhury Bhattacharjee & Co. For For Management
as Corporate Governance Compliance
Auditors for Fiscal Year 2022-2023 and
Authorize Board to Fix Their
remuneration
7 Change Company Name and Amend For For Management
Memorandum and Articles of Association
to Reflect Change in Company Name
--------------------------------------------------------------------------------
SQUARESPACE, INC.
Ticker: SQSP Security ID: 85225A107
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Casalena For For Management
1.2 Elect Director Andrew Braccia For For Management
1.3 Elect Director Michael Fleisher For For Management
1.4 Elect Director Jonathan Klein For For Management
1.5 Elect Director Liza Landsman For For Management
1.6 Elect Director Anton Levy For For Management
1.7 Elect Director Neela Montgomery For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC
Ticker: STJ Security ID: G5005D124
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Andrew Croft as Director For For Management
6 Re-elect Craig Gentle as Director For For Management
7 Re-elect Emma Griffin as Director For For Management
8 Re-elect Rosemary Hilary as Director For For Management
9 Re-elect Lesley-Ann Nash as Director For For Management
10 Re-elect Paul Manduca as Director For For Management
11 Re-elect John Hitchins as Director For For Management
12 Elect Dominic Burke as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STRIKE CO., LTD.
Ticker: 6196 Security ID: J7674S108
Meeting Date: DEC 23, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
SUN ASTERISK, INC.
Ticker: 4053 Security ID: J7808M100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Taihei For For Management
1.2 Elect Director Hattori, Yusuke For For Management
1.3 Elect Director Umeda, Takuya For For Management
1.4 Elect Director Hirai, Makoto For For Management
1.5 Elect Director Ishiwatari, Makiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nihonyanagi, Ken
2.2 Elect Director and Audit Committee For For Management
Member Ozawa, Toshihiro
2.3 Elect Director and Audit Committee For For Management
Member Ishii, Eriko
--------------------------------------------------------------------------------
SUPREMA, INC.
Ticker: 236200 Security ID: Y8T073135
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SWEDENCARE AB
Ticker: SECARE Security ID: W942AH117
Meeting Date: OCT 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting None None Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Warrant Plan for Key Employees For Did Not Vote Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDENCARE AB
Ticker: SECARE Security ID: W942AH117
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 0.22 Per Share
7.c Approve Discharge of Board and For For Management
President
8 Approve Remuneration of Directors in For For Management
the Amount of SEK 600,000 for Chairman
and SEK 200,000 for Other Directors;
Approve Remuneration of Auditors
9 Reelect Hakan Svanberg (Chair), Johan For For Management
Bergdahl, Thomas Eklund, Sara Brandt,
Ulrika Valassi and Jean Yves Parisot
as Directors; Elect Heinz-Juergen
Bertram as New Director; Ratify
Deloitte AB as Auditors Auditors
10 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
11 Approve Issuance of up to 17.6 Million For For Management
Shares without Preemptive Rights
12 Close Meeting None None Management
--------------------------------------------------------------------------------
SWORD GROUP SE
Ticker: SWP Security ID: F91829105
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's Reports For For Management
2 Receive and Approve Auditor's Reports For For Management
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Discharge of Directors For For Management
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Discharge of Auditors For For Management
11 Appoint Mazars Luxembourg S.A. as For For Management
Auditor
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Approve Cancellation of Share For For Management
Repurchase Program
14 Approve Reduction in Share Capital For For Management
Through Cancellation of Repurchased
Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SYNCHRO FOOD CO., LTD.
Ticker: 3963 Security ID: J7867P101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujishiro, Shinichi For For Management
1.2 Elect Director Nakagawa, Tsuguhiro For For Management
1.3 Elect Director Morita, Masaki For For Management
1.4 Elect Director Okubo, Shun For For Management
1.5 Elect Director Matsuzaki, Ryota For For Management
1.6 Elect Director Nagai, Mihoko For For Management
--------------------------------------------------------------------------------
SYSTEM INFORMATION CO., LTD.
Ticker: 3677 Security ID: J7872H102
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Suzuki, Takashi For For Management
3.2 Elect Director Ishikawa, Katsumasa For For Management
3.3 Elect Director Kono, Hayato For For Management
3.4 Elect Director Masuda, Kota For For Management
4.1 Elect Director and Audit Committee For For Management
Member Morohashi, Takahisa
4.2 Elect Director and Audit Committee For For Management
Member Washizaki, Hironori
4.3 Elect Director and Audit Committee For Against Management
Member Adachi, Nobuo
4.4 Elect Director and Audit Committee For For Management
Member Yamauchi, Rei
5 Appoint Avantia GP as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
SYSTENA CORP.
Ticker: 2317 Security ID: J7864T106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hemmi, Yoshichika For For Management
1.2 Elect Director Miura, Kenji For For Management
1.3 Elect Director Taguchi, Makoto For For Management
1.4 Elect Director Fujii, Hiroyuki For For Management
1.5 Elect Director Hemmi, Shingo For For Management
1.6 Elect Director Kotani, Hiroshi For For Management
1.7 Elect Director Suzuki, Yukio For For Management
1.8 Elect Director Ogawa, Koichi For For Management
1.9 Elect Director Ito, Mari For For Management
2.1 Appoint Statutory Auditor Adagawa, For For Management
Hiroshi
2.2 Appoint Statutory Auditor Tokuono, For For Management
Nobushige
2.3 Appoint Statutory Auditor Arita, For For Management
Toshiji
--------------------------------------------------------------------------------
SYUPPIN CO., LTD.
Ticker: 3179 Security ID: J78874112
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
--------------------------------------------------------------------------------
TARSONS PRODUCTS LTD.
Ticker: 543399 Security ID: Y85454117
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Sanjive Sehgal as Director For For Management
3 Approve Charging of Fee for Delivery For For Management
of Documents
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Horst Julius Pudwill as Director For For Management
3b Elect Joseph Galli Jr. as Director For For Management
3c Elect Frank Chi Chung Chan as Director For For Management
3d Elect Robert Hinman Getz as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve the Amendments to Share Award For For Management
Scheme
8 Approve the Amendments to Share Option For For Management
Scheme
--------------------------------------------------------------------------------
TEQNION AB
Ticker: TEQ Security ID: W9590R110
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 220,000 for Chairman
and SEK 140,000 for Other Directors;
Approve Remuneration of Auditors
11 Elect Board of Directors and Auditors For For Management
12 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
13 Close Meeting None None Management
--------------------------------------------------------------------------------
TERRENO REALTY CORPORATION
Ticker: TRNO Security ID: 88146M101
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Blake Baird For For Management
1b Elect Director Michael A. Coke For For Management
1c Elect Director Linda Assante For For Management
1d Elect Director Gary N. Boston For For Management
1e Elect Director LeRoy E. Carlson For For Management
1f Elect Director Irene H. Oh For For Management
1g Elect Director Douglas M. Pasquale For For Management
1h Elect Director Dennis Polk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive 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
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Crawford For For Management
1.2 Elect Director Donna E. Epps For For Management
1.3 Elect Director Gregory N. Moore For For Management
1.4 Elect Director Gerald L. Morgan For For Management
1.5 Elect Director Curtis A. Warfield For For Management
1.6 Elect Director Kathleen M. Widmer For For Management
1.7 Elect Director James R. Zarley For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Efforts to Reduce GHG Against For Shareholder
Emissions in Alignment with the Paris
Agreement Goal
--------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Ticker: NTB Security ID: G0772R208
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Elect Director Michael Collins For For Management
2b Elect Director Alastair Barbour For For Management
2c Elect Director Sonia Baxendale For For Management
2d Elect Director Mark Lynch For For Management
2e Elect Director Ingrid Pierce For For Management
2f Elect Director Jana Schreuder For For Management
2g Elect Director Michael Schrum For For Management
2h Elect Director Pamela Thomas-Graham For For Management
2i Elect Director John Wright For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
THE HACKETT GROUP, INC.
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Harris For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE TEL AVIV STOCK EXCHANGE LTD.
Ticker: TASE Security ID: M8T8DG101
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
THE TEL AVIV STOCK EXCHANGE LTD.
Ticker: TASE Security ID: M8T8DG101
Meeting Date: MAY 04, 2023 Meeting Type: Special
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Yoav Chelouche as Recommended For For Management
Independent Director by Committee and
External Director
2 Elect Ornit Kravitz as Independent For For Management
Director
3 Elect Jonathan Kolodny as Independent For For Management
Director
4 Approve Retention Plan of Ittai Ben For For Management
Zeev, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
THE TEL AVIV STOCK EXCHANGE LTD.
Ticker: TASE Security ID: M8T8DG101
Meeting Date: JUN 29, 2023 Meeting Type: Annual/Special
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Appoint Brightman Almagor Zohar & Co. For For Management
as Auditors and Report on Fees Paid to
the Auditor for 2022
3 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
4 Elect Yevgeny (Eugene) Kandel as For For Management
Director and Chairman and Approve His
Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
THERMADOR GROUPE SA
Ticker: THEP Security ID: F91651194
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.08 per Share
4 Reelect Mathilde Yagoubi as Director For For Management
5 Reelect Olivier Villemonte as Director For For Management
6 Elect Veronique Bouscayrol as Director For For Management
7 Approve Compensation of Guillaume For For Management
Robin, Chairman and CEO
8 Approve Compensation of Patricia For For Management
Mavigner, Vice-CEO
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Compensation Report For For Management
11 Approve Remuneration Policy of For For Management
Guillaume Robin, Chairman and CEO
12 Approve Remuneration Policy of For For Management
Patricia Mavigner, Vice-CEO
13 Approve Remuneration Policy of Lionel For For Management
Monroe, Vice-CEO
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 190,000
15 Approve Auditors' Special Report on For For Management
Related-Party Transactions
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Appoint Deloitte as Auditor; Renew For For Management
Appointment of Cabinet Royet as Auditor
18 Ratify Change Location of Registered For For Management
Office to 60 Rue de Luzais, Parc
d'Activites de Chesnes,
Saint-Quentin-Fallavier (Isere) and
Amend Article 4 of Bylaws Accordingly
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TK GROUP (HOLDINGS) LIMITED
Ticker: 2283 Security ID: G88939106
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Pui Leung as Director For For Management
4 Elect Chung Chi Ping Roy as Director For For Management
5 Elect Tsang Wah Kwong as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Amend Memorandum and Articles of For For Management
Association and Related Transactions
--------------------------------------------------------------------------------
TOKAI CARBON KOREA CO., LTD.
Ticker: 064760 Security ID: Y8851Q108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Hideo as Inside Director For For Management
2.2 Elect Kim Young-hui as Inside Director For For Management
2.3 Elect Takahashi Hiroshi as Inside For For Management
Director
2.4 Elect Shiotsubo Eisuke as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TPG, INC.
Ticker: TPG Security ID: 872657101
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Bonderman For Withhold Management
1b Elect Director Gunther Bright For Withhold Management
1c Elect Director Maya Chorengel For Withhold Management
1d Elect Director Jonathan Coslet For Withhold Management
1e Elect Director James G. 'Jim' Coulter For Withhold Management
1f Elect Director Mary Cranston For Withhold Management
1g Elect Director Kelvin Davis For Withhold Management
1h Elect Director Deborah M. Messemer For Withhold Management
1i Elect Director Ganendran 'Ganen' For Withhold Management
Sarvananthan
1j Elect Director Todd Sisitsky For Withhold Management
1k Elect Director David Trujillo For Withhold Management
1l Elect Director Anilu Vazquez-Ubarri For Withhold Management
1m Elect Director Jack Weingart For Withhold Management
1n Elect Director Jon Winkelried For Withhold Management
2a Elect James G. 'Jim' Coulter as Member For Withhold Management
of Executive Committee
2b Elect Kelvin Davis as Member of For Withhold Management
Executive Committee
2c Elect Ganendran 'Ganen' Sarvananthan For Withhold Management
as Member of Executive Committee
2d Elect Todd Sisitsky as Member of For Withhold Management
Executive Committee
2e Elect David Trujillo as Member of For Withhold Management
Executive Committee
2f Elect Anilu Vazquez-Ubarri as Member For Withhold Management
of Executive Committee
2g Elect Jack Weingart as Member of For Withhold Management
Executive Committee
2h Elect Jon Winkelried as Member of For Withhold Management
Executive Committee
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Amend Charter to Provide Full Board For For Management
with Powers Currently Reserved for
Executive Committee
--------------------------------------------------------------------------------
TRADEWEB MARKETS INC.
Ticker: TW Security ID: 892672106
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy Dixon For For Management
1.2 Elect Director Scott Ganeles For Withhold Management
1.3 Elect Director Catherine Johnson For Withhold Management
1.4 Elect Director Murray Roos For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TSURUHA HOLDINGS, INC.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: MAY 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tsuruha, Tatsuru For For Management
2.2 Elect Director Tsuruha, Jun For For Management
2.3 Elect Director Ogawa, Hisaya For For Management
2.4 Elect Director Murakami, Shoichi For For Management
2.5 Elect Director Yahata, Masahiro For For Management
3 Elect Director and Audit Committee For For Management
Member Fujii, Fumiyo
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
UNIPHAR PLC
Ticker: UPR Security ID: G9300Z103
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Ger Rabbette as Director For For Management
3b Re-elect Tim Dolphin as Director For For Management
3c Re-elect Paul Hogan as Director For For Management
3d Re-elect Sue Webb as Director For For Management
3e Re-elect Jeff Berkowitz as Director For For Management
3f Re-elect Jim Gaul as Director For For Management
3g Re-elect Liz Hoctor as Director For For Management
3h Re-elect Maurice Pratt as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Determine Price Range for Reissuance For For Management
of Treasury Shares
10 Amend Articles of Association Re: For For Management
Article 121
--------------------------------------------------------------------------------
USER LOCAL, INC.
Ticker: 3984 Security ID: J96388103
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ito, Masao For For Management
3.2 Elect Director Watanabe, Kazuyuki For For Management
3.3 Elect Director Iwamoto, Daisuke For For Management
3.4 Elect Director Matsuzaki, Ryota For For Management
3.5 Elect Director Ito, Taku For For Management
--------------------------------------------------------------------------------
VEEVA SYSTEMS INC.
Ticker: VEEV Security ID: 922475108
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy S. Cabral For For Management
1b Elect Director Mark Carges For For Management
1c Elect Director Peter P. Gassner For For Management
1d Elect Director Mary Lynne Hedley For For Management
1e Elect Director Priscilla Hung For For Management
1f Elect Director Tina Hunt For For Management
1g Elect Director Marshall L. Mohr For For Management
1h Elect Director Gordon Ritter For For Management
1i Elect Director Paul Sekhri For For Management
1j Elect Director Matthew J. Wallach For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Certificate of Incorporation For For Management
4 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
--------------------------------------------------------------------------------
VICTORIAN PLUMBING GROUP PLC
Ticker: VIC Security ID: G9345Z100
Meeting Date: MAR 02, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Approve Special Dividend For For Management
6 Re-elect Philip Bowcock as Director For For Management
7 Re-elect Mark Radcliffe as Director For For Management
8 Re-elect Paul Meehan as Director For For Management
9 Re-elect Damian Sanders as Director For For Management
10 Elect Dianne Walker as Director For For Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK
Ticker: TCB Security ID: Y937GK104
Meeting Date: DEC 17, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Shares in Techcom For For Management
Securities JSC
--------------------------------------------------------------------------------
VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK
Ticker: TCB Security ID: Y937GK104
Meeting Date: APR 22, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Business Performance For For Management
of Financial Year 2022 and Business
Plan for Financial Year 2023,
Including Remuneration Budget for
Board of Directors and Supervisory
Board in Financial Year 2023
2 Approve Report of Board of Directors For For Management
for Financial Year 2022
3 Approve Report of Supervisory Board For For Management
for Financial Year 2022 and Plan for
Financial Year 2023
4 Approve Auditors For For Management
5 Approve Separate Audited and For For Management
Consolidated Financial Statements of
Financial Year 2022
6 Approve Income Allocation, For For Management
Appropriations of Funds and
Non-Payment of Dividend of Financial
Year 2022
7 Approve Purchase of Shares on Private For For Management
Placement Basis from Techcom
Securities (TCBS)
8 Approve Employee Stock Ownership Plan For For Management
(ESOP) and Plan to Increase Charter
Capital in Relation to ESOP
9 Approve Maximum Foreign Ownership For For Management
Ratio and Amend Articles of Association
10 Other Business For Against Management
--------------------------------------------------------------------------------
VIRBAC SA
Ticker: VIRP Security ID: F97900116
Meeting Date: JUN 20, 2023 Meeting Type: Annual/Special
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.32 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Philippe Capron as Director For For Management
6 Reelect OJB Conseil as Director For For Management
7 Renew Appointment of Xavier Yon For For Management
Consulting Unipessoal Lda as Censor
8 Renew Appointment of Rodolphe Durand For For Management
as Censor
9 Approve Compensation Report of For For Management
Directors
10 Approve Compensation Report CEO and For For Management
Vice-CEOs
11 Approve Compensation of Marie-Helene For For Management
Dick-Madelpuech, Chairwoman of the
Board
12 Approve Compensation of Sebastien For For Management
Huron, CEO
13 Approve Compensation of Habib Ramdani, For For Management
Vice-CEO
14 Approve Compensation of Marc Bistuer, For For Management
Vice-CEO
15 Approve Remuneration Policy of For For Management
Chairwoman of the Board
16 Approve Remuneration Policy of For For Management
Directors
17 Approve Remuneration Policy of For For Management
Sebastien Huron, CEO
18 Approve Remuneration Policy of Habib For For Management
Ramdani, Vice-CEO
19 Approve Remuneration Policy of Marc For For Management
Bistuer, Vice-CEO
20 Approve Remuneration of Directors and For For Management
Censors in the Aggregate Amount of EUR
220,000
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VISIONAL, INC.
Ticker: 4194 Security ID: J94590106
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: JUL 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Minami, Soichiro For For Management
2.2 Elect Director Takeuchi, Shin For For Management
2.3 Elect Director Murata, Satoshi For For Management
2.4 Elect Director Sakai, Tetsuya For For Management
2.5 Elect Director Shimada, Toru For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Hattori, Yukihiro
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
VITEC SOFTWARE GROUP AB
Ticker: VIT.B Security ID: W9820M113
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Lars Stenlund as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 2.28 Per Share
10.1 Approve Discharge of Board Chair Lars For For Management
Stenlund
10.2 Approve Discharge of Board Member Anna For For Management
Valtonen
10.3 Approve Discharge of Board Member For For Management
Birgitta Johansson-Hedberg
10.4 Approve Discharge of Board Member Jan For For Management
Friedman
10.5 Approve Discharge of Board Member Kaj For For Management
Sandart
10.6 Approve Discharge of CEO Olle Backman For For Management
11.1 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 620,000 for Chairman
and SEK 220,000 for Other Directors
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Lars Stenlund as Director For For Management
13.2 Reelect Anna Valtonen as Director For For Management
13.3 Reelect Birgitta Johansson-Hedberg as For For Management
Director
13.4 Reelect Jan Friedman as Director For For Management
13.5 Reelect Kaj Sandart as Director For For Management
13.6 Elect Maria Ruijsenaars as New Director For For Management
13.7 Reelect Lars Stenlund as Board Chair For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Approve Remuneration Report For For Management
16 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Issuance of up to 2.5 Million For For Management
Class B Shares without Preemptive
Rights
18 Approve Share Savings Program 2023 For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP.
Ticker: 6409 Security ID: Y937BE103
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
VOLUTION GROUP PLC
Ticker: FAN Security ID: G93824103
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Hollingworth as Director For For Management
5 Re-elect Ronnie George as Director For For Management
6 Re-elect Andy O'Brien as Director For For Management
7 Re-elect Nigel Lingwood as Director For For Management
8 Re-elect Amanda Mellor as Director For For Management
9 Re-elect Claire Tiney as Director For For Management
10 Elect Margaret Amos as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Special Board Report Re: None None Management
Renewal of Authorized Capital
A.2.I Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights by Cash
Contributions
A2II Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
by Optional Dividend
A2III Authorize Increase in Share Capital of For For Management
up to 10 Percent of Authorized Capital
Without Preemptive Rights by Various
Means
B Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
C Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Acknowledgement of the Decision of the None None Management
Board of Directors Regarding the
Payment of an Optional Dividend
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration Report For For Management
8 Reelect Rik Vandenberghe as For Against Management
Independent Director
9 Reelect Tony De Pauw as Director For For Management
10 Ratify Deloitte as Auditors and For For Management
Approve Auditors' Remuneration
11 Approve Remuneration of the For For Management
Non-Executive Directors
12 Approve Remuneration of the Chairman For For Management
of the Board of Directors
13.1 Approve Change-of-Control Clause Re: For For Management
Credit Agreements
13.2 Approve Change-of-Control Clause Re: For For Management
Credit Agreements Permitted Between
the Date of the Convocation to the
General Meeting and the Effective
Session of the General Meeting
--------------------------------------------------------------------------------
WDB COCO CO., LTD.
Ticker: 7079 Security ID: J9504L105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Taniguchi, Haruhiko For For Management
1.2 Elect Director Hiramitsu, Hatsune For For Management
1.3 Elect Director Fujihara, Motoyuki For For Management
1.4 Elect Director Nakano, Toshimitsu For For Management
1.5 Elect Director Yokogawa, Kenta For For Management
1.6 Elect Director Oi, Masashi For For Management
2.1 Appoint Statutory Auditor Saito, Joichi For For Management
2.2 Appoint Statutory Auditor Koide, For For Management
Toshihiko
--------------------------------------------------------------------------------
WILCON DEPOT, INC.
Ticker: WLCON Security ID: Y9584X105
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and AFS For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
during the Preceding Year
4 Approve Amendment of Articles of For For Management
Incorporation
5.1 Elect Bertram B. Lim as Director For For Management
5.2 Elect Ricardo S. Pascua as Director For For Management
5.3 Elect Rolando S. Narciso as Director For For Management
5.4 Elect Delfin L. Warren as Director For For Management
5.5 Elect Lorraine Belo-Cincochan as For For Management
Director
5.6 Elect Mark Andrew Y. Belo as Director For For Management
5.7 Elect Careen Y. Belo as Director For For Management
6 Appoint Reyes Tacandong & Co. as For For Management
External Auditor
--------------------------------------------------------------------------------
WISTRON INFORMATION TECHONOLGY & SERVICES CORP.
Ticker: 4953 Security ID: Y9659N107
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
--------------------------------------------------------------------------------
WIX.COM LTD.
Ticker: WIX Security ID: M98068105
Meeting Date: DEC 19, 2022 Meeting Type: Annual
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Avishai Abrahami as Director For Did Not Vote Management
1b Reelect Diane Greene as Director For Did Not Vote Management
1c Reelect Mark Tluszcz as Director For Did Not Vote Management
2.1 Amend and Readopt Compensation Policy For Did Not Vote Management
for the Executives of the Company
2.2 Amend and Readopt Compensation Policy For Did Not Vote Management
for the Directors of the Company
3 Amend and Readopt Compensation For Did Not Vote Management
Arrangement of Non-Executive Directors
4 Approve Offer to Exchange certain For Did Not Vote Management
Options held by Non-Director and
Non-Executive Employees of the Company
and Subsidiaries
5 Ratify the Appointment and For Did Not Vote Management
Compensation of Kost, Forer, Gabbay &
Kasierer as Auditors
A Vote FOR if you are NOT a controlling None Did Not Vote Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED
Ticker: WNS Security ID: 92932M101
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify Grant Thornton Bharat LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect Timothy L. Main as a Director For For Management
5 Reelect Thi Nhuoc Lan Tu as a Director For For Management
6 Reelect Mario P. Vitale as a Director For For Management
7 Reelect Gareth Williams as a Director For For Management
8 Approve Remuneration of Directors For For Management
9 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: OCT 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the 2022 H Share For Against Management
Award and Trust Scheme
2 Approve Grant of Awards to the For Against Management
Connected Selected Participants under
the 2022 H Share Award and Trust Scheme
3 Authorize Board and/or the Delegatee For Against Management
to Handle Matters Pertaining to the
2022 H Share Award and Trust Scheme
with Full Authority
4 Approve Change of Registered Capital For For Management
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Provision of External For For Management
Guarantees
6 Approve Deloitte Touche Tohmatsu (a For For Management
Special General Partnership) as PRC
Financial Report and Internal Control
Report Auditors and Deloitte Touche
Tohmatsu as Offshore Financial Report
Auditors and Authorize Board to Fix
their Remuneration
7 Approve Foreign Exchange Hedging Limit For For Management
8.1 Elect Ge Li as Director For For Management
8.2 Elect Edward Hu as Director For For Management
8.3 Elect Steve Qing Yang as Director For For Management
8.4 Elect Minzhang Chen as Director For For Management
8.5 Elect Zhaohui Zhang as Director For For Management
8.6 Elect Ning Zhao as Director None None Management
8.7 Elect Xiaomeng Tong as Director For For Management
8.8 Elect Yibing Wu as Director For For Management
9.1 Elect Dai Feng as Director For For Management
9.2 Elect Christine Shaohua Lu-Wong as For For Management
Director
9.3 Elect Wei Yu as Director For For Management
9.4 Elect Xin Zhang as Director For For Management
9.5 Elect Zhiling Zhan as Director For For Management
10 Approve Remuneration of Directors For For Management
11.1 Elect Harry Liang He as Supervisor For For Management
11.2 Elect Baiyang Wu as Supervisor For For Management
12 Approve Remuneration of Supervisors For For Management
13 Adopt H Share Award and Trust Scheme For For Management
14 Approve Grant of Awards to Connected For For Management
Selected Participants Under 2023 H
Share Award and Trust Scheme
15 Authorize Board and/or Delegate to For For Management
Handle Matters Pertaining to H Share
Award and Trust Scheme
16 Approve Increase of Registered Capital For For Management
17 Amend Articles of Association For For Management
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
19 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 31, 2023 Meeting Type: Special
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008117
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ge Li as Director For For Management
2b Elect Zhisheng Chen as Director For For Management
2c Elect Kenneth Walton Hitchner III as For For Management
Director
2d Elect Jackson Peter Tai as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Amendments to the Restricted For Against Management
Share Award Scheme and Related
Transactions
5b Approve Amendments to the Share Award For Against Management
Scheme for Global Partner Program and
Related Transactions
6 Adopt Scheme Mandate Limit For Against Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Adopt Third Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
X-FAB SILICON FOUNDRIES SE
Ticker: XFAB Security ID: B9901Z101
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Report For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Reelect Vlinvlin BV, Permanently For For Management
Represented by Ling Qi, as Director
and Approve Their Remuneration
8 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
--------------------------------------------------------------------------------
YAKUODO HOLDINGS CO., LTD.
Ticker: 7679 Security ID: J95559100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Saigo, Tatsuhiro For For Management
3.2 Elect Director Saigo, Kiyoko For For Management
3.3 Elect Director Ogasawara, Yasuhiro For For Management
3.4 Elect Director Saigo, Takahito For For Management
3.5 Elect Director Obara, Koichi For For Management
3.6 Elect Director Kurioka, Daisuke For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sakamoto, Atsushi
4.2 Elect Director and Audit Committee For For Management
Member Kamata, Hideki
4.3 Elect Director and Audit Committee For For Management
Member Katano, Keiji
5 Elect Alternate Director and Audit For For Management
Committee Member Nakamura, Shinjiro
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
ZENDESK INC.
Ticker: ZEN Security ID: 98936J101
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Frandsen For For Management
1b Elect Director Brandon Gayle For For Management
1c Elect Director Ronald Pasek For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
===================== Grandeur Peak Global Stalwarts Fund ======================
ABCAM PLC
Ticker: ABCM Security ID: 000380204
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
5 Re-elect Peter Allen as Director For For Management
6 Re-elect Alan Hirzel as Director For For Management
7 Re-elect Michael Baldock as Director For For Management
8 Re-elect Mara Aspinall as Director For For Management
9 Re-elect Giles Kerr as Director For For Management
10 Re-elect Mark Capone as Director For For Management
11 Re-elect Sally Crawford as Director For For Management
12 Re-elect Bessie Lee as Director For For Management
13 Elect Luba Greenwood as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Adopt New Articles of Association For For Management
18 Approve Share Repurchase Contracts and For For Management
Counterparties
--------------------------------------------------------------------------------
AJANTA PHARMA LIMITED
Ticker: 532331 Security ID: Y0R6E1145
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Yogesh M. Agrawal as Managing
Director
2 Approve Reappointment and Remuneration For For Management
of Rajesh M. Agrawal as Joint Managing
Director
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Dallas For For Management
1.2 Elect Director Joseph M. Hogan For For Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Anne M. Myong For For Management
1.7 Elect Director Andrea L. Saia For For Management
1.8 Elect Director Susan E. Siegel For For Management
2 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALTEN SA
Ticker: ATE Security ID: F02626103
Meeting Date: JUN 30, 2023 Meeting Type: Annual/Special
Record Date: JUN 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Emily Azoulay as Director For For Management
6 Reelect Jean-Philippe Collin as For For Management
Director
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Remuneration Policy of Vice-CEO For For Management
10 Approve Compensation Report For For Management
11 Approve Compensation of Simon Azoulay, For For Management
Chairman and CEO
12 Approve Compensation of Gerald Attia, For For Management
Vice-CEO
13 Authorize Repurchase of Up to 4.5 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves For For Management
of Up to 10 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 25 Percent of
Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and with Binding
Priority Rights, but Including for
Public Exchange Offers, up to 10
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
19 Approve Issuance of Equity-Linked For For Management
Securities for up to 5 Percent of
Issued Capital Per Year for Private
Placements
20 Approve Issuance of Equity for up to 5 For For Management
Percent of Issued Capital Per Year for
Private Placements
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-20 and 24
23 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-20 and 23 at 10 Percent of
Issued Share Capital
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 0.78 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ANGELALIGN TECHNOLOGY INC.
Ticker: 6699 Security ID: G0405D105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Authorize Reissuance of Repurchased For For Management
Shares
5A Elect Hu Jiezhang as Director For For Management
5B Elect Song Xin as Director For For Management
5C Elect Dong Li as Director For For Management
5D Elect Shi Zi as Director For For Management
5E Elect Zhou Hao as Director For For Management
5F Authorize Board to Fix Remuneration of For For Management
Directors
6 Amend Post-IPO RSU Scheme For Against Management
7 Amend Post-IPO Share Option Scheme For Against Management
8 Approve Scheme Mandate Limit For Against Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Special Final Dividend For For Management
--------------------------------------------------------------------------------
ANTIN INFRASTRUCTURE PARTNERS SA
Ticker: ANTIN Security ID: F03185109
Meeting Date: JUN 06, 2023 Meeting Type: Annual/Special
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Lynne Shamwana as Director For For Management
6 Reelect Dagmar Valcarcel as Director For For Management
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Alain For For Management
Rauscher, Chairman and CEO
9 Approve Compensation of Mark Crosbie, For For Management
Vice-Chairman and Vice-CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Remuneration Policy of For For Management
Vice-Chairman and Vice-CEO
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 872,812
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 174,560
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors or Restricted
Number of Investors without Preemptive
Rights up to Aggregate Nominal Amount
of EUR 349,120
18 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of Up to For For Management
EUR 174,560 or Future Exchange Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For For Management
of Up to 10 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 15-17, 19-21 and 23-24 at
EUR 872,812
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ARES MANAGEMENT CORPORATION
Ticker: ARES Security ID: 03990B101
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Arougheti For For Management
1b Elect Director Ashish Bhutani For For Management
1c Elect Director Antoinette Bush For Against Management
1d Elect Director R. Kipp deVeer For Against Management
1e Elect Director Paul G. Joubert For Against Management
1f Elect Director David B. Kaplan For Against Management
1g Elect Director Michael Lynton For Against Management
1h Elect Director Eileen Naughton For Against Management
1i Elect Director Judy D. Olian For Against Management
1j Elect Director Antony P. Ressler For Against Management
1k Elect Director Bennett Rosenthal For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ARITZIA INC.
Ticker: ATZ Security ID: 04045U102
Meeting Date: JUL 06, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Hill For For Management
1b Elect Director Jennifer Wong For For Management
1c Elect Director Aldo Bensadoun For For Management
1d Elect Director John E. Currie For For Management
1e Elect Director Daniel Habashi For For Management
1f Elect Director David Labistour For For Management
1g Elect Director John Montalbano For For Management
1h Elect Director Marni Payne For For Management
1i Elect Director Glen Senk For For Management
1j Elect Director Marcia Smith For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ARITZIA INC.
Ticker: ATZ Security ID: 04045U102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Hill For For Management
1b Elect Director Jennifer Wong For For Management
1c Elect Director Aldo Bensadoun For For Management
1d Elect Director John Currie For For Management
1e Elect Director Daniel Habashi For For Management
1f Elect Director David Labistour For For Management
1g Elect Director John Montalbano For For Management
1h Elect Director Marni Payne For For Management
1i Elect Director Glen Senk For For Management
1j Elect Director Marcia Smith For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 06, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Brendan Horgan as Director For For Management
6 Re-elect Michael Pratt as Director For For Management
7 Re-elect Angus Cockburn as Director For For Management
8 Re-elect Lucinda Riches as Director For For Management
9 Re-elect Tanya Fratto as Director For For Management
10 Re-elect Lindsley Ruth as Director For For Management
11 Re-elect Jill Easterbrook as Director For For Management
12 Elect Renata Ribeiro as Director For For Management
13 Reappoint Deloitte 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 For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ATOSS SOFTWARE AG
Ticker: AOF Security ID: D0426N101
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.83 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
6.1 Elect Moritz Zimmermann to the For For Management
Supervisory Board
6.2 Elect Rolf Vielhauer von Hohenhau to For For Management
the Supervisory Board
6.3 Elect Klaus Bauer to the Supervisory For For Management
Board
7 Approve Remuneration Report For For Management
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Reports on the For For Management
Consolidated and Unconsolidated Annual
Accounts and Financial Statements
2 Receive Consolidated and For For Management
Unconsolidated Annual Accounts and
Financial Statements, and Auditors'
Reports Thereon
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Unconsolidated Annual Accounts For For Management
and Financial Statements
5 Approve Allocation of Income For For Management
6 Approve Dividends For For Management
7 Approve Remuneration Report For For Management
8 Approve Discharge of Directors For For Management
9 Re-elect Peter Bamford as Director For For Management
10 Re-elect Simon Arora as Director For For Management
11 Re-elect Alejandro Russo as Director For For Management
12 Re-elect Ron McMillan as Director For For Management
13 Re-elect Tiffany Hall as Director For For Management
14 Re-elect Carolyn Bradley as Director For For Management
15 Elect Paula MacKenzie as Director For For Management
16 Approve Discharge of Auditors For For Management
17 Reappoint KPMG Luxembourg as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: OCT 31, 2022 Meeting Type: Ordinary Shareholders
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Oliver Tant as Director For For Management
2 Elect Mike Schmidt as Director For For Management
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arindam Bhattacharya as Director For For Management
2 Elect Anup Kumar Saha as Director and For Against Management
Approve Appointment and Remuneration
of Anup Kumar Saha as Executive
Director
3 Elect Rakesh Induprasad Bhatt as For Against Management
Director and Approve Appointment and
Remuneration of Rakesh Induprasad
Bhatt as Executive Director
--------------------------------------------------------------------------------
BAYCURRENT CONSULTING, INC.
Ticker: 6532 Security ID: J0433F103
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Authorize Board to
Determine Income Allocation
3.1 Elect Director Abe, Yoshiyuki For For Management
3.2 Elect Director Ikehira, Kentaro For For Management
3.3 Elect Director Nakamura, Kosuke For For Management
3.4 Elect Director Shoji, Toshimune For For Management
3.5 Elect Director Sato, Shintaro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Okuyama, Yoshitaka
4.2 Elect Director and Audit Committee For For Management
Member Kasuya, Yuichiro
4.3 Elect Director and Audit Committee For For Management
Member Fujimoto, Tetsuya
4.4 Elect Director and Audit Committee For For Management
Member Midorikawa, Yoshie
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Restricted Stock Plan For For Management
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
BILL.COM HOLDINGS, INC.
Ticker: BILL Security ID: 090043100
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Cakebread For For Management
1.2 Elect Director David Hornik For For Management
1.3 Elect Director Brian Jacobs For For Management
1.4 Elect Director Allie Kline For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOMERIEUX SA
Ticker: BIM Security ID: F1149Y232
Meeting Date: MAY 23, 2023 Meeting Type: Annual/Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors For Against Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
5 Approve Transaction with Fondation For For Management
Christophe et Rodolphe Merieux Re:
Termination Agreement of Sponsorship
Contract
6 Approve Transaction with Institut For For Management
Merieux Re: Acquisition of Specific
Diagnostics
7 Reelect Philippe Archinard as Director For For Management
8 Renew Appointment of Grant Thornton as For For Management
Auditor
9 Approve Remuneration Policy of For For Management
Corporate Officers
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Approve Remuneration Policy of Vice-CEO For For Management
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Alexandre For For Management
Merieux, Chairman and CEO
15 Approve Compensation of Pierre Boulud, For For Management
Vice-CEO
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4,210,280
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 20 Percent of Issued
Capital Per Year
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4,210,280
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18-20
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 4,210,280 for Bonus Issue
or Increase in Par Value
25 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR
4,210,280
26 Authorize up to 10 Percent of Issued For For Management
Capital for Use in Stock Option Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Eliminate Preemptive Rights Pursuant For For Management
to Item 27 Above, in Favor of Employees
29 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 18-20, 22-25 and 27 at EUR
4,210,280
30 Ratify Abandonment of Change of For For Management
Corporate Form to Societe Europeenne
(SE)
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BLUE OWL CAPITAL, INC.
Ticker: OWL Security ID: 09581B103
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Claudia Holz For Against Management
1b Elect Director Marc S. Lipschultz For Against Management
1c Elect Director Michael D. Rees For Against Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director Bruce Rothstein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CI&T, INC. (BRAZIL)
Ticker: CINT Security ID: G21307106
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
CLOUDFLARE, INC.
Ticker: NET Security ID: 18915M107
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Sandell For For Management
1.2 Elect Director Michelle Zatlyn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CROWDSTRIKE HOLDINGS, INC.
Ticker: CRWD Security ID: 22788C105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Johanna Flower For For Management
1.2 Elect Director Denis J. O'Leary For For Management
1.3 Elect Director Godfrey R. Sullivan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CVS GROUP PLC
Ticker: CVSG Security ID: G27234106
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Connell as Director For For Management
5 Re-elect David Wilton as Director For For Management
6 Re-elect Deborah Kemp as Director For For Management
7 Re-elect Richard Gray as Director For For Management
8 Re-elect Richard Fairman as Director For For Management
9 Re-elect Ben Jacklin as Director For For Management
10 Re-elect Robin Alfonso as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Approve Acquisition of The Harrogate For For Management
Vet Limited
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DATADOG, INC.
Ticker: DDOG Security ID: 23804L103
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Olivier Pomel For For Management
1b Elect Director Dev Ittycheria For For Management
1c Elect Director Shardul Shah For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH Security ID: G2769C145
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect John Shipsey as Director For For Management
5 Re-elect Alison Platt as Director For For Management
6 Re-elect Ian Page as Director For For Management
7 Re-elect Anthony Griffin as Director For For Management
8 Re-elect Paul Sandland as Director For For Management
9 Re-elect Lisa Bright as Director For For Management
10 Re-elect Lawson Macartney as Director For For Management
11 Re-elect Ishbel Macpherson as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DERMAPHARM HOLDING SE
Ticker: DMP Security ID: D1T0ZJ103
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Grant Thornton AG as Auditors For For Management
for Fiscal Year 2023, for the Review
of Interim Financial Statements for
Fiscal Year 2023 and for the Review of
Interim Financial Statements Until
2024 AGM
6 Approve Remuneration Report For Against Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Approve Creation of EUR 16.2 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
12.1 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million
12.2 Approve Creation of EUR 10.8 Million For Against Management
Pool of Conditional Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
DIASORIN SPA
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Approve Stock Option Plan For Against Management
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DIGITALOCEAN HOLDINGS, INC.
Ticker: DOCN Security ID: 25402D102
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Adelman For For Management
1.2 Elect Director Pueo Keffer For For Management
1.3 Elect Director Hilary Schneider For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DINO POLSKA SA
Ticker: DNP Security ID: X188AF102
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
6 Receive Supervisory Board Reports on None None Management
Its Activities, Management Board
Report on Company's and Group's
Operations, Financial Statements, and
Management Board Proposal on
Allocation of Income
7 Receive Supervisory Board Requests on None None Management
Approval of Management Board Report on
Company's and Group's Operations,
Financial Statements, Management Board
Proposal on Allocation of Income, and
Discharge of Management Board Members
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Consolidated Financial For For Management
Statements
9 Approve Allocation of Income and For For Management
Omission of Dividends
10.1 Approve Discharge of Michal Krauze For For Management
(Management Board Member)
10.2 Approve Discharge of Michal Muskala For For Management
(Management Board Member)
10.3 Approve Discharge of Izabela Biadala For For Management
(Management Board Member)
10.4 Approve Discharge of Piotr Scigala For For Management
(Management Board Member)
11.1 Approve Discharge of Tomasz Biernacki For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Eryk Bajer For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Slawomir Jakszuk For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Piotr Nowjalis For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Maciej Polanowski For For Management
(Supervisory Board Member)
12 Approve Remuneration Report For For Management
13.1 Amend Statute Re: General Meeting; For For Management
Supervisory Board
13.2 Approve Consolidated Text of Statute For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
as 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 For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ELASTIC N.V.
Ticker: ESTC Security ID: N14506104
Meeting Date: OCT 06, 2022 Meeting Type: Annual
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sohaib Abbasi For For Management
1b Elect Director Caryn Marooney For For Management
1c Elect Director Chetan Puttagunta For For Management
1d Elect Director Steven Schuurman For For Management
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Appoint PricewaterhouseCoopers For For Management
Accountants N.V. as External Auditor
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Discharge of Executive For For Management
Directors
6 Approve Discharge of Non-Executive For For Management
Directors
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Qualified Employee Stock For For Management
Purchase Plan
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENDAVA PLC
Ticker: DAVA Security ID: 29260V105
Meeting Date: DEC 12, 2022 Meeting Type: Annual
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect John Cotterell as Director For For Management
7 Elect Mark Thurston as Director For For Management
8 Elect Andrew Allan as Director For For Management
9 Elect Sulina Connal as Director For For Management
10 Elect Ben Druskin as Director For For Management
11 Elect David Pattillo as Director For For Management
12 Elect Trevor Smith as Director For For Management
13 Elect Kathryn Hollister as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene Roman For For Management
1.2 Elect Director Jill B. Smart For For Management
1.3 Elect Director Ronald Vargo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQT AB
Ticker: EQT Security ID: W3R27C102
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
11.a Approve Discharge of Margo Cook For For Management
11.b Approve Discharge of Edith Cooper For For Management
11.c Approve Discharge of Brooks Entwistle For For Management
11.d Approve Discharge of Johan Forssell For For Management
11.e Approve Discharge of Conni Jonsson For For Management
11.f Approve Discharge of Nicola Kimm For For Management
11.g Approve Discharge of Diony Lebot For For Management
11.h Approve Discharge of Gordon Orr For For Management
11.i Approve Discharge of Marcus Wallenberg For For Management
11.j Approve Discharge of CEO Christian For For Management
Sinding
11.k Approve Discharge of Deputy CEO Caspar For For Management
Callerstrom
12.a Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
12.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.a Approve Remuneration of Directors in For For Management
the Amount of EUR 295,800 for Chairman
and EUR 134,640 for Other Directors;
Approve Remuneration for Committee Work
13.b Approve Transfer of Shares to Board For For Management
Members
13.c Approve Remuneration of Auditors For For Management
14.a Reelect Conni Jonsson as Director For For Management
14.b Reelect Margo Cook as Director For For Management
14.c Reelect Brooks Entwistle as Director For For Management
14.d Reelect Johan Forssell as Director For For Management
14.e Reelect Diony Lebot as Director For For Management
14.f Reelect Gordon Orr as Director For For Management
14.g Reelect Marcus Wallenberg as Director For For Management
14.h Reelect Conni Jonsson as Board Chair For For Management
15 Ratify KPMG as Auditor For For Management
16 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Issuance of Warrants without For For Management
Preemptive Rights up to 10 Percent
20 Authorize Share Repurchase Program For For Management
21 Amend Articles Re: Introduce Class C2 For For Management
Shares
22.a Approve EQT Equity Program For For Management
22.b Authorize Issuance of Convertible C2 For For Management
Shares in Connection With Employee
Remuneration Program
22.c Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
22.d Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
23.a Approve EQT Option Program For For Management
23.b Authorize Issuance of Convertible C2 For For Management
Shares in Connection With Employee
Remuneration Program
23.c Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
23.d Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
24 Approve SEK 706,842.30 Reduction in For For Management
Share Capital via Share Cancellation;
Approve Share Capital Increase Through
Bonus Issue
25 Close Meeting None None Management
--------------------------------------------------------------------------------
ETSY, INC.
Ticker: ETSY Security ID: 29786A106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Josh Silverman For For Management
1c Elect Director Fred Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Commission Independent Review of Against Against Shareholder
Effectiveness of Efforts to Prevent
Harassment and Discrimination
--------------------------------------------------------------------------------
FINECOBANK SPA
Ticker: FBK Security ID: T4R999104
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 For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Elimination of Negative For For Management
Reserves
4 Adjust Remuneration of External For For Management
Auditors
5 Fix Number of Directors For For Management
6 Fix Board Terms for Directors For For Management
7.1 Slate 1 Submitted by Board of Directors For For Management
7.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
8 Approve Remuneration of Directors For For Management
9 Slate 1 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
10 Approve Internal Auditors' Remuneration None For Shareholder
11 Approve Remuneration Policy For For Management
12 Approve Second Section of the For For Management
Remuneration Report
13 Approve 2023 Incentive System for For For Management
Employees
14 Approve 2023 Incentive System for For For Management
Personal Financial Advisors
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service the 2023 PFA System
1 Authorize Board to Increase Capital to For For Management
Service 2023 Incentive System
2 Authorize Board to Increase Capital to For For Management
Service 2022 Incentive System
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel D. Anderson For For Management
1b Elect Director Kathleen S. Barclay For For Management
1c Elect Director Thomas M. Ryan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws to Limit the Liability of For For Management
Officers
5 Amend Bylaws to Amend the Limitation For For Management
of Liability of Directors Provision
--------------------------------------------------------------------------------
FORTNOX AB
Ticker: FNOX Security ID: W3841J233
Meeting Date: OCT 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6.A Approve Share Savings Program 2022 For For Management
6.B Approve Equity Plan Financing Through For For Management
Repurchase of Own Shares
6.C Approve Equity Plan Financing Through For For Management
Transfer of Own Shares
6.D Approve Transfer of Shares For For Management
6.E Approve Third Party Swap Agreement as For Against Management
Alternative Equity Plan Financing
7 Close Meeting None None Management
--------------------------------------------------------------------------------
FPT CORP.
Ticker: FPT Security ID: Y26333107
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Report of Board of Directors For For Management
in Financial Year 2022
1.2 Approve Business Strategy for Period For For Management
from 2023 to 2025
1.3 Approve Business Plan for Financial For For Management
Year 2023
1.4 Approve Expected Remuneration of Board For For Management
of Directors in Financial Year 2023
2 Approve Audited Financial Statements For For Management
of Financial Year 2022
3 Approve Report of Supervisory Board in For For Management
Financial Year 2022 and Budget for the
Supervisory Board's Activities for
Financial Year 2023
4 Approve Financial Year 2022 Income For For Management
Allocation and Expected Dividend of
Financial Year 2023
5 Approve Auditors For For Management
6 Approve Employee Stock Ownership Plan For Against Management
(ESOP)
7 Amend Articles of Association and For For Management
Corporate Governance Regulations
8 Other Business For Against Management
--------------------------------------------------------------------------------
FREEE K.K.
Ticker: 4478 Security ID: J1513Q100
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Sasaki, Daisuke For For Management
2.2 Elect Director Togo, Sumito For For Management
2.3 Elect Director Yokoji, Ryu For For Management
2.4 Elect Director Yumi Hosaka Clark For For Management
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management
1.2 Elect Director James Madden For For Management
1.3 Elect Director Ajay Agrawal For For Management
1.4 Elect Director Stacey Cartwright For For Management
1.5 Elect Director Laura Conigliaro For For Management
1.6 Elect Director Tamara Franklin For For Management
1.7 Elect Director Carol Lindstrom For For Management
1.8 Elect Director CeCelia Morken For For Management
1.9 Elect Director Brian Stevens For For Management
1.10 Elect Director Mark Verdi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG Assurance and Consulting For For Management
Services LLP as Auditors
--------------------------------------------------------------------------------
GITLAB INC.
Ticker: GTLB Security ID: 37637K108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Blasing For For Management
1.2 Elect Director Merline Saintil For For Management
1.3 Elect Director Godfrey Sullivan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GLOBAL INDUSTRIAL COMPANY
Ticker: GIC Security ID: 37892E102
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Leeds For For Management
1.2 Elect Director Bruce Leeds For For Management
1.3 Elect Director Robert Leeds For For Management
1.4 Elect Director Barry Litwin For For Management
1.5 Elect Director Chad M. Lindbloom For For Management
1.6 Elect Director Paul S. Pearlman For For Management
1.7 Elect Director Robert D. Rosenthal For For Management
1.8 Elect Director Thomas R. Suozzi For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GLOBANT SA
Ticker: GLOB Security ID: L44385109
Meeting Date: APR 19, 2023 Meeting Type: Annual/Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint PricewaterhouseCoopers, For For Management
Societe Cooperative as Auditor for
Annual Accounts and EU IFRS
Consolidated Accounts
8 Appoint Price Waterhouse & Co. S.R.L. For For Management
as Auditor for IFRS Consolidated
Accounts
9 Reelect Linda Rottenberg as Director For For Management
10 Reelect Martin Umaran as Director For For Management
11 Reelect Guibert Englebienne as Director For For Management
1 Increase Authorized Share Capital and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
GQG PARTNERS INC.
Ticker: GQG Security ID: U3825H106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth Proust as Director For Withhold Management
2 Elect Melda Donnelly as Director For Withhold Management
--------------------------------------------------------------------------------
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 For For Management
Agreement Entered into Among
Shareholders of Company Dated July 31,
2022
2 Receive Report on Resignation of For For Management
Members and Chairman of Board of
Directors
3 Information on Election of Three None None Management
Directors Designated by Series BB
Shareholders
4.a Elect Eric Delobel as Director For For Management
Representing 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 For For Management
Representing Series B Shareholders
5.a Elect Nicolas Notebaert as Board For For Management
Chairman
5.b Ratify Adriana Diaz Galindo For For Management
(Non-Member) as Board Secretary
6 Authorize Board to Ratify and Execute For For Management
Approved 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 02, 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
--------------------------------------------------------------------------------
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 For For Management
Report 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 For For Management
Increase, Set Aggregate Nominal Amount
of Share Repurchase and Dividends of
MXN 2.3 Billion
5 Information on Election or None None Management
Ratification of Three Directors and
Their Alternates of Series BB
Shareholders
6.a Ratify and Elect Eric Delobel as For For Management
Director of Series B Shareholders;
Verify Independence Classification of
Director
6.b Ratify and Elect Pierre-Hugues Schmit For For Management
as Director of Series B Shareholders;
Verify Independence Classification of
Director
6.c Ratify and Elect Emmanuelle Huon as For For Management
Director of Series B Shareholders;
Verify Independence Classification of
Director
6.d Ratify and Elect Ricardo Maldonado For For Management
Yanez as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.e Ratify and Elect Alejandro Ortega For For Management
Aguayo as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.f Ratify and Elect Federico Patino For For Management
Marquez as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.g Ratify and Elect Martin Werner For For Management
Wainfeld as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.h Ratify and Elect Luis Ignacio For For Management
Solorzano Aizpuru as Director of
Series B Shareholders; Verify
Independence Classification of Director
7.a Ratify and/or Elect Nicolas NOTEBAERT For For Management
as Board Chairman
7.b Ratify and/or Elect Adriana Diaz For For Management
Galindo as Secretary (Non-Member) of
Board
8 Approve Remuneration of Directors For For Management
9.a Ratify and/or Elect Alejandro Ortega For For Management
Aguayo as Chairman of Audit Committee
9.b Ratify and/or Elect Ricardo Maldonado For For Management
as Chairman of Committee of Corporate
Practices, Finance, Planning and
Sustainability
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.
Ticker: 603882 Security ID: Y2935F105
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor and For For Management
Internal Control Auditor
7 Approve Remuneration of Directors and For Against Management
Senior Management Members
8 Approve Remuneration of Supervisors For Against Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HALMA PLC
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Sharmila Nebhrajani as Director For For Management
5 Re-elect Dame Louise Makin as Director For For Management
6 Re-elect Andrew Williams as Director For For Management
7 Re-elect Marc Ronchetti as Director For For Management
8 Re-elect Jennifer Ward as Director For For Management
9 Re-elect Carole Cran as Director For For Management
10 Re-elect Jo Harlow as Director For For Management
11 Re-elect Dharmash Mistry as Director For For Management
12 Re-elect Tony Rice as Director For For Management
13 Re-elect Roy Twite as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Employee Share Plan For For Management
17 Approve Long-Term Incentive Plan For For Management
18 Authorise Issue of Equity For For Management
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Adoption of For For Management
Restricted Share Incentive Scheme
2 Approve Proposed Adoption of For For Management
Management Measures for Assessment
Relating to the Implementation of
Restricted Share Incentive Scheme
3 Approve Proposed Grant of Authority to For For Management
Board to Handle Matters in Relation to
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board For For Management
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan For For Management
5 Approve Final Financial Report For For Management
6 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditor and BDO Limited as
Overseas Auditor
7 Approve Application to the Bank for For For Management
the Integrated Credit Facility
8 Approve Purchase of Short-Term Bank For For Management
Principal-Guaranteed Wealth Management
Products with Self-Owned Idle Funds
9 Approve Remuneration and Allowance For For Management
Standards of the Directors
10 Approve Remuneration and Allowance For For Management
Standard of the Supervisors
11 Adopt Subsidiary Share Option Scheme For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
13 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
14.01 Elect Ye Xiaoping as Director For For Shareholder
14.02 Elect Cao Xiaochun as Director For For Shareholder
14.03 Elect Wu Hao as Director For For Shareholder
14.04 Elect Wen Zengyu as Director For For Shareholder
15.01 Elect Yang Bo as Director For For Shareholder
15.02 Elect Liu Kai Yu Kenneth as Director For For Shareholder
15.03 Elect Yuan Huagang as Director For For Shareholder
16.01 Elect Chen Zhimin as Supervisor For For Management
16.02 Elect Zhang Binghui as Supervisor For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: MAY 23, 2023 Meeting Type: Special
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: AUG 16, 2022 Meeting Type: Annual
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Roshni Nadar Malhotra as For For Management
Director
--------------------------------------------------------------------------------
HESKA CORPORATION
Ticker: HSKA Security ID: 42805E306
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 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 For 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HESKA CORPORATION
Ticker: HSKA Security ID: 42805E306
Meeting Date: JUN 07, 2023 Meeting Type: Special
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HUBSPOT, INC.
Ticker: HUBS Security ID: 443573100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nick Caldwell For For Management
1b Elect Director Claire Hughes Johnson For For Management
1c Elect Director Jay Simons For For Management
1d Elect Director Yamini Rangan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 13 and 24 and For For Management
Consolidate Bylaws
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 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?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alvaro Stainfeld Link as Board
Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bernardo Malpica Hernandez as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Esteban Malpica Fomperosa as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Hugo Barreto Sodre Leal as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luciana Cavalheiro Fleischner
Alves de Queiroz as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flair Jose Carrilho as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Carolina Ferreira Lacerda
as Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Gentile Rodrigues da Cunha
as Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eliana Helena de Gregorio
Ambrosio Chimenti as Independent
Director
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel M. Junius For For Management
1b Elect Director Lawrence D. Kingsley For For Management
1c Elect Director Sophie V. Vandebroek For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
IMPAX ASSET MANAGEMENT GROUP PLC
Ticker: IPX Security ID: G4718L101
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sally Bridgeland as Director For For Management
4 Re-elect Ian Simm as Director For For Management
5 Re-elect Arnaud de Servigny as Director For For Management
6 Elect Annette Wilson as Director For For Management
7 Re-elect Lindsey Martinez as Director For For Management
8 Re-elect William O'Regan as Director For For Management
9 Reappoint KPMG LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Final Dividend For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
INDIAMART INTERMESH LIMITED
Ticker: 542726 Security ID: Y39213106
Meeting Date: SEP 20, 2022 Meeting Type: Annual
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Brijesh Kumar Agrawal as For For Management
Director
4 Approve Increase in the Pool of Equity For For Management
Shares and Consequent Amendment in
Indiamart Employee Stock Benefit
Scheme 2018
--------------------------------------------------------------------------------
INDIAMART INTERMESH LIMITED
Ticker: 542726 Security ID: Y39213106
Meeting Date: DEC 31, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pallavi Dinodia Gupta as Director For For Management
2 Reelect Vivek Narayan Gour as Director For For Management
--------------------------------------------------------------------------------
INDIAMART INTERMESH LIMITED
Ticker: 542726 Security ID: Y39213106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Dhruv Prakash as Director For For Management
4 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
JFROG LTD.
Ticker: FROG Security ID: M6191J100
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoav Landman For For Management
1.2 Elect Director Yossi Sela For For Management
1.3 Elect Director Elisa Steele For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Kost, Forer, Gabbay & Kasierer For For Management
as Auditors
4 Approve Amended Compensation of Shlomi For For Management
Ben Haim, Chief Executive Officer
5 Approve Amended Compensation of Yoav For For Management
Landman, Chief Technology Officer
6 Approve Amended Compensation of For Against Management
Frederic Simon, Chief Data Scientist
--------------------------------------------------------------------------------
JTC PLC
Ticker: JTC Security ID: G5211H117
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Ratify PricewaterhouseCoopers CI LLP For For Management
as Auditors
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Michael Liston as Director For For Management
7 Re-elect Nigel Le Quesne as Director For For Management
8 Re-elect Martin Fotheringham as For For Management
Director
9 Re-elect Wendy Holley as Director For For Management
10 Re-elect Dermot Mathias as Director For For Management
11 Re-elect Michael Gray as Director For For Management
12 Re-elect Erika Schraner as Director For For Management
13 Re-elect Kate Beauchamp as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC
Ticker: KWS Security ID: G5254U108
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Don Robert as Director For For Management
5 Re-elect Bertrand Bodson as Director For For Management
6 Re-elect Georges Fornay as Director For For Management
7 Re-elect Charlotta Ginman as Director For For Management
8 Re-elect Jon Hauck as Director For For Management
9 Re-elect Marion Sears as Director For For Management
10 Re-elect Neil Thompson as Director For For Management
11 Reappoint BDO 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 Approve Increase in the Cap on For For Management
Aggregate Fees Payable to Directors
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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 For For Management
Allocation of Income
2.1 Elect Choi Yong-gi as Inside Director For For Management
2.2 Elect Jeong Byeong-jun as Inside For For Management
Director
2.3 Elect Noh Ui-cheol as Outside Director For For Management
3 Appoint Jeon Seok-jong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LIFCO AB
Ticker: LIFCO.B Security ID: W5321L166
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Group Consolidated Financial None None Management
Statements and Statutory Reports
7.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.d Receive Board's Dividend Proposal None None Management
8 Receive Report of Board and Committees None None Management
9 Receive President's Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 1.80 Per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Directors (9) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.4 Million for
Chair and SEK 699,660 for Other
Directors; Approve Remuneration of
Auditors
15.a Reelect Carl Bennet as Director For For Management
15.b Reelect Ulrika Dellby as Director For For Management
15.c Reelect Annika Espander as Director For For Management
15.d Reelect Dan Frohm as Director For For Management
15.e Reelect Erik Gabrielson as Director For For Management
15.f Reelect Ulf Grunander as Director For For Management
15.g Reelect Caroline af Ugglas as Director For For Management
15.h Reelect Axel Wachtmeister as Director For For Management
15.i Reelect Per Waldemarson as Director For For Management
15.j Reelect Carl Bennet as Board Chair For For Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Instructions for Nominating For For Management
Committee
18 Approve Remuneration Report For For Management
19 Amend Articles Re: Postal Voting For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kristina A. Cerniglia For For Management
1b Elect Director Tzau-Jin Chung For For Management
1c Elect Director Cary T. Fu For For Management
1d Elect Director Maria C. Green For For Management
1e Elect Director Anthony Grillo For For Management
1f Elect Director David W. Heinzmann For For Management
1g Elect Director Gordon Hunter For For Management
1h Elect Director William P. Noglows For For Management
2 Advisory Vote to Ratify Named For For Management
Executive 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 Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Casey For For Management
1b Elect Director Glenn Murphy For For Management
1c Elect Director David Mussafer For For Management
1d Elect Director Isabel Mahe For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
M&A CAPITAL PARTNERS CO. LTD.
Ticker: 6080 Security ID: J39187109
Meeting Date: DEC 23, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
2.1 Elect Director Nakamura, Satoru For For Management
2.2 Elect Director Sogame, Yozo For For Management
2.3 Elect Director Okamura, Hideaki For For Management
2.4 Elect Director Shimoda, So For For Management
2.5 Elect Director Nishizawa, Tamio For For Management
2.6 Elect Director Matsuoka, Noboru For For Management
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. McVey For For Management
1b Elect Director Christopher R. Concannon For For Management
1c Elect Director Nancy Altobello For For Management
1d Elect Director Steven L. Begleiter For For Management
1e Elect Director Stephen P. Casper For For Management
1f Elect Director Jane Chwick For For Management
1g Elect Director William F. Cruger For For Management
1h Elect Director Kourtney Gibson For For Management
1i Elect Director Richard G. Ketchum For For Management
1j Elect Director Emily H. Portney For For Management
1k Elect Director Richard L. Prager For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MAXCYTE, INC.
Ticker: MXCT Security ID: 57777K106
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Art Mandell For For Management
1.2 Elect Director Stanley C. Erck For For Management
1.3 Elect Director Patrick J. Balthrop For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify CohnReznick LLP as Auditors For For Management
--------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC.
Ticker: MEDP Security ID: 58506Q109
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian T. Carley For For Management
1.2 Elect Director Femida H. Gwadry-Sridhar For For Management
1.3 Elect Director Robert O. Kraft For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MELEXIS NV
Ticker: MELE Security ID: B59283109
Meeting Date: MAY 09, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.50 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration
9 Approve Change-of-Control Clause Re: For For Management
Agreement with Belfius Bank NV
10 Approve Change-of-Control Clause Re: For For Management
Agreement with BNP Paribas Fortis NV
11 Approve Change-of-Control Clause Re: For For Management
Agreement with ING Belgium NV
1 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
3 Approve Deviation from Article 7:91 For Abstain Management
BCCA
4 Approve Vote by Correspondence For For Management
5 Amend Articles of Association For Abstain Management
--------------------------------------------------------------------------------
METROPOLIS HEALTHCARE LIMITED
Ticker: 542650 Security ID: Y59774110
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Ameera Sushil Shah as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Amend Metropolis-Restrictive Stock For For Management
Unit Plan, 2020
7 Approve Extension of the For For Management
Metropolis-Restrictive Stock Option
Unit Plan, 2020 to the Eligible
Employees of the Subsidiary(ies) and
Associate Company(ies)
--------------------------------------------------------------------------------
MOELIS & COMPANY
Ticker: MC Security ID: 60786M105
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth Moelis For For Management
1b Elect Director Eric Cantor For For Management
1c Elect Director John A. Allison, IV For For Management
1d Elect Director Kenneth L. Shropshire For For Management
1e Elect Director Laila Worrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor K. Lee For For Management
1.2 Elect Director James C. Moyer For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MONOTARO CO., LTD.
Ticker: 3064 Security ID: J46583100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Seto, Kinya For For Management
3.2 Elect Director Suzuki, Masaya For For Management
3.3 Elect Director Kishida, Masahiro For For Management
3.4 Elect Director Ise, Tomoko For For Management
3.5 Elect Director Sagiya, Mari For For Management
3.6 Elect Director Miura, Hiroshi For For Management
3.7 Elect Director Barry Greenhouse For For Management
--------------------------------------------------------------------------------
MUSTI GROUP OYJ
Ticker: MUSTI Security ID: X5S9LB122
Meeting Date: JAN 30, 2023 Meeting Type: Annual
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Approve Repayment of Capital of EUR 0.
50 Per Share
8A Demand Minority Dividend Abstain Abstain Management
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 65,000 for Chairman
and EUR 35,000 for Other Directors;
Approve Remuneration for Committee Work
12 Fix Number of Directors at 5 For For Management
13 Reelect Jeffrey David, Ingrid Jonasson For For Management
Blank, Ilkka Laurila, Johan Dettel and
Inka Mero as Directors
14 Approve Remuneration of Auditors For For Management
15 Renew Appointment of Ernst & Young Ltd For For Management
as Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 3.2 Million For For Management
Shares without Preemptive Rights
18 Allow Shareholder Meetings to be Held For Against Management
by Electronic Means Also
19 Close Meeting None None Management
--------------------------------------------------------------------------------
NAGARRO SE
Ticker: NA9 Security ID: D5S4HP103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Ratify LOHR + COMPANY GmbH as Auditors For For Management
for Fiscal Year 2023 and for the
Review of Interim Financial Statements
until 2024 AGM
5 Approve Remuneration Report For For Management
6 Approve Increase in Size of Board to For For Management
Four Members
7.1 Elect Christian Bacherl to the For For Management
Supervisory Board
7.2 Elect Vishal Gaur to the Supervisory For For Management
Board
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
NETWEALTH GROUP LIMITED
Ticker: NWL Security ID: Q6625S102
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Davyd Lewis as Director For For Management
4 Elect Sally Freeman as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Matthew Heine
--------------------------------------------------------------------------------
NORDIC SEMICONDUCTOR ASA
Ticker: NOD Security ID: R4988P103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
5 Approve Company's Corporate Governance None None Management
Statement
6 Authorize Share Repurchase Program For For Management
7a Approve Creation of NOK 192,000 Pool For For Management
of Capital without Preemptive Rights
7b Approve Issuance of Convertible Loans For For Management
without Preemptive Rights
8a Reelect Birger Kristian Steen as Board For For Management
Chairman
8b Reelect Inger Berg Orstavik as Director For For Management
8c Reelect Anita Huun as Director For For Management
8d Reelect Jan Frykhammar as Director For Against Management
8e Elect Snorre Kjesbu as Director For For Management
8f Elect Niels Anderskouv as Director For For Management
8g Reelect Annastiina Hintsa as Director For For Management
9a Reelect Viggo Leisner as Nominating For For Management
Committee Chairman
9b Reelect Eivind Lotsberg as Members of For For Management
Nominating Committee
9c Reelect Fredrik Thoresen as Members of For For Management
Nominating Committee
10a Approve Remuneration of Directors For For Management
10b Approve Remuneration of Nominating For For Management
Committee
10c Approve Remuneration of Auditors For For Management
11 Approve Remuneration Report (Advisory For For Management
Vote)
12.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12.2 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Alexander A. Hockman For For Management
1.3 Elect Director MaryJo E. O'Brien For For Management
1.4 Elect Director William D. Pruitt For For Management
1.5 Elect Director Francois Tardan For For Management
1.6 Elect Director Laurie Conner For For Management
1.7 Elect Director Denise Dickins For For Management
1.8 Elect Director Brian C. Freckmann For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For 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 For 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 For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
P10, INC.
Ticker: PX Security ID: 69376K106
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
P10, INC.
Ticker: PX Security ID: 69376K106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. McCoy For For Management
1.2 Elect Director Robert B. Stewart, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAGERDUTY, INC.
Ticker: PD Security ID: 69553P100
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sameer Dholakia For For Management
1.2 Elect Director William Losch For For Management
1.3 Elect Director Jennifer Tejada For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PATRIA INVESTMENTS LIMITED
Ticker: PAX Security ID: G69451105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC.
Ticker: PAYC Security ID: 70432V102
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharen J. Turney For For Management
1.2 Elect Director J.C. Watts, Jr. For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Certificate of Incorporation to For For Management
Limit the Personal Liability of
Certain Officers
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PJT PARTNERS INC.
Ticker: PJT Security ID: 69343T107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas M. Ryan For For Management
1b Elect Director K. Don Cornwell For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter D. Arvan For For Management
1b Elect Director Martha "Marty" S. For For Management
Gervasi
1c Elect Director James "Jim" D. Hope For For Management
1d Elect Director Debra S. Oler For For Management
1e Elect Director Manuel J. Perez de la For For Management
Mesa
1f Elect Director Carlos A. Sabater For For Management
1g Elect Director Robert C. Sledd For For Management
1h Elect Director John E. Stokely For For Management
1i Elect Director David G. Whalen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5.a Reelect Metin Colpan to Supervisory For For Management
Board
5.b Reelect Toralf Haag to Supervisory For For Management
Board
5.c Reelect Ross L. Levine to Supervisory For For Management
Board
5.d Reelect Elaine Mardis to Supervisory For For Management
Board
5.e Reelect Eva Pisa to Supervisory Board For For Management
5.f Reelect Lawrence A. Rosen to For For Management
Supervisory Board
5.g Reelect Stephen H. Rusckowski to For For Management
Supervisory Board
5.h Reelect Elizabeth E. Tallett to For For Management
Supervisory Board
6.a Reelect Thierry Bernard to Management For For Management
Board
6.b Reelect Roland Sackers to Management For For Management
Board
7 Reappoint KPMG Accountants N.V. as For For Management
Auditors
8.a Grant Supervisory Board Authority to For For Management
Issue Shares
8.b Authorize Supervisory Board to Exclude For For Management
Preemptive Rights from Share Issuances
9 Authorize Repurchase of Shares For For Management
10 Approve Discretionary Rights for the For For Management
Managing Board to Implement Capital
Repayment by Means of Synthetic Share
Repurchase
11 Approve Cancellation of Shares For For Management
12 Approve QIAGEN N.V. 2023 Stock Plan For For Management
--------------------------------------------------------------------------------
QUALYS, INC.
Ticker: QLYS Security ID: 74758T303
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy M. Pfeiffer For For Management
1.2 Elect Director John Zangardi For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Article 4 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors at 11 or 12 For Did Not Vote Management
(If a Separate Minority Election of a
Member of the Board of Directors Is
Requested)
4 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Did Not Vote Management
6 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Antonio Carlos Pipponzi as
Director
8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Carlos Pires Oliveira Dias as
Director
8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Cristiana Almeida Pipponzi as
Director
8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Plinio Villares Musetti as
Director
8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Paulo Sergio Coutinho Galvao
Filho as Director
8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Renato Pires Oliveira Dias as
Director
8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marco Ambrogio Crespi Bonomi as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Sylvia de Souza Leao Wanderley
as Independent Director
8.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Denise Soares dos Santos as
Independent Director
8.10 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Philipp Paul Marie Povel as
Independent Director
8.11 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Eduardo Azevedo Marques de
Alvarenga as Independent Director
9 As an Ordinary Shareholder, Would You None Did Not Vote Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Approve Remuneration of Company's For Did Not Vote Management
Management
11 Elect Fiscal Council Members For Did Not Vote Management
12 In Case One of the Nominees Leaves the None Did Not Vote Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
13 Elect Antonio Edson Maciel dos Santos None Did Not Vote Shareholder
as Fiscal Council Member and
Alessandra Eloy Gadelha as Alternate
Appointed by Minority Shareholder
14 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
15 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RECORDATI SPA
Ticker: REC Security ID: T78458139
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a.1 Slate 1 Submitted by Rossini Sarl None Against Shareholder
2a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2b Appoint Chairman of Internal Statutory None For Shareholder
Auditors
2c Approve Remuneration of Directors None For Shareholder
3a Approve Remuneration Policy For For Management
3b Approve Second Section of the For For Management
Remuneration Report
4 Approve Performance Shares Plan For For Management
2023-2025
5 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
Shareholders
--------------------------------------------------------------------------------
REGIONAL SAB DE CV
Ticker: RA Security ID: P8008V109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report, Including For For Management
Financial Statements and Statutory
Reports
1.b Approve Board's Report For For Management
1.c Approve Audit Committee's Report For For Management
Including Board's Opinion on CEO's
Report
1.d Approve Corporate Practices For For Management
Committee's Report
2.a Approve Allocation of Income For For Management
2.b Approve Cash Dividends For For Management
2.c Set Maximum Amount of Share Repurchase For For Management
2.d Present Report on Share Repurchase For For Management
3.a Approve Discharge of Board of Directors For For Management
3.b Elect or Ratify Directors, Chairman For For Management
and Secretary of Board
3.c Elect or Ratify Chairman and Members For For Management
of Audit and Corporate Practices
Committees
3.d Approve Remuneration For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC.
Ticker: REXR Security ID: 76169C100
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Antin For For Management
1.2 Elect Director Michael S. Frankel For For Management
1.3 Elect Director Diana J. Ingram For For Management
1.4 Elect Director Angela L. Kleiman For For Management
1.5 Elect Director Debra L. Morris For For Management
1.6 Elect Director Tyler H. Rose For For Management
1.7 Elect Director Howard Schwimmer For For Management
1.8 Elect Director Richard Ziman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAGAX AB
Ticker: SAGA.B Security ID: W7519A200
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 2.70 Per Class A
Share and Class B Share and SEK 2.00
Per Class D Share
7.c1 Approve Discharge of Staffan Salen For For Management
7.c2 Approve Discharge of David Mindus For For Management
7.c3 Approve Discharge of Johan Cerderlund For For Management
7.c4 Approve Discharge of Filip Engelbert For For Management
7.c5 Approve Discharge of Johan Thorell For For Management
7.c6 Approve Discharge of Ulrika Werdelin For For Management
7.c7 Approve Discharge of CEO David Mindus For For Management
8 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 330,000 for
Chairman, and SEK 180,000 for Other
Directors; Approve Committee Fees;
Approve Remuneration of Auditors
10.1 Reelect Staffan Salen as Director For For Management
10.2 Reelect David Mindus as Director For For Management
10.3 Reelect Johan Cerderlund as Director For For Management
10.4 Reelect Filip Engelbert as Director For For Management
10.5 Reelect Johan Thorell as Director For For Management
10.6 Reelect Ulrika Werdelin as Director For For Management
10.7 Reelect Staffan Salen as Board Chair For For Management
10.8 Ratify Ernst & Young as Auditors For For Management
11 Approve Remuneration Report For For Management
12 Approve Warrant Plan for Key Employees For For Management
13 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Close Meeting None None Management
--------------------------------------------------------------------------------
SESA SPA
Ticker: SES Security ID: T8T09M129
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3 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
Shareholders
--------------------------------------------------------------------------------
SHANGHAI HANBELL PRECISE MACHINERY CO., LTD.
Ticker: 002158 Security ID: Y76832107
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9 Approve Authorization of Chairman of For For Management
the Board for Financing Quota and
Daily Business with Banks
10 Approve Use of Funds to Invest in For For Management
Financial Products
11 Approve Provision of Guarantee For Against Management
12 Approve to Carry-out Foreign Exchange For For Management
Derivatives Trading Business
13 Approve Daily Related Party Transaction For For Management
14 Approve Shareholder Return Plan For For Management
15 Amend Major Business and Investment For Against Management
Decision-making Management System
16 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.
Ticker: 300760 Security ID: Y774E3101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Sustainability Report For For Management
7 Approve Appointment of Auditor For For Management
8 Amend Articles of Association For For Management
9 Amend Remuneration Management System For For Management
for Directors, Supervisors and Senior
Management Members
10.1 Elect Li Xiting as Director For For Management
10.2 Elect Xu Hang as Director For For Management
10.3 Elect Cheng Minghe as Director For For Management
10.4 Elect Wu Hao as Director For For Management
10.5 Elect Guo Yanmei as Director For For Management
11.1 Elect Liang Huming as Director For For Management
11.2 Elect Zhou Xianyi as Director For For Management
11.3 Elect Hu Shanrong as Director For For Management
11.4 Elect Gao Shengping as Director For For Management
11.5 Elect Xu Jing as Director For For Management
12.1 Elect Tang Zhi as Supervisor For For Management
12.2 Elect Ji Qiang as Supervisor For For Management
--------------------------------------------------------------------------------
SHOALS TECHNOLOGIES GROUP, INC.
Ticker: SHLS Security ID: 82489W107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeannette Mills For For Management
1.2 Elect Director Lori Sundberg For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SILERGY CORP.
Ticker: 6415 Security ID: G8190F102
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect XIE BING, with SHAREHOLDER NO. For Against Management
6415202XXX, as Non-Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Issuance of Restricted Stocks For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navdeep S. Sooch For For Management
1.2 Elect Director Robert J. Conrad For For Management
1.3 Elect Director Nina Richardson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SINBON ELECTRONICS CO., LTD.
Ticker: 3023 Security ID: Y7989R103
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
SOFTCAT PLC
Ticker: SCT Security ID: G8251T108
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Approve Special Dividend For For Management
6 Re-elect Graeme Watt as Director For For Management
7 Re-elect Martin Hellawell as Director For For Management
8 Re-elect Graham Charlton as Director For For Management
9 Re-elect Vin Murria as Director For For Management
10 Re-elect Robyn Perriss as Director For For Management
11 Re-elect Karen Slatford as Director For For Management
12 Elect Lynne Weedall as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC
Ticker: STJ Security ID: G5005D124
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Andrew Croft as Director For For Management
6 Re-elect Craig Gentle as Director For For Management
7 Re-elect Emma Griffin as Director For For Management
8 Re-elect Rosemary Hilary as Director For For Management
9 Re-elect Lesley-Ann Nash as Director For For Management
10 Re-elect Paul Manduca as Director For For Management
11 Re-elect John Hitchins as Director For For Management
12 Elect Dominic Burke as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SWEDENCARE AB
Ticker: SECARE Security ID: W942AH117
Meeting Date: OCT 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting None None Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Warrant Plan for Key Employees For Did Not Vote Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDENCARE AB
Ticker: SECARE Security ID: W942AH117
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 0.22 Per Share
7.c Approve Discharge of Board and For For Management
President
8 Approve Remuneration of Directors in For For Management
the Amount of SEK 600,000 for Chairman
and SEK 200,000 for Other Directors;
Approve Remuneration of Auditors
9 Reelect Hakan Svanberg (Chair), Johan For For Management
Bergdahl, Thomas Eklund, Sara Brandt,
Ulrika Valassi and Jean Yves Parisot
as Directors; Elect Heinz-Juergen
Bertram as New Director; Ratify
Deloitte AB as Auditors Auditors
10 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
11 Approve Issuance of up to 17.6 Million For For Management
Shares without Preemptive Rights
12 Close Meeting None None Management
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Horst Julius Pudwill as Director For For Management
3b Elect Joseph Galli Jr. as Director For For Management
3c Elect Frank Chi Chung Chan as Director For For Management
3d Elect Robert Hinman Getz as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve the Amendments to Share Award For For Management
Scheme
8 Approve the Amendments to Share Option For For Management
Scheme
--------------------------------------------------------------------------------
TERRENO REALTY CORPORATION
Ticker: TRNO Security ID: 88146M101
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Blake Baird For For Management
1b Elect Director Michael A. Coke For For Management
1c Elect Director Linda Assante For For Management
1d Elect Director Gary N. Boston For For Management
1e Elect Director LeRoy E. Carlson For For Management
1f Elect Director Irene H. Oh For For Management
1g Elect Director Douglas M. Pasquale For For Management
1h Elect Director Dennis Polk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive 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
--------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Ticker: NTB Security ID: G0772R208
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Elect Director Michael Collins For For Management
2b Elect Director Alastair Barbour For For Management
2c Elect Director Sonia Baxendale For For Management
2d Elect Director Mark Lynch For For Management
2e Elect Director Ingrid Pierce For For Management
2f Elect Director Jana Schreuder For For Management
2g Elect Director Michael Schrum For For Management
2h Elect Director Pamela Thomas-Graham For For Management
2i Elect Director John Wright For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TPG, INC.
Ticker: TPG Security ID: 872657101
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Bonderman For Withhold Management
1b Elect Director Gunther Bright For Withhold Management
1c Elect Director Maya Chorengel For Withhold Management
1d Elect Director Jonathan Coslet For Withhold Management
1e Elect Director James G. 'Jim' Coulter For Withhold Management
1f Elect Director Mary Cranston For Withhold Management
1g Elect Director Kelvin Davis For Withhold Management
1h Elect Director Deborah M. Messemer For Withhold Management
1i Elect Director Ganendran 'Ganen' For Withhold Management
Sarvananthan
1j Elect Director Todd Sisitsky For Withhold Management
1k Elect Director David Trujillo For Withhold Management
1l Elect Director Anilu Vazquez-Ubarri For Withhold Management
1m Elect Director Jack Weingart For Withhold Management
1n Elect Director Jon Winkelried For Withhold Management
2a Elect James G. 'Jim' Coulter as Member For Withhold Management
of Executive Committee
2b Elect Kelvin Davis as Member of For Withhold Management
Executive Committee
2c Elect Ganendran 'Ganen' Sarvananthan For Withhold Management
as Member of Executive Committee
2d Elect Todd Sisitsky as Member of For Withhold Management
Executive Committee
2e Elect David Trujillo as Member of For Withhold Management
Executive Committee
2f Elect Anilu Vazquez-Ubarri as Member For Withhold Management
of Executive Committee
2g Elect Jack Weingart as Member of For Withhold Management
Executive Committee
2h Elect Jon Winkelried as Member of For Withhold Management
Executive Committee
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Amend Charter to Provide Full Board For For Management
with Powers Currently Reserved for
Executive Committee
--------------------------------------------------------------------------------
TRADEWEB MARKETS INC.
Ticker: TW Security ID: 892672106
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy Dixon For For Management
1.2 Elect Director Scott Ganeles For Withhold Management
1.3 Elect Director Catherine Johnson For Withhold Management
1.4 Elect Director Murray Roos For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK
Ticker: TCB Security ID: Y937GK104
Meeting Date: DEC 17, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Shares in Techcom For For Management
Securities JSC
--------------------------------------------------------------------------------
VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK
Ticker: TCB Security ID: Y937GK104
Meeting Date: APR 22, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Business Performance For For Management
of Financial Year 2022 and Business
Plan for Financial Year 2023,
Including Remuneration Budget for
Board of Directors and Supervisory
Board in Financial Year 2023
2 Approve Report of Board of Directors For For Management
for Financial Year 2022
3 Approve Report of Supervisory Board For For Management
for Financial Year 2022 and Plan for
Financial Year 2023
4 Approve Auditors For For Management
5 Approve Separate Audited and For For Management
Consolidated Financial Statements of
Financial Year 2022
6 Approve Income Allocation, For For Management
Appropriations of Funds and
Non-Payment of Dividend of Financial
Year 2022
7 Approve Purchase of Shares on Private For For Management
Placement Basis from Techcom
Securities (TCBS)
8 Approve Employee Stock Ownership Plan For For Management
(ESOP) and Plan to Increase Charter
Capital in Relation to ESOP
9 Approve Maximum Foreign Ownership For For Management
Ratio and Amend Articles of Association
10 Other Business For Against Management
--------------------------------------------------------------------------------
VIRBAC SA
Ticker: VIRP Security ID: F97900116
Meeting Date: JUN 20, 2023 Meeting Type: Annual/Special
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.32 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Philippe Capron as Director For For Management
6 Reelect OJB Conseil as Director For For Management
7 Renew Appointment of Xavier Yon For For Management
Consulting Unipessoal Lda as Censor
8 Renew Appointment of Rodolphe Durand For For Management
as Censor
9 Approve Compensation Report of For For Management
Directors
10 Approve Compensation Report CEO and For For Management
Vice-CEOs
11 Approve Compensation of Marie-Helene For For Management
Dick-Madelpuech, Chairwoman of the
Board
12 Approve Compensation of Sebastien For For Management
Huron, CEO
13 Approve Compensation of Habib Ramdani, For For Management
Vice-CEO
14 Approve Compensation of Marc Bistuer, For For Management
Vice-CEO
15 Approve Remuneration Policy of For For Management
Chairwoman of the Board
16 Approve Remuneration Policy of For For Management
Directors
17 Approve Remuneration Policy of For For Management
Sebastien Huron, CEO
18 Approve Remuneration Policy of Habib For For Management
Ramdani, Vice-CEO
19 Approve Remuneration Policy of Marc For For Management
Bistuer, Vice-CEO
20 Approve Remuneration of Directors and For For Management
Censors in the Aggregate Amount of EUR
220,000
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP.
Ticker: 6409 Security ID: Y937BE103
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Special Board Report Re: None None Management
Renewal of Authorized Capital
A.2.I Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights by Cash
Contributions
A2II Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
by Optional Dividend
A2III Authorize Increase in Share Capital of For For Management
up to 10 Percent of Authorized Capital
Without Preemptive Rights by Various
Means
B Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
C Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Acknowledgement of the Decision of the None None Management
Board of Directors Regarding the
Payment of an Optional Dividend
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration Report For For Management
8 Reelect Rik Vandenberghe as For Against Management
Independent Director
9 Reelect Tony De Pauw as Director For For Management
10 Ratify Deloitte as Auditors and For For Management
Approve Auditors' Remuneration
11 Approve Remuneration of the For For Management
Non-Executive Directors
12 Approve Remuneration of the Chairman For For Management
of the Board of Directors
13.1 Approve Change-of-Control Clause Re: For For Management
Credit Agreements
13.2 Approve Change-of-Control Clause Re: For For Management
Credit Agreements Permitted Between
the Date of the Convocation to the
General Meeting and the Effective
Session of the General Meeting
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WILCON DEPOT, INC.
Ticker: WLCON Security ID: Y9584X105
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and AFS For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
during the Preceding Year
4 Approve Amendment of Articles of For For Management
Incorporation
5.1 Elect Bertram B. Lim as Director For For Management
5.2 Elect Ricardo S. Pascua as Director For For Management
5.3 Elect Rolando S. Narciso as Director For For Management
5.4 Elect Delfin L. Warren as Director For For Management
5.5 Elect Lorraine Belo-Cincochan as For For Management
Director
5.6 Elect Mark Andrew Y. Belo as Director For For Management
5.7 Elect Careen Y. Belo as Director For For Management
6 Appoint Reyes Tacandong & Co. as For For Management
External Auditor
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WNS (HOLDINGS) LIMITED
Ticker: WNS Security ID: 92932M101
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify Grant Thornton Bharat LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect Timothy L. Main as a Director For For Management
5 Reelect Thi Nhuoc Lan Tu as a Director For For Management
6 Reelect Mario P. Vitale as a Director For For Management
7 Reelect Gareth Williams as a Director For For Management
8 Approve Remuneration of Directors For For Management
9 Amend Omnibus Stock Plan For For Management
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WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: OCT 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the 2022 H Share For Against Management
Award and Trust Scheme
2 Approve Grant of Awards to the For Against Management
Connected Selected Participants under
the 2022 H Share Award and Trust Scheme
3 Authorize Board and/or the Delegatee For Against Management
to Handle Matters Pertaining to the
2022 H Share Award and Trust Scheme
with Full Authority
4 Approve Change of Registered Capital For For Management
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Provision of External For For Management
Guarantees
6 Approve Deloitte Touche Tohmatsu (a For For Management
Special General Partnership) as PRC
Financial Report and Internal Control
Report Auditors and Deloitte Touche
Tohmatsu as Offshore Financial Report
Auditors and Authorize Board to Fix
their Remuneration
7 Approve Foreign Exchange Hedging Limit For For Management
8.1 Elect Ge Li as Director For For Management
8.2 Elect Edward Hu as Director For For Management
8.3 Elect Steve Qing Yang as Director For For Management
8.4 Elect Minzhang Chen as Director For For Management
8.5 Elect Zhaohui Zhang as Director For For Management
8.6 Elect Ning Zhao as Director None None Management
8.7 Elect Xiaomeng Tong as Director For For Management
8.8 Elect Yibing Wu as Director For For Management
9.1 Elect Dai Feng as Director For For Management
9.2 Elect Christine Shaohua Lu-Wong as For For Management
Director
9.3 Elect Wei Yu as Director For For Management
9.4 Elect Xin Zhang as Director For For Management
9.5 Elect Zhiling Zhan as Director For For Management
10 Approve Remuneration of Directors For For Management
11.1 Elect Harry Liang He as Supervisor For For Management
11.2 Elect Baiyang Wu as Supervisor For For Management
12 Approve Remuneration of Supervisors For For Management
13 Adopt H Share Award and Trust Scheme For For Management
14 Approve Grant of Awards to Connected For For Management
Selected Participants Under 2023 H
Share Award and Trust Scheme
15 Authorize Board and/or Delegate to For For Management
Handle Matters Pertaining to H Share
Award and Trust Scheme
16 Approve Increase of Registered Capital For For Management
17 Amend Articles of Association For For Management
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
19 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 31, 2023 Meeting Type: Special
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008117
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ge Li as Director For For Management
2b Elect Zhisheng Chen as Director For For Management
2c Elect Kenneth Walton Hitchner III as For For Management
Director
2d Elect Jackson Peter Tai as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Amendments to the Restricted For Against Management
Share Award Scheme and Related
Transactions
5b Approve Amendments to the Share Award For Against Management
Scheme for Global Partner Program and
Related Transactions
6 Adopt Scheme Mandate Limit For Against Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Adopt Third Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
ZENDESK INC.
Ticker: ZEN Security ID: 98936J101
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Frandsen For For Management
1b Elect Director Brandon Gayle For For Management
1c Elect Director Ronald Pasek For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
================ Grandeur Peak International Opportunities Fund ================
ABCAM PLC
Ticker: ABCM Security ID: 000380204
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
5 Re-elect Peter Allen as Director For For Management
6 Re-elect Alan Hirzel as Director For For Management
7 Re-elect Michael Baldock as Director For For Management
8 Re-elect Mara Aspinall as Director For For Management
9 Re-elect Giles Kerr as Director For For Management
10 Re-elect Mark Capone as Director For For Management
11 Re-elect Sally Crawford as Director For For Management
12 Re-elect Bessie Lee as Director For For Management
13 Elect Luba Greenwood as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Adopt New Articles of Association For For Management
18 Approve Share Repurchase Contracts and For For Management
Counterparties
--------------------------------------------------------------------------------
ADDTECH AB
Ticker: ADDT.B Security ID: W4260L147
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9.a1 Accept Financial Statements and For For Management
Statutory Reports
9.a2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends
9.c1 Approve Discharge of Kenth Eriksson For For Management
9.c2 Approve Discharge of Henrik Hedelius For For Management
9.c3 Approve Discharge of Ulf Mattsson For For Management
9.c4 Approve Discharge of Malin Nordesjo For For Management
9.c5 Approve Discharge of Niklas Stenberg For For Management
9.c6 Approve Discharge of Annikki For For Management
Schaeferdiek
9.c7 Approve Discharge of Johan Sjo For For Management
9.c8 Approve Discharge of Eva Elmstedt For For Management
9.c9 Approve Discharge of CEO Niklas For For Management
Stenberg
10 Receive Nominating Committee's Report None None Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12.1 Approve Remuneration of Directors For For Management
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Kenth Eriksson as Director For For Management
13.2 Reelect Henrik Hedelius as Director For For Management
13.3 Reelect Ulf Mattson as Director For For Management
13.4 Reelect Malin Nordesjo as Director For For Management
13.5 Reelect Annikki Schaeferdiek as For For Management
Director
13.6 Reelect Niklas Stenberg as Director For For Management
13.7 Reelect Kenth Eriksson as Board Chair For For Management
14 Ratify KPMG AB as Auditors For For Management
15 Approve Remuneration Report For Against Management
16 Approve Share-Bases Incentive Plan for For For Management
Key Employees; Approve Issuance of 1
Million B Shares for Participants
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Creation of 5 Percent of Pool For For Management
of Capital without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
AIT CORP.
Ticker: 9381 Security ID: J00883108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Yagura, Hidekazu For For Management
2.2 Elect Director Magami, Shinichi For For Management
2.3 Elect Director Otsuki, Nobuo For For Management
2.4 Elect Director Kawamine, Hiroshi For For Management
2.5 Elect Director Hisabayashi, Toru For For Management
2.6 Elect Director Jinguji, Takashi For For Management
2.7 Elect Director Narita, Hikoichiro For For Management
2.8 Elect Director Hamada, Toshiaki For For Management
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Transfer of Capital Reserves For For Management
to Capital
5 Appoint SCS Global Co. as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
AJANTA PHARMA LIMITED
Ticker: 532331 Security ID: Y0R6E1145
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Yogesh M. Agrawal as Managing
Director
2 Approve Reappointment and Remuneration For For Management
of Rajesh M. Agrawal as Joint Managing
Director
--------------------------------------------------------------------------------
ALTEN SA
Ticker: ATE Security ID: F02626103
Meeting Date: JUN 30, 2023 Meeting Type: Annual/Special
Record Date: JUN 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Emily Azoulay as Director For For Management
6 Reelect Jean-Philippe Collin as For For Management
Director
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Remuneration Policy of Vice-CEO For For Management
10 Approve Compensation Report For For Management
11 Approve Compensation of Simon Azoulay, For For Management
Chairman and CEO
12 Approve Compensation of Gerald Attia, For For Management
Vice-CEO
13 Authorize Repurchase of Up to 4.5 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves For For Management
of Up to 10 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 25 Percent of
Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and with Binding
Priority Rights, but Including for
Public Exchange Offers, up to 10
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
19 Approve Issuance of Equity-Linked For For Management
Securities for up to 5 Percent of
Issued Capital Per Year for Private
Placements
20 Approve Issuance of Equity for up to 5 For For Management
Percent of Issued Capital Per Year for
Private Placements
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-20 and 24
23 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-20 and 23 at 10 Percent of
Issued Share Capital
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 0.78 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize Filing of Required For For Management
Documents/Other Formalities
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ANTIN INFRASTRUCTURE PARTNERS SA
Ticker: ANTIN Security ID: F03185109
Meeting Date: JUN 06, 2023 Meeting Type: Annual/Special
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Lynne Shamwana as Director For For Management
6 Reelect Dagmar Valcarcel as Director For For Management
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Alain For For Management
Rauscher, Chairman and CEO
9 Approve Compensation of Mark Crosbie, For For Management
Vice-Chairman and Vice-CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Remuneration Policy of For For Management
Vice-Chairman and Vice-CEO
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 872,812
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 174,560
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors or Restricted
Number of Investors without Preemptive
Rights up to Aggregate Nominal Amount
of EUR 349,120
18 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of Up to For For Management
EUR 174,560 or Future Exchange Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For For Management
of Up to 10 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 15-17, 19-21 and 23-24 at
EUR 872,812
26 Authorize Filing of Required For For Management
Documents/Other Formalities
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ARITZIA INC.
Ticker: ATZ Security ID: 04045U102
Meeting Date: JUL 06, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Hill For For Management
1b Elect Director Jennifer Wong For For Management
1c Elect Director Aldo Bensadoun For For Management
1d Elect Director John E. Currie For For Management
1e Elect Director Daniel Habashi For For Management
1f Elect Director David Labistour For For Management
1g Elect Director John Montalbano For For Management
1h Elect Director Marni Payne For For Management
1i Elect Director Glen Senk For For Management
1j Elect Director Marcia Smith For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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ARITZIA INC.
Ticker: ATZ Security ID: 04045U102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Hill For For Management
1b Elect Director Jennifer Wong For For Management
1c Elect Director Aldo Bensadoun For For Management
1d Elect Director John Currie For For Management
1e Elect Director Daniel Habashi For For Management
1f Elect Director David Labistour For For Management
1g Elect Director John Montalbano For For Management
1h Elect Director Marni Payne For For Management
1i Elect Director Glen Senk For For Management
1j Elect Director Marcia Smith For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ATOSS SOFTWARE AG
Ticker: AOF Security ID: D0426N101
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.83 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
6.1 Elect Moritz Zimmermann to the For For Management
Supervisory Board
6.2 Elect Rolf Vielhauer von Hohenhau to For For Management
the Supervisory Board
6.3 Elect Klaus Bauer to the Supervisory For For Management
Board
7 Approve Remuneration Report For For Management
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
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AUBAY SA
Ticker: AUB Security ID: F0483W109
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Compensation Report For For Management
8 Approve Compensation of Christian For For Management
Aubert, Chairman of the Board
9 Approve Compensation of Philippe For For Management
Rabasse, CEO
10 Approve Compensation of Vincent For For Management
Gauthier, Vice-CEO
11 Approve Compensation of David Fuks, For For Management
Vice-CEO
12 Approve Compensation of Philippe For For Management
Cornette, Vice-CEO
13 Approve Compensation of Christophe For For Management
Andrieux, Vice-CEO
14 Approve Compensation of Paolo For For Management
Riccardi, Vice-CEO
15 Approve Remuneration Policy of For For Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Approve Remuneration Policy of For For Management
Vice-CEOs
18 Approve Remuneration Policy of For For Management
Non-Executive Directors
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 6 Million for Bonus Issue
or Increase in Par Value
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 20 Percent of Issued
Capital Per Year
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
28 Amend Article 12 of Bylaws Re: For For Management
Participation to General Meetings
29 Authorize Filing of Required For For Management
Documents/Other Formalities
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B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Reports on the For For Management
Consolidated and Unconsolidated Annual
Accounts and Financial Statements
2 Receive Consolidated and For For Management
Unconsolidated Annual Accounts and
Financial Statements, and Auditors'
Reports Thereon
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Unconsolidated Annual Accounts For For Management
and Financial Statements
5 Approve Allocation of Income For For Management
6 Approve Dividends For For Management
7 Approve Remuneration Report For For Management
8 Approve Discharge of Directors For For Management
9 Re-elect Peter Bamford as Director For For Management
10 Re-elect Simon Arora as Director For For Management
11 Re-elect Alejandro Russo as Director For For Management
12 Re-elect Ron McMillan as Director For For Management
13 Re-elect Tiffany Hall as Director For For Management
14 Re-elect Carolyn Bradley as Director For For Management
15 Elect Paula MacKenzie as Director For For Management
16 Approve Discharge of Auditors For For Management
17 Reappoint KPMG Luxembourg as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: OCT 31, 2022 Meeting Type: Ordinary Shareholders
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Oliver Tant as Director For For Management
2 Elect Mike Schmidt as Director For For Management
--------------------------------------------------------------------------------
BAYCURRENT CONSULTING, INC.
Ticker: 6532 Security ID: J0433F103
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Authorize Board to
Determine Income Allocation
3.1 Elect Director Abe, Yoshiyuki For For Management
3.2 Elect Director Ikehira, Kentaro For For Management
3.3 Elect Director Nakamura, Kosuke For For Management
3.4 Elect Director Shoji, Toshimune For For Management
3.5 Elect Director Sato, Shintaro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Okuyama, Yoshitaka
4.2 Elect Director and Audit Committee For For Management
Member Kasuya, Yuichiro
4.3 Elect Director and Audit Committee For For Management
Member Fujimoto, Tetsuya
4.4 Elect Director and Audit Committee For For Management
Member Midorikawa, Yoshie
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Restricted Stock Plan For For Management
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
BEIJER ALMA AB
Ticker: BEIA.B Security ID: W1R82Q131
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 3.75 Per Share
9.c Approve April 3, 2023 as Record Date For For Management
for Dividend Payment
10 Approve Discharge of Board and For For Management
President
11.a Determine Number of Members (6) and For For Management
Deputy Members of Board (0)
11.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12.a Approve Remuneration of Directors in For For Management
the Amount of SEK 1.05 Milion for
Chairman and SEK 370,000 for Other
Directors; Approve Remuneration for
Committee Work
12.b Approve Remuneration of Auditors For For Management
13.a Relect Johnny Alvarsson as Director For For Management
13.b Relect Caroline af Ugglas as Director For For Management
13.c Relect Oskar Hellstrom as Director For For Management
13.d Relect Hans Landin as Director For For Management
13.e Relect Johan Wall as Director (Chair) For For Management
13 Elect Sofie Lowenhielm as Director For For Management
14 Ratify KPMG as Auditors For For Management
15.1 Approve Nomination Committee Procedures For For Management
15.2 Relect Johan Wall as Member of For For Management
Nominating Committee
15.3 Relect Anders G. Carlberg as Member of For For Management
Nominating Committee
15.4 Relect Hans Christian Bratterud as For For Management
Member of Nominating Committee
15.5 Relect Hjalmar Ek as Member of For For Management
Nominating Committee
15.6 Relect Malin Bjorkmo as Member of For For Management
Nominating Committee
15.7 Appoint Anders G. Carlberg as Chairman For For Management
of Nominating Committee
16 Approve Issuance of Class B Shares up For For Management
to 10 Percent of Share Capital without
Preemptive Rights
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Remuneration Report For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
BIZLINK HOLDING, INC.
Ticker: 3665 Security ID: G11474106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Company's Memorandum and For For Management
Articles of Association
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
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 For For Management
Auditor's Report
1.1.2 Approve Board's Report on Operations For For Management
and 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 For For Management
Mentioned in Previous Items and
Opinion to Minutes of Meeting
1.2 Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Individual and Consolidated For For Management
Financial Statements
1.5.1 Approve Chairman's Report of Audit For For Management
Committee
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 For For Management
Practices Committee
1.8 Approve Report of Statutory Auditors For For Management
1.9 Accept Report on Compliance with For For Management
Fiscal Obligations
2.1 Approve Allocation of MXN 83.09 For For Management
Million to Increase Legal Reserve
2.2 Approve Allocation of MXN 1.67 Billion For For Management
to Reserve of Accumulated Earnings
Pending 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 For For Management
Martinez Gavica as Director
4.2.b Elect or Ratify Carlos Bremer For For Management
Gutierrez as Director
4.2.c Elect or Ratify Eduardo Cepeda For For Management
Fernandez as Director
4.2.d Elect or Ratify Gina Diez Barroso For For Management
Azcarraga as Director
4.2.e Elect or Ratify Felipe Garcia-Moreno For For Management
Rodriguez 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 For For Management
as Director
4.2.h Elect or Ratify Claudia Janez Sanchez For For Management
as Director
4.2.i Elect or Ratify Ernesto Ortega For For Management
Arellano 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 For For Management
Reyes-Retana Valdes as Director
4.2.m Elect or Ratify Alberto Torrado For For Management
Martinez 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 For For Management
Ehrenberg Aldford as Alternate Director
4.2.r Elect or Ratify Marcos Ramirez Miguel For For Management
as Alternate Director
4.2.s Elect or Ratify Alvaro Vaqueiro Ussel For For Management
as Alternate Director
4.3.1 Approve Any Alternate Director Can For For Management
Replace Director; Approve Independence
Classification of Independent Directors
4.4 Accept Resignation of Each Person Who For For Management
do not Ratify themselves as Director
4.5 Ratify Marcos Alejandro Martinez For For Management
Gavica as Board Chairman
4.6 Ratify Rafael Robles Miaja as For For Management
Secretary of Board
4.7 Ratify Maria Luisa Petricioli For For Management
Castellon as Deputy Secretary of Board
4.8 Elect Statutory Auditor For For Management
4.9 Ratify Clemente Ismael Reyes-Retana For For Management
Valdes as Chairman and Member of Audit
Committee
4.10 Elect Claudia Janez Sanchez as Member For For Management
of Audit Committee
4.11 Ratify Marcos Alejandro Martinez For For Management
Gavica 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 For For Management
as Chairman and Member of Corporate
Practices Committee
4.14 Ratify Gina Diez Barroso Azcarraga as For For Management
Member of Corporate Practices Committee
4.15 Ratify Alberto Torrado Martinez as For For Management
Member of Corporate Practices Committee
4.16 Ratify Marcos Alejandro Martinez For For Management
Gavica as Member of Corporate
Practices Committee
4.17 Authorize Board to Elect Rest of For For Management
Members and Chairmen of Committees
5.1 Approve Remuneration of Directors and For For Management
Company Secretary
5.2 Approve Remuneration of Members of For For Management
Audit Committee in the Amount of MXN
60,000
5.3 Approve Remuneration of Members of For For Management
Corporate Practices Committees in the
Amount of MXN 60,000
6.1 Approve Report of Policies Related to For For Management
Repurchase of Shares
6.2 Approve Report on Company Has 15.26 For For Management
Million Series A Class I Repurchase
Shares
7.1 Set Amount of Share Repurchase Reserve For For Management
8.1 Authorize Rafael Robles Miaja, Maria For For Management
Luisa Petricioli Castellon and
Clementina Ramirez de Arellano Moreno
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
BOUVET ASA
Ticker: BOUV Security ID: R13781100
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate None None Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.50
Per Share
5 Approve Remuneration of Directors in For For Management
the Amount of NOK 382,500 for
Chairman, NOK 220,000 for Vice
Chairman and NOK 195,750 for Other
Directors
6 Approve Remuneration of Nominating For For Management
Committee
7 Approve Remuneration of Auditors For For Management
8 Elect Jorgen Stenshagen as New Member For For Management
of Nominating Committee
9 Reelect Pal Egil Ronn (Chair), Tove For For Management
Raanes, Egil Dahl, Lill Hege Hals and
Sverre Hurum as Directors
10 Approve Remuneration Statement For For Management
11 Discuss Company's Corporate Governance None None Management
Statement
12 Authorize Board to Distribute Dividends For For Management
13 Approve Creation of NOK 1 Million Pool For For Management
of Capital without Preemptive Rights
14 Approve Issuance of Shares in For For Management
Connection with Incentive Plan
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
BYGGFAKTA GROUP NORDIC HOLDCO AB
Ticker: BFG Security ID: W2R34V111
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Prepare and Approve List of None None Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c1 Approve Discharge of Henrik Lif For For Management
8.c2 Approve Discharge of Louise Shaljean For For Management
Ellison
8.c3 Approve Discharge of Naveen Wadhera For For Management
8.c4 Approve Discharge of Helene Willberg For For Management
8.c5 Approve Discharge of Arash Sundin For For Management
Alidoost
8.c6 Approve Discharge of Dario Aganovic For For Management
8.c7 Approve Discharge of Stefan Lindqvist For For Management
9 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10.a Reelect Henrik Lif as Director For For Management
10.b Reelect Louise Shaljean Ellison as For For Management
Director
10.c Reelect Naveen Wadhera as Director For For Management
10.d Reelect Helene Willberg as Director For Against Management
10.e Reelect Arash Sundin Alidoost as For For Management
Director
10.f Elect Stefan Lindqvist as New Director For For Management
11.a Reelect Henrik Lif as Board Chair For For Management
12 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 550,000 for Chairman
and SEK 350,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
14 Approve Remuneration Report For For Management
15.a Approve Warrant Program for Group For For Management
Management
15.b Approve Transfer of Warrants For For Management
16.a Approve Stock Option Plan for Senior For For Management
Management and Key Employees
16.b1 Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
16.b2 Authorize Share Transfer in Connection For For Management
With Employee Remuneration Programs
16.b3 Approve Alternative Equity Plan For Against Management
Financing
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
BYTES TECHNOLOGY GROUP PLC
Ticker: BYIT Security ID: G1824W104
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Elect Andrew Holden as Director For For Management
6 Elect Erika Schraner as Director For For Management
7 Re-elect Patrick De Smedt as Director For For Management
8 Re-elect Neil Murphy as Director For For Management
9 Re-elect Mike Phillips as Director For For Management
10 Re-elect Alison Vincent as Director For For Management
11 Re-elect David Maw as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CARENET, INC. (JAPAN)
Ticker: 2150 Security ID: J0546A108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Ono, Motoyasu For For Management
2.2 Elect Director Fujii, Katsuhiro For For Management
2.3 Elect Director Fujii, Kanji For For Management
2.4 Elect Director Kanno, Noriko For For Management
2.5 Elect Director Katsura, Jun For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takahashi, Shunichi
--------------------------------------------------------------------------------
CERA SANITARYWARE LIMITED
Ticker: 532443 Security ID: Y5370X119
Meeting Date: OCT 21, 2022 Meeting Type: Special
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ravi Bhamidipaty as Director For For Management
--------------------------------------------------------------------------------
CHARM CARE CORP.
Ticker: 6062 Security ID: J0625A102
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shimomura, Takahiko For For Management
3.2 Elect Director Satomi, Yukihiro For For Management
3.3 Elect Director Okumura, Takayuki For For Management
3.4 Elect Director Kokaji, Shiro For For Management
3.5 Elect Director Yamazawa, Tomokazu For For Management
3.6 Elect Director Nishikado, Kenji For For Management
3.7 Elect Director Tanaka, Kimiko For For Management
--------------------------------------------------------------------------------
CINT GROUP AB
Ticker: CINT Security ID: W2R8AZ114
Meeting Date: JAN 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Approve Stock Option Plan LTIP 2023 For For Management
for Key Employees
7.b Approve Issuance and Transfer of For For Management
Restricted Stock Units for Participants
8 Close Meeting None None Management
--------------------------------------------------------------------------------
CITY UNION BANK LIMITED
Ticker: 532210 Security ID: Y1659F135
Meeting Date: JAN 29, 2023 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lalitha Rameswaran as Director For For Management
--------------------------------------------------------------------------------
COMTURE CORP.
Ticker: 3844 Security ID: J08611105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2.1 Elect Director Sawada, Chihiro For For Management
2.2 Elect Director Noma, Osamu For For Management
2.3 Elect Director Dochi, Junko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tarutani, Koji
3.2 Elect Director and Audit Committee For For Management
Member Kimura, Naoko
--------------------------------------------------------------------------------
CREATE SD HOLDINGS CO., LTD.
Ticker: 3148 Security ID: J09178104
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamamoto, Hisao For For Management
3.2 Elect Director Hirose, Taizo For For Management
3.3 Elect Director Nakaura, Shigeto For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Harada, Takafumi
--------------------------------------------------------------------------------
CROWDWORKS, INC.
Ticker: 3900 Security ID: J0839R107
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yoshida, Koichiro For Against Management
2.2 Elect Director Orui, Koichi For For Management
2.3 Elect Director Tsukii, Takatsugu For For Management
2.4 Elect Director Nomura, Shinichi For For Management
2.5 Elect Director Ito, Junichi For For Management
2.6 Elect Director Taketani, Yuya For For Management
2.7 Elect Director Masuyama, Masami For For Management
2.8 Elect Director Niinami, Takeshi For For Management
--------------------------------------------------------------------------------
CVS GROUP PLC
Ticker: CVSG Security ID: G27234106
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Connell as Director For For Management
5 Re-elect David Wilton as Director For For Management
6 Re-elect Deborah Kemp as Director For For Management
7 Re-elect Richard Gray as Director For For Management
8 Re-elect Richard Fairman as Director For For Management
9 Re-elect Ben Jacklin as Director For For Management
10 Re-elect Robin Alfonso as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Approve Acquisition of The Harrogate For For Management
Vet Limited
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH Security ID: G2769C145
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect John Shipsey as Director For For Management
5 Re-elect Alison Platt as Director For For Management
6 Re-elect Ian Page as Director For For Management
7 Re-elect Anthony Griffin as Director For For Management
8 Re-elect Paul Sandland as Director For For Management
9 Re-elect Lisa Bright as Director For For Management
10 Re-elect Lawson Macartney as Director For For Management
11 Re-elect Ishbel Macpherson as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DERMAPHARM HOLDING SE
Ticker: DMP Security ID: D1T0ZJ103
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Grant Thornton AG as Auditors For For Management
for Fiscal Year 2023, for the Review
of Interim Financial Statements for
Fiscal Year 2023 and for the Review of
Interim Financial Statements Until
2024 AGM
6 Approve Remuneration Report For Against Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Approve Creation of EUR 16.2 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
12.1 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million
12.2 Approve Creation of EUR 10.8 Million For Against Management
Pool of Conditional Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
DIASORIN SPA
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Approve Stock Option Plan For Against Management
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DINO POLSKA SA
Ticker: DNP Security ID: X188AF102
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
6 Receive Supervisory Board Reports on None None Management
Its Activities, Management Board
Report on Company's and Group's
Operations, Financial Statements, and
Management Board Proposal on
Allocation of Income
7 Receive Supervisory Board Requests on None None Management
Approval of Management Board Report on
Company's and Group's Operations,
Financial Statements, Management Board
Proposal on Allocation of Income, and
Discharge of Management Board Members
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Consolidated Financial For For Management
Statements
9 Approve Allocation of Income and For For Management
Omission of Dividends
10.1 Approve Discharge of Michal Krauze For For Management
(Management Board Member)
10.2 Approve Discharge of Michal Muskala For For Management
(Management Board Member)
10.3 Approve Discharge of Izabela Biadala For For Management
(Management Board Member)
10.4 Approve Discharge of Piotr Scigala For For Management
(Management Board Member)
11.1 Approve Discharge of Tomasz Biernacki For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Eryk Bajer For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Slawomir Jakszuk For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Piotr Nowjalis For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Maciej Polanowski For For Management
(Supervisory Board Member)
12 Approve Remuneration Report For For Management
13.1 Amend Statute Re: General Meeting; For For Management
Supervisory Board
13.2 Approve Consolidated Text of Statute For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
as 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 For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EGUARANTEE, INC.
Ticker: 8771 Security ID: J13358106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Eto, Masanori For For Management
3.2 Elect Director Karatsu, Hideo For For Management
3.3 Elect Director Nagai, Joji For For Management
3.4 Elect Director Murai, Nozomu For For Management
3.5 Elect Director Kurosawa, Hideo For For Management
3.6 Elect Director Kamei, Nobushige For For Management
3.7 Elect Director Shibuya, Shiro For For Management
3.8 Elect Director Mabuchi, Mariko For For Management
--------------------------------------------------------------------------------
ENDAVA PLC
Ticker: DAVA Security ID: 29260V105
Meeting Date: DEC 12, 2022 Meeting Type: Annual
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect John Cotterell as Director For For Management
7 Elect Mark Thurston as Director For For Management
8 Elect Andrew Allan as Director For For Management
9 Elect Sulina Connal as Director For For Management
10 Elect Ben Druskin as Director For For Management
11 Elect David Pattillo as Director For For Management
12 Elect Trevor Smith as Director For For Management
13 Elect Kathryn Hollister as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
EPL LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Animesh Agrawal as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Issuance of Non-Convertible For For Management
Debentures and/or Debt Securities on
Private Placement Basis
--------------------------------------------------------------------------------
EQT AB
Ticker: EQT Security ID: W3R27C102
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
11.a Approve Discharge of Margo Cook For For Management
11.b Approve Discharge of Edith Cooper For For Management
11.c Approve Discharge of Brooks Entwistle For For Management
11.d Approve Discharge of Johan Forssell For For Management
11.e Approve Discharge of Conni Jonsson For For Management
11.f Approve Discharge of Nicola Kimm For For Management
11.g Approve Discharge of Diony Lebot For For Management
11.h Approve Discharge of Gordon Orr For For Management
11.i Approve Discharge of Marcus Wallenberg For For Management
11.j Approve Discharge of CEO Christian For For Management
Sinding
11.k Approve Discharge of Deputy CEO Caspar For For Management
Callerstrom
12.a Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
12.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.a Approve Remuneration of Directors in For For Management
the Amount of EUR 295,800 for Chairman
and EUR 134,640 for Other Directors;
Approve Remuneration for Committee Work
13.b Approve Transfer of Shares to Board For For Management
Members
13.c Approve Remuneration of Auditors For For Management
14.a Reelect Conni Jonsson as Director For For Management
14.b Reelect Margo Cook as Director For For Management
14.c Reelect Brooks Entwistle as Director For For Management
14.d Reelect Johan Forssell as Director For For Management
14.e Reelect Diony Lebot as Director For For Management
14.f Reelect Gordon Orr as Director For For Management
14.g Reelect Marcus Wallenberg as Director For For Management
14.h Reelect Conni Jonsson as Board Chair For For Management
15 Ratify KPMG as Auditor For For Management
16 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Issuance of Warrants without For For Management
Preemptive Rights up to 10 Percent
20 Authorize Share Repurchase Program For For Management
21 Amend Articles Re: Introduce Class C2 For For Management
Shares
22.a Approve EQT Equity Program For For Management
22.b Authorize Issuance of Convertible C2 For For Management
Shares in Connection With Employee
Remuneration Program
22.c Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
22.d Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
23.a Approve EQT Option Program For For Management
23.b Authorize Issuance of Convertible C2 For For Management
Shares in Connection With Employee
Remuneration Program
23.c Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
23.d Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
24 Approve SEK 706,842.30 Reduction in For For Management
Share Capital via Share Cancellation;
Approve Share Capital Increase Through
Bonus Issue
25 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
ESKER SA
Ticker: ALESK Security ID: F3164D101
Meeting Date: JUN 21, 2023 Meeting Type: Annual/Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.825 per Share
4 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 122,000
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
8 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
9 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Million
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 1.5 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Million
13 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 10-12 at EUR 1.5 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 10-13
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Amend Articles of Bylaws Re: For For Management
Supervisory Board Members Length of
Term
17 Amend Article 17 of Bylaws Re: For For Management
Supervisory Board Members Length of
Term
18 Amend Article 20 of Bylaws Re: For For Management
Electronic Voting Procedures
19 Reelect Nicole Pelletier as For For Management
Supervisory Board Member
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FIDUCIAN GROUP LIMITED
Ticker: FID Security ID: Q3750N107
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Samir (Sam) Hallab as Director For For Management
--------------------------------------------------------------------------------
FINECOBANK SPA
Ticker: FBK Security ID: T4R999104
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 For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Elimination of Negative For For Management
Reserves
4 Adjust Remuneration of External For For Management
Auditors
5 Fix Number of Directors For For Management
6 Fix Board Terms for Directors For For Management
7.1 Slate 1 Submitted by Board of Directors For For Management
7.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
8 Approve Remuneration of Directors For For Management
9 Slate 1 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
10 Approve Internal Auditors' Remuneration None For Shareholder
11 Approve Remuneration Policy For For Management
12 Approve Second Section of the For For Management
Remuneration Report
13 Approve 2023 Incentive System for For For Management
Employees
14 Approve 2023 Incentive System for For For Management
Personal Financial Advisors
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service the 2023 PFA System
1 Authorize Board to Increase Capital to For For Management
Service 2023 Incentive System
2 Authorize Board to Increase Capital to For For Management
Service 2022 Incentive System
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
FORESIGHT GROUP HOLDINGS LTD.
Ticker: FSG Security ID: G365A1106
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Bernard Fairman as Director For For Management
5 Re-elect Gary Fraser as Director For For Management
6 Re-elect Geoffrey Gavey as Director For For Management
7 Re-elect Michael Liston as Director For For Management
8 Re-elect Alison Hutchinson as Director For For Management
9 Ratify BDO LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Amend Articles of Incorporation For For Management
16 Approve Waiver of Rule 9 of the For For Management
Takeover Code
17 Approve Management Incentive Plan For For Management
--------------------------------------------------------------------------------
FPT CORP.
Ticker: FPT Security ID: Y26333107
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Report of Board of Directors For For Management
in Financial Year 2022
1.2 Approve Business Strategy for Period For For Management
from 2023 to 2025
1.3 Approve Business Plan for Financial For For Management
Year 2023
1.4 Approve Expected Remuneration of Board For For Management
of Directors in Financial Year 2023
2 Approve Audited Financial Statements For For Management
of Financial Year 2022
3 Approve Report of Supervisory Board in For For Management
Financial Year 2022 and Budget for the
Supervisory Board's Activities for
Financial Year 2023
4 Approve Financial Year 2022 Income For For Management
Allocation and Expected Dividend of
Financial Year 2023
5 Approve Auditors For For Management
6 Approve Employee Stock Ownership Plan For Against Management
(ESOP)
7 Amend Articles of Association and For For Management
Corporate Governance Regulations
8 Other Business For Against Management
--------------------------------------------------------------------------------
FRIEDRICH VORWERK GROUP SE
Ticker: VH2 Security ID: D2R9Z3109
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify RSM GmbH as Auditors for Fiscal For For Management
Year 2023
6 Approve Remuneration Report For For Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028; Amend Articles
Re: Absentee Vote; Participation of
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
FRONTAGE HOLDINGS CORPORATION
Ticker: 1521 Security ID: G3679P101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhihe Li as Director For Against Management
2b Elect Hao Wu as Director For For Management
2c Elect Zhuan Yin as Director For For Management
2d Elect Yifan Li as Director For Against Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Grant of Awards Under the For For Management
Post-IPO Share Incentive Plan
8 Approve Amendments to the Memorandum For For Management
and Articles of Association and Adopt
the New Memorandum and Articles of
Association
--------------------------------------------------------------------------------
FRP ADVISORY GROUP PLC
Ticker: FRP Security ID: G371BX103
Meeting Date: SEP 15, 2022 Meeting Type: Annual
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nigel Guy as Director For For Management
5 Re-elect Geoffrey Rowley as Director For For Management
6 Re-elect Jeremy French as Director For For Management
7 Re-elect Gavin Jones as Director For For Management
8 Re-elect David Adams as Director For For Management
9 Re-elect David Chubb as Director For For Management
10 Re-elect Claire Balmforth as Director For For Management
11 Reappoint Mazars 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 Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FUNAI SOKEN HOLDINGS, INC.
Ticker: 9757 Security ID: J16309106
Meeting Date: MAR 25, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Nakatani, Takayuki For For Management
2.2 Elect Director Ono, Tatsuro For For Management
2.3 Elect Director Isagawa, Nobuyuki For For Management
2.4 Elect Director Yamamoto, Taeko For For Management
2.5 Elect Director Murakami, Tomomi For For Management
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management
1.2 Elect Director James Madden For For Management
1.3 Elect Director Ajay Agrawal For For Management
1.4 Elect Director Stacey Cartwright For For Management
1.5 Elect Director Laura Conigliaro For For Management
1.6 Elect Director Tamara Franklin For For Management
1.7 Elect Director Carol Lindstrom For For Management
1.8 Elect Director CeCelia Morken For For Management
1.9 Elect Director Brian Stevens For For Management
1.10 Elect Director Mark Verdi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG Assurance and Consulting For For Management
Services LLP as Auditors
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For For Management
2.1 Elect Director Donald C. Berg For For Management
2.2 Elect Director Maryse Bertrand For For Management
2.3 Elect Director Dhaval Buch For For Management
2.4 Elect Director Marc Caira For For Management
2.5 Elect Director Glenn J. Chamandy For For Management
2.6 Elect Director Shirley E. Cunningham For For Management
2.7 Elect Director Charles M. Herington For For Management
2.8 Elect Director Luc Jobin For For Management
2.9 Elect Director Craig A. Leavitt For For Management
2.10 Elect Director Anne Martin-Vachon For For Management
3 Re-approve Shareholder Rights Plan For For Management
4 Amend Long-Term Incentive Plan For For Management
5 Amend Long-Term Incentive Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
7 Review Human Capital Management KPIs Against For Shareholder
and SPTs Addressing Human Rights in
its Supply Chain, and Improving
Employee Safety and Reducing Workplace
Risks and Include One Such KPI/SPT in
its Next Sustainability Linked Credit
Facility in 2027
--------------------------------------------------------------------------------
GLOBANT SA
Ticker: GLOB Security ID: L44385109
Meeting Date: APR 19, 2023 Meeting Type: Annual/Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint PricewaterhouseCoopers, For For Management
Societe Cooperative as Auditor for
Annual Accounts and EU IFRS
Consolidated Accounts
8 Appoint Price Waterhouse & Co. S.R.L. For For Management
as Auditor for IFRS Consolidated
Accounts
9 Reelect Linda Rottenberg as Director For For Management
10 Reelect Martin Umaran as Director For For Management
11 Reelect Guibert Englebienne as Director For For Management
1 Increase Authorized Share Capital and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
GMEXICO TRANSPORTES SAB DE CV
Ticker: GMXT Security ID: P4R1BE119
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Reports and Opinion Referred For For Management
to in Article 28-IV of Securities
Market Law
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Individual and Consolidated For For Management
Financial Statements
1.d Approve Report on Compliance with For For Management
Fiscal Obligations
1.e Approve Allocation of Income For For Management
2.a Approve Discharge of Board and CEO For For Management
2.b Elect or Ratify Members of Board, For For Management
Chairman of Audit and Corporate
Practices Committee, Committee
Members, CEO and Secretary (Non-Member)
2.c Approve their Remuneration For For Management
3.a Set Maximum Amount of Share Repurchase For For Management
Reserve
3.b Approve Report on Policies of Share For For Management
Repurchase
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GQG PARTNERS INC.
Ticker: GQG Security ID: U3825H106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth Proust as Director For Withhold Management
2 Elect Melda Donnelly as Director For Withhold Management
--------------------------------------------------------------------------------
GREMZ, INC.
Ticker: 3150 Security ID: J1773J101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Tanaka, Masaomi For For Management
2.2 Elect Director Nasu, Shinichi For For Management
2.3 Elect Director Miura, Motoyuki For For Management
2.4 Elect Director Zemmura, Kenji For For Management
2.5 Elect Director Kato, Kosuke For For Management
2.6 Elect Director Eda, Chieko For For Management
--------------------------------------------------------------------------------
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 For For Management
Agreement Entered into Among
Shareholders of Company Dated July 31,
2022
2 Receive Report on Resignation of For For Management
Members and Chairman of Board of
Directors
3 Information on Election of Three None None Management
Directors Designated by Series BB
Shareholders
4.a Elect Eric Delobel as Director For For Management
Representing 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 For For Management
Representing Series B Shareholders
5.a Elect Nicolas Notebaert as Board For For Management
Chairman
5.b Ratify Adriana Diaz Galindo For For Management
(Non-Member) as Board Secretary
6 Authorize Board to Ratify and Execute For For Management
Approved 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 02, 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
--------------------------------------------------------------------------------
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 For For Management
Report 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 For For Management
Increase, Set Aggregate Nominal Amount
of Share Repurchase and Dividends of
MXN 2.3 Billion
5 Information on Election or None None Management
Ratification of Three Directors and
Their Alternates of Series BB
Shareholders
6.a Ratify and Elect Eric Delobel as For For Management
Director of Series B Shareholders;
Verify Independence Classification of
Director
6.b Ratify and Elect Pierre-Hugues Schmit For For Management
as Director of Series B Shareholders;
Verify Independence Classification of
Director
6.c Ratify and Elect Emmanuelle Huon as For For Management
Director of Series B Shareholders;
Verify Independence Classification of
Director
6.d Ratify and Elect Ricardo Maldonado For For Management
Yanez as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.e Ratify and Elect Alejandro Ortega For For Management
Aguayo as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.f Ratify and Elect Federico Patino For For Management
Marquez as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.g Ratify and Elect Martin Werner For For Management
Wainfeld as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.h Ratify and Elect Luis Ignacio For For Management
Solorzano Aizpuru as Director of
Series B Shareholders; Verify
Independence Classification of Director
7.a Ratify and/or Elect Nicolas NOTEBAERT For For Management
as Board Chairman
7.b Ratify and/or Elect Adriana Diaz For For Management
Galindo as Secretary (Non-Member) of
Board
8 Approve Remuneration of Directors For For Management
9.a Ratify and/or Elect Alejandro Ortega For For Management
Aguayo as Chairman of Audit Committee
9.b Ratify and/or Elect Ricardo Maldonado For For Management
as Chairman of Committee of Corporate
Practices, Finance, Planning and
Sustainability
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.
Ticker: 603882 Security ID: Y2935F105
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor and For For Management
Internal Control Auditor
7 Approve Remuneration of Directors and For Against Management
Senior Management Members
8 Approve Remuneration of Supervisors For Against Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GULF OIL LUBRICANTS INDIA LIMITED
Ticker: 538567 Security ID: Y6985P111
Meeting Date: SEP 16, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Shom Ashok Hinduja as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GVS SPA
Ticker: GVS Security ID: T5R4C5106
Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Approve Remuneration Policy For For Management
2b Approve Second Section of the For For Management
Remuneration Report
3 Approve Performance Shares Plan For For Management
2023-2025
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5.1 Fix Number of Directors For For Management
5.2 Fix Board Terms for Directors For For Management
5.3.1 Slate 1 Submitted by GVS Group Srl None Against Shareholder
5.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.4 Elect Alessandro Nasi Board Chair None For Shareholder
5.5 Approve Remuneration of Directors For For Management
6.1.1 Slate 1 Submitted by GVS Group Srl None Against Shareholder
6.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
6.3 Approve Internal Auditors' Remuneration For For Management
1 Authorize Board to Increase Capital to For For Management
Service 2023-2025 Performance Shares
Plan
2 Amend Company Bylaws For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
HANGZHOU ROBAM APPLIANCES CO., LTD.
Ticker: 002508 Security ID: Y3041Z100
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yu Lieming as Director For For Management
--------------------------------------------------------------------------------
HANGZHOU ROBAM APPLIANCES CO., LTD.
Ticker: 002508 Security ID: Y3041Z100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Use of Idle Funds for For For Management
Investment in Financial Products
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Appointment of Auditor For For Management
10 Approve Stock Option Incentive Plan For For Management
and Its Summary
11 Approve Measures for the For For Management
Administration of the Assessment of
Stock Option Incentive Plan
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Adoption of For For Management
Restricted Share Incentive Scheme
2 Approve Proposed Adoption of For For Management
Management Measures for Assessment
Relating to the Implementation of
Restricted Share Incentive Scheme
3 Approve Proposed Grant of Authority to For For Management
Board to Handle Matters in Relation to
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
HUB24 LIMITED
Ticker: HUB Security ID: Q4970M176
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Bruce Higgins as Director For For Management
3 Approve HUB24 Performance Rights Plan For For Management
4 Approve Issuance of Performance Rights For For Management
to Andrew Alcock
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 13 and 24 and For For Management
Consolidate Bylaws
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 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?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alvaro Stainfeld Link as Board
Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bernardo Malpica Hernandez as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Esteban Malpica Fomperosa as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Hugo Barreto Sodre Leal as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luciana Cavalheiro Fleischner
Alves de Queiroz as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flair Jose Carrilho as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Carolina Ferreira Lacerda
as Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Gentile Rodrigues da Cunha
as Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eliana Helena de Gregorio
Ambrosio Chimenti as Independent
Director
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
HYUNDAI EZWEL CO., LTD.
Ticker: 090850 Security ID: Y2R9HR103
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jang Young-soon as Inside For For Management
Director
3.2 Elect Lee Heon-sang as Inside Director For For Management
3.3 Elect Kim Seong-il as Inside Director For For Management
3.4 Elect Hwang In-tae as Outside Director For For Management
3.5 Elect Jeong Hyeon-cheol as Outside For For Management
Director
4.1 Elect Hwang In-tae as a Member of For For Management
Audit Committee
4.2 Elect Jeong Hyeon-cheol as a Member of For For Management
Audit Committee
5 Elect Choi Young-sam as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMPAX ASSET MANAGEMENT GROUP PLC
Ticker: IPX Security ID: G4718L101
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sally Bridgeland as Director For For Management
4 Re-elect Ian Simm as Director For For Management
5 Re-elect Arnaud de Servigny as Director For For Management
6 Elect Annette Wilson as Director For For Management
7 Re-elect Lindsey Martinez as Director For For Management
8 Re-elect William O'Regan as Director For For Management
9 Reappoint KPMG LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Final Dividend For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
INDIAMART INTERMESH LIMITED
Ticker: 542726 Security ID: Y39213106
Meeting Date: SEP 20, 2022 Meeting Type: Annual
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Brijesh Kumar Agrawal as For For Management
Director
4 Approve Increase in the Pool of Equity For For Management
Shares and Consequent Amendment in
Indiamart Employee Stock Benefit
Scheme 2018
--------------------------------------------------------------------------------
INDIAMART INTERMESH LIMITED
Ticker: 542726 Security ID: Y39213106
Meeting Date: DEC 31, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pallavi Dinodia Gupta as Director For For Management
2 Reelect Vivek Narayan Gour as Director For For Management
--------------------------------------------------------------------------------
INDIAMART INTERMESH LIMITED
Ticker: 542726 Security ID: Y39213106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Dhruv Prakash as Director For For Management
4 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
INTERPUMP GROUP SPA
Ticker: IP Security ID: T5513W107
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Allocation of Income For For Management
4 Approve Remuneration Policy For For Management
5 Approve Second Section of the For For Management
Remuneration Report
6 Fix Number of Directors For For Management
7 Fix Board Terms for Directors For For Management
8.1 Slate 1 Submitted by Gruppo IPG None Against Shareholder
Holding SpA
8.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
9 Elect Board Chair None For Management
10 Approve Remuneration of Directors For For Management
11.1 Slate 1 Submitted by Gruppo IPG None For Shareholder
Holding SpA
11.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
12 Approve Internal Auditors' Remuneration For For Management
13 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Articles Re: Article Articles 14 For For Management
2 Amend Company Bylaws Re: Article 16 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ITALTILE LTD.
Ticker: ITE Security ID: S3952N119
Meeting Date: NOV 11, 2022 Meeting Type: Annual
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Giovanni Ravazzotti as For For Management
Director
1.2 Re-elect Susan du Toit as Director For Against Management
1.3 Re-elect Brand Pretorius as Director For For Management
1.4 Re-elect Nkateko Khoza as Director For For Management
2.1 Elect Jan Potgieter as Director For For Management
2.2 Elect Alex Mathole as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Thomas Howatt as the
Individual Registered Auditor
4.1 Re-elect Susan du Toit as Member of For Against Management
the Audit and Risk Committee
4.2 Re-elect Nkateko Khoza as Member of For For Management
the Audit and Risk Committee
4.3 Re-elect Brand Pretorius as Member of For For Management
the Audit and Risk Committee
4.4 Elect Lushane Prezens as Member of the For For Management
Audit and Risk Committee
5.1 Approve Remuneration Policy For For Management
5.2 Approve Implementation Report For Against Management
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors
7 Authorise Board to Issue Shares and For For Management
Sell Treasury Shares for Cash
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance to For For Management
Related or Inter-related Entities
3 Approve Non-executive Directors' For Against Management
Remuneration
8 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ITALTILE LTD.
Ticker: ITE Security ID: S3952N119
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Italtile Staff Share Scheme Trust For For Management
2 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
JFROG LTD.
Ticker: FROG Security ID: M6191J100
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoav Landman For For Management
1.2 Elect Director Yossi Sela For For Management
1.3 Elect Director Elisa Steele For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Kost, Forer, Gabbay & Kasierer For For Management
as Auditors
4 Approve Amended Compensation of Shlomi For For Management
Ben Haim, Chief Executive Officer
5 Approve Amended Compensation of Yoav For For Management
Landman, Chief Technology Officer
6 Approve Amended Compensation of For Against Management
Frederic Simon, Chief Data Scientist
--------------------------------------------------------------------------------
JTC PLC
Ticker: JTC Security ID: G5211H117
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Ratify PricewaterhouseCoopers CI LLP For For Management
as Auditors
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Michael Liston as Director For For Management
7 Re-elect Nigel Le Quesne as Director For For Management
8 Re-elect Martin Fotheringham as For For Management
Director
9 Re-elect Wendy Holley as Director For For Management
10 Re-elect Dermot Mathias as Director For For Management
11 Re-elect Michael Gray as Director For For Management
12 Re-elect Erika Schraner as Director For For Management
13 Re-elect Kate Beauchamp as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
K3 CAPITAL GROUP PLC
Ticker: K3C Security ID: G830EZ100
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Martin Robinson as Director For For Management
4 Re-elect Charlotte Stranner as Director For For Management
5 Re-elect Carl Jackson as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint BDO LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
KEPPEL DC REIT
Ticker: AJBU Security ID: Y47230100
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, the Manager's For For Management
Statement, Financial Statements and
Directors' and Auditors' Reports
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize the Manager to
Fix the Auditor's Remuneration
3 Elect Christina Tan as Director For For Management
4 Elect Lee Chiang Huat as Director For For Management
5 Elect Yeo Siew Eng as Director For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC
Ticker: KWS Security ID: G5254U108
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Don Robert as Director For For Management
5 Re-elect Bertrand Bodson as Director For For Management
6 Re-elect Georges Fornay as Director For For Management
7 Re-elect Charlotta Ginman as Director For For Management
8 Re-elect Jon Hauck as Director For For Management
9 Re-elect Marion Sears as Director For For Management
10 Re-elect Neil Thompson as Director For For Management
11 Reappoint BDO 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 Approve Increase in the Cap on For For Management
Aggregate Fees Payable to Directors
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
KNOWIT AB
Ticker: KNOW Security ID: W51698103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 7.50 Per Share
8.c Approve Discharge of Board and For For Management
President
9 Approve Remuneration Report For For Management
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 750,000 for Chairman
and SEK 280,000 for Other Directors;
Approve Committee Fees; Approve
Remuneration of Auditor
12 Reelect Stefan Gardefjord, Camilla For For Management
Monefeldt Kirstein, Kia
Orback-Pettersson, Olof Cato, Sofia
Karlsson and Jon Risfelt (Chair) as
Directors; Ratify KPMG as Auditor
13 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
14.1 Approve Performance Share Plan (LTIP For For Management
2023) for Key Employees
14.2 Approve Equity Plan Financing For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: Y4964H150
Meeting Date: DEC 07, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C S Rajan as Director For For Management
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: Y4964H150
Meeting Date: APR 20, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Unsecured, For For Management
Redeemable, Non-Convertible Debentures
/ Bonds / Other Debt Securities on a
Private Placement Basis
2 Elect Uday Suresh Kotak as Director For For Management
3 Approve Material Related Party For For Management
Transactions with Uday Kotak for FY
2023-24
4 Approve Material Related Party For For Management
Transactions with Infina Finance
Private Limited for FY 2023-24
--------------------------------------------------------------------------------
L&T TECHNOLOGY SERVICES LIMITED
Ticker: 540115 Security ID: Y5S4BH104
Meeting Date: JUL 15, 2022 Meeting Type: Annual
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect S. N. Subrahmanyan as Director For For Management
4 Reelect Abhishek Sinha as Director For For Management
5 Approve MSKA & Associates, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Revision in Remuneration of For For Management
Amit Chadha as Chief Executive Officer
& Managing Director
7 Approve Reappointment and Remuneration For For Management
of Abhishek Sinha as Chief Operating
Officer and Whole-Time Director
--------------------------------------------------------------------------------
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 For For Management
Allocation of Income
2.1 Elect Choi Yong-gi as Inside Director For For Management
2.2 Elect Jeong Byeong-jun as Inside For For Management
Director
2.3 Elect Noh Ui-cheol as Outside Director For For Management
3 Appoint Jeon Seok-jong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA
Ticker: LWSA3 Security ID: P6S00R100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Eight For For Management
5 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?
6 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
7 Elect Directors For For Management
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Mautner as Director
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Gora as Director
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Benicio Jansen Ferreira
as Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Gora as Director
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andrea Gora Cohen as Director
10.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Otavio Ribeiro as
Independent Director
10.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Elder Maciel de Aquino as
Independent Director
10.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sylvio Alves de Barros Netto as
Independent Director
11 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA
Ticker: LWSA3 Security ID: P6S00R100
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Approve Stock Option Plan For Against Management
3 Approve Restricted Stock Plan For Against Management
4 Amend Articles 20, 35 and 40 For For Management
5 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
6 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions and
Dismiss Publication of Attachments
7 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
LYKO GROUP AB
Ticker: LYKO.A Security ID: W5S61H102
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 for Chairman
and SEK 250,000 for Other Directors;
Approve Remuneration of Auditors
12 Reelect Kenneth Bengtsson (Chair), For For Management
Rickard Lyko, Marie Nygren, Erika
Lyko, Lovisa Hamrin and Hakan
Hakansson as Directors; Ratify Ernst &
Young AB as Auditor
13 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Close Meeting None None Management
--------------------------------------------------------------------------------
M&A CAPITAL PARTNERS CO. LTD.
Ticker: 6080 Security ID: J39187109
Meeting Date: DEC 23, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
2.1 Elect Director Nakamura, Satoru For For Management
2.2 Elect Director Sogame, Yozo For For Management
2.3 Elect Director Okamura, Hideaki For For Management
2.4 Elect Director Shimoda, So For For Management
2.5 Elect Director Nishizawa, Tamio For For Management
2.6 Elect Director Matsuoka, Noboru For For Management
--------------------------------------------------------------------------------
M3 TECHNOLOGY, INC. (TAIWAN)
Ticker: 6799 Security ID: Y613MD100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect Chang-Yong Chen, with For For Management
SHAREHOLDER NO.0000001 as
Non-independent Director
6.2 Elect David Da Meng, with SHAREHOLDER For For Management
NO.0006441 as Non-independent Director
6.3 Elect a Representative of ITE Tech. For For Management
Inc., with SHAREHOLDER NO.0000007 as
Non-independent Director
6.4 Elect Wei-Tse Hung, with SHAREHOLDER For For Management
NO.0004609 as Non-independent Director
6.5 Elect Zhi-Feng Jiang, with SHAREHOLDER For For Management
NO.F122388XXX as Independent Director
6.6 Elect Zu-Ming Bi, with SHAREHOLDER NO. For For Management
A120070XXX as Independent Director
6.7 Elect Hsieh-Ju Peng, with SHAREHOLDER For For Management
NO.E121369XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
MAN WAH HOLDINGS LIMITED
Ticker: 1999 Security ID: G5800U107
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wong Man Li as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
4 Elect Hui Wai Hing as Director and For For Management
Approve the Terms of Her Appointment,
Including Her Remuneration
5 Elect Chau Shing Yim, David as For For Management
Director and Approve the Terms of His
Appointment, Including His Remuneration
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Approve Amendments to the Existing For For Management
Bye-Laws and Adopt the Amended Bye-Laws
--------------------------------------------------------------------------------
MARKLINES CO., LTD.
Ticker: 3901 Security ID: J3971M100
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2 Amend Articles to Make Technical For For Management
Changes
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MARLOWE PLC
Ticker: MRL Security ID: G5840S104
Meeting Date: SEP 14, 2022 Meeting Type: Annual
Record Date: SEP 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Appoint RSM UK Audit LLP as Auditors For Against Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Elect Rachel Addison as Director For For Management
5 Elect Adam Councell as Director For For Management
6 Re-elect Peter Gaze as Director For Against Management
7 Elect Gillian Kent as Director For For Management
8 Re-elect Kevin Quinn as Director For Against Management
9 Re-elect Charles Skinner as Director For For Management
10 Authorise Issue of Equity For Against Management
11 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
12 Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
MARLOWE PLC
Ticker: MRL Security ID: G5840S104
Meeting Date: JUN 19, 2023 Meeting Type: Special
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of the Share For For Management
Premium Account
--------------------------------------------------------------------------------
MELEXIS NV
Ticker: MELE Security ID: B59283109
Meeting Date: MAY 09, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.50 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration
9 Approve Change-of-Control Clause Re: For For Management
Agreement with Belfius Bank NV
10 Approve Change-of-Control Clause Re: For For Management
Agreement with BNP Paribas Fortis NV
11 Approve Change-of-Control Clause Re: For For Management
Agreement with ING Belgium NV
1 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
3 Approve Deviation from Article 7:91 For Abstain Management
BCCA
4 Approve Vote by Correspondence For For Management
5 Amend Articles of Association For Abstain Management
--------------------------------------------------------------------------------
MENSCH & MASCHINE SOFTWARE SE
Ticker: MUM Security ID: D5345W108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Board of For For Management
Directors for Fiscal Year 2022
4 Ratify RSM GmbH as Auditors for Fiscal For For Management
Year 2023
5 Approve Creation of EUR 3.4 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
6 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 200
Million; Approve Creation of EUR 3.4
Million Pool of Capital to Guarantee
Conversion Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2028
9 Approve Remuneration of Board of For For Management
Directors
10 Amend Articles Re: Proof of Entitlement For For Management
11 Approve Affiliation Agreement with For For Management
Mensch und Maschine Deutschland GmbH
--------------------------------------------------------------------------------
METROPOLIS HEALTHCARE LIMITED
Ticker: 542650 Security ID: Y59774110
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Ameera Sushil Shah as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Amend Metropolis-Restrictive Stock For For Management
Unit Plan, 2020
7 Approve Extension of the For For Management
Metropolis-Restrictive Stock Option
Unit Plan, 2020 to the Eligible
Employees of the Subsidiary(ies) and
Associate Company(ies)
--------------------------------------------------------------------------------
MONOTARO CO., LTD.
Ticker: 3064 Security ID: J46583100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Seto, Kinya For For Management
3.2 Elect Director Suzuki, Masaya For For Management
3.3 Elect Director Kishida, Masahiro For For Management
3.4 Elect Director Ise, Tomoko For For Management
3.5 Elect Director Sagiya, Mari For For Management
3.6 Elect Director Miura, Hiroshi For For Management
3.7 Elect Director Barry Greenhouse For For Management
--------------------------------------------------------------------------------
MUSTI GROUP OYJ
Ticker: MUSTI Security ID: X5S9LB122
Meeting Date: JAN 30, 2023 Meeting Type: Annual
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Approve Repayment of Capital of EUR 0.
50 Per Share
8A Demand Minority Dividend Abstain Abstain Management
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 65,000 for Chairman
and EUR 35,000 for Other Directors;
Approve Remuneration for Committee Work
12 Fix Number of Directors at 5 For For Management
13 Reelect Jeffrey David, Ingrid Jonasson For For Management
Blank, Ilkka Laurila, Johan Dettel and
Inka Mero as Directors
14 Approve Remuneration of Auditors For For Management
15 Renew Appointment of Ernst & Young Ltd For For Management
as Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 3.2 Million For For Management
Shares without Preemptive Rights
18 Allow Shareholder Meetings to be Held For Against Management
by Electronic Means Also
19 Close Meeting None None Management
--------------------------------------------------------------------------------
NAGARRO SE
Ticker: NA9 Security ID: D5S4HP103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Ratify LOHR + COMPANY GmbH as Auditors For For Management
for Fiscal Year 2023 and for the
Review of Interim Financial Statements
until 2024 AGM
5 Approve Remuneration Report For For Management
6 Approve Increase in Size of Board to For For Management
Four Members
7.1 Elect Christian Bacherl to the For For Management
Supervisory Board
7.2 Elect Vishal Gaur to the Supervisory For For Management
Board
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
NETWEALTH GROUP LIMITED
Ticker: NWL Security ID: Q6625S102
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Davyd Lewis as Director For For Management
4 Elect Sally Freeman as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Matthew Heine
--------------------------------------------------------------------------------
NEURONES SA
Ticker: NRO Security ID: F6523H101
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Approve Auditors' Special Report on For For Management
Related-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 For For Management
Director
9 Reelect Jean-Louis Pacquement as For For Management
Director
10 Reelect Herve Pichard as Director For For Management
11 Reelect Host Developpement SAS as For For Management
Director
12 Approve Remuneration Policy of For For Management
Corporate Officers
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 20,000
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Chairman and For For Management
CEO
16 Approve Compensation of Vice-CEO For For Management
17 Renew Appointment of KPMG S.A. as For For Management
Auditor
18 Renew Appointment of Salustro Reydel For For Management
as Alternate Auditor
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXUS AG
Ticker: NXU Security ID: D5650J106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.21 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Ebner Stolz GmbH & Co. KG as For For Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7.1 Elect Hans-Joachim Koenig to the For For Management
Supervisory Board
7.2 Elect Florian Herger to the For For Management
Supervisory Board
7.3 Elect Dietmar Kubis to the Supervisory For For Management
Board
7.4 Elect Felicia Rosenthal to the For For Management
Supervisory Board
7.5 Elect Juergen Rottler to the For For Management
Supervisory Board
7.6 Elect Rolf Woehrle to the Supervisory For For Management
Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Creation of EUR 1.7 Million For For Management
Pool of Authorized Capital I with or
without Exclusion of Preemptive Rights
10 Approve Creation of EUR 3.5 Million For For Management
Pool of Authorized Capital II with
Preemptive Rights
--------------------------------------------------------------------------------
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED
Ticker: 540767 Security ID: Y7270W100
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Akira Shibata as Director For For Management
4 Elect Minoru Kimura as Director For For Management
5 Elect Tomohiro Yao as Director For For Management
--------------------------------------------------------------------------------
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED
Ticker: 540767 Security ID: Y7270W100
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Commission to For Against Management
Independent Directors
--------------------------------------------------------------------------------
NORDIC SEMICONDUCTOR ASA
Ticker: NOD Security ID: R4988P103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
5 Approve Company's Corporate Governance None None Management
Statement
6 Authorize Share Repurchase Program For For Management
7a Approve Creation of NOK 192,000 Pool For For Management
of Capital without Preemptive Rights
7b Approve Issuance of Convertible Loans For For Management
without Preemptive Rights
8a Reelect Birger Kristian Steen as Board For For Management
Chairman
8b Reelect Inger Berg Orstavik as Director For For Management
8c Reelect Anita Huun as Director For For Management
8d Reelect Jan Frykhammar as Director For Against Management
8e Elect Snorre Kjesbu as Director For For Management
8f Elect Niels Anderskouv as Director For For Management
8g Reelect Annastiina Hintsa as Director For For Management
9a Reelect Viggo Leisner as Nominating For For Management
Committee Chairman
9b Reelect Eivind Lotsberg as Members of For For Management
Nominating Committee
9c Reelect Fredrik Thoresen as Members of For For Management
Nominating Committee
10a Approve Remuneration of Directors For For Management
10b Approve Remuneration of Nominating For For Management
Committee
10c Approve Remuneration of Auditors For For Management
11 Approve Remuneration Report (Advisory For For Management
Vote)
12.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12.2 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
NORDNET AB
Ticker: SAVE Security ID: W6S819112
Meeting Date: OCT 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6.a Elect Henrik Rattzen as Director For For Management
6.b Elect Fredrik Bergstrom as Director For For Management
--------------------------------------------------------------------------------
NORDNET AB
Ticker: SAVE Security ID: W6S819112
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive President's Report None None Management
8 Receive CEO's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.60 Per Share
12.a Approve Discharge of Anna Back For For Management
12.b Approve Discharge of Charlotta Nilsson For For Management
12.c Approve Discharge of Tom Dinkelspiel For For Management
12.d Approve Discharge of Karitha Ericson For For Management
12.e Approve Discharge of Gustaf Unger For For Management
12.f Approve Discharge of Fredrik Bergstrom For For Management
12.g Approve Discharge of Henrik Rattzen For For Management
12.h Approve Discharge of Per Widerstrom For For Management
12.i Approve Discharge of Jan Dinkelspiel For For Management
12.j Approve Discharge of Christian Frick For For Management
12.k Approve Discharge of Hans Larsson For For Management
12.l Approve Discharge of CEO Lars-Ake For For Management
Norling
13.a Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
13.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.a1 Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 for Chair
and for Other Directors
14.a2 Approve Remuneration for the Risk and For For Management
Compliance Committee
14.a3 Approve Remuneration for the Audit For For Management
Committee
14.a4 Approve Remuneration for the IT For For Management
committee
14.a5 Approve Remuneration for the For For Management
Remuneration Committee
14.b Approve Remuneration of Auditors For For Management
15.a1 Reelect Tom Dinkelspiel as Director For For Management
15.a2 Reelect Fredrik Bergstrom as Director For For Management
15.a3 Reelect Anna Back as Director For For Management
15.a4 Reelect Karitha Ericson as Director For For Management
15.a5 Reelect Charlotta Nilsson as Director For For Management
15.a6 Reelect Henrik Rattzen as Director For For Management
15.a7 Reelect Gustaf Unger as Director For For Management
15.a8 Reelect Per Widerstrom as Director For For Management
15.b Reelect Tom Dinkelspiel as Board Chair For For Management
15.c Ratify Deloitte AB as Auditors For For Management
16 Approve Remuneration Report For For Management
17 Authorize Share Repurchase Program For For Management
18.a Authorize the Board to Repurchase For For Management
Warrants from Participants in Warrants
Plan 2020/2023
18.b Approve Creation of SEK 10,000 Pool of For For Management
Capital without Preemptive Rights
19 Approve Warrant Plan for Key Employees For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
O2MICRO INTERNATIONAL LTD.
Ticker: OIIM Security ID: 67107W100
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Austin For For Management
1b Elect Director Vijay Kumar For For Management
1c Elect Director Daniel Lenehan For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Deloitte & Touche as Auditors For For Management
--------------------------------------------------------------------------------
O2MICRO INTERNATIONAL LTD.
Ticker: OIIM Security ID: 67107W100
Meeting Date: JAN 31, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Authorize Special Committee to Do All For For Management
Things Necessary to Give Effect to the
Merger Agreement
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ON THE BEACH GROUP PLC
Ticker: OTB Security ID: G6754C101
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: JAN 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Richard Pennycook as Director For For Management
5 Re-elect Simon Cooper as Director For For Management
6 Re-elect Shaun Morton as Director For For Management
7 Re-elect David Kelly as Director For For Management
8 Re-elect Elaine O'Donnell as Director For For Management
9 Re-elect Justine Greening as Director For For Management
10 Elect Zoe Harris as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Long Term Incentive Plan For For Management
14 Authorise Issue of Equity For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
OPEN DOOR, INC.
Ticker: 3926 Security ID: J3072J105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sekine, Daisuke For Against Management
1.2 Elect Director Suzuki, Hideaki For For Management
1.3 Elect Director Nakano, Masaharu For For Management
1.4 Elect Director Shimizu, Junko For For Management
1.5 Elect Director Iue, Toshiaki For For Management
1.6 Elect Director Takada, Tsuyoshi For For Management
2.1 Appoint Statutory Auditor Hayashi, For For Management
Fusao
2.2 Appoint Statutory Auditor Matsuda, For For Management
Michiharu
2.3 Appoint Statutory Auditor Miyamoto, For For Management
Kohei
3.1 Appoint Alternate Statutory Auditor For For Management
Kobori, Satoshi
3.2 Appoint Alternate Statutory Auditor For For Management
Motohashi, Yoshiro
--------------------------------------------------------------------------------
PAREX RESOURCES INC.
Ticker: PXT Security ID: 69946Q104
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Lynn Azar For For Management
2.2 Elect Director Lisa Colnett For For Management
2.3 Elect Director Sigmund Cornelius For For Management
2.4 Elect Director Robert Engbloom For For Management
2.5 Elect Director Wayne Foo For For Management
2.6 Elect Director G.R. (Bob) MacDougall For For Management
2.7 Elect Director Glenn McNamara For For Management
2.8 Elect Director Imad Mohsen For For Management
2.9 Elect Director Carmen Sylvain For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PATRIA INVESTMENTS LIMITED
Ticker: PAX Security ID: G69451105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
PENSIONBEE GROUP PLC
Ticker: PBEE Security ID: G6994Z100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Romi Savova as Director For For Management
5 Re-elect Jonathan Parsons as Director For For Management
6 Elect Christoph Martin as Director For For Management
7 Re-elect Mark Wood as Director For For Management
8 Re-elect Mary Francis as Director For For Management
9 Re-elect Michelle Cracknell as Director For For Management
10 Re-elect Lara Oyesanya as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PEOPLEIN LIMITED
Ticker: PPE Security ID: Q73809107
Meeting Date: NOV 14, 2022 Meeting Type: Annual
Record Date: NOV 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Vu Tran as Director For For Management
1b Elect Thomas Reardon as Director For For Management
2 Approve Remuneration Report None Against Management
3 Approve Issuance of Performance Rights For Against Management
to Thomas Reardon
4 Approve Increase in Non-Executive None For Management
Directors' Fee Pool
5 Approve Giving of Financial Assistance For For Management
--------------------------------------------------------------------------------
POLYCAB INDIA LIMITED
Ticker: 542652 Security ID: Y6S83Q102
Meeting Date: MAR 01, 2023 Meeting Type: Special
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Manju Agarwal as Director For For Management
2 Elect Gandharv Tongia as Director and For For Management
Approve Appointment and Remuneration
of Gandharv Tongia as Whole-Time
Director
--------------------------------------------------------------------------------
POLYCAB INDIA LIMITED
Ticker: 542652 Security ID: Y6S83Q102
Meeting Date: MAR 17, 2023 Meeting Type: Court
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
POLYCAB INDIA LIMITED
Ticker: 542652 Security ID: Y6S83Q102
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Bharat A. Jaisinghani as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect of T. P. Ostwal as Director For For Management
7 Reelect R. S. Sharma as Director For For Management
8 Elect Bhaskar Sharma as Director For For Management
--------------------------------------------------------------------------------
PREMIER MITON GROUP PLC
Ticker: PMI Security ID: G7220Z104
Meeting Date: FEB 01, 2023 Meeting Type: Annual
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Approve Remuneration Report For For Management
6 Re-elect Mike O'Shea as Director For For Management
7 Re-elect David Barron as Director For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PRESTIGE INTERNATIONAL INC.
Ticker: 4290 Security ID: J6401L105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
2.1 Elect Director Tamagami, Shinichi For For Management
2.2 Elect Director Sekine, Hiroshi For For Management
2.3 Elect Director Yoshida, Nao For For Management
2.4 Elect Director Seki, Toshiaki For For Management
2.5 Elect Director Takagi, Izumi For For Management
2.6 Elect Director Koeda, Masayo For For Management
3.1 Appoint Statutory Auditor Sugiyama, For For Management
Masaru
3.2 Appoint Statutory Auditor Hara, For For Management
Katsuhiko
3.3 Appoint Statutory Auditor Ono, Masaru For For Management
--------------------------------------------------------------------------------
PT ARWANA CITRAMULIA TBK
Ticker: ARNA Security ID: Y7116S131
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Allocation of Income For For Management
5 Approve Auditors For For Management
6 Reelect Directors and Commissioners For For Management
7 Amend Article 3 Paragraphs 1 and 2 of For For Management
the Company's Articles of Association
in Relation to the Purpose and
Objectives as well as the Company's
Business Activities
--------------------------------------------------------------------------------
PT BANK BTPN SYARIAH TBK
Ticker: BTPS Security ID: Y713AP104
Meeting Date: OCT 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For For Management
Commissioners
--------------------------------------------------------------------------------
PT BANK BTPN SYARIAH TBK
Ticker: BTPS Security ID: Y713AP104
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors, Commissioners
and Sharia Supervisory Board
2 Approve Allocation of Income For For Management
3 Approve Changes in the Boards of the For For Management
Company
4 Approve Remuneration of Directors, For For Management
Commissioners and Sharia Supervisory
Board
5 Approve KAP Sidharta Widjaja & Rekan For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Transfer of Treasury Stock None None Management
--------------------------------------------------------------------------------
PT SELAMAT SEMPURNA TBK
Ticker: SMSM Security ID: Y7139P148
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Changes in the Boards of the For For Management
Company
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
6 Approve Merger of the Company and PT For For Management
Selamat Sempana Perkasa
--------------------------------------------------------------------------------
PT SELAMAT SEMPURNA TBK
Ticker: SMSM Security ID: Y7139P148
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
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PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK
Ticker: ULTJ Security ID: Y7145S169
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
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PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK
Ticker: ULTJ Security ID: Y7145S169
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
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PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK
Ticker: ULTJ Security ID: Y7145S169
Meeting Date: JUN 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Issued and For For Management
Paid-Up Capital of the Company
2 Amend Article 3 of the Company's For For Management
Articles of Association in Relation to
the Purpose and Objectives as well as
the Company's Business Activities
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PUREGOLD PRICE CLUB, INC.
Ticker: PGOLD Security ID: Y71617107
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous For For Management
Meeting and Ratification of Acts and
Resolutions of the Board of Directors
and Management
2 Approve Annual Report and Consolidated For For Management
Audited Financial Statements
3 Approve R.G. Manabat & Company as For For Management
External Auditor and Fix Its
Remuneration
4 Elect Lucio L. Co as Director For For Management
4.1 Elect Susan P. Co as Director For For Management
4.2 Elect Ferdinand Vincent P. Co as For For Management
Director
4.3 Elect Pamela Justine P. Co as Director For For Management
4.4 Elect Leonardo B. Dayao as Director For For Management
4.5 Elect Jack E. Huang as Director For For Management
4.6 Elect Jaime S. Dela Rosa as Director For For Management
4.7 Elect Gil B. Genio as Director For For Management
4.8 Elect Emmanuel G. Herbosa as Director For For Management
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QIAGEN NV
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5.a Reelect Metin Colpan to Supervisory For For Management
Board
5.b Reelect Toralf Haag to Supervisory For For Management
Board
5.c Reelect Ross L. Levine to Supervisory For For Management
Board
5.d Reelect Elaine Mardis to Supervisory For For Management
Board
5.e Reelect Eva Pisa to Supervisory Board For For Management
5.f Reelect Lawrence A. Rosen to For For Management
Supervisory Board
5.g Reelect Stephen H. Rusckowski to For For Management
Supervisory Board
5.h Reelect Elizabeth E. Tallett to For For Management
Supervisory Board
6.a Reelect Thierry Bernard to Management For For Management
Board
6.b Reelect Roland Sackers to Management For For Management
Board
7 Reappoint KPMG Accountants N.V. as For For Management
Auditors
8.a Grant Supervisory Board Authority to For For Management
Issue Shares
8.b Authorize Supervisory Board to Exclude For For Management
Preemptive Rights from Share Issuances
9 Authorize Repurchase of Shares For For Management
10 Approve Discretionary Rights for the For For Management
Managing Board to Implement Capital
Repayment by Means of Synthetic Share
Repurchase
11 Approve Cancellation of Shares For For Management
12 Approve QIAGEN N.V. 2023 Stock Plan For For Management
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RECORDATI SPA
Ticker: REC Security ID: T78458139
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a.1 Slate 1 Submitted by Rossini Sarl None Against Shareholder
2a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2b Appoint Chairman of Internal Statutory None For Shareholder
Auditors
2c Approve Remuneration of Directors None For Shareholder
3a Approve Remuneration Policy For For Management
3b Approve Second Section of the For For Management
Remuneration Report
4 Approve Performance Shares Plan For For Management
2023-2025
5 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
Shareholders
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RICHELIEU HARDWARE LTD.
Ticker: RCH Security ID: 76329W103
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvie Vachon For For Management
1.2 Elect Director Lucie Chabot For For Management
1.3 Elect Director Marie Lemay For For Management
1.4 Elect Director Pierre Pomerleau For For Management
1.5 Elect Director Luc Martin For For Management
1.6 Elect Director Richard Lord For For Management
1.7 Elect Director Marc Poulin For For Management
1.8 Elect Director Robert Courteau For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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RIVERSTONE HOLDINGS LIMITED
Ticker: AP4 Security ID: Y7302Q105
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Lim Jun Xiong Steven as Director For For Management
3 Elect Yoong Kah Yin as Director For For Management
4 Approve Final Dividend For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
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ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders
2 Approve the Financial Statements for For For Management
the Preceding Year
3.1 Elect James L. Go as Director For For Management
3.2 Elect Lance Y. Gokongwei as Director For For Management
3.3 Elect Frederick D. Go as Director For For Management
3.4 Elect Patrick Henry C. Go as Director For For Management
3.5 Elect Johnson Robert G. Go, Jr. as For For Management
Director
3.6 Elect Robina Gokongwei-Pe as Director For For Management
3.7 Elect Vivencio B. Dizon as Director For For Management
3.8 Elect Omar Byron T. Mier as Director For For Management
3.9 Elect Bienvenido S. Bautista as For For Management
Director
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify the Acts of the Board of For For Management
Directors and Its Committees, Officers
and Management
6 Approve Other Matters For Against Management
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SAGAX AB
Ticker: SAGA.B Security ID: W7519A200
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 2.70 Per Class A
Share and Class B Share and SEK 2.00
Per Class D Share
7.c1 Approve Discharge of Staffan Salen For For Management
7.c2 Approve Discharge of David Mindus For For Management
7.c3 Approve Discharge of Johan Cerderlund For For Management
7.c4 Approve Discharge of Filip Engelbert For For Management
7.c5 Approve Discharge of Johan Thorell For For Management
7.c6 Approve Discharge of Ulrika Werdelin For For Management
7.c7 Approve Discharge of CEO David Mindus For For Management
8 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 330,000 for
Chairman, and SEK 180,000 for Other
Directors; Approve Committee Fees;
Approve Remuneration of Auditors
10.1 Reelect Staffan Salen as Director For For Management
10.2 Reelect David Mindus as Director For For Management
10.3 Reelect Johan Cerderlund as Director For For Management
10.4 Reelect Filip Engelbert as Director For For Management
10.5 Reelect Johan Thorell as Director For For Management
10.6 Reelect Ulrika Werdelin as Director For For Management
10.7 Reelect Staffan Salen as Board Chair For For Management
10.8 Ratify Ernst & Young as Auditors For For Management
11 Approve Remuneration Report For For Management
12 Approve Warrant Plan for Key Employees For For Management
13 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Close Meeting None None Management
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SDIPTECH AB
Ticker: SDIP.B Security ID: W8T88U113
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 8 Per Preference
Share; Approve Omission of Dividends
for Ordinary Shares
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 830,000 for Chairman
and SEK 290,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Reelect Johnny Alvarsson, Jan For For Management
Samuelson, Birgitta Henriksson, Urban
Doverholt and Eola Anggard Runsten as
Directors
13 Reelect Jan Samuelson as Board Chairman For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
18 Approve Warrant Plan for Key Employees For For Management
19 Close Meeting None None Management
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SELF STORAGE GROUP ASA
Ticker: SSG Security ID: R6S49B106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of For For Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
5 Approve Remuneration of Directors in For For Management
the Amount of NOK 175,000 for
Directors and Omission of Remuneration
for Chairman; Approve Remuneration for
Committee Work
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration Statement For For Management
8 Approve Creation of NOK 4.7 Million For For Management
Pool of Capital without Preemptive
Rights
9 Reelect Steven Skaar (Chair), Gustav For For Management
Sobak, Yvonne Sandvold, Ingrid Elvira
Leisner and Carl August Ameln as
Directors
10 Elect Dominik Jocehm (Chair), Lasse For For Management
Hoydal and Oyvind Hagelund as Members
of Nominating Committee
11 Amend Articles Re: Notice of For For Management
Attendance for General Meeting;
Advance Voting
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SERIA CO. LTD.
Ticker: 2782 Security ID: J7113X106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Kawai, Eiji For For Management
2.2 Elect Director Iwama, Yasushi For For Management
2.3 Elect Director Miyake, Natsuko For For Management
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SESA SPA
Ticker: SES Security ID: T8T09M129
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3 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
Shareholders
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SHANGHAI HANBELL PRECISE MACHINERY CO., LTD.
Ticker: 002158 Security ID: Y76832107
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9 Approve Authorization of Chairman of For For Management
the Board for Financing Quota and
Daily Business with Banks
10 Approve Use of Funds to Invest in For For Management
Financial Products
11 Approve Provision of Guarantee For Against Management
12 Approve to Carry-out Foreign Exchange For For Management
Derivatives Trading Business
13 Approve Daily Related Party Transaction For For Management
14 Approve Shareholder Return Plan For For Management
15 Amend Major Business and Investment For Against Management
Decision-making Management System
16 Approve Amendments to Articles of For For Management
Association
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SHOP APOTHEKE EUROPE NV
Ticker: SAE Security ID: N7975Z103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Discussion on Company's Corporate None None Management
Governance Structure
2.c Receive Report Regarding the Progress None None Management
and Achievements of the Company's ESG
Activities
3.a Approve Remuneration Report For For Management
3.b Receive Report of Auditors (Non-Voting) None None Management
3.c Adopt Financial Statements and For For Management
Statutory Reports
3.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.e Approve Allocation of Income For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Ratify Mazars Accountants N.V. as For For Management
Auditors
6.a Reelect Bjorn Soder to Supervisory For For Management
Board
6.b Reelect Frank Kohler to Supervisory For For Management
Board
6.c Reelect Jerome Cochet to Supervisory For For Management
Board
7.a Approve Discharge of Stefan Feltens as For For Management
Member of the Management Board
7.b Elect Olaf Heinrich to Management For For Management
Board and CEO
7.c Reelect Marc Fischer to Management For For Management
Board
7.d Reelect Stephan Weber to Management For For Management
Board
7.e Reelect Theresa Holler to Management For For Management
Board
8 Approve 2023 Stock Option Plan For For Management
9.a Grant Management Board Authority to For For Management
Issue Shares Up To 0.7 Percent of
Issued Capital in Connection with the
2023 Stock Option Plan
9.b Grant Board Authority to Issue Shares For For Management
Up To 0.25 Percent of Issued Capital
in Connection with the 2019 ESOP
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Articles Re: Change the For For Management
Statutory Name of the Company
12 Amend Remuneration Policy for For For Management
Supervisory Board
13 Allow Questions None None Management
14 Close Meeting None None Management
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SILERGY CORP.
Ticker: 6415 Security ID: G8190F102
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect XIE BING, with SHAREHOLDER NO. For Against Management
6415202XXX, as Non-Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Issuance of Restricted Stocks For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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SINBON ELECTRONICS CO., LTD.
Ticker: 3023 Security ID: Y7989R103
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
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SMARTCRAFT ASA
Ticker: SMCRT Security ID: R7T54K113
Meeting Date: NOV 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Authorize Share Repurchase Program For For Management
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SMARTCRAFT ASA
Ticker: SMCRT Security ID: R7T54K113
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration of Auditor For For Management
6 Discuss Company's Corporate Governance None None Management
Statement
7 Approve Remuneration of Directors in For For Management
the Amount of NOK 364,000 for Chair
and NOK 182,000 for Other Directors;
Approve Remuneration for Committee Work
8 Approve Remuneration of Nomination For For Management
Committee
9 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
10 Approve Remuneration Statement For For Management
(Advisory)
11 Elect Arild Bodal (Chair) and Helen For For Management
Fasth Gillstedt as New Members of
Nominating Committee
12 Elect Gunnar Haglund (Chair), Isabella For For Management
Alveberg, Bernt Ulstein, Maria Danell,
Marianne Bergmann Roren, Carl Ivarsson
and Allan Engstrom as New Directors
13 Approve Creation of NOK 171,522.305 For For Management
Pool of Capital without Preemptive
Rights
14 Authorize Share Repurchase Program For For Management
15 Ratify Ernst & Young as Auditor For For Management
16 Amend Articles Re: Deadline for For For Management
Attendance Notice
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SOFTCAT PLC
Ticker: SCT Security ID: G8251T108
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Approve Special Dividend For For Management
6 Re-elect Graeme Watt as Director For For Management
7 Re-elect Martin Hellawell as Director For For Management
8 Re-elect Graham Charlton as Director For For Management
9 Re-elect Vin Murria as Director For For Management
10 Re-elect Robyn Perriss as Director For For Management
11 Re-elect Karen Slatford as Director For For Management
12 Elect Lynne Weedall as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SPORTON INTERNATIONAL INC.
Ticker: 6146 Security ID: Y8129X109
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 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
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
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SQUARE PHARMACEUTICALS LTD.
Ticker: SQURPHARMA Security ID: Y8132X104
Meeting Date: DEC 24, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3.1 Reelect Ratna Patra as Director For For Management
3.2 Reelect Anjan Chowdhury as Director For For Management
4.1 Approve Reappointment of Syed Afzal For For Management
Hasan Uddin as Independent Director
4.2 Approve Reappointment of S. M. Rezaur For For Management
Rahmandin as Independent Director
5 Approve Ahmed Zaker & Co as Auditors For For Management
and Authorize Board to Fix their
Remuneration
6 Appoint Chowdhury Bhattacharjee & Co. For For Management
as Corporate Governance Compliance
Auditors for Fiscal Year 2022-2023 and
Authorize Board to Fix Their
remuneration
7 Change Company Name and Amend For For Management
Memorandum and Articles of Association
to Reflect Change in Company Name
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ST. JAMES'S PLACE PLC
Ticker: STJ Security ID: G5005D124
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Andrew Croft as Director For For Management
6 Re-elect Craig Gentle as Director For For Management
7 Re-elect Emma Griffin as Director For For Management
8 Re-elect Rosemary Hilary as Director For For Management
9 Re-elect Lesley-Ann Nash as Director For For Management
10 Re-elect Paul Manduca as Director For For Management
11 Re-elect John Hitchins as Director For For Management
12 Elect Dominic Burke as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STRIKE CO., LTD.
Ticker: 6196 Security ID: J7674S108
Meeting Date: DEC 23, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
SUN ASTERISK, INC.
Ticker: 4053 Security ID: J7808M100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Taihei For For Management
1.2 Elect Director Hattori, Yusuke For For Management
1.3 Elect Director Umeda, Takuya For For Management
1.4 Elect Director Hirai, Makoto For For Management
1.5 Elect Director Ishiwatari, Makiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nihonyanagi, Ken
2.2 Elect Director and Audit Committee For For Management
Member Ozawa, Toshihiro
2.3 Elect Director and Audit Committee For For Management
Member Ishii, Eriko
--------------------------------------------------------------------------------
SUOFEIYA HOME COLLECTION CO., LTD.
Ticker: 002572 Security ID: Y29336107
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Amount and Usage of Raised For For Management
Funds
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve No Need for Report on the For For Management
Usage of Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Signing of Conditional Share For For Management
Subscription Agreement
8 Approve Related Party Transactions in For For Management
Connection to Private Placement
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve White Wash Waiver For For Management
11 Approve Shareholder Dividend Return For For Management
Plan
--------------------------------------------------------------------------------
SUOFEIYA HOME COLLECTION CO., LTD.
Ticker: 002572 Security ID: Y29336107
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget For Against Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Cash Management For Against Management
9 Approve Financing Amount For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Provision for Asset Impairment For For Management
12 Approve Amendments to Articles of For For Management
Association
13 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
16 Approve Authorization of the Board to For For Management
Handle Matters on Private Placement
17 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
--------------------------------------------------------------------------------
SUPREMA, INC.
Ticker: 236200 Security ID: Y8T073135
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SWEDENCARE AB
Ticker: SECARE Security ID: W942AH117
Meeting Date: OCT 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting None None Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Warrant Plan for Key Employees For Did Not Vote Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDENCARE AB
Ticker: SECARE Security ID: W942AH117
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 0.22 Per Share
7.c Approve Discharge of Board and For For Management
President
8 Approve Remuneration of Directors in For For Management
the Amount of SEK 600,000 for Chairman
and SEK 200,000 for Other Directors;
Approve Remuneration of Auditors
9 Reelect Hakan Svanberg (Chair), Johan For For Management
Bergdahl, Thomas Eklund, Sara Brandt,
Ulrika Valassi and Jean Yves Parisot
as Directors; Elect Heinz-Juergen
Bertram as New Director; Ratify
Deloitte AB as Auditors Auditors
10 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
11 Approve Issuance of up to 17.6 Million For For Management
Shares without Preemptive Rights
12 Close Meeting None None Management
--------------------------------------------------------------------------------
SWORD GROUP SE
Ticker: SWP Security ID: F91829105
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's Reports For For Management
2 Receive and Approve Auditor's Reports For For Management
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Discharge of Directors For For Management
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Discharge of Auditors For For Management
11 Appoint Mazars Luxembourg S.A. as For For Management
Auditor
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Approve Cancellation of Share For For Management
Repurchase Program
14 Approve Reduction in Share Capital For For Management
Through Cancellation of Repurchased
Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SYNCHRO FOOD CO., LTD.
Ticker: 3963 Security ID: J7867P101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujishiro, Shinichi For For Management
1.2 Elect Director Nakagawa, Tsuguhiro For For Management
1.3 Elect Director Morita, Masaki For For Management
1.4 Elect Director Okubo, Shun For For Management
1.5 Elect Director Matsuzaki, Ryota For For Management
1.6 Elect Director Nagai, Mihoko For For Management
--------------------------------------------------------------------------------
SYSTEM INFORMATION CO., LTD.
Ticker: 3677 Security ID: J7872H102
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Suzuki, Takashi For For Management
3.2 Elect Director Ishikawa, Katsumasa For For Management
3.3 Elect Director Kono, Hayato For For Management
3.4 Elect Director Masuda, Kota For For Management
4.1 Elect Director and Audit Committee For For Management
Member Morohashi, Takahisa
4.2 Elect Director and Audit Committee For For Management
Member Washizaki, Hironori
4.3 Elect Director and Audit Committee For Against Management
Member Adachi, Nobuo
4.4 Elect Director and Audit Committee For For Management
Member Yamauchi, Rei
5 Appoint Avantia GP as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
SYSTENA CORP.
Ticker: 2317 Security ID: J7864T106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hemmi, Yoshichika For For Management
1.2 Elect Director Miura, Kenji For For Management
1.3 Elect Director Taguchi, Makoto For For Management
1.4 Elect Director Fujii, Hiroyuki For For Management
1.5 Elect Director Hemmi, Shingo For For Management
1.6 Elect Director Kotani, Hiroshi For For Management
1.7 Elect Director Suzuki, Yukio For For Management
1.8 Elect Director Ogawa, Koichi For For Management
1.9 Elect Director Ito, Mari For For Management
2.1 Appoint Statutory Auditor Adagawa, For For Management
Hiroshi
2.2 Appoint Statutory Auditor Tokuono, For For Management
Nobushige
2.3 Appoint Statutory Auditor Arita, For For Management
Toshiji
--------------------------------------------------------------------------------
TARSONS PRODUCTS LTD.
Ticker: 543399 Security ID: Y85454117
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Sanjive Sehgal as Director For For Management
3 Approve Charging of Fee for Delivery For For Management
of Documents
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Horst Julius Pudwill as Director For For Management
3b Elect Joseph Galli Jr. as Director For For Management
3c Elect Frank Chi Chung Chan as Director For For Management
3d Elect Robert Hinman Getz as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve the Amendments to Share Award For For Management
Scheme
8 Approve the Amendments to Share Option For For Management
Scheme
--------------------------------------------------------------------------------
TEQNION AB
Ticker: TEQ Security ID: W9590R110
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 220,000 for Chairman
and SEK 140,000 for Other Directors;
Approve Remuneration of Auditors
11 Elect Board of Directors and Auditors For For Management
12 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
13 Close Meeting None None Management
--------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Ticker: NTB Security ID: G0772R208
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Elect Director Michael Collins For For Management
2b Elect Director Alastair Barbour For For Management
2c Elect Director Sonia Baxendale For For Management
2d Elect Director Mark Lynch For For Management
2e Elect Director Ingrid Pierce For For Management
2f Elect Director Jana Schreuder For For Management
2g Elect Director Michael Schrum For For Management
2h Elect Director Pamela Thomas-Graham For For Management
2i Elect Director John Wright For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
THERMADOR GROUPE SA
Ticker: THEP Security ID: F91651194
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.08 per Share
4 Reelect Mathilde Yagoubi as Director For For Management
5 Reelect Olivier Villemonte as Director For For Management
6 Elect Veronique Bouscayrol as Director For For Management
7 Approve Compensation of Guillaume For For Management
Robin, Chairman and CEO
8 Approve Compensation of Patricia For For Management
Mavigner, Vice-CEO
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Compensation Report For For Management
11 Approve Remuneration Policy of For For Management
Guillaume Robin, Chairman and CEO
12 Approve Remuneration Policy of For For Management
Patricia Mavigner, Vice-CEO
13 Approve Remuneration Policy of Lionel For For Management
Monroe, Vice-CEO
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 190,000
15 Approve Auditors' Special Report on For For Management
Related-Party Transactions
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Appoint Deloitte as Auditor; Renew For For Management
Appointment of Cabinet Royet as Auditor
18 Ratify Change Location of Registered For For Management
Office to 60 Rue de Luzais, Parc
d'Activites de Chesnes,
Saint-Quentin-Fallavier (Isere) and
Amend Article 4 of Bylaws Accordingly
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TK GROUP (HOLDINGS) LIMITED
Ticker: 2283 Security ID: G88939106
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Pui Leung as Director For For Management
4 Elect Chung Chi Ping Roy as Director For For Management
5 Elect Tsang Wah Kwong as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Amend Memorandum and Articles of For For Management
Association and Related Transactions
--------------------------------------------------------------------------------
TOKAI CARBON KOREA CO., LTD.
Ticker: 064760 Security ID: Y8851Q108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Hideo as Inside Director For For Management
2.2 Elect Kim Young-hui as Inside Director For For Management
2.3 Elect Takahashi Hiroshi as Inside For For Management
Director
2.4 Elect Shiotsubo Eisuke as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TRANCOM CO., LTD.
Ticker: 9058 Security ID: J9297N102
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Shimizu, Masahisa For For Management
2.2 Elect Director Takebe, Atsunori For For Management
2.3 Elect Director Jinno, Yasuhiro For For Management
2.4 Elect Director Kambayashi, Ryo For For Management
2.5 Elect Director Sato, Kei For For Management
2.6 Elect Director Usagawa, Kuniko For For Management
3 Elect Director and Audit Committee For For Management
Member Shibuya, Eiji
--------------------------------------------------------------------------------
TSURUHA HOLDINGS, INC.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: MAY 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tsuruha, Tatsuru For For Management
2.2 Elect Director Tsuruha, Jun For For Management
2.3 Elect Director Ogawa, Hisaya For For Management
2.4 Elect Director Murakami, Shoichi For For Management
2.5 Elect Director Yahata, Masahiro For For Management
3 Elect Director and Audit Committee For For Management
Member Fujii, Fumiyo
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
UNIPHAR PLC
Ticker: UPR Security ID: G9300Z103
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Ger Rabbette as Director For For Management
3b Re-elect Tim Dolphin as Director For For Management
3c Re-elect Paul Hogan as Director For For Management
3d Re-elect Sue Webb as Director For For Management
3e Re-elect Jeff Berkowitz as Director For For Management
3f Re-elect Jim Gaul as Director For For Management
3g Re-elect Liz Hoctor as Director For For Management
3h Re-elect Maurice Pratt as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Determine Price Range for Reissuance For For Management
of Treasury Shares
10 Amend Articles of Association Re: For For Management
Article 121
--------------------------------------------------------------------------------
USER LOCAL, INC.
Ticker: 3984 Security ID: J96388103
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ito, Masao For For Management
3.2 Elect Director Watanabe, Kazuyuki For For Management
3.3 Elect Director Iwamoto, Daisuke For For Management
3.4 Elect Director Matsuzaki, Ryota For For Management
3.5 Elect Director Ito, Taku For For Management
--------------------------------------------------------------------------------
VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK
Ticker: TCB Security ID: Y937GK104
Meeting Date: DEC 17, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Shares in Techcom For For Management
Securities JSC
--------------------------------------------------------------------------------
VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK
Ticker: TCB Security ID: Y937GK104
Meeting Date: APR 22, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Business Performance For For Management
of Financial Year 2022 and Business
Plan for Financial Year 2023,
Including Remuneration Budget for
Board of Directors and Supervisory
Board in Financial Year 2023
2 Approve Report of Board of Directors For For Management
for Financial Year 2022
3 Approve Report of Supervisory Board For For Management
for Financial Year 2022 and Plan for
Financial Year 2023
4 Approve Auditors For For Management
5 Approve Separate Audited and For For Management
Consolidated Financial Statements of
Financial Year 2022
6 Approve Income Allocation, For For Management
Appropriations of Funds and
Non-Payment of Dividend of Financial
Year 2022
7 Approve Purchase of Shares on Private For For Management
Placement Basis from Techcom
Securities (TCBS)
8 Approve Employee Stock Ownership Plan For For Management
(ESOP) and Plan to Increase Charter
Capital in Relation to ESOP
9 Approve Maximum Foreign Ownership For For Management
Ratio and Amend Articles of Association
10 Other Business For Against Management
--------------------------------------------------------------------------------
VIRBAC SA
Ticker: VIRP Security ID: F97900116
Meeting Date: JUN 20, 2023 Meeting Type: Annual/Special
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.32 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Philippe Capron as Director For For Management
6 Reelect OJB Conseil as Director For For Management
7 Renew Appointment of Xavier Yon For For Management
Consulting Unipessoal Lda as Censor
8 Renew Appointment of Rodolphe Durand For For Management
as Censor
9 Approve Compensation Report of For For Management
Directors
10 Approve Compensation Report CEO and For For Management
Vice-CEOs
11 Approve Compensation of Marie-Helene For For Management
Dick-Madelpuech, Chairwoman of the
Board
12 Approve Compensation of Sebastien For For Management
Huron, CEO
13 Approve Compensation of Habib Ramdani, For For Management
Vice-CEO
14 Approve Compensation of Marc Bistuer, For For Management
Vice-CEO
15 Approve Remuneration Policy of For For Management
Chairwoman of the Board
16 Approve Remuneration Policy of For For Management
Directors
17 Approve Remuneration Policy of For For Management
Sebastien Huron, CEO
18 Approve Remuneration Policy of Habib For For Management
Ramdani, Vice-CEO
19 Approve Remuneration Policy of Marc For For Management
Bistuer, Vice-CEO
20 Approve Remuneration of Directors and For For Management
Censors in the Aggregate Amount of EUR
220,000
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VISIONAL, INC.
Ticker: 4194 Security ID: J94590106
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: JUL 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Minami, Soichiro For For Management
2.2 Elect Director Takeuchi, Shin For For Management
2.3 Elect Director Murata, Satoshi For For Management
2.4 Elect Director Sakai, Tetsuya For For Management
2.5 Elect Director Shimada, Toru For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Hattori, Yukihiro
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP.
Ticker: 6409 Security ID: Y937BE103
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
VOLUTION GROUP PLC
Ticker: FAN Security ID: G93824103
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Hollingworth as Director For For Management
5 Re-elect Ronnie George as Director For For Management
6 Re-elect Andy O'Brien as Director For For Management
7 Re-elect Nigel Lingwood as Director For For Management
8 Re-elect Amanda Mellor as Director For For Management
9 Re-elect Claire Tiney as Director For For Management
10 Elect Margaret Amos as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Special Board Report Re: None None Management
Renewal of Authorized Capital
A.2.I Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights by Cash
Contributions
A2II Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
by Optional Dividend
A2III Authorize Increase in Share Capital of For For Management
up to 10 Percent of Authorized Capital
Without Preemptive Rights by Various
Means
B Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
C Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Acknowledgement of the Decision of the None None Management
Board of Directors Regarding the
Payment of an Optional Dividend
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration Report For For Management
8 Reelect Rik Vandenberghe as For Against Management
Independent Director
9 Reelect Tony De Pauw as Director For For Management
10 Ratify Deloitte as Auditors and For For Management
Approve Auditors' Remuneration
11 Approve Remuneration of the For For Management
Non-Executive Directors
12 Approve Remuneration of the Chairman For For Management
of the Board of Directors
13.1 Approve Change-of-Control Clause Re: For For Management
Credit Agreements
13.2 Approve Change-of-Control Clause Re: For For Management
Credit Agreements Permitted Between
the Date of the Convocation to the
General Meeting and the Effective
Session of the General Meeting
--------------------------------------------------------------------------------
WILCON DEPOT, INC.
Ticker: WLCON Security ID: Y9584X105
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and AFS For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
during the Preceding Year
4 Approve Amendment of Articles of For For Management
Incorporation
5.1 Elect Bertram B. Lim as Director For For Management
5.2 Elect Ricardo S. Pascua as Director For For Management
5.3 Elect Rolando S. Narciso as Director For For Management
5.4 Elect Delfin L. Warren as Director For For Management
5.5 Elect Lorraine Belo-Cincochan as For For Management
Director
5.6 Elect Mark Andrew Y. Belo as Director For For Management
5.7 Elect Careen Y. Belo as Director For For Management
6 Appoint Reyes Tacandong & Co. as For For Management
External Auditor
--------------------------------------------------------------------------------
WISTRON INFORMATION TECHONOLGY & SERVICES CORP.
Ticker: 4953 Security ID: Y9659N107
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
--------------------------------------------------------------------------------
WIX.COM LTD.
Ticker: WIX Security ID: M98068105
Meeting Date: DEC 19, 2022 Meeting Type: Annual
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Avishai Abrahami as Director For Did Not Vote Management
1b Reelect Diane Greene as Director For Did Not Vote Management
1c Reelect Mark Tluszcz as Director For Did Not Vote Management
2.1 Amend and Readopt Compensation Policy For Did Not Vote Management
for the Executives of the Company
2.2 Amend and Readopt Compensation Policy For Did Not Vote Management
for the Directors of the Company
3 Amend and Readopt Compensation For Did Not Vote Management
Arrangement of Non-Executive Directors
4 Approve Offer to Exchange certain For Did Not Vote Management
Options held by Non-Director and
Non-Executive Employees of the Company
and Subsidiaries
5 Ratify the Appointment and For Did Not Vote Management
Compensation of Kost, Forer, Gabbay &
Kasierer as Auditors
A Vote FOR if you are NOT a controlling None Did Not Vote Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED
Ticker: WNS Security ID: 92932M101
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify Grant Thornton Bharat LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect Timothy L. Main as a Director For For Management
5 Reelect Thi Nhuoc Lan Tu as a Director For For Management
6 Reelect Mario P. Vitale as a Director For For Management
7 Reelect Gareth Williams as a Director For For Management
8 Approve Remuneration of Directors For For Management
9 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Provision of External For For Management
Guarantees
6 Approve Deloitte Touche Tohmatsu (a For For Management
Special General Partnership) as PRC
Financial Report and Internal Control
Report Auditors and Deloitte Touche
Tohmatsu as Offshore Financial Report
Auditors and Authorize Board to Fix
their Remuneration
7 Approve Foreign Exchange Hedging Limit For For Management
8.1 Elect Ge Li as Director For For Management
8.2 Elect Edward Hu as Director For For Management
8.3 Elect Steve Qing Yang as Director For For Management
8.4 Elect Minzhang Chen as Director For For Management
8.5 Elect Zhaohui Zhang as Director For For Management
8.6 Elect Ning Zhao as Director None None Management
8.7 Elect Xiaomeng Tong as Director For For Management
8.8 Elect Yibing Wu as Director For For Management
9.1 Elect Dai Feng as Director For For Management
9.2 Elect Christine Shaohua Lu-Wong as For For Management
Director
9.3 Elect Wei Yu as Director For For Management
9.4 Elect Xin Zhang as Director For For Management
9.5 Elect Zhiling Zhan as Director For For Management
10 Approve Remuneration of Directors For For Management
11.1 Elect Harry Liang He as Supervisor For For Management
11.2 Elect Baiyang Wu as Supervisor For For Management
12 Approve Remuneration of Supervisors For For Management
13 Adopt H Share Award and Trust Scheme For For Management
14 Approve Grant of Awards to Connected For For Management
Selected Participants Under 2023 H
Share Award and Trust Scheme
15 Authorize Board and/or Delegate to For For Management
Handle Matters Pertaining to H Share
Award and Trust Scheme
16 Approve Increase of Registered Capital For For Management
17 Amend Articles of Association For For Management
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
19 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 31, 2023 Meeting Type: Special
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
X-FAB SILICON FOUNDRIES SE
Ticker: XFAB Security ID: B9901Z101
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Report For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Reelect Vlinvlin BV, Permanently For For Management
Represented by Ling Qi, as Director
and Approve Their Remuneration
8 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
--------------------------------------------------------------------------------
YAKUODO HOLDINGS CO., LTD.
Ticker: 7679 Security ID: J95559100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Saigo, Tatsuhiro For For Management
3.2 Elect Director Saigo, Kiyoko For For Management
3.3 Elect Director Ogasawara, Yasuhiro For For Management
3.4 Elect Director Saigo, Takahito For For Management
3.5 Elect Director Obara, Koichi For For Management
3.6 Elect Director Kurioka, Daisuke For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sakamoto, Atsushi
4.2 Elect Director and Audit Committee For For Management
Member Kamata, Hideki
4.3 Elect Director and Audit Committee For For Management
Member Katano, Keiji
5 Elect Alternate Director and Audit For For Management
Committee Member Nakamura, Shinjiro
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
================== Grandeur Peak International Stalwarts Fund ==================
ABCAM PLC
Ticker: ABC Security ID: G0060R118
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Admission of For For Management
Company's Ordinary Shares to Trading
on AIM
--------------------------------------------------------------------------------
ABCAM PLC
Ticker: ABCM Security ID: 000380204
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
5 Re-elect Peter Allen as Director For For Management
6 Re-elect Alan Hirzel as Director For For Management
7 Re-elect Michael Baldock as Director For For Management
8 Re-elect Mara Aspinall as Director For For Management
9 Re-elect Giles Kerr as Director For For Management
10 Re-elect Mark Capone as Director For For Management
11 Re-elect Sally Crawford as Director For For Management
12 Re-elect Bessie Lee as Director For For Management
13 Elect Luba Greenwood as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Adopt New Articles of Association For For Management
18 Approve Share Repurchase Contracts and For For Management
Counterparties
--------------------------------------------------------------------------------
AJANTA PHARMA LIMITED
Ticker: 532331 Security ID: Y0R6E1145
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Yogesh M. Agrawal as Managing
Director
2 Approve Reappointment and Remuneration For For Management
of Rajesh M. Agrawal as Joint Managing
Director
--------------------------------------------------------------------------------
ALTEN SA
Ticker: ATE Security ID: F02626103
Meeting Date: JUN 30, 2023 Meeting Type: Annual/Special
Record Date: JUN 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Emily Azoulay as Director For For Management
6 Reelect Jean-Philippe Collin as For For Management
Director
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Remuneration Policy of Vice-CEO For For Management
10 Approve Compensation Report For For Management
11 Approve Compensation of Simon Azoulay, For For Management
Chairman and CEO
12 Approve Compensation of Gerald Attia, For For Management
Vice-CEO
13 Authorize Repurchase of Up to 4.5 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves For For Management
of Up to 10 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 25 Percent of
Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and with Binding
Priority Rights, but Including for
Public Exchange Offers, up to 10
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
19 Approve Issuance of Equity-Linked For For Management
Securities for up to 5 Percent of
Issued Capital Per Year for Private
Placements
20 Approve Issuance of Equity for up to 5 For For Management
Percent of Issued Capital Per Year for
Private Placements
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-20 and 24
23 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-20 and 23 at 10 Percent of
Issued Share Capital
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 0.78 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ANGELALIGN TECHNOLOGY INC.
Ticker: 6699 Security ID: G0405D105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Authorize Reissuance of Repurchased For For Management
Shares
5A Elect Hu Jiezhang as Director For For Management
5B Elect Song Xin as Director For For Management
5C Elect Dong Li as Director For For Management
5D Elect Shi Zi as Director For For Management
5E Elect Zhou Hao as Director For For Management
5F Authorize Board to Fix Remuneration of For For Management
Directors
6 Amend Post-IPO RSU Scheme For Against Management
7 Amend Post-IPO Share Option Scheme For Against Management
8 Approve Scheme Mandate Limit For Against Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Special Final Dividend For For Management
--------------------------------------------------------------------------------
ANTIN INFRASTRUCTURE PARTNERS SA
Ticker: ANTIN Security ID: F03185109
Meeting Date: JUN 06, 2023 Meeting Type: Annual/Special
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Lynne Shamwana as Director For For Management
6 Reelect Dagmar Valcarcel as Director For For Management
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Alain For For Management
Rauscher, Chairman and CEO
9 Approve Compensation of Mark Crosbie, For For Management
Vice-Chairman and Vice-CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Remuneration Policy of For For Management
Vice-Chairman and Vice-CEO
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 872,812
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 174,560
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors or Restricted
Number of Investors without Preemptive
Rights up to Aggregate Nominal Amount
of EUR 349,120
18 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of Up to For For Management
EUR 174,560 or Future Exchange Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For For Management
of Up to 10 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 15-17, 19-21 and 23-24 at
EUR 872,812
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ARITZIA INC.
Ticker: ATZ Security ID: 04045U102
Meeting Date: JUL 06, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Hill For For Management
1b Elect Director Jennifer Wong For For Management
1c Elect Director Aldo Bensadoun For For Management
1d Elect Director John E. Currie For For Management
1e Elect Director Daniel Habashi For For Management
1f Elect Director David Labistour For For Management
1g Elect Director John Montalbano For For Management
1h Elect Director Marni Payne For For Management
1i Elect Director Glen Senk For For Management
1j Elect Director Marcia Smith For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ARITZIA INC.
Ticker: ATZ Security ID: 04045U102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Hill For For Management
1b Elect Director Jennifer Wong For For Management
1c Elect Director Aldo Bensadoun For For Management
1d Elect Director John Currie For For Management
1e Elect Director Daniel Habashi For For Management
1f Elect Director David Labistour For For Management
1g Elect Director John Montalbano For For Management
1h Elect Director Marni Payne For For Management
1i Elect Director Glen Senk For For Management
1j Elect Director Marcia Smith For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 06, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Brendan Horgan as Director For For Management
6 Re-elect Michael Pratt as Director For For Management
7 Re-elect Angus Cockburn as Director For For Management
8 Re-elect Lucinda Riches as Director For For Management
9 Re-elect Tanya Fratto as Director For For Management
10 Re-elect Lindsley Ruth as Director For For Management
11 Re-elect Jill Easterbrook as Director For For Management
12 Elect Renata Ribeiro as Director For For Management
13 Reappoint Deloitte 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 For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ATOSS SOFTWARE AG
Ticker: AOF Security ID: D0426N101
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.83 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
6.1 Elect Moritz Zimmermann to the For For Management
Supervisory Board
6.2 Elect Rolf Vielhauer von Hohenhau to For For Management
the Supervisory Board
6.3 Elect Klaus Bauer to the Supervisory For For Management
Board
7 Approve Remuneration Report For For Management
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
AVENUE SUPERMARTS LIMITED
Ticker: 540376 Security ID: Y04895101
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Manjri Chandak as Director For Against Management
3 Approve S R B C & Co LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Reelect Kalpana Unadkat as Director For For Management
5 Approve Material Related Party For For Management
Transaction for Sale/Purchase of
Goods, Materials and Assets Between
the Company and Avenue E-Commerce
Limited
6 Approve Material Related Party For For Management
Transaction for Further Investment in
the Share Capital of Avenue E-Commerce
Limited
7 Approve Material Related Party For For Management
Transaction for Management & Business
Support Services including Deputation
of Personnel with Avenue E-Commerce
Limited
8 Approve Material Related Party For For Management
Transaction for Sharing of Turnover
Generated from Premises of the Company
by Avenue E-Commerce Limited
9 Approve Material Related Party For For Management
Transaction for Leasing Premises to
Avenue E-Commerce Limited
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Reports on the For For Management
Consolidated and Unconsolidated Annual
Accounts and Financial Statements
2 Receive Consolidated and For For Management
Unconsolidated Annual Accounts and
Financial Statements, and Auditors'
Reports Thereon
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Unconsolidated Annual Accounts For For Management
and Financial Statements
5 Approve Allocation of Income For For Management
6 Approve Dividends For For Management
7 Approve Remuneration Report For For Management
8 Approve Discharge of Directors For For Management
9 Re-elect Peter Bamford as Director For For Management
10 Re-elect Simon Arora as Director For For Management
11 Re-elect Alejandro Russo as Director For For Management
12 Re-elect Ron McMillan as Director For For Management
13 Re-elect Tiffany Hall as Director For For Management
14 Re-elect Carolyn Bradley as Director For For Management
15 Elect Paula MacKenzie as Director For For Management
16 Approve Discharge of Auditors For For Management
17 Reappoint KPMG Luxembourg as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: OCT 31, 2022 Meeting Type: Ordinary Shareholders
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Oliver Tant as Director For For Management
2 Elect Mike Schmidt as Director For For Management
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arindam Bhattacharya as Director For For Management
2 Elect Anup Kumar Saha as Director and For Against Management
Approve Appointment and Remuneration
of Anup Kumar Saha as Executive
Director
3 Elect Rakesh Induprasad Bhatt as For Against Management
Director and Approve Appointment and
Remuneration of Rakesh Induprasad
Bhatt as Executive Director
--------------------------------------------------------------------------------
BAYCURRENT CONSULTING, INC.
Ticker: 6532 Security ID: J0433F103
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Authorize Board to
Determine Income Allocation
3.1 Elect Director Abe, Yoshiyuki For For Management
3.2 Elect Director Ikehira, Kentaro For For Management
3.3 Elect Director Nakamura, Kosuke For For Management
3.4 Elect Director Shoji, Toshimune For For Management
3.5 Elect Director Sato, Shintaro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Okuyama, Yoshitaka
4.2 Elect Director and Audit Committee For For Management
Member Kasuya, Yuichiro
4.3 Elect Director and Audit Committee For For Management
Member Fujimoto, Tetsuya
4.4 Elect Director and Audit Committee For For Management
Member Midorikawa, Yoshie
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Restricted Stock Plan For For Management
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
BIOMERIEUX SA
Ticker: BIM Security ID: F1149Y232
Meeting Date: MAY 23, 2023 Meeting Type: Annual/Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors For Against Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
5 Approve Transaction with Fondation For For Management
Christophe et Rodolphe Merieux Re:
Termination Agreement of Sponsorship
Contract
6 Approve Transaction with Institut For For Management
Merieux Re: Acquisition of Specific
Diagnostics
7 Reelect Philippe Archinard as Director For For Management
8 Renew Appointment of Grant Thornton as For For Management
Auditor
9 Approve Remuneration Policy of For For Management
Corporate Officers
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Approve Remuneration Policy of Vice-CEO For For Management
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Alexandre For For Management
Merieux, Chairman and CEO
15 Approve Compensation of Pierre Boulud, For For Management
Vice-CEO
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4,210,280
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 20 Percent of Issued
Capital Per Year
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4,210,280
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18-20
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 4,210,280 for Bonus Issue
or Increase in Par Value
25 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR
4,210,280
26 Authorize up to 10 Percent of Issued For For Management
Capital for Use in Stock Option Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Eliminate Preemptive Rights Pursuant For For Management
to Item 27 Above, in Favor of Employees
29 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 18-20, 22-25 and 27 at EUR
4,210,280
30 Ratify Abandonment of Change of For For Management
Corporate Form to Societe Europeenne
(SE)
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CI&T, INC. (BRAZIL)
Ticker: CINT Security ID: G21307106
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
CINT GROUP AB
Ticker: CINT Security ID: W2R8AZ114
Meeting Date: JAN 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Approve Stock Option Plan LTIP 2023 For For Management
for Key Employees
7.b Approve Issuance and Transfer of For For Management
Restricted Stock Units for Participants
8 Close Meeting None None Management
--------------------------------------------------------------------------------
CLOUDFLARE, INC.
Ticker: NET Security ID: 18915M107
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Sandell For For Management
1.2 Elect Director Michelle Zatlyn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CVS GROUP PLC
Ticker: CVSG Security ID: G27234106
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Connell as Director For For Management
5 Re-elect David Wilton as Director For For Management
6 Re-elect Deborah Kemp as Director For For Management
7 Re-elect Richard Gray as Director For For Management
8 Re-elect Richard Fairman as Director For For Management
9 Re-elect Ben Jacklin as Director For For Management
10 Re-elect Robin Alfonso as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Approve Acquisition of The Harrogate For For Management
Vet Limited
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH Security ID: G2769C145
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect John Shipsey as Director For For Management
5 Re-elect Alison Platt as Director For For Management
6 Re-elect Ian Page as Director For For Management
7 Re-elect Anthony Griffin as Director For For Management
8 Re-elect Paul Sandland as Director For For Management
9 Re-elect Lisa Bright as Director For For Management
10 Re-elect Lawson Macartney as Director For For Management
11 Re-elect Ishbel Macpherson as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DERMAPHARM HOLDING SE
Ticker: DMP Security ID: D1T0ZJ103
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Grant Thornton AG as Auditors For For Management
for Fiscal Year 2023, for the Review
of Interim Financial Statements for
Fiscal Year 2023 and for the Review of
Interim Financial Statements Until
2024 AGM
6 Approve Remuneration Report For Against Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Approve Creation of EUR 16.2 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
12.1 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million
12.2 Approve Creation of EUR 10.8 Million For Against Management
Pool of Conditional Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
DIASORIN SPA
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Approve Stock Option Plan For Against Management
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DINO POLSKA SA
Ticker: DNP Security ID: X188AF102
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
6 Receive Supervisory Board Reports on None None Management
Its Activities, Management Board
Report on Company's and Group's
Operations, Financial Statements, and
Management Board Proposal on
Allocation of Income
7 Receive Supervisory Board Requests on None None Management
Approval of Management Board Report on
Company's and Group's Operations,
Financial Statements, Management Board
Proposal on Allocation of Income, and
Discharge of Management Board Members
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Consolidated Financial For For Management
Statements
9 Approve Allocation of Income and For For Management
Omission of Dividends
10.1 Approve Discharge of Michal Krauze For For Management
(Management Board Member)
10.2 Approve Discharge of Michal Muskala For For Management
(Management Board Member)
10.3 Approve Discharge of Izabela Biadala For For Management
(Management Board Member)
10.4 Approve Discharge of Piotr Scigala For For Management
(Management Board Member)
11.1 Approve Discharge of Tomasz Biernacki For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Eryk Bajer For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Slawomir Jakszuk For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Piotr Nowjalis For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Maciej Polanowski For For Management
(Supervisory Board Member)
12 Approve Remuneration Report For For Management
13.1 Amend Statute Re: General Meeting; For For Management
Supervisory Board
13.2 Approve Consolidated Text of Statute For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
as 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 For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ENDAVA PLC
Ticker: DAVA Security ID: 29260V105
Meeting Date: DEC 12, 2022 Meeting Type: Annual
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect John Cotterell as Director For For Management
7 Elect Mark Thurston as Director For For Management
8 Elect Andrew Allan as Director For For Management
9 Elect Sulina Connal as Director For For Management
10 Elect Ben Druskin as Director For For Management
11 Elect David Pattillo as Director For For Management
12 Elect Trevor Smith as Director For For Management
13 Elect Kathryn Hollister as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene Roman For For Management
1.2 Elect Director Jill B. Smart For For Management
1.3 Elect Director Ronald Vargo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQT AB
Ticker: EQT Security ID: W3R27C102
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
11.a Approve Discharge of Margo Cook For For Management
11.b Approve Discharge of Edith Cooper For For Management
11.c Approve Discharge of Brooks Entwistle For For Management
11.d Approve Discharge of Johan Forssell For For Management
11.e Approve Discharge of Conni Jonsson For For Management
11.f Approve Discharge of Nicola Kimm For For Management
11.g Approve Discharge of Diony Lebot For For Management
11.h Approve Discharge of Gordon Orr For For Management
11.i Approve Discharge of Marcus Wallenberg For For Management
11.j Approve Discharge of CEO Christian For For Management
Sinding
11.k Approve Discharge of Deputy CEO Caspar For For Management
Callerstrom
12.a Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
12.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.a Approve Remuneration of Directors in For For Management
the Amount of EUR 295,800 for Chairman
and EUR 134,640 for Other Directors;
Approve Remuneration for Committee Work
13.b Approve Transfer of Shares to Board For For Management
Members
13.c Approve Remuneration of Auditors For For Management
14.a Reelect Conni Jonsson as Director For For Management
14.b Reelect Margo Cook as Director For For Management
14.c Reelect Brooks Entwistle as Director For For Management
14.d Reelect Johan Forssell as Director For For Management
14.e Reelect Diony Lebot as Director For For Management
14.f Reelect Gordon Orr as Director For For Management
14.g Reelect Marcus Wallenberg as Director For For Management
14.h Reelect Conni Jonsson as Board Chair For For Management
15 Ratify KPMG as Auditor For For Management
16 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Issuance of Warrants without For For Management
Preemptive Rights up to 10 Percent
20 Authorize Share Repurchase Program For For Management
21 Amend Articles Re: Introduce Class C2 For For Management
Shares
22.a Approve EQT Equity Program For For Management
22.b Authorize Issuance of Convertible C2 For For Management
Shares in Connection With Employee
Remuneration Program
22.c Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
22.d Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
23.a Approve EQT Option Program For For Management
23.b Authorize Issuance of Convertible C2 For For Management
Shares in Connection With Employee
Remuneration Program
23.c Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
23.d Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
24 Approve SEK 706,842.30 Reduction in For For Management
Share Capital via Share Cancellation;
Approve Share Capital Increase Through
Bonus Issue
25 Close Meeting None None Management
--------------------------------------------------------------------------------
FINECOBANK SPA
Ticker: FBK Security ID: T4R999104
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 For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Elimination of Negative For For Management
Reserves
4 Adjust Remuneration of External For For Management
Auditors
5 Fix Number of Directors For For Management
6 Fix Board Terms for Directors For For Management
7.1 Slate 1 Submitted by Board of Directors For For Management
7.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
8 Approve Remuneration of Directors For For Management
9 Slate 1 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
10 Approve Internal Auditors' Remuneration None For Shareholder
11 Approve Remuneration Policy For For Management
12 Approve Second Section of the For For Management
Remuneration Report
13 Approve 2023 Incentive System for For For Management
Employees
14 Approve 2023 Incentive System for For For Management
Personal Financial Advisors
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service the 2023 PFA System
1 Authorize Board to Increase Capital to For For Management
Service 2023 Incentive System
2 Authorize Board to Increase Capital to For For Management
Service 2022 Incentive System
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
FORTNOX AB
Ticker: FNOX Security ID: W3841J233
Meeting Date: OCT 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6.A Approve Share Savings Program 2022 For For Management
6.B Approve Equity Plan Financing Through For For Management
Repurchase of Own Shares
6.C Approve Equity Plan Financing Through For For Management
Transfer of Own Shares
6.D Approve Transfer of Shares For For Management
6.E Approve Third Party Swap Agreement as For Against Management
Alternative Equity Plan Financing
7 Close Meeting None None Management
--------------------------------------------------------------------------------
FREEE K.K.
Ticker: 4478 Security ID: J1513Q100
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Sasaki, Daisuke For For Management
2.2 Elect Director Togo, Sumito For For Management
2.3 Elect Director Yokoji, Ryu For For Management
2.4 Elect Director Yumi Hosaka Clark For For Management
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management
1.2 Elect Director James Madden For For Management
1.3 Elect Director Ajay Agrawal For For Management
1.4 Elect Director Stacey Cartwright For For Management
1.5 Elect Director Laura Conigliaro For For Management
1.6 Elect Director Tamara Franklin For For Management
1.7 Elect Director Carol Lindstrom For For Management
1.8 Elect Director CeCelia Morken For For Management
1.9 Elect Director Brian Stevens For For Management
1.10 Elect Director Mark Verdi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG Assurance and Consulting For For Management
Services LLP as Auditors
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For For Management
2.1 Elect Director Donald C. Berg For For Management
2.2 Elect Director Maryse Bertrand For For Management
2.3 Elect Director Dhaval Buch For For Management
2.4 Elect Director Marc Caira For For Management
2.5 Elect Director Glenn J. Chamandy For For Management
2.6 Elect Director Shirley E. Cunningham For For Management
2.7 Elect Director Charles M. Herington For For Management
2.8 Elect Director Luc Jobin For For Management
2.9 Elect Director Craig A. Leavitt For For Management
2.10 Elect Director Anne Martin-Vachon For For Management
3 Re-approve Shareholder Rights Plan For For Management
4 Amend Long-Term Incentive Plan For For Management
5 Amend Long-Term Incentive Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
7 Review Human Capital Management KPIs Against For Shareholder
and SPTs Addressing Human Rights in
its Supply Chain, and Improving
Employee Safety and Reducing Workplace
Risks and Include One Such KPI/SPT in
its Next Sustainability Linked Credit
Facility in 2027
--------------------------------------------------------------------------------
GLOBANT SA
Ticker: GLOB Security ID: L44385109
Meeting Date: APR 19, 2023 Meeting Type: Annual/Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint PricewaterhouseCoopers, For For Management
Societe Cooperative as Auditor for
Annual Accounts and EU IFRS
Consolidated Accounts
8 Appoint Price Waterhouse & Co. S.R.L. For For Management
as Auditor for IFRS Consolidated
Accounts
9 Reelect Linda Rottenberg as Director For For Management
10 Reelect Martin Umaran as Director For For Management
11 Reelect Guibert Englebienne as Director For For Management
1 Increase Authorized Share Capital and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
GMO PAYMENT GATEWAY, INC.
Ticker: 3769 Security ID: J18229104
Meeting Date: DEC 18, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 160
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ainoura, Issei For For Management
3.2 Elect Director Kumagai, Masatoshi For For Management
3.3 Elect Director Muramatsu, Ryu For For Management
3.4 Elect Director Isozaki, Satoru For For Management
3.5 Elect Director Yasuda, Masashi For For Management
3.6 Elect Director Yamashita, Hirofumi For For Management
3.7 Elect Director Arai, Teruhiro For For Management
3.8 Elect Director Inagaki, Noriko For For Management
3.9 Elect Director Kawasaki, Yuki For For Management
3.10 Elect Director Shimahara, Takashi For For Management
3.11 Elect Director Sato, Akio For For Management
--------------------------------------------------------------------------------
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 For For Management
Agreement Entered into Among
Shareholders of Company Dated July 31,
2022
2 Receive Report on Resignation of For For Management
Members and Chairman of Board of
Directors
3 Information on Election of Three None None Management
Directors Designated by Series BB
Shareholders
4.a Elect Eric Delobel as Director For For Management
Representing 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 For For Management
Representing Series B Shareholders
5.a Elect Nicolas Notebaert as Board For For Management
Chairman
5.b Ratify Adriana Diaz Galindo For For Management
(Non-Member) as Board Secretary
6 Authorize Board to Ratify and Execute For For Management
Approved 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 02, 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
--------------------------------------------------------------------------------
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 For For Management
Report 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 For For Management
Increase, Set Aggregate Nominal Amount
of Share Repurchase and Dividends of
MXN 2.3 Billion
5 Information on Election or None None Management
Ratification of Three Directors and
Their Alternates of Series BB
Shareholders
6.a Ratify and Elect Eric Delobel as For For Management
Director of Series B Shareholders;
Verify Independence Classification of
Director
6.b Ratify and Elect Pierre-Hugues Schmit For For Management
as Director of Series B Shareholders;
Verify Independence Classification of
Director
6.c Ratify and Elect Emmanuelle Huon as For For Management
Director of Series B Shareholders;
Verify Independence Classification of
Director
6.d Ratify and Elect Ricardo Maldonado For For Management
Yanez as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.e Ratify and Elect Alejandro Ortega For For Management
Aguayo as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.f Ratify and Elect Federico Patino For For Management
Marquez as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.g Ratify and Elect Martin Werner For For Management
Wainfeld as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.h Ratify and Elect Luis Ignacio For For Management
Solorzano Aizpuru as Director of
Series B Shareholders; Verify
Independence Classification of Director
7.a Ratify and/or Elect Nicolas NOTEBAERT For For Management
as Board Chairman
7.b Ratify and/or Elect Adriana Diaz For For Management
Galindo as Secretary (Non-Member) of
Board
8 Approve Remuneration of Directors For For Management
9.a Ratify and/or Elect Alejandro Ortega For For Management
Aguayo as Chairman of Audit Committee
9.b Ratify and/or Elect Ricardo Maldonado For For Management
as Chairman of Committee of Corporate
Practices, Finance, Planning and
Sustainability
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.
Ticker: 603882 Security ID: Y2935F105
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor and For For Management
Internal Control Auditor
7 Approve Remuneration of Directors and For Against Management
Senior Management Members
8 Approve Remuneration of Supervisors For Against Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HALMA PLC
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Sharmila Nebhrajani as Director For For Management
5 Re-elect Dame Louise Makin as Director For For Management
6 Re-elect Andrew Williams as Director For For Management
7 Re-elect Marc Ronchetti as Director For For Management
8 Re-elect Jennifer Ward as Director For For Management
9 Re-elect Carole Cran as Director For For Management
10 Re-elect Jo Harlow as Director For For Management
11 Re-elect Dharmash Mistry as Director For For Management
12 Re-elect Tony Rice as Director For For Management
13 Re-elect Roy Twite as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Employee Share Plan For For Management
17 Approve Long-Term Incentive Plan For For Management
18 Authorise Issue of Equity For For Management
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HANGZHOU ROBAM APPLIANCES CO., LTD.
Ticker: 002508 Security ID: Y3041Z100
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yu Lieming as Director For For Management
--------------------------------------------------------------------------------
HANGZHOU ROBAM APPLIANCES CO., LTD.
Ticker: 002508 Security ID: Y3041Z100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Use of Idle Funds for For For Management
Investment in Financial Products
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Appointment of Auditor For For Management
10 Approve Stock Option Incentive Plan For For Management
and Its Summary
11 Approve Measures for the For For Management
Administration of the Assessment of
Stock Option Incentive Plan
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Adoption of For For Management
Restricted Share Incentive Scheme
2 Approve Proposed Adoption of For For Management
Management Measures for Assessment
Relating to the Implementation of
Restricted Share Incentive Scheme
3 Approve Proposed Grant of Authority to For For Management
Board to Handle Matters in Relation to
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board For For Management
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan For For Management
5 Approve Final Financial Report For For Management
6 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditor and BDO Limited as
Overseas Auditor
7 Approve Application to the Bank for For For Management
the Integrated Credit Facility
8 Approve Purchase of Short-Term Bank For For Management
Principal-Guaranteed Wealth Management
Products with Self-Owned Idle Funds
9 Approve Remuneration and Allowance For For Management
Standards of the Directors
10 Approve Remuneration and Allowance For For Management
Standard of the Supervisors
11 Adopt Subsidiary Share Option Scheme For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
13 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
14.01 Elect Ye Xiaoping as Director For For Shareholder
14.02 Elect Cao Xiaochun as Director For For Shareholder
14.03 Elect Wu Hao as Director For For Shareholder
14.04 Elect Wen Zengyu as Director For For Shareholder
15.01 Elect Yang Bo as Director For For Shareholder
15.02 Elect Liu Kai Yu Kenneth as Director For For Shareholder
15.03 Elect Yuan Huagang as Director For For Shareholder
16.01 Elect Chen Zhimin as Supervisor For For Management
16.02 Elect Zhang Binghui as Supervisor For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: MAY 23, 2023 Meeting Type: Special
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: AUG 16, 2022 Meeting Type: Annual
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Roshni Nadar Malhotra as For For Management
Director
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 13 and 24 and For For Management
Consolidate Bylaws
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 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?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alvaro Stainfeld Link as Board
Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bernardo Malpica Hernandez as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Esteban Malpica Fomperosa as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Hugo Barreto Sodre Leal as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luciana Cavalheiro Fleischner
Alves de Queiroz as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flair Jose Carrilho as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Carolina Ferreira Lacerda
as Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Gentile Rodrigues da Cunha
as Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eliana Helena de Gregorio
Ambrosio Chimenti as Independent
Director
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
IMPAX ASSET MANAGEMENT GROUP PLC
Ticker: IPX Security ID: G4718L101
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sally Bridgeland as Director For For Management
4 Re-elect Ian Simm as Director For For Management
5 Re-elect Arnaud de Servigny as Director For For Management
6 Elect Annette Wilson as Director For For Management
7 Re-elect Lindsey Martinez as Director For For Management
8 Re-elect William O'Regan as Director For For Management
9 Reappoint KPMG LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Final Dividend For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
INDIAMART INTERMESH LIMITED
Ticker: 542726 Security ID: Y39213106
Meeting Date: SEP 20, 2022 Meeting Type: Annual
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Brijesh Kumar Agrawal as For For Management
Director
4 Approve Increase in the Pool of Equity For For Management
Shares and Consequent Amendment in
Indiamart Employee Stock Benefit
Scheme 2018
--------------------------------------------------------------------------------
INDIAMART INTERMESH LIMITED
Ticker: 542726 Security ID: Y39213106
Meeting Date: DEC 31, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pallavi Dinodia Gupta as Director For For Management
2 Reelect Vivek Narayan Gour as Director For For Management
--------------------------------------------------------------------------------
INDIAMART INTERMESH LIMITED
Ticker: 542726 Security ID: Y39213106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Dhruv Prakash as Director For For Management
4 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
INTERPUMP GROUP SPA
Ticker: IP Security ID: T5513W107
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Allocation of Income For For Management
4 Approve Remuneration Policy For For Management
5 Approve Second Section of the For For Management
Remuneration Report
6 Fix Number of Directors For For Management
7 Fix Board Terms for Directors For For Management
8.1 Slate 1 Submitted by Gruppo IPG None Against Shareholder
Holding SpA
8.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
9 Elect Board Chair None For Management
10 Approve Remuneration of Directors For For Management
11.1 Slate 1 Submitted by Gruppo IPG None For Shareholder
Holding SpA
11.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
12 Approve Internal Auditors' Remuneration For For Management
13 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Articles Re: Article Articles 14 For For Management
2 Amend Company Bylaws Re: Article 16 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
JFROG LTD.
Ticker: FROG Security ID: M6191J100
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoav Landman For For Management
1.2 Elect Director Yossi Sela For For Management
1.3 Elect Director Elisa Steele For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Kost, Forer, Gabbay & Kasierer For For Management
as Auditors
4 Approve Amended Compensation of Shlomi For For Management
Ben Haim, Chief Executive Officer
5 Approve Amended Compensation of Yoav For For Management
Landman, Chief Technology Officer
6 Approve Amended Compensation of For Against Management
Frederic Simon, Chief Data Scientist
--------------------------------------------------------------------------------
JTC PLC
Ticker: JTC Security ID: G5211H117
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Ratify PricewaterhouseCoopers CI LLP For For Management
as Auditors
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Michael Liston as Director For For Management
7 Re-elect Nigel Le Quesne as Director For For Management
8 Re-elect Martin Fotheringham as For For Management
Director
9 Re-elect Wendy Holley as Director For For Management
10 Re-elect Dermot Mathias as Director For For Management
11 Re-elect Michael Gray as Director For For Management
12 Re-elect Erika Schraner as Director For For Management
13 Re-elect Kate Beauchamp as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC
Ticker: KWS Security ID: G5254U108
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Don Robert as Director For For Management
5 Re-elect Bertrand Bodson as Director For For Management
6 Re-elect Georges Fornay as Director For For Management
7 Re-elect Charlotta Ginman as Director For For Management
8 Re-elect Jon Hauck as Director For For Management
9 Re-elect Marion Sears as Director For For Management
10 Re-elect Neil Thompson as Director For For Management
11 Reappoint BDO 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 Approve Increase in the Cap on For For Management
Aggregate Fees Payable to Directors
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: Y4964H150
Meeting Date: DEC 07, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C S Rajan as Director For For Management
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: Y4964H150
Meeting Date: APR 20, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Unsecured, For For Management
Redeemable, Non-Convertible Debentures
/ Bonds / Other Debt Securities on a
Private Placement Basis
2 Elect Uday Suresh Kotak as Director For For Management
3 Approve Material Related Party For For Management
Transactions with Uday Kotak for FY
2023-24
4 Approve Material Related Party For For Management
Transactions with Infina Finance
Private Limited for FY 2023-24
--------------------------------------------------------------------------------
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 For For Management
Allocation of Income
2.1 Elect Choi Yong-gi as Inside Director For For Management
2.2 Elect Jeong Byeong-jun as Inside For For Management
Director
2.3 Elect Noh Ui-cheol as Outside Director For For Management
3 Appoint Jeon Seok-jong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LIFCO AB
Ticker: LIFCO.B Security ID: W5321L166
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Group Consolidated Financial None None Management
Statements and Statutory Reports
7.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.d Receive Board's Dividend Proposal None None Management
8 Receive Report of Board and Committees None None Management
9 Receive President's Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 1.80 Per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Directors (9) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.4 Million for
Chair and SEK 699,660 for Other
Directors; Approve Remuneration of
Auditors
15.a Reelect Carl Bennet as Director For For Management
15.b Reelect Ulrika Dellby as Director For For Management
15.c Reelect Annika Espander as Director For For Management
15.d Reelect Dan Frohm as Director For For Management
15.e Reelect Erik Gabrielson as Director For For Management
15.f Reelect Ulf Grunander as Director For For Management
15.g Reelect Caroline af Ugglas as Director For For Management
15.h Reelect Axel Wachtmeister as Director For For Management
15.i Reelect Per Waldemarson as Director For For Management
15.j Reelect Carl Bennet as Board Chair For For Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Instructions for Nominating For For Management
Committee
18 Approve Remuneration Report For For Management
19 Amend Articles Re: Postal Voting For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Casey For For Management
1b Elect Director Glenn Murphy For For Management
1c Elect Director David Mussafer For For Management
1d Elect Director Isabel Mahe For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
M&A CAPITAL PARTNERS CO. LTD.
Ticker: 6080 Security ID: J39187109
Meeting Date: DEC 23, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
2.1 Elect Director Nakamura, Satoru For For Management
2.2 Elect Director Sogame, Yozo For For Management
2.3 Elect Director Okamura, Hideaki For For Management
2.4 Elect Director Shimoda, So For For Management
2.5 Elect Director Nishizawa, Tamio For For Management
2.6 Elect Director Matsuoka, Noboru For For Management
--------------------------------------------------------------------------------
MAN WAH HOLDINGS LIMITED
Ticker: 1999 Security ID: G5800U107
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wong Man Li as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
4 Elect Hui Wai Hing as Director and For For Management
Approve the Terms of Her Appointment,
Including Her Remuneration
5 Elect Chau Shing Yim, David as For For Management
Director and Approve the Terms of His
Appointment, Including His Remuneration
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Approve Amendments to the Existing For For Management
Bye-Laws and Adopt the Amended Bye-Laws
--------------------------------------------------------------------------------
MELEXIS NV
Ticker: MELE Security ID: B59283109
Meeting Date: MAY 09, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.50 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration
9 Approve Change-of-Control Clause Re: For For Management
Agreement with Belfius Bank NV
10 Approve Change-of-Control Clause Re: For For Management
Agreement with BNP Paribas Fortis NV
11 Approve Change-of-Control Clause Re: For For Management
Agreement with ING Belgium NV
1 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
3 Approve Deviation from Article 7:91 For Abstain Management
BCCA
4 Approve Vote by Correspondence For For Management
5 Amend Articles of Association For Abstain Management
--------------------------------------------------------------------------------
METROPOLIS HEALTHCARE LIMITED
Ticker: 542650 Security ID: Y59774110
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Ameera Sushil Shah as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Amend Metropolis-Restrictive Stock For For Management
Unit Plan, 2020
7 Approve Extension of the For For Management
Metropolis-Restrictive Stock Option
Unit Plan, 2020 to the Eligible
Employees of the Subsidiary(ies) and
Associate Company(ies)
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor K. Lee For For Management
1.2 Elect Director James C. Moyer For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MONOTARO CO., LTD.
Ticker: 3064 Security ID: J46583100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Seto, Kinya For For Management
3.2 Elect Director Suzuki, Masaya For For Management
3.3 Elect Director Kishida, Masahiro For For Management
3.4 Elect Director Ise, Tomoko For For Management
3.5 Elect Director Sagiya, Mari For For Management
3.6 Elect Director Miura, Hiroshi For For Management
3.7 Elect Director Barry Greenhouse For For Management
--------------------------------------------------------------------------------
MUSTI GROUP OYJ
Ticker: MUSTI Security ID: X5S9LB122
Meeting Date: JAN 30, 2023 Meeting Type: Annual
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Approve Repayment of Capital of EUR 0.
50 Per Share
8A Demand Minority Dividend Abstain Abstain Management
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 65,000 for Chairman
and EUR 35,000 for Other Directors;
Approve Remuneration for Committee Work
12 Fix Number of Directors at 5 For For Management
13 Reelect Jeffrey David, Ingrid Jonasson For For Management
Blank, Ilkka Laurila, Johan Dettel and
Inka Mero as Directors
14 Approve Remuneration of Auditors For For Management
15 Renew Appointment of Ernst & Young Ltd For For Management
as Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 3.2 Million For For Management
Shares without Preemptive Rights
18 Allow Shareholder Meetings to be Held For Against Management
by Electronic Means Also
19 Close Meeting None None Management
--------------------------------------------------------------------------------
NAGARRO SE
Ticker: NA9 Security ID: D5S4HP103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Ratify LOHR + COMPANY GmbH as Auditors For For Management
for Fiscal Year 2023 and for the
Review of Interim Financial Statements
until 2024 AGM
5 Approve Remuneration Report For For Management
6 Approve Increase in Size of Board to For For Management
Four Members
7.1 Elect Christian Bacherl to the For For Management
Supervisory Board
7.2 Elect Vishal Gaur to the Supervisory For For Management
Board
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
NETWEALTH GROUP LIMITED
Ticker: NWL Security ID: Q6625S102
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Davyd Lewis as Director For For Management
4 Elect Sally Freeman as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Matthew Heine
--------------------------------------------------------------------------------
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED
Ticker: 540767 Security ID: Y7270W100
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Akira Shibata as Director For For Management
4 Elect Minoru Kimura as Director For For Management
5 Elect Tomohiro Yao as Director For For Management
--------------------------------------------------------------------------------
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED
Ticker: 540767 Security ID: Y7270W100
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Commission to For Against Management
Independent Directors
--------------------------------------------------------------------------------
NORDIC SEMICONDUCTOR ASA
Ticker: NOD Security ID: R4988P103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
5 Approve Company's Corporate Governance None None Management
Statement
6 Authorize Share Repurchase Program For For Management
7a Approve Creation of NOK 192,000 Pool For For Management
of Capital without Preemptive Rights
7b Approve Issuance of Convertible Loans For For Management
without Preemptive Rights
8a Reelect Birger Kristian Steen as Board For For Management
Chairman
8b Reelect Inger Berg Orstavik as Director For For Management
8c Reelect Anita Huun as Director For For Management
8d Reelect Jan Frykhammar as Director For Against Management
8e Elect Snorre Kjesbu as Director For For Management
8f Elect Niels Anderskouv as Director For For Management
8g Reelect Annastiina Hintsa as Director For For Management
9a Reelect Viggo Leisner as Nominating For For Management
Committee Chairman
9b Reelect Eivind Lotsberg as Members of For For Management
Nominating Committee
9c Reelect Fredrik Thoresen as Members of For For Management
Nominating Committee
10a Approve Remuneration of Directors For For Management
10b Approve Remuneration of Nominating For For Management
Committee
10c Approve Remuneration of Auditors For For Management
11 Approve Remuneration Report (Advisory For For Management
Vote)
12.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12.2 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
NORDNET AB
Ticker: SAVE Security ID: W6S819112
Meeting Date: OCT 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6.a Elect Henrik Rattzen as Director For For Management
6.b Elect Fredrik Bergstrom as Director For For Management
--------------------------------------------------------------------------------
NORDNET AB
Ticker: SAVE Security ID: W6S819112
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive President's Report None None Management
8 Receive CEO's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.60 Per Share
12.a Approve Discharge of Anna Back For For Management
12.b Approve Discharge of Charlotta Nilsson For For Management
12.c Approve Discharge of Tom Dinkelspiel For For Management
12.d Approve Discharge of Karitha Ericson For For Management
12.e Approve Discharge of Gustaf Unger For For Management
12.f Approve Discharge of Fredrik Bergstrom For For Management
12.g Approve Discharge of Henrik Rattzen For For Management
12.h Approve Discharge of Per Widerstrom For For Management
12.i Approve Discharge of Jan Dinkelspiel For For Management
12.j Approve Discharge of Christian Frick For For Management
12.k Approve Discharge of Hans Larsson For For Management
12.l Approve Discharge of CEO Lars-Ake For For Management
Norling
13.a Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
13.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.a1 Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 for Chair
and for Other Directors
14.a2 Approve Remuneration for the Risk and For For Management
Compliance Committee
14.a3 Approve Remuneration for the Audit For For Management
Committee
14.a4 Approve Remuneration for the IT For For Management
committee
14.a5 Approve Remuneration for the For For Management
Remuneration Committee
14.b Approve Remuneration of Auditors For For Management
15.a1 Reelect Tom Dinkelspiel as Director For For Management
15.a2 Reelect Fredrik Bergstrom as Director For For Management
15.a3 Reelect Anna Back as Director For For Management
15.a4 Reelect Karitha Ericson as Director For For Management
15.a5 Reelect Charlotta Nilsson as Director For For Management
15.a6 Reelect Henrik Rattzen as Director For For Management
15.a7 Reelect Gustaf Unger as Director For For Management
15.a8 Reelect Per Widerstrom as Director For For Management
15.b Reelect Tom Dinkelspiel as Board Chair For For Management
15.c Ratify Deloitte AB as Auditors For For Management
16 Approve Remuneration Report For For Management
17 Authorize Share Repurchase Program For For Management
18.a Authorize the Board to Repurchase For For Management
Warrants from Participants in Warrants
Plan 2020/2023
18.b Approve Creation of SEK 10,000 Pool of For For Management
Capital without Preemptive Rights
19 Approve Warrant Plan for Key Employees For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
PATRIA INVESTMENTS LIMITED
Ticker: PAX Security ID: G69451105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
PT BANK BTPN SYARIAH TBK
Ticker: BTPS Security ID: Y713AP104
Meeting Date: OCT 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For For Management
Commissioners
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5.a Reelect Metin Colpan to Supervisory For For Management
Board
5.b Reelect Toralf Haag to Supervisory For For Management
Board
5.c Reelect Ross L. Levine to Supervisory For For Management
Board
5.d Reelect Elaine Mardis to Supervisory For For Management
Board
5.e Reelect Eva Pisa to Supervisory Board For For Management
5.f Reelect Lawrence A. Rosen to For For Management
Supervisory Board
5.g Reelect Stephen H. Rusckowski to For For Management
Supervisory Board
5.h Reelect Elizabeth E. Tallett to For For Management
Supervisory Board
6.a Reelect Thierry Bernard to Management For For Management
Board
6.b Reelect Roland Sackers to Management For For Management
Board
7 Reappoint KPMG Accountants N.V. as For For Management
Auditors
8.a Grant Supervisory Board Authority to For For Management
Issue Shares
8.b Authorize Supervisory Board to Exclude For For Management
Preemptive Rights from Share Issuances
9 Authorize Repurchase of Shares For For Management
10 Approve Discretionary Rights for the For For Management
Managing Board to Implement Capital
Repayment by Means of Synthetic Share
Repurchase
11 Approve Cancellation of Shares For For Management
12 Approve QIAGEN N.V. 2023 Stock Plan For For Management
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Article 4 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors at 11 or 12 For Did Not Vote Management
(If a Separate Minority Election of a
Member of the Board of Directors Is
Requested)
4 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Did Not Vote Management
6 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Antonio Carlos Pipponzi as
Director
8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Carlos Pires Oliveira Dias as
Director
8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Cristiana Almeida Pipponzi as
Director
8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Plinio Villares Musetti as
Director
8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Paulo Sergio Coutinho Galvao
Filho as Director
8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Renato Pires Oliveira Dias as
Director
8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marco Ambrogio Crespi Bonomi as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Sylvia de Souza Leao Wanderley
as Independent Director
8.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Denise Soares dos Santos as
Independent Director
8.10 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Philipp Paul Marie Povel as
Independent Director
8.11 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Eduardo Azevedo Marques de
Alvarenga as Independent Director
9 As an Ordinary Shareholder, Would You None Did Not Vote Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Approve Remuneration of Company's For Did Not Vote Management
Management
11 Elect Fiscal Council Members For Did Not Vote Management
12 In Case One of the Nominees Leaves the None Did Not Vote Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
13 Elect Antonio Edson Maciel dos Santos None Did Not Vote Shareholder
as Fiscal Council Member and
Alessandra Eloy Gadelha as Alternate
Appointed by Minority Shareholder
14 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
15 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RECORDATI SPA
Ticker: REC Security ID: T78458139
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a.1 Slate 1 Submitted by Rossini Sarl None Against Shareholder
2a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2b Appoint Chairman of Internal Statutory None For Shareholder
Auditors
2c Approve Remuneration of Directors None For Shareholder
3a Approve Remuneration Policy For For Management
3b Approve Second Section of the For For Management
Remuneration Report
4 Approve Performance Shares Plan For For Management
2023-2025
5 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
Shareholders
--------------------------------------------------------------------------------
REGIONAL SAB DE CV
Ticker: RA Security ID: P8008V109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report, Including For For Management
Financial Statements and Statutory
Reports
1.b Approve Board's Report For For Management
1.c Approve Audit Committee's Report For For Management
Including Board's Opinion on CEO's
Report
1.d Approve Corporate Practices For For Management
Committee's Report
2.a Approve Allocation of Income For For Management
2.b Approve Cash Dividends For For Management
2.c Set Maximum Amount of Share Repurchase For For Management
2.d Present Report on Share Repurchase For For Management
3.a Approve Discharge of Board of Directors For For Management
3.b Elect or Ratify Directors, Chairman For For Management
and Secretary of Board
3.c Elect or Ratify Chairman and Members For For Management
of Audit and Corporate Practices
Committees
3.d Approve Remuneration For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
SAGAX AB
Ticker: SAGA.B Security ID: W7519A200
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 2.70 Per Class A
Share and Class B Share and SEK 2.00
Per Class D Share
7.c1 Approve Discharge of Staffan Salen For For Management
7.c2 Approve Discharge of David Mindus For For Management
7.c3 Approve Discharge of Johan Cerderlund For For Management
7.c4 Approve Discharge of Filip Engelbert For For Management
7.c5 Approve Discharge of Johan Thorell For For Management
7.c6 Approve Discharge of Ulrika Werdelin For For Management
7.c7 Approve Discharge of CEO David Mindus For For Management
8 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 330,000 for
Chairman, and SEK 180,000 for Other
Directors; Approve Committee Fees;
Approve Remuneration of Auditors
10.1 Reelect Staffan Salen as Director For For Management
10.2 Reelect David Mindus as Director For For Management
10.3 Reelect Johan Cerderlund as Director For For Management
10.4 Reelect Filip Engelbert as Director For For Management
10.5 Reelect Johan Thorell as Director For For Management
10.6 Reelect Ulrika Werdelin as Director For For Management
10.7 Reelect Staffan Salen as Board Chair For For Management
10.8 Ratify Ernst & Young as Auditors For For Management
11 Approve Remuneration Report For For Management
12 Approve Warrant Plan for Key Employees For For Management
13 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Close Meeting None None Management
--------------------------------------------------------------------------------
SESA SPA
Ticker: SES Security ID: T8T09M129
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3 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
Shareholders
--------------------------------------------------------------------------------
SHANGHAI HANBELL PRECISE MACHINERY CO., LTD.
Ticker: 002158 Security ID: Y76832107
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9 Approve Authorization of Chairman of For For Management
the Board for Financing Quota and
Daily Business with Banks
10 Approve Use of Funds to Invest in For For Management
Financial Products
11 Approve Provision of Guarantee For Against Management
12 Approve to Carry-out Foreign Exchange For For Management
Derivatives Trading Business
13 Approve Daily Related Party Transaction For For Management
14 Approve Shareholder Return Plan For For Management
15 Amend Major Business and Investment For Against Management
Decision-making Management System
16 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.
Ticker: 300760 Security ID: Y774E3101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Sustainability Report For For Management
7 Approve Appointment of Auditor For For Management
8 Amend Articles of Association For For Management
9 Amend Remuneration Management System For For Management
for Directors, Supervisors and Senior
Management Members
10.1 Elect Li Xiting as Director For For Management
10.2 Elect Xu Hang as Director For For Management
10.3 Elect Cheng Minghe as Director For For Management
10.4 Elect Wu Hao as Director For For Management
10.5 Elect Guo Yanmei as Director For For Management
11.1 Elect Liang Huming as Director For For Management
11.2 Elect Zhou Xianyi as Director For For Management
11.3 Elect Hu Shanrong as Director For For Management
11.4 Elect Gao Shengping as Director For For Management
11.5 Elect Xu Jing as Director For For Management
12.1 Elect Tang Zhi as Supervisor For For Management
12.2 Elect Ji Qiang as Supervisor For For Management
--------------------------------------------------------------------------------
SILERGY CORP.
Ticker: 6415 Security ID: G8190F102
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect XIE BING, with SHAREHOLDER NO. For Against Management
6415202XXX, as Non-Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Issuance of Restricted Stocks For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SINBON ELECTRONICS CO., LTD.
Ticker: 3023 Security ID: Y7989R103
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
SOFTCAT PLC
Ticker: SCT Security ID: G8251T108
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Approve Special Dividend For For Management
6 Re-elect Graeme Watt as Director For For Management
7 Re-elect Martin Hellawell as Director For For Management
8 Re-elect Graham Charlton as Director For For Management
9 Re-elect Vin Murria as Director For For Management
10 Re-elect Robyn Perriss as Director For For Management
11 Re-elect Karen Slatford as Director For For Management
12 Elect Lynne Weedall as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC
Ticker: STJ Security ID: G5005D124
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Andrew Croft as Director For For Management
6 Re-elect Craig Gentle as Director For For Management
7 Re-elect Emma Griffin as Director For For Management
8 Re-elect Rosemary Hilary as Director For For Management
9 Re-elect Lesley-Ann Nash as Director For For Management
10 Re-elect Paul Manduca as Director For For Management
11 Re-elect John Hitchins as Director For For Management
12 Elect Dominic Burke as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SWEDENCARE AB
Ticker: SECARE Security ID: W942AH117
Meeting Date: OCT 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting None None Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Warrant Plan for Key Employees For Did Not Vote Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDENCARE AB
Ticker: SECARE Security ID: W942AH117
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 0.22 Per Share
7.c Approve Discharge of Board and For For Management
President
8 Approve Remuneration of Directors in For For Management
the Amount of SEK 600,000 for Chairman
and SEK 200,000 for Other Directors;
Approve Remuneration of Auditors
9 Reelect Hakan Svanberg (Chair), Johan For For Management
Bergdahl, Thomas Eklund, Sara Brandt,
Ulrika Valassi and Jean Yves Parisot
as Directors; Elect Heinz-Juergen
Bertram as New Director; Ratify
Deloitte AB as Auditors Auditors
10 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
11 Approve Issuance of up to 17.6 Million For For Management
Shares without Preemptive Rights
12 Close Meeting None None Management
--------------------------------------------------------------------------------
SYSTENA CORP.
Ticker: 2317 Security ID: J7864T106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hemmi, Yoshichika For For Management
1.2 Elect Director Miura, Kenji For For Management
1.3 Elect Director Taguchi, Makoto For For Management
1.4 Elect Director Fujii, Hiroyuki For For Management
1.5 Elect Director Hemmi, Shingo For For Management
1.6 Elect Director Kotani, Hiroshi For For Management
1.7 Elect Director Suzuki, Yukio For For Management
1.8 Elect Director Ogawa, Koichi For For Management
1.9 Elect Director Ito, Mari For For Management
2.1 Appoint Statutory Auditor Adagawa, For For Management
Hiroshi
2.2 Appoint Statutory Auditor Tokuono, For For Management
Nobushige
2.3 Appoint Statutory Auditor Arita, For For Management
Toshiji
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Horst Julius Pudwill as Director For For Management
3b Elect Joseph Galli Jr. as Director For For Management
3c Elect Frank Chi Chung Chan as Director For For Management
3d Elect Robert Hinman Getz as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve the Amendments to Share Award For For Management
Scheme
8 Approve the Amendments to Share Option For For Management
Scheme
--------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Ticker: NTB Security ID: G0772R208
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Elect Director Michael Collins For For Management
2b Elect Director Alastair Barbour For For Management
2c Elect Director Sonia Baxendale For For Management
2d Elect Director Mark Lynch For For Management
2e Elect Director Ingrid Pierce For For Management
2f Elect Director Jana Schreuder For For Management
2g Elect Director Michael Schrum For For Management
2h Elect Director Pamela Thomas-Graham For For Management
2i Elect Director John Wright For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK
Ticker: TCB Security ID: Y937GK104
Meeting Date: DEC 17, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Shares in Techcom For For Management
Securities JSC
--------------------------------------------------------------------------------
VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK
Ticker: TCB Security ID: Y937GK104
Meeting Date: APR 22, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Business Performance For For Management
of Financial Year 2022 and Business
Plan for Financial Year 2023,
Including Remuneration Budget for
Board of Directors and Supervisory
Board in Financial Year 2023
2 Approve Report of Board of Directors For For Management
for Financial Year 2022
3 Approve Report of Supervisory Board For For Management
for Financial Year 2022 and Plan for
Financial Year 2023
4 Approve Auditors For For Management
5 Approve Separate Audited and For For Management
Consolidated Financial Statements of
Financial Year 2022
6 Approve Income Allocation, For For Management
Appropriations of Funds and
Non-Payment of Dividend of Financial
Year 2022
7 Approve Purchase of Shares on Private For For Management
Placement Basis from Techcom
Securities (TCBS)
8 Approve Employee Stock Ownership Plan For For Management
(ESOP) and Plan to Increase Charter
Capital in Relation to ESOP
9 Approve Maximum Foreign Ownership For For Management
Ratio and Amend Articles of Association
10 Other Business For Against Management
--------------------------------------------------------------------------------
VIRBAC SA
Ticker: VIRP Security ID: F97900116
Meeting Date: JUN 20, 2023 Meeting Type: Annual/Special
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.32 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Philippe Capron as Director For For Management
6 Reelect OJB Conseil as Director For For Management
7 Renew Appointment of Xavier Yon For For Management
Consulting Unipessoal Lda as Censor
8 Renew Appointment of Rodolphe Durand For For Management
as Censor
9 Approve Compensation Report of For For Management
Directors
10 Approve Compensation Report CEO and For For Management
Vice-CEOs
11 Approve Compensation of Marie-Helene For For Management
Dick-Madelpuech, Chairwoman of the
Board
12 Approve Compensation of Sebastien For For Management
Huron, CEO
13 Approve Compensation of Habib Ramdani, For For Management
Vice-CEO
14 Approve Compensation of Marc Bistuer, For For Management
Vice-CEO
15 Approve Remuneration Policy of For For Management
Chairwoman of the Board
16 Approve Remuneration Policy of For For Management
Directors
17 Approve Remuneration Policy of For For Management
Sebastien Huron, CEO
18 Approve Remuneration Policy of Habib For For Management
Ramdani, Vice-CEO
19 Approve Remuneration Policy of Marc For For Management
Bistuer, Vice-CEO
20 Approve Remuneration of Directors and For For Management
Censors in the Aggregate Amount of EUR
220,000
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VISIONAL, INC.
Ticker: 4194 Security ID: J94590106
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: JUL 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Minami, Soichiro For For Management
2.2 Elect Director Takeuchi, Shin For For Management
2.3 Elect Director Murata, Satoshi For For Management
2.4 Elect Director Sakai, Tetsuya For For Management
2.5 Elect Director Shimada, Toru For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Hattori, Yukihiro
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP.
Ticker: 6409 Security ID: Y937BE103
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Special Board Report Re: None None Management
Renewal of Authorized Capital
A.2.I Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights by Cash
Contributions
A2II Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
by Optional Dividend
A2III Authorize Increase in Share Capital of For For Management
up to 10 Percent of Authorized Capital
Without Preemptive Rights by Various
Means
B Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
C Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Acknowledgement of the Decision of the None None Management
Board of Directors Regarding the
Payment of an Optional Dividend
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration Report For For Management
8 Reelect Rik Vandenberghe as For Against Management
Independent Director
9 Reelect Tony De Pauw as Director For For Management
10 Ratify Deloitte as Auditors and For For Management
Approve Auditors' Remuneration
11 Approve Remuneration of the For For Management
Non-Executive Directors
12 Approve Remuneration of the Chairman For For Management
of the Board of Directors
13.1 Approve Change-of-Control Clause Re: For For Management
Credit Agreements
13.2 Approve Change-of-Control Clause Re: For For Management
Credit Agreements Permitted Between
the Date of the Convocation to the
General Meeting and the Effective
Session of the General Meeting
--------------------------------------------------------------------------------
WILCON DEPOT, INC.
Ticker: WLCON Security ID: Y9584X105
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and AFS For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
during the Preceding Year
4 Approve Amendment of Articles of For For Management
Incorporation
5.1 Elect Bertram B. Lim as Director For For Management
5.2 Elect Ricardo S. Pascua as Director For For Management
5.3 Elect Rolando S. Narciso as Director For For Management
5.4 Elect Delfin L. Warren as Director For For Management
5.5 Elect Lorraine Belo-Cincochan as For For Management
Director
5.6 Elect Mark Andrew Y. Belo as Director For For Management
5.7 Elect Careen Y. Belo as Director For For Management
6 Appoint Reyes Tacandong & Co. as For For Management
External Auditor
--------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED
Ticker: WNS Security ID: 92932M101
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify Grant Thornton Bharat LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect Timothy L. Main as a Director For For Management
5 Reelect Thi Nhuoc Lan Tu as a Director For For Management
6 Reelect Mario P. Vitale as a Director For For Management
7 Reelect Gareth Williams as a Director For For Management
8 Approve Remuneration of Directors For For Management
9 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: OCT 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the 2022 H Share For Against Management
Award and Trust Scheme
2 Approve Grant of Awards to the For Against Management
Connected Selected Participants under
the 2022 H Share Award and Trust Scheme
3 Authorize Board and/or the Delegatee For Against Management
to Handle Matters Pertaining to the
2022 H Share Award and Trust Scheme
with Full Authority
4 Approve Change of Registered Capital For For Management
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Provision of External For For Management
Guarantees
6 Approve Deloitte Touche Tohmatsu (a For For Management
Special General Partnership) as PRC
Financial Report and Internal Control
Report Auditors and Deloitte Touche
Tohmatsu as Offshore Financial Report
Auditors and Authorize Board to Fix
their Remuneration
7 Approve Foreign Exchange Hedging Limit For For Management
8.1 Elect Ge Li as Director For For Management
8.2 Elect Edward Hu as Director For For Management
8.3 Elect Steve Qing Yang as Director For For Management
8.4 Elect Minzhang Chen as Director For For Management
8.5 Elect Zhaohui Zhang as Director For For Management
8.6 Elect Ning Zhao as Director None None Management
8.7 Elect Xiaomeng Tong as Director For For Management
8.8 Elect Yibing Wu as Director For For Management
9.1 Elect Dai Feng as Director For For Management
9.2 Elect Christine Shaohua Lu-Wong as For For Management
Director
9.3 Elect Wei Yu as Director For For Management
9.4 Elect Xin Zhang as Director For For Management
9.5 Elect Zhiling Zhan as Director For For Management
10 Approve Remuneration of Directors For For Management
11.1 Elect Harry Liang He as Supervisor For For Management
11.2 Elect Baiyang Wu as Supervisor For For Management
12 Approve Remuneration of Supervisors For For Management
13 Adopt H Share Award and Trust Scheme For For Management
14 Approve Grant of Awards to Connected For For Management
Selected Participants Under 2023 H
Share Award and Trust Scheme
15 Authorize Board and/or Delegate to For For Management
Handle Matters Pertaining to H Share
Award and Trust Scheme
16 Approve Increase of Registered Capital For For Management
17 Amend Articles of Association For For Management
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
19 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 31, 2023 Meeting Type: Special
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008117
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ge Li as Director For For Management
2b Elect Zhisheng Chen as Director For For Management
2c Elect Kenneth Walton Hitchner III as For For Management
Director
2d Elect Jackson Peter Tai as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Amendments to the Restricted For Against Management
Share Award Scheme and Related
Transactions
5b Approve Amendments to the Share Award For Against Management
Scheme for Global Partner Program and
Related Transactions
6 Adopt Scheme Mandate Limit For Against Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Adopt Third Amended and Restated For For Management
Memorandum and Articles of Association
======================= Grandeur Peak US Stalwarts Fund ========================
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Dallas For For Management
1.2 Elect Director Joseph M. Hogan For For Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Anne M. Myong For For Management
1.7 Elect Director Andrea L. Saia For For Management
1.8 Elect Director Susan E. Siegel For For Management
2 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ARES MANAGEMENT CORPORATION
Ticker: ARES Security ID: 03990B101
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Arougheti For For Management
1b Elect Director Ashish Bhutani For For Management
1c Elect Director Antoinette Bush For Against Management
1d Elect Director R. Kipp deVeer For Against Management
1e Elect Director Paul G. Joubert For Against Management
1f Elect Director David B. Kaplan For Against Management
1g Elect Director Michael Lynton For Against Management
1h Elect Director Eileen Naughton For Against Management
1i Elect Director Judy D. Olian For Against Management
1j Elect Director Antony P. Ressler For Against Management
1k Elect Director Bennett Rosenthal For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ARITZIA INC.
Ticker: ATZ Security ID: 04045U102
Meeting Date: JUL 06, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Hill For For Management
1b Elect Director Jennifer Wong For For Management
1c Elect Director Aldo Bensadoun For For Management
1d Elect Director John E. Currie For For Management
1e Elect Director Daniel Habashi For For Management
1f Elect Director David Labistour For For Management
1g Elect Director John Montalbano For For Management
1h Elect Director Marni Payne For For Management
1i Elect Director Glen Senk For For Management
1j Elect Director Marcia Smith For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ARITZIA INC.
Ticker: ATZ Security ID: 04045U102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Hill For For Management
1b Elect Director Jennifer Wong For For Management
1c Elect Director Aldo Bensadoun For For Management
1d Elect Director John Currie For For Management
1e Elect Director Daniel Habashi For For Management
1f Elect Director David Labistour For For Management
1g Elect Director John Montalbano For For Management
1h Elect Director Marni Payne For For Management
1i Elect Director Glen Senk For For Management
1j Elect Director Marcia Smith For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 06, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Brendan Horgan as Director For For Management
6 Re-elect Michael Pratt as Director For For Management
7 Re-elect Angus Cockburn as Director For For Management
8 Re-elect Lucinda Riches as Director For For Management
9 Re-elect Tanya Fratto as Director For For Management
10 Re-elect Lindsley Ruth as Director For For Management
11 Re-elect Jill Easterbrook as Director For For Management
12 Elect Renata Ribeiro as Director For For Management
13 Reappoint Deloitte 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 For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mark A. Burak For For Management
1.3 Elect Director John C. Erickson For For Management
1.4 Elect Director Joshua D. Feldman For For Management
1.5 Elect Director Peter S. Ho For For Management
1.6 Elect Director Michelle E. Hulst For For Management
1.7 Elect Director Kent T. Lucien For For Management
1.8 Elect Director Elliot K. Mills For For Management
1.9 Elect Director Alicia E. Moy For For Management
1.10 Elect Director Victor K. Nichols For For Management
1.11 Elect Director Barbara J. Tanabe For For Management
1.12 Elect Director Dana M. Tokioka For For Management
1.13 Elect Director Raymond P. Vara, Jr. For For Management
1.14 Elect Director Robert W. Wo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive 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
--------------------------------------------------------------------------------
BILL.COM HOLDINGS, INC.
Ticker: BILL Security ID: 090043100
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Cakebread For For Management
1.2 Elect Director David Hornik For For Management
1.3 Elect Director Brian Jacobs For For Management
1.4 Elect Director Allie Kline For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIO-TECHNE CORPORATION
Ticker: TECH Security ID: 09073M104
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2a Elect Director Robert V. Baumgartner For For Management
2b Elect Director Julie L. Bushman For For Management
2c Elect Director John L. Higgins For For Management
2d Elect Director Joseph D. Keegan For For Management
2e Elect Director Charles R. Kummeth For For Management
2f Elect Director Roeland Nusse For For Management
2g Elect Director Alpna Seth For For Management
2h Elect Director Randolph Steer For For Management
2i Elect Director Rupert Vessey For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Stock Split For For Management
5 Ratify KPMG, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLUE OWL CAPITAL, INC.
Ticker: OWL Security ID: 09581B103
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Claudia Holz For Against Management
1b Elect Director Marc S. Lipschultz For Against Management
1c Elect Director Michael D. Rees For Against Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director Bruce Rothstein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CHEWY, INC.
Ticker: CHWY Security ID: 16679L109
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Kim For Withhold Management
1.2 Elect Director David Leland For Withhold Management
1.3 Elect Director Lisa Sibenac For Withhold Management
1.4 Elect Director Sumit Singh For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CLOUDFLARE, INC.
Ticker: NET Security ID: 18915M107
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Sandell For For Management
1.2 Elect Director Michelle Zatlyn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CROWDSTRIKE HOLDINGS, INC.
Ticker: CRWD Security ID: 22788C105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Johanna Flower For For Management
1.2 Elect Director Denis J. O'Leary For For Management
1.3 Elect Director Godfrey R. Sullivan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DATADOG, INC.
Ticker: DDOG Security ID: 23804L103
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Olivier Pomel For For Management
1b Elect Director Dev Ittycheria For For Management
1c Elect Director Shardul Shah For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Altman For For Management
1.2 Elect Director Richard A. Collins For For Management
1.3 Elect Director Karen Dahut For For Management
1.4 Elect Director Mark G. Foletta For For Management
1.5 Elect Director Barbara E. Kahn For For Management
1.6 Elect Director Kyle Malady For For Management
1.7 Elect Director Eric J. Topol For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Median Gender/Racial Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
DIGITALOCEAN HOLDINGS, INC.
Ticker: DOCN Security ID: 25402D102
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Adelman For For Management
1.2 Elect Director Pueo Keffer For For Management
1.3 Elect Director Hilary Schneider For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ELASTIC N.V.
Ticker: ESTC Security ID: N14506104
Meeting Date: OCT 06, 2022 Meeting Type: Annual
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sohaib Abbasi For For Management
1b Elect Director Caryn Marooney For For Management
1c Elect Director Chetan Puttagunta For For Management
1d Elect Director Steven Schuurman For For Management
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Appoint PricewaterhouseCoopers For For Management
Accountants N.V. as External Auditor
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Discharge of Executive For For Management
Directors
6 Approve Discharge of Non-Executive For For Management
Directors
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Qualified Employee Stock For For Management
Purchase Plan
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENDAVA PLC
Ticker: DAVA Security ID: 29260V105
Meeting Date: DEC 12, 2022 Meeting Type: Annual
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect John Cotterell as Director For For Management
7 Elect Mark Thurston as Director For For Management
8 Elect Andrew Allan as Director For For Management
9 Elect Sulina Connal as Director For For Management
10 Elect Ben Druskin as Director For For Management
11 Elect David Pattillo as Director For For Management
12 Elect Trevor Smith as Director For For Management
13 Elect Kathryn Hollister as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene Roman For For Management
1.2 Elect Director Jill B. Smart For For Management
1.3 Elect Director Ronald Vargo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ETSY, INC.
Ticker: ETSY Security ID: 29786A106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Josh Silverman For For Management
1c Elect Director Fred Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Commission Independent Review of Against Against Shareholder
Effectiveness of Efforts to Prevent
Harassment and Discrimination
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 22, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott A. Satterlee For For Management
1b Elect Director Michael J. Ancius For For Management
1c Elect Director Stephen L. Eastman For For Management
1d Elect Director Daniel L. Florness For For Management
1e Elect Director Rita J. Heise For For Management
1f Elect Director Hsenghung Sam Hsu For For Management
1g Elect Director Daniel L. Johnson For For Management
1h Elect Director Nicholas J. Lundquist For For Management
1i Elect Director Sarah N. Nielsen For For Management
1j Elect Director Reyne K. Wisecup For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel D. Anderson For For Management
1b Elect Director Kathleen S. Barclay For For Management
1c Elect Director Thomas M. Ryan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws to Limit the Liability of For For Management
Officers
5 Amend Bylaws to Amend the Limitation For For Management
of Liability of Directors Provision
--------------------------------------------------------------------------------
FRONTAGE HOLDINGS CORPORATION
Ticker: 1521 Security ID: G3679P101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhihe Li as Director For Against Management
2b Elect Hao Wu as Director For For Management
2c Elect Zhuan Yin as Director For For Management
2d Elect Yifan Li as Director For Against Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Grant of Awards Under the For For Management
Post-IPO Share Incentive Plan
8 Approve Amendments to the Memorandum For For Management
and Articles of Association and Adopt
the New Memorandum and Articles of
Association
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management
1.2 Elect Director James Madden For For Management
1.3 Elect Director Ajay Agrawal For For Management
1.4 Elect Director Stacey Cartwright For For Management
1.5 Elect Director Laura Conigliaro For For Management
1.6 Elect Director Tamara Franklin For For Management
1.7 Elect Director Carol Lindstrom For For Management
1.8 Elect Director CeCelia Morken For For Management
1.9 Elect Director Brian Stevens For For Management
1.10 Elect Director Mark Verdi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG Assurance and Consulting For For Management
Services LLP as Auditors
--------------------------------------------------------------------------------
GITLAB INC.
Ticker: GTLB Security ID: 37637K108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Blasing For For Management
1.2 Elect Director Merline Saintil For For Management
1.3 Elect Director Godfrey Sullivan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify FORVIS LLP as Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL INDUSTRIAL COMPANY
Ticker: GIC Security ID: 37892E102
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Leeds For For Management
1.2 Elect Director Bruce Leeds For For Management
1.3 Elect Director Robert Leeds For For Management
1.4 Elect Director Barry Litwin For For Management
1.5 Elect Director Chad M. Lindbloom For For Management
1.6 Elect Director Paul S. Pearlman For For Management
1.7 Elect Director Robert D. Rosenthal For For Management
1.8 Elect Director Thomas R. Suozzi For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GLOBANT SA
Ticker: GLOB Security ID: L44385109
Meeting Date: APR 19, 2023 Meeting Type: Annual/Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint PricewaterhouseCoopers, For For Management
Societe Cooperative as Auditor for
Annual Accounts and EU IFRS
Consolidated Accounts
8 Appoint Price Waterhouse & Co. S.R.L. For For Management
as Auditor for IFRS Consolidated
Accounts
9 Reelect Linda Rottenberg as Director For For Management
10 Reelect Martin Umaran as Director For For Management
11 Reelect Guibert Englebienne as Director For For Management
1 Increase Authorized Share Capital and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
GQG PARTNERS INC.
Ticker: GQG Security ID: U3825H106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth Proust as Director For Withhold Management
2 Elect Melda Donnelly as Director For Withhold Management
--------------------------------------------------------------------------------
HEALTHEQUITY, INC.
Ticker: HQY Security ID: 42226A107
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Selander For For Management
1.2 Elect Director Jon Kessler For For Management
1.3 Elect Director Stephen Neeleman For For Management
1.4 Elect Director Paul Black For For Management
1.5 Elect Director Frank Corvino For For Management
1.6 Elect Director Adrian Dillon For For Management
1.7 Elect Director Evelyn Dilsaver For For Management
1.8 Elect Director Debra McCowan For For Management
1.9 Elect Director Rajesh Natarajan For For Management
1.10 Elect Director Stuart Parker For For Management
1.11 Elect Director Gayle Wellborn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive 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 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 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 For 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HESKA CORPORATION
Ticker: HSKA Security ID: 42805E306
Meeting Date: JUN 07, 2023 Meeting Type: Special
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HUBSPOT, INC.
Ticker: HUBS Security ID: 443573100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nick Caldwell For For Management
1b Elect Director Claire Hughes Johnson For For Management
1c Elect Director Jay Simons For For Management
1d Elect Director Yamini Rangan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel M. Junius For For Management
1b Elect Director Lawrence D. Kingsley For For Management
1c Elect Director Sophie V. Vandebroek For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
JFROG LTD.
Ticker: FROG Security ID: M6191J100
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoav Landman For For Management
1.2 Elect Director Yossi Sela For For Management
1.3 Elect Director Elisa Steele For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Kost, Forer, Gabbay & Kasierer For For Management
as Auditors
4 Approve Amended Compensation of Shlomi For For Management
Ben Haim, Chief Executive Officer
5 Approve Amended Compensation of Yoav For For Management
Landman, Chief Technology Officer
6 Approve Amended Compensation of For Against Management
Frederic Simon, Chief Data Scientist
--------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC.
Ticker: LMAT Security ID: 525558201
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bridget A. Ross For For Management
1.2 Elect Director John A. Roush For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kristina A. Cerniglia For For Management
1b Elect Director Tzau-Jin Chung For For Management
1c Elect Director Cary T. Fu For For Management
1d Elect Director Maria C. Green For For Management
1e Elect Director Anthony Grillo For For Management
1f Elect Director David W. Heinzmann For For Management
1g Elect Director Gordon Hunter For For Management
1h Elect Director William P. Noglows For For Management
2 Advisory Vote to Ratify Named For For Management
Executive 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 Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Casey For For Management
1b Elect Director Glenn Murphy For For Management
1c Elect Director David Mussafer For For Management
1d Elect Director Isabel Mahe For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. McVey For For Management
1b Elect Director Christopher R. Concannon For For Management
1c Elect Director Nancy Altobello For For Management
1d Elect Director Steven L. Begleiter For For Management
1e Elect Director Stephen P. Casper For For Management
1f Elect Director Jane Chwick For For Management
1g Elect Director William F. Cruger For For Management
1h Elect Director Kourtney Gibson For For Management
1i Elect Director Richard G. Ketchum For For Management
1j Elect Director Emily H. Portney For For Management
1k Elect Director Richard L. Prager For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY, INC.
Ticker: MRVL Security ID: 573874104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sara Andrews For For Management
1b Elect Director W. Tudor Brown For For Management
1c Elect Director Brad W. Buss For For Management
1d Elect Director Rebecca W. House For For Management
1e Elect Director Marachel L. Knight For For Management
1f Elect Director Matthew J. Murphy For For Management
1g Elect Director Michael G. Strachan For For Management
1h Elect Director Robert E. Switz For For Management
1i Elect Director Ford Tamer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MAXCYTE, INC.
Ticker: MXCT Security ID: 57777K106
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Art Mandell For For Management
1.2 Elect Director Stanley C. Erck For For Management
1.3 Elect Director Patrick J. Balthrop For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify CohnReznick LLP as Auditors For For Management
--------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC.
Ticker: MEDP Security ID: 58506Q109
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian T. Carley For For Management
1.2 Elect Director Femida H. Gwadry-Sridhar For For Management
1.3 Elect Director Robert O. Kraft For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew W. Chapman For For Management
1.2 Elect Director Esther L. Johnson For For Management
1.3 Elect Director Karlton D. Johnson For For Management
1.4 Elect Director Wade F. Meyercord For For Management
1.5 Elect Director Ganesh Moorthy For For Management
1.6 Elect Director Karen M. Rapp For For Management
1.7 Elect Director Steve Sanghi For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOELIS & COMPANY
Ticker: MC Security ID: 60786M105
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth Moelis For For Management
1b Elect Director Eric Cantor For For Management
1c Elect Director John A. Allison, IV For For Management
1d Elect Director Kenneth L. Shropshire For For Management
1e Elect Director Laila Worrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor K. Lee For For Management
1.2 Elect Director James C. Moyer For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Henry A. Fernandez For For Management
1b Elect Director Robert G. Ashe For For Management
1c Elect Director Wayne Edmunds For For Management
1d Elect Director Catherine R. Kinney For For Management
1e Elect Director Robin L. Matlock For For Management
1f Elect Director Jacques P. Perold For For Management
1g Elect Director C.D. Baer Pettit For For Management
1h Elect Director Sandy C. Rattray For For Management
1i Elect Director Linda H. Riefler For For Management
1j Elect Director Marcus L. Smith For For Management
1k Elect Director Rajat Taneja For For Management
1l Elect Director Paula Volent For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Alexander A. Hockman For For Management
1.3 Elect Director MaryJo E. O'Brien For For Management
1.4 Elect Director William D. Pruitt For For Management
1.5 Elect Director Francois Tardan For For Management
1.6 Elect Director Laurie Conner For For Management
1.7 Elect Director Denise Dickins For For Management
1.8 Elect Director Brian C. Freckmann For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
O2MICRO INTERNATIONAL LTD.
Ticker: OIIM Security ID: 67107W100
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Austin For For Management
1b Elect Director Vijay Kumar For For Management
1c Elect Director Daniel Lenehan For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Deloitte & Touche as Auditors For For Management
--------------------------------------------------------------------------------
O2MICRO INTERNATIONAL LTD.
Ticker: OIIM Security ID: 67107W100
Meeting Date: JAN 31, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Authorize Special Committee to Do All For For Management
Things Necessary to Give Effect to the
Merger Agreement
3 Adjourn Meeting For For 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 For 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 For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
P10, INC.
Ticker: PX Security ID: 69376K106
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
P10, INC.
Ticker: PX Security ID: 69376K106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. McCoy For For Management
1.2 Elect Director Robert B. Stewart, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAGERDUTY, INC.
Ticker: PD Security ID: 69553P100
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sameer Dholakia For For Management
1.2 Elect Director William Losch For For Management
1.3 Elect Director Jennifer Tejada For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC.
Ticker: PAYC Security ID: 70432V102
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharen J. Turney For For Management
1.2 Elect Director J.C. Watts, Jr. For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Certificate of Incorporation to For For Management
Limit the Personal Liability of
Certain Officers
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION
Ticker: PCTY Security ID: 70438V106
Meeting Date: DEC 01, 2022 Meeting Type: Annual
Record Date: OCT 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Beauchamp For For Management
1.2 Elect Director Virginia G. Breen For For Management
1.3 Elect Director Robin L. Pederson For For Management
1.4 Elect Director Andres D. Reiner For For Management
1.5 Elect Director Kenneth B. Robinson For For Management
1.6 Elect Director Ronald V. Waters, III For For Management
1.7 Elect Director Toby J. Williams For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PJT PARTNERS INC.
Ticker: PJT Security ID: 69343T107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas M. Ryan For For Management
1b Elect Director K. Don Cornwell For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter D. Arvan For For Management
1b Elect Director Martha "Marty" S. For For Management
Gervasi
1c Elect Director James "Jim" D. Hope For For Management
1d Elect Director Debra S. Oler For For Management
1e Elect Director Manuel J. Perez de la For For Management
Mesa
1f Elect Director Carlos A. Sabater For For Management
1g Elect Director Robert C. Sledd For For Management
1h Elect Director John E. Stokely For For Management
1i Elect Director David G. Whalen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5.a Reelect Metin Colpan to Supervisory For For Management
Board
5.b Reelect Toralf Haag to Supervisory For For Management
Board
5.c Reelect Ross L. Levine to Supervisory For For Management
Board
5.d Reelect Elaine Mardis to Supervisory For For Management
Board
5.e Reelect Eva Pisa to Supervisory Board For For Management
5.f Reelect Lawrence A. Rosen to For For Management
Supervisory Board
5.g Reelect Stephen H. Rusckowski to For For Management
Supervisory Board
5.h Reelect Elizabeth E. Tallett to For For Management
Supervisory Board
6.a Reelect Thierry Bernard to Management For For Management
Board
6.b Reelect Roland Sackers to Management For For Management
Board
7 Reappoint KPMG Accountants N.V. as For For Management
Auditors
8.a Grant Supervisory Board Authority to For For Management
Issue Shares
8.b Authorize Supervisory Board to Exclude For For Management
Preemptive Rights from Share Issuances
9 Authorize Repurchase of Shares For For Management
10 Approve Discretionary Rights for the For For Management
Managing Board to Implement Capital
Repayment by Means of Synthetic Share
Repurchase
11 Approve Cancellation of Shares For For Management
12 Approve QIAGEN N.V. 2023 Stock Plan For For Management
--------------------------------------------------------------------------------
QUALYS, INC.
Ticker: QLYS Security ID: 74758T303
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy M. Pfeiffer For For Management
1.2 Elect Director John Zangardi For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC.
Ticker: REXR Security ID: 76169C100
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Antin For For Management
1.2 Elect Director Michael S. Frankel For For Management
1.3 Elect Director Diana J. Ingram For For Management
1.4 Elect Director Angela L. Kleiman For For Management
1.5 Elect Director Debra L. Morris For For Management
1.6 Elect Director Tyler H. Rose For For Management
1.7 Elect Director Howard Schwimmer For For Management
1.8 Elect Director Richard Ziman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SHOALS TECHNOLOGIES GROUP, INC.
Ticker: SHLS Security ID: 82489W107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeannette Mills For For Management
1.2 Elect Director Lori Sundberg For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navdeep S. Sooch For For Management
1.2 Elect Director Robert J. Conrad For For Management
1.3 Elect Director Nina Richardson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Horst Julius Pudwill as Director For For Management
3b Elect Joseph Galli Jr. as Director For For Management
3c Elect Frank Chi Chung Chan as Director For For Management
3d Elect Robert Hinman Getz as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve the Amendments to Share Award For For Management
Scheme
8 Approve the Amendments to Share Option For For Management
Scheme
--------------------------------------------------------------------------------
TERRENO REALTY CORPORATION
Ticker: TRNO Security ID: 88146M101
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Blake Baird For For Management
1b Elect Director Michael A. Coke For For Management
1c Elect Director Linda Assante For For Management
1d Elect Director Gary N. Boston For For Management
1e Elect Director LeRoy E. Carlson For For Management
1f Elect Director Irene H. Oh For For Management
1g Elect Director Douglas M. Pasquale For For Management
1h Elect Director Dennis Polk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive 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
--------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Ticker: NTB Security ID: G0772R208
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Elect Director Michael Collins For For Management
2b Elect Director Alastair Barbour For For Management
2c Elect Director Sonia Baxendale For For Management
2d Elect Director Mark Lynch For For Management
2e Elect Director Ingrid Pierce For For Management
2f Elect Director Jana Schreuder For For Management
2g Elect Director Michael Schrum For For Management
2h Elect Director Pamela Thomas-Graham For For Management
2i Elect Director John Wright For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TPG, INC.
Ticker: TPG Security ID: 872657101
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Bonderman For Withhold Management
1b Elect Director Gunther Bright For Withhold Management
1c Elect Director Maya Chorengel For Withhold Management
1d Elect Director Jonathan Coslet For Withhold Management
1e Elect Director James G. 'Jim' Coulter For Withhold Management
1f Elect Director Mary Cranston For Withhold Management
1g Elect Director Kelvin Davis For Withhold Management
1h Elect Director Deborah M. Messemer For Withhold Management
1i Elect Director Ganendran 'Ganen' For Withhold Management
Sarvananthan
1j Elect Director Todd Sisitsky For Withhold Management
1k Elect Director David Trujillo For Withhold Management
1l Elect Director Anilu Vazquez-Ubarri For Withhold Management
1m Elect Director Jack Weingart For Withhold Management
1n Elect Director Jon Winkelried For Withhold Management
2a Elect James G. 'Jim' Coulter as Member For Withhold Management
of Executive Committee
2b Elect Kelvin Davis as Member of For Withhold Management
Executive Committee
2c Elect Ganendran 'Ganen' Sarvananthan For Withhold Management
as Member of Executive Committee
2d Elect Todd Sisitsky as Member of For Withhold Management
Executive Committee
2e Elect David Trujillo as Member of For Withhold Management
Executive Committee
2f Elect Anilu Vazquez-Ubarri as Member For Withhold Management
of Executive Committee
2g Elect Jack Weingart as Member of For Withhold Management
Executive Committee
2h Elect Jon Winkelried as Member of For Withhold Management
Executive Committee
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Amend Charter to Provide Full Board For For Management
with Powers Currently Reserved for
Executive Committee
--------------------------------------------------------------------------------
TRADEWEB MARKETS INC.
Ticker: TW Security ID: 892672106
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy Dixon For For Management
1.2 Elect Director Scott Ganeles For Withhold Management
1.3 Elect Director Catherine Johnson For Withhold Management
1.4 Elect Director Murray Roos For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director V. Ann Hailey For For Management
1c Elect Director Katherine D. Jaspon For For Management
1d Elect Director Stuart L. Levenick For For Management
1e Elect Director D.G. Macpherson For For Management
1f Elect Director Neil S. Novich For For Management
1g Elect Director Beatriz R. Perez For For Management
1h Elect Director E. Scott Santi For For Management
1i Elect Director Susan Slavik Williams For For Management
1j Elect Director Lucas E. Watson For For Management
1k Elect Director Steven A. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED
Ticker: WNS Security ID: 92932M101
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify Grant Thornton Bharat LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect Timothy L. Main as a Director For For Management
5 Reelect Thi Nhuoc Lan Tu as a Director For For Management
6 Reelect Mario P. Vitale as a Director For For Management
7 Reelect Gareth Williams as a Director For For Management
8 Approve Remuneration of Directors For For Management
9 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ZENDESK INC.
Ticker: ZEN Security ID: 98936J101
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Frandsen For For Management
1b Elect Director Brandon Gayle For For Management
1c Elect Director Ronald Pasek For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
========== END NPX REPORT
RONDURE NEW WORLD FUND
RONDURE OVERSEAS FUND
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08194
Reporting Period: 07/01/2022 - 06/30/2023
Rondure Global Advisors
============================ Rondure New World Fund ============================
3M INDIA LIMITED
Ticker: 523395 Security ID: Y0904K113
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Amit Laroya as Director For For Management
4 Elect Vidya Sarathy as Director For For Management
5 Approve Appointment and Remuneration For For Management
of Vidya Sarathy as Whole-time
Director Designated as Whole-time
Director and Chief Financial Officer
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
3M INDIA LIMITED
Ticker: 523395 Security ID: Y0904K113
Meeting Date: DEC 21, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with 3M Company, USA
2 Approve Material Related Party For For Management
Transactions with 3M Innovation
Singapore Pte Ltd.
--------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO. LTD.
Ticker: AOT Security ID: Y0028Q137
Meeting Date: JAN 20, 2023 Meeting Type: Annual
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
5.1 Elect Sarawut Songsivilai as Director For For Management
5.2 Elect Manoo Mekmok as Director For For Management
5.3 Elect Phongsaward Guyaroonsuith as For For Management
Director
5.4 Elect Apirat Chaiwongnoi as Director For For Management
5.5 Elect Jirabhop Bhuridej as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Company Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ALLEGRO.EU SA
Ticker: ALE Security ID: L0R67D109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
on Financial Statements
2 Approve Financial Statements For For Management
3 Receive Board's and Auditor's Reports For For Management
on Consolidated Financial Statements
4 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income For For Management
6 Approve Remuneration Report For Against Management
7 Approve Discharge of Francois Nuyts as For For Management
Director
8 Approve Discharge of Jonathan Eastick For For Management
as Director
9 Approve Discharge of Darren Richard For For Management
Huston as Director
10 Approve Discharge of Pedro Arnt as For For Management
Director
11 Approve Discharge of David Barker as For For Management
Director
12 Approve Discharge of Clara (Carla) For For Management
Nusteling as Director
13 Approve Discharge of Pawel Padusinski For For Management
as Director
14 Approve Discharge of Nancy Cruickshank For For Management
as Director
15 Approve Discharge of Richard Sanders For For Management
as Director
16 Approve Discharge of Roy Perticucci as For For Management
Director
17 Elect Catherine Faiers as Director For For Management
18 Elect Tomasz Suchanski as Director For Against Management
19 Approve Discharge of PwC as Auditor For For Management
20 Renew Appointment of PwC as Auditor For For Management
21 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALLEGRO.EU SA
Ticker: ALE Security ID: L0R67D109
Meeting Date: MAY 12, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' Report For For Management
Re: Introduction of a New Authorised
Capital Clause in the Company's
Articles of Association
2 Approve Renewal of the Duration of the For Against Management
Existing Authorised Share Capital
Clause for Another Five Years Period
and Amend Article 5.2 of the Articles
3 Fully Amend and Restate Article 9.15 For For Management
of the Articles (Directors)
4 Amend First Paragraph of Article 15, For For Management
Fully Amend and Restate Article 15.1.
1, Delete Article 15.1.4, Amend
Article 15.2.2, Amend Article 15.3.1,
Amend Article 15.9.2 and Add New
Article 15.10
5 Delete Current Article 16.4.2, Amend For For Management
and Renumber Article 16.4.3 of the
Articles and Amend Article 16.10
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LIMITED
Ticker: 2020 Security ID: G04011105
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ding Shijia as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Bi Mingwei as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Yiu Kin Wah Stephen as Director For For Management
and Authorize Board to Fix His
Remuneration
6 Elect Lai Hin Wing Henry Stephen as For For Management
Director and Authorize Board to Fix
His Remuneration
7 Elect Wang Jiaqian as Director and For For Management
Authorize Board to Fix Her Remuneration
8 Elect Xia Lian as Director and For For Management
Authorize Board to Fix Her Remuneration
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
14 Approve Termination of the 2017 Share For Against Management
Option Scheme and Adopt 2023 Share
Option Scheme with the Scheme Mandate
Limit
15 Approve Service Provider Sublimit For Against Management
under New Share Option Scheme
16 Adopt 2023 Share Award Scheme with the For Against Management
Scheme Mandate Limit
17 Approve Service Provider Sublimit For Against Management
under New Share Award Scheme
--------------------------------------------------------------------------------
ARAMEX PJSC
Ticker: ARMX Security ID: M1463Z106
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Its Financial Position
for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Approve Dividends of AED 0.9533 per For For Management
Share for FY 2022
5 Approve Remuneration of Directors of For For Management
AED 2,986,667 for FY 2022
6 Approve Discharge of Directors for FY For For Management
2022
7 Approve Discharge of Auditors for FY For For Management
2022
8 Reappoint PricewaterhouseCoopers as For For Management
Auditor and Fix Their Remuneration of
AED 7,620,000 for FY 2023
9 Approve Board Remuneration Policy For For Management
10 Elect Directors for the Next Three For Against Management
Years Period
--------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV
Ticker: AC Security ID: P0448R103
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report on Results and For For Management
Operations of Company, Auditor's
Report and Board's Opinion; Approve
Board's Report on Activities; Approve
Report of Audit and Corporate
Practices Committee; Receive Report on
Adherence to Fiscal Obligations
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 3.50 Per Share
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Authorize Reduction in Variable For For Management
Portion of Capital via Cancellation of
Repurchased Shares
5 Elect Directors, Verify their For Against Management
Independence Classification, Approve
their Remuneration and Elect
Secretaries
6 Approve Remuneration of Board For Against Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
7 Appoint Legal Representatives For For Management
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ASIAN PAINTS LIMITED
Ticker: 500820 Security ID: Y03638114
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Audited
Consolidated Financial Statements
2 Approve Final Dividend For For Management
3 Reelect Ashwin Dani as Director For For Management
4 Reelect Amrita Vakil as Director For For Management
5 Approve Continuation of Office of For For Management
Ashwin Dani as Non-Executive Director
6 Approve Remuneration of Cost Auditors 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
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Direct Acquisition of For For Management
Neuroanalitica Participacoes Ltda. and
Neuropar Participacoes S.A. (Holdings)
and, consequently, Indirect
Acquisition of Neurotech Tecnologia da
Informacao S.A. (Neurotech)
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Adjustments For Did Not Vote Management
Resulting from the Provisions Brought
in by CVM Resolution 135
2 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
3 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
4 Amend Articles 23 and 24 Re: System For Did Not Vote Management
for Electing Members of the Board of
Directors
5 Amend Articles 35 and 37 For Did Not Vote Management
6 Amend Article 46 For Did Not Vote Management
7 Amend Article 76 For Did Not Vote Management
8 Amend Articles 23 and 24 Re: For Did Not Vote Management
Candidates for the Board of Directors
9 Amend Articles Re: Other Adjustments For Did Not Vote Management
10 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 For For Management
4 Elect Directors For For Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None For Management
Elect Ana Dolores Moura Carneiro de
Novaes as Independent Director
7.2 Percentage of Votes to Be Assigned - None For Management
Elect Antonio Carlos Quintella as
Independent Director
7.3 Percentage of Votes to Be Assigned - None For Management
Elect Caio Ibrahim David as
Independent Director
7.4 Percentage of Votes to Be Assigned - None For Management
Elect Claudia de Souza Ferris as
Independent Director
7.5 Percentage of Votes to Be Assigned - None For Management
Elect Claudia Farkouh Prado as
Independent Director
7.6 Percentage of Votes to Be Assigned - None For Management
Elect Cristina Anne Betts as
Independent Director
7.7 Percentage of Votes to Be Assigned - None For Management
Elect Florian Bartunek as Independent
Director
7.8 Percentage of Votes to Be Assigned - None For Management
Elect Guilherme Affonso Ferreira as
Independent Director
7.9 Percentage of Votes to Be Assigned - None For Management
Elect Mauricio Machado de Minas as
Independent Director
7.10 Percentage of Votes to Be Assigned - None For Management
Elect Pedro Paulo Giubbina Lorenzini
as Independent Director
7.11 Percentage of Votes to Be Assigned - None For Management
Elect Rodrigo Guedes Xavier as
Independent Director
8 Approve Remuneration of Company's For For Management
Management
9 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
10 Elect Fiscal Council Members For For Management
11 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: JUN 01, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 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?
2 Elect Directors For For Management
3 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
4 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - None For Management
Elect Ana Dolores Moura Carneiro de
Novaes as Independent Director
5.2 Percentage of Votes to Be Assigned - None For Management
Elect Antonio Carlos Quintella as
Independent Director
5.3 Percentage of Votes to Be Assigned - None For Management
Elect Caio Ibrahim David as
Independent Director
5.4 Percentage of Votes to Be Assigned - None For Management
Elect Claudia de Souza Ferris as
Independent Director
5.5 Percentage of Votes to Be Assigned - None For Management
Elect Claudia Farkouh Prado as
Independent Director
5.6 Percentage of Votes to Be Assigned - None For Management
Elect Cristina Anne Betts as
Independent Director
5.7 Percentage of Votes to Be Assigned - None For Management
Elect Florian Bartunek as Independent
Director
5.8 Percentage of Votes to Be Assigned - None For Management
Elect Guilherme Affonso Ferreira as
Independent Director
5.9 Percentage of Votes to Be Assigned - None For Management
Elect Mauricio Machado de Minas as
Independent Director
5.10 Percentage of Votes to Be Assigned - None For Management
Elect Pedro Paulo Giubbina Lorenzini
as Independent Director
5.11 Percentage of Votes to Be Assigned - None For Management
Elect Rodrigo Guedes Xavier as
Independent Director
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC COMPANY LIMITED
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operations Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Deja Tulananda as Director For For Management
4.2 Elect Siri Jirapongphan as Director For For Management
4.3 Elect Pichet Durongkaveroj as Director For For Management
4.4 Elect Charamporn Jotikasthira as For For Management
Director
4.5 Elect Chartsiri Sophonpanich as For For Management
Director
4.6 Elect Chansak Fuangfu as Director For For Management
4.7 Elect Niramarn Laisathit as Director For For Management
5 Acknowledge Remuneration of Directors None None Management
6 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO. LTD.
Ticker: BDMS Security ID: Y06071255
Meeting Date: APR 07, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Performance None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Prasert Prasarttong-Osoth as For Against Management
Director
4.2 Elect Chuladej Yossundharakul as For Against Management
Director
4.3 Elect Weerawong Chittmittrapap as For For Management
Director
4.4 Elect Narumol Noi-am as Director For For Management
4.5 Elect Poramaporn Prasarttong-Osoth as For Against Management
Director
4.6 Elect Subhak Siwaraksa as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
BECLE, S.A.B. DE C.V.
Ticker: CUERVO Security ID: P0929Y106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge
Directors, Committees and CEO
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4.1 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4.2 Approve Report on Policies and For For Management
Decisions Adopted by Board on Share
Repurchase
5 Elect and/or Ratify Directors, For Against Management
Secretary and CEO
6 Elect and/or Ratify Chairman and For Against Management
Secretary of Audit and Corporate
Practices Committee
7 Approve Remuneration of Directors, For For Management
Audit and Corporate Practices
Committee and Secretary
8 Approve Certification of Company's For For Management
Bylaws
9 Approve Granting of Powers for For Against Management
Lawsuits and Collections
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BLUE DART EXPRESS LIMITED
Ticker: 526612 Security ID: Y0916Q124
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Tulsi Nowlakha Mirchandaney as For For Management
Director
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Payment of Additional For Against Management
Incentive to Balfour Manuel as
Managing Director
6 Approve Revision in Remuneration of For Against Management
Balfour Manuel as Managing Director
7 Approve Reappointment and Remuneration For Against Management
of Balfour Manuel as Managing Director
8 Elect Prakash Apte as Director For For Management
9 Elect Padmini Khare Kaicker as Director For For Management
--------------------------------------------------------------------------------
BLUE DART EXPRESS LIMITED
Ticker: 526612 Security ID: Y0916Q124
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transaction(s) between Blue Dart
Aviation Ltd. and DHL Aviation
(Netherlands) B.V.
--------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO., LTD.
Ticker: BH Security ID: Y1002E256
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment and Acknowledge
Interim Dividend Payment
5.1 Elect Sophavadee Uttamobol as Director For For Management
5.2 Elect Chong Toh as Director For For Management
5.3 Elect Bernard Charnwut Chan as Director For For Management
5.4 Elect Anon Vangvasu as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Memorandum of Association to For For Management
Reflect Decrease in the Number of
Preferred Shares
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LTD.
Ticker: CPI Security ID: S15445109
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Cora Fernandez as Director For For Management
2 Re-elect Stan du Plessis as Director For For Management
3 Re-elect Piet Mouton as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
5 Reappoint Deloitte & Touche as Auditors For For Management
6 Authorise Specific Issue of Loss For For Management
Absorbent Convertible Capital
Securities for Cash
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Remuneration Policy For For Management
9 Approve Implementation Report of For For Management
Remuneration Policy
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Financial Assistance in For For Management
Respect of the Restricted Share Plan
--------------------------------------------------------------------------------
CARLSBERG BREWERY MALAYSIA BERHAD
Ticker: 2836 Security ID: Y11220103
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Stefano Clini as Director For For Management
3 Elect Chan Po Kei Kay as Director For For Management
4 Elect Chor Chee Heung as Director For For Management
5 Elect Joao Miguel Ventura Rego For For Management
Abecasis as Director
6 Approve Directors' Fees and Benefits For For Management
7 Approve Pricewaterhouse Coopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lai Ni Hium, Frank as Director For For Management
3.2 Elect Houang Tai Ninh as Director For For Management
3.3 Elect Bernard Charnwut Chan as Director For Against Management
3.4 Elect Siu Kwing Chue, Gordon as For For Management
Director
3.5 Elect Lai Hin Wing Henry Stephen as For For Management
Director
3.6 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: AUG 11, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 1880 Security ID: Y149A3100
Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by the For For Management
Company's Subsidiary to Its
Wholly-Owned Subsidiary
2 Amend Rules for Management of External For Against Management
Guarantee
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 1880 Security ID: Y149A3100
Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Gang as Director For For Shareholder
2 Appoint KPMG Huazhen LLP as Domestic For For Management
Auditor and KPMG as International
Auditor and Authorize Board to Fix
Their Remuneration
3 Amend Articles of Association For For Management
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CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED
Ticker: 1880 Security ID: Y149A3100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Board
3 Approve Work Report of the Independent For For Management
Directors
4 Approve Final Financial Report For For Management
5 Approve Annual Report For For Management
6 Approve Profit Distribution Proposal For For Management
7 Approve Deposit Services and the For Against Management
Renewal of Annual Caps under the
Financial Services Agreement with CTG
Finance Company Limited
8 Elect Liu Defu as Supervisor For For Shareholder
9 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
10.01 Elect Li Gang as Director For For Shareholder
10.02 Elect Chen Guoqiang as Director For For Shareholder
10.03 Elect Wang Xuan as Director For For Shareholder
11.01 Elect Ge Ming as Director For For Management
11.02 Elect Wang Ying as Director For For Management
11.03 Elect Wang Qiang as Director For For Management
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CHROMA ATE, INC.
Ticker: 2360 Security ID: Y1604M102
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 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
3 Amend Rules and Procedures for For For Management
Election of Directors
4.1 Elect LEO HUANG, with SHAREHOLDER NO. For For Management
00000001, as Non-Independent Director
4.2 Elect ISHIH TSENG, with SHAREHOLDER NO. For For Management
00008556, as Non-Independent Director
4.3 Elect DAVID YANG, with SHAREHOLDER NO. For For Management
00000087, as Non-Independent Director
4.4 Elect DAVID HUANG, with SHAREHOLDER NO. For For Management
00000037, as Non-Independent Director
4.5 Elect LIN SHUI YUNG, with ID NO. For For Management
P102755XXX, as Non-Independent Director
4.6 Elect TAI JEN GEORGE CHEN, with ID NO. For For Management
M100308XXX, as Independent Director
4.7 Elect JIA RUEY DUANN, with ID NO. For For Management
L103321XXX, as Independent Director
4.8 Elect STEVEN WU, with ID NO. For For Management
G120130XXX, as Independent Director
4.9 Elect JANICE CHANG, with ID NO. For For Management
T221873XXX, as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
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CLICKS GROUP LTD.
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2022
2 Reappoint Ernst & Young Inc as For For Management
Auditors and Appoint Malcolm Rapson as
the Individual Registered Auditor
3 Elect Nomgando Matyumza as Director For For Management
4 Elect Gordon Traill as Director For For Management
5.1 Re-elect Mfundiso Njeke as Member of For For Management
the Audit and Risk Committee
5.2 Re-elect Sango Ntsaluba as Member of For For Management
the Audit and Risk Committee
5.3 Elect Nomgando Matyumza as Member of For For Management
the Audit and Risk Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For For Management
Report
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Directors' Fees For For Management
10 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
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COCA-COLA FEMSA SAB DE CV
Ticker: KOFUBL Security ID: 191241108
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4.a Elect Jose Antonio Fernandez Carbajal None None Management
as Director Representing Series A
Shareholders
4.b Elect Daniel Alberto Rodriguez Cofre None None Management
as Director Representing Series A
Shareholders
4.c Elect Federico Jose Reyes Garcia as None None Management
Director Representing Series A
Shareholders
4.d Elect Ricardo Guajardo Touche as None None Management
Director Representing Series A
Shareholders
4.e Elect Enrique F. Senior Hernandez as None None Management
Director Representing Series A
Shareholders
4.f Elect Jose Henrique Cutrale as None None Management
Director Representing Series A
Shareholders
4.g Elect Alfonso Gonzalez Migoya as None None Management
Director Representing Series A
Shareholders
4.h Elect Francisco Zambrano Rodriguez as None None Management
Director Representing Series A
Shareholders
4.i Elect Luis Rubio Freidberg as Director None None Management
Representing Series A Shareholders
4.j Elect John Murphy as Director None None Management
Representing Series D Shareholders
4.k Elect Jose Octavio Reyes Lagunes as None None Management
Director Representing Series D
Shareholders
4.l Elect Nikos Koumettis as Director None None Management
Representing Series D Shareholders
4.m Elect Jennifer Mann as Director None None Management
Representing Series D Shareholders
4.n Elect Victor Alberto Tiburcio Celorio For For Management
as Director Representing Series L
Shareholders
4.o Elect Luis Alfonso Nicolau Gutierrez For For Management
as Director Representing Series L
Shareholders
4.p Elect Amy Eschliman as Director For For Management
Representing Series L Shareholders
5 Approve Remuneration of Directors; For For Management
Verify Director's Independence
Classification; Elect Board Chairman
and Secretaries
6 Elect Members of Planning and For For Management
Financing Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
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COLGATE-PALMOLIVE (INDIA) LIMITED
Ticker: 500830 Security ID: Y1673X104
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Surender Sharma as Director For Against Management
3 Approve S R B C & Co LLP, Chartered For For Management
Accountants, Mumbai as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Payment of Commission to For Against Management
Non-Executive Independent Directors
5 Approve Appointment and Remuneration For Against Management
of Prabha Narasimhan as Managing
Director and CEO
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CP ALL PUBLIC COMPANY LIMITED
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operations Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Umroong Sanphasitvong as Director For For Management
4.2 Elect Narong Chearavanont as Director For For Management
4.3 Elect Prasert Jarupanich as Director For For Management
4.4 Elect Pittaya Jearavisitkul as Director For Against Management
4.5 Elect Piyawat Titasattavorakul as For Against Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
8 Amend Memorandum of Association Re: For For Management
Company's Objectives
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CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: Y1786D102
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Promeet Ghosh as Director For For Management
4 Approve Payment of Commission to For Against Management
Non-Executive Directors Including
Independent Directors
5 Approve Reclassification of Entities For For Management
Forming Part of the Promoter Group
Category to Public Category
6 Approve Remuneration of Cost Auditors For For Management
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DABUR INDIA LIMITED
Ticker: 500096 Security ID: Y1855D140
Meeting Date: AUG 12, 2022 Meeting Type: Annual
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Saket Burman as Director For Against Management
5 Approve G. Basu & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Rajiv Mehrishi as Director For For Management
8 Approve Reappointment and Remuneration For Against Management
of Pritam Das Narang as Whole Time
Director Designated as Group Director
- Corporate Affairs
9 Approve Revision in the Remuneration For Against Management
of Mohit Malhotra as Whole Time
Director and CEO
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DINO POLSKA SA
Ticker: DNP Security ID: X188AF102
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
6 Receive Supervisory Board Reports on None None Management
Its Activities, Management Board
Report on Company's and Group's
Operations, Financial Statements, and
Management Board Proposal on
Allocation of Income
7 Receive Supervisory Board Requests on None None Management
Approval of Management Board Report on
Company's and Group's Operations,
Financial Statements, Management Board
Proposal on Allocation of Income, and
Discharge of Management Board Members
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Consolidated Financial For For Management
Statements
9 Approve Allocation of Income and For For Management
Omission of Dividends
10.1 Approve Discharge of Michal Krauze For For Management
(Management Board Member)
10.2 Approve Discharge of Michal Muskala For For Management
(Management Board Member)
10.3 Approve Discharge of Izabela Biadala For For Management
(Management Board Member)
10.4 Approve Discharge of Piotr Scigala For For Management
(Management Board Member)
11.1 Approve Discharge of Tomasz Biernacki For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Eryk Bajer For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Slawomir Jakszuk For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Piotr Nowjalis For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Maciej Polanowski For For Management
(Supervisory Board Member)
12 Approve Remuneration Report For For Management
13.1 Amend Statute Re: General Meeting; For For Management
Supervisory Board
13.2 Approve Consolidated Text of Statute For For Management
14 Close Meeting None None Management
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DIVI'S LABORATORIES LIMITED
Ticker: 532488 Security ID: Y2076F112
Meeting Date: AUG 22, 2022 Meeting Type: Annual
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect N.V. Ramana as Director For For Management
4 Reelect Madhusudana Rao Divi as For For Management
Director
5 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
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FPT CORP.
Ticker: FPT Security ID: Y26333107
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Report of Board of Directors For For Management
in Financial Year 2022
1.2 Approve Business Strategy for Period For For Management
from 2023 to 2025
1.3 Approve Business Plan for Financial For For Management
Year 2023
1.4 Approve Expected Remuneration of Board For For Management
of Directors in Financial Year 2023
2 Approve Audited Financial Statements For For Management
of Financial Year 2022
3 Approve Report of Supervisory Board in For For Management
Financial Year 2022 and Budget for the
Supervisory Board's Activities for
Financial Year 2023
4 Approve Financial Year 2022 Income For For Management
Allocation and Expected Dividend of
Financial Year 2023
5 Approve Auditors For For Management
6 Approve Employee Stock Ownership Plan For Against Management
(ESOP)
7 Amend Articles of Association and For For Management
Corporate Governance Regulations
8 Other Business For Against Management
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GMEXICO TRANSPORTES SAB DE CV
Ticker: GMXT Security ID: P4R1BE119
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Reports and Opinion Referred For For Management
to in Article 28-IV of Securities
Market Law
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Individual and Consolidated For For Management
Financial Statements
1.d Approve Report on Compliance with For For Management
Fiscal Obligations
1.e Approve Allocation of Income For For Management
2.a Approve Discharge of Board and CEO For For Management
2.b Elect or Ratify Members of Board, For Against Management
Chairman of Audit and Corporate
Practices Committee, Committee
Members, CEO and Secretary (Non-Member)
2.c Approve their Remuneration For For Management
3.a Set Maximum Amount of Share Repurchase For For Management
Reserve
3.b Approve Report on Policies of Share For For Management
Repurchase
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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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 For For Management
Agreement Entered into Among
Shareholders of Company Dated July 31,
2022
2 Receive Report on Resignation of For For Management
Members and Chairman of Board of
Directors
3 Information on Election of Three None None Management
Directors Designated by Series BB
Shareholders
4.a Elect Eric Delobel as Director For For Management
Representing 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 For For Management
Representing Series B Shareholders
5.a Elect Nicolas Notebaert as Board For For Management
Chairman
5.b Ratify Adriana Diaz Galindo For For Management
(Non-Member) as Board Secretary
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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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 02, 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
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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 For For Management
Report 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 For For Management
Increase, Set Aggregate Nominal Amount
of Share Repurchase and Dividends of
MXN 2.3 Billion
5 Information on Election or None None Management
Ratification of Three Directors and
Their Alternates of Series BB
Shareholders
6.a Ratify and Elect Eric Delobel as For For Management
Director of Series B Shareholders;
Verify Independence Classification of
Director
6.b Ratify and Elect Pierre-Hugues Schmit For For Management
as Director of Series B Shareholders;
Verify Independence Classification of
Director
6.c Ratify and Elect Emmanuelle Huon as For For Management
Director of Series B Shareholders;
Verify Independence Classification of
Director
6.d Ratify and Elect Ricardo Maldonado For For Management
Yanez as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.e Ratify and Elect Alejandro Ortega For For Management
Aguayo as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.f Ratify and Elect Federico Patino For For Management
Marquez as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.g Ratify and Elect Martin Werner For For Management
Wainfeld as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.h Ratify and Elect Luis Ignacio For For Management
Solorzano Aizpuru as Director of
Series B Shareholders; Verify
Independence Classification of Director
7.a Ratify and/or Elect Nicolas NOTEBAERT For For Management
as Board Chairman
7.b Ratify and/or Elect Adriana Diaz For For Management
Galindo as Secretary (Non-Member) of
Board
8 Approve Remuneration of Directors For For Management
9.a Ratify and/or Elect Alejandro Ortega For For Management
Aguayo as Chairman of Audit Committee
9.b Ratify and/or Elect Ricardo Maldonado For For Management
as Chairman of Committee of Corporate
Practices, Finance, Planning and
Sustainability
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with For For Management
Article 28, Section IV of Mexican
Securities Market Law
2 Approve Discharge of Directors and For For Management
Officers
3 Approve Individual and Consolidated For For Management
Financial Statements and Approve
External Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 8.88 Billion
5 Approve Dividends of MXN 14.84 Per For For Management
Share
6 Cancel Pending Amount of Share For For Management
Repurchase Approved at General
Meetings Held on April 22, 2022; Set
Share Repurchase Maximum Amount of MXN
2.5 Billion
7 Information on Election or None None Management
Ratification of Four Directors and
Their Alternates of Series BB
Shareholders
8 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
9a-g Ratify Carlos Cardenas Guzman, Angel For Against Management
Losada Moreno, Joaquin Vargas
Guajardo, Juan Diez-Canedo Ruiz,
Alvaro Fernandez Garza, Luis Tellez
Kuenzler and Alejandra Palacios Prieto
as Directors of Series B Shareholders
10 Elect or Ratify Board Chairman For For Management
11 Approve Remuneration of Directors for For For Management
Years 2022 and 2023
12 Elect or Ratify Director of Series B For Against Management
Shareholders and Member of Nominations
and Compensation Committee
13 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
14 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 13, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of 7.02 Million For For Management
Shares Held in Treasury
2 Amend Article 6 to Reflect Changes in None None Management
Capital
3 Add Article 29 Bis Re: Sustainability For For Management
Committee
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: MAY 22, 2023 Meeting Type: Ordinary Shareholders
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Information on Election or None None Management
Ratification of Directors and Their
Alternates of Series BB Shareholders
2.a Ratify Carlos Cardenas Guzman as For For Management
Director
2.b Ratify Angel Losada Moreno as Director For For Management
2.c Ratify Joaquin Vargas Guajardo as For For Management
Director
2.d Ratify Juan Diez-Canedo Ruiz as For For Management
Director
2.e Ratify Luis Tellez Kuenzler as Director For For Management
2.f Ratify Alejandra Palacios Prieto as For For Management
Director
2.g Elect Alejandra Yazmin Soto Ayech as For For Management
Director
3.a Elect Luis Tellez Kuenzler as Director For For Management
of Series B Shareholders and Member of
Nominations and Compensation Committee
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV
Ticker: ASURB Security ID: P4950Y100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Reports on For For Management
Operations and Results of Company, and
Board's Opinion on Reports
1b Approve Board's Report on Accounting For For Management
Policies and Criteria for Preparation
of Financial Statements
1c Approve Report on Activities and For For Management
Operations Undertaken by Board
1d Approve Individual and Consolidated For For Management
Financial Statements
1e Approve Report of Audit Committee's For For Management
Activities and Report on Company's
Subsidiaries
1f Approve Report on Adherence to Fiscal For For Management
Obligations
2a Approve Increase in Legal Reserve by For For Management
MXN 256.83 Million
2b Approve Cash Ordinary Dividends of MXN For For Management
9.93 Per Share and Cash Extraordinary
Dividends of MXN 10 Per Share
2c Set Maximum Amount of MXN 3.75 Billion For For Management
for Share Repurchase; Approve Policy
Related to Acquisition of Own Shares
3a Approve Discharge of Board of For For Management
Directors and CEO
3b.1 Elect/Ratify Fernando Chico Pardo as For Against Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For Against Management
as Director
3b.3 Elect/Ratify Pablo Chico Hernandez as For Against Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For Against Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For Against Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For Against Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For Against Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For Against Management
as Director
3b.9 Elect/Ratify Barbara Garza Laguera For For Management
Gonda as Director
3b.10 Elect/Ratify Heliane Steden as Director For For Management
3b.11 Elect/Ratify Diana M. Chavez as For For Management
Director
3b.12 Elect/Ratify Rafael Robles Miaja as For For Management
Secretary (Non-Member) of Board
3b.13 Elect/Ratify Ana Maria Poblanno For For Management
Chanona as Alternate Secretary
(Non-Member) of Board
3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management
as Chairman of Audit Committee
3d.1 Elect/Ratify Barbara Garza Laguera For For Management
Gonda as Member of Nominations and
Compensations Committee
3d.2 Elect/Ratify Fernando Chico Pardo as For For Management
Member of Nominations and
Compensations Committee
3d.3 Elect/Ratify Jose Antonio Perez Anton For For Management
of Nominations and Compensations
Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 85,000
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 85,000
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 85,000
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 120,000
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 28,000
4a Authorize Claudio R. Gongora Morales For For Management
to Ratify and Execute Approved
Resolutions
4b Authorize Rafael Robles Miaja to For For Management
Ratify and Execute Approved Resolutions
4c Authorize Ana Maria Poblanno Chanona For For Management
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
H WORLD GROUP LTD.
Ticker: 1179 Security ID: G46587112
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
2 Amend Articles of Association For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HANGZHOU OXYGEN PLANT GROUP CO., LTD.
Ticker: 002430 Security ID: Y30390101
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System for For For Management
Remuneration and Performance
Evaluation of Directors, Supervisors
and Senior Management
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Use and Management System of For Against Management
Raised Funds
5 Approve Decrease in Registered Capital For For Management
6 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
HANGZHOU OXYGEN PLANT GROUP CO., LTD.
Ticker: 002430 Security ID: Y30390101
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Related Party Transaction For For Management
6 Approve Application of Credit Lines For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Internal Control For For Management
Self-Evaluation Report
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
11 Approve Increase in Registered Capital For For Management
12 Amend Articles of Association For Against Management
13 Elect Dong Jiqin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HANGZHOU OXYGEN PLANT GROUP CO., LTD.
Ticker: 002430 Security ID: Y30390101
Meeting Date: JUN 05, 2023 Meeting Type: Special
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tian Baichen as Director For For Shareholder
1.2 Elect Tong Jun as Director For For Shareholder
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Decrease in Capital For For Management
4 Approve Amendments to Articles of For For Management
Association
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HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: AUG 16, 2022 Meeting Type: Annual
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Roshni Nadar Malhotra as For For Management
Director
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P190
Meeting Date: JUL 16, 2022 Meeting Type: Annual
Record Date: JUL 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Renu Karnad as Director For For Management
5 Approve Price Waterhouse LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Payment of Additional Audit For For Management
Fees to MSKA & Associates, Chartered
Accountants and M.M. Nissim & Co. LLP,
Chartered Accountants
7 Approve Reappointment and Remuneration For For Management
of Renu Karnad as Non-Executive
Director
8 Authorize Issuance of Unsecured For For Management
Perpetual Debt Instruments, Tier II
Capital Bonds and Long Term Bonds on
Private Placement Basis
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HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P190
Meeting Date: NOV 25, 2022 Meeting Type: Court
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
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HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P190
Meeting Date: MAR 25, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with Housing Development
Finance Corporation Limited
2 Approve Material Related Party For For Management
Transactions with HDB Financial
Services Limited
3 Approve Material Related Party For For Management
Transactions with HDFC Securities
Limited
4 Approve Material Related Party For For Management
Transactions with HDFC Life Insurance
Company Limited
5 Approve Material Related Party For For Management
Transactions with HDFC ERGO General
Insurance Company Limited
6 Approve Material Related Party For For Management
Transactions with HDFC Credila
Financial Services Limited
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P190
Meeting Date: JUN 11, 2023 Meeting Type: Special
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Kaizad Bharucha as Whole-Time
Deputy Managing Director
2 Approve Appointment and Remuneration For For Management
of Bhavesh Zaveri as Executive Director
--------------------------------------------------------------------------------
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 For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
HONEYWELL AUTOMATION INDIA LIMITED
Ticker: 517174 Security ID: Y8547C117
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Atul Pai as Director For For Management
4 Elect Rajesh Rege as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Payment of Commission to For For Management
Directors
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HONEYWELL AUTOMATION INDIA LIMITED
Ticker: 517174 Security ID: Y8547C117
Meeting Date: MAY 28, 2023 Meeting Type: Special
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nisha Gupta as Director For For Management
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HONG KONG EXCHANGES AND CLEARING LIMITED
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheah Cheng Hye as Director For For Management
2b Elect Leung Pak Hon, Hugo as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
INDIAMART INTERMESH LIMITED
Ticker: 542726 Security ID: Y39213106
Meeting Date: SEP 20, 2022 Meeting Type: Annual
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Brijesh Kumar Agrawal as For For Management
Director
4 Approve Increase in the Pool of Equity For For Management
Shares and Consequent Amendment in
Indiamart Employee Stock Benefit
Scheme 2018
--------------------------------------------------------------------------------
INDIAMART INTERMESH LIMITED
Ticker: 542726 Security ID: Y39213106
Meeting Date: DEC 31, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pallavi Dinodia Gupta as Director For For Management
2 Reelect Vivek Narayan Gour as Director For For Management
--------------------------------------------------------------------------------
INDIAMART INTERMESH LIMITED
Ticker: 542726 Security ID: Y39213106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Dhruv Prakash as Director For For Management
4 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting held on April
21, 2022
2 Approve 2022 Audited Financial For For Management
Statements
3 Ratify the Acts, Contracts, For For Management
Investments and Resolutions of the
Board of Directors and Management
Since the Last Annual Stockholders'
Meeting
4.1 Elect Enrique K. Razon Jr. as Director For For Management
4.2 Elect Cesar A. Buenaventura as Director For Abstain Management
4.3 Elect Carlos C. Ejercito as Director For For Management
4.4 Elect Diosdado M. Peralta as Director For For Management
4.5 Elect Jose C. Ibazeta as Director For Abstain Management
4.6 Elect Stephen A. Paradies as Director For For Management
4.7 Elect Andres Soriano III as Director For For Management
5 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Receive Report of Independent None None Management
Non-Executive Directors
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KANGWON LAND, INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shin Jeong-gi as Outside Director For For Management
1.2 Elect Kwon Soon-young as Outside For For Management
Director
1.3 Elect Han Woo-young as Outside Director For For Management
1.4 Elect Kwon Gi-hong as Outside Director For For Management
2 Elect Kim Jun-geol as Non-Independent For For Management
Non-Executive Director
3 Elect Oh Young-seop as Outside to For For Management
Serve as an Audit Committee Member
4 Elect Shin Jeong-gi as a Member of For For Management
Audit Committee
5 Amend Articles of Incorporation For For Management
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KANGWON LAND, INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Shareholder Special Dividend For For Management
Return Plan
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KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
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 For For Management
and Internal Control Auditor
9 Approve Signing of Trademark License For For Management
Agreement with Related Party
10 Approve Participation in the For For Management
Establishment of Industrial
Development Funds
11.1 Elect Ding Xiongjun as Director For For Management
11.2 Elect Li Jingren as Director For For Management
11.3 Elect Liu Shizhong as Director For For 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 For Management
13.1 Elect You Yalin as Supervisor For For Management
13.2 Elect Li Qiangqing as Supervisor For For Management
--------------------------------------------------------------------------------
LI NING COMPANY LIMITED
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Wang Yajuan as Director For For Management
3.1b Elect Wang Ya Fei as Director For For Management
3.1c Elect Chan Chung Bun, Bunny as Director For For Management
3.2 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers, For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt the Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
LI NING COMPANY LIMITED
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 14, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2023 Share Option Scheme and For For Management
Terminate 2014 Share Option Scheme
2 Adopt 2023 Share Award Scheme For For Management
--------------------------------------------------------------------------------
LION BREWERY (CEYLON) PLC
Ticker: LION.N0000 Security ID: Y87503101
Meeting Date: AUG 03, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect S. J. F. Evans as Director For For Management
2 Reelect S. Clini as Director For For Management
3 Reelect H. Selvanathan as Director For For Management
4 Reelect D. C. R. Gunawardena as For For Management
Director
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix their Remuneration
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: NOV 21, 2022 Meeting Type: Special
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
SIX Swiss Exchange as well as
Conversion to an Overseas Fundraising
Company
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Scale of GDR in its Lifetime For For Management
2.6 Approve Conversion Rate of GDR and For For Management
Underlying A Shares
2.7 Approve Manner of Pricing For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Restriction Period For For Management
of GDR and Underlying Securities A
Shares
2.10 Approve Underwriting Manner For For Management
3 Approve Resolution Validity Period For For Management
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Raised Funds Usage Plan For For Management
6 Approve Forward Rollover Profit For For Management
Distribution Plan
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Amend Articles of Association and Its For Against Management
Annexes
9 Approve Purchase of Liability For For Management
Insurance and Prospectus Liability
Insurance for Directors, Supervisors
and Senior Management Members
10 Approve Adjustment of Repurchase For For Management
Quantity and Price of Performance
Share Incentive Plan
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Amend Working System for Independent For Against Management
Directors
13 Amend Special Management System of For Against Management
Raised Funds
14 Amend External Investment Management For Against Management
System
15 Amend Related Party Transaction System For Against Management
16 Amend External Guarantee System For Against Management
17 Approve Formulation of Entrusted For For Management
Financial Management System
18 Approve Formulation of Securities For For Management
Investment and Derivatives Transaction
Management System
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: FEB 02, 2023 Meeting Type: Special
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimated Amount of Guarantees For For Management
2 Approve Provision of Guarantees to For For Management
Controlled Subsidiaries and Related
Party Transactions
3 Approve Provision of Guarantee for For For Management
Loan Business
4 Approve Foreign Exchange Derivatives For For Management
Transactions
5 Approve Daily Related Party For For Management
Transactions
6 Approve Change in High-efficiency For For Management
Monocrystalline Cell Project
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LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report For For Management
5 Approve Report of the Independent For For Management
Directors
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Formulation of Remuneration For For Management
Management Methods for Directors,
Supervisors and Senior Management
Members
9 Approve Adjustment of Allowance of For For Management
External Directors
10 Approve Adjustment of Allowance of For For Management
External Supervisors
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
13 Approve Change in Raised Funds For For Shareholder
Investment Project
14 Approve Shareholding of Controlled For For Shareholder
Subsidiary by Directors, Senior
Management and Operation Teams
15 Approve Capital Injection in For For Shareholder
Controlled Subsidiary and Related
Party Transaction
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: AUG 05, 2022 Meeting Type: Annual
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Harsh Mariwala as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Revision in Remuneration For For Management
Payable to Saugata Gupta as Managing
Director and Chief Executive Officer
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Segal For For Management
1.2 Elect Director Mario Eduardo Vazquez For For Management
1.3 Elect Director Alejandro Nicolas Aguzin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Pistrelli, Henry Martin y For For Management
Asociados S.R.L., as Auditors
--------------------------------------------------------------------------------
MOMO.COM, INC.
Ticker: 8454 Security ID: Y265B6106
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 20, 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
3 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Surplus
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect DANIEL M. TSAI, a REPRESENTATIVE For For Management
of WEALTH MEDIA TECHNOLOGY CO., LTD.,
with SHAREHOLDER NO.259, as
Non-Independent Director
5.2 Elect JEFF KU, a REPRESENTATIVE of For For Management
WEALTH MEDIA TECHNOLOGY CO., LTD.,
with SHAREHOLDER NO.259, as
Non-Independent Director
5.3 Elect JAMIE LIN, a REPRESENTATIVE of For For Management
WEALTH MEDIA TECHNOLOGY CO., LTD.,
with SHAREHOLDER NO.259, as
Non-Independent Director
5.4 Elect CHRIS TSAI, a REPRESENTATIVE of For For Management
WEALTH MEDIA TECHNOLOGY CO., LTD.,
with SHAREHOLDER NO.259, as
Non-Independent Director
5.5 Elect GEORGE CHANG, a REPRESENTATIVE For For Management
of WEALTH MEDIA TECHNOLOGY CO., LTD.,
with SHAREHOLDER NO.259, as
Non-Independent Director
5.6 Elect MAO-HSIUNG, HUANG, a For For Management
REPRESENTATIVE of TONG-AN INVESTMENT
CO., LTD., with SHAREHOLDER NO.20, as
Non-Independent Director
5.7 Elect CHIEH WANG, with ID NO. For For Management
G120583XXX, as Independent Director
5.8 Elect EMILY HONG, with ID NO. For For Management
A221015XXX, as Independent Director
5.9 Elect MIKE JIANG, with ID NO. For For Management
A122305XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
DANIEL M. TSAI
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
JEFF KU
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
JAMIE LIN
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
CHRIS TSAI
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
GEORGE CHANG
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
MAO-HSIUNG, HUANG
12 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Directors - CHIEH WANG
13 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Directors - EMILY HONG
14 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Directors - MIKE JIANG.
--------------------------------------------------------------------------------
MR. D.I.Y. GROUP (M) BHD.
Ticker: 5296 Security ID: Y6143M257
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Azlam Shah Bin Alias as Director For For Management
2 Elect Ng Ing Peng as Director For For Management
3 Approve Directors' Fees and Benefits For For Management
4 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Mr. D.
I.Y. International Holding Ltd. (MDIH)
and Its Subsidiaries, Associated
Companies and Corporations Controlled
by MDIH
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Mr. D.
I.Y. Trading (Singapore) Pte. Ltd.
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: JUL 25, 2022 Meeting Type: Court
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Two Interim Dividends and For For Management
Declare Final Dividend
3 Reelect Matthias Christoph Lohner as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Svetlana Leonidovna Boldina as For For Management
Director and Approve Appointment and
Remuneration of Svetlana Leonidovna
Boldina as Whole-time Director,
Designated as Executive
Director-Finance and Control and Chief
Financial Officer
6 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED
Ticker: 540767 Security ID: Y7270W100
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Akira Shibata as Director For For Management
4 Elect Minoru Kimura as Director For For Management
5 Elect Tomohiro Yao as Director For For Management
--------------------------------------------------------------------------------
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED
Ticker: 540767 Security ID: Y7270W100
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Commission to For Against Management
Independent Directors
--------------------------------------------------------------------------------
PET CENTER COMERCIO E PARTICIPACOES SA
Ticker: PETZ3 Security ID: P7S11L108
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2022
3 Approve Capital Budget, Allocation of For For Management
Income and Dividends
4 Approve Remuneration of Company's For For Management
Management
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
6 Elect Catia Yuassa Tokoro as Fiscal For For Management
Council Member and Bibiana Carneiro as
Alternate
7 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PET CENTER COMERCIO E PARTICIPACOES SA
Ticker: PETZ3 Security ID: P7S11L108
Meeting Date: APR 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Sylvia de Souza Leao Wanderley For For Management
as Independent Director
2 Ratify Pro-Contaty Contabilidade S/S For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Agreement to Absorb Cansei de For For Management
Ser Gato Servicos de Producao de
Conteudo Ltda. (CDSG)
5 Approve Absorption of Cansei de Ser For For Management
Gato Servicos de Producao de Conteudo
Ltda. (CDSG)
6 Amend Article 4 to Reflect Changes in For For Management
Capital
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PHILIPPINE SEVEN CORPORATION
Ticker: SEVN Security ID: Y6955M106
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting held on July 15,
2021
2 Approve 2021 Annual Report and Audited For For Management
Financial Statements
3 Ratify Actions Taken by the Board of For For Management
Directors, Executive Committee, Board
Committees and Management Since the
Last Annual Stockholders' Meeting
4a Elect Jorge L. Araneta as Director For Withhold Management
4b Elect Jui-Tien Huang as Director For Withhold Management
4c Elect Ching-Feng Kuo as Director For Withhold Management
4d Elect Tsung-Hsien Lee as Director For Withhold Management
4e Elect Yung-Wei Lu as Director For Withhold Management
4f Elect Jose Victor P. Paterno as For For Management
Director
4g Elect Maria Cristina P. Paterno as For Withhold Management
Director
4h Elect Wen-Chi Wu as Director For Withhold Management
4i Elect Jose T. Pardo as Director For For Management
4j Elect Antonio Jose U. Periquet, Jr. as For For Management
Director
4k Elect Michael B. Zalamea as Director For For Management
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: 500331 Security ID: Y6977T139
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect A B Parekh as Director For Against Management
4 Reelect N K Parekh as Director For Against Management
5 Elect Meher Pudumjee as Director For For Management
6 Elect Sudhanshu Vats as Director For Against Management
7 Approve Appointment and Remuneration For Against Management
of Sudhanshu Vats as Whole Time
Director Designated as The Deputy
Managing Director
8 Approve Increase in Number of For Against Management
Directors to a Maximum of 18 Directors
and Amend Articles of Association to
Reflect Increase in Board Size
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: 500331 Security ID: Y6977T139
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph Varghese as Director and For For Management
Approve Appointment and Remuneration
of Joseph Varghese as Whole Time
Director Designated as Director -
Operations
2 Elect Sandeep Batra as Director and For For Management
Approve Appointment and Remuneration
of Sandeep Batra as Whole Time
Director Designated as Executive
Director - Finance
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: 500331 Security ID: Y6977T139
Meeting Date: JUN 23, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Piyush Pandey as Director For Against Management
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PROLOGIS PROPERTY MEXICO SA DE CV
Ticker: FIBRAPL14 Security ID: P4559M101
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Trust Agreement, Global For For Management
Certificate and Transaction Documents
Re: Distributions in Kind
2 Approve to Use Real Estate For For Management
Certificates (CBFIs) to Carry out
Payment of Distributions in Kind by
Trust
3 Instruct Common Representative and For For Management
Trustee to Execute Acts to Comply with
Resolutions Adopted Herein and to
Execute All Documents and Carry out
All Procedures, Publications and/or
Communications
4 Ratify and/or Elect Members and For For Management
Alternates of Technical Committee;
Verify their Independence
Classification
5 Ratify Remuneration of Independent For For Management
Members and/or Alternates of Technical
Committee
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROLOGIS PROPERTY MEXICO SA DE CV
Ticker: FIBRAPL14 Security ID: P4559M101
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Annual Report of Trust For For Management
3.a Approve Increase Maximum Issuance For For Management
Amount under Program of Recurring
Issuer
3.b Approve Increase Maximum Amount for For For Management
Issuance of Long-Term Debt
Certificates (Cebures) under Program
3.c Approve Increase Total Amount of Real For For Management
Estate Trust Certificates (CBFIs)
4.a Approve to Use CBFIs Currently For For Management
Registered in National Securities
Registry under Program Approved by
Holders Meeting on April 26, 2021 to
Carry out Additional Issuances via
Public or Private Offers
4.b Authorize Administrator to Set Terms For For Management
and Conditions of Such Additional
Issuances
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT AVIA AVIAN TBK
Ticker: AVIA Security ID: Y0S1F5103
Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For For Management
Directors
--------------------------------------------------------------------------------
PT AVIA AVIAN TBK
Ticker: AVIA Security ID: Y0S1F5103
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT AVIA AVIAN TBK
Ticker: AVIA Security ID: Y0S1F5103
Meeting Date: APR 13, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 Paragraph 4 of the For For Management
Company's Articles of Association
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors For For Management
5 Approve Payment of Interim Dividends For For Management
6 Approve Revised Recovery Plan For For Management
7 Approve Resolution Plan For For Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 13, 2023 Meeting Type: Annual
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports,
Financial Statements of Micro and
Small Enterprise Funding Program and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors of the Company and For For Management
the Micro and Small Enterprise Funding
Program's Financial Statements and
Implementation Report
5 Approve Resolution Plan and Update of For For Management
Recovery Plan of the Company
6 Accept Report on the Use of Proceeds None None Management
7 Approve Share Repurchase Program For For Management
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: JUN 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report on Company's For For Management
Business Activities and Financial
Performance
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report on Company's For For Management
Business Activities and Financial
Performance
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT MAYORA INDAH TBK
Ticker: MYOR Security ID: Y7129D105
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Ahmad Syakir and Mirawati For For Management
Sensi Idris as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in the Board of For For Management
Commissioners
--------------------------------------------------------------------------------
PT SUMBER ALFARIA TRIJAYA TBK
Ticker: AMRT Security ID: Y71362118
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Dividend
3 Approve Sherly Jokom and Purwantono, For For Management
Sungkoro & Surja as Auditors and
Authorize Board to Fix Their
Remuneration
4 Change Term of Office of Board of For For Management
Directors and Commissioners
5 Approve Changes in the Board of For For Management
Commissioners
6 Approve Changes in the Board of For For Management
Directors
7 Approve Remuneration of Commissioners For For Management
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: JUL 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Resignation of Hemant Bakshi For For Management
as Commissioner
1b Approve Resignation of Rizki For For Management
Raksanugraha as Director
1c Elect Sanjiv Mehta as President For For Management
Commissioner
2 Approve Several Change of the For For Management
Provisions in the Pension Fund
Regulation of Dana Pensiun Manfaat
Pasti Unilever Indonesia and Dana
Pensiun Iuran Pasti Unilever Indonesia
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Resignation of Ibu Reski For For Management
Damayanti as Director
1b Elect Alper Kulak as Director For For Management
1c Elect Nurdiana Darus as Director For For Management
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: 1295 Security ID: Y71497104
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lai Wan as Director For For Management
2 Elect Lee Chin Guan as Director For For Management
3 Elect Tham Chai Fhong as Director For For Management
4 Approve Directors' Fees, Board For For Management
Committees Members' Fees, and
Allowances to Directors
5 Approve Remuneration and For Against Management
Benefits-in-kind (Excluding Directors'
Fee and Board Meeting Allowance) to
the late Chairman Emeritus, Director
and Adviser, Teh Hong Piow
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
--------------------------------------------------------------------------------
SAFARICOM PLC
Ticker: SCOM Security ID: V74587102
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Note Interim Dividend of KES 0.64 Per For For Management
Share; Approve Final Dividend of KES 0.
75 Per Share
3 Reelect Rose Ogega as Director For For Management
4 Elect Rose Ogega, Bitange Ndemo, For For Management
Winnie Ouko, Raisibe Morathi, and
Sitholizwe Mdlalose, as Members of the
Audit, Risk and Compliance Committee
(Bundled)
5 Approve Remuneration of Directors and For For Management
Approve Director's Remuneration Report
6 Ratify Ernst & Young as Auditors and For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
SAIGON BEER ALCOHOL BEVERAGE CORP.
Ticker: SAB Security ID: Y7397K112
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Separate and For For Management
Consolidated Financial Statements of
Financial Year 2022
2 Approve Report of Board of Directors For For Management
for Financial Year 2022 and Plan for
Financial Year 2023
3 Approve Report of Independent For For Management
Directors in Audit Committee for
Financial Year 2022
4 Approve Auditors For For Management
5 Approve Income Allocation for For For Management
Financial Year 2022
6 Approve Expected Income Allocation for For For Management
Financial Year 2023
7 Approve Payment of Salary, For For Management
Remuneration and Bonus of Board of
Directors in Financial Year 2022
8 Approve Expected Salary, Remuneration For For Management
and Bonus of Board of Directors in
Financial Year 2023
9 Approve Related-Party Transactions For Abstain Management
10 Approve Bonus Issuance of Shares to For For Management
Existing Shareholders
11 Approve Election of Directors for the For For Management
Term 2023-2028
12.1 Elect Koh Poh Tiong as Director For For Management
12.2 Elect Le Thanh Tuan as Director For For Management
12.3 Elect Michael Chye Hin Fah as Director For For Management
12.4 Elect Elect Ngo Minh Chau as Director For For Management
12.5 Elect Nguyen Tien Vy as Director For For Management
12.6 Elect Pramoad Phornprapha as Director For For Management
12.7 Elect Tran Kim Nga as Director For For Management
13 Other Business For Abstain Management
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: NOV 04, 2022 Meeting Type: Special
Record Date: OCT 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares and Decrease in Registered
Capital
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Estimated Amount of For For Management
Mortgage and Financial Leasing Business
2 Approve Proposal on Developing For For Management
Deposit, Loan and Wealth Management
Business in Related Banks
3 Approve Additional Related Party For For Management
Transactions
4 Approve Provision of Guarantee for For For Management
Subsidiaries
5 Approve External Guarantees For For Management
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
Frankfurt Stock Exchange in Germany as
well as Conversion to an Overseas
Fundraising Company
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Scale of GDR in its Lifetime For For Management
2.6 Approve Conversion Rate of GDR and For For Management
Underlying Securities A Shares
2.7 Approve Pricing Method For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Restriction Period For For Management
for GDR and Underlying Securities A
Shares
2.10 Approve Underwriting Method For For Management
3 Approve Proposal that there is No Need For For Management
to Prepare a Report on Previous Usage
of Raised Funds
4 Approve Issuance of GDR for For For Management
Fund-raising Use Plan
5 Approve Resolution Validity Period For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Approve Distribution on Roll-forward For For Management
Profits
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members and
Prospectus Liability Insurance
12 Approve Amendments to Articles of For For Management
Association (Applicable After the
Listing of GDR)
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
(Applicable After the Listing of GDR)
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
(Applicable After the Listing of GDR)
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
(Applicable After the Listing of GDR)
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration Assessment of For For Management
Directors and Supervisors
7 Approve Application of Bank Credit For Against Management
Lines
8 Approve Daily Related Party Transaction For For Management
9 Approve Shareholder Return Plan For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Financial Derivatives Business For For Management
12 Approve Use of Idle Own Funds for For Against Management
Investment in Financial Products
13 Approve Application for Unified For For Management
Registration and Issuance of Multiple
Debt Financing Instruments (DFI)
14 Approve Report of the Independent For For Management
Directors
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For Against Management
Share Purchase Plan
2 Approve Management Method of Employee For Against Management
Share Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
SCHAEFFLER INDIA LIMITED
Ticker: 505790 Security ID: Y7610D135
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Corinna Schittenhelm as For For Management
Director
4 Reelect Andreas Schick as Director For Against Management
5 Approve Material Related Party For For Management
Transactions with Schaeffler
Technologies AG & Co. KG, Germany
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.
Ticker: 300760 Security ID: Y774E3101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Sustainability Report For For Management
7 Approve Appointment of Auditor For For Management
8 Amend Articles of Association For For Management
9 Amend Remuneration Management System For For Management
for Directors, Supervisors and Senior
Management Members
10.1 Elect Li Xiting as Director For For Management
10.2 Elect Xu Hang as Director For For Management
10.3 Elect Cheng Minghe as Director For For Management
10.4 Elect Wu Hao as Director For For Management
10.5 Elect Guo Yanmei as Director For For Management
11.1 Elect Liang Huming as Director For For Management
11.2 Elect Zhou Xianyi as Director For For Management
11.3 Elect Hu Shanrong as Director For For Management
11.4 Elect Gao Shengping as Director For For Management
11.5 Elect Xu Jing as Director For For Management
12.1 Elect Tang Zhi as Supervisor For For Management
12.2 Elect Ji Qiang as Supervisor For For Management
--------------------------------------------------------------------------------
SICHUAN SWELLFUN CO., LTD.
Ticker: 600779 Security ID: Y7932B106
Meeting Date: JUL 08, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John O'Keeffe as Non-independent For For Management
Director
--------------------------------------------------------------------------------
SICHUAN SWELLFUN CO., LTD.
Ticker: 600779 Security ID: Y7932B106
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increasing Investment in For For Management
Qionglai Whole Industry Chain Base
Project (Phase 1)
2 Approve Implementing the Qionglai For For Management
Whole Industry Chain Base Project
(Phase 2)
--------------------------------------------------------------------------------
SICHUAN SWELLFUN CO., LTD.
Ticker: 600779 Security ID: Y7932B106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution or For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Provision of Guarantees For For Management
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Managers
--------------------------------------------------------------------------------
SINBON ELECTRONICS CO., LTD.
Ticker: 3023 Security ID: Y7989R103
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
SKF INDIA LIMITED
Ticker: 500472 Security ID: Y80664140
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Shailesh Kumar Sharma as For For Management
Director
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants from Financial
Year 2022-2023 to Financial Year
2026-2027 as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect David Leif Henning Johansson as For For Management
Director
6 Elect Karl Robin Joakim Landholm as For For Management
Director
7 Approve Amendment of Resolution Passed For For Management
Through Postal Ballot Regarding
Appointment of Shailesh Kumar Sharma
as Whole Time Director
8 Approve Deloitte Haskins and Sells For For Management
LLP, Chartered Accountants for the
Financial Year 2022-2023 as Auditors
and Authorize Board to Fix Their
Remuneration
9 Approve Related Party Transactions For For Management
with SKF GmbH, Schweinfurt, Germany,
SKF Group Company
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SKF INDIA LIMITED
Ticker: 500472 Security ID: Y80664140
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transaction(s) with SKF Engineering
and Lubrication India Private Limited
--------------------------------------------------------------------------------
SKSHU PAINT CO., LTD.
Ticker: 603737 Security ID: Y806G4107
Meeting Date: NOV 07, 2022 Meeting Type: Special
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hong Jie as Director For For Management
1.2 Elect Lin Lizhong as Director For For Management
1.3 Elect Zhu Qifeng as Director For For Management
1.4 Elect Mi Li as Director For For Management
2.1 Elect Yu Zengbiao as Director For For Management
2.2 Elect Gao Jianhong as Director For For Management
2.3 Elect Zhu Yansheng as Director For For Management
3.1 Elect Peng Yongsen as Supervisor For For Management
3.2 Elect Zhao Fuwei as Supervisor For For Management
--------------------------------------------------------------------------------
SKSHU PAINT CO., LTD.
Ticker: 603737 Security ID: Y806G4107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Amend Articles of Association For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Guarantee Provision Plan and For Against Management
Credit Line Bank Application
9 Approve External Guarantees For For Management
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: 833635105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Designate Auditors For For Management
3 Designate Risk Assessment Companies For For Management
4 Designate Account Inspectors For For Management
5 Approve Investment Policy For For Management
6 Approve Financing Policy For For Management
7 Approve Dividends For For Management
8.A Elect Antonio Gil Nievas as Director None Abstain Management
Representing Series B Shareholders
8.B Elect Directors None For Management
9 Approve Remuneration of Board of For For Management
Directors and Board Committees
10 Designate Newspaper to Publish Meeting For For Management
Announcements, Other Business and
Execution of Shareholders' Meeting
Resolutions
--------------------------------------------------------------------------------
TAIWAN FAMILYMART CO., LTD.
Ticker: 5903 Security ID: Y24098108
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Approve Amendments to Articles of For For Management
Association
5 Approve Plan to Release Shares of For For Management
Subsidiary Family International
Gourmet Co., Ltd.
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Issuance of Restricted Stocks For For Management
3 Amend Procedures for Endorsement and For Against Management
Guarantees
4 Amend the Name of Audit Committee in For For Management
the Policies (I)Procedures for
Acquisition or Disposal of Assets
(II)Procedures for Financial
Derivatives Transactions
(III)Procedures for Lending Funds to
Other Parties (IV)Procedures for
Endorsement and Guarantee
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: FEB 12, 2023 Meeting Type: Special
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Pradeep Kumar Khosla as For For Management
Director
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Declare For For Management
Final Dividend
3 Reelect Aarthi Subramanian as Director For Against Management
4 Elect K Krithivasan as Director For For Management
5 Approve Appointment and Remuneration For For Management
of K Krithivasan as Chief Executive
Officer and Managing Director
6 Approve Material Related Party For Against Management
Transactions
--------------------------------------------------------------------------------
TECH MAHINDRA LIMITED
Ticker: 532755 Security ID: Y85491127
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim (Special) Dividend and For For Management
Declare Final Dividend
4 Reelect C. P. Gurnani as Director For For Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Penelope Fowler as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of C. P. Gurnani as Managing Director
and CEO
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jacobus Petrus (Koos) Bekker as For For Management
Director
3b Elect Zhang Xiulan as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Adopt 2023 Share Option Scheme For Against Management
1b Approve Transfer of Share Options For Against Management
1c Approve Termination of the Existing For Against Management
Share Option Scheme
2 Approve Scheme Mandate Limit (Share For Against Management
Option) under the 2023 Share Option
Scheme
3 Approve Service Provider Sublimit For Against Management
(Share Option) under the 2023 Share
Option Scheme
4a Adopt 2023 Share Award Scheme For Against Management
4b Approve Transfer of Share Awards For Against Management
4c Approve Termination of the Existing For Against Management
Share Award Schemes
5 Approve Scheme Mandate Limit (Share For Against Management
Award) under the 2023 Share Award
Scheme
6 Approve Scheme Mandate Limit (New For Against Management
Shares Share Award) under the 2023
Share Award Scheme
7 Approve Service Provider Sublimit (New For Against Management
Shares Share Award) under the 2023
Share Award Scheme
--------------------------------------------------------------------------------
TOA PAINT (THAILAND) PUBLIC COMPANY LIMITED
Ticker: TOA Security ID: Y88495125
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Laor Tangkaravakoon as Director For For Management
5.2 Elect Vonnarat Tangkaravakoon as For For Management
Director
5.3 Elect Veerasak Kositpaisal as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Office Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
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
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For For Management
Management
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
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
TSINGTAO BREWERY COMPANY LIMITED
Ticker: 168 Security ID: Y8997D102
Meeting Date: JUL 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Zong Xiang as Director For For Management
2 Elect Hou Qiu Yan as Director For For Management
--------------------------------------------------------------------------------
TSINGTAO BREWERY COMPANY LIMITED
Ticker: 168 Security ID: Y8997D102
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Financial Report (Audited) For For Management
4 Approve Profit and Dividend For For Management
Distribution Proposal
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7 Approve Amendments to Articles of For For Management
Association and Related Transactions
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lo Chih-Hsien as Director For For Management
3b Elect Liu Xinhua as Director For For Management
3c Elect Chen Kuo-Hui as Director For For Management
3d Elect Chien Chi-Lin as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: JUN 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Revised Estimated For For Management
Maximum Aggregate Annual Transaction
Value in Respect of the Continuing
Connected Transactions Under the
Framework Purchase Agreement
2 Approve 2023 Framework Purchase For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
UNITED BREWERIES LIMITED
Ticker: 532478 Security ID: Y9181N153
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Jan Cornelis van der Linden as For For Management
Director
4 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Manu Anand as Director For For Management
6 Elect Geetu Gidwani Verma as Director For For Management
--------------------------------------------------------------------------------
UNITED BREWERIES LIMITED
Ticker: 532478 Security ID: Y9181N153
Meeting Date: NOV 08, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Radovan Sikorsky as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Radovan Sikorsky as Director &
Chief Financial Officer (in Executive
Capacity)
--------------------------------------------------------------------------------
UNITED BREWERIES LIMITED
Ticker: 532478 Security ID: Y9181N153
Meeting Date: MAY 16, 2023 Meeting Type: Special
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anand Kripalu as Director For For Management
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: 532432 Security ID: Y92311128
Meeting Date: AUG 09, 2022 Meeting Type: Annual
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Randall Ingber as Director For For Management
3 Approve Payment of Commission to For For Management
Independent Directors and
Non-Executive Directors
4 Approve Sale of the Entire Business For Against Management
Undertaking Associated with 32 Brands
in the 'Popular' Segment to Inbrew
Beverages Private Limited and Grant
Franchise in Relation to 11 Other
Brands in the 'Popular' Segment
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: 532432 Security ID: Y92311128
Meeting Date: APR 20, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mamta Sundara as Director For For Management
2 Approve Appointment of Pradeep Jain as For For Management
Director (Executive)
3 Approve Appointment and Remuneration For For Management
of Pradeep Jain as Whole-Time Director
designated as Executive Director and
Chief Financial Officer
--------------------------------------------------------------------------------
VINCOM RETAIL JOINT STOCK COMPANY
Ticker: VRE Security ID: Y937HV109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report on Business Performance For For Management
of Financial Year 2022 and Business
Plan for Financial Year 2023
3 Approve Audited Financial Statements For For Management
of Financial Year 2022
4 Approve Reports of Supervisory Board For For Management
5 Approve Allocation of Income of For For Management
Financial Year 2022
6 Approve Remuneration of Board of For For Management
Directors and Supervisory Board for
Financial Year 2023
7 Approve Auditors For For Management
8 Approve Election of Directors and For Against Management
Supervisory Board Members for the Term
2023-2028 and Election Regulations
9 Elect 06 Directors For Against Management
10 Elect 03 Supervisors For Against Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEX Security ID: P98180188
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Report of Audit and Corporate For For Management
Practices Committees
1b Approve CEO's Report For For Management
1c Approve Board Opinion on CEO's Report For For Management
1d Approve Board of Directors' Report For For Management
1e Approve Report Re: Employee Stock For For Management
Purchase Plan
2 Approve Consolidated Financial For For Management
Statements
3a Approve Allocation of Income For For Management
3b Approve Ordinary Dividend of MXN 1.12 For For Management
Per Share
3c Approve Extraordinary Dividend of MXN For For Management
1.57 Per Share
4 Approve Report on Share Repurchase For For Management
Reserves
5a1 Accept Resignation of Blanca Trevino For For Management
as Director
5b1 Ratify Maria Teresa Arnal as Director For For Management
5b2 Ratify Adolfo Cerezo as Director For For Management
5b3 Ratify Ernesto Cervera as Director For For Management
5b4 Ratify Kirsten Evans as Director For For Management
5b5 Ratify Eric Perez Grovas as Director For For Management
5b6 Ratify Leigh Hopkins as Director For For Management
5b7 Ratify Elizabeth Kwo as Director For For Management
5b8 Ratify Guilherme Loureiro as Director For For Management
5b9 Ratify Judith McKenna as Board Chairman For For Management
5b10 Ratify Karthik Raghupathy as Director For For Management
5b11 Ratify Tom Ward as Director For For Management
5c1 Ratify Adolfo Cerezo as Chairman of For For Management
Audit and Corporate Practices
Committees
5c2 Approve Discharge of Board of For For Management
Directors and Officers
5c3 Approve Directors and Officers For For Management
Liability
5d1 Approve Remuneration of Board Chairman For For Management
5d2 Approve Remuneration of Director For For Management
5d3 Approve Remuneration of Chairman of For For Management
Audit and Corporate Practices
Committees
5d4 Approve Remuneration of Member of For For Management
Audit and Corporate Practices
Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Fiscal Council Members For For Management
5 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
6 Elect Lucia Maria Martins Casasanta as None Abstain Shareholder
Fiscal Council Member and Silvia Maura
Rodrigues Pereira as Alternate
Appointed by Minority Shareholder
7 Approve Remuneration of Fiscal Council For For Management
Members
8 Approve Newspapers to Publish For For Management
Company's Legal Announcements
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 25, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 17 and 36 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
WILCON DEPOT, INC.
Ticker: WLCON Security ID: Y9584X105
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and AFS For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
during the Preceding Year
4 Approve Amendment of Articles of For For Management
Incorporation
5.1 Elect Bertram B. Lim as Director For For Management
5.2 Elect Ricardo S. Pascua as Director For For Management
5.3 Elect Rolando S. Narciso as Director For For Management
5.4 Elect Delfin L. Warren as Director For For Management
5.5 Elect Lorraine Belo-Cincochan as For For Management
Director
5.6 Elect Mark Andrew Y. Belo as Director For For Management
5.7 Elect Careen Y. Belo as Director For For Management
6 Appoint Reyes Tacandong & Co. as For For Management
External Auditor
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: OCT 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the 2022 H Share For Against Management
Award and Trust Scheme
2 Approve Grant of Awards to the For Against Management
Connected Selected Participants under
the 2022 H Share Award and Trust Scheme
3 Authorize Board and/or the Delegatee For Against Management
to Handle Matters Pertaining to the
2022 H Share Award and Trust Scheme
with Full Authority
4 Approve Change of Registered Capital For For Management
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
YIFENG PHARMACY CHAIN CO., LTD.
Ticker: 603939 Security ID: Y982AC104
Meeting Date: AUG 04, 2022 Meeting Type: Special
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes to Old Store Upgrading For For Management
and Renovation Raised Funds Investment
Project
2 Approve Changes to New Chain Pharmacy For For Management
Raised Funds Investment Project
--------------------------------------------------------------------------------
YIFENG PHARMACY CHAIN CO., LTD.
Ticker: 603939 Security ID: Y982AC104
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
YIFENG PHARMACY CHAIN CO., LTD.
Ticker: 603939 Security ID: Y982AC104
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2 Approve Change in the Name of Raised For For Management
Fund of Issuance of Convertible Bonds
3.1 Approve Type For For Management
3.2 Approve Issue Size For For Management
3.3 Approve Existence Period For For Management
3.4 Approve Par Value and Issue Price For For Management
3.5 Approve Bond Coupon Rate For For Management
3.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
3.7 Approve Conversion Period For For Management
3.8 Approve Determination of Conversion For For Management
Price
3.9 Approve Adjustment and Calculation For For Management
Method of Conversion Price
3.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
3.11 Approve Method for Determining the For For Management
Number of Shares for Conversion
3.12 Approve Terms of Redemption For For Management
3.13 Approve Terms of Sell-Back For For Management
3.14 Approve Attribution of Profit and Loss For For Management
During the Conversion Period
3.15 Approve Issue Manner and Target For For Management
Subscribers
3.16 Approve Placing Arrangement for For For Management
Shareholders
3.17 Approve Matters Relating to Meetings For For Management
of Bondholders
3.18 Approve Use of Proceeds For For Management
3.19 Approve Guarantee Matters For For Management
3.20 Approve Rating Matters For For Management
3.21 Approve Depository of Raised Funds For For Management
3.22 Approve Resolution Validity Period For For Management
4 Approve Issuance of Convertible Bonds For For Management
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Commitment from Controlling For For Management
Shareholders, Ultimate Controller,
Directors and Senior Management
Members Regarding Counter-dilution
Measures in Connection to Convertible
Bonds
9 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Weighted Average Return on For For Management
Equity for the Last 3 Years and
Verification Report on Non-recurring
Profit and Loss
12 Approve Shareholder Return Plan For For Management
13 Amend Management Method for the Usage For Against Management
of Raised Funds
14 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
YIFENG PHARMACY CHAIN CO., LTD.
Ticker: 603939 Security ID: Y982AC104
Meeting Date: NOV 18, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
YIFENG PHARMACY CHAIN CO., LTD.
Ticker: 603939 Security ID: Y982AC104
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Validity Period For For Management
of Convertible Bonds
2 Approve Plan on Issuance of For For Management
Convertible Bonds (Second Revised
Draft)
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Authorization of Board to For For Management
Handle All Related Matters
5 Approve Provision of Guarantee for For For Management
Application of Bank Credit Lines to
Subsidiary
--------------------------------------------------------------------------------
YIFENG PHARMACY CHAIN CO., LTD.
Ticker: 603939 Security ID: Y982AC104
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Change Business Scope and For For Management
Amendment of Articles of Association
--------------------------------------------------------------------------------
YIFENG PHARMACY CHAIN CO., LTD.
Ticker: 603939 Security ID: Y982AC104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Special Report on the Usage of For For Management
Previously Raised Funds
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve to Appoint Auditor For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Guarantee For Against Management
10 Amend Articles of Association For For Management
11 Approve Assurance Report of Weighted For For Shareholder
Average Return on Net Assets and
Non-recurring Gains and Losses in the
Last 3 Years
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: OCT 11, 2022 Meeting Type: Special
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Authorize Share Repurchase Program For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred Hu For For Management
1b Elect Director Joey Wat For For Management
1c Elect Director Peter A. Bassi For For Management
1d Elect Director Edouard Ettedgui For For Management
1e Elect Director Ruby Lu For For Management
1f Elect Director Zili Shao For For Management
1g Elect Director William Wang For For Management
1h Elect Director Min (Jenny) Zhang For For Management
1i Elect Director Christina Xiaojing Zhu For For Management
2 Ratify KPMG Huazhen LLP and KPMG as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Issuance of Shares for a For For Management
Private Placement
6 Authorize Share Repurchase Program For For Management
============================ Rondure Overseas Fund =============================
ABCAM PLC
Ticker: ABCM Security ID: 000380204
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
5 Re-elect Peter Allen as Director For For Management
6 Re-elect Alan Hirzel as Director For For Management
7 Re-elect Michael Baldock as Director For For Management
8 Re-elect Mara Aspinall as Director For For Management
9 Re-elect Giles Kerr as Director For For Management
10 Re-elect Mark Capone as Director For For Management
11 Re-elect Sally Crawford as Director For For Management
12 Re-elect Bessie Lee as Director For For Management
13 Elect Luba Greenwood as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Adopt New Articles of Association For For Management
18 Approve Share Repurchase Contracts and For Against Management
Counterparties
--------------------------------------------------------------------------------
ALLEGRO.EU SA
Ticker: ALE Security ID: L0R67D109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
on Financial Statements
2 Approve Financial Statements For For Management
3 Receive Board's and Auditor's Reports For For Management
on Consolidated Financial Statements
4 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income For For Management
6 Approve Remuneration Report For Against Management
7 Approve Discharge of Francois Nuyts as For For Management
Director
8 Approve Discharge of Jonathan Eastick For For Management
as Director
9 Approve Discharge of Darren Richard For For Management
Huston as Director
10 Approve Discharge of Pedro Arnt as For For Management
Director
11 Approve Discharge of David Barker as For For Management
Director
12 Approve Discharge of Clara (Carla) For For Management
Nusteling as Director
13 Approve Discharge of Pawel Padusinski For For Management
as Director
14 Approve Discharge of Nancy Cruickshank For For Management
as Director
15 Approve Discharge of Richard Sanders For For Management
as Director
16 Approve Discharge of Roy Perticucci as For For Management
Director
17 Elect Catherine Faiers as Director For For Management
18 Elect Tomasz Suchanski as Director For Against Management
19 Approve Discharge of PwC as Auditor For For Management
20 Renew Appointment of PwC as Auditor For For Management
21 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALLEGRO.EU SA
Ticker: ALE Security ID: L0R67D109
Meeting Date: MAY 12, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' Report For For Management
Re: Introduction of a New Authorised
Capital Clause in the Company's
Articles of Association
2 Approve Renewal of the Duration of the For Against Management
Existing Authorised Share Capital
Clause for Another Five Years Period
and Amend Article 5.2 of the Articles
3 Fully Amend and Restate Article 9.15 For For Management
of the Articles (Directors)
4 Amend First Paragraph of Article 15, For For Management
Fully Amend and Restate Article 15.1.
1, Delete Article 15.1.4, Amend
Article 15.2.2, Amend Article 15.3.1,
Amend Article 15.9.2 and Add New
Article 15.10
5 Delete Current Article 16.4.2, Amend For For Management
and Renumber Article 16.4.3 of the
Articles and Amend Article 16.10
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALTEN SA
Ticker: ATE Security ID: F02626103
Meeting Date: JUN 30, 2023 Meeting Type: Annual/Special
Record Date: JUN 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Emily Azoulay as Director For For Management
6 Reelect Jean-Philippe Collin as For For Management
Director
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Remuneration Policy of Vice-CEO For For Management
10 Approve Compensation Report For For Management
11 Approve Compensation of Simon Azoulay, For For Management
Chairman and CEO
12 Approve Compensation of Gerald Attia, For For Management
Vice-CEO
13 Authorize Repurchase of Up to 4.5 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves For For Management
of Up to 10 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 25 Percent of
Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and with Binding
Priority Rights, but Including for
Public Exchange Offers, up to 10
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
19 Approve Issuance of Equity-Linked For For Management
Securities for up to 5 Percent of
Issued Capital Per Year for Private
Placements
20 Approve Issuance of Equity for up to 5 For For Management
Percent of Issued Capital Per Year for
Private Placements
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-20 and 24
23 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-20 and 23 at 10 Percent of
Issued Share Capital
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 0.78 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize Filing of Required For For Management
Documents/Other Formalities
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ARCA CONTINENTAL SAB DE CV
Ticker: AC Security ID: P0448R103
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report on Results and For For Management
Operations of Company, Auditor's
Report and Board's Opinion; Approve
Board's Report on Activities; Approve
Report of Audit and Corporate
Practices Committee; Receive Report on
Adherence to Fiscal Obligations
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 3.50 Per Share
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Authorize Reduction in Variable For For Management
Portion of Capital via Cancellation of
Repurchased Shares
5 Elect Directors, Verify their For Against Management
Independence Classification, Approve
their Remuneration and Elect
Secretaries
6 Approve Remuneration of Board For Against Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
7 Appoint Legal Representatives For For Management
8 Approve Minutes of Meeting For For Management
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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
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ASR NEDERLAND NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: JAN 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Approve Acquisition of Aegon Nederland For For Management
2b Grant Board Authority to Issue Shares For For Management
2c Authorize Board to Exclude Preemptive For For Management
Rights
3a Extend Term of Appointment of Jos None None Management
Baeten as Member and Chairman of the
Executive Board
4a Announce Nomination by Supervisory None None Management
Board to Appoint Two New Members of
the Supervisory Board
4b Opportunity to Make Recommendations to For For Management
the Supervisory Board
4c Elect Danielle Jansen Heijtmajer to For For Management
Supervisory Board
4d Elect Lard Friese to Supervisory Board For For Management
5 Allow Questions None None Management
6 Close Meeting None None Management
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ASX LIMITED
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Melinda Conrad as Director For For Management
3b Elect Peter Nash as Director For For Management
3c Elect David Curran as Director For For Management
3d Elect Heather Smith as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Helen Lofthouse
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
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BANGKOK BANK PUBLIC COMPANY LIMITED
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operations Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Deja Tulananda as Director For For Management
4.2 Elect Siri Jirapongphan as Director For For Management
4.3 Elect Pichet Durongkaveroj as Director For For Management
4.4 Elect Charamporn Jotikasthira as For For Management
Director
4.5 Elect Chartsiri Sophonpanich as For For Management
Director
4.6 Elect Chansak Fuangfu as Director For For Management
4.7 Elect Niramarn Laisathit as Director For For Management
5 Acknowledge Remuneration of Directors None None Management
6 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association For For Management
8 Other Business For Against Management
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BECLE, S.A.B. DE C.V.
Ticker: CUERVO Security ID: P0929Y106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge
Directors, Committees and CEO
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4.1 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4.2 Approve Report on Policies and For For Management
Decisions Adopted by Board on Share
Repurchase
5 Elect and/or Ratify Directors, For Against Management
Secretary and CEO
6 Elect and/or Ratify Chairman and For Against Management
Secretary of Audit and Corporate
Practices Committee
7 Approve Remuneration of Directors, For For Management
Audit and Corporate Practices
Committee and Secretary
8 Approve Certification of Company's For For Management
Bylaws
9 Approve Granting of Powers for For Against Management
Lawsuits and Collections
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Peter Ventress as Director For For Management
4 Re-elect Frank van Zanten as Director For For Management
5 Re-elect Richard Howes as Director For For Management
6 Re-elect Vanda Murray as Director For For Management
7 Re-elect Lloyd Pitchford as Director For For Management
8 Re-elect Stephan Nanninga as Director For For Management
9 Re-elect Vin Murria as Director For For Management
10 Elect Pam Kirby as Director For For Management
11 Elect Jacky Simmonds as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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CLICKS GROUP LTD.
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2022
2 Reappoint Ernst & Young Inc as For For Management
Auditors and Appoint Malcolm Rapson as
the Individual Registered Auditor
3 Elect Nomgando Matyumza as Director For For Management
4 Elect Gordon Traill as Director For For Management
5.1 Re-elect Mfundiso Njeke as Member of For For Management
the Audit and Risk Committee
5.2 Re-elect Sango Ntsaluba as Member of For For Management
the Audit and Risk Committee
5.3 Elect Nomgando Matyumza as Member of For For Management
the Audit and Risk Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For For Management
Report
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Directors' Fees For For Management
10 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
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CRANSWICK PLC
Ticker: CWK Security ID: G2504J108
Meeting Date: AUG 01, 2022 Meeting Type: Annual
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mark Bottomley as Director For For Management
5 Re-elect Jim Brisby as Director For For Management
6 Re-elect Adam Couch as Director For For Management
7 Re-elect Pam Powell as Director For For Management
8 Re-elect Mark Reckitt as Director For For Management
9 Re-elect Tim Smith as Director For For Management
10 Re-elect Liz Barber as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Amend Articles of Association For For Management
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CTS EVENTIM AG & CO. KGAA
Ticker: EVD Security ID: D1648T108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2022
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.06 per Share
4 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2022
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
9 Amend Articles Re: Electronic For For Management
Communication; Absentee Vote
10 Approve Remuneration Report For Against Management
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DIASORIN SPA
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Approve Stock Option Plan For Against Management
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
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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 For For Management
Statutory 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 For For Management
as 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 For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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DOLLARAMA INC.
Ticker: DOL Security ID: 25675T107
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Joshua Bekenstein For For Management
1B Elect Director Gregory David For For Management
1C Elect Director Elisa D. Garcia C. For For Management
1D Elect Director Stephen Gunn For For Management
1E Elect Director Kristin Mugford For For Management
1F Elect Director Nicholas Nomicos For For Management
1G Elect Director Neil Rossy For For Management
1H Elect Director Samira Sakhia For For Management
1I Elect Director Thecla Sweeney For For Management
1J Elect Director Huw Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Report on Emissions and Gender Against For Shareholder
Target and its Overall Significance on
the Company's ESG Strategy
5 SP 2: Report on Third-Party Employment Against For Shareholder
Agencies
6 SP 3: Adopt Net Zero Targets in Against For Shareholder
Alignment with the Paris Agreement
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DOMINO'S PIZZA ENTERPRISES LIMITED
Ticker: DMP Security ID: Q32503106
Meeting Date: NOV 02, 2022 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect John James Cowin as Director For For Management
3 Elect Ursula Schreiber as Director For For Management
4 Approve Grant of a Right to Don Meij For For Management
in Respect of the FY23 STI
5 Approve Grant of Performance Rights to For For Management
Don Meij in Respect of the FY23 LTI
6 Approve Renewal of Proportional For For Management
Takeover Bid Provisions
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EURONEXT NV
Ticker: ENX Security ID: N3113K397
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by CEO None None Management
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Approve Remuneration Report For For Management
3.c Adopt Financial Statements and For For Management
Statutory Reports
3.d Approve Dividends of EUR 2.22 Per Share For For Management
3.e Approve Discharge of Management Board For For Management
3.f Approve Discharge of Supervisory Board For For Management
4.a Reelect Nathalie Rachou to Supervisory For For Management
Board
4.b Reelect Morten Thorsrud to Supervisory For For Management
Board
5.a Reelect Stephane Boujnah to Management For For Management
Board
5.b Reelect Daryl Byrne to Management Board For For Management
5.c Reelect Chris Topple to Management For For Management
Board
5.d Reelect Isabel Ucha to Management Board For For Management
5.e Elect Manuel Bento to Management Board For For Management
5.f Elect Benoit van den Hove to For For Management
Management Board
6 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
7.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
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FLUGHAFEN ZUERICH AG
Ticker: FHZN Security ID: H26552135
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Remuneration Report For For Management
(Non-Binding)
5 Approve Discharge of Board of Directors For For Management
6.1 Approve Allocation of Income and For For Management
Dividends of CHF 2.40 per Share
6.2 Approve Dividends of CHF 1.10 per For For Management
Share from Capital Contribution
Reserves
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.9 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6.2
Million
8.1.1 Reelect Guglielmo Brentel as Director For For Management
8.1.2 Reelect Josef Felder as Director For For Management
8.1.3 Reelect Stephan Gemkow as Director For For Management
8.1.4 Reelect Corine Mauch as Director For Against Management
8.1.5 Elect Claudia Pletscher as Director For Against Management
8.2 Elect Josef Felder as Board Chair For For Management
8.3.1 Reappoint Vincent Albers as Member of For For Management
the Nomination and Compensation
Committee
8.3.2 Reappoint Guglielmo Brentel as Member For For Management
of the Nomination and Compensation
Committee
8.3.3 Appoint Josef Felder as Non-Voting For For Management
Member of the Nomination and
Compensation Committee
8.3.4 Appoint Claudia Pletscher as Member of For Against Management
the Nomination and Compensation
Committee
8.4 Designate Marianne Sieger as For For Management
Independent Proxy
8.5 Ratify Ernst & Young AG as Auditors For For Management
9.1 Amend Articles Re: Shares and Share For For Management
Register
9.2 Amend Articles Re: General Meetings For Against Management
9.3 Approve Virtual-Only Shareholder For For Management
Meetings
9.4 Amend Articles Re: Compensation of For For Management
Board and Senior Management
10 Transact Other Business (Voting) For Against Management
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GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management
1.2 Elect Director James Madden For For Management
1.3 Elect Director Ajay Agrawal For For Management
1.4 Elect Director Stacey Cartwright For For Management
1.5 Elect Director Laura Conigliaro For For Management
1.6 Elect Director Tamara Franklin For For Management
1.7 Elect Director Carol Lindstrom For For Management
1.8 Elect Director CeCelia Morken For For Management
1.9 Elect Director Brian Stevens For For Management
1.10 Elect Director Mark Verdi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG Assurance and Consulting For For Management
Services LLP as Auditors
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GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For For Management
2.1 Elect Director Donald C. Berg For For Management
2.2 Elect Director Maryse Bertrand For For Management
2.3 Elect Director Dhaval Buch For For Management
2.4 Elect Director Marc Caira For For Management
2.5 Elect Director Glenn J. Chamandy For For Management
2.6 Elect Director Shirley E. Cunningham For For Management
2.7 Elect Director Charles M. Herington For For Management
2.8 Elect Director Luc Jobin For For Management
2.9 Elect Director Craig A. Leavitt For For Management
2.10 Elect Director Anne Martin-Vachon For For Management
3 Re-approve Shareholder Rights Plan For For Management
4 Amend Long-Term Incentive Plan For For Management
5 Amend Long-Term Incentive Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
7 Review Human Capital Management KPIs Against For Shareholder
and SPTs Addressing Human Rights in
its Supply Chain, and Improving
Employee Safety and Reducing Workplace
Risks and Include One Such KPI/SPT in
its Next Sustainability Linked Credit
Facility in 2027
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GLOBANT SA
Ticker: GLOB Security ID: L44385109
Meeting Date: APR 19, 2023 Meeting Type: Annual/Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint PricewaterhouseCoopers, For For Management
Societe Cooperative as Auditor for
Annual Accounts and EU IFRS
Consolidated Accounts
8 Appoint Price Waterhouse & Co. S.R.L. For For Management
as Auditor for IFRS Consolidated
Accounts
9 Reelect Linda Rottenberg as Director For Against Management
10 Reelect Martin Umaran as Director For For Management
11 Reelect Guibert Englebienne as Director For For Management
1 Increase Authorized Share Capital and For For Management
Amend Articles of Association
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GMEXICO TRANSPORTES SAB DE CV
Ticker: GMXT Security ID: P4R1BE119
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Reports and Opinion Referred For For Management
to in Article 28-IV of Securities
Market Law
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Individual and Consolidated For For Management
Financial Statements
1.d Approve Report on Compliance with For For Management
Fiscal Obligations
1.e Approve Allocation of Income For For Management
2.a Approve Discharge of Board and CEO For For Management
2.b Elect or Ratify Members of Board, For Against Management
Chairman of Audit and Corporate
Practices Committee, Committee
Members, CEO and Secretary (Non-Member)
2.c Approve their Remuneration For For Management
3.a Set Maximum Amount of Share Repurchase For For Management
Reserve
3.b Approve Report on Policies of Share For For Management
Repurchase
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GREGGS PLC
Ticker: GRG Security ID: G41076111
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint RSM UK Audit LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Elect Matt Davies as Director For For Management
6 Re-elect Roisin Currie as Director For For Management
7 Re-elect Richard Hutton as Director For For Management
8 Re-elect Kate Ferry as Director For For Management
9 Re-elect Mohamed Elsarky as Director For For Management
10 Elect Lynne Weedall as Director For For Management
11 Elect Nigel Mills as Director For For Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Amend Performance Share Plan For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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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 For For Management
Agreement Entered into Among
Shareholders of Company Dated July 31,
2022
2 Receive Report on Resignation of For For Management
Members and Chairman of Board of
Directors
3 Information on Election of Three None None Management
Directors Designated by Series BB
Shareholders
4.a Elect Eric Delobel as Director For For Management
Representing 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 For For Management
Representing Series B Shareholders
5.a Elect Nicolas Notebaert as Board For For Management
Chairman
5.b Ratify Adriana Diaz Galindo For For Management
(Non-Member) as Board Secretary
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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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 02, 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
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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 For For Management
Report 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 For For Management
Increase, Set Aggregate Nominal Amount
of Share Repurchase and Dividends of
MXN 2.3 Billion
5 Information on Election or None None Management
Ratification of Three Directors and
Their Alternates of Series BB
Shareholders
6.a Ratify and Elect Eric Delobel as For For Management
Director of Series B Shareholders;
Verify Independence Classification of
Director
6.b Ratify and Elect Pierre-Hugues Schmit For For Management
as Director of Series B Shareholders;
Verify Independence Classification of
Director
6.c Ratify and Elect Emmanuelle Huon as For For Management
Director of Series B Shareholders;
Verify Independence Classification of
Director
6.d Ratify and Elect Ricardo Maldonado For For Management
Yanez as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.e Ratify and Elect Alejandro Ortega For For Management
Aguayo as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.f Ratify and Elect Federico Patino For For Management
Marquez as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.g Ratify and Elect Martin Werner For For Management
Wainfeld as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.h Ratify and Elect Luis Ignacio For For Management
Solorzano Aizpuru as Director of
Series B Shareholders; Verify
Independence Classification of Director
7.a Ratify and/or Elect Nicolas NOTEBAERT For For Management
as Board Chairman
7.b Ratify and/or Elect Adriana Diaz For For Management
Galindo as Secretary (Non-Member) of
Board
8 Approve Remuneration of Directors For For Management
9.a Ratify and/or Elect Alejandro Ortega For For Management
Aguayo as Chairman of Audit Committee
9.b Ratify and/or Elect Ricardo Maldonado For For Management
as Chairman of Committee of Corporate
Practices, Finance, Planning and
Sustainability
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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HANGZHOU OXYGEN PLANT GROUP CO., LTD.
Ticker: 002430 Security ID: Y30390101
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Related Party Transaction For For Management
6 Approve Application of Credit Lines For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Internal Control For For Management
Self-Evaluation Report
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
11 Approve Increase in Registered Capital For For Management
12 Amend Articles of Association For Against Management
13 Elect Dong Jiqin as Supervisor For For Shareholder
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HANGZHOU OXYGEN PLANT GROUP CO., LTD.
Ticker: 002430 Security ID: Y30390101
Meeting Date: JUN 05, 2023 Meeting Type: Special
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tian Baichen as Director For For Shareholder
1.2 Elect Tong Jun as Director For For Shareholder
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Decrease in Capital For For Management
4 Approve Amendments to Articles of For For Management
Association
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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 For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Cutler For For Management
1.2 Elect Director John Climax For For Management
1.3 Elect Director Ronan Murphy For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issue of Equity For For Management
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
7 Authorize Share Repurchase Program For For Management
8 Approve the Price Range for the For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC
Ticker: KWS Security ID: G5254U108
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Don Robert as Director For For Management
5 Re-elect Bertrand Bodson as Director For For Management
6 Re-elect Georges Fornay as Director For For Management
7 Re-elect Charlotta Ginman as Director For For Management
8 Re-elect Jon Hauck as Director For For Management
9 Re-elect Marion Sears as Director For For Management
10 Re-elect Neil Thompson as Director For For Management
11 Reappoint BDO 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 Approve Increase in the Cap on For For Management
Aggregate Fees Payable to Directors
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
LOOMIS AB
Ticker: LOOMIS Security ID: W5S50Y116
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 12 Per Share
9.c Approve May 8, 2023 as Record Date for For For Management
Dividend Payment
9.d Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.3 Million for
Chairman and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Alf Goransson (Chairman), For Against Management
Jeanette Almberg, Lars Blecko, Cecilia
Daun Wennborg, Liv Forhaug, Johan
Lundberg and Santiago Galaz as
Directors
13 Ratify Deloitte AB as Auditors For For Management
14 Approve Remuneration Report For Against Management
15 Approve Performance Share Plan (LTIP For Against Management
2023)
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
M&A CAPITAL PARTNERS CO. LTD.
Ticker: 6080 Security ID: J39187109
Meeting Date: DEC 23, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
2.1 Elect Director Nakamura, Satoru For For Management
2.2 Elect Director Sogame, Yozo For For Management
2.3 Elect Director Okamura, Hideaki For For Management
2.4 Elect Director Shimoda, So For For Management
2.5 Elect Director Nishizawa, Tamio For For Management
2.6 Elect Director Matsuoka, Noboru For For Management
--------------------------------------------------------------------------------
MAINFREIGHT LIMITED
Ticker: MFT Security ID: Q5742H106
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Don Braid as Director For For Management
2 Elect Simon Cotter as Director For For Management
3 Elect Kate Parsons as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
MAYR-MELNHOF KARTON AG
Ticker: MMK Security ID: A42818103
Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Management Board For For Management
Composition
2 Amend Articles Re: Company For For Management
Announcements
3 Amend Articles of Association For Against Management
4.1 New/Amended Proposals from Shareholders None Against Management
4.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
MELEXIS NV
Ticker: MELE Security ID: B59283109
Meeting Date: MAY 09, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.50 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration
9 Approve Change-of-Control Clause Re: For For Management
Agreement with Belfius Bank NV
10 Approve Change-of-Control Clause Re: For For Management
Agreement with BNP Paribas Fortis NV
11 Approve Change-of-Control Clause Re: For For Management
Agreement with ING Belgium NV
1 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
3 Approve Deviation from Article 7:91 For Abstain Management
BCCA
4 Approve Vote by Correspondence For For Management
5 Amend Articles of Association For Abstain Management
--------------------------------------------------------------------------------
METRO INC.
Ticker: MRU Security ID: 59162N109
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lori-Ann Beausoleil For For Management
1.2 Elect Director Maryse Bertrand For For Management
1.3 Elect Director Pierre Boivin For For Management
1.4 Elect Director Francois J. Coutu For For Management
1.5 Elect Director Michel Coutu For For Management
1.6 Elect Director Stephanie Coyles For For Management
1.7 Elect Director Russell Goodman For For Management
1.8 Elect Director Marc Guay For For Management
1.9 Elect Director Christian W.E. Haub For For Management
1.10 Elect Director Eric R. La Fleche For For Management
1.11 Elect Director Christine Magee For For Management
1.12 Elect Director Brian McManus For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Stock Option Plan For For Management
5 SP 1: Adopt Near and Long-Term Against Against Shareholder
Science-Based Greenhouse Gas Emissions
Reduction Targets
6 SP 2: Report on Actual and Potential Against Against Shareholder
Human Rights Impacts on Migrant Workers
--------------------------------------------------------------------------------
MONOTARO CO., LTD.
Ticker: 3064 Security ID: J46583100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Seto, Kinya For For Management
3.2 Elect Director Suzuki, Masaya For For Management
3.3 Elect Director Kishida, Masahiro For For Management
3.4 Elect Director Ise, Tomoko For For Management
3.5 Elect Director Sagiya, Mari For For Management
3.6 Elect Director Miura, Hiroshi For For Management
3.7 Elect Director Barry Greenhouse For For Management
--------------------------------------------------------------------------------
MTU AERO ENGINES AG
Ticker: MTX Security ID: D5565H104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
3 Approve Discharge of Management Board For For Management
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 For For Management
Year 2023
6 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
8.1 Elect Christine Bortenlaenger to the For For Management
Supervisory Board
8.2 Elect Marion Weissenberger-Eibl to the For For Management
Supervisory Board
8.3 Elect Ute Wolf to the Supervisory Board For For Management
9 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
NEMETSCHEK SE
Ticker: NEM Security ID: D56134105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Kurt Dobitsch for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Bill Krouch for Fiscal Year 2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Georg Nemetschek (until May 12,
2022) for Fiscal Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Ruediger Herzog (until May 12,
2022) for Fiscal Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Patricia Geibel-Conrad (from
May 12, 2022) for Fiscal Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Christine Schoeneweis (from May
25, 2022) for Fiscal Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Andreas Soeffing (from May 25,
2022) for Fiscal Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Gernot Strube (from May 12,
2022) for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
6 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
7 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
8 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
OBIC BUSINESS CONSULTANTS CO., LTD.
Ticker: 4733 Security ID: J59469106
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Noda, Masahiro For For Management
2.2 Elect Director Wada, Shigefumi For For Management
2.3 Elect Director Wada, Hiroko For For Management
2.4 Elect Director Karakama, Katsuhiko For For Management
2.5 Elect Director Ogino, Toshio For For Management
2.6 Elect Director Tachibana, Shoichi For For Management
2.7 Elect Director Ito, Chiaki For For Management
2.8 Elect Director Okihara, Takamune For For Management
2.9 Elect Director Kawanishi, Atsushi For For Management
3.1 Appoint Statutory Auditor Kurozu, For For Management
Shigekazu
3.2 Appoint Statutory Auditor Takahashi, For For Management
Toshiro
3.3 Appoint Statutory Auditor Anan, For Against Management
Tomonori
--------------------------------------------------------------------------------
PAREX RESOURCES INC.
Ticker: PXT Security ID: 69946Q104
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Lynn Azar For For Management
2.2 Elect Director Lisa Colnett For For Management
2.3 Elect Director Sigmund Cornelius For For Management
2.4 Elect Director Robert Engbloom For For Management
2.5 Elect Director Wayne Foo For For Management
2.6 Elect Director G.R. (Bob) MacDougall For For Management
2.7 Elect Director Glenn McNamara For For Management
2.8 Elect Director Imad Mohsen For For Management
2.9 Elect Director Carmen Sylvain For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PT AVIA AVIAN TBK
Ticker: AVIA Security ID: Y0S1F5103
Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For For Management
Directors
--------------------------------------------------------------------------------
PT AVIA AVIAN TBK
Ticker: AVIA Security ID: Y0S1F5103
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT AVIA AVIAN TBK
Ticker: AVIA Security ID: Y0S1F5103
Meeting Date: APR 13, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 Paragraph 4 of the For For Management
Company's Articles of Association
--------------------------------------------------------------------------------
PT SUMBER ALFARIA TRIJAYA TBK
Ticker: AMRT Security ID: Y71362118
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Dividend
3 Approve Sherly Jokom and Purwantono, For For Management
Sungkoro & Surja as Auditors and
Authorize Board to Fix Their
Remuneration
4 Change Term of Office of Board of For For Management
Directors and Commissioners
5 Approve Changes in the Board of For For Management
Commissioners
6 Approve Changes in the Board of For For Management
Directors
7 Approve Remuneration of Commissioners For For Management
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
PUMA SE
Ticker: PUM Security ID: D62318148
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 per Share
3 Approve Discharge of Management Board For For Management
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 For For Management
Year 2023
6 Approve Remuneration Report For Against Management
7.1 Elect Heloise Temple-Boyer to the For Against Management
Supervisory Board
7.2 Elect Thore Ohlsson to the Supervisory For Against Management
Board
7.3 Elect Jean-Marc Duplaix to the For Against Management
Supervisory Board
7.4 Elect Fiona May to the Supervisory For For Management
Board
7.5 Elect Martin Koeppel as Employee For For Management
Representative to the Supervisory Board
7.6 Elect Bernd Illig as Employee For For Management
Representative to the Supervisory Board
8 Approve Remuneration Policy for the For For Management
Supervisory Board
9 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
10 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
REA GROUP LTD
Ticker: REA Security ID: Q8051B108
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Kelly Bayer Rosmarin as Director For Against Management
3b Elect Michael Miller as Director For For Management
3c Elect Tracey Fellows as Director For For Management
3d Elect Richard Freudenstein as Director For For Management
4 Approve Grant of Performance Rights to For Against Management
Owen Wilson
--------------------------------------------------------------------------------
RECORDATI SPA
Ticker: REC Security ID: T78458139
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a.1 Slate 1 Submitted by Rossini Sarl None Against Shareholder
2a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2b Appoint Chairman of Internal Statutory None For Shareholder
Auditors
2c Approve Remuneration of Directors None For Shareholder
3a Approve Remuneration Policy For For Management
3b Approve Second Section of the For Against Management
Remuneration Report
4 Approve Performance Shares Plan For Against Management
2023-2025
5 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
Shareholders
--------------------------------------------------------------------------------
REPLY SPA
Ticker: REY Security ID: T60326112
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3 Approve Remuneration of Directors For For Management
4a Approve Remuneration Policy For Against Management
4b Approve Second Section of the For Against Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
RESTAURANT BRANDS NEW ZEALAND LIMITED
Ticker: RBD Security ID: Q8086U113
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
RICHELIEU HARDWARE LTD.
Ticker: RCH Security ID: 76329W103
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvie Vachon For For Management
1.2 Elect Director Lucie Chabot For For Management
1.3 Elect Director Marie Lemay For For Management
1.4 Elect Director Pierre Pomerleau For For Management
1.5 Elect Director Luc Martin For For Management
1.6 Elect Director Richard Lord For For Management
1.7 Elect Director Marc Poulin For For Management
1.8 Elect Director Robert Courteau For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RIGHTMOVE PLC
Ticker: RMV Security ID: G7565D106
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Elect Johan Svanstrom as Director For For Management
8 Re-elect Andrew Fisher as Director For For Management
9 Re-elect Alison Dolan as Director For For Management
10 Re-elect Jacqueline de Rojas as For For Management
Director
11 Re-elect Andrew Findlay as Director For For Management
12 Re-elect Amit Tiwari as Director For For Management
13 Re-elect Lorna Tilbian as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAR 14, 2023 Meeting Type: Proxy Contest
Record Date: JAN 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card)
1 Issue Shares in Connection with For Did Not Vote Management
Acquisition
2 Adjourn Meeting For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Proxy Card)
1 Issue Shares in Connection with Against Against Management
Acquisition
2 Adjourn Meeting Against Against Management
--------------------------------------------------------------------------------
SICHUAN SWELLFUN CO., LTD.
Ticker: 600779 Security ID: Y7932B106
Meeting Date: JUL 08, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John O'Keeffe as Non-independent For For Management
Director
--------------------------------------------------------------------------------
SICHUAN SWELLFUN CO., LTD.
Ticker: 600779 Security ID: Y7932B106
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increasing Investment in For For Management
Qionglai Whole Industry Chain Base
Project (Phase 1)
2 Approve Implementing the Qionglai For For Management
Whole Industry Chain Base Project
(Phase 2)
--------------------------------------------------------------------------------
SILERGY CORP.
Ticker: 6415 Security ID: G8190F102
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect XIE BING, with SHAREHOLDER NO. For Against Management
6415202XXX, as Non-Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Issuance of Restricted Stocks For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SINBON ELECTRONICS CO., LTD.
Ticker: 3023 Security ID: Y7989R103
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
SKSHU PAINT CO., LTD.
Ticker: 603737 Security ID: Y806G4107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Amend Articles of Association For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Guarantee Provision Plan and For Against Management
Credit Line Bank Application
9 Approve External Guarantees For For Management
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christine Bennett as Director For For Management
2 Elect Katharine Giles as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Options and For For Management
Performance Rights to Colin Goldschmidt
5 Approve Grant of Options and For For Management
Performance Rights to Chris Wilks
--------------------------------------------------------------------------------
SPORTON INTERNATIONAL INC.
Ticker: 6146 Security ID: Y8129X109
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 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
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
TAIWAN FAMILYMART CO., LTD.
Ticker: 5903 Security ID: Y24098108
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Approve Amendments to Articles of For For Management
Association
5 Approve Plan to Release Shares of For For Management
Subsidiary Family International
Gourmet Co., Ltd.
--------------------------------------------------------------------------------
TGS ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration of Auditors For For Management
6 Amend Corporate Purpose For For Management
7 Amend Articles Re: Notice of For For Management
Attendance to General Meeting
8.a Reelect Christopher Geoffrey Finlayson For For Management
(Chair) as Director
8.b Elect Luis Araujo as Director For For Management
8.c Elect Bettina Bachmann as Director For For Management
8.d Elect Irene Egset as Director For For Management
8.e Elect Grethe Kristin Moen as Director For For Management
8.f Elect Maurice Nessim as Director For For Management
8.g Elect Svein Harald Oygard as Director For For Management
9 Approve Remuneration of Directors For For Management
10.a Elect Glen Ole Rodland (Chair) as For For Management
Member of Nominating Committee
10.b Elect Ole Jakob Hundstad as Member of For For Management
Nominating Committee
11 Approve Remuneration of Nominating For For Management
Committee
12 Discuss Company's Corporate Governance None None Management
Statement
13 Approve Remuneration Statement For Against Management
14 Approve Long Term Incentive Plan For For Management
Consisting of PSUs and RSUs
15 Authorize Share Repurchase Program For For Management
16 Approve NOK 61,328.75 Reduction in For For Management
Share Capital via Share Cancellation
17.a Approve Creation of Pool of Capital For For Management
without Preemptive Rights
17.b Approve Issuance of Convertible Loans For For Management
without Preemptive Rights
18 Authorize Board to Distribute Dividends For For Management
--------------------------------------------------------------------------------
TSINGTAO BREWERY COMPANY LIMITED
Ticker: 168 Security ID: Y8997D102
Meeting Date: JUL 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Zong Xiang as Director For For Management
2 Elect Hou Qiu Yan as Director For For Management
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lo Chih-Hsien as Director For For Management
3b Elect Liu Xinhua as Director For For Management
3c Elect Chen Kuo-Hui as Director For For Management
3d Elect Chien Chi-Lin as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: JUN 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Revised Estimated For For Management
Maximum Aggregate Annual Transaction
Value in Respect of the Continuing
Connected Transactions Under the
Framework Purchase Agreement
2 Approve 2023 Framework Purchase For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
UNICHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahara, Takahisa For For Management
1.2 Elect Director Hikosaka, Toshifumi For For Management
1.3 Elect Director Takaku, Kenji For For Management
2.1 Elect Director and Audit Committee For For Management
Member Sugita, Hiroaki
2.2 Elect Director and Audit Committee For For Management
Member Noriko Rzonca
2.3 Elect Director and Audit Committee For For Management
Member Asada, Shigeru
3 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
VIRBAC SA
Ticker: VIRP Security ID: F97900116
Meeting Date: JUN 20, 2023 Meeting Type: Annual/Special
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.32 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Philippe Capron as Director For For Management
6 Reelect OJB Conseil as Director For For Management
7 Renew Appointment of Xavier Yon For For Management
Consulting Unipessoal Lda as Censor
8 Renew Appointment of Rodolphe Durand For For Management
as Censor
9 Approve Compensation Report of For For Management
Directors
10 Approve Compensation Report CEO and For For Management
Vice-CEOs
11 Approve Compensation of Marie-Helene For For Management
Dick-Madelpuech, Chairwoman of the
Board
12 Approve Compensation of Sebastien For For Management
Huron, CEO
13 Approve Compensation of Habib Ramdani, For For Management
Vice-CEO
14 Approve Compensation of Marc Bistuer, For For Management
Vice-CEO
15 Approve Remuneration Policy of For For Management
Chairwoman of the Board
16 Approve Remuneration Policy of For For Management
Directors
17 Approve Remuneration Policy of For For Management
Sebastien Huron, CEO
18 Approve Remuneration Policy of Habib For For Management
Ramdani, Vice-CEO
19 Approve Remuneration Policy of Marc For For Management
Bistuer, Vice-CEO
20 Approve Remuneration of Directors and For For Management
Censors in the Aggregate Amount of EUR
220,000
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Special Board Report Re: None None Management
Renewal of Authorized Capital
A.2.I Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights by Cash
Contributions
A2II Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
by Optional Dividend
A2III Authorize Increase in Share Capital of For For Management
up to 10 Percent of Authorized Capital
Without Preemptive Rights by Various
Means
B Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
C Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Acknowledgement of the Decision of the None None Management
Board of Directors Regarding the
Payment of an Optional Dividend
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration Report For For Management
8 Reelect Rik Vandenberghe as For Against Management
Independent Director
9 Reelect Tony De Pauw as Director For For Management
10 Ratify Deloitte as Auditors and For For Management
Approve Auditors' Remuneration
11 Approve Remuneration of the For For Management
Non-Executive Directors
12 Approve Remuneration of the Chairman For For Management
of the Board of Directors
13.1 Approve Change-of-Control Clause Re: For For Management
Credit Agreements
13.2 Approve Change-of-Control Clause Re: For For Management
Credit Agreements Permitted Between
the Date of the Convocation to the
General Meeting and the Effective
Session of the General Meeting
--------------------------------------------------------------------------------
WILCON DEPOT, INC.
Ticker: WLCON Security ID: Y9584X105
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and AFS For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
during the Preceding Year
4 Approve Amendment of Articles of For For Management
Incorporation
5.1 Elect Bertram B. Lim as Director For For Management
5.2 Elect Ricardo S. Pascua as Director For For Management
5.3 Elect Rolando S. Narciso as Director For For Management
5.4 Elect Delfin L. Warren as Director For For Management
5.5 Elect Lorraine Belo-Cincochan as For For Management
Director
5.6 Elect Mark Andrew Y. Belo as Director For For Management
5.7 Elect Careen Y. Belo as Director For For Management
6 Appoint Reyes Tacandong & Co. as For For Management
External Auditor
--------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED
Ticker: WNS Security ID: 92932M101
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify Grant Thornton Bharat LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect Timothy L. Main as a Director For For Management
5 Reelect Thi Nhuoc Lan Tu as a Director For For Management
6 Reelect Mario P. Vitale as a Director For For Management
7 Reelect Gareth Williams as a Director For For Management
8 Approve Remuneration of Directors For For Management
9 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
YIFENG PHARMACY CHAIN CO., LTD.
Ticker: 603939 Security ID: Y982AC104
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Change Business Scope and For For Management
Amendment of Articles of Association
--------------------------------------------------------------------------------
YIFENG PHARMACY CHAIN CO., LTD.
Ticker: 603939 Security ID: Y982AC104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Special Report on the Usage of For For Management
Previously Raised Funds
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve to Appoint Auditor For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Guarantee For Against Management
10 Amend Articles of Association For For Management
11 Approve Assurance Report of Weighted For For Shareholder
Average Return on Net Assets and
Non-recurring Gains and Losses in the
Last 3 Years
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: OCT 11, 2022 Meeting Type: Special
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Authorize Share Repurchase Program For For Management
3 Approve Omnibus Stock Plan For For Management
========== END NPX REPORT
SEAFARER OVERSEAS GROWTH AND INCOME FUND
[Insert Proxy Voting Record Here #7]
SEAFARER OVERSEAS VALUE FUND
[Insert Proxy Voting Record Here #8]
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08194
Reporting Period: 07/01/2022 - 06/30/2023
Financial Investors Trust
==================================== SFGIX =====================================
ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: G01719114
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Yong Zhang For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Wan Ling Martello For For Management
1.4 Elect Director Weijian Shan For For Management
1.5 Elect Director Irene Yun-Lien Lee For For Management
1.6 Elect Director Albert Kong Ping Ng For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 For For Management
4a.1 Elect Michel Dimitrios Doukeris as For Against Management
Director
4a.2 Elect Victorio Carlos De Marchi as For Against Management
Director
4a.3 Elect Milton Seligman as Director For Against Management
4a.4 Elect Fabio Colleti Barbosa as Director For Against Management
4a.5 Elect Fernando Mommensohn Tennenbaum For Against Management
as Director
4a.6 Elect Lia Machado de Matos as Director For Against Management
4a.7 Elect Nelson Jose Jamel as Director For Against Management
4a.8 Elect Carlos Eduardo Klutzenschell For Against Management
Lisboa as Director
4a.9 Elect Claudia Quintella Woods as For For Management
Independent Director
4a.10 Elect Marcos de Barros Lisboa as For For Management
Independent Director
4a.11 Elect Luciana Pires Dias as For For Management
Independent Director
4b.1 Elect Ricardo Tadeu Almeida Cabral de For For Management
Soares as Alternate Director
4b.2 Elect David Henrique Galatro de For For Management
Almeida as Alternate Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees?
6a.1 Elect Fiscal Council Members For Abstain Management
6a.2 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
6b Elect Fabio de Oliveira Moser as None For Shareholder
Fiscal Council Member and Nilson
Martiniano Moreira as Alternate
Appointed by Minority Shareholder
7 Approve Remuneration of Company's For Against Management
Management
8 Approve Remuneration of Fiscal Council For For Management
Members
1a Amend Article 3 Re: Corporate Purpose For For Management
1b Amend Article 5 to Reflect Changes in For For Management
Capital
1c Amend Article 15 For For Management
1d Amend Article 21 For For Management
2 Consolidate Bylaws 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 For For Management
for the Board of Directors
B.2 Receive Directors' Reports (Non-Voting) None None Management
B.3 Receive Auditors' Reports (Non-Voting) None None Management
B.4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B.5 Approve Financial Statements, For For Management
Allocation of Income and Dividends of
EUR 0.75 per 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 For For Management
Director
B.8.b Elect Dirk Van de Put as Independent For For Management
Director
B.8.c Elect Lynne Biggar as Independent For For Management
Director
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 Against Management
B.8.g Reelect Martin J. Barrington as For Against Management
Restricted Share Director
B.8.h Reelect Alejandro Santo Domingo as For Against Management
Restricted Share Director
B.8.i Elect Salvatore Mancuso as Restricted For Against Management
Share Director
B.9 Approve Remuneration Report For Against Management
C.10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO. LTD.
Ticker: BDMS Security ID: Y06071255
Meeting Date: APR 07, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Performance None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Prasert Prasarttong-Osoth as For Against Management
Director
4.2 Elect Chuladej Yossundharakul as For Against Management
Director
4.3 Elect Weerawong Chittmittrapap as For For Management
Director
4.4 Elect Narumol Noi-am as Director For For Management
4.5 Elect Poramaporn Prasarttong-Osoth as For Against Management
Director
4.6 Elect Subhak Siwaraksa as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
BECLE, S.A.B. DE C.V.
Ticker: CUERVO Security ID: P0929Y106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge
Directors, Committees and CEO
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4.1 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4.2 Approve Report on Policies and For For Management
Decisions Adopted by Board on Share
Repurchase
5 Elect and/or Ratify Directors, For Against Management
Secretary and CEO
6 Elect and/or Ratify Chairman and For Against Management
Secretary of Audit and Corporate
Practices Committee
7 Approve Remuneration of Directors, For For Management
Audit and Corporate Practices
Committee and Secretary
8 Approve Certification of Company's For For Management
Bylaws
9 Approve Granting of Powers for For Against Management
Lawsuits and Collections
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 For For Management
Auditor's Report
1.1.2 Approve Board's Report on Operations For For Management
and 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 For For Management
Mentioned in Previous Items and
Opinion to Minutes of Meeting
1.2 Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Individual and Consolidated For For Management
Financial Statements
1.5.1 Approve Chairman's Report of Audit For For Management
Committee
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 For For Management
Practices Committee
1.8 Approve Report of Statutory Auditors For For Management
1.9 Accept Report on Compliance with For For Management
Fiscal Obligations
2.1 Approve Allocation of MXN 83.09 For For Management
Million to Increase Legal Reserve
2.2 Approve Allocation of MXN 1.67 Billion For For Management
to Reserve of Accumulated Earnings
Pending 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 For For Management
Martinez Gavica as Director
4.2.b Elect or Ratify Carlos Bremer For For Management
Gutierrez as Director
4.2.c Elect or Ratify Eduardo Cepeda For Against Management
Fernandez as Director
4.2.d Elect or Ratify Gina Diez Barroso For For Management
Azcarraga as Director
4.2.e Elect or Ratify Felipe Garcia-Moreno For For Management
Rodriguez 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 For For Management
as Director
4.2.h Elect or Ratify Claudia Janez Sanchez For For Management
as Director
4.2.i Elect or Ratify Ernesto Ortega For For Management
Arellano 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 For For Management
Reyes-Retana Valdes as Director
4.2.m Elect or Ratify Alberto Torrado For For Management
Martinez 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 For For Management
Ehrenberg Aldford as Alternate Director
4.2.r Elect or Ratify Marcos Ramirez Miguel For For Management
as Alternate Director
4.2.s Elect or Ratify Alvaro Vaqueiro Ussel For For Management
as Alternate Director
4.3.1 Approve Any Alternate Director Can For For Management
Replace Director; Approve Independence
Classification of Independent Directors
4.4 Accept Resignation of Each Person Who For For Management
do not Ratify themselves as Director
4.5 Ratify Marcos Alejandro Martinez For For Management
Gavica as Board Chairman
4.6 Ratify Rafael Robles Miaja as For For Management
Secretary of Board
4.7 Ratify Maria Luisa Petricioli For For Management
Castellon as Deputy Secretary of Board
4.8 Elect Statutory Auditor For For Management
4.9 Ratify Clemente Ismael Reyes-Retana For For Management
Valdes as Chairman and Member of Audit
Committee
4.10 Elect Claudia Janez Sanchez as Member For For Management
of Audit Committee
4.11 Ratify Marcos Alejandro Martinez For For Management
Gavica 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 For For Management
as Chairman and Member of Corporate
Practices Committee
4.14 Ratify Gina Diez Barroso Azcarraga as For For Management
Member of Corporate Practices Committee
4.15 Ratify Alberto Torrado Martinez as For For Management
Member of Corporate Practices Committee
4.16 Ratify Marcos Alejandro Martinez For For Management
Gavica as Member of Corporate
Practices Committee
4.17 Authorize Board to Elect Rest of For For Management
Members and Chairmen of Committees
5.1 Approve Remuneration of Directors and For For Management
Company Secretary
5.2 Approve Remuneration of Members of For For Management
Audit Committee in the Amount of MXN
60,000
5.3 Approve Remuneration of Members of For For Management
Corporate Practices Committees in the
Amount of MXN 60,000
6.1 Approve Report of Policies Related to For For Management
Repurchase of Shares
6.2 Approve Report on Company Has 15.26 For For Management
Million Series A Class I Repurchase
Shares
7.1 Set Amount of Share Repurchase Reserve For For Management
8.1 Authorize Rafael Robles Miaja, Maria For For Management
Luisa Petricioli Castellon and
Clementina Ramirez de Arellano Moreno
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
CD PROJEKT SA
Ticker: CDR Security ID: X0957E106
Meeting Date: DEC 20, 2022 Meeting Type: Special
Record Date: DEC 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Marcin Iwinski as Supervisory None Against Shareholder
Board Member
6 Amend Terms of Remuneration of For Against Management
Supervisory Board Members
7 Approve Cancellation of Incentive Plan For For Management
8 Approve Incentive Plan For Against Management
9 Approve Issuance of Warrants Without For Against Management
Preemptive Rights for Incentive Plan;
Approve Conditional Increase in Share
Capital via Issuance of Series N
Shares without Preemptive Rights;
Amend Statute Accordingly
10 Approve Merger by Absorption with CD For For Management
Projekt Red Store Sp. z o.o.
11 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
12 Close Meeting None None Management
--------------------------------------------------------------------------------
CD PROJEKT SA
Ticker: CDR Security ID: X0957E106
Meeting Date: APR 18, 2023 Meeting Type: Special
Record Date: APR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Cancel Dec. 20, 2022, EGM, Resolution For For Management
Re: Incentive Plan
6 Amend Dec. 20, 2022, EGM, Resolution For For Management
Re: Cancellation of Incentive Plan
7 Approve Incentive Plan A For For Management
8 Approve Issuance of Warrants without For For Management
Preemptive Rights to Subscribe to
Series O Shares for Incentive Plan A;
Approve Conditional Increase in Share
Capital via Issuance of O Series
Shares; Amend Statute Accordingly
9 Approve Incentive Plan B For For Management
10 Approve Issuance of Warrants without For For Management
Preemptive Rights to Subscribe to
Series P Shares for Incentive Plan B;
Approve Conditional Increase in Share
Capital via Issuance of P Series
Shares; Amend Statute Accordingly
11 Approve Cancellation of Repurchased For For Management
Shares
12 Approve Reduction in Share Capital via For For Management
Share Cancellation; Amend Statute
Accordingly
13 Close Meeting None None Management
--------------------------------------------------------------------------------
CD PROJEKT SA
Ticker: CDR Security ID: X0957E106
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report, None None Management
Standalone and Consolidated Financial
Statements
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Allocation of Income and For For Management
Dividends of PLN 1.00 per Share
10 Approve Discharge of Adam Kicinski For For Management
(CEO)
11 Approve Discharge of Marcin Iwinski For For Management
(Deputy CEO)
12 Approve Discharge of Piotr Nielubowicz For For Management
(Deputy CEO)
13 Approve Discharge of Adam Badowski For For Management
(Management Board Member)
14 Approve Discharge of Michal Nowakowski For For Management
(Management Board Member)
15 Approve Discharge of Piotr Karwowski For For Management
(Management Board Member)
16 Approve Discharge of Pawel Zawodny For For Management
(Management Board Member)
17 Approve Discharge of Jeremiah Cohn For For Management
(Management Board Member)
18 Approve Discharge of Katarzyna Szwarc For For Management
(Supervisory Board Chairwoman)
19 Approve Discharge of Piotr Pagowski For For Management
(Supervisory Board Deputy Chairman)
20 Approve Discharge of Michal Bien For For Management
(Supervisory Board Member)
21 Approve Discharge of Maciej For For Management
Nielubowicz (Supervisory Board Member)
22 Approve Discharge of Jan Wejchert For For Management
(Supervisory Board Member)
23 Approve Remuneration Report For Against Management
24 Approve Supervisory Board Report For For Management
25 Amend Statute Re: Management Board For For Management
26 Amend Statute For For Management
27 Approve Merger by Absorption with For For Management
SPOKKO sp. z o.o.
28 Authorize Share Repurchase Program for For For Management
Subsequent Cancellation
29 Approve Financial Statements of CD For For Management
PROJEKT RED STORE sp. z o.o.
30 Approve Management Board Report on For For Management
Company's Operations of CD PROJEKT RED
STORE sp. z o.o.
31 Approve Treatment of Net Loss of CD For For Management
PROJEKT RED STORE sp. z o.o.
32 Approve Discharge of Michal Nowakowski For For Management
(Management Board Member of CD PROJEKT
RED STORE sp. z o.o.)
33 Approve Discharge of Aleksandra For For Management
Jaroskiewicz (Management Board Member
of CD PROJEKT RED STORE sp. z o.o.)
34 Close Meeting None None Management
--------------------------------------------------------------------------------
CHEMICAL WORKS OF GEDEON RICHTER PLC
Ticker: RICHT Security ID: X3124S107
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For Did Not Vote Management
Collection Method
2 Authorize Company to Produce Sound For Did Not Vote Management
Recording of Meeting Proceedings
3 Elect Chairman and Other Meeting For Did Not Vote Management
Officials
4 Approve Consolidated Financial For Did Not Vote Management
Statements
5 Approve Management Board Report on For Did Not Vote Management
Company's Operations, Business Policy,
and Financial Standing
6 Approve Financial Statements For Did Not Vote Management
7 Approve Allocation of Income and For Did Not Vote Management
Dividends of HUF 390 per Share
8 Approve Company's Corporate Governance For Did Not Vote Management
Statement
9 Amend Remuneration Policy For Did Not Vote Management
10 Approve Remuneration Report For Did Not Vote Management
11.1 Amend Bylaws For Did Not Vote Management
11.2 Amend Bylaws For Did Not Vote Management
13 Approve Report on Share Repurchase For Did Not Vote Management
Program
14 Authorize Share Repurchase Program For Did Not Vote Management
15.1 Reelect Erik Attila Bogsch as For Did Not Vote Management
Management Board Member
15.2 Reelect Gabor Orban as Management For Did Not Vote Management
Board Member
15.3 Reelect Ilona Hardy dr. Pinterne as For Did Not Vote Management
Management Board Member
15.4 Reelect Elek Szilveszter Vizias For Did Not Vote Management
Management Board Member
15.5 Reelect Peter Cserhati as Management For Did Not Vote Management
Board Member
15.6 Elect Gabriella Balogh as Management For Did Not Vote Management
Board Member
15.7 Elect Balazs Szepesi as Management For Did Not Vote Management
Board Member
15.8 Elect Laszlone Nemeth as Management For Did Not Vote Management
Board Member
16 Elect Ferenc Sallai as Employee For Did Not Vote Management
Representative to Supervisory Board
17.1 Approve Terms of Remuneration of For Did Not Vote Management
Management Board Members
17.2 Approve Terms of Remuneration of For Did Not Vote Management
Management Board Members
17.3 Approve Terms of Remuneration of For Did Not Vote Management
Management Board Members
18.1 Approve Terms of Remuneration of For Did Not Vote Management
Supervisory Board Members
18.2 Approve Terms of Remuneration of For Did Not Vote Management
Supervisory Board Members
18.3 Approve Terms of Remuneration of Audit For Did Not Vote Management
Committee Members
19 Ratify Deloitte Auditing and For Did Not Vote Management
Consulting Ltd. as Auditor
20 Approve Auditor's Remuneration For Did Not Vote Management
21 Transact Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
CHINA FOODS LIMITED
Ticker: 506 Security ID: G2154F109
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Shen Xinwen as Director For For Management
4 Elect Leung Ka Lai, Ada as Director For For Management
5 Elect Qing Lijun as Director For For Management
6 Elect Chen Zhigang as Director For Against Management
7 Elect Li Hung Kwan, Alfred as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
13 Approve Amendments to the Existing For Against Management
Bye-Laws and Adopt the Amended and
Restated Bye-Laws and Related
Transactions
--------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV
Ticker: KOFUBL Security ID: 191241108
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4.a Elect Jose Antonio Fernandez Carbajal None None Management
as Director Representing Series A
Shareholders
4.b Elect Daniel Alberto Rodriguez Cofre None None Management
as Director Representing Series A
Shareholders
4.c Elect Federico Jose Reyes Garcia as None None Management
Director Representing Series A
Shareholders
4.d Elect Ricardo Guajardo Touche as None None Management
Director Representing Series A
Shareholders
4.e Elect Enrique F. Senior Hernandez as None None Management
Director Representing Series A
Shareholders
4.f Elect Jose Henrique Cutrale as None None Management
Director Representing Series A
Shareholders
4.g Elect Alfonso Gonzalez Migoya as None None Management
Director Representing Series A
Shareholders
4.h Elect Francisco Zambrano Rodriguez as None None Management
Director Representing Series A
Shareholders
4.i Elect Luis Rubio Freidberg as Director None None Management
Representing Series A Shareholders
4.j Elect John Murphy as Director None None Management
Representing Series D Shareholders
4.k Elect Jose Octavio Reyes Lagunes as None None Management
Director Representing Series D
Shareholders
4.l Elect Nikos Koumettis as Director None None Management
Representing Series D Shareholders
4.m Elect Jennifer Mann as Director None None Management
Representing Series D Shareholders
4.n Elect Victor Alberto Tiburcio Celorio For For Management
as Director Representing Series L
Shareholders
4.o Elect Luis Alfonso Nicolau Gutierrez For For Management
as Director Representing Series L
Shareholders
4.p Elect Amy Eschliman as Director For For Management
Representing Series L Shareholders
5 Approve Remuneration of Directors; For Against Management
Verify Director's Independence
Classification; Elect Board Chairman
and Secretaries
6 Elect Members of Planning and For For Management
Financing Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COWAY CO., LTD.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Bang Jun-hyeok as Inside Director For For Management
3.2 Elect Seo Jang-won as Inside Director For For Management
3.3 Elect Kim Soon-tae as Inside Director For For Management
3.4 Elect Yoon Bu-hyeon as Outside Director For For Management
3.5 Elect Kim Gyu-ho as Outside Director For For Management
4 Elect Kim Jin-bae as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Yoon Bu-hyeon as a Member of For For Management
Audit Committee
5.2 Elect Lee Gil-yeon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board Chairman Report of the None None Management
Annual and Sustainability Report
2 Present Audited Consolidated Financial None None Management
Statements of Credicorp and its
Subsidiaries for FY 2022, Including
External Auditors' Report
3.a1 Elect Antonio Abruna Puyol as Director For For Management
3.a2 Elect Nuria Alino Perez as Director For For Management
3.a3 Elect Maria Teresa Aranzabal Harreguy For For Management
as Director
3.a4 Elect Alexandre Gouvea as Director For For Management
3.a5 Elect Patricia Lizarraga Guthertz as For For Management
Director
3.a6 Elect Raimundo Morales Dasso as For For Management
Director
3.a7 Elect Leslie Pierce Diez-Canseco as For For Management
Director
3.a8 Elect Luis Romero Belismelis as For For Management
Director
3.a9 Elect Pedro Rubio Feijoo as Director For For Management
3.b1 Approve Remuneration of Directors For For Management
4 Approve Tanaka, Valdivia & Asociados, For For Management
Member Firm of Ernst & Young, as
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DFI RETAIL GROUP HOLDINGS LTD.
Ticker: DFIJ Security ID: G2624N153
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Clem Constantine as Director For For Management
4 Re-elect Adam Keswick as Director For For Management
5 Ratify Auditors and Authorise Their For For Management
Remuneration
6 Authorise Issue of Shares For For Management
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: SEP 21, 2022 Meeting Type: Special
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Certain Assets For For Management
from Dubai Holding LLC by Issuing of
Convertible Bonds Up to AED
3,750,000,000, Approve Capital
Increase to AED 8,838,789,849 and
Authorize the Board or any Authorized
Person to Execute the Approved
Resolutions
2 Approve Sale of Namshi Holding Ltd to For For Management
Noon AD Holdings Ltd for AED
1,231,860,000 Authorize Chairman or
any Authorized Person to Ratify and
Execute the Approved Resolutions
3 Approve Abolition of the Minimum For For Management
Contribution of UAE Nationals and GCC
Nationals in the Company, and Amend
Article 7 of Articles of Association
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Its Financial Position
for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Approve Dividends of AED 0.25 per Share For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors for FY For For Management
2022
7 Approve Discharge of Auditors for FY For For Management
2023
8 Appoint Auditors and Fix Their For Against Management
Remuneration for FY 2023
9 Allow Directors to Engage in For For Management
Commercial Transactions with
Competitors
--------------------------------------------------------------------------------
FIRST PACIFIC COMPANY LIMITED
Ticker: 142 Security ID: G34804107
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2023-2025 Plantations Business For For Management
Transactions, New Annual Caps and
Related Transactions
2 Approve 2023-2025 Distribution For For Management
Business Transactions, New Annual Caps
and Related Transactions
3 Approve 2023-2025 Flour Business For For Management
Transactions, New Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
FIRST PACIFIC COMPANY LIMITED
Ticker: 142 Security ID: G34804107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Distribution For For Management
3 Approve Ernst & Young as Independent For For Management
Auditor and Authorize Board or Audit
and Risk Management Committee to Fix
Their Remuneration
4.1 Elect Benny S. Santoso as Director For For Management
4.2 Elect Axton Salim as Director For Against Management
4.3 Elect Blair Chilton Pickerell as For For Management
Director
4.4 Elect Christopher H. Young as Director For For Management
5 Authorize Board or Remuneration For For Management
Committee to Fix Remuneration of
Directors
6 Authorize Board to Appoint Additional For For Management
Directors
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO., LTD.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Jang Young-woo as Outside For For Management
Director
3.2 Elect James Woo Kim as Outside Director For For Management
3.3 Elect Jeong Ui-seon as Inside Director For For Management
4.1 Elect Jang Young-woo as a Member of For For Management
Audit Committee
4.2 Elect James Woo Kim as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
INNOCEAN WORLDWIDE, INC.
Ticker: 214320 Security ID: Y3862P108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Lee Yong-woo as Inside Director For For Management
3.1.2 Elect Jeong Seong-i as Inside Director For For Management
3.2.1 Elect Yoon Tae-Hwa as Outside Director For For Management
3.2.2 Elect Ryu Jae-wook as Outside Director For For Management
3.3 Elect Kim Jae-cheol as Non-Independent For For Management
Non-Executive Director
4.1 Elect Yoon Tae-Hwa as a Member of For For Management
Audit Committee
4.2 Elect Ryu Jae-wook as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: JARB Security ID: G50736100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Hsu as Director For Against Management
4 Re-elect Adam Keswick as Director For For Management
5 Re-elect Anthony Nightingale as For Against Management
Director
6 Appoint PricewaterhouseCoopers, Hong For For Management
Kong as Auditors and Authorise Their
Remuneration
7 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
L&T TECHNOLOGY SERVICES LIMITED
Ticker: 540115 Security ID: Y5S4BH104
Meeting Date: FEB 14, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transaction in Connection with
Acquisition of Substantial Portion of
the Smart World & Communication
Business of Larsen & Toubro Limited
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Anke Groth as Director For For Management
6 Elect Saki Macozoma as Director For For Management
7 Re-elect Svein Richard Brandtzaeg as For For Management
Director
8 Re-elect Sue Clark as Director For For Management
9 Re-elect Andrew King as Director For For Management
10 Re-elect Mike Powell as Director For For Management
11 Re-elect Dominique Reiniche as Director For For Management
12 Re-elect Dame Angela Strank as Director For For Management
13 Re-elect Philip Yea as Director For For Management
14 Re-elect Stephen Young as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MONETA MONEY BANK, A.S.
Ticker: MONET Security ID: X3R0GS100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Chairman and Other For For Management
Meeting Officials
2 Elect Katerina Jiraskova as For For Management
Supervisory Board Member
3 Receive Management Board Report None None Management
4 Receive Supervisory Board Report None None Management
5 Receive Audit Committee Report None None Management
6 Approve Consolidated Financial For For Management
Statements
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Dividends of CZK 8 per Share
9 Ratify Deloitte Audit s.r.o. as Auditor For For Management
10 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
NATIONAL CENTRAL COOLING CO. PJSC
Ticker: TABREED Security ID: M72005107
Meeting Date: SEP 12, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Chairman of the Meeting to For For Management
Appoint a Secretary and Vote Collector
to the Meeting
1 Amend Article 7 of Bylaws Re: Ownership For For Management
2 Authorize Board or any Delegates to For For Management
Ratify and Execute Approved Resolutions
--------------------------------------------------------------------------------
NATIONAL CENTRAL COOLING CO. PJSC
Ticker: TABREED Security ID: M72005107
Meeting Date: MAR 20, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Chairman of the Meeting to For For Management
Appoint a Secretary and Vote Collector
to the Meeting
1 Authorize the Board to Issue Non For For Management
Convertible Bonds/Sukuk Up to USD 1
Billion for a 12 Months Period to be
Used to Fund Acquisitions or General
Corporate Purposes
1 Approve Board Report on Company For For Management
Operations and Financial Position
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends of AED 0.135 Per For For Management
Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration of Directors For For Management
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2023
9 Elect Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Byeon Dae-gyu as Non-Independent For For Management
Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ODONTOPREV SA
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 05, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury For For Management
Shares and Amend Article 6 Accordingly
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ODONTOPREV SA
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Fix Number of Fiscal Council Members For For Management
at Three
5 Elect Fiscal Council Members For For Management
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
ORION CORP. (KOREA)
Ticker: 271560 Security ID: Y6S90M128
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Heo In-cheol as Inside Director For For Management
2.2 Elect Heo Yong-seok as Outside Director For For Management
3 Elect Noh Seung-gwon as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Heo Yong-seok as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LIMITED
Ticker: 2343 Security ID: G68437139
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Irene Waage Basili as Director For For Management
3b Elect John Mackay McCulloch Williamson For For Management
as Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Adopt New Share Award Scheme For Against Management
8 Approve Grant of New Shares Mandate to For Against Management
the Directors to Issue Shares
9 Adopt Second Amended and Restated For For Management
By-Laws
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: JAN 28, 2023 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ramakrishna Gupta Vetsa as For Against Management
Director
2 Elect Arun Kumar Singh as Director For Against Management
3 Elect Muker Jeet Sharma as Director For For Management
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: APR 08, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Tenure of Vinod For Against Management
Kumar Mishra as Director (Finance)
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: JUN 10, 2023 Meeting Type: Special
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect G. Krishnakumar as Nominee For Against Management
Director
2 Elect Milind Torawane as Nominee For Against Management
Director
--------------------------------------------------------------------------------
PETROVIETNAM GAS JSC
Ticker: GAS Security ID: Y6383G101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Business Performance For For Management
of Financial Year 2022
2 Approve Audited Financial Statements For For Management
of Financial Year 2022
3 Approve Allocation of Income of For For Management
Financial Year 2022
4 Approve Business Plan and Expected For For Management
Income Allocation of Financial Year
2023
5 Approve Report of Board of Directors For For Management
and Supervisory Board for Financial
Year 2022 and Plan for Financial Year
2023
6 Approve Auditors For For Management
7 Approve Payment of Remuneration of For Against Management
Board of Directors and Supervisory
Board in Financial Year 2022 and
Remuneration Plan for Financial Year
2023
8 Amend Articles of Association For Against Management
9 Amend Corporate Governance Regulations For Against Management
10 Amend Regulations on Operation of For Against Management
Board of Directors
11 Other Business For Against Management
--------------------------------------------------------------------------------
ROHM CO., LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 100
2.1 Elect Director Matsumoto, Isao For For Management
2.2 Elect Director Azuma, Katsumi For For Management
2.3 Elect Director Ino, Kazuhide For For Management
2.4 Elect Director Tateishi, Tetsuo For For Management
2.5 Elect Director Yamamoto, Koji For For Management
2.6 Elect Director Nagumo, Tadanobu For For Management
2.7 Elect Director Peter Kenevan For For Management
2.8 Elect Director Muramatsu, Kuniko For For Management
2.9 Elect Director Inoue, Fukuko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamazaki, Masahiko
3.2 Elect Director and Audit Committee For For Management
Member Chimori, Hidero
3.3 Elect Director and Audit Committee For For Management
Member Nakagawa, Keita
3.4 Elect Director and Audit Committee For For Management
Member Ono, Tomoyuki
4 Approve Restricted Stock Plan Against For Shareholder
--------------------------------------------------------------------------------
SAMSUNG BIOLOGICS CO., LTD.
Ticker: 207940 Security ID: Y7T7DY103
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Rim John Chongbo as Inside For For Management
Director
2.2 Elect Noh Gyun as Inside Director For For Management
2.3 Elect Kim Eunice Kyunghee as Outside For Against Management
Director
2.4 Elect Ahn Doh-geol as Outside Director For For Management
3 Elect Ahn Doh-geol as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG C&T CORP.
Ticker: 028260 Security ID: Y7T71K106
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Cancellation of Treasury Shares For For Management
3.1.1 Elect Jeong Byeong-seok as Outside For For Management
Director
3.1.2 Elect Lee Sang-seung as Outside For For Management
Director
3.2.1 Elect Jeong Hae-rin as Inside Director For For Management
4 Elect Janice Lee as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Lee Sang-seung as a Member of For For Management
Audit Committee
5.2 Elect Choi Jung-gyeong as a Member of For Against Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: NOV 03, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Heo Eun-nyeong as Outside For For Management
Director
1.2 Elect Yoo Myeong-hui as Outside For For Management
Director
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Han Jong-hui as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Young-hyeon as Inside For For Management
Director
2.2 Elect Kwon Oh-gyeong as Outside For For Management
Director
2.3 Elect Kim Deok-hyeon as Outside For For Management
Director
2.4 Elect Lee Mi-gyeong as Outside Director For For Management
3.1 Elect Kwon Oh-gyeong as a Member of For For Management
Audit Committee
3.2 Elect Lee Mi-gyeong as a Member of For For Management
Audit Committee
4 Elect Choi Won-wook as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANLAM LTD.
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2022
2 Reappoint KPMG Inc as Joint Auditors For For Management
with Pierre Fourie as the Individual
and Designated Auditor
3 Reappoint PricewaterhouseCoopers Inc For For Management
(PwC) as Joint Auditors with Alsue Du
Preez as the Individual and Designated
Auditor
4 Elect Thembisa Skweyiya as Director For For Management
5.1 Re-elect Elias Masilela as Director For For Management
5.2 Re-elect Andrew Birrell as Director For For Management
5.3 Re-elect Mathukana Mokoka as Director For For Management
5.4 Re-elect Nicolaas Kruger as Director For For Management
6 Re-elect Heinie Werth as Director For For Management
7.1 Re-elect Andrew Birrell as Member of For For Management
the Audit Committee
7.2 Re-elect Nicolaas Kruger as Member of For For Management
the Audit Committee
7.3 Re-elect Mathukana Mokoka as Member of For For Management
the Audit Committee
7.4 Re-elect Kobus Moller as Member of the For For Management
Audit Committee
7.5 Re-elect Karabo Nondumo as Member of For For Management
the Audit Committee
8.1 Approve Remuneration Policy For For Management
8.2 Approve Remuneration Implementation For For Management
Report
9 Approve Remuneration of Executive For For Management
Directors and Non-executive Directors
for the Financial Year Ended 31
December 2022
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash
12 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors for the Period 1 July 2023
until 30 June 2024
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
5 Amend Memorandum of Incorporation Re: For For Management
Clause 27.1.12
6 Amend Memorandum of Incorporation Re: For For Management
Odd-lot Offer
--------------------------------------------------------------------------------
SINDOH CO., LTD.
Ticker: 029530 Security ID: Y7994W105
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Gap-soon as Outside Director For For Management
3.2 Elect Lee Yong-gyu as Outside Director For For Management
4.1 Elect Kim Gap-soon as a Member of For For Management
Audit Committee
4.2 Elect Lee Yong-gyu as a Member of For For Management
Audit Committee
5 Elect Lee Byeong-cheol as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
THE SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4.1 Elect Prasarn Trairatvorakul as For For Management
Director
4.2 Elect Cholanat Yanaranop as Director For For Management
4.3 Elect Thapana Sirivadhanabhakdi as For For Management
Director
4.4 Elect Roongrote Rangsiyopash as For For Management
Director
4.5 Elect Thammasak Sethaudom as Director For For Management
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
UPL LIMITED
Ticker: 512070 Security ID: Y9305P100
Meeting Date: MAR 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale/Purchase/Functional For For Management
Support Services Transactions Amongst
UPL Limited and Various Subsidiaries,
Associates and Joint Ventures Carrying
Out Operations in Ordinary Course of
Business
2 Approve Financial Support Transactions For For Management
of UPL Limited and UPL Corporation
Limited, Mauritius with Subsidiaries,
Associates and Joint Ventures Carrying
Out Operations in Ordinary Course of
Business
3 Approve Consolidation of Existing Loan For For Management
Obligations of its Subsidiaries to UPL
Corporation Limited, Mauritius into
its Subsidiary viz. UPL Corporation
Limited, Cayman
--------------------------------------------------------------------------------
VENTURE CORPORATION LIMITED
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Han Thong Kwang as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Options and/or Share For For Management
Awards and Issuance of Shares Pursuant
to the Venture Corporation Executives'
Share Option Scheme 2015 and Venture
Corporation Restricted Share Plan 2021
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEX Security ID: P98180188
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Report of Audit and Corporate For For Management
Practices Committees
1b Approve CEO's Report For For Management
1c Approve Board Opinion on CEO's Report For For Management
1d Approve Board of Directors' Report For For Management
1e Approve Report Re: Employee Stock For For Management
Purchase Plan
2 Approve Consolidated Financial For For Management
Statements
3a Approve Allocation of Income For For Management
3b Approve Ordinary Dividend of MXN 1.12 For For Management
Per Share
3c Approve Extraordinary Dividend of MXN For For Management
1.57 Per Share
4 Approve Report on Share Repurchase For For Management
Reserves
5a1 Accept Resignation of Blanca Trevino For For Management
as Director
5b1 Ratify Maria Teresa Arnal as Director For For Management
5b2 Ratify Adolfo Cerezo as Director For For Management
5b3 Ratify Ernesto Cervera as Director For For Management
5b4 Ratify Kirsten Evans as Director For For Management
5b5 Ratify Eric Perez Grovas as Director For For Management
5b6 Ratify Leigh Hopkins as Director For For Management
5b7 Ratify Elizabeth Kwo as Director For For Management
5b8 Ratify Guilherme Loureiro as Director For For Management
5b9 Ratify Judith McKenna as Board Chairman For For Management
5b10 Ratify Karthik Raghupathy as Director For For Management
5b11 Ratify Tom Ward as Director For For Management
5c1 Ratify Adolfo Cerezo as Chairman of For For Management
Audit and Corporate Practices
Committees
5c2 Approve Discharge of Board of For For Management
Directors and Officers
5c3 Approve Directors and Officers For For Management
Liability
5d1 Approve Remuneration of Board Chairman For For Management
5d2 Approve Remuneration of Director For For Management
5d3 Approve Remuneration of Chairman of For For Management
Audit and Corporate Practices
Committees
5d4 Approve Remuneration of Member of For For Management
Audit and Corporate Practices
Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LIMITED
Ticker: 151 Security ID: G9431R103
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Elect Tsai Eng-Meng as Director For For Management
3a2 Elect Huang Yung-Sung as Director For For Management
3a3 Elect Lai Hong Yee as Director For For Management
3a4 Elect Cheng Wen-Hsien as Director For For Management
3a5 Elect Pei Kerwei as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Existing Memorandum and Articles For For Management
of Association and Adopt New
Memorandum and Articles of Association
--------------------------------------------------------------------------------
WH GROUP LIMITED
Ticker: 288 Security ID: G96007102
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ma Xiangjie as Director For For Management
2b Elect Huang Ming as Director For For Management
2c Elect Lau, Jin Tin Don as Director For For Management
2d Elect Zhou Hui as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Amend Current Amended and Restated For For Management
Memorandum and Articles of Association
and Adopt Second Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD.
Ticker: 811 Security ID: Y9725X105
Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association and Related Transactions
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD.
Ticker: 811 Security ID: Y9725X105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Annual Report For For Management
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Internal Control Auditor
and Authorize the Board to Fix Their
Remunerations
6 Approve Liability Insurance for For For Management
Directors, Supervisors and Senior
Management
7 Approve Report of the Supervisory For For Management
Committee
8 Approve Connected Transaction in For For Shareholder
Relation to the Business Cooperation
with the Bank of Chengdu
--------------------------------------------------------------------------------
XP, INC.
Ticker: XP Security ID: G98239109
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Director Cristiana Pereira For For Management
3 Approve Changes in Authorized Share For Against Management
Capital
4 Amend Articles of Association For Against Management
========== END NPX REPORT
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08194
Reporting Period: 07/01/2022 - 06/30/2023
Financial Investors Trust
==================================== SFVLX =====================================
AMBEV SA
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 For For Management
4a.1 Elect Michel Dimitrios Doukeris as For Against Management
Director
4a.2 Elect Victorio Carlos De Marchi as For Against Management
Director
4a.3 Elect Milton Seligman as Director For Against Management
4a.4 Elect Fabio Colleti Barbosa as Director For Against Management
4a.5 Elect Fernando Mommensohn Tennenbaum For Against Management
as Director
4a.6 Elect Lia Machado de Matos as Director For Against Management
4a.7 Elect Nelson Jose Jamel as Director For Against Management
4a.8 Elect Carlos Eduardo Klutzenschell For Against Management
Lisboa as Director
4a.9 Elect Claudia Quintella Woods as For For Management
Independent Director
4a.10 Elect Marcos de Barros Lisboa as For For Management
Independent Director
4a.11 Elect Luciana Pires Dias as For For Management
Independent Director
4b.1 Elect Ricardo Tadeu Almeida Cabral de For For Management
Soares as Alternate Director
4b.2 Elect David Henrique Galatro de For For Management
Almeida as Alternate Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees?
6a.1 Elect Fiscal Council Members For Abstain Management
6a.2 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
6b Elect Fabio de Oliveira Moser as None For Shareholder
Fiscal Council Member and Nilson
Martiniano Moreira as Alternate
Appointed by Minority Shareholder
7 Approve Remuneration of Company's For Against Management
Management
8 Approve Remuneration of Fiscal Council For For Management
Members
1a Amend Article 3 Re: Corporate Purpose For For Management
1b Amend Article 5 to Reflect Changes in For For Management
Capital
1c Amend Article 15 For For Management
1d Amend Article 21 For For Management
2 Consolidate Bylaws 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 For For Management
for the Board of Directors
B.2 Receive Directors' Reports (Non-Voting) None None Management
B.3 Receive Auditors' Reports (Non-Voting) None None Management
B.4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B.5 Approve Financial Statements, For For Management
Allocation of Income and Dividends of
EUR 0.75 per 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 For For Management
Director
B.8.b Elect Dirk Van de Put as Independent For For Management
Director
B.8.c Elect Lynne Biggar as Independent For For Management
Director
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 Against Management
B.8.g Reelect Martin J. Barrington as For Against Management
Restricted Share Director
B.8.h Reelect Alejandro Santo Domingo as For Against Management
Restricted Share Director
B.8.i Elect Salvatore Mancuso as Restricted For Against Management
Share Director
B.9 Approve Remuneration Report For Against Management
C.10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BANK OF GEORGIA GROUP PLC
Ticker: BGEO Security ID: G0R1NA104
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Mel Carvill as Director For For Management
5 Re-elect Alasdair Breach as Director For For Management
6 Re-elect Archil Gachechiladze as For For Management
Director
7 Re-elect Tamaz Georgadze as Director For For Management
8 Re-elect Hanna Loikkanen as Director For For Management
9 Re-elect Veronique McCarroll as For For Management
Director
10 Re-elect Mariam Megvinetukhutsesi as For For Management
Director
11 Re-elect Jonathan Muir as Director For For Management
12 Re-elect Cecil Quillen as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CHINA FOODS LIMITED
Ticker: 506 Security ID: G2154F109
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Shen Xinwen as Director For For Management
4 Elect Leung Ka Lai, Ada as Director For For Management
5 Elect Qing Lijun as Director For For Management
6 Elect Chen Zhigang as Director For Against Management
7 Elect Li Hung Kwan, Alfred as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
13 Approve Amendments to the Existing For Against Management
Bye-Laws and Adopt the Amended and
Restated Bye-Laws and Related
Transactions
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Overall Plan of Transaction For For Management
1.2 Approve Counterparty of Asset Purchase For For Management
Plan
1.3 Approve Underlying Asset of Asset For For Management
Purchase Plan
1.4 Approve Pricing Principle and For For Management
Transaction Price of Asset Purchase
Plan
1.5 Approve Payment Method of Asset For For Management
Purchase Plan
1.6 Approve Type, Nominal Value and Place For For Management
of Listing of Shares to be Issued of
Asset Purchase Plan
1.7 Approve Pricing Base Date, Pricing For For Management
Principle, Issue Price to be Issued of
Asset Purchase Plan
1.8 Approve Target Parties of Asset For For Management
Purchase Plan
1.9 Approve Issue Scale of Asset Purchase For For Management
Plan
1.10 Approve Lock-up Period Arrangement of For For Management
Asset Purchase Plan
1.11 Approve Cash Consideration of Asset For For Management
Purchase Plan
1.12 Approve Transition of Profit and Loss For For Management
of Asset Purchase Plan
1.13 Approve Distribution Arrangement of For For Management
Undistributed Earnings of Asset
Purchase Plan
1.14 Approve Ownership Transfer of For For Management
Underlying Assets and Liability for
Breach of Contract of Asset Purchase
Plan
1.15 Approve Resolution Validity Period of For For Management
Asset Purchase Plan
1.16 Approve Issue Type, Par Value, Place For For Management
of Listing of Shares to be Issued of
Raising Supporting Funds
1.17 Approve Pricing Basis Date, Pricing For For Management
Principle and Issue Price of Raising
Supporting Funds
1.18 Approve Target Parties of Raising For For Management
Supporting Funds
1.19 Approve Usage of Raised Funds of For For Management
Raising Supporting Funds
1.20 Approve Issue Scale and Number of For For Management
Shares of Raising Supporting Funds
1.21 Approve Distribution Arrangement of For For Management
Undistributed Earnings of Raising
Supporting Funds
1.22 Approve Lock-up Period of Raising For For Management
Supporting Funds
1.23 Approve Resolution Validity Period of For For Management
Raising Supporting Funds
2 Approve Company's Eligibility for For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
3 Approve Transaction Constitutes as For For Management
Related Party Transaction
4 Approve Report (Draft) and Summary on For For Management
Company's Acquisition by Cash and
Issuance of Shares as well as Raising
Supporting Funds
5 Approve Signing the Agreement Related For For Management
to Transaction
6 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
7 Approve Transaction Complies with For For Management
Article 11 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
8 Approve Transaction Complies with For For Management
Article 43 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
9 Approve Transaction Does Not Comply For For Management
with Article 13 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies
10 Approve Relevant Audit Report, Review For For Management
Report and Evaluation Report of the
Transaction
11 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
12 Approve Shareholder Return Plan For For Management
13 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Annual Report For For Management
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Short-term Fixed Income For Against Management
Investment
9 Approve Guarantee Plan For For Management
10 Approve Investment Plan For For Management
11 Amend Management System of Raised Funds For For Management
12.1 Elect Wang Hong as Director For For Management
12.2 Elect Teng Weiheng as Director For For Shareholder
13.1 Elect Xu Haiyun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Pumped Storage Power Plant Project
--------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV
Ticker: KOFUBL Security ID: 191241108
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4.a Elect Jose Antonio Fernandez Carbajal None None Management
as Director Representing Series A
Shareholders
4.b Elect Daniel Alberto Rodriguez Cofre None None Management
as Director Representing Series A
Shareholders
4.c Elect Federico Jose Reyes Garcia as None None Management
Director Representing Series A
Shareholders
4.d Elect Ricardo Guajardo Touche as None None Management
Director Representing Series A
Shareholders
4.e Elect Enrique F. Senior Hernandez as None None Management
Director Representing Series A
Shareholders
4.f Elect Jose Henrique Cutrale as None None Management
Director Representing Series A
Shareholders
4.g Elect Alfonso Gonzalez Migoya as None None Management
Director Representing Series A
Shareholders
4.h Elect Francisco Zambrano Rodriguez as None None Management
Director Representing Series A
Shareholders
4.i Elect Luis Rubio Freidberg as Director None None Management
Representing Series A Shareholders
4.j Elect John Murphy as Director None None Management
Representing Series D Shareholders
4.k Elect Jose Octavio Reyes Lagunes as None None Management
Director Representing Series D
Shareholders
4.l Elect Nikos Koumettis as Director None None Management
Representing Series D Shareholders
4.m Elect Jennifer Mann as Director None None Management
Representing Series D Shareholders
4.n Elect Victor Alberto Tiburcio Celorio For For Management
as Director Representing Series L
Shareholders
4.o Elect Luis Alfonso Nicolau Gutierrez For For Management
as Director Representing Series L
Shareholders
4.p Elect Amy Eschliman as Director For For Management
Representing Series L Shareholders
5 Approve Remuneration of Directors; For Against Management
Verify Director's Independence
Classification; Elect Board Chairman
and Secretaries
6 Elect Members of Planning and For For Management
Financing Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board Chairman Report of the None None Management
Annual and Sustainability Report
2 Present Audited Consolidated Financial None None Management
Statements of Credicorp and its
Subsidiaries for FY 2022, Including
External Auditors' Report
3.a1 Elect Antonio Abruna Puyol as Director For For Management
3.a2 Elect Nuria Alino Perez as Director For For Management
3.a3 Elect Maria Teresa Aranzabal Harreguy For For Management
as Director
3.a4 Elect Alexandre Gouvea as Director For For Management
3.a5 Elect Patricia Lizarraga Guthertz as For For Management
Director
3.a6 Elect Raimundo Morales Dasso as For For Management
Director
3.a7 Elect Leslie Pierce Diez-Canseco as For For Management
Director
3.a8 Elect Luis Romero Belismelis as For For Management
Director
3.a9 Elect Pedro Rubio Feijoo as Director For For Management
3.b1 Approve Remuneration of Directors For For Management
4 Approve Tanaka, Valdivia & Asociados, For For Management
Member Firm of Ernst & Young, as
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DFI RETAIL GROUP HOLDINGS LTD.
Ticker: DFIJ Security ID: G2624N153
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Clem Constantine as Director For For Management
4 Re-elect Adam Keswick as Director For For Management
5 Ratify Auditors and Authorise Their For For Management
Remuneration
6 Authorise Issue of Shares For For Management
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: SEP 21, 2022 Meeting Type: Special
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Certain Assets For For Management
from Dubai Holding LLC by Issuing of
Convertible Bonds Up to AED
3,750,000,000, Approve Capital
Increase to AED 8,838,789,849 and
Authorize the Board or any Authorized
Person to Execute the Approved
Resolutions
2 Approve Sale of Namshi Holding Ltd to For For Management
Noon AD Holdings Ltd for AED
1,231,860,000 Authorize Chairman or
any Authorized Person to Ratify and
Execute the Approved Resolutions
3 Approve Abolition of the Minimum For For Management
Contribution of UAE Nationals and GCC
Nationals in the Company, and Amend
Article 7 of Articles of Association
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Its Financial Position
for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Approve Dividends of AED 0.25 per Share For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors for FY For For Management
2022
7 Approve Discharge of Auditors for FY For For Management
2023
8 Appoint Auditors and Fix Their For Against Management
Remuneration for FY 2023
9 Allow Directors to Engage in For For Management
Commercial Transactions with
Competitors
--------------------------------------------------------------------------------
FIRST PACIFIC COMPANY LIMITED
Ticker: 142 Security ID: G34804107
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2023-2025 Plantations Business For For Management
Transactions, New Annual Caps and
Related Transactions
2 Approve 2023-2025 Distribution For For Management
Business Transactions, New Annual Caps
and Related Transactions
3 Approve 2023-2025 Flour Business For For Management
Transactions, New Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
FIRST PACIFIC COMPANY LIMITED
Ticker: 142 Security ID: G34804107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Distribution For For Management
3 Approve Ernst & Young as Independent For For Management
Auditor and Authorize Board or Audit
and Risk Management Committee to Fix
Their Remuneration
4.1 Elect Benny S. Santoso as Director For For Management
4.2 Elect Axton Salim as Director For Against Management
4.3 Elect Blair Chilton Pickerell as For For Management
Director
4.4 Elect Christopher H. Young as Director For For Management
5 Authorize Board or Remuneration For For Management
Committee to Fix Remuneration of
Directors
6 Authorize Board to Appoint Additional For For Management
Directors
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
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GENTING SINGAPORE LIMITED
Ticker: G13 Security ID: Y2692C139
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Financial For For Management
Statements and Directors' and
Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Tan Hee Teck as Director For For Management
4 Elect Jonathan Asherson as Director For For Management
5(a) Approve Directors' Fees For For Management
5(b) Approve Grant of Awards Under the For Against Management
Genting Singapore Performance Share
Scheme
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
7 Approve Mandate for Interested Person For For Management
Transactions
8 Authorize Share Repurchase Program For For Management
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GEORGIA CAPITAL PLC
Ticker: CGEO Security ID: G9687A101
Meeting Date: MAR 14, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's For For Management
Category of Listing from a Premium
Listing to a Standard Listing
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GEORGIA CAPITAL PLC
Ticker: CGEO Security ID: G9687A101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Irakli Gilauri as Director For For Management
4 Re-elect Maria Chatti-Gautier as For For Management
Director
5 Re-elect Massimo Gesua' sive Salvadori For For Management
as Director
6 Re-elect David Morrison as Director For For Management
7 Elect Neil Janin as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
9 Authorise the Audit and Valuation For For Management
Committee to Fix Remuneration of
Auditors
10 Authorise UK Political Donations and For For Management
Expenditure
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise Off-Market Purchase of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: 709 Security ID: G6901M101
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chan Ka Wai as Director For For Management
3b Elect Tsang On Yip, Patrick as Director For For Management
3c Elect Lee Chi Hin, Jacob as Director For For Management
3d Elect Wong Yuk (alias, HUANG Xu) as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
GLOBAL PORTS INVESTMENTS PLC
Ticker: GLPR Security ID: 37951Q202
Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sonja Ajini as Director and For For Management
Approve Director's Remuneration
2 Elect Iosif Iosifakis as Director and For For Management
Approve Director's Remuneration
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GLOBAL PORTS INVESTMENTS PLC
Ticker: GLPR Security ID: 37951Q202
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 9 For For Management
2 Approve Resignation of Sonia Ajini as For For Management
Director
3 Approve Resignation of Alexandra For For Management
Fomenko as Director
4 Elect Sergey Bulgakov as Director For Against Management
5 Elect Alexander Iodchin as Director For Against Management
6 Elect Olga Kirdey as Director For Against Management
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GLOBAL PORTS INVESTMENTS PLC
Ticker: GLPR Security ID: 37951Q202
Meeting Date: MAR 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Transfer of Registered Office
2 Approve Re-domiciliation of the For Against Management
Company, the Change of its Legal
Regime of its Country of Incorporation
to Russian Federation and Its
Continuation as a Body Corporate in
Russian Federation
3 Approve the Application of the Company For Against Management
for the Granting of the Consent of the
ROC For the Continuation of the
Company as a Body Corporate in the
Russian Federation
4 Approve Transfer of the Company's Seat For Against Management
from the Republic of Cyprus to the
Russian Federation
5 Approve Publication of Notice For Against Management
6 Accept Financial Statements For Against Management
(Redomiciliation Formality)
7 Change Company Name For Against Management
8 Authorize Alexander Iodchin and For Against Management
Marinos Kallisto to Take All Necessary
Actions, the Submission and Delivery
to the ROC of all Documents and to
Proceed with All Such Actions in Order
to Effect the Continuation
9 Authorize Authorized Signatories of For Against Management
the Company to Take All Necessary
Steps and File the Necessary Documents
Required to Proceed with All Such
Actions in Order to Effect the
Continuation
10 Amend Articles of Association; Approve For Against Management
Decision on Issuance of Shares; and
Appoint Interregional Registration
Center as the Registrar to Maintain
the Register of Shareholders
11 Adjust Nominal Value of Shares For Against Management
12 Elect Albert Likholet as Individual For Against Management
Executive Body (General Director)
13 Authorize Albert Likholet to Represent For Against Management
the Company in the Russian Federation
and Make Any Decision on Matters
Related to the Re-domiciliation and
State Registration of the Company
14 Acknowledge that No Circumstances For Against Management
Preventing the State Registration of
the Company Under the Laws of the
Russian Federation Exist and that
Albert Likholet is Authorized to Issue
Such Confirmation on Behalf of the
Company
15 Authorize the Authorized Signatories For Against Management
to Sign an Employment Contract with
the Individual Executive Body (General
Director)
--------------------------------------------------------------------------------
HRNETGROUP LIMITED
Ticker: CHZ Security ID: Y3R31H103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Additional Directors' Fees for For For Management
FY Ended December 31, 2022
4 Approve Directors' Fees for FY Ending For For Management
December 31, 2023
5 Elect Sim Yong Siang as Director For For Management
6 Elect Heng Su-Ling, Mae as Director For Against Management
7 Elect Pong Chen Yih as Director For For Management
8 Elect Sato Hiroshi as Director For For Management
9 Elect Albert George Hector Ellis as For For Management
Director
10 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
INNOCEAN WORLDWIDE, INC.
Ticker: 214320 Security ID: Y3862P108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Lee Yong-woo as Inside Director For For Management
3.1.2 Elect Jeong Seong-i as Inside Director For For Management
3.2.1 Elect Yoon Tae-Hwa as Outside Director For For Management
3.2.2 Elect Ryu Jae-wook as Outside Director For For Management
3.3 Elect Kim Jae-cheol as Non-Independent For For Management
Non-Executive Director
4.1 Elect Yoon Tae-Hwa as a Member of For For Management
Audit Committee
4.2 Elect Ryu Jae-wook as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: JARB Security ID: G50736100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Hsu as Director For Against Management
4 Re-elect Adam Keswick as Director For For Management
5 Re-elect Anthony Nightingale as For Against Management
Director
6 Appoint PricewaterhouseCoopers, Hong For For Management
Kong as Auditors and Authorise Their
Remuneration
7 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 200 Security ID: Y59683188
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Evan Andrew Winkler as Director For For Management
2a2 Elect Chung Yuk Man, Clarence as For For Management
Director
2a3 Elect Karuna Evelyne Shinsho as For For Management
Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Anke Groth as Director For For Management
6 Elect Saki Macozoma as Director For For Management
7 Re-elect Svein Richard Brandtzaeg as For For Management
Director
8 Re-elect Sue Clark as Director For For Management
9 Re-elect Andrew King as Director For For Management
10 Re-elect Mike Powell as Director For For Management
11 Re-elect Dominique Reiniche as Director For For Management
12 Re-elect Dame Angela Strank as Director For For Management
13 Re-elect Philip Yea as Director For For Management
14 Re-elect Stephen Young as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MONETA MONEY BANK, A.S.
Ticker: MONET Security ID: X3R0GS100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Chairman and Other For For Management
Meeting Officials
2 Elect Katerina Jiraskova as For For Management
Supervisory Board Member
3 Receive Management Board Report None None Management
4 Receive Supervisory Board Report None None Management
5 Receive Audit Committee Report None None Management
6 Approve Consolidated Financial For For Management
Statements
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Dividends of CZK 8 per Share
9 Ratify Deloitte Audit s.r.o. as Auditor For For Management
10 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
NATIONAL CENTRAL COOLING CO. PJSC
Ticker: TABREED Security ID: M72005107
Meeting Date: SEP 12, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Chairman of the Meeting to For For Management
Appoint a Secretary and Vote Collector
to the Meeting
1 Amend Article 7 of Bylaws Re: Ownership For For Management
2 Authorize Board or any Delegates to For For Management
Ratify and Execute Approved Resolutions
--------------------------------------------------------------------------------
NATIONAL CENTRAL COOLING CO. PJSC
Ticker: TABREED Security ID: M72005107
Meeting Date: MAR 20, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Chairman of the Meeting to For For Management
Appoint a Secretary and Vote Collector
to the Meeting
1 Authorize the Board to Issue Non For For Management
Convertible Bonds/Sukuk Up to USD 1
Billion for a 12 Months Period to be
Used to Fund Acquisitions or General
Corporate Purposes
1 Approve Board Report on Company For For Management
Operations and Financial Position
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends of AED 0.135 Per For For Management
Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration of Directors For For Management
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2023
9 Elect Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
ODONTOPREV SA
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 05, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury For For Management
Shares and Amend Article 6 Accordingly
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ODONTOPREV SA
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Fix Number of Fiscal Council Members For For Management
at Three
5 Elect Fiscal Council Members For For Management
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LIMITED
Ticker: 2343 Security ID: G68437139
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Irene Waage Basili as Director For For Management
3b Elect John Mackay McCulloch Williamson For For Management
as Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Adopt New Share Award Scheme For Against Management
8 Approve Grant of New Shares Mandate to For Against Management
the Directors to Issue Shares
9 Adopt Second Amended and Restated For For Management
By-Laws
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: JAN 28, 2023 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ramakrishna Gupta Vetsa as For Against Management
Director
2 Elect Arun Kumar Singh as Director For Against Management
3 Elect Muker Jeet Sharma as Director For For Management
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: APR 08, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Tenure of Vinod For Against Management
Kumar Mishra as Director (Finance)
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: JUN 10, 2023 Meeting Type: Special
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect G. Krishnakumar as Nominee For Against Management
Director
2 Elect Milind Torawane as Nominee For Against Management
Director
--------------------------------------------------------------------------------
PETROVIETNAM FERTILIZER & CHEMICALS CORP.
Ticker: DPM Security ID: Y6825J101
Meeting Date: DEC 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Agenda For For Management
2 Approve Meeting Regulations For For Management
3 Approve Meeting Presidium, Secretary, For For Management
Vote-Counting Committee, Shareholder
Verification
1 Approve Calculation and Settlement of For Against Management
Freight Charges for Gas Purchase and
Sale Contracts for the Period 2014-2018
2 Approve Adjustment of Dividend Payment For For Management
Plan of Financial Year 2022
3 Authorize Board of Directors to Make For For Management
Decisions on and Execute Transactions
4 Approve Meeting Minutes and Resolutions For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
PETROVIETNAM FERTILIZER & CHEMICALS CORP.
Ticker: DPM Security ID: Y6825J101
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
on Management and Activities of Board
of Directors of Financial Year 2022
2 Approve Business Plan for Financial For For Management
Year 2023
3 Approve Audited Financial Statements For For Management
of Financial Year 2022
4 Approve Income Allocation of Financial For For Management
Year 2022 and Expected Income
Allocation of Financial Year 2023
5 Approve Report of Supervisory Board For For Management
for Financial Year 2022
6 Approve Auditors For For Management
7 Approve Payment of Remuneration, For For Management
Salary and Bonus of Board of Directors
and Supervisory Board in Financial
Year 2022 and Expected Remuneration
Plan for Financial Year 2023
8 Dismiss Loui T Nguyen as Director and For For Management
Approve Expiration of the Term of
Members of Board of Directors and
Supervisory Board for Le Cu Tan, Le
Vinh Van and Luong Phuong
9 Approve Issuance of Shares from For Against Management
Owner's Equity to Increase Charter
Capital
10 Amend Business Lines For For Management
11 Amend Articles of Association For For Management
12 Amend Corporate Governance Regulations For For Management
13 Amend Regulations on Operation of For For Management
Board of Directors
14 Elect 02 Directors For Abstain Management
15 Elect 02 Supervisors For Abstain Management
16 Other Business For Against Management
--------------------------------------------------------------------------------
PETROVIETNAM TECHNICAL SERVICES CORP.
Ticker: PVS Security ID: Y6807J103
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors, For For Management
Report on Business Performance of
Financial Year 2022 and Plan for
Financial Year 2023, and Report of
Supervisory Board
2 Approve Business Plan for Financial For For Management
Year 2023
3 Approve Audited Financial Statements For For Management
of Financial Year 2022
4 Approve Income Allocation of Financial For For Management
Year 2022 and Expected Financial Plan
for Financial Year 2023
5 Approve Auditors For For Management
6 Approve Remuneration of Board of For For Management
Directors and Supervisory Board in
Financial Year 2023
7 Amend Business Lines For For Management
8.1 Elect 01 Independent Director For Abstain Management
8.2 Elect 01 Supervisory Board Member For Abstain Management
8.3 Elect 03 Directors For Abstain Management
9 Approve Development Orientation in For For Management
Offshore Renewable Energy Sector
10 Approve Policy to Participate in For Against Management
Bidding, Offer Bids to Provide
Services of Great Value
11 Other Business For Against Management
--------------------------------------------------------------------------------
PICO FAR EAST HOLDINGS LIMITED
Ticker: 752 Security ID: G7082H127
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Mok Pui Keung as Director For For Management
3 Elect Gregory Robert Scott Crichton as For For Management
Director
4 Elect Charlie Yucheng Shi as Director For For Management
5 Approve RSM Hong Kong as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Final Dividend For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Amend Existing Memorandum and Articles For For Management
of Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
SAMSUNG C&T CORP.
Ticker: 028260 Security ID: Y7T71K106
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Cancellation of Treasury Shares For For Management
3.1.1 Elect Jeong Byeong-seok as Outside For For Management
Director
3.1.2 Elect Lee Sang-seung as Outside For For Management
Director
3.2.1 Elect Jeong Hae-rin as Inside Director For For Management
4 Elect Janice Lee as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Lee Sang-seung as a Member of For For Management
Audit Committee
5.2 Elect Choi Jung-gyeong as a Member of For Against Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Young-hyeon as Inside For For Management
Director
2.2 Elect Kwon Oh-gyeong as Outside For For Management
Director
2.3 Elect Kim Deok-hyeon as Outside For For Management
Director
2.4 Elect Lee Mi-gyeong as Outside Director For For Management
3.1 Elect Kwon Oh-gyeong as a Member of For For Management
Audit Committee
3.2 Elect Lee Mi-gyeong as a Member of For For Management
Audit Committee
4 Elect Choi Won-wook as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LIMITED
Ticker: 69 Security ID: G8063F106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Kuok Hui Kwong as Director For For Management
2B Elect Chua Chee Wui as Director For For Management
2C Elect Lim Beng Chee as Director For For Management
2D Elect Zhuang Chenchao as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Amendments to the Bye-Laws For For Management
--------------------------------------------------------------------------------
THE SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4.1 Elect Prasarn Trairatvorakul as For For Management
Director
4.2 Elect Cholanat Yanaranop as Director For For Management
4.3 Elect Thapana Sirivadhanabhakdi as For For Management
Director
4.4 Elect Roongrote Rangsiyopash as For For Management
Director
4.5 Elect Thammasak Sethaudom as Director For For Management
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
UPL LIMITED
Ticker: 512070 Security ID: Y9305P100
Meeting Date: MAR 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale/Purchase/Functional For For Management
Support Services Transactions Amongst
UPL Limited and Various Subsidiaries,
Associates and Joint Ventures Carrying
Out Operations in Ordinary Course of
Business
2 Approve Financial Support Transactions For For Management
of UPL Limited and UPL Corporation
Limited, Mauritius with Subsidiaries,
Associates and Joint Ventures Carrying
Out Operations in Ordinary Course of
Business
3 Approve Consolidation of Existing Loan For For Management
Obligations of its Subsidiaries to UPL
Corporation Limited, Mauritius into
its Subsidiary viz. UPL Corporation
Limited, Cayman
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LIMITED
Ticker: 151 Security ID: G9431R103
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Elect Tsai Eng-Meng as Director For For Management
3a2 Elect Huang Yung-Sung as Director For For Management
3a3 Elect Lai Hong Yee as Director For For Management
3a4 Elect Cheng Wen-Hsien as Director For For Management
3a5 Elect Pei Kerwei as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Existing Memorandum and Articles For For Management
of Association and Adopt New
Memorandum and Articles of Association
--------------------------------------------------------------------------------
WH GROUP LIMITED
Ticker: 288 Security ID: G96007102
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ma Xiangjie as Director For For Management
2b Elect Huang Ming as Director For For Management
2c Elect Lau, Jin Tin Don as Director For For Management
2d Elect Zhou Hui as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Amend Current Amended and Restated For For Management
Memorandum and Articles of Association
and Adopt Second Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LIMITED
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Kuok Khoon Ean as Director For For Management
5 Elect Kuok Khoon Hua as Director For For Management
6 Elect Lim Siong Guan as Director For Against Management
7 Elect Kishore Mabubhani as Director For For Management
8 Elect Gregory Morris as Director For For Management
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Options and Issuance For Against Management
of Shares Under the Wilmar Executives
Share Option Scheme 2019
12 Approve Renewal of Mandate for For For Management
Interested Person Transactions
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
XP, INC.
Ticker: XP Security ID: G98239109
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Director Cristiana Pereira For For Management
3 Approve Changes in Authorized Share For Against Management
Capital
4 Amend Articles of Association For Against Management
========== END NPX REPORT
VULCAN VALUE PARTNERS FUND
| Vote Summary | |
| QORVO, INC. | |
| Security | 74736K101 | | | | Meeting Type | Annual |
| Ticker Symbol | QRVO | | | | Meeting Date | 09-Aug-2022 |
| ISIN | US74736K1016 | | | | Agenda | 935683448 - Management |
| Record Date | 16-Jun-2022 | | | | Holding Recon Date | 16-Jun-2022 |
| City / | Country | | / | United States | | | Vote Deadline | 08-Aug-2022 11:59 PM ET |
| SEDOL(s) | | | Quick Code | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| Enhanced Proposal Category: Elect Director | | |
| 1 | Ralph G. Quinsey | | For | For | |
| 2 | Robert A. Bruggeworth | | For | For | |
| 3 | Judy Bruner | | For | For | |
| 4 | Jeffery R. Gardner | | For | For | |
| 5 | John R. Harding | | For | For | |
| 6 | David H. Y. Ho | | For | For | |
| 7 | Roderick D. Nelson | | For | For | |
| 8 | Dr. Walden C. Rhines | | For | For | |
| 9 | Susan L. Spradley | | For | For | |
| 2. | To approve, on an advisory basis, the compensation of our Named Executive Officers (as defined in the proxy statement). | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| 3. | To approve the Qorvo, Inc. 2022 Stock Incentive Plan. | Management | For | For | |
| Enhanced Proposal Category: Approve Omnibus Stock Plan | | |
| 4. | To ratify the appointment of Ernst & Young LLP as Qorvo's independent registered public accounting firm for the fiscal year ending April 1, 2023. | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| LAM RESEARCH CORPORATION | |
| Security | 512807108 | | | | Meeting Type | Annual |
| Ticker Symbol | LRCX | | | | Meeting Date | 08-Nov-2022 |
| ISIN | US5128071082 | | | | Agenda | 935711728 - Management |
| Record Date | 09-Sep-2022 | | | | Holding Recon Date | 09-Sep-2022 |
| City / | Country | | / | United States | | | Vote Deadline | 07-Nov-2022 11:59 PM ET |
| SEDOL(s) | | | Quick Code | | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Sohail U. Ahmed | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1b. | Election of Director: Timothy M. Archer | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1c. | Election of Director: Eric K. Brandt | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1d. | Election of Director: Michael R. Cannon | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1e. | Election of Director: Bethany J. Mayer | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1f. | Election of Director: Jyoti K. Mehra | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1g. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1h. | Election of Director: Lih Shyng (Rick L.) Tsai | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1i. | Election of Director: Leslie F. Varon | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2. | Advisory vote to approve the compensation of the named executive officers of Lam Research, or "Say on Pay." | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| 3. | Ratification of the appointment of the independent registered public accounting firm for fiscal year 2023. | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| MICROSOFT CORPORATION | |
| Security | 594918104 | | | | Meeting Type | Annual |
| Ticker Symbol | MSFT | | | | Meeting Date | 13-Dec-2022 |
| ISIN | US5949181045 | | | | Agenda | 935722567 - Management |
| Record Date | 12-Oct-2022 | | | | Holding Recon Date | 12-Oct-2022 |
| City / | Country | | / | United States | | | Vote Deadline | 12-Dec-2022 11:59 PM ET |
| SEDOL(s) | | | Quick Code | | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Reid G. Hoffman | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1b. | Election of Director: Hugh F. Johnston | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1c. | Election of Director: Teri L. List | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1d. | Election of Director: Satya Nadella | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1e. | Election of Director: Sandra E. Peterson | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1f. | Election of Director: Penny S. Pritzker | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1g. | Election of Director: Carlos A. Rodriguez | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1h. | Election of Director: Charles W. Scharf | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1i. | Election of Director: John W. Stanton | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1j. | Election of Director: John W. Thompson | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1k. | Election of Director: Emma N. Walmsley | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1l. | Election of Director: Padmasree Warrior | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2. | Advisory vote to approve named executive officer compensation | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| 3. | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2023 | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| 4. | Shareholder Proposal - Cost/Benefit Analysis of Diversity and Inclusion | Shareholder | Against | For | |
| Enhanced Proposal Category: Anti-Social Proposal | | |
| 5. | Shareholder Proposal - Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | For | |
| Enhanced Proposal Category: Anti-Discrimination Miscellaneous | | |
| 6. | Shareholder Proposal - Report on Investment of Retirement Funds in Companies Contributing to Climate Change | Shareholder | Against | For | |
| Enhanced Proposal Category: Climate Change | | |
| 7. | Shareholder Proposal - Report on Government Use of Microsoft Technology | Shareholder | Against | For | |
| Enhanced Proposal Category: Internet Censorship | | |
| 8. | Shareholder Proposal - Report on Development of Products for Military | Shareholder | Against | For | |
| Enhanced Proposal Category: Weapons - Related | | |
| 9. | Shareholder Proposal - Report on Tax Transparency | Shareholder | Against | For | |
| Enhanced Proposal Category: No Enhanced Category Available | | |
| VISA INC. | |
| Security | 92826C839 | | | | Meeting Type | Annual |
| Ticker Symbol | V | | | | Meeting Date | 24-Jan-2023 |
| ISIN | US92826C8394 | | | | Agenda | 935745779 - Management |
| Record Date | 25-Nov-2022 | | | | Holding Recon Date | 25-Nov-2022 |
| City / | Country | | / | United States | | | Vote Deadline | 23-Jan-2023 11:59 PM ET |
| SEDOL(s) | | | Quick Code | | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Lloyd A. Carney | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1b. | Election of Director: Kermit R. Crawford | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1c. | Election of Director: Francisco Javier Fernández-Carbajal | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1d. | Election of Director: Alfred F. Kelly, Jr. | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1e. | Election of Director: Ramon Laguarta | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1f. | Election of Director: Teri L. List | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1g. | Election of Director: John F. Lundgren | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1h. | Election of Director: Denise M. Morrison | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1i. | Election of Director: Linda J. Rendle | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1j. | Election of Director: Maynard G. Webb, Jr. | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2. | To approve, on an advisory basis, the compensation paid to our named executive officers. | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| 3. | To hold an advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | For | |
| Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | | |
| 4. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| 5. | To vote on a stockholder proposal requesting an independent board chair policy. | Shareholder | Against | For | |
| Enhanced Proposal Category: Require Independent Board Chairman | | |
| TRANSDIGM GROUP INCORPORATED | |
| Security | 893641100 | | | | Meeting Type | Annual |
| Ticker Symbol | TDG | | | | Meeting Date | 09-Mar-2023 |
| ISIN | US8936411003 | | | | Agenda | 935759261 - Management |
| Record Date | 13-Jan-2023 | | | | Holding Recon Date | 13-Jan-2023 |
| City / | Country | | / | United States | | | Vote Deadline | 08-Mar-2023 11:59 PM ET |
| SEDOL(s) | | | Quick Code | | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| Enhanced Proposal Category: Elect Director | | |
| 1 | David Barr | | For | For | |
| 2 | Jane Cronin | | For | For | |
| 3 | Mervin Dunn | | For | For | |
| 4 | Michael Graff | | For | For | |
| 5 | Sean Hennessy | | For | For | |
| 6 | W. Nicholas Howley | | For | For | |
| 7 | Gary E. McCullough | | For | For | |
| 8 | Michele Santana | | For | For | |
| 9 | Robert Small | | For | For | |
| 10 | John Staer | | For | For | |
| 11 | Kevin Stein | | For | For | |
| 2. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| 3. | To approve (in an advisory vote) compensation paid to the Company's named executive officers. | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| 4. | To determine the frequency of the advisory vote regarding compensation paid to the Company's named executive officers. | Management | 1 Year | | |
| Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | | |
| APPLIED MATERIALS, INC. | |
| Security | 038222105 | | | | Meeting Type | Annual |
| Ticker Symbol | AMAT | | | | Meeting Date | 09-Mar-2023 |
| ISIN | US0382221051 | | | | Agenda | 935760858 - Management |
| Record Date | 11-Jan-2023 | | | | Holding Recon Date | 11-Jan-2023 |
| City / | Country | | / | United States | | | Vote Deadline | 08-Mar-2023 11:59 PM ET |
| SEDOL(s) | | | Quick Code | | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Rani Borkar | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1b. | Election of Director: Judy Bruner | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1c. | Election of Director: Xun (Eric) Chen | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1d. | Election of Director: Aart J. de Geus | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1e. | Election of Director: Gary E. Dickerson | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1f. | Election of Director: Thomas J. Iannotti | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1g. | Election of Director: Alexander A. Karsner | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1h. | Election of Director: Kevin P. March | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1i. | Election of Director: Yvonne McGill | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1j. | Election of Director: Scott A. McGregor | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2. | Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2022. | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| 3. | Approval, on an advisory basis, of the frequency of holding an advisory vote on executive compensation. | Management | 1 Year | For | |
| Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | | |
| 4. | Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2023. | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| 5. | Shareholder proposal to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. | Shareholder | Against | For | |
| Enhanced Proposal Category: Amend Articles/Bylaws/Charter - Call Special Meetings | | |
| 6. | Shareholder proposal to improve the executive compensation program and policy to include the CEO pay ratio factor. | Shareholder | Against | For | |
| Enhanced Proposal Category: Company-Specific--Compensation-Related | | |
| HEICO CORPORATION | |
| Security | 422806208 | | | | Meeting Type | Annual |
| Ticker Symbol | HEIA | | | | Meeting Date | 17-Mar-2023 |
| ISIN | US4228062083 | | | | Agenda | 935764298 - Management |
| Record Date | 20-Jan-2023 | | | | Holding Recon Date | 20-Jan-2023 |
| City / | Country | | / | United States | | | Vote Deadline | 16-Mar-2023 11:59 PM ET |
| SEDOL(s) | | | Quick Code | | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| Enhanced Proposal Category: Elect Director | | |
| 1 | Thomas M. Culligan | | For | For | |
| 2 | Carol F. Fine | | For | For | |
| 3 | Adolfo Henriques | | For | For | |
| 4 | Mark H. Hildebrandt | | For | For | |
| 5 | Eric A. Mendelson | | For | For | |
| 6 | Laurans A. Mendelson | | For | For | |
| 7 | Victor H. Mendelson | | For | For | |
| 8 | Julie Neitzel | | For | For | |
| 9 | Dr. Alan Schriesheim | | For | For | |
| 10 | Frank J. Schwitter | | For | For | |
| 2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| 3. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 3 Years | Against | |
| Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | | |
| 4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2023. | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| BALL CORPORATION | |
| Security | 058498106 | | | | Meeting Type | Annual |
| Ticker Symbol | BALL | | | | Meeting Date | 26-Apr-2023 |
| ISIN | US0584981064 | | | | Agenda | 935779376 - Management |
| Record Date | 01-Mar-2023 | | | | Holding Recon Date | 01-Mar-2023 |
| City / | Country | | / | United States | | | Vote Deadline | 25-Apr-2023 11:59 PM ET |
| SEDOL(s) | | | Quick Code | | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Cathy D. Ross | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1b. | Election of Director: Betty J. Sapp | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1c. | Election of Director: Stuart A. Taylor II | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2023. | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| 3. | To approve, by non-binding vote, the compensation paid to the named executive officers. | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| 4. | To approve, by non-binding, advisory vote, the frequency of future non-binding, advisory shareholder votes to approve the compensation of the named executive officers. | Management | 1 Year | For | |
| Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | | |
| ABBOTT LABORATORIES | |
| Security | 002824100 | | | | Meeting Type | Annual |
| Ticker Symbol | ABT | | | | Meeting Date | 28-Apr-2023 |
| ISIN | US0028241000 | | | | Agenda | 935777865 - Management |
| Record Date | 01-Mar-2023 | | | | Holding Recon Date | 01-Mar-2023 |
| City / | Country | | / | United States | | | Vote Deadline | 27-Apr-2023 11:59 PM ET |
| SEDOL(s) | | | Quick Code | | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: R. J. Alpern | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1b. | Election of Director: C. Babineaux-Fontenot | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1c. | Election of Director: S. E. Blount | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1d. | Election of Director: R. B. Ford | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1e. | Election of Director: P. Gonzalez | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1f. | Election of Director: M. A. Kumbier | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1g. | Election of Director: D. W. McDew | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1h. | Election of Director: N. McKinstry | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1i. | Election of Director: M. G. O'Grady | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1j. | Election of Director: M. F. Roman | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1k. | Election of Director: D. J. Starks | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1l. | Election of Director: J. G. Stratton | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2. | Ratification of Ernst & Young LLP As Auditors | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| 3. | Say on Pay - An Advisory Vote on the Approval of Executive Compensation | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| 4. | Say When on Pay - An Advisory Vote on the Approval of the Frequency of Shareholder Votes on Executive Compensation | Management | 1 Year | For | |
| Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | | |
| 5. | Shareholder Proposal - Special Shareholder Meeting Threshold | Shareholder | Against | For | |
| Enhanced Proposal Category: Amend Articles/Bylaws/Charter - Call Special Meetings | | |
| 6. | Shareholder Proposal - Independent Board Chairman | Shareholder | Against | For | |
| Enhanced Proposal Category: Require Independent Board Chairman | | |
| 7. | Shareholder Proposal - Lobbying Disclosure | Shareholder | Against | For | |
| Enhanced Proposal Category: Political Lobbying Disclosure | | |
| 8. | Shareholder Proposal - Incentive Compensation | Shareholder | Against | For | |
| Enhanced Proposal Category: Use GAAP for Executive Compensation Metrics | | |
| GENERAL ELECTRIC COMPANY | |
| Security | 369604301 | | | | Meeting Type | Annual |
| Ticker Symbol | GE | | | | Meeting Date | 03-May-2023 |
| ISIN | US3696043013 | | | | Agenda | 935786408 - Management |
| Record Date | 07-Mar-2023 | | | | Holding Recon Date | 07-Mar-2023 |
| City / | Country | | / | United States | | | Vote Deadline | 02-May-2023 11:59 PM ET |
| SEDOL(s) | | | Quick Code | | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Stephen Angel | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1b. | Election of Director: Sébastien Bazin | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1c. | Election of Director: H. Lawrence Culp, Jr. | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1d. | Election of Director: Edward Garden | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1e. | Election of Director: Isabella Goren | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1f. | Election of Director: Thomas Horton | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1g. | Election of Director: Catherine Lesjak | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1h. | Election of Director: Darren McDew | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1i. | Election of Director: Paula Rosput Reynolds | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1j. | Election of Director: Jessica Uhl | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2. | Advisory Approval of Our Named Executives' Compensation. | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| 3. | Advisory Vote on the Frequency of Future Advisory Votes to Approve Our Named Executives' Compensation. | Management | 1 Year | For | |
| Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | | |
| 4. | Ratification of Deloitte as Independent Auditor for 2023. | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| 5. | Independent Board Chairman. | Shareholder | Against | For | |
| Enhanced Proposal Category: Require Independent Board Chairman | | |
| 6. | Sale of the Company. | Shareholder | Against | For | |
| Enhanced Proposal Category: Hire Financial Advisor Maximize Value | | |
| 7. | Fiduciary Carbon-Emission Relevance Report. | Shareholder | Against | For | |
| Enhanced Proposal Category: Restrict Spending on Climate Change-Related Analysis or Actions | | |
| 8. | Assess Energy-Related Asset Resilience. | Shareholder | Against | For | |
| Enhanced Proposal Category: Climate Change | | |
| UNITED PARCEL SERVICE, INC. | |
| Security | 911312106 | | | | Meeting Type | Annual |
| Ticker Symbol | UPS | | | | Meeting Date | 04-May-2023 |
| ISIN | US9113121068 | | | | Agenda | 935783894 - Management |
| Record Date | 09-Mar-2023 | | | | Holding Recon Date | 09-Mar-2023 |
| City / | Country | | / | United States | | | Vote Deadline | 03-May-2023 11:59 PM ET |
| SEDOL(s) | | | Quick Code | | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director to serve until 2024 annual meeting: Carol B. Tomé | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1b. | Election of Director to serve until 2024 annual meeting: Rodney C. Adkins | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1c. | Election of Director to serve until 2024 annual meeting: Eva C. Boratto | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1d. | Election of Director to serve until 2024 annual meeting: Michael J. Burns | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1e. | Election of Director to serve until 2024 annual meeting: Wayne M. Hewett | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1f. | Election of Director to serve until 2024 annual meeting: Angela Hwang | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1g. | Election of Director to serve until 2024 annual meeting: Kate E. Johnson | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1h. | Election of Director to serve until 2024 annual meeting: William R. Johnson | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1i. | Election of Director to serve until 2024 annual meeting: Franck J. Moison | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1j. | Election of Director to serve until 2024 annual meeting: Christiana Smith Shi | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1k. | Election of Director to serve until 2024 annual meeting: Russell Stokes | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1l. | Election of Director to serve until 2024 annual meeting: Kevin Warsh | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2. | To approve on an advisory basis named executive officer compensation. | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| 3. | To approve on an advisory basis the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | For | |
| Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | | |
| 4. | To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| 5. | To reduce the voting power of UPS class A stock from 10 votes per share to one vote per share. | Shareholder | For | Against | |
| Enhanced Proposal Category: Approve Recapitalization Plan for all Stock to Have One-vote | | |
| 6. | To adopt independently verified science-based greenhouse gas emissions reduction targets. | Shareholder | Against | For | |
| Enhanced Proposal Category: GHG Emissions | | |
| 7. | To prepare a report on integrating GHG emissions reductions targets into executive compensation. | Shareholder | Against | For | |
| Enhanced Proposal Category: Link Executive Pay to Social Criteria | | |
| 8. | To prepare a report on addressing the impact of UPS's climate change strategy on relevant stakeholders consistent with the "Just Transition" guidelines. | Shareholder | Against | For | |
| Enhanced Proposal Category: Climate Change | | |
| 9. | To prepare a report on risks or costs caused by state policies restricting reproductive rights. | Shareholder | Against | For | |
| Enhanced Proposal Category: Prepare Report on Health Care Reform | | |
| 10. | To prepare a report on the impact of UPS's DE&I policies on civil rights, non-discrimination and returns to merit, and the company's business. | Shareholder | Against | For | |
| Enhanced Proposal Category: Anti-Social Proposal | | |
| 11. | To prepare an annual report on the effectiveness of UPS's diversity, equity and inclusion efforts. | Shareholder | Against | For | |
| Enhanced Proposal Category: Report on EEO | | |
| INTERCONTINENTAL HOTELS GROUP PLC | |
| Security | 45857P806 | | | | Meeting Type | Annual |
| Ticker Symbol | IHG | | | | Meeting Date | 05-May-2023 |
| ISIN | US45857P8068 | | | | Agenda | 935828876 - Management |
| Record Date | 04-Apr-2023 | | | | Holding Recon Date | 04-Apr-2023 |
| City / | Country | | / | United States | | | Vote Deadline | 01-May-2023 11:59 PM ET |
| SEDOL(s) | | | Quick Code | | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1 | Report and Accounts 2022 | Management | For | For | |
| Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | | |
| 2 | Directors' Remuneration Policy | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Policy | | |
| 3 | Directors' Remuneration Report 2022 | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| 4 | Declaration of final dividend | Management | For | For | |
| Enhanced Proposal Category: Approve Dividends | | |
| 5a | Election of Michael Glover as a Director | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 5b | Election of Byron Grote as a Director (Member of the Remuneration Committee.) | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 5c | Election of Deanna Oppenheimer as a Director (Member of the Remuneration Committee.) | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 5d | Re-election of Graham Allan as a Director | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 5e | Re-election of Keith Barr as a Director | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 5f | Re-election of Daniela Barone Soares as a Director (Member of the Remuneration Committee.) | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 5g | Re-election of Arthur de Haast as a Director | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 5h | Re-election of Duriya Farooqui as a Director | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 5i | Re-election of Jo Harlow as a Director (Member of the Remuneration Committee.) | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 5j | Re-election of Elie Maalouf as a Director | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 5k | Re-election of Sharon Rothstein as a Director | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 6 | Reappointment of Auditor | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| 7 | Remuneration of Auditor | Management | For | For | |
| Enhanced Proposal Category: Authorize Board to Fix Remuneration of External Auditor(s) | | |
| 8 | Political donations | Management | For | For | |
| Enhanced Proposal Category: Approve Political Donations | | |
| 9 | Adoption of new Deferred Award Plan rules | Management | For | For | |
| Enhanced Proposal Category: Approve Restricted Stock Plan | | |
| 10 | Allotment of shares | Management | For | For | |
| Enhanced Proposal Category: Approve Issuance of Equity with or without Preemptive Rights | | |
| 11 | Disapplication of pre-emption rights | Management | For | For | |
| Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | | |
| 12 | Further disapplication of pre-emption rights | Management | For | For | |
| Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | | |
| 13 | Authority to purchase own shares | Management | For | For | |
| Enhanced Proposal Category: Authorize Share Repurchase Program | | |
| 14 | Notice of General Meetings | Management | For | For | |
| Enhanced Proposal Category: Authorize the Company to Call EGM with Two Weeks Notice | | |
| SKYWORKS SOLUTIONS, INC. | |
| Security | 83088M102 | | | | Meeting Type | Annual |
| Ticker Symbol | SWKS | | | | Meeting Date | 10-May-2023 |
| ISIN | US83088M1027 | | | | Agenda | 935790231 - Management |
| Record Date | 16-Mar-2023 | | | | Holding Recon Date | 16-Mar-2023 |
| City / | Country | | / | United States | | | Vote Deadline | 09-May-2023 11:59 PM ET |
| SEDOL(s) | | | Quick Code | | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director with terms expiring at the next Annual Meeting: Alan S. Batey | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1b. | Election of Director with terms expiring at the next Annual Meeting: Kevin L. Beebe | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1c. | Election of Director with terms expiring at the next Annual Meeting: Liam K. Griffin | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1d. | Election of Director with terms expiring at the next Annual Meeting: Eric J. Guerin | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1e. | Election of Director with terms expiring at the next Annual Meeting: Christine King | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1f. | Election of Director with terms expiring at the next Annual Meeting: Suzanne E. McBride | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1g. | Election of Director with terms expiring at the next Annual Meeting: David P. McGlade | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1h. | Election of Director with terms expiring at the next Annual Meeting: Robert A. Schriesheim | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1i. | Election of Director with terms expiring at the next Annual Meeting: Maryann Turcke | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2. | To ratify the selection by the Company's Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2023. | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| 3. | To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement. | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| 4. | To approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | For | |
| Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | | |
| 5. | To approve an amendment to the Company's Restated Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officers. | Management | For | For | |
| Enhanced Proposal Category: Approve Director/Officer Liability and Indemnification | | |
| 6. | To approve a stockholder proposal regarding simple majority vote. | Shareholder | For | | |
| Enhanced Proposal Category: Reduce Supermajority Vote Requirement | | |
| ELEVANCE HEALTH, INC. | |
| Security | 036752103 | | | | Meeting Type | Annual |
| Ticker Symbol | ELV | | | | Meeting Date | 10-May-2023 |
| ISIN | US0367521038 | | | | Agenda | 935797502 - Management |
| Record Date | 17-Mar-2023 | | | | Holding Recon Date | 17-Mar-2023 |
| City / | Country | | / | United States | | | Vote Deadline | 09-May-2023 11:59 PM ET |
| SEDOL(s) | | | Quick Code | | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Gail K. Boudreaux | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1b. | Election of Director: R. Kerry Clark | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1c. | Election of Director: Robert L. Dixon, Jr. | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1d. | Election of Director: Deanna D. Strable | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| 3. | Advisory vote on the frequency of the advisory vote to approve the compensation of our named executive officers. | Management | 1 Year | For | |
| Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | | |
| 4. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2023. | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| 5. | Shareholder proposal to allow shareholders owning 10% or more of our common stock to call a special meeting of shareholders. | Shareholder | Against | For | |
| Enhanced Proposal Category: Amend Articles/Bylaws/Charter - Call Special Meetings | | |
| 6. | Shareholder proposal requesting annual reporting from third parties seeking financial support. | Shareholder | Against | For | |
| Enhanced Proposal Category: Political Contributions and Lobbying | | |
| CBRE GROUP, INC. | |
| Security | 12504L109 | | | | Meeting Type | Annual |
| Ticker Symbol | CBRE | | | | Meeting Date | 17-May-2023 |
| ISIN | US12504L1098 | | | | Agenda | 935802163 - Management |
| Record Date | 20-Mar-2023 | | | | Holding Recon Date | 20-Mar-2023 |
| City / | Country | | / | United States | | | Vote Deadline | 16-May-2023 11:59 PM ET |
| SEDOL(s) | | | Quick Code | | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Brandon B. Boze | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1b. | Election of Director: Beth F. Cobert | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1c. | Election of Director: Reginald H. Gilyard | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1d. | Election of Director: Shira D. Goodman | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1e. | Election of Director: E.M. Blake Hutcheson | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1f. | Election of Director: Christopher T. Jenny | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1g. | Election of Director: Gerardo I. Lopez | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1h. | Election of Director: Susan Meaney | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1i. | Election of Director: Oscar Munoz | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1j. | Election of Director: Robert E. Sulentic | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1k. | Election of Director: Sanjiv Yajnik | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2023. | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| 3. | Advisory vote to approve named executive officer compensation for 2022. | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| 4. | Advisory vote to approve the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | For | |
| Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | | |
| 5. | Stockholder proposal regarding executive stock ownership retention. | Shareholder | Against | For | |
| Enhanced Proposal Category: Stock Retention/Holding Period | | |
| AMAZON.COM, INC. | |
| Security | 023135106 | | | | Meeting Type | Annual |
| Ticker Symbol | AMZN | | | | Meeting Date | 24-May-2023 |
| ISIN | US0231351067 | | | | Agenda | 935825452 - Management |
| Record Date | 30-Mar-2023 | | | | Holding Recon Date | 30-Mar-2023 |
| City / | Country | | / | United States | | | Vote Deadline | 23-May-2023 11:59 PM ET |
| SEDOL(s) | | | Quick Code | | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Jeffrey P. Bezos | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1b. | Election of Director: Andrew R. Jassy | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1c. | Election of Director: Keith B. Alexander | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1d. | Election of Director: Edith W. Cooper | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1e. | Election of Director: Jamie S. Gorelick | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1f. | Election of Director: Daniel P. Huttenlocher | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1g. | Election of Director: Judith A. McGrath | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1h. | Election of Director: Indra K. Nooyi | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1i. | Election of Director: Jonathan J. Rubinstein | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1j. | Election of Director: Patricia Q. Stonesifer | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1k. | Election of Director: Wendell P. Weeks | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |
| Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | | |
| 5. | REAPPROVAL OF OUR 1997 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW | Management | For | For | |
| Enhanced Proposal Category: Amend Omnibus Stock Plan | | |
| 6. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS | Shareholder | Against | For | |
| Enhanced Proposal Category: Climate Change | | |
| 7. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE | Shareholder | Against | For | |
| Enhanced Proposal Category: Human Rights Risk Assessment | | |
| 8. | SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS | Shareholder | Against | For | |
| Enhanced Proposal Category: No Enhanced Category Available | | |
| 9. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT REMOVAL REQUESTS | Shareholder | Against | For | |
| Enhanced Proposal Category: Anti-Social Proposal | | |
| 10. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON STAKEHOLDER IMPACTS | Shareholder | Against | For | |
| Enhanced Proposal Category: Climate Change | | |
| 11. | SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING | Shareholder | Against | For | |
| Enhanced Proposal Category: No Enhanced Category Available | | |
| 12. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON CLIMATE LOBBYING | Shareholder | Against | For | |
| Enhanced Proposal Category: No Enhanced Category Available | | |
| 13. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY | Shareholder | Against | For | |
| Enhanced Proposal Category: Gender Pay Gap | | |
| 14. | SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS | Shareholder | Against | For | |
| Enhanced Proposal Category: Anti-Social Proposal | | |
| 15. | SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS | Shareholder | Against | For | |
| Enhanced Proposal Category: Amend Articles Board-Related | | |
| 16. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION | Shareholder | Against | For | |
| Enhanced Proposal Category: Improve Human Rights Standards or Policies | | |
| 17. | SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS | Shareholder | Against | For | |
| Enhanced Proposal Category: Report on Pay Disparity | | |
| 18. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON ANIMAL WELFARE STANDARDS | Shareholder | Against | For | |
| Enhanced Proposal Category: Animal Welfare | | |
| 19. | SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE | Shareholder | Against | For | |
| Enhanced Proposal Category: Establish Environmental/Social Issue Board Committee | | |
| 20. | SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY | Shareholder | Against | For | |
| Enhanced Proposal Category: Company-Specific Board-Related | | |
| 21. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS | Shareholder | Against | For | |
| Enhanced Proposal Category: Facility Safety | | |
| 22. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS | Shareholder | Against | For | |
| Enhanced Proposal Category: Recycling | | |
| 23. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | Shareholder | Against | For | |
| Enhanced Proposal Category: Human Rights Risk Assessment | | |
| JONES LANG LASALLE INCORPORATED | |
| Security | 48020Q107 | | | | Meeting Type | Annual |
| Ticker Symbol | JLL | | | | Meeting Date | 25-May-2023 |
| ISIN | US48020Q1076 | | | | Agenda | 935817277 - Management |
| Record Date | 31-Mar-2023 | | | | Holding Recon Date | 31-Mar-2023 |
| City / | Country | | / | United States | | | Vote Deadline | 24-May-2023 11:59 PM ET |
| SEDOL(s) | | | Quick Code | | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Hugo Bagué | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1b. | Election of Director: Matthew Carter, Jr. | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1c. | Election of Director: Tina Ju | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1d. | Election of Director: Bridget Macaskill | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1e. | Election of Director: Deborah H. McAneny | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1f. | Election of Director: Siddharth (Bobby) N. Mehta | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1g. | Election of Director: Moses Ojeisekhoba | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1h. | Election of Director: Jeetendra (Jeetu) I. Patel | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1i. | Election of Director: Ann Marie Petach | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1j. | Election of Director: Larry Quinlan | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1k. | Election of Director: Efrain Rivera | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1l. | Election of Director: Christian Ulbrich | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2. | Approval, on an advisory basis, of JLL's Executive Compensation ("Say On Pay") | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| 3. | Approval, on an advisory basis, of the frequency of future executive compensation votes ("Say On Frequency") | Management | 1 Year | For | |
| Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | | |
| 4. | Approval of the Second Amended and Restated 2019 Stock Award and Incentive Plan | Management | For | For | |
| Enhanced Proposal Category: Amend Omnibus Stock Plan | | |
| 5. | Ratification of the Appointment of KPMG LLP as JLL's Independent Registered Public Accounting Firm for the Year Ending December 31, 2023 | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| THE CARLYLE GROUP INC | |
| Security | 14316J108 | | | | Meeting Type | Annual |
| Ticker Symbol | CG | | | | Meeting Date | 30-May-2023 |
| ISIN | US14316J1088 | | | | Agenda | 935825464 - Management |
| Record Date | 03-Apr-2023 | | | | Holding Recon Date | 03-Apr-2023 |
| City / | Country | | / | United States | | | Vote Deadline | 26-May-2023 11:59 PM ET |
| SEDOL(s) | | | Quick Code | | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| Enhanced Proposal Category: Elect Director | | |
| 1 | William E. Conway, Jr. | | For | For | |
| 2 | Lawton W. Fitt | | For | For | |
| 3 | Mark S. Ordan | | For | For | |
| 4 | Anthony Welters | | For | For | |
| 2. | Ratification of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2023 | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| 3. | Management Proposal to Reorganize the Board of Directors into One Class | Management | For | For | |
| Enhanced Proposal Category: Declassify the Board of Directors | | |
| 4. | Approval of The Carlyle Group Inc. Amended and Restated 2012 Equity Incentive Plan | Management | Against | Against | |
| Enhanced Proposal Category: Amend Omnibus Stock Plan | | |
| 5. | Non-Binding Vote to Approve Named Executive Officer Compensation ("Say-on-Pay") | Management | Against | Against | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| 6. | Shareholder Proposal to Implement a Simple Majority Vote Requirement in Our Governing Documents | Management | For | For | |
| Enhanced Proposal Category: Reduce Supermajority Vote Requirement | | |
| SALESFORCE, INC. | |
| Security | 79466L302 | | | | Meeting Type | Annual |
| Ticker Symbol | CRM | | | | Meeting Date | 08-Jun-2023 |
| ISIN | US79466L3024 | | | | Agenda | 935846127 - Management |
| Record Date | 14-Apr-2023 | | | | Holding Recon Date | 14-Apr-2023 |
| City / | Country | | / | United States | | | Vote Deadline | 07-Jun-2023 11:59 PM ET |
| SEDOL(s) | | | Quick Code | | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Marc Benioff | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1b. | Election of Director: Laura Alber | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1c. | Election of Director: Craig Conway | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1d. | Election of Director: Arnold Donald | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1e. | Election of Director: Parker Harris | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1f. | Election of Director: Neelie Kroes | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1g. | Election of Director: Sachin Mehra | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1h. | Election of Director: Mason Morfit | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1i. | Election of Director: Oscar Munoz | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1j. | Election of Director: John V. Roos | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1k. | Election of Director: Robin Washington | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1l. | Election of Director: Maynard Webb | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1m. | Election of Director: Susan Wojcicki | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2. | Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance. | Management | For | For | |
| Enhanced Proposal Category: Amend Omnibus Stock Plan | | |
| 3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| 4. | An advisory vote to approve the fiscal 2023 compensation of our named executive officers. | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| 5. | An advisory vote on the frequency of holding future advisory votes to approve executive compensation. | Management | 1 Year | For | |
| Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | | |
| 6. | A stockholder proposal requesting a policy to require the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting. | Shareholder | Against | For | |
| Enhanced Proposal Category: Require Independent Board Chairman | | |
| 7. | A stockholder proposal requesting a policy to forbid all Company directors from sitting on any other boards, if properly presented at the meeting. | Shareholder | Against | For | |
| Enhanced Proposal Category: Company-Specific Board-Related | | |
| COSTAR GROUP, INC. | |
| Security | 22160N109 | | | | Meeting Type | Annual |
| Ticker Symbol | CSGP | | | | Meeting Date | 08-Jun-2023 |
| ISIN | US22160N1090 | | | | Agenda | 935848234 - Management |
| Record Date | 11-Apr-2023 | | | | Holding Recon Date | 11-Apr-2023 |
| City / | Country | | / | United States | | | Vote Deadline | 07-Jun-2023 11:59 PM ET |
| SEDOL(s) | | | Quick Code | | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Michael R. Klein | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1b. | Election of Director: Andrew C. Florance | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1c. | Election of Director: Michael J. Glosserman | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1d. | Election of Director: John W. Hill | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1e. | Election of Director: Laura Cox Kaplan | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1f. | Election of Director: Robert W. Musslewhite | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1g. | Election of Director: Christopher J. Nassetta | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1h. | Election of Director: Louise S. Sams | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2. | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| 3. | Proposal to approve, on an advisory basis, the Company's executive compensation. | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| 4. | Advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | For | |
| Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | | |
| 5. | Stockholder proposal regarding greenhouse gas emissions targets, if properly presented. | Shareholder | Against | For | |
| Enhanced Proposal Category: GHG Emissions | | |
| ARES MANAGEMENT CORPORATION | |
| Security | 03990B101 | | | | Meeting Type | Annual |
| Ticker Symbol | ARES | | | | Meeting Date | 12-Jun-2023 |
| ISIN | US03990B1017 | | | | Agenda | 935852029 - Management |
| Record Date | 14-Apr-2023 | | | | Holding Recon Date | 14-Apr-2023 |
| City / | Country | | / | United States | | | Vote Deadline | 09-Jun-2023 11:59 PM ET |
| SEDOL(s) | | | Quick Code | | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Michael J Arougheti | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1b. | Election of Director: Ashish Bhutani | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1c. | Election of Director: Antoinette Bush | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1d. | Election of Director: R. Kipp deVeer | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1e. | Election of Director: Paul G. Joubert | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1f. | Election of Director: David B. Kaplan | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1g. | Election of Director: Michael Lynton | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1h. | Election of Director: Eileen Naughton | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1i. | Election of Director: Dr. Judy D. Olian | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1j. | Election of Director: Antony P. Ressler | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1k. | Election of Director: Bennett Rosenthal | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2. | The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for our 2023 fiscal year. | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| 3. | Approval of the Ares Management Corporation 2023 Equity Incentive Plan, as described in our 2023 proxy statement. | Management | For | For | |
| Enhanced Proposal Category: Approve Omnibus Stock Plan | | |
| MASTERCARD INCORPORATED | |
| Security | 57636Q104 | | | | Meeting Type | Annual |
| Ticker Symbol | MA | | | | Meeting Date | 27-Jun-2023 |
| ISIN | US57636Q1040 | | | | Agenda | 935858437 - Management |
| Record Date | 28-Apr-2023 | | | | Holding Recon Date | 28-Apr-2023 |
| City / | Country | | / | United States | | | Vote Deadline | 26-Jun-2023 11:59 PM ET | |
| SEDOL(s) | | | Quick Code | | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1a. | ELECTION OF DIRECTOR: Merit E. Janow | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1b. | ELECTION OF DIRECTOR: Candido Bracher | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1c. | ELECTION OF DIRECTOR: Richard K. Davis | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1d. | ELECTION OF DIRECTOR: Julius Genachowski | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1e. | ELECTION OF DIRECTOR: Choon Phong Goh | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1f. | ELECTION OF DIRECTOR: Oki Matsumoto | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1g. | ELECTION OF DIRECTOR: Michael Miebach | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1h. | ELECTION OF DIRECTOR: Youngme Moon | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1i. | ELECTION OF DIRECTOR: Rima Qureshi | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1j. | ELECTION OF DIRECTOR: Gabrielle Sulzberger | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1k. | ELECTION OF DIRECTOR: Harit Talwar | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1l. | ELECTION OF DIRECTOR: Lance Uggla | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2. | Advisory approval of Mastercard's executive compensation. | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| 3. | Advisory approval of the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | |
| Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | | |
| 4. | Approval of Mastercard Incorporated Employee Stock Purchase Plan. | Management | For | For | |
| Enhanced Proposal Category: Approve Qualified Employee Stock Purchase Plan | | |
| 5. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023. | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| 6. | Consideration of a stockholder proposal requesting a report on ensuring respect for civil liberties. | Shareholder | Against | For | |
| Enhanced Proposal Category: Anti-Social Proposal | | |
| 7. | Consideration of a stockholder proposal requesting a report on Mastercard's stance on new Merchant Category Code. | Shareholder | Against | For | |
| Enhanced Proposal Category: No Enhanced Category Available | | |
| 8. | Consideration of a stockholder proposal requesting lobbying disclosure. | Shareholder | Against | For | |
| Enhanced Proposal Category: Political Lobbying Disclosure | | |
| 9. | Consideration of a stockholder proposal requesting stockholders approve advance notice bylaw amendments. | Shareholder | Against | For | |
| Enhanced Proposal Category: Amend Articles Board-Related | | |
| 10. | Consideration of a stockholder proposal requesting a report on the cost-benefit analysis of diversity and inclusion efforts. | Shareholder | Against | For | |
| Enhanced Proposal Category: Anti-Social Proposal | | |
VULCAN VALUE PARTNERS SMALL CAP FUND
| Vote Summary |
| ENERSYS | |
| Security | 29275Y102 | | | | Meeting Type | Annual |
| Ticker Symbol | ENS | | | | Meeting Date | 04-Aug-2022 |
| ISIN | US29275Y1029 | | | | Agenda | 935678079 - Management |
| Record Date | 09-Jun-2022 | | | | Holding Recon Date | 09-Jun-2022 |
| City / | Country | | / | United States | | | Vote Deadline | 03-Aug-2022 11:59 PM ET |
| SEDOL(s) | | | Quick Code | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1.1 | Election of class III Director: Howard I. Hoffen | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1.2 | Election of class III Director: David M. Shaffer | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1.3 | Election of class III Director: Ronald P. Vargo | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2. | To ratify the appointment of Ernst & Young LLP as EnerSys' independent registered public accounting firm for the fiscal year ending March 31, 2023. | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| 3. | An advisory vote to approve EnerSys' named executive officer compensation. | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| VICTORIA PLC | |
| Security | G93509100 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 09-Sep-2022 |
| ISIN | GB00BZC0LC10 | | | | Agenda | 715975629 - Management |
| Record Date | | | | | Holding Recon Date | 07-Sep-2022 |
| City / | Country | LONDON | / | United Kingdom | | | Vote Deadline | 26-Aug-2022 01:59 PM ET |
| SEDOL(s) | BG1FRN7 - BMY0CB4 - BZC0LC1 | | Quick Code | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | |
| Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | | |
| 2 | RE-ELECT ZACHARY STERNBERG AS DIRECTOR | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 3 | ELECT BRIAN MORGAN AS DIRECTOR | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 4 | REAPPOINT GRANT THORNTON UK LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION | Management | For | For | |
| Enhanced Proposal Category: Approve Auditors and their Remuneration | | |
| 5 | AUTHORISE ISSUE OF EQUITY | Management | For | For | |
| Enhanced Proposal Category: Approve Issuance of Equity with or without Preemptive Rights | | |
| 6 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | For | For | |
| Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | | |
| 7 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | |
| Enhanced Proposal Category: Authorize Share Repurchase Program | | |
| CUSHMAN & WAKEFIELD PLC | |
| Security | G2717B108 | | | | Meeting Type | Special |
| Ticker Symbol | CWK | | | | Meeting Date | 21-Sep-2022 |
| ISIN | GB00BFZ4N465 | | | | Agenda | 935703480 - Management |
| Record Date | 10-Aug-2022 | | | | Holding Recon Date | 10-Aug-2022 |
| City / | Country | | / | United Kingdom | | | Vote Deadline | 20-Sep-2022 11:59 PM ET |
| SEDOL(s) | | | Quick Code | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1. | Approval of the following: a) the off-market purchase of fully paid ordinary shares of the Company; b) the form of share repurchase contracts and authorization to enter into any share repurchase contract with a counterparty bank; and c) the counterparty bank(s) with whom the Company may enter into a share repurchase contract. | Management | For | For | |
| Enhanced Proposal Category: Authorize Share Repurchase Program | | |
| MILLERKNOLL, INC. | |
| Security | 600544100 | | | | Meeting Type | Annual |
| Ticker Symbol | MLKN | | | | Meeting Date | 17-Oct-2022 |
| ISIN | US6005441000 | | | | Agenda | 935703769 - Management |
| Record Date | 19-Aug-2022 | | | | Holding Recon Date | 19-Aug-2022 |
| City / | Country | | / | United States | | | Vote Deadline | 14-Oct-2022 11:59 PM ET |
| SEDOL(s) | | | Quick Code | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| Enhanced Proposal Category: Elect Director | | |
| 1 | Lisa A. Kro | | For | For | |
| 2 | Michael C. Smith | | For | For | |
| 3 | Michael A. Volkema | | For | For | |
| 2. | Proposal to ratify the appointment of KPMG LLP as our independent registered public accounting firm. | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| 3. | Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers. | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| ITURAN LOCATION AND CONTROL LTD. | |
| Security | M6158M104 | | | | Meeting Type | Annual |
| Ticker Symbol | ITRN | | | | Meeting Date | 14-Dec-2022 |
| ISIN | IL0010818685 | | | | Agenda | 935739740 - Management |
| Record Date | 14-Nov-2022 | | | | Holding Recon Date | 14-Nov-2022 |
| City / | Country | | / | Israel | | | Vote Deadline | 09-Dec-2022 11:59 PM ET |
| SEDOL(s) | | | Quick Code | |
| | | | | | | | | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1. | To appoint Fahn Kanne & co. as the Company's independent auditors for the fiscal year 2022 and until the close of the next Shareholders' Annual General Meeting. | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| 2.1 | Elect to serve as director in Class A for additional period until third succeeding Annual General Meeting thereafter: Eyal Sheratzky | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2.2 | Elect to serve as director in Class A for additional period until third succeeding Annual General Meeting thereafter: Efraim Sheratzky | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2.3 | Elect to serve as director in Class A for additional period until third succeeding Annual General Meeting thereafter: Tal Sheratzky-Jaffa | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2.4 | Elect to serve as director in Class A for additional period until third succeeding Annual General Meeting thereafter: Yoav Kahane (Director and an Independent Director) | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 3. | To re-elect Mr. Gidon Kotler, an external director of the Company, to office for an additional term of three years, which will commence on April 30, 2023. | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 3A. | Please indicate if you have a "Controlling or Personal Interest" in the above Proposal 3. By marking FOR=YES or AGAINST=NO. Your vote will not be counted on Proposal 3 if you do not indicate a vote on this proposal. | Management | Against | | |
| Enhanced Proposal Category: Indicate Personal Interest in Proposed Agenda Item | | |
| 4. | To approve the renewal of the Compensation Policy of the Company that was approved by the shareholders in the general meeting held on December 12, 2019. | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Policy | | |
| 4A. | Please indicate if you have a "Personal Interest" in the above Proposal 4. By marking FOR=YES or AGAINST=NO. Your vote will not be counted on Proposal 4 if you do not indicate a vote on this proposal. | Management | Against | | |
| Enhanced Proposal Category: Indicate Personal Interest in Proposed Agenda Item | | |
| CERENCE INC. | |
| Security | 156727109 | | | | Meeting Type | Annual |
| Ticker Symbol | CRNC | | | | Meeting Date | 09-Feb-2023 |
| ISIN | US1567271093 | | | | Agenda | 935752661 - Management |
| Record Date | 12-Dec-2022 | | | | Holding Recon Date | 12-Dec-2022 |
| City / | Country | | / | United States | | | Vote Deadline | 08-Feb-2023 11:59 PM ET |
| SEDOL(s) | | | Quick Code | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1.1 | Election of Class III Director: Arun Sarin | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1.2 | Election of Class III Director: Kristi Ann Matus | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1.3 | Election of Class III Director: Stefan Ortmanns | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1.4 | Election of Class III Director: Sanjay Jha | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1.5 | Election of Class III Director: Marianne Budnik | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1.6 | Election of Class III Director: Alfred Nietzel | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1.7 | Election of Class III Director: Douglas Davis | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1.8 | Election of Class III Director: Thomas Beaudoin | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2. | Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| 3. | Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers, as disclosed in the proxy statement. | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| ABM INDUSTRIES INCORPORATED | |
| Security | 000957100 | | | | Meeting Type | Annual |
| Ticker Symbol | ABM | | | | Meeting Date | 22-Mar-2023 |
| ISIN | US0009571003 | | | | Agenda | 935763258 - Management |
| Record Date | 25-Jan-2023 | | | | Holding Recon Date | 25-Jan-2023 |
| City / | Country | | / | United States | | | Vote Deadline | 21-Mar-2023 11:59 PM ET |
| SEDOL(s) | | | Quick Code | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Quincy L. Allen | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1b. | Election of Director: LeighAnne G. Baker | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1c. | Election of Director: Donald F. Colleran | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1d. | Election of Director: James D. DeVries | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1e. | Election of Director: Art A. Garcia | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1f. | Election of Director: Thomas M. Gartland | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1g. | Election of Director: Jill M. Golder | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1h. | Election of Director: Sudhakar Kesavan | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1i. | Election of Director: Scott Salmirs | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1j. | Election of Director: Winifred M. Webb | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2. | Advisory vote to approve executive compensation. | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| 3. | Advisory vote on the frequency of the advisory vote to approve executive compensation. | Management | 1 Year | For | |
| Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | | |
| 4. | To ratify the appointment of KPMG LLP as ABM Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2023. | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| COLLIERS INTERNATIONAL GROUP INC. | |
| Security | 194693107 | | | | Meeting Type | Annual |
| Ticker Symbol | CIGI | | | | Meeting Date | 05-Apr-2023 |
| ISIN | CA1946931070 | | | | Agenda | 935782741 - Management |
| Record Date | 03-Mar-2023 | | | | Holding Recon Date | 03-Mar-2023 |
| City / | Country | | / | Canada | | | Vote Deadline | 31-Mar-2023 11:59 PM ET |
| SEDOL(s) | | | Quick Code | |
| | | | | | | | | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1A | Election of Directors: Election of Director: Peter F. Cohen | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1B | Election of Director: John (Jack) P. Curtin, Jr. | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1C | Election of Director: Christopher Galvin | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1D | Election of Director: P. Jane Gavan | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1E | Election of Director: Stephen J. Harper | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1F | Election of Director: Jay S. Hennick | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1G | Election of Director: Katherine M. Lee | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1H | Election of Director: Poonam Puri | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1I | Election of Director: Benjamin F. Stein | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1J | Election of Director: L. Frederick Sutherland | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2 | Appointment of PricewaterhouseCoopers LLP, Chartered Accountants and Licensed Public Accountants as Auditor of Colliers for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | |
| Enhanced Proposal Category: Approve Auditors and their Remuneration | | |
| 3 | An advisory resolution on Colliers' approach to executive compensation as set out in the accompanying Circular. | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| ISS A/S | |
| Security | K5591Y107 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 13-Apr-2023 |
| ISIN | DK0060542181 | | | | Agenda | 716766336 - Management |
| Record Date | 06-Apr-2023 | | | | Holding Recon Date | 06-Apr-2023 |
| City / | Country | SOBORG | / | Denmark | | | Vote Deadline | 03-Apr-2023 01:59 PM ET |
| SEDOL(s) | BD832G1 - BKJ9RT5 - BKS7YQ6 - BKY4J33 | | Quick Code | |
| | | | | | | | | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| CMMT | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE-WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE-IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE-BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY-CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR-VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO-ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION-SERVICES FOR AN ADDED FEE, IF REQUESTED | Non-Voting | | | |
| CMMT | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET | Non-Voting | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | |
| 1 | THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST-FINANCIAL YEAR | Non-Voting | | | |
| 2 | ADOPTION OF THE ANNUAL REPORT FOR 2022 | Management | No Action | | |
| Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | | |
| 3 | DISTRIBUTION OF PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT | Management | No Action | | |
| Enhanced Proposal Category: Approve Allocation of Income and Dividends | | |
| 4 | RESOLUTION TO GRANT DISCHARGE OF LIABILITY TO MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE GROUP MANAGEMENT BOARD | Management | No Action | | |
| Enhanced Proposal Category: Approve Discharge of Management and Supervisory Board | | |
| 5 | AUTHORISATION TO ACQUIRE TREASURY SHARES | Management | No Action | | |
| Enhanced Proposal Category: Authorize Share Repurchase Program | | |
| 6 | PRESENTATION OF THE COMPANY'S REMUNERATION REPORT FOR 2022 FOR AN ADVISORY VOTE | Management | No Action | | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| 7 | APPROVAL OF THE REMUNERATION TO THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR | Management | No Action | | |
| Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 8.A TO 8.G AND 9. THANK YOU. | Non-Voting | | | |
| 8.A | ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: NIELS SMEDEGAARD | Management | No Action | | |
| Enhanced Proposal Category: Elect Director | | |
| 8.B | ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: LARS PETERSSON | Management | No Action | | |
| Enhanced Proposal Category: Elect Director | | |
| 8.C | ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: KELLY L. KUHN | Management | No Action | | |
| Enhanced Proposal Category: Elect Director | | |
| 8.D | ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: SOREN THORUP SORENSEN | Management | No Action | | |
| Enhanced Proposal Category: Elect Director | | |
| 8.E | ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: BEN STEVENS | Management | No Action | | |
| Enhanced Proposal Category: Elect Director | | |
| 8.F | ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: GLORIA DIANA GLANG | Management | No Action | | |
| Enhanced Proposal Category: Elect Director | | |
| 8.G | ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RESHMA RAMACHANDRAN | Management | No Action | | |
| Enhanced Proposal Category: Elect Director | | |
| 9 | ELECTION OF EY GODKENDT REVISIONSPARTNERSELSKAB AS AUDITOR | Management | No Action | | |
| Enhanced Proposal Category: Ratify Auditors | | |
| 10.A | PROPOSALS FROM THE BOARD OF DIRECTORS: INDEMNIFICATION OF THE BOARD OF DIRECTORS AND EXECUTIVE GROUP MANAGEMENT AND OTHER MEMBERS OF SENIOR MANAGEMENT | Management | No Action | | |
| Enhanced Proposal Category: Approve Director/Officer Liability and Indemnification | | |
| 10.B | PROPOSALS FROM THE BOARD OF DIRECTORS: UPDATE OF THE COMPANY'S REMUNERATION POLICY | Management | No Action | | |
| Enhanced Proposal Category: Approve Remuneration Policy | | |
| 11 | ANY OTHER BUSINESS | Non-Voting | | | |
| CMMT | 14 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | | | |
| CMMT | 14 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | | | |
| CMMT | 14 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | |
| PARK HOTELS & RESORTS INC | |
| Security | 700517105 | | | | Meeting Type | Annual |
| Ticker Symbol | PK | | | | Meeting Date | 26-Apr-2023 |
| ISIN | US7005171050 | | | | Agenda | 935779326 - Management |
| Record Date | 02-Mar-2023 | | | | Holding Recon Date | 02-Mar-2023 |
| City / | Country | | / | United States | | | Vote Deadline | 25-Apr-2023 11:59 PM ET |
| SEDOL(s) | | | Quick Code | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1A. | Election of Director: Thomas J. Baltimore, Jr. | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1B. | Election of Director: Patricia M. Bedient | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1C. | Election of Director: Thomas D. Eckert | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1D. | Election of Director: Geoffrey M. Garrett | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1E. | Election of Director: Christie B. Kelly | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1F. | Election of Director: Sen. Joseph I. Lieberman | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1G. | Election of Director: Thomas A. Natelli | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1H. | Election of Director: Timothy J. Naughton | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1I. | Election of Director: Stephen I. Sadove | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2. | To approve the 2017 Omnibus Incentive Plan (as Amended and Restated). | Management | For | For | |
| Enhanced Proposal Category: Amend Omnibus Stock Plan | | |
| 3. | To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| 4. | To approve, on an advisory (non-binding) basis, the frequency of our future advisory votes approving the compensation of our named executive officers. | Management | 1 Year | For | |
| Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | | |
| 5. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| IBSTOCK PLC | |
| Security | G46956135 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 27-Apr-2023 |
| ISIN | GB00BYXJC278 | | | | Agenda | 716824063 - Management |
| Record Date | | | | | Holding Recon Date | 25-Apr-2023 |
| City / | Country | LONDON | / | United Kingdom | | | Vote Deadline | 17-Apr-2023 01:59 PM ET |
| SEDOL(s) | BYV1388 - BYXJC27 - BZ6CNQ1 | | Quick Code | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | |
| Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | | |
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| 3 | TO DECLARE A FINAL DIVIDEND OF 5.5P PER ORDINARY SHARE | Management | For | For | |
| Enhanced Proposal Category: Approve Dividends | | |
| 4 | TO RE-ELECT JONATHAN NICHOLLS AS A DIRECTOR | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 5 | TO RE-ELECT PEJU ADEBAJO AS A DIRECTOR | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 6 | TO ELECT NICOLA BRUCE AS A DIRECTOR | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 7 | TO RE-ELECT LOUIS EPERJESI AS A DIRECTOR | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 8 | TO RE-ELECT CLAIRE HAWKINGS AS A DIRECTOR | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 9 | TO RE-ELECT JOE HUDSON AS A DIRECTOR | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 10 | TO RE-ELECT CHRIS MCLEISH AS A DIRECTOR | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 11 | TO RE-ELECT JUSTIN READ AS A DIRECTOR | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 12 | TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| 13 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | |
| Enhanced Proposal Category: Authorize Board to Fix Remuneration of External Auditor(s) | | |
| 14 | THAT THE IBSTOCK LONG-TERM INCENTIVE PLAN 2023 BE APPROVED AND THE BOARD BE AUTHORISED TO DO ALL SUCH ACTS TO ESTABLISH THE LTIP | Management | For | For | |
| Enhanced Proposal Category: Approve Restricted Stock Plan | | |
| 15 | THAT THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS | Management | For | For | |
| Enhanced Proposal Category: Approve Political Donations | | |
| 16 | THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES | Management | For | For | |
| Enhanced Proposal Category: Approve Issuance of Equity with or without Preemptive Rights | | |
| 17 | THAT THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH HAVING A NOMINAL VALUE NOT EXCEEDING IN AGGREGATE 204,815 GBP | Management | For | For | |
| Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | | |
| 18 | ADDITIONAL POWER TO ALLOT EQUITY SECURITIES FOR CASH FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For | |
| Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | | |
| 19 | THAT THE COMPANY IS AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES ON SUCH TERMS AS THE DIRECTORS MAY DETERMINE | Management | For | For | |
| Enhanced Proposal Category: Authorize Share Repurchase Program | | |
| 20 | THAT A GENERAL MEETING (OTHER THAN AN AGM) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | For | |
| Enhanced Proposal Category: Authorize the Company to Call EGM with Two Weeks Notice | | |
| LITTELFUSE, INC. | |
| Security | 537008104 | | | | Meeting Type | Annual |
| Ticker Symbol | LFUS | | | | Meeting Date | 27-Apr-2023 |
| ISIN | US5370081045 | | | | Agenda | 935774605 - Management |
| Record Date | 28-Feb-2023 | | | | Holding Recon Date | 28-Feb-2023 |
| City / | Country | | / | United States | | | Vote Deadline | 26-Apr-2023 11:59 PM ET |
| SEDOL(s) | | | Quick Code | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Kristina A. Cerniglia | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1b. | Election of Director: Tzau-Jin Chung | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1c. | Election of Director: Cary T. Fu | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1d. | Election of Director: Maria C. Green | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1e. | Election of Director: Anthony Grillo | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1f. | Election of Director: David W. Heinzmann | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1g. | Election of Director: Gordon Hunter | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1h. | Election of Director: William P. Noglows | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2. | Approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| 3. | Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | For | |
| Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | | |
| 4. | Approve the First Amendment to the Amended and Restated LittelFuse, Inc. Long-Term Incentive Plan to increase the number of shares authorized for issuance under the plan, and to make certain other changes to the plan. | Management | For | For | |
| Enhanced Proposal Category: Amend Omnibus Stock Plan | | |
| 5. | Approve and ratify the appointment of Grant Thornton LLP as the Company's independent auditors for 2023. | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| CURTISS-WRIGHT CORPORATION | |
| Security | 231561101 | | | | Meeting Type | Annual |
| Ticker Symbol | CW | | | | Meeting Date | 04-May-2023 |
| ISIN | US2315611010 | | | | Agenda | 935785329 - Management |
| Record Date | 10-Mar-2023 | | | | Holding Recon Date | 10-Mar-2023 |
| City / | Country | | / | United States | | | Vote Deadline | 03-May-2023 11:59 PM ET |
| SEDOL(s) | | | Quick Code | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| Enhanced Proposal Category: Elect Director | | |
| 1 | Lynn M. Bamford | | For | For | |
| 2 | Dean M. Flatt | | For | For | |
| 3 | S. Marce Fuller | | For | For | |
| 4 | Bruce D. Hoechner | | For | For | |
| 5 | Glenda J. Minor | | For | For | |
| 6 | Anthony J. Moraco | | For | For | |
| 7 | William F. Moran | | For | For | |
| 8 | Robert J. Rivet | | For | For | |
| 9 | Peter C. Wallace | | For | For | |
| 10 | Larry D. Wyche | | For | For | |
| 2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023 | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| 3. | To approve an amendment to the Curtiss-Wright Corporation Incentive Compensation Plan to expand the class of employees eligible to receive awards under the plan | Management | For | For | |
| Enhanced Proposal Category: Approve/Amend Executive Incentive Bonus Plan | | |
| 4. | An advisory (non-binding) vote to approve the compensation of the Company's named executive officers | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| 5. | To approve on an advisory (non-binding) basis the frequency of future stockholder advisory votes approving the compensation of the Company's named executive officers | Management | 1 Year | For | |
| Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | | |
| THE TIMKEN COMPANY | |
| Security | 887389104 | | | | Meeting Type | Annual |
| Ticker Symbol | TKR | | | | Meeting Date | 05-May-2023 |
| ISIN | US8873891043 | | | | Agenda | 935783692 - Management |
| Record Date | 21-Feb-2023 | | | | Holding Recon Date | 21-Feb-2023 |
| City / | Country | | / | United States | | | Vote Deadline | 04-May-2023 11:59 PM ET |
| SEDOL(s) | | | Quick Code | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| Enhanced Proposal Category: Elect Director | | |
| 1 | Maria A. Crowe | | For | For | |
| 2 | Elizabeth A. Harrell | | For | For | |
| 3 | Richard G. Kyle | | For | For | |
| 4 | Sarah C. Lauber | | For | For | |
| 5 | John A. Luke, Jr. | | For | For | |
| 6 | Christopher L. Mapes | | For | For | |
| 7 | James F. Palmer | | For | For | |
| 8 | Ajita G. Rajendra | | For | For | |
| 9 | Frank C. Sullivan | | For | For | |
| 10 | John M. Timken, Jr. | | For | For | |
| 11 | Ward J. Timken, Jr. | | For | For | |
| 2. | Approval, on an advisory basis, of our named executive officer compensation. | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| 3. | Recommendation, on an advisory basis, of the frequency (every 1, 2 or 3 years) of the shareholder advisory vote on named executive officer compensation. | Management | 1 Year | For | |
| Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | | |
| 4. | Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2023. | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| 5. | Approval of amendments to our Amended Articles of Incorporation and Amended Regulations to reduce certain shareholder voting requirement thresholds. | Management | For | For | |
| Enhanced Proposal Category: Reduce Supermajority Vote Requirement | | |
| 6. | Consideration of a shareholder proposal requesting our Board to take the steps necessary to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. | Management | Against | For | |
| Enhanced Proposal Category: Amend Articles/Bylaws/Charter - Call Special Meetings | | |
| FORWARD AIR CORPORATION | |
| Security | 349853101 | | | | Meeting Type | Annual |
| Ticker Symbol | FWRD | | | | Meeting Date | 09-May-2023 |
| ISIN | US3498531017 | | | | Agenda | 935792463 - Management |
| Record Date | 14-Mar-2023 | | | | Holding Recon Date | 14-Mar-2023 |
| City / | Country | | / | United States | | | Vote Deadline | 08-May-2023 11:59 PM ET |
| SEDOL(s) | | | Quick Code | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| Enhanced Proposal Category: Elect Director | | |
| 1 | Ronald W. Allen | | For | For | |
| 2 | Ana B. Amicarella | | For | For | |
| 3 | Valerie A. Bonebrake | | For | For | |
| 4 | C. Robert Campbell | | For | For | |
| 5 | R. Craig Carlock | | For | For | |
| 6 | G. Michael Lynch | | For | For | |
| 7 | George S. Mayes, Jr. | | For | For | |
| 8 | Chitra Nayak | | For | For | |
| 9 | Scott M. Niswonger | | For | For | |
| 10 | Javier Polit | | For | For | |
| 11 | Thomas Schmitt | | For | For | |
| 12 | Laurie A. Tucker | | For | For | |
| 2. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company. | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| 3. | To approve, on a non-binding, advisory basis, the compensation of the named executive officers (the "say on pay vote"). | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| 4. | To approve, on a non-binding advisory basis, whether future say on pay votes should occur every one, two or three years (the "say on frequency vote"). | Management | 1 Year | For | |
| Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | | |
| PROG HOLDINGS, INC. | |
| Security | 74319R101 | | | | Meeting Type | Annual |
| Ticker Symbol | PRG | | | | Meeting Date | 10-May-2023 |
| ISIN | US74319R1014 | | | | Agenda | 935788565 - Management |
| Record Date | 13-Mar-2023 | | | | Holding Recon Date | 13-Mar-2023 |
| City / | Country | | / | United States | | | Vote Deadline | 09-May-2023 11:59 PM ET |
| SEDOL(s) | | | Quick Code | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Kathy T. Betty | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1b. | Election of Director: Douglas C. Curling | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1c. | Election of Director: Cynthia N. Day | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1d. | Election of Director: Curtis L. Doman | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1e. | Election of Director: Ray M. Martinez | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1f. | Election of Director: Steven A. Michaels | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1g. | Election of Director: Ray M. Robinson | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1h. | Election of Director: Caroline S. Sheu | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1i. | Election of Director: James P. Smith | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2. | Approval of a non-binding advisory resolution to approve the Company's executive compensation. | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| 3. | Recommendation on a non-binding advisory basis of the frequency (every 1, 2 or 3 years) of future advisory votes on executive compensation. | Management | 1 Year | For | |
| Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | | |
| 4. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| CUSHMAN & WAKEFIELD PLC | |
| Security | G2717B108 | | | | Meeting Type | Annual |
| Ticker Symbol | CWK | | | | Meeting Date | 11-May-2023 |
| ISIN | GB00BFZ4N465 | | | | Agenda | 935820034 - Management |
| Record Date | 24-Mar-2023 | | | | Holding Recon Date | 24-Mar-2023 |
| City / | Country | | / | United Kingdom | | | Vote Deadline | 10-May-2023 11:59 PM ET |
| SEDOL(s) | | | Quick Code | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1.1 | Election of Class II Director to hold office until the 2026: Brett White | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1.2 | Election of Class II Director to hold office until the 2026: Jodie McLean | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1.3 | Election of Class II Director to hold office until the 2026: Billie Williamson | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2. | Ratification of KPMG LLP as our independent registered public accounting firm. | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| 3. | Appointment of KPMG LLP as our U.K. Statutory Auditor. | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| 4. | Authorization of the Audit Committee to determine the compensation of our U.K. Statutory Auditor. | Management | For | For | |
| Enhanced Proposal Category: Authorize Board to Fix Remuneration of External Auditor(s) | | |
| 5. | Non-binding, advisory vote on the compensation of our named executive officers ("Say-on-Pay"). | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| 6. | Non-binding, advisory vote on our director compensation report. | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| 7. | Approval of our amended director compensation policy. | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Policy | | |
| 8. | Authorization of the Board to allot new shares in the Company and to grant rights to subscribe for, or to convert any security into, ordinary shares of the Company. | Management | For | For | |
| Enhanced Proposal Category: Approve Issuance of Equity with or without Preemptive Rights | | |
| 9. | Authorization of the Board to disapply pre-emption rights when the Board allots ordinary shares of the Company for cash (special resolution). | Management | For | For | |
| Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | | |
| PREMIUM BRANDS HOLDINGS CORP | |
| Security | 74061A108 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 12-May-2023 |
| ISIN | CA74061A1084 | | | | Agenda | 716954498 - Management |
| Record Date | 27-Mar-2023 | | | | Holding Recon Date | 27-Mar-2023 |
| City / | Country | VIRTUAL | / | Canada | | | Vote Deadline | 02-May-2023 01:59 PM ET |
| SEDOL(s) | B1VJFK7 - B1VKBT1 - B1VQ1D3 - BPNXMB5 | | Quick Code | |
| | | | | | | | | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 1, 2.A TO 2.H AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR-RESOLUTION NUMBER 3. THANK YOU | Non-Voting | | | |
| 1 | TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT NOT MORE THAN EIGHT (8) | Management | For | For | |
| Enhanced Proposal Category: Fix Number of Directors and/or Auditors | | |
| 2.A | ELECTION OF DIRECTOR: SEAN CHEAH | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2.B | ELECTION OF DIRECTOR: JOHNNY CIAMPI | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2.C | ELECTION OF DIRECTOR: DR. MARIE DELORME, C.M | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2.D | ELECTION OF DIRECTOR: BRUCE HODGE | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2.E | ELECTION OF DIRECTOR: KATHLEEN KELLER- HOBSON | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2.F | ELECTION OF DIRECTOR: HUGH MCKINNON | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2.G | ELECTION OF DIRECTOR: GEORGE PALEOLOGOU | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2.H | ELECTION OF DIRECTOR: MARY WAGNER | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 3 | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR, AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS | Management | For | For | |
| Enhanced Proposal Category: Approve Auditors and their Remuneration | | |
| 4 | THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| PREMIUM BRANDS HOLDINGS CORPORATION | |
| Security | 74061A108 | | | | Meeting Type | Annual |
| Ticker Symbol | PRBZF | | | | Meeting Date | 12-May-2023 |
| ISIN | CA74061A1084 | | | | Agenda | 935813609 - Management |
| Record Date | 27-Mar-2023 | | | | Holding Recon Date | 27-Mar-2023 |
| City / | Country | | / | Canada | | | Vote Deadline | 09-May-2023 11:59 PM ET |
| SEDOL(s) | | | Quick Code | |
| | | | | | | | | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1 | To fix the number of Directors to be elected at the Meeting at not more than eight (8). | Management | For | For | |
| Enhanced Proposal Category: Fix Number of Directors and/or Auditors | | |
| 2A | Election of Director - Sean Cheah | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2B | Election of Director - Johnny Ciampi | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2C | Election of Director - Dr. Marie Delorme, C.M. | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2D | Election of Director - Bruce Hodge | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2E | Election of Director - Kathleen Keller-Hobson | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2F | Election of Director - Hugh McKinnon | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2G | Election of Director - George Paleologou | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2H | Election of Director - Mary Wagner | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 3 | To approve the appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as Auditors of the Corporation for the ensuing year, and to authorize the Directors of the Corporation to fix the remuneration to be paid to the Auditors. | Management | For | For | |
| Enhanced Proposal Category: Approve Auditors and their Remuneration | | |
| 4 | The Corporation's approach to executive compensation described in the accompanying Information Circular. **NOTE**: This is an advisory vote only. | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| SMARTRENT, INC. | |
| Security | 83193G107 | | | | Meeting Type | Annual |
| Ticker Symbol | SMRT | | | | Meeting Date | 16-May-2023 |
| ISIN | US83193G1076 | | | | Agenda | 935812215 - Management |
| Record Date | 27-Mar-2023 | | | | Holding Recon Date | 27-Mar-2023 |
| City / | Country | | / | United States | | | Vote Deadline | 15-May-2023 11:59 PM ET |
| SEDOL(s) | | | Quick Code | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Class II Director: Robert Best | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1b. | Election of Class II Director: Bruce Strohm | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2. | Ratification of Deloitte & Touche LLP (Deloitte) as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| SAVILLS PLC | |
| Security | G78283119 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 17-May-2023 |
| ISIN | GB00B135BJ46 | | | | Agenda | 716916955 - Management |
| Record Date | | | | | Holding Recon Date | 15-May-2023 |
| City / | Country | LONDON | / | United Kingdom | | | Vote Deadline | 05-May-2023 01:59 PM ET |
| SEDOL(s) | B135BJ4 - B52SZ89 - B91LQS4 | | Quick Code | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1 | TO RECEIVE THE 2022 ANNUAL REPORT AND ACCOUNTS THE DIRECTORS REPORTS AND THE AUDITORS REPORT ON THE 2022 ANNUAL REPORT AND ACCOUNTS | Management | For | For | |
| Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | | |
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT OTHER THAN THE DIRECTORS REMUNERATION POLICY CONTAINED IN THE 2022 ANNUAL REPORT AND ACCOUNTS | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| 3 | TO DECLARE A FINAL DIVIDEND OF 13.4P PER ORDINARY SHARE | Management | For | For | |
| Enhanced Proposal Category: Approve Dividends | | |
| 4 | TO RE-ELECT NICHOLAS FERGUSON AS A DIRECTOR | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 5 | TO RE-ELECT MARK RIDLEY AS A DIRECTOR | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 6 | TO RE-ELECT SIMON SHAW AS A DIRECTOR | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 7 | TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 8 | TO RE-ELECT FLORENCE TONDU-MELIQUE AS A DIRECTOR | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 9 | TO RE-ELECT DANA ROFFMAN AS A DIRECTOR | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 10 | TO RE-ELECT PHILIP LEE AS A DIRECTOR | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 11 | TO RE-ELECT RICHARD ORDERS AS A DIRECTOR | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 12 | TO RE-APPOINT MARCUS SPERBER AS A DIRECTOR | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 13 | TO RE-APPOINT ERNST AND YOUNG LLP AS THE AUDITORS | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| 14 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For | |
| Enhanced Proposal Category: Authorize Board to Fix Remuneration of External Auditor(s) | | |
| 15 | TO RENEW THE DIRECTORS POWER TO ALLOT SHARES | Management | For | For | |
| Enhanced Proposal Category: Approve Issuance of Equity with or without Preemptive Rights | | |
| 16 | TO AUTHORISE A GENERAL DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS | Management | For | For | |
| Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | | |
| 17 | TO AUTHORISE AN ADDITIONAL DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS | Management | For | For | |
| Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | | |
| 18 | TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES | Management | For | For | |
| Enhanced Proposal Category: Authorize Share Repurchase Program | | |
| 19 | TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE | Management | For | For | |
| Enhanced Proposal Category: Authorize the Company to Call EGM with Two Weeks Notice | | |
| VIRTUS INVESTMENT PARTNERS, INC. | |
| Security | 92828Q109 | | | | Meeting Type | Annual |
| Ticker Symbol | VRTS | | | | Meeting Date | 17-May-2023 |
| ISIN | US92828Q1094 | | | | Agenda | 935806399 - Management |
| Record Date | 22-Mar-2023 | | | | Holding Recon Date | 22-Mar-2023 |
| City / | Country | | / | United States | | | Vote Deadline | 16-May-2023 11:59 PM ET |
| SEDOL(s) | | | Quick Code | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: George R. Aylward | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1b. | Election of Director: Paul G. Greig | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2. | To ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| 3. | To approve, in a non-binding vote, named executive officer compensation. | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| 4. | To recommend, in a non-binding vote, the frequency of future advisory shareholder votes on executive compensation. | Management | 1 Year | For | |
| Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | | |
| 5. | To amend and restate our certificate of incorporation to provide for the phased-in declassification of our Board of Directors. | Management | For | For | |
| Enhanced Proposal Category: Declassify the Board of Directors | | |
| SEALED AIR CORPORATION | |
| Security | 81211K100 | | | | Meeting Type | Annual |
| Ticker Symbol | SEE | | | | Meeting Date | 18-May-2023 |
| ISIN | US81211K1007 | | | | Agenda | 935802050 - Management |
| Record Date | 20-Mar-2023 | | | | Holding Recon Date | 20-Mar-2023 |
| City / | Country | | / | United States | | | Vote Deadline | 17-May-2023 11:59 PM ET |
| SEDOL(s) | | | Quick Code | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Elizabeth M. Adefioye | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1b. | Election of Director: Zubaid Ahmad | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1c. | Election of Director: Kevin C. Berryman | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1d. | Election of Director: Françoise Colpron | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1e. | Election of Director: Edward L. Doheny II | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1f. | Election of Director: Clay M. Johnson | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1g. | Election of Director: Henry R. Keizer | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1h. | Election of Director: Harry A. Lawton III | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 1i. | Election of Director: Suzanne B. Rowland | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2023. | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| 3. | Approval, as an advisory vote, of Sealed Air's 2022 executive compensation. | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| 4. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | |
| Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | | |
| MEDPACE HOLDINGS, INC. | |
| Security | 58506Q109 | | | | Meeting Type | Annual |
| Ticker Symbol | MEDP | | | | Meeting Date | 19-May-2023 |
| ISIN | US58506Q1094 | | | | Agenda | 935806680 - Management |
| Record Date | 23-Mar-2023 | | | | Holding Recon Date | 23-Mar-2023 |
| City / | Country | | / | United States | | | Vote Deadline | 18-May-2023 11:59 PM ET |
| SEDOL(s) | | | Quick Code | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| Enhanced Proposal Category: Elect Director | | |
| 1 | Brian T. Carley | | For | For | |
| 2 | F. H. Gwadry-Sridhar | | For | For | |
| 3 | Robert O. Kraft | | For | For | |
| 2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| 3. | To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement for the 2023 Annual Meeting. | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| SDIPTECH AB | |
| Security | W8T88U113 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 22-May-2023 |
| ISIN | SE0003756758 | | | | Agenda | 717106771 - Management |
| Record Date | 11-May-2023 | | | | Holding Recon Date | 11-May-2023 |
| City / | Country | STOCKH OLM | / | Sweden | | | Vote Deadline | 04-May-2023 01:59 PM ET |
| SEDOL(s) | BD8YX16 - BM8BNF4 - BNDQP77 - BPP3GR7 | | Quick Code | |
| | | | | | | | | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | |
| 1 | OPEN MEETING | Non-Voting | | | |
| 2 | ELECT CHAIRMAN OF MEETING | Management | No Action | | |
| Enhanced Proposal Category: Elect Chairman of Meeting | | |
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Management | No Action | | |
| Enhanced Proposal Category: Prepare and Approve List of Shareholders | | |
| 4 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Management | No Action | | |
| Enhanced Proposal Category: Designate Inspector of Mtg Minutes | | |
| 5 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Management | No Action | | |
| Enhanced Proposal Category: Acknowledge Proper Convening of Meeting | | |
| 6 | APPROVE AGENDA OF MEETING | Management | No Action | | |
| Enhanced Proposal Category: Approve Minutes of Previous Meeting | | |
| 7 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | | | |
| 8 | RECEIVE PRESIDENT'S REPORT | Non-Voting | | | |
| 9.A | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | | |
| Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | | |
| 9.B | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8 PER PREFERENCE SHARE; APPROVE OMISSION OF DIVIDENDS FOR ORDINARY SHARES | Management | No Action | | |
| Enhanced Proposal Category: Approve Allocation of Income and Dividends | | |
| 9.C | APPROVE DISCHARGE OF BOARD AND PRESIDENT | Management | No Action | | |
| Enhanced Proposal Category: Approve Discharge of Board and President | | |
| 10 | DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS (0) OF BOARD | Management | No Action | | |
| Enhanced Proposal Category: Fix Number of Directors and/or Auditors | | |
| 11 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 830,000 FOR CHAIRMAN AND SEK 290,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS | Management | No Action | | |
| Enhanced Proposal Category: Approve Remuneration of Directors and Auditors | | |
| 12 | REELECT JOHNNY ALVARSSON, JAN SAMUELSON, BIRGITTA HENRIKSSON, URBAN DOVERHOLT AND EOLA ANGGARD RUNSTEN AS DIRECTORS | Management | No Action | | |
| Enhanced Proposal Category: Elect Directors (Bundled) | | |
| 13 | REELECT JAN SAMUELSON AS BOARD CHAIRMAN | Management | No Action | | |
| Enhanced Proposal Category: Elect Board Chairman/Vice-Chairman | | |
| 14 | RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS | Management | No Action | | |
| Enhanced Proposal Category: Ratify Auditors | | |
| 15 | AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE | Management | No Action | | |
| Enhanced Proposal Category: Elect Members of Nominating Committee | | |
| 16 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | Management | No Action | | |
| Enhanced Proposal Category: Approve Remuneration Policy | | |
| 17 | APPROVE ISSUANCE OF UP TO 10 PERCENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | No Action | | |
| Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | | |
| 18 | APPROVE WARRANT PLAN FOR KEY EMPLOYEES | Management | No Action | | |
| Enhanced Proposal Category: Approve Executive Share Option Plan | | |
| 19 | CLOSE MEETING | Non-Voting | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | |
| FORTERRA PLC | |
| Security | G3638E106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 23-May-2023 |
| ISIN | GB00BYYW3C20 | | | | Agenda | 716874208 - Management |
| Record Date | | | | | Holding Recon Date | 19-May-2023 |
| City / | Country | SWADLI NCOTE | / | United Kingdom | | | Vote Deadline | 11-May-2023 01:59 PM ET |
| SEDOL(s) | BGMHQ35 - BYYW3C2 - BYZQ828 | | Quick Code | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | |
| Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | | |
| 2 | REAPPOINT ERNST & YOUNG LLP AS AUDITORS | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| 3 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For | |
| Enhanced Proposal Category: Authorize Board to Fix Remuneration of External Auditor(s) | | |
| 4 | APPROVE FINAL DIVIDEND | Management | For | For | |
| Enhanced Proposal Category: Approve Dividends | | |
| 5 | RE-ELECT JUSTIN ATKINSON AS DIRECTOR | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 6 | ELECT NEIL ASH AS DIRECTOR | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 7 | RE-ELECT BEN GUYATT AS DIRECTOR | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 8 | RE-ELECT KATHERINE INNES KER AS DIRECTOR | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 9 | RE-ELECT DIVYA SESHAMANI AS DIRECTOR | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 10 | RE-ELECT MARTIN SUTHERLAND AS DIRECTOR | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 11 | RE-ELECT VINCE NIBLETT AS DIRECTOR | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 12 | ELECT GINA JARDINE AS DIRECTOR | Management | For | For | |
| Enhanced Proposal Category: Elect Director | | |
| 13 | APPROVE REMUNERATION POLICY | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Policy | | |
| 14 | APPROVE REMUNERATION COMMITTEE REPORT | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
| 15 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | |
| Enhanced Proposal Category: Approve Political Donations | | |
| 16 | AUTHORISE ISSUE OF EQUITY | Management | For | For | |
| Enhanced Proposal Category: Approve Issuance of Equity with or without Preemptive Rights | | |
| 17 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | For | For | |
| Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | | |
| 18 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | For | |
| Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | | |
| 19 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | |
| Enhanced Proposal Category: Authorize Share Repurchase Program | | |
| 20 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Management | For | For | |
| Enhanced Proposal Category: Authorize the Company to Call EGM with Two Weeks Notice | | |
| CORE & MAIN, INC. | |
| Security | 21874C102 | | | | Meeting Type | Annual |
| Ticker Symbol | CNM | | | | Meeting Date | 28-Jun-2023 |
| ISIN | US21874C1027 | | | | Agenda | 935868060 - Management |
| Record Date | 01-May-2023 | | | | Holding Recon Date | 01-May-2023 |
| City / | Country | | / | United States | | | Vote Deadline | 27-Jun-2023 11:59 PM ET |
| SEDOL(s) | | | Quick Code | |
| Item | Proposal | | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| Enhanced Proposal Category: Elect Director | | |
| 1 | Bhavani Amirthalingam | | For | For | |
| 2 | Orvin T. Kimbrough | | For | For | |
| 3 | Margaret M. Newman | | For | For | |
| 4 | Ian A. Rorick | | For | For | |
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2024. | Management | For | For | |
| Enhanced Proposal Category: Ratify Auditors | | |
| 3. | Advisory vote to approve Core & Main's named executive officer compensation. | Management | For | For | |
| Enhanced Proposal Category: Approve Remuneration Report | | |
SIGNATURE
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.
| | Financial Investors Trust | |
| | | |
| | By: | /s/ Lucas Foss | |
| | | Lucas Foss | |
| | | President | |
| | | | |
| | Date: | August 24, 2023 | |
