UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-07443
NAME OF REGISTRANT: VANGUARD WHITEHALL FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: JULY 1, 2022 - JUNE 30, 2023
******************************* FORM N-Px REPORT *******************************
ICA File Number: 81107443H
Reporting Period: 07/01/2022 - 06/30/2023
VANGUARD WHITEHALL FUNDS
Each investment advisor's votes cast are shown separately below. Sections
without an investment advisor listed reflect votes cast by the Fund. The votes
reported do not reflect any votes cast pursuant to a regulatory requirement.
===================== VANGUARD INTERNATIONAL EXPLORER FUND =====================
COLOPL, INC.
Ticker: 3668 Security ID: J0815U108
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 20
2.1 Elect Director Baba, Naruatsu For For Management
2.2 Elect Director Miyamoto, Takashi For For Management
2.3 Elect Director Harai, Yoshiaki For For Management
2.4 Elect Director Sugai, Kenta For For Management
2.5 Elect Director Sakamoto, Yu For For Management
2.6 Elect Director Ikeda, Yoichi For For Management
2.7 Elect Director Yanagisawa, Koji For For Management
2.8 Elect Director Tamesue, Dai For For Management
2.9 Elect Director Harold George Meij For For Management
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FOOD & LIFE COMPANIES LTD.
Ticker: 3563 Security ID: J1358G100
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 22.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mizutome, Koichi For For Management
3.2 Elect Director Kondo, Akira For For Management
3.3 Elect Director Takaoka, Kozo For For Management
3.4 Elect Director Miyake, Minesaburo For For Management
3.5 Elect Director Kanise, Reiko For For Management
3.6 Elect Director Sato, Koki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Notsuka, Yoshihiro
4.2 Elect Director and Audit Committee For For Management
Member Taira, Mami
4.3 Elect Director and Audit Committee For For Management
Member Omura, Emi
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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
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SHOEI CO. LTD. (7839)
Ticker: 7839 Security ID: J74530114
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 112
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shida, Masayuki For For Management
3.2 Elect Director Horimoto, Takayuki For For Management
3.3 Elect Director Kobayashi, Keiichiro For For Management
3.4 Elect Director Takayama, Sumiko For For Management
============ VANGUARD INTERNATIONAL EXPLORER FUND - BAILLIE GIFFORD ============
ADDTECH 'B'
Ticker: ADDTB Security ID: SE0014781795
Meeting Date: AUG 25, 2022 Meeting Type: Annual General Meeting
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
9.A1 Annual Report For For Management
9.A2 Annual Report For For Management
9.B Allocation of Income For For Management
9.C1 Discharge of Board For For Management
9.C2 Discharge of Board For For Management
9.C3 Discharge of Board For For Management
9.C4 Discharge of Board For For Management
9.C5 Discharge of Board For For Management
9.C6 Discharge of Board For For Management
9.C7 Discharge of Board For For Management
9.C8 Discharge of Board For For Management
9.C9 Discharge of Board For For Management
11 Director Related For For Management
12.1 Non-Executive Remuneration For For Management
12.2 Appoint/Pay Auditors For For Management
13.1 Elect Director(s) For For Management
13.2 Elect Director(s) For For Management
13.3 Elect Director(s) For For Management
13.4 Elect Director(s) For For Management
13.5 Elect Director(s) For For Management
13.6 Elect Director(s) For For Management
13.7 Elect Director(s) For For Management
14 Appoint/Pay Auditors For For Management
15 Remuneration For For Management
16 Incentive Plan For For Management
17 Share Repurchase For For Management
18 Amendment of Share Capital For For Management
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AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: KYG014081064
Meeting Date: JUN 20, 2023 Meeting Type: Annual General Meeting
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Articles of Association For For Management
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ALK-ABELLO
Ticker: ALKB Security ID: DK0061802139
Meeting Date: MAR 23, 2023 Meeting Type: AGM
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Annual Report For For Management
3 Allocation of Income For For Management
4 Remuneration For Against Management
5 Non-Executive Remuneration For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8.A Elect Director(s) For For Management
8.B Elect Director(s) For For Management
8.C Elect Director(s) For For Management
8.D Elect Director(s) For For Management
8.E Elect Director(s) For For Management
9 Appoint/Pay Auditors For For Management
10.A Share Repurchase For For Management
10.B Articles of Association For For Management
10.C Remuneration For For Management
10.D Routine Business For For Management
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ALPHA FX
Ticker: AFX Security ID: GB00BF1TM596
Meeting Date: NOV 22, 2022 Meeting Type: Ordinary General Meeting
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Routine Business For For Management
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ALPHA FX
Ticker: ALPH Security ID: GB00BF1TM596
Meeting Date: MAY 17, 2023 Meeting Type: Annual General Meeting
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Appoint/Pay Auditors For For Management
10 Appoint/Pay Auditors For For Management
11 Allocation of Income For For Management
12 Amendment of Share Capital For For Management
13 Amendment of Share Capital For For Management
14 Share Repurchase For For Management
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ANGLE
Ticker: AGL Security ID: GB0034330679
Meeting Date: JUN 28, 2023 Meeting Type: Annual General Meeting
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration For For Management
3 Appoint/Pay Auditors For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Amendment of Share Capital For For Management
7 Amendment of Share Capital For For Management
8 Amendment of Share Capital For For Management
9 Share Repurchase For For Management
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ANICOM HOLDINGS INC
Ticker: 8715 Security ID: JP3122440005
Meeting Date: JUN 23, 2023 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
2.6 Elect Director(s) For For Management
3 Elect Statutory Auditor For For Management
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ASPEED TECHNOLOGY
Ticker: 5274 Security ID: TW0005274005
Meeting Date: MAY 30, 2023 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
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AUMANN AG
Ticker: AAG Security ID: DE000A2DAM03
Meeting Date: JUN 15, 2023 Meeting Type: Annual General Meeting
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Income For For Management
3 Discharge of Board For For Management
4 Discharge of Board For For Management
5 Appoint/Pay Auditors For For Management
6 Remuneration For For Management
7.1 Articles of Association For For Management
7.2 Articles of Association For For Management
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AUTO1 GROUP SE
Ticker: AAG Security ID: DE000A2LQ884
Meeting Date: JUN 07, 2023 Meeting Type: Annual General Meeting
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Discharge of Board For For Management
3 Discharge of Board For For Management
4 Annual Report For For Management
5 Remuneration For For Management
6 Elect Director(s) For For Management
7 Articles of Association For For Management
8 Remuneration For Against Management
9 Incentive Plan For Against Management
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AVANZA BANK HOLDING
Ticker: AZA Security ID: SE0012454072
Meeting Date: MAR 30, 2023 Meeting Type: AGM
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
10.A Annual Report For For Management
10.B Allocation of Income For For Management
10.C1 Discharge of Board For For Management
10.C2 Discharge of Board For For Management
10.C3 Discharge of Board For For Management
10.C4 Discharge of Board For For Management
10.C5 Discharge of Board For For Management
10.C6 Discharge of Board For For Management
10.C7 Discharge of Board For For Management
10.C8 Discharge of Board For For Management
10.C9 Discharge of Board For For Management
10C10 Discharge of Board For For Management
10C11 Discharge of Board For For Management
10C12 Discharge of Board For For Management
11 Director Related For For Management
12.1 Non-Executive Remuneration For For Management
12.2 Non-Executive Remuneration For For Management
12.3 Non-Executive Remuneration For For Management
12.4 Non-Executive Remuneration For For Management
12.5 Non-Executive Remuneration For For Management
12.6 Non-Executive Remuneration For For Management
12.7 Non-Executive Remuneration For For Management
13 Appoint/Pay Auditors For For Management
14.1 Elect Director(s) For For Management
14.2 Elect Director(s) For For Management
14.3 Elect Director(s) For For Management
14.4 Elect Director(s) For For Management
14.5 Elect Director(s) For For Management
14.6 Elect Director(s) For For Management
14.7 Elect Director(s) For For Management
14.8 Elect Director(s) For For Management
14.9 Elect Director(s) For For Management
14.1 Elect Director(s) For For Management
15 Elect Director(s) For For Management
16 Appoint/Pay Auditors For For Management
17.A Share Repurchase For For Management
17.B Share Repurchase For For Management
18 Amendment of Share Capital For For Management
19 Routine Business For For Management
20 Remuneration For For Management
21 Remuneration For For Management
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BENGO4.COM INC
Ticker: 6027 Security ID: JP3835870001
Meeting Date: JUN 23, 2023 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Articles of Association For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
2.6 Elect Director(s) For For Management
2.7 Elect Director(s) For For Management
2.8 Elect Director(s) For For Management
2.9 Elect Director(s) For For Management
3 Elect Statutory Auditor For For Management
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BIOCARTIS GP
Ticker: BCART Security ID: BE0974281132
Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary General Meeting
Record Date: OCT 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2. Amendment of Share Capital For For Management
3. Amendment of Share Capital For For Management
4. Amendment of Share Capital For For Management
5. Amendment of Share Capital For For Management
6. Amendment of Share Capital For For Management
7. Amendment of Share Capital For For Management
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BIOCARTIS GP
Ticker: BCART Security ID: BE0974281132
Meeting Date: NOV 14, 2022 Meeting Type: Extraordinary General Meeting
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2. Amendment of Share Capital For For Management
3. Amendment of Share Capital For For Management
4. Amendment of Share Capital For For Management
5. Amendment of Share Capital For For Management
6. Amendment of Share Capital For For Management
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BIOCARTIS GP
Ticker: BCART Security ID: BE0974281132
Meeting Date: MAY 12, 2023 Meeting Type: Annual General Meeting
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2. Annual Report For For Management
4. Discharge of Board For For Management
5. Appoint/Pay Auditors For For Management
6. Remuneration For For Management
7. Elect Director(s) For For Management
8. Incentive Plan For Against Management
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BOSSARD
Ticker: BOSN Security ID: CH0238627142
Meeting Date: APR 17, 2023 Meeting Type: Annual General Meeting
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Annual Report For For Management
2.2 Remuneration For For Management
2.3 Discharge of Board For For Management
2.4 Allocation of Income For For Management
3.1 Elect Director(s) For For Management
3.2.1 Elect Director(s) For For Management
3.2.2 Elect Director(s) For For Management
3.2.3 Elect Director(s) For For Management
3.2.4 Elect Director(s) For For Management
3.2.5 Elect Director(s) For For Management
3.2.6 Elect Director(s) For For Management
3.2.7 Elect Director(s) For For Management
3.3.1 Elect Committee Member For For Management
3.3.2 Elect Committee Member For For Management
3.3.3 Elect Committee Member For For Management
3.4 Routine Business For For Management
4 Appoint/Pay Auditors For For Management
5.1 Non-Executive Remuneration For For Management
5.2 Remuneration For For Management
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BRUNELLO CUCINELLI SPA
Ticker: BC Security ID: IT0004764699
Meeting Date: APR 27, 2023 Meeting Type: AGM/EGM
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
0010 Annual Report For For Management
0020 Allocation of Income For For Management
0030 Remuneration For Against Management
0040 Remuneration For For Management
0050 Director Related For For Management
0060 Director Related For For Management
007A Elect Director(s) For For Management
007B Elect Director(s) For Abstain Management
0080 Elect Director(s) For For Management
0090 Remuneration For For Management
010A Elect Statutory Auditor For For Management
010B Elect Statutory Auditor For Abstain Management
0110 Elect Statutory Auditor For For Management
0120 Non-Executive Remuneration For For Management
0130 Articles of Association For Against Management
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CAFE24
Ticker: 42000 Security ID: KR7042000000
Meeting Date: MAR 30, 2023 Meeting Type: AGM
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For Abstain Management
2 Articles of Association For For Management
3 Elect Director(s) For For Management
4 Non-Executive Remuneration For For Management
5 Appoint/Pay Auditors For For Management
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CELLAVISION
Ticker: CEVI Security ID: SE0000683484
Meeting Date: MAY 05, 2023 Meeting Type: Annual General Meeting
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Routine Business For For Management
3 Routine Business For For Management
4 Routine Business For For Management
5 Routine Business For For Management
6 Routine Business For For Management
9 Annual Report For For Management
10 Allocation of Income For For Management
11 Discharge of Board For For Management
12 Director Related For For Management
13 Non-Executive Remuneration For For Management
14.1 Elect Director(s) For For Management
14.2 Elect Director(s) For For Management
14.3 Elect Director(s) For For Management
14.4 Elect Director(s) For For Management
14.5 Elect Director(s) For For Management
15 Elect Director(s) For For Management
16 Appoint/Pay Auditors For For Management
17 Routine Business For For Management
18 Remuneration For For Management
19 Remuneration For For Management
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CELLECTIS
Ticker: ALCLS Security ID: FR0010425595
Meeting Date: JUN 27, 2023 Meeting Type: AGM/EGM
Record Date: JUN 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Annual Report For For Management
3 Allocation of Income For For Management
4 Routine Business For For Management
5 Related Party Transactions For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Share Repurchase For For Management
12 Share Repurchase For For Management
13 Articles of Association For For Management
14 Amendment of Share Capital For For Management
15 Amendment of Share Capital For For Management
16 Amendment of Share Capital For For Management
17 Amendment of Share Capital For For Management
18 Amendment of Share Capital For For Management
19 Amendment of Share Capital For For Management
20 Amendment of Share Capital For For Management
21 Amendment of Share Capital For For Management
22 Amendment of Share Capital For For Management
23 Amendment of Share Capital For For Management
24 Amendment of Share Capital For For Management
25 Amendment of Share Capital For For Management
26 Incentive Plan For For Management
27 Incentive Plan For For Management
28 Incentive Plan For For Management
29 Employee Equity Plan For Against Management
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CELLECTIS ADR
Ticker: ALCLS Security ID: US15117K1034
Meeting Date: JUN 27, 2023 Meeting Type: Annual General Meeting
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
O1 Annual Report For For Management
O2 Annual Report For For Management
O3 Allocation of Income For For Management
O4 Routine Business For For Management
O5 Related Party Transactions For For Management
O6 Elect Director(s) For For Management
O7 Elect Director(s) For For Management
O8 Elect Director(s) For For Management
O9 Elect Director(s) For For Management
O10 Elect Director(s) For For Management
O11 Share Repurchase For For Management
E12 Share Repurchase For For Management
E13 Articles of Association For For Management
E14 Amendment of Share Capital For For Management
E15 Amendment of Share Capital For For Management
E16 Amendment of Share Capital For For Management
E17 Amendment of Share Capital For For Management
E18 Amendment of Share Capital For For Management
E19 Amendment of Share Capital For For Management
E20 Amendment of Share Capital For For Management
E21 Amendment of Share Capital For For Management
E22 Amendment of Share Capital For For Management
E23 Amendment of Share Capital For For Management
E24 Amendment of Share Capital For For Management
E25 Amendment of Share Capital For For Management
E26 Incentive Plan For For Management
E27 Incentive Plan For For Management
E28 Incentive Plan For For Management
E29 Employee Equity Plan Against Against Management
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CHROMA ATE
Ticker: 2360 Security ID: TW0002360005
Meeting Date: JUN 09, 2023 Meeting Type: Annual General Meeting
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Routine Business For For Management
4.1 Elect Director(s) For For Management
4.2 Elect Director(s) For Abstain Management
4.3 Elect Director(s) For Abstain Management
4.4 Elect Director(s) For Abstain Management
4.5 Elect Director(s) For Abstain Management
4.6 Elect Director(s) For For Management
4.7 Elect Director(s) For For Management
4.8 Elect Director(s) For For Management
4.9 Elect Director(s) For For Management
5 Director Related For For Management
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CLEANSPACE HDGS
Ticker: CSX Security ID: AU0000107831
Meeting Date: NOV 09, 2022 Meeting Type: Annual General Meeting
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration For For Management
2 Elect Director(s) For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
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COLOPL INC
Ticker: 3668 Security ID: JP3305960001
Meeting Date: DEC 23, 2022 Meeting Type: Annual General Meeting
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
2.6 Elect Director(s) For For Management
2.7 Elect Director(s) For For Management
2.8 Elect Director(s) For For Management
2.9 Elect Director(s) For For Management
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CREDITACCESS GRAMEEN
Ticker: CREDAG Security ID: INE741K01010
Meeting Date: JUL 25, 2022 Meeting Type: Annual General Meeting
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Elect Director(s) For For Management
3 Appoint/Pay Auditors For For Management
4 Non-Executive Remuneration For Against Management
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CREDITACCESS GRAMEEN
Ticker: CREDAG Security ID: INE741K01010
Meeting Date: JAN 03, 2023 Meeting Type: OTH
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director(s) For For Management
2 Elect Director(s) For For Management
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CREDITACCESS GRAMEEN
Ticker: CREDAG Security ID: INE741K01010
Meeting Date: APR 25, 2023 Meeting Type: Other Meeting
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director(s) For For Management
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DEMAE-CAN
Ticker: 2484 Security ID: JP3952870008
Meeting Date: NOV 29, 2022 Meeting Type: Annual General Meeting
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Articles of Association For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
2.6 Elect Director(s) For For Management
3 Routine Business For For Management
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DMG MORI
Ticker: 6141 Security ID: JP3924800000
Meeting Date: MAR 28, 2023 Meeting Type: AGM
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
2.6 Elect Director(s) For For Management
2.7 Elect Director(s) For For Management
2.8 Elect Director(s) For For Management
2.9 Elect Director(s) For For Management
2.1 Elect Director(s) For For Management
2.11 Elect Director(s) For For Management
2.12 Elect Director(s) For For Management
3.1 Elect Statutory Auditor For For Management
3.2 Elect Statutory Auditor For For Management
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DOCEBO
Ticker: DCBO Security ID: CA25609L1058
Meeting Date: JUN 13, 2023 Meeting Type: Annual General Meeting
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.001 Elect Director(s) For For Management
1.002 Elect Director(s) For For Management
1.003 Elect Director(s) For For Management
1.004 Elect Director(s) For For Management
1.005 Elect Director(s) For For Management
1.006 Elect Director(s) For For Management
1.007 Elect Director(s) For For Management
2 Appoint/Pay Auditors For For Management
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DOTDIGITAL GROUP
Ticker: DOTD Security ID: GB00B3W40C23
Meeting Date: DEC 21, 2022 Meeting Type: Annual General Meeting
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Appoint/Pay Auditors For For Management
7 Allocation of Income For For Management
8 Amendment of Share Capital For For Management
9 Amendment of Share Capital For For Management
10 Amendment of Share Capital For For Management
11 Share Repurchase For For Management
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DOUZONE BIZON CO LTD
Ticker: 12510 Security ID: KR7012510004
Meeting Date: MAR 23, 2023 Meeting Type: AGM
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For Abstain Management
2 Articles of Association For For Management
3 Elect Director(s) For For Management
4 Elect Statutory Auditor For For Management
5 Remuneration For For Management
6 Appoint/Pay Auditors For For Management
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EGUARANTEE INC
Ticker: 8771 Security ID: JP3130300001
Meeting Date: JUN 28, 2023 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2 Articles of Association For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
3.3 Elect Director(s) For For Management
3.4 Elect Director(s) For For Management
3.5 Elect Director(s) For For Management
3.6 Elect Director(s) For For Management
3.7 Elect Director(s) For For Management
3.8 Elect Director(s) For For Management
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ESI GROUP
Ticker: ESI Security ID: FR0004110310
Meeting Date: JUN 29, 2023 Meeting Type: AGM/EGM
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Director Related For For Management
3 Annual Report For For Management
4 Allocation of Income For For Management
5 Appoint/Pay Auditors For For Management
6 Remuneration For For Management
7 Non-Executive Remuneration For For Management
8 Remuneration For For Management
9 Non-Executive Remuneration For For Management
10 Remuneration For For Management
11 Remuneration For For Management
12 Share Repurchase For For Management
13 Incentive Plan For For Management
14 Routine Business For For Management
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FIRST DERIVATIVES
Ticker: FDP Security ID: GB0031477770
Meeting Date: JUL 07, 2022 Meeting Type: Annual General Meeting
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Appoint/Pay Auditors For For Management
11 Employee Equity Plan For For Management
12 Share Repurchase For For Management
13 Amendment of Share Capital For For Management
14 Share Repurchase For For Management
15 Routine Business For For Management
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GA TECHNOLOGIES
Ticker: 3491 Security ID: JP3386670008
Meeting Date: JAN 26, 2023 Meeting Type: AGM
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Articles of Association For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
3 Remuneration For For Management
4 Elect Director(s) For For Management
--------------------------------------------------------------------------------
GAMES WORKSHOP GROUP
Ticker: GAW Security ID: GB0003718474
Meeting Date: SEP 21, 2022 Meeting Type: Annual General Meeting
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Elect Director(s) For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Appoint/Pay Auditors For For Management
9 Appoint/Pay Auditors For For Management
10 Remuneration For For Management
11 Amendment of Share Capital For For Management
12 Share Repurchase For For Management
13 Share Repurchase For For Management
--------------------------------------------------------------------------------
GLOBAL UNICHIP
Ticker: 3443 Security ID: TW0003443008
Meeting Date: MAY 18, 2023 Meeting Type: Annual General Meeting
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Other For For Management
4.1 Elect Director(s) For For Management
4.2 Elect Director(s) For For Management
4.3 Elect Director(s) For For Management
4.4 Elect Director(s) For For Management
4.5 Elect Director(s) For For Management
4.6 Elect Director(s) For For Management
4.7 Elect Director(s) For For Management
4.8 Elect Director(s) For For Management
4.9 Elect Director(s) For For Management
5 Director Related For For Management
--------------------------------------------------------------------------------
HMS NETWORKS
Ticker: HMS Security ID: SE0009997018
Meeting Date: APR 25, 2023 Meeting Type: Annual General Meeting
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Routine Business For For Management
3 Routine Business For For Management
4 Routine Business For For Management
5 Routine Business For For Management
6 Routine Business For For Management
9.A Annual Report For For Management
9.B Allocation of Income For For Management
9.C Discharge of Board For For Management
10 Director Related For For Management
11 Non-Executive Remuneration For For Management
12 Elect Director(s) For For Management
13 Appoint/Pay Auditors For For Management
14 Remuneration For For Management
15 Amendment of Share Capital For For Management
16 Incentive Plan For For Management
--------------------------------------------------------------------------------
HYPEBEAST
Ticker: 150 Security ID: KYG468321040
Meeting Date: AUG 31, 2022 Meeting Type: Annual General Meeting
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Elect Director(s) For For Management
3 Elect Director(s) For For Management
4 Non-Executive Remuneration For For Management
5 Appoint/Pay Auditors For For Management
6 Share Repurchase For For Management
7 Amendment of Share Capital For For Management
8 Amendment of Share Capital For For Management
9 Articles of Association For For Management
--------------------------------------------------------------------------------
HYPOPORT
Ticker: HMS Security ID: DE0005493365
Meeting Date: JUN 02, 2023 Meeting Type: Annual General Meeting
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Income For For Management
3.1 Discharge of Board For For Management
3.2 Discharge of Board For For Management
4.1 Discharge of Board For For Management
4.2 Discharge of Board For For Management
4.3 Discharge of Board For For Management
5 Appoint/Pay Auditors For For Management
6 Remuneration For For Management
7 Articles of Association For For Management
8 Articles of Association For For Management
9 Amendment of Share Capital For For Management
--------------------------------------------------------------------------------
INFOMART CORP
Ticker: 2492 Security ID: JP3153480003
Meeting Date: MAR 29, 2023 Meeting Type: AGM
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
2.6 Elect Director(s) For For Management
2.7 Elect Director(s) For For Management
2.8 Elect Director(s) For For Management
--------------------------------------------------------------------------------
INTER ACTION CORPORATION
Ticker: 7725 Security ID: JP3152720003
Meeting Date: AUG 24, 2022 Meeting Type: Annual General Meeting
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2 Articles of Association For For Management
--------------------------------------------------------------------------------
IRISO ELECTRONICS CO LTD
Ticker: 6908 Security ID: JP3149800009
Meeting Date: JUN 27, 2023 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
--------------------------------------------------------------------------------
ISTYLE
Ticker: 3660 Security ID: JP3102320003
Meeting Date: SEP 26, 2022 Meeting Type: Annual General Meeting
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Articles of Association For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
2.6 Elect Director(s) For For Management
--------------------------------------------------------------------------------
JMDC
Ticker: 4483 Security ID: JP3386690006
Meeting Date: JUN 29, 2023 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director(s) For For Management
1.2 Elect Director(s) For For Management
1.3 Elect Director(s) For For Management
1.4 Elect Director(s) For For Management
1.5 Elect Director(s) For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
3 Elect Director(s) For For Management
--------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS
Ticker: 179 Security ID: BMG5150J1577
Meeting Date: JUL 14, 2022 Meeting Type: Annual General Meeting
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Share Repurchase For For Management
4.A Elect Director(s) For For Management
4.B Elect Director(s) For For Management
4.C Elect Director(s) For For Management
5 Appoint/Pay Auditors For For Management
6 Appoint/Pay Auditors For For Management
7 Amendment of Share Capital For Against Management
8 Amendment of Share Capital For Against Management
--------------------------------------------------------------------------------
KAMAKURA SHINSHO
Ticker: 6184 Security ID: JP3218950008
Meeting Date: APR 21, 2023 Meeting Type: Annual General Meeting
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2 Articles of Association For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
3.3 Elect Director(s) For For Management
3.4 Elect Director(s) For For Management
4 Appoint/Pay Auditors For For Management
--------------------------------------------------------------------------------
KATITAS
Ticker: 8919 Security ID: JP3932950003
Meeting Date: JUN 27, 2023 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director(s) For For Management
1.2 Elect Director(s) For For Management
1.3 Elect Director(s) For For Management
1.4 Elect Director(s) For For Management
1.5 Elect Director(s) For For Management
1.6 Elect Director(s) For For Management
1.7 Elect Director(s) For For Management
2.1 Elect Statutory Auditor For For Management
2.2 Elect Statutory Auditor For For Management
--------------------------------------------------------------------------------
KEYWORDS STUDIOS
Ticker: KWS Security ID: GB00BBQ38507
Meeting Date: MAY 26, 2023 Meeting Type: Annual General Meeting
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Annual Report For For Management
3 Allocation of Income For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Appoint/Pay Auditors For For Management
12 Appoint/Pay Auditors For For Management
13 Amendment of Share Capital For For Management
14 Director Related For For Management
15 Amendment of Share Capital For For Management
16 Amendment of Share Capital For For Management
17 Share Repurchase For For Management
--------------------------------------------------------------------------------
KH NEOCHEM
Ticker: 4189 Security ID: JP3277040006
Meeting Date: MAR 24, 2023 Meeting Type: AGM
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
2.6 Elect Director(s) For For Management
2.7 Elect Director(s) For For Management
2.8 Elect Director(s) For For Management
--------------------------------------------------------------------------------
KINAXIS
Ticker: KXS Security ID: CA49448Q1090
Meeting Date: JUN 08, 2023 Meeting Type: Annual General Meeting
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director(s) For For Management
1B Elect Director(s) For For Management
1C Elect Director(s) For For Management
1D Elect Director(s) For For Management
1E Elect Director(s) For For Management
1F Elect Director(s) For For Management
1G Elect Director(s) For For Management
1H Elect Director(s) For For Management
2 Appoint/Pay Auditors For For Management
3 Remuneration For For Management
--------------------------------------------------------------------------------
KITANOTATSUJIN CORP
Ticker: 2930 Security ID: JP3240100002
Meeting Date: MAY 30, 2023 Meeting Type: Annual General Meeting
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
2.6 Elect Director(s) For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Committee Member For For Management
3.3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
--------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY
Ticker: 98460 Security ID: KR7098460009
Meeting Date: MAR 29, 2023 Meeting Type: AGM
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
3 Remuneration For For Management
4 Appoint/Pay Auditors For For Management
--------------------------------------------------------------------------------
LOCONDO
Ticker: 3558 Security ID: JP3984120000
Meeting Date: MAY 26, 2023 Meeting Type: Annual General Meeting
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Articles of Association For For Management
2 Elect Director(s) For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
3.3 Elect Director(s) For For Management
4 Elect Committee Member For For Management
--------------------------------------------------------------------------------
MAYTRONICS
Ticker: MTRN Security ID: IL0010910656
Meeting Date: JUL 14, 2022 Meeting Type: Ordinary General Meeting
Record Date: JUN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Appoint/Pay Auditors For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
3.3 Elect Director(s) For For Management
3.4 Elect Director(s) For For Management
3.5 Elect Director(s) For For Management
3.6 Elect Director(s) For For Management
3.7 Elect Director(s) For For Management
--------------------------------------------------------------------------------
MAYTRONICS
Ticker: MTRN Security ID: IL0010910656
Meeting Date: OCT 03, 2022 Meeting Type: Extraordinary General Meeting
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director(s) For For Management
2 Elect Director(s) For For Management
--------------------------------------------------------------------------------
MAYTRONICS
Ticker: MTRN Security ID: IL0010910656
Meeting Date: JAN 18, 2023 Meeting Type: EGM
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration For For Management
2 Remuneration For For Management
--------------------------------------------------------------------------------
MEGACHIPS CORP
Ticker: 6875 Security ID: JP3920860008
Meeting Date: JUN 23, 2023 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director(s) For For Management
1.2 Elect Director(s) For For Management
1.3 Elect Director(s) For For Management
1.4 Elect Director(s) For For Management
1.5 Elect Director(s) For For Management
1.6 Elect Director(s) For For Management
1.7 Elect Director(s) For For Management
1.8 Elect Director(s) For For Management
1.9 Elect Director(s) For For Management
1.10 Elect Director(s) For For Management
2.1 Elect Statutory Auditor For For Management
2.2 Elect Statutory Auditor For For Management
--------------------------------------------------------------------------------
MELEXIS
Ticker: MELE Security ID: BE0165385973
Meeting Date: MAY 09, 2023 Meeting Type: Extraordinary General Meeting
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Share Repurchase For For Management
2. Share Repurchase For Against Management
3. Articles of Association For For Management
4. Articles of Association For For Management
5. Articles of Association For For Management
--------------------------------------------------------------------------------
MELEXIS
Ticker: MELE Security ID: BE0165385973
Meeting Date: MAY 09, 2023 Meeting Type: Annual General Meeting
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
4. Annual Report For For Management
5. Remuneration For For Management
6. Discharge of Board For For Management
7. Appoint/Pay Auditors For For Management
8. Appoint/Pay Auditors For For Management
9. Related Party Transactions For For Management
10. Related Party Transactions For For Management
11. Related Party Transactions For For Management
--------------------------------------------------------------------------------
MOLTEN VENTURES
Ticker: GROW Security ID: GB00BY7QYJ50
Meeting Date: AUG 03, 2022 Meeting Type: Annual General Meeting
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration For For Management
3 Remuneration For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Elect Director(s) For For Management
12 Appoint/Pay Auditors For For Management
13 Appoint/Pay Auditors For For Management
14 Amendment of Share Capital For For Management
15 Amendment of Share Capital For For Management
16 Amendment of Share Capital For For Management
17 Share Repurchase For For Management
18 Routine Business For For Management
--------------------------------------------------------------------------------
NAKED WINES
Ticker: WINE Security ID: GB00B021F836
Meeting Date: JUL 25, 2022 Meeting Type: Annual General Meeting
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Elect Director(s) For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Appoint/Pay Auditors For For Management
6 Appoint/Pay Auditors For For Management
7 Amendment of Share Capital For For Management
8 Amendment of Share Capital For For Management
9 Share Repurchase For For Management
10 Remuneration For For Management
11 Remuneration For For Management
12 Incentive Plan For For Management
--------------------------------------------------------------------------------
NANOFORM FINLAND
Ticker: NANOFH Security ID: FI4000330972
Meeting Date: APR 12, 2023 Meeting Type: Annual General Meeting
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
7 Annual Report For For Management
8 Allocation of Income For For Management
9 Discharge of Board For For Management
10 Remuneration For For Management
11 Remuneration For For Management
12 Director Related For For Management
13 Elect Director(s) For For Management
14 Appoint/Pay Auditors For For Management
15 Appoint/Pay Auditors For For Management
16 Share Repurchase For For Management
--------------------------------------------------------------------------------
NAYAX
Ticker: NYAX Security ID: IL0011751166
Meeting Date: SEP 01, 2022 Meeting Type: Extraordinary General Meeting
Record Date: AUG 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment of Share Capital For For Management
2 Articles of Association For For Management
--------------------------------------------------------------------------------
NETWEALTH GP
Ticker: NWL Security ID: AU000000NWL7
Meeting Date: NOV 23, 2022 Meeting Type: Annual General Meeting
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Remuneration For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Remuneration For For Management
--------------------------------------------------------------------------------
NEW WORK
Ticker: NWO Security ID: DE000NWRK013
Meeting Date: MAY 24, 2023 Meeting Type: Annual General Meeting
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Income For For Management
3 Discharge of Board For For Management
4 Discharge of Board For For Management
5 Appoint/Pay Auditors For For Management
6 Remuneration For For Management
7 Amendment of Share Capital For For Management
8 Amendment of Share Capital For For Management
9 Share Repurchase For For Management
10.1 Articles of Association For For Management
10.2 Articles of Association For For Management
--------------------------------------------------------------------------------
OPTEX CO LTD
Ticker: 6914 Security ID: JP3197700002
Meeting Date: MAR 24, 2023 Meeting Type: AGM
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
2.6 Elect Director(s) For For Management
3 Elect Director(s) For For Management
--------------------------------------------------------------------------------
OUTSOURCING
Ticker: 2427 Security ID: JP3105270007
Meeting Date: MAR 28, 2023 Meeting Type: AGM
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2 Articles of Association For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
3.3 Elect Director(s) For For Management
3.4 Elect Director(s) For For Management
3.5 Elect Director(s) For For Management
3.6 Elect Director(s) For For Management
3.7 Elect Director(s) For For Management
3.8 Elect Director(s) For For Management
3.9 Elect Director(s) For For Management
3.1 Elect Director(s) For For Management
3.11 Elect Director(s) For For Management
3.12 Elect Director(s) For For Management
--------------------------------------------------------------------------------
OXFORD NANOPORE TECHNOLOGIES PLC
Ticker: ONT Security ID: GB00BP6S8Z30
Meeting Date: JUN 12, 2023 Meeting Type: Annual General Meeting
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Elect Director(s) For For Management
12 Elect Director(s) For For Management
13 Appoint/Pay Auditors For For Management
14 Appoint/Pay Auditors For For Management
15 Amendment of Share Capital For For Management
16 Amendment of Share Capital For For Management
17 Amendment of Share Capital For For Management
18 Share Repurchase For For Management
19 Routine Business For For Management
20 Routine Business For For Management
--------------------------------------------------------------------------------
PARADOX INTERACTIVE
Ticker: PDX Security ID: SE0008294953
Meeting Date: MAY 17, 2023 Meeting Type: Annual General Meeting
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Routine Business For For Management
3 Routine Business For For Management
4 Routine Business For For Management
5 Routine Business For For Management
6 Routine Business For For Management
8.A Annual Report For For Management
8.B Allocation of Income For For Management
8.C.1 Discharge of Board For For Management
8.C.2 Discharge of Board For For Management
8.C.3 Discharge of Board For For Management
8.C.4 Discharge of Board For For Management
8.C.5 Discharge of Board For For Management
9 Director Related For For Management
10.A Remuneration For For Management
10.B Appoint/Pay Auditors For For Management
11.A Elect Director(s) For For Management
11.B Elect Director(s) For For Management
11.C Elect Director(s) For For Management
11.D Elect Director(s) For For Management
11.E Elect Director(s) For For Management
11.F Elect Director(s) For For Management
12 Appoint/Pay Auditors For For Management
13 Elect Committee Member For For Management
14 Share Repurchase For For Management
15 Employee Equity Plan For For Management
--------------------------------------------------------------------------------
PVR INOX LTD
Ticker: PVRINOX Security ID: INE191H01014
Meeting Date: JUN 09, 2023 Meeting Type: Other Meeting
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration For For Management
2 Remuneration For For Management
--------------------------------------------------------------------------------
RAKSUL INC
Ticker: 4384 Security ID: JP3967180005
Meeting Date: OCT 27, 2022 Meeting Type: Annual General Meeting
Record Date: JUL 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Articles of Association For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
--------------------------------------------------------------------------------
REPLY SPA
Ticker: REY Security ID: IT0005282865
Meeting Date: APR 20, 2023 Meeting Type: Annual General Meeting
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
0010 Annual Report For For Management
0020 Allocation of Income For For Management
0030 Amendment of Share Capital For For Management
0040 Non-Executive Remuneration For For Management
0050 Remuneration For Abstain Management
0060 Remuneration For For Management
--------------------------------------------------------------------------------
SANSAN
Ticker: 4443 Security ID: JP3332540008
Meeting Date: AUG 30, 2022 Meeting Type: Annual General Meeting
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Articles of Association For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
4 Remuneration For For Management
--------------------------------------------------------------------------------
SENSIRION HOLDING AG
Ticker: SENS Security ID: CH0406705126
Meeting Date: MAY 15, 2023 Meeting Type: Annual General Meeting
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Annual Report For No Vote Management
1.2 Remuneration For No Vote Management
2 Allocation of Income For No Vote Management
3 Discharge of Board For No Vote Management
4.1.1 Elect Director(s) For No Vote Management
4.1.2 Elect Director(s) For No Vote Management
4.1.3 Elect Director(s) For No Vote Management
4.1.4 Elect Director(s) For No Vote Management
4.1.5 Elect Director(s) For No Vote Management
4.1.6 Elect Director(s) For No Vote Management
4.2.1 Elect Committee Member For No Vote Management
4.2.2 Elect Committee Member For No Vote Management
4.2.3 Elect Committee Member For No Vote Management
4.3 Appoint/Pay Auditors For No Vote Management
4.4 Routine Business For No Vote Management
5.1 Non-Executive Remuneration For No Vote Management
5.2 Remuneration For No Vote Management
5.3 Remuneration For No Vote Management
6.1 Articles of Association For No Vote Management
6.2 Articles of Association For No Vote Management
6.3 Articles of Association For No Vote Management
7 Amendment of Share Capital For No Vote Management
--------------------------------------------------------------------------------
SHIMA SEIKI MFG.
Ticker: 6222 Security ID: JP3356500003
Meeting Date: JUN 28, 2023 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2 Articles of Association For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
3.3 Elect Director(s) For For Management
3.4 Elect Director(s) For For Management
3.5 Elect Director(s) For For Management
3.6 Elect Director(s) For For Management
--------------------------------------------------------------------------------
SNOW PEAK
Ticker: 7816 Security ID: JP3399770001
Meeting Date: MAR 29, 2023 Meeting Type: AGM
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
2.6 Elect Director(s) For For Management
2.7 Elect Director(s) For For Management
2.8 Elect Director(s) For For Management
--------------------------------------------------------------------------------
STORYTEL
Ticker: STORYB Security ID: SE0007439443
Meeting Date: SEP 22, 2022 Meeting Type: Extraordinary General Meeting
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
6 Non-Executive Remuneration For For Management
7.1 Elect Director(s) For For Management
7.2 Elect Director(s) For For Management
7.3 Elect Director(s) For For Management
8 Incentive Plan For For Management
--------------------------------------------------------------------------------
STORYTEL
Ticker: STORYB Security ID: SE0007439443
Meeting Date: NOV 28, 2022 Meeting Type: Extraordinary General Meeting
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
6 Amendment of Share Capital For For Management
7 Amendment of Share Capital For Against Management
--------------------------------------------------------------------------------
STORYTEL
Ticker: STORYB Security ID: SE0007439443
Meeting Date: MAY 04, 2023 Meeting Type: Annual General Meeting
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Routine Business For For Management
5 Routine Business For For Management
6 Routine Business For For Management
9.A Annual Report For For Management
9.B Allocation of Income For For Management
9.C1 Discharge of Board For For Management
9.C2 Discharge of Board For For Management
9.C3 Discharge of Board For For Management
9.C4 Discharge of Board For For Management
9.C5 Discharge of Board For For Management
9.C6 Discharge of Board For For Management
9.C7 Discharge of Board For For Management
9.C8 Discharge of Board For For Management
9.C9 Discharge of Board For For Management
9.C10 Discharge of Board For For Management
9.C11 Discharge of Board For For Management
9.C12 Discharge of Board For For Management
9.C13 Discharge of Board For For Management
9.C14 Discharge of Board For For Management
9.C15 Discharge of Board For For Management
10 Director Related For For Management
11 Non-Executive Remuneration For For Management
12.A Elect Director(s) For For Management
12.B Elect Director(s) For For Management
12.C Elect Director(s) For For Management
12.D Elect Director(s) For For Management
12.E Elect Director(s) For For Management
12.F Elect Director(s) For For Management
12.G Elect Director(s) For For Management
12.H Elect Director(s) For For Management
12.I Elect Director(s) For For Management
12.J Elect Director(s) For For Management
12.K Appoint/Pay Auditors For For Management
13 Elect Committee Member For For Management
14 Amendment of Share Capital For For Management
15.A Incentive Plan For For Management
15.B Incentive Plan For For Management
15.C Incentive Plan For For Management
15.D Incentive Plan For For Management
--------------------------------------------------------------------------------
TCI CO
Ticker: 8436 Security ID: TW0008436007
Meeting Date: JUN 27, 2023 Meeting Type: Annual General Meeting
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Articles of Association For For Management
4.1 Elect Director(s) For For Management
4.2 Elect Director(s) For Abstain Management
4.3 Elect Director(s) For Abstain Management
4.4 Elect Director(s) For Abstain Management
4.5 Elect Director(s) For For Management
4.6 Elect Director(s) For For Management
4.7 Elect Director(s) For For Management
5 Director Related For For Management
--------------------------------------------------------------------------------
TEAM 17 GROUP
Ticker: TM17 Security ID: GB00BYVX2X20
Meeting Date: JUN 22, 2023 Meeting Type: Annual General Meeting
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration For For Management
3 Appoint/Pay Auditors For For Management
4 Appoint/Pay Auditors For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Amendment of Share Capital For For Management
11 Amendment of Share Capital For For Management
12 Amendment of Share Capital For For Management
13 Share Repurchase For For Management
--------------------------------------------------------------------------------
TECHNOGYM SPA
Ticker: TGYM Security ID: IT0005162406
Meeting Date: MAY 05, 2023 Meeting Type: AGM/EGM
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
0010 Annual Report For For Management
0020 Allocation of Income For For Management
0030 Remuneration For Against Management
0040 Remuneration For For Management
0050 Appoint/Pay Auditors For For Management
0060 Incentive Plan For For Management
0070 Share Repurchase For Against Management
0080 Incentive Plan For For Management
--------------------------------------------------------------------------------
TONIES SE
Ticker: TNIE Security ID: LU2333563281
Meeting Date: MAY 24, 2023 Meeting Type: Annual General Meeting
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
3 Annual Report For For Management
4 Annual Report For For Management
5 Annual Report For For Management
6 Discharge of Board For For Management
7 Discharge of Board For For Management
8 Discharge of Board For For Management
9 Discharge of Board For For Management
10 Discharge of Board For For Management
11 Discharge of Board For For Management
12 Discharge of Board For For Management
13 Discharge of Board For For Management
14 Discharge of Board For For Management
15 Appoint/Pay Auditors For For Management
16 Remuneration For For Management
17 Incentive Plan For For Management
--------------------------------------------------------------------------------
TRUSTPILOT GROUP PLC
Ticker: TRST Security ID: GB00BNK9TP58
Meeting Date: MAY 23, 2023 Meeting Type: Annual General Meeting
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Elect Director(s) For For Management
12 Appoint/Pay Auditors For For Management
13 Appoint/Pay Auditors For For Management
14 Amendment of Share Capital For For Management
15 Amendment of Share Capital For For Management
16 Amendment of Share Capital For For Management
17 Share Repurchase For For Management
18 Routine Business For For Management
19 Routine Business For For Management
--------------------------------------------------------------------------------
TSUGAMI CORP
Ticker: 6101 Security ID: JP3531800005
Meeting Date: JUN 21, 2023 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director(s) For For Management
1.2 Elect Director(s) For For Management
1.3 Elect Director(s) For For Management
1.4 Elect Director(s) For For Management
1.5 Elect Director(s) For For Management
2 Elect Director(s) For For Management
--------------------------------------------------------------------------------
U-BLOX
Ticker: UBXN Security ID: CH0033361673
Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary General Meeting
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director(s) For No Vote Management
1.2 Elect Director(s) For No Vote Management
--------------------------------------------------------------------------------
U-BLOX
Ticker: UBXN Security ID: CH0033361673
Meeting Date: APR 19, 2023 Meeting Type: Annual General Meeting
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For No Vote Management
2 Allocation of Income For No Vote Management
3 Discharge of Board For No Vote Management
4.1 Amendment of Share Capital For No Vote Management
4.2 Employee Equity Plan For No Vote Management
4.3 Amendment of Share Capital For No Vote Management
4.4 Articles of Association For No Vote Management
5.1 Elect Director(s) For No Vote Management
5.2 Elect Director(s) For No Vote Management
5.3 Elect Director(s) For No Vote Management
5.4 Elect Director(s) For No Vote Management
5.5 Elect Director(s) For No Vote Management
5.6 Elect Director(s) For No Vote Management
6.1 Elect Committee Member For No Vote Management
6.2 Elect Committee Member For No Vote Management
7.1 Remuneration For No Vote Management
7.2 Non-Executive Remuneration For No Vote Management
7.3 Remuneration For No Vote Management
8 Routine Business For No Vote Management
9 Appoint/Pay Auditors For No Vote Management
--------------------------------------------------------------------------------
VEGANZ GROUP AG
Ticker: VEZ Security ID: DE000A3E5ED2
Meeting Date: JUL 12, 2022 Meeting Type: Annual General Meeting
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Discharge of Board For For Management
3 Discharge of Board For For Management
4 Appoint/Pay Auditors For For Management
--------------------------------------------------------------------------------
VICTORIA
Ticker: VCP Security ID: GB00BZC0LC10
Meeting Date: SEP 09, 2022 Meeting Type: Annual General Meeting
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Elect Director(s) For For Management
3 Elect Director(s) For For Management
4 Appoint/Pay Auditors For For Management
5 Amendment of Share Capital For For Management
6 Amendment of Share Capital For For Management
7 Share Repurchase For For Management
--------------------------------------------------------------------------------
VOLPARA HEALTH TECHNOLOGIES
Ticker: VHT Security ID: NZVHTE0001S6
Meeting Date: AUG 18, 2022 Meeting Type: Annual General Meeting
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Director(s) For For Management
3 Elect Director(s) For For Management
4 Amendment of Share Capital For Against Management
5 Appoint/Pay Auditors For For Management
--------------------------------------------------------------------------------
VOSTOK NEW VENTURES
Ticker: VNV Security ID: SE0014428835
Meeting Date: MAY 04, 2023 Meeting Type: Annual General Meeting
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Routine Business For For Management
3 Routine Business For For Management
4 Routine Business For For Management
5 Routine Business For For Management
6 Routine Business For For Management
9.A Annual Report For For Management
9.B Allocation of Income For For Management
9.C Discharge of Board For For Management
10.A Director Related For For Management
10.B Appoint/Pay Auditors For For Management
11.A Non-Executive Remuneration For For Management
11.B Appoint/Pay Auditors For For Management
12.1A Elect Director(s) For For Management
12.1B Elect Director(s) For For Management
12.1C Elect Director(s) For For Management
12.1D Elect Director(s) For For Management
12.1E Elect Director(s) For For Management
12.1F Elect Director(s) For For Management
12.2 Elect Director(s) For For Management
12.3 Appoint/Pay Auditors For For Management
13 Elect Committee Member For For Management
14 Remuneration For For Management
15 Articles of Association For For Management
16.A Amendment of Share Capital For For Management
16.B Amendment of Share Capital For For Management
17.A Incentive Plan For For Management
17.B Articles of Association For For Management
17.C Incentive Plan For For Management
18 Amendment of Share Capital For For Management
19 Share Repurchase For For Management
--------------------------------------------------------------------------------
VULCAN ENERGY RESOURCES
Ticker: VUL Security ID: AU0000066086
Meeting Date: NOV 29, 2022 Meeting Type: Annual General Meeting
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration For For Management
2 Amendment of Share Capital For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Remuneration For For Management
7 Remuneration For For Management
8 Remuneration For For Management
9 Non-Executive Remuneration For For Management
--------------------------------------------------------------------------------
VULCAN ENERGY RESOURCES LTD
Ticker: VUL Security ID: AU0000066086
Meeting Date: MAY 29, 2023 Meeting Type: Annual General Meeting
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration For For Management
2 Elect Director(s) For For Management
3 Elect Director(s) For For Management
4 Non-Executive Remuneration For For Management
5 Amendment of Share Capital For For Management
--------------------------------------------------------------------------------
WANTEDLAB
Ticker: 376980 KS Security ID: KR7376980009
Meeting Date: MAR 30, 2023 Meeting Type: AGM
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For Abstain Management
2 Articles of Association For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
3.3 Elect Director(s) For For Management
4 Employee Equity Plan For For Management
5 Remuneration For For Management
6 Appoint/Pay Auditors For For Management
--------------------------------------------------------------------------------
WEALTHNAVI INC
Ticker: 7342 Security ID: JP3155360005
Meeting Date: MAR 24, 2023 Meeting Type: AGM
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director(s) For For Management
1.2 Elect Director(s) For For Management
1.3 Elect Director(s) For For Management
1.4 Elect Director(s) For For Management
--------------------------------------------------------------------------------
XVIVO PERFUSION
Ticker: XVIVO Security ID: SE0004840718
Meeting Date: APR 25, 2023 Meeting Type: Annual General Meeting
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Routine Business For For Management
3 Routine Business For For Management
4 Routine Business For For Management
5 Routine Business For For Management
6 Routine Business For For Management
8.A Annual Report For For Management
8.B Allocation of Income For For Management
8.C Discharge of Board For For Management
9 Appoint/Pay Auditors For For Management
10.A Elect Director(s) For For Management
10.B Elect Director(s) For For Management
10.C Elect Director(s) For For Management
10.D Elect Director(s) For For Management
10.E Elect Director(s) For For Management
10.F Elect Director(s) For For Management
11 Elect Director(s) For For Management
12 Appoint/Pay Auditors For For Management
13 Non-Executive Remuneration For For Management
14 Routine Business For For Management
15 Remuneration For For Management
16 Director Related For For Management
17 Incentive Plan For For Management
18 Amendment of Share Capital For For Management
19 Share Repurchase For For Management
=============== VANGUARD INTERNATIONAL EXPLORER FUND - SCHRODERS ===============
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 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 Approve Issuance of Employee Stock For For Management
Warrants
5.1 Elect K.C. Liu, with SHAREHOLDER NO. For For Management
00000001, as Non-Independent Director
5.2 Elect Wesley Liu, a REPRESENTATIVE of For For Management
K and M Investment Co Ltd, with
SHAREHOLDER NO.00000039, as
Non-Independent Director
5.3 Elect Chaney Ho, a REPRESENTATIVE of For For Management
Advantech Foundation, with SHAREHOLDER
NO.00000163, as Non-Independent
Director
5.4 Elect Tony Liu, a REPRESENTATIVE of For For Management
AIDC Investment Corp, with SHAREHOLDER
NO.00000040, as Non-Independent
Director
5.5 Elect Jeff Chen, with ID NO. For For Management
B100630XXX, as Non-Independent Director
5.6 Elect Ji-Ren Lee, with ID NO. For For Management
Y120143XXX, as Non-Independent Director
5.7 Elect Benson Liu, with ID NO. For For Management
P100215XXX, as Independent Director
5.8 Elect Chan-Jane Lin, with ID NO. For For Management
R203128XXX, as Independent Director
5.9 Elect Ming-Hui Chang, with ID NO. For For Management
N120041XXX, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
AI HOLDINGS CORP.
Ticker: 3076 Security ID: J0060P101
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 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sasaki, Hideyoshi For For Management
3.2 Elect Director Arakawa, Yasutaka For For Management
3.3 Elect Director Yoshida, Shuji For For Management
3.4 Elect Director Yamamoto, Hiroyuki For For Management
3.5 Elect Director Miyama, Yuzo For For Management
3.6 Elect Director Kawamoto, Hirotaka For For Management
3.7 Elect Director Sano, Keiko For For Management
4.1 Appoint Statutory Auditor Seki, Kazushi For For Management
4.2 Appoint Statutory Auditor Adachi, For For Management
Kazuhiko
4.3 Appoint Statutory Auditor Aza, Maki For For Management
4.4 Appoint Alternate Statutory Auditor For For Management
Naito, Tsutomu
4.5 Appoint Alternate Statutory Auditor For For Management
Komuro, Mitsuhiro
4.6 Appoint Alternate Statutory Auditor For For Management
Kikuchi, Masato
--------------------------------------------------------------------------------
AICA KOGYO CO., LTD.
Ticker: 4206 Security ID: J00252106
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 59
2.1 Elect Director Ono, Yuji For For Management
2.2 Elect Director Ebihara, Kenji For For Management
2.3 Elect Director Omura, Nobuyuki For For Management
2.4 Elect Director Iwatsuka, Yuji For For Management
2.5 Elect Director Kanie, Hiroshi For For Management
2.6 Elect Director Shimizu, Ayako For For Management
--------------------------------------------------------------------------------
ALEMBIC PHARMACEUTICALS LIMITED
Ticker: 533573 Security ID: Y0R76F109
Meeting Date: NOV 11, 2022 Meeting Type: Annual
Record Date: NOV 04, 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 Shaunak Amin as Director For For Management
4 Approve Reappointment and Remuneration For Against Management
of Shaunak Amin as Managing Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ALFEN NV
Ticker: ALFEN Security ID: N0227W101
Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Jeanine van der Vlist to For For Management
Supervisory Board
3 Close Meeting None None 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
--------------------------------------------------------------------------------
ANSELL LIMITED
Ticker: ANN Security ID: Q04020105
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Leslie Desjardins as Director For For Management
2b Elect Christine Yan as Director For For Management
3 Approve Grant of Performance Share For Against Management
Rights to Neil Salmon
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: 508869 Security ID: Y0187F138
Meeting Date: AUG 25, 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 Approve Dividend For For Management
3 Reelect Shobana Kamineni as Director For For Management
4 Approve Deloitte Haskins & Sells, LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Appointment of Prathap C Reddy For For Management
as Whole Time Director Designated as
Executive Chairman
6 Approve Payment of Remuneration to For For Management
Prathap C Reddy as Executive Chairman,
Preetha Reddy as Executive Vice
Chairperson, Suneeta Reddy as Managing
Director, Smt.Sangita Reddy as Joint
Managing Director and Shobana Kamineni
as Executive Vice-Chairperson
7 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: ASM Security ID: N07045201
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For Against Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Dividends For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Adopt Remuneration Policy for For For Management
Management Board
9 Ratify KPMG Accountants N.V. as For For Management
Auditors
10a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
10b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
AZELIS GROUP NV
Ticker: AZE Security ID: BE0974400328
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Consolidated Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.29 per Share
5 Approve Remuneration Report For Against Management
6 Approve Revised Remuneration Policy For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Co-optation of Thomas Edward For Against Management
(Tom) Hallam as Independent Director
10.1 Approve Change-of-Control Clause Re: For For Management
Schuldschein Loan Agreements
10.2 Approve Change-of-Control Clause Re: For For Management
Senior Unsecured Notes due 2028
11 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BACHEM HOLDING AG
Ticker: BANB Security ID: H04002145
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
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.38 per Share and
CHF 0.37 per Share from Capital
Contribution Reserves
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 650,000
4.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 3.0
Million
5.1 Reelect Kuno Sommer as Director and For Against Management
Board Chair
5.2 Reelect Nicole Hoetzer as Director For Against Management
5.3 Reelect Helma Wennemers as Director For Against Management
5.4 Reelect Steffen Lang as Director For Against Management
5.5 Reelect Alex Faessler as Director For Against Management
6.1 Reappoint Kuno Sommer as Member of the For Against Management
Compensation Committee
6.2 Reappoint Nicole Hoetzer as Member of For Against Management
the Compensation Committee
6.3 Reappoint Alex Faessler as Member of For Against Management
the Compensation Committee
7 Ratify MAZARS SA as Auditors For For Management
8 Designate Paul Wiesli as Independent For For Management
Proxy
9.1 Approve Virtual-Only or Hybrid For Against Management
Shareholder Meetings
9.2 Amend Articles Re: General Meetings For For Management
9.3 Amend Articles Re: Duties and Powers For For Management
of the Board of Directors; External
Mandates for Members of the Board of
Directors
9.4 Amend Articles of Association For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC
Ticker: BIRG Security ID: G0756R109
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 Do Not Vote Management
Statutory Reports
2 Approve Final Dividend For Do Not Vote Management
3a Re-elect Myles O'Grady as Director For Do Not Vote Management
3b Re-elect Giles Andrews as Director For Do Not Vote Management
3c Re-elect Evelyn Bourke as Director For Do Not Vote Management
3d Re-elect Ian Buchanan as Director For Do Not Vote Management
3e Re-elect Eileen Fitzpatrick as Director For Do Not Vote Management
3f Re-elect Richard Goulding as Director For Do Not Vote Management
3g Re-elect Michele Greene as Director For Do Not Vote Management
3h Re-elect Patrick Kennedy as Director For Do Not Vote Management
3i Re-elect Fiona Muldoon as Director For Do Not Vote Management
3j Re-elect Steve Pateman as Director For Do Not Vote Management
3k Re-elect Mark Spain as Director For Do Not Vote Management
4 Ratify KPMG as Auditors For Do Not Vote Management
5 Authorise Board to Fix Remuneration of For Do Not Vote Management
Auditors
6 Authorise the Company to Call General For Do Not Vote Management
Meeting with Two Weeks' Notice
7 Approve Remuneration Report For Do Not Vote Management
8 Approve Remuneration Policy For Do Not Vote Management
9 Authorise Market Purchase of Ordinary For Do Not Vote Management
Shares
10 Authorise Issue of Equity For Do Not Vote Management
11 Authorise Issue of Equity without For Do Not Vote Management
Pre-emptive Rights
12 Authorise Issue of Equity without For Do Not Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
13 Authorise Issue of Equity in Relation For Do Not Vote Management
to Additional Tier 1 Contingent Equity
Conversion Notes
14 Authorise Issue of Equity without For Do Not Vote Management
Pre-emptive Rights in Relation to
Additional Tier 1 Contingent Equity
Conversion Notes
--------------------------------------------------------------------------------
BANKINTER SA
Ticker: BKT Security ID: E2116H880
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6.1 Reelect Maria Dolores Dancausa Trevino For For Management
as Director
6.2 Reelect Maria Teresa Pulido Mendoza as For For Management
Director
6.3 Reelect Maria Luisa Jorda Castro as For For Management
Director
6.4 Reelect Alvaro Alvarez-Alonso Plaza as For Against Management
Director
6.5 Fix Number of Directors at 11 For For Management
7 Approve Restricted Capitalization For For Management
Reserve
8.1 Approve Delivery of Shares under FY For For Management
2022 Variable Pay Scheme
8.2 Fix Maximum Variable Compensation Ratio For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For Against Management
11 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
BARCO NV
Ticker: BAR Security ID: BE0974362940
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 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.44 per Share
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Remuneration Report For Against Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Frank Donck as Independent For Against Management
Director
7.2 Reelect Charles Beauduin as Director For For Management
7.3 Reelect An Steegen as Director For For Management
7.4 Reelect Adisys Corporation, For For Management
Permanently Represented by Ashok K.
Jain, as Independent Director
7.5 Elect James Sassoon as Independent For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
BE SEMICONDUCTOR INDUSTRIES NV
Ticker: BESI Security ID: N13107144
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 Receive Annual Report (Non-Voting) None None Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 2.85 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration Report For For Management
7 Amend Remuneration Policy For For Management
8 Elect Richard Norbruis to Supervisory For For Management
Board
9 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
12 Amend Articles of Association For For Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
BEFESA SA
Ticker: BFSA Security ID: L0R30V103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For Do Not Vote Management
Statements
3 Approve Financial Statements For Do Not Vote Management
4 Approve Allocation of Income and For Do Not Vote Management
Dividends
5 Approve Discharge of Directors For Do Not Vote Management
6 Approve Fixed Remuneration of For Do Not Vote Management
Non-Executive Directors
7 Approve Remuneration Policy For Do Not Vote Management
8 Approve Remuneration Report For Do Not Vote Management
9 Renew Appointment of KPMG Luxembourg For Do Not Vote Management
as Auditor
--------------------------------------------------------------------------------
BODYCOTE PLC
Ticker: BOY Security ID: G1214R111
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 29, 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 Daniel Dayan as Director For For Management
4 Re-elect Stephen Harris as Director For For Management
5 Re-elect Ian Duncan as Director For For Management
6 Re-elect Patrick Larmon as Director For For Management
7 Re-elect Lili Chahbazi as Director For For Management
8 Re-elect Kevin Boyd as Director For For Management
9 Elect Cynthia Gordon as Director For For Management
10 Elect Ben Fidler as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
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
18 Amend Incentive Plan 2016 For For Management
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BORREGAARD ASA
Ticker: BRG Security ID: R1R79W105
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda; For Do Not Vote Management
Elect Chairman and Minute Keepers
2 Accept Financial Statements and For Do Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3.25
Per Share
3 Approve Remuneration Statement For Do Not Vote Management
4 Approve Remuneration Policy And Other For Do Not Vote Management
Terms of Employment For Executive
Management
5 Discuss Company's Corporate Governance None None Management
Statement
6.1 Approve Repurchase and Conveyance of For Do Not Vote Management
Shares in Connection to Incentive Plans
6.2 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
7.1 Reelect Helge Aasen as Director For Do Not Vote Management
7.2 Reelect Terje Andersen as Director For Do Not Vote Management
7.3 Reelect Tove Andersen as Director For Do Not Vote Management
7.4 Reelect Margrethe Hauge as Director For Do Not Vote Management
7.5 Reelect John Arne Ulvan as Director For Do Not Vote Management
7b Reelect Helge Aasen as Board Chair For Do Not Vote Management
8.1 Reelect Mimi K. Berdal as Member of For Do Not Vote Management
Nominating Committee
8.2 Reelect Erik Must as Member of For Do Not Vote Management
Nominating Committee
8.3 Reelect Rune Selmar as Member of For Do Not Vote Management
Nominating Committee
8.4 Reelect Atle Hauge as Member of For Do Not Vote Management
Nominating Committee
8b Reelect Mimi K. Berdal as Nominating For Do Not Vote Management
Committee Chair
9 Approve Remuneration of Directors For Do Not Vote Management
10 Approve Remuneration of Nominating For Do Not Vote Management
Committee
11 Approve Remuneration of Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
BRIDGEPOINT GROUP PLC
Ticker: BPT Security ID: G1636M104
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 Reappoint Mazars LLP as Auditors For For Management
4 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
5 Approve Final Dividend For For Management
6 Re-elect William Jackson as Director For For Management
7 Re-elect Adam Jones as Director For For Management
8 Re-elect Angeles Garcia-Poveda as For For Management
Director
9 Re-elect Carolyn McCall as Director For For Management
10 Re-elect Archie Norman as Director For For Management
11 Re-elect Tim Score as Director For For Management
12 Elect Cyrus Taraporevala as Director For For Management
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
--------------------------------------------------------------------------------
CHERRY SE
Ticker: C3RY Security ID: D1T3GZ102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
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
4.1 Ratify Ebner Stolz GmbH & Co. KG as For For Management
Auditors for Fiscal Year 2023
4.2 Ratify Ebner Stolz GmbH & Co. KG as For For Management
Auditors for the Review of Interim
Financial Statements for the First
Half of Fiscal Year 2023
5 Approve Remuneration Report For For Management
6.1 Elect James Burns to the Supervisory For For Management
Board
6.2 Elect Joachim Coers to the Supervisory For For Management
Board
6.3 Elect Heather Faust to the Supervisory For For Management
Board
6.4 Elect Steven Greenberg to the For For Management
Supervisory Board
6.5 Elect Charlotte Hovmand Johs to the For For Management
Supervisory Board
6.6 Elect Dino Sawaya to the Supervisory For For Management
Board
6.7 Elect Marcel Stolk to the Supervisory For For Management
Board
7 Approve Affiliation Agreement with For For Management
Cherry Peripherals GmbH
8 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
9.1 Amend Articles Re: General Meeting For For Management
Chair and Procedure
9.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CINT GROUP AB
Ticker: CINT Security ID: W2R8AZ114
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 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 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 Patrick Comer For For Management
8.c2 Approve Discharge of Niklas Savander For For Management
8.c3 Approve Discharge of Daniel Berglund For For Management
8.c4 Approve Discharge of Liselotte Engstam For For Management
8.c5 Approve Discharge of Kaveh Rostampor For For Management
8.c6 Approve Discharge of Anna Belfrage For For Management
8.c7 Approve Discharge of Carl Sparks For For Management
8.c8 Approve Discharge of Tina Daniels For For Management
8.c9 Approve Discharge of Tom Buehlmann For For Management
9.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
9.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for
Chairman and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Patrick Comer as Director For For Management
11.2 Reelect Carl Sparks as Director For For Management
11.3 Reelect Tina Daniels as Director For For Management
11.4 Reelect Liselotte Engstam as Director For For Management
11.5 Reelect Anna Belfrage as Director For For Management
11.6 Elect Mark Simon as New Director For For Management
11.7 Elect Donna L. DePasquale as New For For Management
Director
11.8 Reelect Patrick Comer as Board Chair For For Management
11.9 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Approve Remuneration Report For For Management
14 Approve Issuance of Up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
15 Close Meeting None None Management
--------------------------------------------------------------------------------
COMET HOLDING AG
Ticker: COTN Security ID: H15586151
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.70 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Mariel Hoch as Director For For Management
4.2 Reelect Patrick Jany as Director For For Management
4.3 Reelect Heinz Kundert as Director For For Management
4.4 Reelect Edeltraud Leibrock as Director For For Management
4.5 Reelect Tosja Zywietz as Director For For Management
4.6 Elect Irene Lee as Director For For Management
4.7 Elect Paul Boudre as Director For For Management
4.8 Reelect Heinz Kundert as Board Chair For For Management
5.1 Reappoint Mariel Hoch as Member of the For For Management
Nomination and Compensation Committee
5.2 Appoint Paul Boudre as Member of the For For Management
Nomination and Compensation Committee
5.3 Appoint Tosja Zywietz as Member of the For For Management
Nomination and Compensation Committee
6 Designate HuetteLAW AG as Independent For For Management
Proxy
7 Ratify Ernst & Young AG as Auditors For Against Management
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.2 Million
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.7 Million
8.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.7 Million for Fiscal Years 2023
and 2024 under the Long-Term Incentive
Plan
8.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.5 Million for Fiscal Year 2022
8.5 Approve Remuneration Report For Against Management
9.1 Remarks on Agenda Items 9.2 and 9.3 None None Management
(Non-Voting)
9.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 9.3
Million and the Lower Limit of CHF 7.4
Million with or without Exclusion of
Preemptive Rights
9.3 Approve Creation of CHF 1.6 Million For For Management
Pool of Conditional Capital for
Financings, Mergers and Acquisitions
9.4 Approve Virtual-Only or Hybrid For Against Management
Shareholder Meetings
9.5 Amend Articles Re: Electronic For For Management
Communication
9.6 Amend Articles Re: Compensation of For For Management
Board and Senior Management
9.7 Amend Articles of Association For For Management
9.8 Amend Articles Re: Primacy of the For For Management
German Version of the Articles of
Association
9.9 Amend Articles Re: Annulment of the For For Management
Contribution in Kind and Subscription
Right Clauses
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CRYSTAL INTERNATIONAL GROUP LIMITED
Ticker: 2232 Security ID: G2701R101
Meeting Date: JUN 07, 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 Approve Final Dividend For For Management
3a Elect Lo Lok Fung Kenneth as Director For For Management
3b Elect Lo Howard Ching Ho as Director For For Management
3c Elect Wong Chi Fai as Director For For Management
3d Elect Mak Wing Sum Alvin as Director For For Management
3e Elect Mak Tang Pik Yee Agnes as For For Management
Director
3f 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 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 Approve Amendments to the Current For For Management
Amended and Restated Memorandum and
Articles of Association and Adopt the
Second Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
D'IETEREN GROUP
Ticker: DIE Security ID: BE0974259880
Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.00 per Share
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.00 per Share
3 Approve Remuneration Report For Against Management
3 Approve Remuneration Report For Against Management
4.1 Approve Discharge of Directors For For Management
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
4.2 Approve Discharge of Auditors For For Management
5.1 Elect Allegra Patrizi Unipersonnelle, For For Management
Represented by Allegra Patrizi, as
Independent Director
5.1 Elect Allegra Patrizi Unipersonnelle, For For Management
Represented by Allegra Patrizi, as
Independent Director
5.2 Elect LSIM SA, Represented by Wolfgang For For Management
de Limburg Stirum, as Independent
Director
5.2 Elect LSIM SA, Represented by Wolfgang For For Management
de Limburg Stirum, as Independent
Director
5.3 Elect Diligencia Consult SRL, For For Management
Represented by Diane Govaerts, as
Independent Director
5.3 Elect Diligencia Consult SRL, For For Management
Represented by Diane Govaerts, as
Independent Director
5.4 Reelect Michele Sioen as Director For Against Management
5.4 Reelect Michele Sioen as Director For Against Management
5.5 Reelect Olivier Perier as Director For Against Management
5.5 Reelect Olivier Perier as Director For Against Management
5.6 Approve Co-optation of HECHO SRL, For For Management
Represented by Hugo De Stoop, as
Independent Director
5.6 Approve Co-optation of HECHO SRL, For For Management
Represented by Hugo De Stoop, as
Independent Director
6 Ratify KPMG, Permanently Represented For For Management
by Axel Jorion, as Auditor
6 Ratify KPMG, Permanently Represented For For Management
by Axel Jorion, as Auditor
1.a Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer
1.a Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer
1.b Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
1.b Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
2.a Authorize Repurchase of Up to 15 For Against Management
Percent of Issued Share Capital
2.a Authorize Repurchase of Up to 15 For Against Management
Percent of Issued Share Capital
2.b Authorize Reissuance of Repurchased For Against Management
Shares
2.b Authorize Reissuance of Repurchased For Against Management
Shares
2.c Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
2.c Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3 Approve Cancellation of Repurchased For For Management
Shares
3 Approve Cancellation of Repurchased For For Management
Shares
4 Authorize Coordination of Articles of For For Management
Association
4 Authorize Coordination of Articles of For For Management
Association
5 Authorize Implementation of Approved For For Management
Resolutions
5 Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
DAH SING BANKING GROUP LIMITED
Ticker: 2356 Security ID: Y1923F101
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 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 David Shou-Yeh Wong as Director For For Management
3b Elect Nicholas John Mayhew as Director For For Management
3c Elect Seng-Lee Chan as Director For Against Management
4 Approve Directors' Fees For For Management
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 Approve Grant Options Under the Share For For Management
Option Scheme and Issue Shares Upon
Exercise of the Options
--------------------------------------------------------------------------------
DAIFUKU CO., LTD.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Make Technical For For Management
Changes
2.1 Elect Director Geshiro, Hiroshi For For Management
2.2 Elect Director Sato, Seiji For For Management
2.3 Elect Director Hayashi, Toshiaki For For Management
2.4 Elect Director Nobuta, Hiroshi For For Management
2.5 Elect Director Takubo, Hideaki For For Management
2.6 Elect Director Ozawa, Yoshiaki For For Management
2.7 Elect Director Sakai, Mineo For For Management
2.8 Elect Director Kato, Kaku For For Management
2.9 Elect Director Kaneko, Keiko For For Management
2.10 Elect Director Gideon Franklin For For Management
3 Appoint Statutory Auditor Wada, Nobuo For For Management
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
DETERRA ROYALTIES LTD.
Ticker: DRR Security ID: Q32915102
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Graeme Devlin as Director For For Management
3 Elect Joanne Warner as Director For For Management
4 Approve Grant of STI Rights and LTI For For Management
Rights to Julian Andrews
--------------------------------------------------------------------------------
DIGITAL GARAGE, INC.
Ticker: 4819 Security ID: J1229F109
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 37
2.1 Elect Director Hayashi, Kaoru For For Management
2.2 Elect Director Odori, Keizo For For Management
2.3 Elect Director Okuma, Masahito For For Management
2.4 Elect Director Ito, Joichi For For Management
2.5 Elect Director Shino, Hiroshi For For Management
2.6 Elect Director Tanaka, Masashi For For Management
2.7 Elect Director Sakai, Makoto For For Management
2.8 Elect Director Omura, Emi For For Management
2.9 Elect Director Ozaki, Hiromi For For 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
--------------------------------------------------------------------------------
DUNELM GROUP PLC
Ticker: DNLM Security ID: G2935W108
Meeting Date: NOV 30, 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 Final Dividend For For Management
3 Re-elect Sir Will Adderley as Director For For Management
4 Re-elect Nick Wilkinson as Director For For Management
5 Elect Karen Witts as Director For For Management
6 Re-elect Andy Harrison as Director For For Management
7 Re-elect Andy Harrison as Director For For Management
(Independent Shareholder Vote)
8 Re-elect Marion Sears as Director For For Management
9 Re-elect Marion Sears as Director For For Management
(Independent Shareholder Vote)
10 Re-elect Ian Bull as Director For For Management
11 Re-elect Ian Bull as Director For For Management
(Independent Shareholder Vote)
12 Re-elect Arja Taaveniku as Director For For Management
13 Re-elect Arja Taaveniku as Director For For Management
(Independent Shareholder Vote)
14 Re-elect William Reeve as Director For For Management
15 Re-elect William Reeve as Director For For Management
(Independent Shareholder Vote)
16 Re-elect Peter Ruis as Director For For Management
17 Re-elect Peter Ruis as Director For For Management
(Independent Shareholder Vote)
18 Re-elect Vijay Talwar as Director For For Management
19 Re-elect Vijay Talwar as Director For For Management
(Independent Shareholder Vote)
20 Elect Kelly Devine as Director For For Management
21 Elect Kelly Devine as Director For For Management
(Independent Shareholder Vote)
22 Elect Alison Brittain as Director For For Management
23 Elect Alison Brittain as Director For For Management
(Independent Shareholder Vote)
24 Approve Remuneration Report For For Management
25 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
26 Authorise Board to Fix Remuneration of For For Management
Auditors
27 Authorise Issue of Equity For For Management
28 Authorise Issue of Equity without For For Management
Pre-emptive Rights
29 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
30 Authorise Market Purchase of Ordinary For For Management
Shares
31 Approve Waiver of Rule 9 of the For For Management
Takeover Code
32 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
33 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
EMBRACER GROUP AB
Ticker: EMBRAC.B Security ID: W2504N150
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: SEP 13, 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 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 Presentation on Business None None Management
Activities
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Omission of Dividends
9.c.1 Approve Discharge of David Gardner For For Management
9.c.2 Approve Discharge of Ulf Hjalmarsson For For Management
9.c.3 Approve Discharge of Jacob Jonmyren For For Management
9.c.4 Approve Discharge of Matthew Karch For For Management
9.c.5 Approve Discharge of Erik Stenberg For For Management
9.c.6 Approve Discharge of Kicki Wallje-Lund For For Management
9.c.7 Approve Discharge of President Lars For For Management
Wingefors
10.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.1 Approve Remuneration of Directors in For Against Management
the Amount of SEK 2.1 Million for
Chair and SEK 600,000 for Other
Directors
11.2 Approve Remuneration of Auditors For Against Management
12.1 Reelect David Gardner as Director For For Management
12.2 Reelect Jacob Jonmyren as Director For For Management
12.3 Reelect Matthew Karch as Director For For Management
12.4 Reelect Erik Stenberg as Director For Against Management
12.5 Reelect Kicki Wallje-Lund as Director For Against Management
12.6 Reelect Lars Wingefors as Director For For Management
12.7 Elect Cecilia Driving as New Director For For Management
12.8 Reelect Kicki Wallje-Lund as Board For Against Management
Chair
12.9 Ratify Ernst & Young as Auditors For Against Management
13 Approve Procedures for Nominating For For Management
Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Creation of 10 Percent of For For Management
Capital without Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
EMMI AG
Ticker: EMMN Security ID: H2217C100
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 14.50 per Share
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.3
Million
4.2 Approve Fixed Remuneration of the For For Management
Agricultural Council in the Amount of
CHF 40,000
4.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.2 Million
4.4 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 1.2 Million
5.1.1 Reelect Monique Bourquin as Director For For Management
5.1.2 Reelect Dominik Buergy as Director For For Management
5.1.3 Reelect Thomas Grueter as Director For For Management
5.1.4 Reelect Christina Johansson as Director For For Management
5.1.5 Reelect Hubert Muff as Director For For Management
5.1.6 Reelect Diana Strebel as Director For For Management
5.1.7 Reelect Werner Weiss as Director For For Management
5.2.1 Elect Urs Riedener as Director and For Against Management
Board Chair
5.2.2 Elect Nadja Lang as Director For For Management
5.3.1 Reappoint Monique Bourquin as Member For For Management
of the Personnel and Compensation
Committee
5.3.2 Reappoint Thomas Grueter as Member of For Against Management
the Personnel and Compensation
Committee
5.3.3 Appoint Urs Riedener as Member of the For Against Management
Personnel and Compensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Pascal Engelberger as For For Management
Independent Proxy
8.1 Amend Articles of Association For For Management
8.2 Approve Virtual-Only Shareholder For Against Management
Meetings, if Item 8.1 is Accepted
8.3 Amend Articles Re: Variable For For Management
Remuneration of Executive Committee;
External Mandates for Members of the
Board of Directors and Executive
Committee, if Item 8.1 is Accepted
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FLUIDRA SA
Ticker: FDR Security ID: E52619108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Approve Dividends Charged Against For For Management
Reserves
6 Amend Article 36 Re: Increase in Board For For Management
Size to 13
7.1 Elect Aedhmar Hynes as Director For For Management
7.2 Elect Manuel Puig Rocha as Director For Against Management
8 Reelect Jorge Valentin Constans For Against Management
Fernandez as Director
9 Advisory Vote on Remuneration Report For Against Management
10 Approve Stock-for-Salary Plan For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FORTNOX AB
Ticker: FNOX Security ID: W3841J233
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 CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 0.12 Per Share
9c.1 Approve Discharge of Board Chairman For For Management
Olof Hallrup
9c.2 Approve Discharge of Anna Frick For For Management
9c.3 Approve Discharge of Lena Glader For For Management
9c.4 Approve Discharge of Magnus Gudehn For For Management
9c.5 Approve Discharge of Per Bertland For For Management
9c.6 Approve Discharge of Andreas Kemi For For Management
9.c.7 Approve Discharge CEO of Tommy Eklund For For Management
10.1 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
10.2 Determine Number of Auditors (1) For For Management
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 720,000 to Chairman
and 310,000 to Other Directors;
Approve Remuneration for Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Anna Frick as Director For For Management
12.2 Reelect Magnus Gudehn as Director For For Management
12.3 Reelect Olof Hallrup as Director For For Management
12.4 Reelect Olof Hallrup as Board Chair For For Management
12.5 Reelect Lena Glader as Director For For Management
12.6 Reelect Per Bertland as Director For For Management
12.7 Ratify KPMG as Auditors For For Management
13 Authorize Chairman of the Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Report For Against Management
15.A Approve Share Savings Program 2023 For For Management
15.B Approve Equity Plan Financing Through For For Management
Repurchase of Own Shares
15.C Approve Equity Plan Financing Through For For Management
Transfer of Own Shares
15.D Approve Transfer of Own Shares For For Management
15.E Approve Third Party Swap Agreement as For Against Management
Alternative Equity Plan Financing
16 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
FP CORP.
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Morimasa For For Management
1.2 Elect Director Yasuda, Kazuyuki For For Management
1.3 Elect Director Takahashi, Masanobu For For Management
1.4 Elect Director Nagai, Nobuyuki For For Management
1.5 Elect Director Ikegami, Isao For For Management
1.6 Elect Director Oka, Koji For For Management
1.7 Elect Director Nishimura, Kimiko For For Management
1.8 Elect Director Kobayashi, Kenji For For Management
1.9 Elect Director Fukiyama, Iwao For For Management
1.10 Elect Director Ogawa, Hiroshi For For Management
1.11 Elect Director Nagao, Hidetoshi For For Management
2 Elect Director and Audit Committee For For Management
Member Iwasawa, Toshinori
--------------------------------------------------------------------------------
FUKUSHIMA GALILEI CO., LTD.
Ticker: 6420 Security ID: J16034100
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 73
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings
3.1 Elect Director Fukushima, Yutaka For For Management
3.2 Elect Director Fukushima, Go For For Management
3.3 Elect Director Fukushima, Akira For For Management
3.4 Elect Director Katayama, Mitsuru For For Management
3.5 Elect Director Nagao, Kenji For For Management
3.6 Elect Director Mizutani, Kozo For For Management
3.7 Elect Director Hino, Tatsuo For For Management
4 Elect Director and Audit Committee For For Management
Member Horinouchi, Takeshi
--------------------------------------------------------------------------------
GAMES WORKSHOP GROUP PLC
Ticker: GAW Security ID: G3715N102
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 Re-elect Kevin Rountree as Director For For Management
3 Re-elect Rachel Tongue as Director For For Management
4 Re-elect Elaine O'Donnell as Director For For Management
5 Re-elect John Brewis as Director For For Management
6 Re-elect Kate Marsh as Director For For Management
7 Elect Randal Casson as Director For For Management
8 Reappoint KPMG LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report 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 Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GERRESHEIMER AG
Ticker: GXI Security ID: D2852S109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Short Fiscal
Year 2022 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 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 Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
8 Approve Creation of EUR 6.9 Million For For Management
Pool of Authorized Capital I with or
without Exclusion of Preemptive Rights
9 Approve Creation of EUR 3.5 Million For For Management
Pool of Authorized Capital II with or
without Exclusion of Preemptive Rights
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 3.5
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: J17304130
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 34
2.1 Elect Director Onoe, Hirokazu For For Management
2.2 Elect Director Miwa, Motozumi For For Management
2.3 Elect Director Onoe, Hideo For For Management
2.4 Elect Director Kotani, Kaname For For Management
2.5 Elect Director Harada, Akihiro For For Management
2.6 Elect Director Fujita, Tomoko For For Management
2.7 Elect Director Iki, Joji For For Management
2.8 Elect Director Uchida, Junji For For Management
2.9 Elect Director Ian Jordan For For Management
3.1 Elect Director and Audit Committee For For Management
Member Inuga, Masato
3.2 Elect Director and Audit Committee For For Management
Member Ikukawa, Yukako
--------------------------------------------------------------------------------
GMO INTERNET GROUP, INC.
Ticker: 9449 Security ID: J1822R104
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: NOV 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year For For Management
End
--------------------------------------------------------------------------------
GMO INTERNET GROUP, INC.
Ticker: 9449 Security ID: J1822R104
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Recognize Validity For For Management
of Board Resolutions in Written or
Electronic Format
2.1 Elect Director Kumagai, Masatoshi For Against Management
2.2 Elect Director Yasuda, Masashi For For Management
2.3 Elect Director Nishiyama, Hiroyuki For For Management
2.4 Elect Director Ainora, Issei For For Management
2.5 Elect Director Ito, Tadashi For For Management
3 Elect Director and Audit Committee For For Management
Member Matsui, Hideyuki
--------------------------------------------------------------------------------
GMO INTERNET, INC.
Ticker: 9449 Security ID: J1822R104
Meeting Date: AUG 09, 2022 Meeting Type: Special
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
--------------------------------------------------------------------------------
GRUPA PRACUJ SA
Ticker: GPP Security ID: X324B6102
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Amend Statute For Against Management
7 Approve Consolidated Text of Statute For Against Management
8 Amend Regulations on General Meetings For For Management
9 Elect Martina van Hettinga as None For Shareholder
Supervisory Board Member
10 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA PRACUJ SA
Ticker: GPP Security ID: X324B6102
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6a Approve Management Board Report on For For Management
Company's and Group's Operations
6b Approve Financial Statements For For Management
6c Approve Consolidated Financial For For Management
Statements
6d Approve Allocation of Income and For For Management
Dividends of PLN 1.50 per Share
6e Approve Remuneration Report For Against Management
6f Approve Supervisory Board Report For For Management
6g1 Approve Discharge of Przemyslaw Gacek For For Management
(CEO)
6g2 Approve Discharge of Gracjan For For Management
Fiedorowicz (Management Board Member)
6g3 Approve Discharge of Boguslaw Nachyna For For Management
(Management Board Member)
6h1 Approve Discharge of Maciej Noga For For Management
(Supervisory Board Member)
6h2 Approve Discharge of John Doran For For Management
(Supervisory Board Member)
6h3 Approve Discharge of Wojcieh For For Management
Stankiewicz (Supervisory Board Member)
6h4 Approve Discharge of Przemyslaw For For Management
Budkowski (Supervisory Board Member)
6h5 Approve Discharge of Agnieszka For For Management
Slomka-Golebiowska (Supervisory Board
Member)
6h6 Approve Discharge of Miroslaw For For Management
Stachowicz (Supervisory Board Member)
7 Close Meeting None None Management
--------------------------------------------------------------------------------
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: 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GUJARAT PIPAVAV PORT LIMITED
Ticker: 533248 Security ID: Y2946J104
Meeting Date: AUG 03, 2022 Meeting Type: Annual
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect Soren Brandt as Director For For Management
4 Reelect Maarten Degryse as Director For For Management
5 Elect Jonathan Richard Goldner as For For Management
Director
--------------------------------------------------------------------------------
GUJARAT PIPAVAV PORT LIMITED
Ticker: 533248 Security ID: Y2946J104
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Matangi Gowrishankar as Director For For Management
2 Approve Material Related Party For For Management
Transaction with Maersk A/S
--------------------------------------------------------------------------------
GUJARAT PIPAVAV PORT LIMITED
Ticker: 533248 Security ID: Y2946J104
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Girish Aggarwal as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Girish Aggarwal as Managing Director
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LIMITED
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 28, 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
3a Elect Nelson Wai Leung Yuen as Director For For Management
3b Elect Andrew Ka Ching Chan as Director For For Management
3c Elect Adriel Chan as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
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
--------------------------------------------------------------------------------
HANON SYSTEMS
Ticker: 018880 Security ID: Y29874107
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 Elect Three Outside Directors (Bundled) For Against Management
3 Elect Kim Gu as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HARMONIC DRIVE SYSTEMS, INC.
Ticker: 6324 Security ID: J1886F103
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 17
2.1 Elect Director Ito, Mitsumasa For For Management
2.2 Elect Director Nagai, Akira For For Management
2.3 Elect Director Maruyama, Akira For For Management
2.4 Elect Director Kamijo, Kazutoshi For For Management
2.5 Elect Director Tanioka, Yoshihiro For For Management
2.6 Elect Director Yoshida, Haruhiko For Against Management
2.7 Elect Director Nakamura, Masanobu For Against Management
2.8 Elect Director Fukuda, Yoshio For For Management
2.9 Elect Director Hayashi, Kazuhiko For Against Management
2.10 Elect Director Kitamoto, Kaeko For For Management
3 Approve Annual Bonus For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
HELLOFRESH SE
Ticker: HFG Security ID: D3R2MA100
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 20, 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
Omission of Dividends
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, for the Review of Interim
Financial Statements for the Fiscal
Year 2023 and for the Review of
Interim Financial Statements Until
2024 AGM
6.1 Elect John Rittenhouse to the For For Management
Supervisory Board
6.2 Elect Ursula Radeke-Pietsch to the For For Management
Supervisory Board
6.3 Elect Susanne Schroeter-Crossan to the For For Management
Supervisory Board
6.4 Elect Stefan Smalla to the Supervisory For For Management
Board
6.5 Elect Derek Zissman to the Supervisory For For Management
Board
7 Approve Remuneration Report For Against Management
8 Amend Articles Re: Supervisory Board For Against Management
Term of Office
9 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
10 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
HEMNET GROUP AB
Ticker: HEM Security ID: W3995N162
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Designate Jonas Bergh as Inspector of For For Management
Minutes of Meeting
4.2 Designate Andreas Haug as Inspector of For For Management
Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Remuneration Report For Against Management
10 Approve Allocation of Income and For For Management
Dividends of SEK 1 Per Share
11.A Approve Discharge of Hakan Erixon For For Management
11.B Approve Discharge of Chris Caulkin For For Management
11.C Approve Discharge of Anders Edmark For For Management
11.D Approve Discharge of Hakan Hellstrom For For Management
11.E Approve Discharge of Nick McKittrick For For Management
11.F Approve Discharge of Pierre Siri For For Management
11.G Approve Discharge of Tracey Fellows For For Management
11.H Approve Discharge of Maria Redin For For Management
11.I Approve Discharge of CEO Cecilia For For Management
Beck-Friis
12.A Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
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 SEK 875,000 for Chair
and SEK 360,000 for Other Directors;
Approve Remuneration for Committee Work
13.B Approve Remuneration of Auditors For For Management
14.A Elect Anders Nilsson as New Director For For Management
14.B Reelect Pierre Siri as Director For For Management
14.C Reelect Anders Edmark as Director For For Management
14.D Reelect Hakan Hellstrom as Director For For Management
14.E Reelect Tracey Fellows as Director For For Management
14.F Reelect Nick McKittrick as Director For For Management
14.G Reelect Maria Redin as Director For For Management
15 Elect Anders Nilsson as New Board Chair For For Management
16 Ratify Ernst & Young as Auditors For For Management
17 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
18 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
19.A Approve SEK 2.1 Million Reduction in For For Management
Share Capital via Share Cancellation
for Transfer to Unrestricted Equity
19.B Approve Capitalization of Reserves of For For Management
SEK 2.1 Million for a Bonus Issue
20 Approve Warrant Program 2023/2027 for For For Management
Key Employees
21 Authorize Share Repurchase Program For For Management
22 Close Meeting None None 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
--------------------------------------------------------------------------------
ILUKA RESOURCES LIMITED
Ticker: ILU Security ID: Q4875J104
Meeting Date: JUL 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Demerger For For Management
--------------------------------------------------------------------------------
ILUKA RESOURCES LIMITED
Ticker: ILU Security ID: Q4875J104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susie Corlett as Director For For Management
2 Elect Lynne Saint as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Grant of Restricted Rights and For For Management
Performance Rights to Tom O'Leary
5 Approve Grant of Performance Rights to For For Management
Tom O'Leary
--------------------------------------------------------------------------------
INVISIO AB
Ticker: IVSO Security ID: W603RD108
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 Approve Agenda of Meeting For For Management
4 Prepare and Approve List of None None Management
Shareholders
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 0.70 Per Share
11.1 Approve Discharge of Annika Andersson For For Management
11.2 Approve Discharge of Charlotta Falvin For For Management
11.3 Approve Discharge of Lage Jonason For For Management
11.4 Approve Discharge of Martin Krupicka For For Management
11.5 Approve Discharge of Ulrika Hagdahl For For Management
11.6 Approve Discharge of Charlott For For Management
Samuelsson
11.7 Approve Discharge of Hannu Saastamoinen For For Management
11.8 Approve Discharge of CEO Lars Hojgard For For Management
Hansen
12 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
13.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 675,000 for Chairman
and SEK 260,000 for Other Directors;
Approve Remuneration for Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.1a Reelect Annika Andersson as Director For For Management
14.1b Reelect Martin Krupicka as Director For For Management
14.1c Reelect Ulrika Hagdahl as Director For For Management
14.1d Reelect Charlott Samuelsson as Director For For Management
14.1e Reelect Hannu Saastamoinen as Director For For Management
14.1f Elect Nicklas Hansen as New Director For For Management
14.2 Reelect Annika Andersson as Board Chair For For Management
15.1 Determine Number of Auditors (1) For For Management
15.2 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Approve Stock Option Plan for Key For For Management
Employees
18 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC
Ticker: JHX Security ID: G4253H119
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve the Remuneration Report For For Management
3a Elect Peter John Davis as Director For For Management
3b Elect Aaron Erter as Director For For Management
3c Elect Anne Lloyd as Director For For Management
3d Elect Rada Rodriguez as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Grant of Return on Capital For For Management
Employed Restricted Stock Units to
Aaron Erter
6 Approve Grant of Relative Total For For Management
Shareholder Return Restricted Stock
Units to Aaron Erter
7 Approve Grant of Options to Aaron Erter For For Management
8 Approve James Hardie 2020 None For Management
Non-Executive Director Equity Plan
--------------------------------------------------------------------------------
JAPAN MATERIAL CO., LTD.
Ticker: 6055 Security ID: J2789V104
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 20
2.1 Elect Director Tanaka, Hisao For For Management
2.2 Elect Director Kai, Tetsuo For For Management
2.3 Elect Director Tanaka, Kosuke For For Management
2.4 Elect Director Hase, Keisuke For For Management
2.5 Elect Director Sakaguchi, Yoshinori For For Management
2.6 Elect Director Yanai, Nobuharu For For Management
2.7 Elect Director Tanaka, Tomokazu For For Management
2.8 Elect Director Oshima, Jiro For For Management
2.9 Elect Director Sugiyama, Kenichi For For Management
2.10 Elect Director Numazawa, Sadahiro For Against Management
--------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: 179 Security ID: G5150J157
Meeting Date: JUL 14, 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 Authorize Repurchase of Issued Share For For Management
Capital
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
4a Elect Wang Koo Yik-Chun as Director For For Management
4b Elect Michael John Enright as Director For For Management
4c Elect Catherine Annick Caroline For For Management
Bradley as Director
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.60 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 3.6
Million from 2023 AGM Until 2024 AGM
4.2.1 Approve Variable Cash-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.1 Million for
Fiscal Year 2022
4.2.2 Approve Variable Share-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.1 Million for
Fiscal Year 2023
4.2.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 10.1 Million for Fiscal Year 2024
5.1.1 Reelect Romeo Lacher as Director For For Management
5.1.2 Reelect Gilbert Achermann as Director For For Management
5.1.3 Reelect Richard Campbell-Breeden as For For Management
Director
5.1.4 Reelect David Nicol as Director For For Management
5.1.5 Reelect Kathryn Shih as Director For For Management
5.1.6 Reelect Tomas Muina as Director For For Management
5.1.7 Reelect Eunice Zehnder-Lai as Director For For Management
5.1.8 Reelect Olga Zoutendijk as Director For For Management
5.2 Elect Juerg Hunziker as Director For For Management
5.3 Reelect Romeo Lacher as Board Chair For For Management
5.4.1 Reappoint Gilbert Achermann as Member For For Management
of the Nomination and Compensation
Committee
5.4.2 Reappoint Richard Campbell-Breeden as For For Management
Member of the Nomination and
Compensation Committee
5.4.3 Reappoint Kathryn Shih as Member of For For Management
the Nomination and Compensation
Committee
5.4.4 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Marc Nater as Independent For For Management
Proxy
8 Approve CHF 155,989.20 Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
9.1 Amend Articles Re: Shares and Share For For Management
Register
9.2 Amend Articles Re: Restriction on For For Management
Share Transferability
9.3 Amend Articles Re: General Meetings For For Management
(Incl. Approval of Hybrid Shareholder
Meetings)
9.4 Approve Virtual-Only Shareholder For Against Management
Meetings
9.5 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
JUMIA TECHNOLOGIES AG
Ticker: JMIA Security ID: 48138M105
Meeting Date: JUL 13, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022 and for the
Review of Interim Financial Statements
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For Against Management
7 Approve Cancellation of Stock Option For For Management
Plan 2021 and Conditional Capital
2021/III
--------------------------------------------------------------------------------
KAUFMAN & BROAD SA
Ticker: KOF Security ID: FR0004007813
Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
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 Remuneration Policy of For For Management
Chairman and CEO
6 Approve Remuneration Policy of For For Management
Directors
7 Amend Remuneration Policy of Chairman For For Management
and CEO from May 2, 2022 General
Meeting and Approve Exceptional Bonus
8 Approve Compensation of of Chairman For Against Management
and CEO
9 Approve Compensation Report For For Management
10 Ratify Change Location of Registered For For Management
Office to 17 quai du President Paul
Doumer, 92400 Courbevoie and Amend
Article 4 of Bylaws Accordingly
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 823,000 for Bonus Issue
or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.22 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 543,000
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 543,000
17 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-16
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Increase of Up to For For Management
EUR 543,000 for Future Exchange Offers
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 250,000 Shares for Use For For Management
in Restricted Stock Plans with
Performance Conditions Attached
23 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 2.22 Million
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KELLER GROUP PLC
Ticker: KLR Security ID: G5222K109
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 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
6 Re-elect Paula Bell as Director For For Management
7 Re-elect David Burke as Director For For Management
8 Re-elect Juan Abrams as Director For For Management
9 Re-elect Peter Hill as Director For For Management
10 Re-elect Eva Lindqvist as Director For For Management
11 Re-elect Baroness Kate Rock as Director For For Management
12 Re-elect Michael Speakman as Director For For Management
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 UK Political Donations and For For Management
Expenditure
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED
Ticker: 683 Security ID: G52440107
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
3a Elect Kuok Khoon Hua as Director For For Management
3b Elect Au Hing Lun, Dennis as Director For For Management
3c Elect Wong Yu Pok, Marina as Director For For Management
3d Elect Cheung Leong as Director For For Management
3e Elect Chum Kwan Lock, Grant as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt the Amended and Restated Bye-laws For For Management
--------------------------------------------------------------------------------
KISSEI PHARMACEUTICAL CO., LTD.
Ticker: 4547 Security ID: J33652108
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 40
2 Appoint Statutory Auditor Nakagawa, For For Management
Kando
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO., LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Otake, Masahiro For For Management
2.2 Elect Director Kato, Michiaki For For Management
2.3 Elect Director Uchiyama, Masami For For Management
2.4 Elect Director Konagaya, Hideharu For For Management
2.5 Elect Director Kusakawa, Katsuyuki For For Management
2.6 Elect Director Toyota, Jun For For Management
2.7 Elect Director Uehara, Haruya For Against Management
2.8 Elect Director Sakurai, Kingo For Against Management
2.9 Elect Director Igarashi, Chika For For Management
3.1 Appoint Statutory Auditor Kimeda, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Yamaguchi, For Against Management
Hidemi
--------------------------------------------------------------------------------
KOMEDA HOLDINGS CO., LTD.
Ticker: 3543 Security ID: J35889104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amari, Yuichi For For Management
1.2 Elect Director Shimizu, Hiroki For For Management
1.3 Elect Director Kitagawa, Naoki For For Management
1.4 Elect Director Yamamoto, Tomohide For For Management
1.5 Elect Director Ishihara, Kazuhiro For For Management
2.1 Elect Director and Audit Committee For For Management
Member Hori, Masatoshi
2.2 Elect Director and Audit Committee For For Management
Member Shirahata, Hisashi
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KUREHA CORP.
Ticker: 4023 Security ID: J37049111
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yutaka For For Management
1.2 Elect Director Tanaka, Hiroyuki For For Management
1.3 Elect Director Nishihata, Naomitsu For For Management
1.4 Elect Director Natake, Katsuhiro For For Management
1.5 Elect Director Tosaka, Osamu For For Management
1.6 Elect Director Iida, Osamu For For Management
1.7 Elect Director Okafuji, Yumiko For For Management
2.1 Appoint Statutory Auditor Hayashi, For Against Management
Michihiko
2.2 Appoint Statutory Auditor Okuno, Katsuo For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Morikawa, Shingo
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Two Types of Restricted Stock For For Management
Plans
--------------------------------------------------------------------------------
LONDONMETRIC PROPERTY PLC
Ticker: LMP Security ID: G5689W109
Meeting Date: JUL 13, 2022 Meeting Type: Annual
Record Date: JUL 11, 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 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Patrick Vaughan as Director For Against Management
6 Re-elect Andrew Jones as Director For For Management
7 Re-elect Martin McGann as Director For For Management
8 Re-elect James Dean as Director For For Management
9 Re-elect Rosalyn Wilton as Director For For Management
10 Re-elect Andrew Livingston as Director For For Management
11 Re-elect Suzanne Avery as Director For For Management
12 Re-elect Robert Fowlds as Director For For Management
13 Re-elect Katerina Patmore as Director For For Management
14 Elect Alistair Elliott as Director For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Board to Offer Scrip Dividend 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
--------------------------------------------------------------------------------
LOTUS BAKERIES NV
Ticker: LOTB Security ID: BE0003604155
Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special
Record Date: APR 28, 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 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 45 per Share
4 Receive Consolidated Financial None None Management
Statements (Non-Voting)
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Approve End of Mandate of Sastraco BV, For For Management
Permanently Represented by Sabine
Sagaert, as Independent Director
9 Elect Eagli BV, Permanently For For Management
Represented by Noelle Goris, as
Independent Director
10 Elect LEMA BV, Permanently Represented For For Management
by Michel Moortgat, as Independent
Director
11 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
12 Receive Special Report Re: Increase None None Management
the Company Capital and Receiving
Notification of a Public Takeover Bid
13 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
14 Change Date of Annual Meeting For For Management
15 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 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
--------------------------------------------------------------------------------
MIURA CO., LTD.
Ticker: 6005 Security ID: J45593100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Miyauchi, Daisuke For For Management
2.2 Elect Director Hiroi, Masayuki For For Management
2.3 Elect Director Takechi, Noriyuki For For Management
2.4 Elect Director Kojima, Yoshihiro For For Management
2.5 Elect Director Yoneda, Tsuyoshi For For Management
2.6 Elect Director Kawamoto, Kenichi For For Management
2.7 Elect Director Higuchi, Tateshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamauchi, Osamu
3.2 Elect Director and Audit Committee For For Management
Member Saiki, Naoki
3.3 Elect Director and Audit Committee For For Management
Member Ando, Yoshiaki
3.4 Elect Director and Audit Committee For For Management
Member Koike, Tatsuko
4 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
MONCLER SPA
Ticker: MONC Security ID: T6730E110
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 05, 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 Approve Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1.1 Slate 1 Submitted by Double R Srl None For Shareholder
4.1.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
4.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MONTANA AEROSPACE AG
Ticker: AERO Security ID: H55555108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 2.8 Million
5.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of EUR 10.5
Million
6.1.1 Reelect Michael Tojner as Director and For For Management
Board Co-Chair
6.1.2 Reelect Thomas Williams as Director For For Management
and Board Co-Chair
6.1.3 Reelect Christian Hosp as Director For For Management
6.1.4 Reelect Markus Vischer as Director For For Management
6.1.5 Elect Silvia Buchinger as Director For For Management
6.1.6 Elect Helmut Wieser as Director For For Management
6.2.1 Reappoint Michael Tojner as Member of For For Management
the Nomination and Compensation
Committee
6.2.2 Reappoint Thomas Williams as Member of For For Management
the Nomination and Compensation
Committee
6.2.3 Appoint Christian Hosp as Member of For For Management
the Nomination and Compensation
Committee
6.3 Designate Keller AG as Independent For For Management
Proxy
6.4 Ratify KPMG AG as Auditors For For Management
7.1 Amend Corporate Purpose For For Management
7.2 Approve Creation of Capital Band For Against Management
within the Upper Limit of CHF 74.4
Million and the Lower Limit of CHF 55.
8 Million with or without Exclusion of
Preemptive Rights
7.3 Amend Article Re: Location of General For For Management
Meeting
7.4 Approve Virtual-Only or Hybrid For Against Management
Shareholder Meetings
7.5 Amend Articles of Association For For Management
7.6 Amend Articles Re: Editorial Changes For For Management
7.7 Amend Articles Re: Compensation of For Against Management
Board and Senior Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MUSASHI SEIMITSU INDUSTRY CO., LTD.
Ticker: 7220 Security ID: J46948105
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 10
2.1 Elect Director Otsuka, Hiroshi For For Management
2.2 Elect Director Tracey Sivill For For Management
2.3 Elect Director Morisaki, Kenji For For Management
2.4 Elect Director Munakata, Yoshie For For Management
2.5 Elect Director Kamino, Goro For For Management
2.6 Elect Director Hari N. Nair For For Management
2.7 Elect Director Tomimatsu, Keisuke For For Management
2.8 Elect Director Onozuka, Emi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Miyasawa, Michi
3.2 Elect Director and Audit Committee For For Management
Member Yamamoto, Makiko
4 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
NCC GROUP PLC
Ticker: NCC Security ID: G64319109
Meeting Date: NOV 02, 2022 Meeting Type: Annual
Record Date: OCT 31, 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 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Elect Mike Maddison as Director For For Management
7 Re-elect Chris Stone as Director For For Management
8 Re-elect Chris Batterham as Director For For Management
9 Elect Julie Chakraverty as Director For For Management
10 Re-elect Jennifer Duvalier as Director For For Management
11 Re-elect Mike Ettling as Director For For Management
12 Re-elect Tim Kowalski as Director For For Management
13 Elect Lynn Fordham 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise UK Political Donations and For For Management
Expenditure
20 Approve UK Sharesave Plan For For Management
21 Approve International Sharesave Plan For For Management
22 Approve US Incentive Stock Option Plan For For Management
23 Approve US Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
NEC NETWORKS & SYSTEM INTEGRATION CORP.
Ticker: 1973 Security ID: J4884R103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ushijima, Yushi For For Management
1.2 Elect Director Sekizawa, Hiroyuki For For Management
1.3 Elect Director Kikuchi, Osamu For For Management
1.4 Elect Director Ono, Michitaka For For Management
1.5 Elect Director Ashizawa, Michiko For For Management
1.6 Elect Director Yoshida, Mamoru For For Management
1.7 Elect Director Morimoto, Mikiko For For Management
1.8 Elect Director Kawakubo, Toru For For Management
1.9 Elect Director Sugahara, Hiroto For For Management
2.1 Appoint Statutory Auditor Iwasaki, For For Management
Naoki
2.2 Appoint Statutory Auditor Inagaki, Koji For For Management
--------------------------------------------------------------------------------
NEW WORK SE
Ticker: NWO Security ID: D5S1L6106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 17, 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 6.72 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, for the Review of Interim
Financial Statements for the First
Half of Fiscal Year 2023 and for the
Review of Interim Financial Statements
Until 2024 AGM
6 Approve Remuneration Report For For Management
7 Approve Creation of EUR 1.1 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 1.1
Million Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10.1 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2028; Amend Articles
Re: Online Participation; Absentee Vote
10.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
NEXANS SA
Ticker: NEX Security ID: FR0000044448
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAY 09, 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 2.10 per Share
4 Reelect Jean Mouton as Director For For Management
5 Reelect Bpifrance Participations as For For Management
Director
6 Reelect Oscar Hasbun Martinez as For For Management
Director
7 Reelect Hubert Porte as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Jean Mouton, For For Management
Chairman of the Board
10 Approve Compensation of Christopher For For Management
Guerin, CEO
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 820,000
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Approve Transaction with Invexans For For Management
Limited Re: Long Term Partnership
16 Approve Transaction with Invexans SA For For Management
Re: Tax Reimbursement Distribution
Agreement by Brazilian Tax Authorities
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14 Million
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 14 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4,375,330
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 4,375,330
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19, 21, 22 and 24
24 Authorize Capital Increase of up to For For Management
EUR 4,375,330 for Contributions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
27 Authorize Up to EUR 300,000 for Use in For For Management
Restricted Stock Plan With Performance
Conditions Attached
28 Authorize Up to EUR 50,000 for Use in For For Management
Restricted Stock Plan
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NIEN MADE ENTERPRISE CO., LTD.
Ticker: 8464 Security ID: Y6349P112
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 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 Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
(Including Derivatives)
6.1 Elect NIEN KENG-HAO -HOWARD, with For For Management
SHAREHOLDER NO.6, as Non-Independent
Director
6.2 Elect NIEN CHAO-HUNG-MICHAEL, with For For Management
SHAREHOLDER NO.7, as Non-Independent
Director
6.3 Elect CHUANG HSI-CHIN - KEN, with For For Management
SHAREHOLDER NO.4, as Non-Independent
Director
6.4 Elect PENG PING - BENSON, with For For Management
SHAREHOLDER NO.9, as Non-Independent
Director
6.5 Elect LEE MING-SHAN, with ID NO. For For Management
K121025XXX, as Non-Independent Director
6.6 Elect JOK CHUNG-WAI - EDWARD, with For For Management
SHAREHOLDER NO.24911, as
Non-Independent Director
6.7 Elect LIN CHI-WEI, with ID NO. For For Management
F103441XXX, as Independent Director
6.8 Elect HUANG SHEN-YI, with ID NO. For For Management
R121088XXX, as Independent Director
6.9 Elect HUNG CHUNG-CHING, with ID NO. For For Management
N121880XXX, as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
NIFCO, INC.
Ticker: 7988 Security ID: 654101104
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 33
2.1 Elect Director Yamamoto, Toshiyuki For For Management
2.2 Elect Director Shibao, Masaharu For For Management
2.3 Elect Director Yauchi, Toshiki For For Management
2.4 Elect Director Nonogaki, Yoshiko For For Management
2.5 Elect Director Brian K. Heywood For For Management
2.6 Elect Director Abe, Masayuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Honda, Junji
3.2 Elect Director and Audit Committee For For Management
Member Matsumoto, Mitsuhiro
3.3 Elect Director and Audit Committee For For Management
Member Hayashi, Izumi
4 Elect Alternate Director and Audit For For Management
Committee Member Wakabayashi, Masakazu
--------------------------------------------------------------------------------
NIPPON DENSETSU KOGYO CO., LTD.
Ticker: 1950 Security ID: J52989100
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 37
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tsuchiya, Tadami For For Management
3.2 Elect Director Yasuda, Kazushige For For Management
3.3 Elect Director Taniyama, Masaaki For For Management
3.4 Elect Director Korenaga, Yoshinori For For Management
3.5 Elect Director Togawa, Yuji For For Management
3.6 Elect Director Kuramoto, Masamichi For For Management
3.7 Elect Director Kato, Osamu For For Management
4 Elect Director and Audit Committee For For Management
Member Fukushima, Miyuki
--------------------------------------------------------------------------------
NIPPON SHINYAKU CO., LTD.
Ticker: 4516 Security ID: J55784102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 57
2.1 Elect Director Maekawa, Shigenobu For For Management
2.2 Elect Director Nakai, Toru For For Management
2.3 Elect Director Sano, Shozo For For Management
2.4 Elect Director Takaya, Takashi For For Management
2.5 Elect Director Edamitsu, Takanori For For Management
2.6 Elect Director Takagaki, Kazuchika For For Management
2.7 Elect Director Ishizawa, Hitoshi For For Management
2.8 Elect Director Kimura, Hitomi For For Management
2.9 Elect Director Sakurai, Miyuki For For Management
2.10 Elect Director Wada, Yoshinao For For Management
2.11 Elect Director Kobayashi, Yukari For For Management
2.12 Elect Director Nishi, Mayumi For For Management
3.1 Appoint Statutory Auditor Ito, For For Management
Hirotsugu
3.2 Appoint Statutory Auditor Hara, For For Management
Hiroharu
--------------------------------------------------------------------------------
NITTOKU CO., LTD.
Ticker: 6145 Security ID: J49936107
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 15
2.1 Elect Director Kondo, Nobushige For For Management
2.2 Elect Director Kuno, Hitoshi For For Management
2.3 Elect Director Sasazawa, Sumito For For Management
3 Appoint Statutory Auditor Yasuhara, For For Management
Nobuhiko
4 Appoint Alternate Statutory Auditor For For Management
Honda, Joji
--------------------------------------------------------------------------------
OBARA GROUP, INC.
Ticker: 6877 Security ID: J59453100
Meeting Date: DEC 20, 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 90
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
OBEROI REALTY LIMITED
Ticker: 533273 Security ID: Y6424D109
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 Dividend For For Management
3 Reelect Saumil Daru as Director For For Management
4 Approve S R B C & 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 Provision of Corporate For Against Management
Guarantee for Securing the
Borrowing(s)/Facility(ies) to be
Obtained in Oasis Realty (JV Entity)
7 Approve Issuance of Equity, For For Management
Equity-Linked or Debt Securities
without Preemptive Rights
--------------------------------------------------------------------------------
OBEROI REALTY LIMITED
Ticker: 533273 Security ID: Y6424D109
Meeting Date: DEC 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with Oasis Realty
--------------------------------------------------------------------------------
OBEROI REALTY LIMITED
Ticker: 533273 Security ID: Y6424D109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 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 Vikas Oberoi as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against Management
3.1 Appoint Statutory Auditor Kurozu, For Against Management
Shigekazu
3.2 Appoint Statutory Auditor Takahashi, For For Management
Toshiro
3.3 Appoint Statutory Auditor Anan, For Against Management
Tomonori
--------------------------------------------------------------------------------
OISIX RA DAICHI, INC.
Ticker: 3182 Security ID: J60236106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takashima, Kohei For For Management
1.2 Elect Director Tsutsumi, Yusuke For For Management
1.3 Elect Director Ozaki, Hiroyuki For For Management
1.4 Elect Director Matsumoto, Kohei For For Management
1.5 Elect Director Hanada, Mitsuyo For For Management
1.6 Elect Director Tanaka, Hitoshi For For Management
1.7 Elect Director Watabe, Junko For For Management
1.8 Elect Director Sakurai, Wakako For For Management
1.9 Elect Director Kowaki, Misato For For Management
--------------------------------------------------------------------------------
PARK SYSTEMS CORP.
Ticker: 140860 Security ID: Y6S06Q106
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
2.1 Elect Chae Seung-gi as Outside Director For For Management
2.2 Elect Han Jeong-hwa as Outside Director For For Management
3 Elect Jeong Jun as Non-Independent For For Management
Non-Executive Director
4 Approve Stock Option Grants (To be For For Management
Granted)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Stock Option Grants For For Management
(Previously Granted)
--------------------------------------------------------------------------------
PETS AT HOME GROUP PLC
Ticker: PETS Security ID: G7041J107
Meeting Date: JUL 07, 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 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4A Re-elect Mike Iddon as Director For For Management
4B Re-elect Dennis Millard as Director For For Management
4C Re-elect Sharon Flood as Director For For Management
4D Re-elect Stanislas Laurent as Director For For Management
4E Re-elect Susan Dawson as Director For For Management
4F Re-elect Ian Burke as Director For For Management
4G Re-elect Zarin Patel as Director For For Management
5 Elect Lyssa McGowan as Director For For Management
6 Reappoint KPMG LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity For For Management
9 Authorise UK Political Donations and For For Management
Expenditure
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
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PI ADVANCED MATERIALS CO., LTD.
Ticker: 178920 Security ID: Y8T6HX101
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 Song Geum-su as Inside Director For For Management
2.2 Elect Yang Jae-ho as Outside Director For For Management
2.3 Elect Lee Je-won as Outside Director For For Management
2.4 Elect Jeong Chan-wook as For For Management
Non-Independent Non-Executive Director
2.5 Elect Jeong Jong-woo as For For Management
Non-Independent Non-Executive Director
2.6 Elect Jeong Sang-yeop as For For Management
Non-Independent Non-Executive Director
3 Elect Oh Hyeong-il as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Yang Jae-ho as a Member of Audit For For Management
Committee
4.2 Elect Lee Je-won as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PRADA SPA
Ticker: 1913 Security ID: T7733C101
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Do Not Vote Management
1 Accept Financial Statements and For Do Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Do Not Vote Management
3 Elect Patrizio Bertelli as Board Chair For Do Not Vote Management
4a Elect Andrea Bonini as Director For Do Not Vote Management
4b Elect Andrea Guerra as Director For Do Not Vote Management
5 Approve Terms of Severance Agreement For Do Not Vote Management
with CEO
6 Approve Remuneration of Directors For Do Not Vote Management
--------------------------------------------------------------------------------
QINETIQ GROUP PLC
Ticker: QQ Security ID: G7303P106
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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Carol Borg as Director For For Management
5 Re-elect Lynn Brubaker as Director For For Management
6 Re-elect Michael Harper as Director For For Management
7 Re-elect Shonaid Jemmett-Page as For For Management
Director
8 Re-elect Neil Johnson as Director For For Management
9 Re-elect Sir Gordon Messenger as For For Management
Director
10 Elect Lawrence Prior III as Director For For Management
11 Re-elect Susan Searle as Director For For Management
12 Re-elect Steve Wadey as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RECTICEL SA
Ticker: RECT Security ID: BE0003656676
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Consolidated None None Management
Reports (Non-Voting)
2 Receive Auditors' Consolidated Reports None None Management
(Non-Voting)
3.1 Adopt Financial Statements For For Management
3.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.31 per Share
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditor For For Management
6 Reelect THIJS JOHNNY BV, Permanently For Against Management
Represented by Johnny Thijs, as
Independent Director
7 Indicate THIJS JOHNNY BV, Permanently For For Management
Represented by Johnny Thijs, as
Independent Board Member
8 Approve Increase in Remuneration of For For Management
the Auditor
9.1 Approve Remuneration Report For Against Management
9.2 Approve Remuneration Policy For Against Management
9.3 Approve Remuneration of Directors For For Management
9.4 Approve Board Remuneration Re: Fee for For For Management
Audit Committee Members
9.5 Approve Board Remuneration Re: Fee for For For Management
Remuneration and Nomination Committee
9.6 Approve Deviation from Belgian Company For Against Management
Law Re: Variable Remuneration of
Management Committee
10 Approve Stock Option Plan and Issuance For Against Management
of 360,000 Subscription Rights
11 Approve Change-of-Control Clause Re: For Against Management
Stock Option Plan
--------------------------------------------------------------------------------
REDROW PLC
Ticker: RDW Security ID: G7455X147
Meeting Date: NOV 11, 2022 Meeting Type: Annual
Record Date: NOV 09, 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 Richard Akers as Director For For Management
4 Re-elect Matthew Pratt as Director For For Management
5 Re-elect Barbara Richmond as Director For For Management
6 Re-elect Nicky Dulieu as Director For For Management
7 Elect Oliver Tant as Director For For Management
8 Reappoint KPMG LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report 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
--------------------------------------------------------------------------------
RENISHAW PLC
Ticker: RSW Security ID: G75006117
Meeting Date: NOV 30, 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 Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Increase in the Aggregate For For Management
Limit on Directors' Remuneration
5 Approve Final Dividend For For Management
6 Re-elect Sir David McMurtry as Director For Against Management
7 Re-elect John Deer as Director For Against Management
8 Re-elect Will Lee as Director For For Management
9 Re-elect Allen Roberts as Director For For Management
10 Re-elect Catherine Glickman as Director For For Management
11 Re-elect Sir David Grant as Director For For Management
12 Elect Juliette Stacey as Director For For Management
13 Elect Stephen Wilson as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee of the For For Management
Board to Fix Remuneration of Auditors
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RORZE CORP.
Ticker: 6323 Security ID: J65487100
Meeting Date: MAY 30, 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 135
2.1 Elect Director Fujishiro, Yoshiyuki For Against Management
2.2 Elect Director Nakamura, Hideharu For For Management
2.3 Elect Director Hayasaki, Katsushi For For Management
2.4 Elect Director Sakiya, Fumio For For Management
2.5 Elect Director Hamori, Hiroshi For For Management
2.6 Elect Director Morishita, Hidenori For For Management
3 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
--------------------------------------------------------------------------------
ROYAL UNIBREW A/S
Ticker: RBREW Security ID: DK0060634707
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 14.5 Per Share
5 Approve Remuneration Report (Advisory For Against Management
Vote)
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.25 Million for
Chairman, DKK 726,250 for Vice
Chairman and DKK 415,000 for Other
Directors; Approve Remuneration for
Committee Work
7.1 Authorize Share Repurchase Program For For Management
7.2 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
8.a Reelect Peter Ruzicka as Director For Abstain Management
8.b Reelect Jais Valeur as Director For For Management
8.c Reelect Christian Sagild as Director For For Management
8.d Reelect Catharina Stackelberg-Hammaren For Abstain Management
as Director
8.e Reelect Heidi Kleinbach-Sauter as For For Management
Director
8.f Reelect Torben Carlsen as Director For For Management
9 Ratify Deloitte as Auditors For For Management
10 Other Business None None Management
--------------------------------------------------------------------------------
RS GROUP PLC
Ticker: RS1 Security ID: G29848101
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Alex Baldock as Director For For Management
6 Elect Navneet Kapoor as Director For For Management
7 Re-elect Louisa Burdett as Director For For Management
8 Re-elect David Egan as Director For For Management
9 Re-elect Rona Fairhead as Director For For Management
10 Re-elect Bessie Lee as Director For For Management
11 Re-elect Simon Pryce as Director For For Management
12 Re-elect Lindsley Ruth as Director For For Management
13 Re-elect David Sleath as Director For For Management
14 Re-elect Joan Wainwright 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 UK Political Donations and For For Management
Expenditure
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
23 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: MAR 13, 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 Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend For For Management
6 Elect Jane Bentall as Director For For Management
7 Re-elect David Hearn as Director For For Management
8 Re-elect Frederic Vecchioli as Director For For Management
9 Re-elect Andy Jones as Director For For Management
10 Re-elect Gert van de Weerdhof as For For Management
Director
11 Re-elect Ian Krieger as Director For For Management
12 Re-elect Laure Duhot as Director For For Management
13 Re-elect Delphine Mousseau as Director For For Management
14 Authorise UK Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
SATS LTD.
Ticker: S58 Security ID: Y7992U101
Meeting Date: JUL 22, 2022 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 Euleen Goh Yiu Kiang as Director For For Management
3 Elect Achal Agarwal as Director For For Management
4 Elect Yap Kim Wah as Director For For Management
5 Elect Jenny Lee Hong Wei as Director For For Management
6 Elect Kerry Mok Tee Heong as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For Against Management
of Shares Under the SATS Performance
Share Plan and/or the SATS Restricted
Share Plan
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program For For Management
13 Approve Euleen Goh Yiu Kiang to For For Management
Continue Office as Independent
Director for Purposes of Rule
210(5)(d)(iii)(A) of the Listing
Manual of the SGX-ST
14 Approve Euleen Goh Yiu Kiang to For For Management
Continue Office as Independent
Director for Purposes of Rule
210(5)(d)(iii)(B) of the Listing
Manual of the SGX-ST
--------------------------------------------------------------------------------
SBI HOLDINGS, INC.
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Authorized For For Management
Capital
2.1 Elect Director Kitao, Yoshitaka For For Management
2.2 Elect Director Takamura, Masato For For Management
2.3 Elect Director Asakura, Tomoya For For Management
2.4 Elect Director Morita, Shumpei For For Management
2.5 Elect Director Kusakabe, Satoe For For Management
2.6 Elect Director Yamada, Masayuki For For Management
2.7 Elect Director Sato, Teruhide For For Management
2.8 Elect Director Takenaka, Heizo For For Management
2.9 Elect Director Suzuki, Yasuhiro For For Management
2.10 Elect Director Ito, Hiroshi For For Management
2.11 Elect Director Takeuchi, Kanae For For Management
2.12 Elect Director Fukuda, Junichi For For Management
2.13 Elect Director Suematsu, Hiroyuki For For Management
2.14 Elect Director Matsui, Shinji For For Management
2.15 Elect Director Shiino, Motoaki For For Management
3 Appoint Statutory Auditor Yoshida, For Against Management
Takahiro
4 Appoint Alternate Statutory Auditor For For Management
Wakatsuki, Tetsutaro
5 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 18, 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 Andy Harrison as Director For For Management
5 Re-elect Mary Barnard as Director For For Management
6 Re-elect Sue Clayton as Director For For Management
7 Re-elect Soumen Das as Director For For Management
8 Re-elect Carol Fairweather as Director For For Management
9 Re-elect Simon Fraser as Director For For Management
10 Re-elect Andy Gulliford as Director For For Management
11 Re-elect Martin Moore as Director For For Management
12 Re-elect David Sleath as Director For For Management
13 Re-elect Linda Yueh as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SIG GROUP AG
Ticker: SIGN Security ID: H76406117
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
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of CHF 0.47 per For For Management
Share from Capital Contribution
Reserves
5.1 Approve Remuneration Report For Against Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.7 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
6.1.1 Reelect Andreas Umbach as Director For For Management
6.1.2 Reelect Werner Bauer as Director For For Management
6.1.3 Reelect Wah-Hui Chu as Director For For Management
6.1.4 Reelect Mariel Hoch as Director For Against Management
6.1.5 Reelect Laurens Last as Director For For Management
6.1.6 Reelect Abdallah al Obeikan as Director For For Management
6.1.7 Reelect Martine Snels as Director For For Management
6.1.8 Reelect Matthias Waehren as Director For For Management
6.2 Elect Florence Jeantet as Director For For Management
6.3 Reelect Andreas Umbach as Board Chair For For Management
6.4.1 Reappoint Wah-Hui Chu as Member of the For For Management
Compensation Committee
6.4.2 Reappoint Mariel Hoch as Member of the For Against Management
Compensation Committee
6.4.3 Appoint Matthias Waehren as Member of For For Management
the Compensation Committee
7 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 4.6
Million and the Lower Limit of CHF 3.4
Million with or without Exclusion of
Preemptive Rights; Amend Conditional
Capital Authorization
8.1 Amend Corporate Purpose For For Management
8.2 Approve Virtual-Only or Hybrid For Against Management
Shareholder Meetings Until 2026
8.3 Amend Articles of Association For For Management
8.4 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
9 Designate Keller AG as Independent For For Management
Proxy
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
11 Transact Other Business (Voting) For Against 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
--------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC
Ticker: SKG Security ID: G8248F104
Meeting Date: APR 28, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Mary Lynn Ferguson-McHugh as For For Management
Director
5a Re-elect Irial Finan as Director For For Management
5b Re-elect Anthony Smurfit as Director For For Management
5c Re-elect Ken Bowles as Director For For Management
5d Re-elect Anne Anderson as Director For For Management
5e Re-elect Frits Beurskens as Director For For Management
5f Re-elect Carol Fairweather as Director For For Management
5g Re-elect Kaisa Hietala as Director For For Management
5h Re-elect James Lawrence as Director For For Management
5i Re-elect Lourdes Melgar as Director For For Management
5j Re-elect Jorgen Rasmussen as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
Meeting Date: DEC 13, 2022 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
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 Re-elect Ravi Gopinath as Director For For Management
5 Re-elect Derek Harding as Director For For Management
6 Re-elect Andrew Heath as Director For For Management
7 Re-elect Alison Henwood as Director For For Management
8 Re-elect Ulf Quellmann as Director For For Management
9 Re-elect William Seeger as Director For For Management
10 Re-elect Cathy Turner as Director For For Management
11 Re-elect Kjersti Wiklund as Director For For Management
12 Re-elect Mark Williamson as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to 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 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
--------------------------------------------------------------------------------
STABILUS SE
Ticker: STM Security ID: L8750H104
Meeting Date: AUG 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 11.2 of the Articles of For Do Not Vote Management
Association
1 Change Jurisdiction of Incorporation For Do Not Vote Management
from Luxembourg to Germany
2 Receive and Approve Management Board For Do Not Vote Management
Re: Creation of New Authorised
Capital, Including the Exclusion of
Subscription Rights
2 Adopt New Articles of Association For Do Not Vote Management
3 Approve Cancellation of Existing For Do Not Vote Management
Authorised Capital, on the Creation of
a New Authorised Capital and
Authorisation to Exclude Shareholder's
Subscription Rights
3 Approve Confirmation of the Mandates For Do Not Vote Management
of the Current Members of the
Supervisory Board of the Company
4 Amend Articles to Reflect Changes in For Do Not Vote Management
Capital
--------------------------------------------------------------------------------
STABILUS SE
Ticker: STM Security ID: D76913108
Meeting Date: FEB 15, 2023 Meeting Type: Annual
Record Date: JAN 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022/23 and for the Review
of Interim Financial Reports for the
First Half of Fiscal Year 2022/23
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration Report For Against Management
8.1 Reelect Stephan Kessel to the For For Management
Supervisory Board
8.2 Reelect Ralf-Michael Fuchs to the For For Management
Supervisory Board
8.3 Reelect Joachim Rauhut to the For For Management
Supervisory Board
8.4 Reelect Dirk Linzmeier to the For For Management
Supervisory Board
9 Approve Virtual-Only Shareholder For For Management
Meetings Until 2026
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Approve Creation of EUR 4.9 Million For For Management
Pool of Capital with Preemptive Rights
--------------------------------------------------------------------------------
STEMMER IMAGING AG
Ticker: S9I Security ID: D8T4JX107
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 20, 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 1.00 per Share and
Special Dividends of EUR 2.00 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 Baker Tilly GmbH & Co. KG as For For Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Creation of EUR 2 Million Pool For Against Management
of Authorized Capital with or without
Exclusion of Preemptive Rights
8 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2028
9 Elect Isabell Welpe to the Supervisory For Against Management
Board
--------------------------------------------------------------------------------
SUMITOMO FORESTRY CO., LTD.
Ticker: 1911 Security ID: J77454122
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Ichikawa, Akira For For Management
3.2 Elect Director Mitsuyoshi, Toshiro For For Management
3.3 Elect Director Sato, Tatsuru For For Management
3.4 Elect Director Kawata, Tatsumi For For Management
3.5 Elect Director Kawamura, Atsushi For For Management
3.6 Elect Director Takahashi, Ikuro For For Management
3.7 Elect Director Yamashita, Izumi For For Management
3.8 Elect Director Kurihara, Mitsue For For Management
3.9 Elect Director Toyoda, Yuko For For Management
4 Appoint Statutory Auditor Kakumoto, For For Management
Toshio
--------------------------------------------------------------------------------
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 Against Management
Scheme
8 Approve the Amendments to Share Option For Against Management
Scheme
--------------------------------------------------------------------------------
TELECOM PLUS PLC
Ticker: TEP Security ID: G8729H108
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 Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Charles Wigoder as Director For For Management
6 Re-elect Andrew Lindsay as Director For For Management
7 Re-elect Stuart Burnett as Director For For Management
8 Re-elect Nicholas Schoenfeld as For For Management
Director
9 Re-elect Beatrice Hollond as Director For For Management
10 Re-elect Andrew Blowers as Director For For Management
11 Re-elect Suzanne Williams as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Market Purchase of Ordinary For For Management
Shares
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 UK Political Donations and For For Management
Expenditure
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
THE WEIR GROUP PLC
Ticker: WEIR Security ID: G95248137
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 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 Barbara Jeremiah as Director For For Management
5 Re-elect Jon Stanton as Director For For Management
6 Re-elect John Heasley as Director For For Management
7 Elect Dame Nicole Brewer as Director For For Management
8 Re-elect Clare Chapman as Director For For Management
9 Elect Tracey Kerr as Director For For Management
10 Re-elect Ben Magara as Director For For Management
11 Re-elect Sir Jim McDonald as Director For For Management
12 Re-elect Srinivasan Venkatakrishnan as For For Management
Director
13 Re-elect Stephen Young as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
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
--------------------------------------------------------------------------------
THULE GROUP AB
Ticker: THULE Security ID: W9T18N112
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Hans Eckerstrom 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 None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Board's and Board Committee's None None Management
Reports
9.a Receive Financial Statements and None None Management
Statutory Reports
9.b Receive Consolidated Accounts and None None Management
Group Auditor's Report
9.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9.d Receive Board's Report None None Management
10.a Accept Financial Statements and For For Management
Statutory Reports
10.b Approve Allocation of Income and For For Management
Dividends of SEK 9.20 Per Share
10.c1 Approve Discharge of Bengt Baron For For Management
10.c2 Approve Discharge of Hans Eckerstrom For For Management
10.c3 Approve Discharge of Mattias Ankarberg For For Management
10.c4 Approve Discharge of Sarah McPhee For For Management
10.c5 Approve Discharge of Helene Mellquist For For Management
10.c6 Approve Discharge of Therese For For Management
Reutersward
10.7 Approve Discharge of Johan Westman For For Management
10.c8 Approve Discharge of Helene Willberg For For Management
10.c9 Approve Discharge of CEO Magnus For For Management
Welander
10.d Approve Remuneration Report For Against Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.4 Million for
Chairman and SEK 430,000 for Other
Directors; Approve Remuneration for
Committee Work
13.1 Reelect Hans Eckerstrom as Director For Against Management
13.2 Reelect Mattias Ankarberg as Director For For Management
13.3 Reelect Sarah McPhee as Director For For Management
13.4 Reelect Helene Mellquist as Director For For Management
13.5 Reelect Johan Westman as Director For Against Management
13.6 Reelect Helene Willberg as New Director For Against Management
13.7 Elect Anders Jensen as New Director For For Management
13.8 Reelect Hans Eckerstrom as Board Chair For Against Management
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
17 Approve Warrant Plan for Key Employees For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TKH GROUP NV
Ticker: TWEKA Security ID: N8661A121
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Executive Board and None None Management
Annual Financial Statements
(Non-Voting)
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements For For Management
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.e Approve Dividends For For Management
2.f Approve Discharge of Executive Board For For Management
2.g Approve Discharge of Supervisory Board For For Management
3.a Ratify Ernst & Young Accountants LLP For For Management
as Auditors for Financial Year 2024
3.b Ratify Deloitte as Auditors for For For Management
Financial Year 2025
4.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
4.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Close Meeting None None Management
--------------------------------------------------------------------------------
TONGCHENG TRAVEL HOLDINGS LIMITED
Ticker: 780 Security ID: G8918W106
Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Chia Hung as Director For For Management
2 Amend Third Amended and Restated For For Management
Memorandum and Articles of Association
and Adopt Fourth Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
TONGCHENG TRAVEL HOLDINGS LIMITED
Ticker: 780 Security ID: G8918W106
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Wu Zhixiang as Director For For Management
2a2 Elect Jiang Hao as Director For For Management
2a3 Elect Han Yuling as Director For For Management
2a4 Elect Xie Qing Hua as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TRIGANO SA
Ticker: TRI Security ID: F93488108
Meeting Date: JAN 04, 2023 Meeting Type: Annual/Special
Record Date: JAN 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 Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
5 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board
6 Approve Remuneration Policy of For For Management
Supervisory Board Members
7 Approve Remuneration Policy of For Against Management
Chairman of the Management Board
8 Approve Remuneration Policy of CEOs For Against Management
9 Approve Remuneration Policy of For Against Management
Management Board Members
10 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 251,500
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Alice Cavalier For For Management
Feuillet, Chairman of the Supervisory
Board From September 1, 2021 Until May
9, 2022
13 Approve Compensation of Francois For Against Management
Feuillet, Chairman of the Supervisory
Board From May 9, 2022 Until August
31, 2022
14 Approve Compensation of Stephane For Against Management
Gigou, Chairman of the Management Board
15 Approve Compensation of Michel For Against Management
Freiche, CEO
16 Approve Compensation of Marie-Helene For Against Management
Feuillet, Management Board Member
17 Approve Compensation of Paolo Bicci, For Against Management
Management Board Member
18 Authorize Repurchase of Up to 9.83 For Against Management
Percent of Issued Share Capital
19 Authorize Filing of Required For For Management
Documents/Other Formalities
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
TRUSCO NAKAYAMA CORP.
Ticker: 9830 Security ID: J92991108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakayama, Tetsuya For For Management
1.2 Elect Director Nakai, Kazuo For For Management
1.3 Elect Director Kazumi, Atsushi For For Management
1.4 Elect Director Naoyoshi, Hideki For For Management
1.5 Elect Director Nakayama, Tatsuya For For Management
1.6 Elect Director Saito, Kenichi For For Management
1.7 Elect Director Hagihara, Kuniaki For For Management
1.8 Elect Director Suzuki, Takako For For Management
2.1 Appoint Statutory Auditor Wada, For Against Management
Yoritomo
2.2 Appoint Statutory Auditor Hineno, Ken For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nomura, Kohei
--------------------------------------------------------------------------------
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 Against Management
--------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.
Ticker: 5347 Security ID: Y9353N106
Meeting Date: JUN 13, 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 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VISTRY GROUP PLC
Ticker: VTY Security ID: G9424B107
Meeting Date: NOV 01, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash and Share Combination
of Vistry Group plc and Countryside
Partnerships plc
2 Authorise Issue of Equity in For For Management
Connection with the Combination
--------------------------------------------------------------------------------
VISTRY GROUP PLC
Ticker: VTY Security ID: G9424B107
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 Against Management
3 Approve Final Dividend For For Management
4 Re-elect Ralph Findlay as Director For For Management
5 Re-elect Margaret Browne as Director For For Management
6 Re-elect Ashley Steel as Director None None Management
(Withdrawn)
7 Re-elect Gregory Fitzgerald as Director For For Management
8 Re-elect Earl Sibley as Director For For Management
9 Elect Timothy Lawlor as Director For For Management
10 Elect Rowan Baker as Director For For Management
11 Elect Jeffrey Ubben 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 Authorise UK Political Donations and For For Management
Expenditure
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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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: BE0974349814
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 anOptional 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 Against Management
8 Reelect Rik Vandenberghe as For For 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
--------------------------------------------------------------------------------
WISE PLC
Ticker: WISE Security ID: G97229101
Meeting Date: SEP 23, 2022 Meeting Type: Annual
Record Date: SEP 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 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 David Wells as Director For For Management
7 Elect Kristo Kaarmann as Director For For Management
8 Elect Matthew Briers as Director For For Management
9 Elect Terri Duhon as Director For For Management
10 Elect Clare Gilmartin as Director For For Management
11 Elect Alastair Michael Rampell as For For Management
Director
12 Elect Hooi Ling Tan as Director For For Management
13 Elect Ingo Jeroen Uytdehaage as For For Management
Director
14 Authorise UK Political Donations and For For Management
Expenditure
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 A Shares For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
XERO LIMITED
Ticker: XRO Security ID: Q98665104
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect David Thodey as Director For For Management
3 Elect Susan Peterson as Director For For Management
4 Elect Brian McAndrews as Director For For Management
--------------------------------------------------------------------------------
YPSOMED HOLDING AG
Ticker: YPSN Security ID: H9725B102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.65 per Share from
Retained Earnings and CHF 0.65 per
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only Shareholder
Meetings)
4.2 Amend Articles Re: Compensation; For Against Management
External Mandates for Members of the
Board of Directors and Executive
Committee
5.1 Approve Remuneration Report For Against Management
5.2 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 620,000
5.3 Approve Variable Remuneration of For Against Management
Directors in the Amount of CHF 166,026
5.4 Approve Share-Based Long-Term For Against Management
Remuneration of Directors in the
Amount of CHF 160,000
5.5 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.7 Million
5.6 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.1 Million
5.7 Approve Share-Based Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 600,000
6.1.1 Reelect Gilbert Achermann as Director For For Management
and Board Chair
6.1.2 Reelect Paul Fonteyne as Director For For Management
6.1.3 Reelect Martin Muenchbach as Director For For Management
6.1.4 Reelect Betuel Unaran as Director For For Management
6.1.5 Reelect Simon Michel as Director For Against Management
6.2.1 Reappoint Gilbert Achermann as Member For For Management
of the Nomination and Compensation
Committee
6.2.2 Reappoint Paul Fonteyne as Member of For Against Management
the Nomination and Compensation
Committee
6.3 Designate Peter Staehli as Independent For For Management
Proxy
6.4 Ratify PricewaterhouseCoopers Ltd as For For Management
Auditors
7 Transact Other Business (Voting) For Against Management
============== VANGUARD INTERNATIONAL EXPLORER FUND - TIMESSQUARE ==============
AUTO TRADER GROUP PLC
Ticker: AUTO Security ID: G06708104
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 Ed Williams as Director For For Management
5 Re-elect Nathan Coe as Director For For Management
6 Re-elect David Keens as Director For For Management
7 Re-elect Jill Easterbrook as Director For For Management
8 Re-elect Jeni Mundy as Director For For Management
9 Re-elect Catherine Faiers as Director For For Management
10 Re-elect Jamie Warner as Director For For Management
11 Re-elect Sigga Sigurdardottir as For For Management
Director
12 Elect Jasvinder Gakhal as Director For For Management
13 Reappoint KPMG 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 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
--------------------------------------------------------------------------------
GAMES WORKSHOP GROUP PLC
Ticker: GAW Security ID: G3715N102
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 Re-elect Kevin Rountree as Director For For Management
3 Re-elect Rachel Tongue as Director For For Management
4 Re-elect Elaine O'Donnell as Director For For Management
5 Re-elect John Brewis as Director For For Management
6 Re-elect Kate Marsh as Director For For Management
7 Elect Randal Casson as Director For For Management
8 Reappoint KPMG LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report 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 Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
HOMESERVE PLC
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 22, 2022 Meeting Type: Special
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of
Homeserve plc by Hestia Bidco Limited
--------------------------------------------------------------------------------
HOMESERVE PLC
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 22, 2022 Meeting Type: Court
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HOMESERVE PLC
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Re-elect Tommy Breen as Director For For Management
5 Re-elect Ross Clemmow as Director For For Management
6 Re-elect Roisin Donnelly as Director For For Management
7 Re-elect Richard Harpin as Director For For Management
8 Re-elect David Bower as Director For For Management
9 Re-elect Tom Rusin as Director For For Management
10 Re-elect Katrina Cliffe as Director For For Management
11 Re-elect Stella David as Director For For Management
12 Re-elect Edward Fitzmaurice as Director For For Management
13 Re-elect Olivier Gremillon as Director For For Management
14 Re-elect Ron McMillan as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Amend HomeServe 2018 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
RADA ELECTRONIC INDUSTRIES LTD.
Ticker: RADA Security ID: M81863124
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yossi Ben Shalom as Director For For Management
1.2 Reelect Joseph Weiss as Director For For Management
1.3 Reelect Alon Dumanis as Director For For Management
1.4 Reelect Guy Zur as Director For For Management
1.5 Reelect Ofra Brown as Director For For Management
2 Approve Employment Terms including For Against Management
Grant of Options to certain Directors
3 Approve Grant of Options to Yossi Ben For Against Management
Shalom, Chairman
4 Approve Grant of Options to Dov Sella, For Against Management
CEO
5 Approve Grant of Options to certain For Against Management
Executive Officers
6 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Discuss Financial Statements and the None None Management
Report of the Board
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
--------------------------------------------------------------------------------
RADA ELECTRONIC INDUSTRIES LTD.
Ticker: RADA Security ID: M81863124
Meeting Date: OCT 19, 2022 Meeting Type: Special
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement by and among For Do Not Vote Management
DRS, RADA and Blackstart Ltd.
1A Vote FOR to confirm that you are NOT None Do Not Vote Management
Merger Sub, DRS, or a DRS Related
Person as defined in the proxy
statement; otherwise, vote AGAINST
2 Approve Purchase of a Seven-Year For Do Not Vote Management
"Tail" Endorsement to D&O Liability
Insurance Policy
3 Approve Payment of Transaction Bonus For Do Not Vote Management
to Dov Sella, CEO
4 Approve Payment of Transaction Bonus For Do Not Vote Management
to Yossi Ben Shalom, Executive Chairman
5 Approve Payment of Transaction Bonus For Do Not Vote Management
to Avi Israel, CFO
6 Approve Grant of Equity Retention For Do Not Vote Management
Awards by DRS to certain Office
Holders of RADA
A Vote FOR if you are NOT a controlling None Do 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
--------------------------------------------------------------------------------
RS GROUP PLC
Ticker: RS1 Security ID: G29848101
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Alex Baldock as Director For For Management
6 Elect Navneet Kapoor as Director For For Management
7 Re-elect Louisa Burdett as Director For For Management
8 Re-elect David Egan as Director For For Management
9 Re-elect Rona Fairhead as Director For For Management
10 Re-elect Bessie Lee as Director For For Management
11 Re-elect Simon Pryce as Director For For Management
12 Re-elect Lindsley Ruth as Director For For Management
13 Re-elect David Sleath as Director For For Management
14 Re-elect Joan Wainwright 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 UK Political Donations and For For Management
Expenditure
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
23 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838151
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 26, 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 Gerry Murphy as Director For For Management
5 Re-elect Nick Hampton as Director For For Management
6 Elect Dawn Allen as Director For For Management
7 Re-elect John Cheung as Director For For Management
8 Re-elect Patricia Corsi as Director For For Management
9 Elect Isabelle Esser as Director For For Management
10 Re-elect Paul Forman as Director For For Management
11 Re-elect Lars Frederiksen as Director For For Management
12 Re-elect Kimberly Nelson as Director For For Management
13 Re-elect Sybella Stanley as Director For For Management
14 Re-elect Warren Tucker as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
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 Approve Reduction and Cancellation of For For Management
Capital Cumulative Preference Shares
23 Adopt New Articles of Association For For Management
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
============== VANGUARD INTERNATIONAL EXPLORER FUND - WELLINGTON ===============
ABCAM PLC
Ticker: ABC Security ID: G0060R118
Meeting Date: NOV 11, 2022 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Delisting For For Management
--------------------------------------------------------------------------------
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. Accounts and Reports For For Management
2. Remuneration Report For For Management
3. Appointment of Auditor For For Management
4. Authority to Set Auditor's Fees For For Management
5. Elect Peter V. Allen For For Management
6. Elect Alan Hirzel For For Management
7. Elect Michael Baldock For For Management
8. Elect Mara G. Aspinall For Against Management
9. Elect Giles Kerr For Against Management
10. Elect Mark C. Capone For For Management
11. Elect Sally W. Crawford For For Management
12. Elect Bessie Lee For For Management
13. Elect Luba Greenwood For For Management
14. Authority to Issue Shares w/ For For Management
Preemptive Rights
15. Authority to Issue Shares w/o For For Management
Preemptive Rights
16. Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
17. Adoption of New Articles For For Management
18. Authority to Repurchase Shares For For Management
Off-Market
--------------------------------------------------------------------------------
ADDIKO BANK AG
Ticker: ADKO Security ID: A0053H107
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Dividends For For Management
3 Ratification of Management Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Appointment of Auditor For For Management
6 Remuneration Report For For Management
7.A Management Board Remuneration Policy For For Management
7.B Maximum Variable Pay Ratio For For Management
8 Cancellation of Authority to For For Management
Repurchase and Reissue Shares
9 Cancellation of Authority to For For Management
Repurchase and Reissue Shares
10 Increase in Authorised Capital For Abstain Management
11 Stock Option Plan; Increase in For For Management
Conditional Capital
12 Elect Kurt Pribil as Supervisory Board For For Management
Member
--------------------------------------------------------------------------------
AIR FRANCE - KLM
Ticker: AF Security ID: F01699135
Meeting Date: JUN 07, 2023 Meeting Type: Mix
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Consolidated Accounts and Reports For For Management
3 Allocation of Losses For For Management
4 Related Party Transactions (French For For Management
State)
5 Related Party Transactions (CMA CGM) For For Management
6 Elect Benjamin Smith For For Management
7 Ratification of the Co-option of For For Management
Pascal Bouchiat
8 Elect Pascal Bouchiat For For Management
9 Ratification of the Co-option of CMA For For Management
CGM (Ramon Fernandez)
10 Elect Cees 't Hart For Against Management
11 Elect Yann Leriche For For Management
12 2022 Remuneration Report For For Management
13 2022 Remuneration of Anne-Marie For For Management
Couderc, Chair
14 2022 Remuneration of Benjamin Smith, For Against Management
CEO
15 2023 Remuneration Policy (Board of For For Management
Directors)
16 2023 Remuneration Policy (Chair) For For Management
17 2023 Remuneration Policy (CEO) For For Management
18 Authority to Repurchase and Reissue For For Management
Shares
19 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
20 Authority to Issue Shares and For Against Management
Convertible Debt w/o Preemptive
Rights; w/ Priority Subscription Rights
21 Authority to Issue Shares and For Against Management
Convertible Debt w/o Preemptive Rights
22 Authority to Issue Shares and For Against Management
Convertible Debt Through Private
Placement
23 Greenshoe For Against Management
24 Authority to Increase Capital in For Against Management
Consideration for Contributions In Kind
25 Authority to Increase Capital Through For For Management
Capitalisations
26 Authority to Issue Shares and For Against Management
Convertible Debt w/ Preemptive Rights
During a Public Tender Offer
27 Authority to Issue Shares and For Against Management
Convertible Debt w/o Preemptive
Rights; w/ Priority Subscription
Rights During a Public Tender Offer
28 Authority to Issue Shares and For Against Management
Convertible Debt w/o Preemptive Rights
During a Public Tender Offer
29 Authority to Issue Shares and For Against Management
Convertible Debt Through Private
Placement During a Public Tender Offer
30 Greenshoe During a Public Tender Offer For Against Management
31 Authority to Increase Capital in For Against Management
Consideration for Contributions In
Kind During a Public Tender Offer
32 Authority to Increase Capital Through For Against Management
Capitalisations During a Public Tender
Offer
33 Authority to Set Offering Price of For Against Management
Shares
34 Employee Stock Purchase Plan For For Management
35 Stock Purchase Plan for Overseas For For Management
Employees
36 Reverse Stock Split For For Management
37 Authority to Reduce Share Capital For For Management
Through Reduction of Par Value
38 Amendments to Articles Regarding For For Management
Staggered Board
39 Amendments to Articles Regarding the For For Management
Chair Age Limit
40 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
AIR WATER INC
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kikuo Toyoda For For Management
1.2 Elect Ryosuke Matsubayashi For For Management
1.3 Elect Keita Hara For For Management
1.4 Elect Hidetoshi Onoue For For Management
1.5 Elect Shigeki Otsuka For For Management
1.6 Elect Tsuyoshi Tanaka For For Management
1.7 Elect Yukiko Sakamoto For For Management
1.8 Elect Takao Matsui For For Management
1.9 Elect Yoshihiro Senzai For For 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 The Company's Operation and Business For For Management
Report and Consolidated Financial
Statements for Year 2022
2 The Company's Earnings Distribution For For Management
for 2022
3 The Amendments to the Amended and For For Management
Restated Memorandum and Articles of
Association of the Company
--------------------------------------------------------------------------------
AIXTRON SE
Ticker: AIXA Security ID: D0257Y135
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Remuneration Report For For Management
6 Elect Kim Schindelhauer as Supervisory For For Management
Board Member
7 Appointment of Auditor For For Management
8.1 Amendments to Articles (Virtual For For Management
General Meeting)
8.2 Amendments to Articles (Virtual AGM For For Management
Participation of Supervisory Board
Members)
--------------------------------------------------------------------------------
AKER ASA
Ticker: AKER Security ID: R0114P108
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Agenda For TNA Management
2 Minutes For TNA Management
4 Accounts and Reports; Report of the For TNA Management
Board of Directors; Allocation of
Profits and Dividends
5 Remuneration Report For TNA Management
7 Directors' Fees For TNA Management
8 Nomination Committee Fees For TNA Management
9 Election of Directors For TNA Management
10 Appointment of Nomination Committee For TNA Management
11 Authority to Set Auditor's Fees For TNA Management
12 Amendments to the Guideline for the For TNA Management
Nomination Committee
13 Amendments to Articles For TNA Management
14 Authority to Repurchase Shares For TNA Management
Pursuant to Mergers and Acquisitions
15 Authority to Repurchase Shares For TNA Management
Pursuant to LTIP
16 Authority to Repurchase Shares For TNA Management
Pursuant to Investment Purposes
17 Authority to Distribute Dividends For TNA Management
18 Authority to Issue Shares w/ or w/o For TNA Management
Preemptive Rights
--------------------------------------------------------------------------------
ALD
Ticker: ALD Security ID: F0195N108
Meeting Date: MAY 24, 2023 Meeting Type: Mix
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Consolidated Accounts and Reports For For Management
2 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
3 Allocation of Profits/Dividends For For Management
4 Special Auditors Report on Regulated For For Management
Agreements
5 Elect Diony Lebot For For Management
6 Elect Patricia Lacoste For For Management
7 Elect Frederic Oudea For For Management
8 Elect Tim Albertsen For For Management
9 Elect Pierre Palmieri For For Management
10 2022 Remuneration Report For For Management
11 2022 Remuneration of Tim Albertsen, CEO For Against Management
12 2022 Remuneration of Gilles Bellemere, For For Management
Deputy CEO
13 2022 Remuneration of John Saffrett, For Against Management
Deputy CEO
14 2023 Remuneration Policy (CEO and For Against Management
Deputy CEO)
15 2023 Remuneration Policy (Board of For For Management
Directors)
16 Authority to Set the Maximum Variable For For Management
Compensation Ratio for Identified Staff
17 Authority to Repurchase and Reissue For For Management
Shares
18 Authority to Cancel Shares and Reduce For For Management
Capital
19 Authority to Issue Restricted Shares For For Management
20 Authority to Issue Shares and For Against Management
Convertible Debt w/ Preemptive Rights
21 Authority to Issue Shares and For Against Management
Convertible Debt w/o Preemptive Rights
22 Authority to Issue Shares Through For Against Management
Private Placement
23 Greenshoe For Against Management
24 Authority to Increase Capital Through For For Management
Capitalisations
25 Authority to Increase Capital in For Against Management
Consideration for Contributions In Kind
26 Employee Stock Purchase Plan For For Management
27 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
ALLFUNDS GROUP PLC
Ticker: ALLFG Security ID: G0236L102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
2. Allocation of Dividends For For Management
3. Remuneration Report For For Management
4. Appointment of Auditor For For Management
5. Authority to Set Auditor's Fees For For Management
6. Authority to Issue Shares w/ For For Management
Preemptive Rights
7. Authority to Issue Shares w/o For For Management
Preemptive Rights
8. Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
9. Authority to Repurchase Shares For For Management
10. Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
ALMIRALL, S.A.
Ticker: ALM Security ID: E0459H111
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Individual Accounts and Reports For For Management
2 Consolidated Accounts and Reports For For Management
3 Report on Non-Financial Information For For Management
4 Ratification of Board Acts For For Management
5 Allocation of Profits/Dividends For For Management
6 Special Dividend For For Management
7.1 Board Size For For Management
7.2 Elect Carlos Gallardo Pique For For Management
7.3 Elect Tom F. McKillop For For Management
7.4 Elect Karin Louise Doerrepaal For For Management
7.5 Elect Seth Orlow For For Management
7.6 Elect Enrique de Leyva Perez For For Management
7.7 Elect Alexandra B. Kimball For For Management
7.8 Elect Eva-Lotta Allan For For Management
7.9 Elect Ruud Dobber For For Management
7.10 Elect Antonio Gallardo Torrededia For For Management
8.1 Amendments to Articles (Audit For For Management
Committee)
8.2 Amendments to Articles (Nomination and For For Management
Remuneration Committee)
8.3 Amendments to Articles (Dermatology For For Management
Committee)
9 Scrip Dividend For For Management
10 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
11 Authority to Repurchase and Reissue For For Management
Shares
12 Authority to Issue Convertible Debt For For Management
Instruments
13 Remuneration Report For Against Management
14 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
AMADA CO.,LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Tsutomu Isobe For For Management
2.2 Elect Takaaki Yamanashi For For Management
2.3 Elect Masahiko Tadokoro For For Management
2.4 Elect Koji Yamamoto For For Management
2.5 Elect Kazuhiko Miwa For For Management
2.6 Elect Hiroyuki Sasa For For Management
2.7 Elect Toshitake Chino For For Management
2.8 Elect Hidekazu Miyoshi For For Management
2.9 Elect Harumi Kobe For For Management
3.1 Elect Kotaro Shibata For For Management
3.2 Elect Takashi Fujimoto For Against Management
3.3 Elect Akira Takenouchi For For Management
4 Elect Makoto Murata as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 29, 2023 Meeting Type: Ordinary
Record Date: MAR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Supervisory Board Members' Fees For For Management
6 Appointment of Auditor For For Management
7 Remuneration Report For For Management
8 Authority to Repurchase and Reissue For For Management
Shares
9 Amendments to Articles For For Management
--------------------------------------------------------------------------------
ARIMA REAL ESTATE SOCIMI SA
Ticker: ARM Security ID: E0R03F109
Meeting Date: MAY 22, 2023 Meeting Type: Ordinary
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Individual Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Board Acts For For Management
4 Consolidated Accounts and Reports For For Management
5 Remuneration Report For For Management
6 Corporate Governance Report For For Management
7.1 Elect Chony Martin Vicente-Mazariegos For For Management
7.2 Elect Stanislas Henry For For Management
7.3 Amendments to Articles (Board Size) For For Management
7.5 Board Size For For Management
7.6 Elect Pilar Fernandez Palacios For For Management
7.7 Elect Carmen Boyero-Klossner For For Management
8 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
9 Authority to Repurchase and Reissue For For Management
Shares
10 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
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 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Masahiko Miyata For For Management
3.2 Elect Kenji Miyata For For Management
3.3 Elect Tadakazu Kato For For Management
3.4 Elect Munechika Matsumoto For For Management
3.5 Elect Yoshinori Terai For For Management
3.6 Elect Mizuho Ito For For Management
3.7 Elect Makoto Nishiuchi For For Management
3.8 Elect Kiyomichi Ito For For Management
3.9 Elect Takahiro Kusakari For For Management
4.1 Elect Ryuji Tomida For For Management
4.2 Elect Yasunari Hanano For For Management
4.3 Elect Ryoko Fukaya For For Management
5 Elect Shigeki Moriguchi as Alternate For For Management
Audit Committee Director
--------------------------------------------------------------------------------
ASCENDIS PHARMA A/S
Ticker: ASND Security ID: 04351P101
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Presiding Chair For For Management
2a. Elect William Carl Fairey, Jr. For For Management
2b. Elect Siham Imani For For Management
3. Authorize Chair to Register Resolutions For For Management
--------------------------------------------------------------------------------
ASCENDIS PHARMA A/S
Ticker: ASND Security ID: 04351P101
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Presiding Chair For For Management
2. Presentation of Accounts and Reports For For Management
3. Accounts and Reports; Ratification of For For Management
Board and Management Acts
4. Allocation of Profits/Dividends For For Management
5a. Elect Jan Moller Mikkelsen For For Management
5b. Elect Lisa Bright For For Management
5c. Elect William Carl Fairey, Jr. For For Management
5d. Elect Siham Imani For For Management
6. Appointment of Auditor For For Management
7. Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
ASCOTT RESIDENCE TRUST
Ticker: A68U Security ID: Y0261Y177
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
--------------------------------------------------------------------------------
ASICS CORPORATION
Ticker: 7936 Security ID: J03234150
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Motoi Oyama For For Management
2.2 Elect Yasuhito Hirota For For Management
2.3 Elect Hitoshi Kashiwaki For For Management
2.4 Elect Kazuo Sumi For Against Management
2.5 Elect Makiko Yamamoto Makiko Yasukawa For For Management
2.6 Elect Mitsuru Murai For For Management
--------------------------------------------------------------------------------
ASKUL CORPORATION
Ticker: 2678 Security ID: J03325107
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Akira Yoshioka For For Management
3.10 Elect Tsuguhiro Tamai For For Management
3.2 Elect Katsuhiro Kawamura For For Management
3.3 Elect Shinichi Hokari For For Management
3.4 Elect Takao Ozawa For For Management
3.5 Elect Yumiko Ichige For For Management
3.6 Elect Genri Goto For For Management
3.7 Elect Kazuo Tsukahara For For Management
3.8 Elect Naomi Aoyama For For Management
3.9 Elect Tadahisa Imaizumi For For Management
4 Elect Miyuki Nakagawa as Statutory For For Management
Auditor
5 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
AT&S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG
Ticker: ATS Security ID: A05345110
Meeting Date: JUL 07, 2022 Meeting Type: Ordinary
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Management Board Remuneration Policy For Against Management
6 Supervisory Board Members' Fees For For Management
7 Remuneration Report For For Management
8 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ATLAS ARTERIA
Ticker: ALX Security ID: Q06180105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Remuneration Report For Against Management
3 Equity Grant (MD/CEO Graeme Bevans - For For Management
FY2023 LTIP)
4 Equity Grant (MD/CEO Graeme Bevans - For For Management
STIP)
5 Equity Grant (MD/CEO Graeme Bevans - For For Management
Additional FY2022 LTIP)
6 Amendment to Constitution For For Management
7 Approve Increase in NEDs' Fee Cap None For Management
8A Re-elect Debra Lyn Goodin For Against Management
8B Re-elect John Wigglesworth For For Management
8C Elect Kenneth F. Daley For For Management
2 Appoint Auditor and Authorise Board to For For Management
Set Fees
3 Amendment to Constitution For Against Management
4 Approve Reduction in NEDs' Fee Cap For Against Management
5.A Re-elect Debra Lyn Goodin For For Management
5.B Re-elect Andrew Cook For For Management
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL S.A.
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 Directors' Report For For Management
2 Receive Accounts and Reports For For Management
3 Approve Accounts and Reports For For Management
(Consolidated)
4 Approve Accounts and Reports For For Management
(Unconsolidated)
5 Approve Results; Allocation of Profits For For Management
6 Allocation of Dividends For For Management
7 Remuneration Report For For Management
8 Ratification of Board Acts For For Management
9 Elect Peter Bamford For For Management
10 Elect Simon Arora For For Management
11 Elect Alejandro Russo For For Management
12 Elect Ron McMillan For For Management
13 Elect Tiffany Hall For For Management
14 Elect Carolyn Bradley For For Management
15 Elect Paula MacKenzie For For Management
16 Ratification of Auditor's Acts For For Management
17 Appointment of Auditor For For Management
18 Authority to Set Auditor's Fees For For Management
19 Authority to Repurchase Shares For For Management
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL S.A.
Ticker: BME Security ID: L1175H106
Meeting Date: OCT 31, 2022 Meeting Type: Ordinary
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Oliver Tant For For Management
2 Elect Mike Schmidt For For Management
--------------------------------------------------------------------------------
BANCA POPOLARE DI SONDRIO
Ticker: BPSO Security ID: T1549L116
Meeting Date: APR 29, 2023 Meeting Type: Mix
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
0010 Amendments to Article 24 (Board For For Management
Election Procedure)
0020 Accounts and Reports For For Management
0030 Allocation of Profits/Dividends For For Management
0040 Remuneration Policy For For Management
0050 Remuneration Report For For Management
0060 Variable Incentive Plan (Annual Bonus) For For Management
0070 2023-2025 Long-Term Incentive Plan For Against Management
0080 Authority to Repurchase and Reissue For For Management
Shares
0090 Authority to Issue Shares to Service For For Management
Variable Incentive Plans
0100 Directors' Fees For For Management
011A List presented by Board of Directors For For Management
011B List presented by Group of Abstain Abstain Management
Institutional Investors representing 4.
62% of Share Capital
0120 Ratify Co-option of Attilio Piero For For Management
Ferrari
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES, S.A.
Ticker: BCP Security ID: X03188319
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Remuneration For For Management
Report
2 Allocation of Profits/Dividends For For Management
3 Ratification of Supervisory Board and For For Management
Management Acts
4 Remuneration Policy For For Management
5 Auditor Appointment Policy For For Management
6 Authority to Repurchase and Reissue For For Management
Shares and Bonds
--------------------------------------------------------------------------------
BANCO DE SABADELL SA
Ticker: SAB Security ID: E15819191
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Ratification of For For Management
Board Acts
2 Report on Non-Financial Information For For Management
3 Allocation of Profits/Dividends For For Management
4 Authority to Cancel Treasury Shares For For Management
5.1 Elect Jose Oliu Creus For For Management
5.2 Elect Aurora Cata Sala For For Management
5.3 Elect Maria Jose Garcia Beato For For Management
5.4 Elect David Vegara Figueras For For Management
5.5 Ratify Co-Option of Laura Gonzalez For For Management
Molero
5.6 Elect Pere Vinolas Serra For Against Management
6 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
7 Authority to Issue Convertible Debt For For Management
Instruments
8 Authority to Repurchase and Reissue For For Management
Shares
9 Maximum Variable Pay Ratio For For Management
10 Remuneration Policy For For Management
11 Appointment of Auditor For For Management
12 Authorisation of Legal Formalities For For Management
13 Remuneration Report For For Management
--------------------------------------------------------------------------------
BAPCOR LIMITED
Ticker: BAP Security ID: Q1921R106
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark William Bernhard For For Management
2 Re-elect Mark Powell For Against Management
3 Remuneration Report For For Management
4 Renew Proportional Takeover Provisions For For Management
5 Equity Grant (MD/CEO Noel Meehan - For For Management
FY2022 STI)
6 Equity Grant (MD/CEO Noel Meehan - For For Management
FY2023 LTI)
7 Approve Termination Benefits (Former For Against Management
MD/CEO Darryl Abotomey)
--------------------------------------------------------------------------------
BAWAG GROUP AG
Ticker: BG Security ID: A0997C107
Meeting Date: MAR 31, 2023 Meeting Type: Ordinary
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Appointment of Auditor For For Management
6 Remuneration Report For For Management
7 Authority to Repurchase and Reissue For For Management
Shares
8 Amendments to Articles (Virtual For For Management
General Meetings)
--------------------------------------------------------------------------------
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 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Yoshiyuki Abe For For Management
3.2 Elect Kentaro Ikehira For For Management
3.3 Elect Kosuke Nakamura For For Management
3.4 Elect Toshimune Shoji For For Management
3.5 Elect Shintaro Sato For For Management
4.1 Elect Yoshitaka Okuyama For For Management
4.2 Elect Yuichiro Kasuya For For Management
4.3 Elect Tetsuya Fujimoto For For Management
4.4 Elect Yoshie Midorikawa For For Management
5 Non-Audit Committee Directors Fees For For Management
6 Amendment to Restricted Stock Plan For For Management
7 Audit Committee Directors Fees For For Management
--------------------------------------------------------------------------------
BE SEMICONDUCTOR INDUSTRIES N.V.
Ticker: BESI Security ID: N13107144
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
3. Accounts and Reports For For Management
4.b. Allocation of Dividends For For Management
5.a. Ratification of Management Board Acts For For Management
5.b. Ratification of Supervisory Board Acts For For Management
6. Remuneration Report For For Management
7. Remuneration Policy For For Management
8. Elect Richard Norbruis to the For For Management
Supervisory Board
9. Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
10. Authority to Repurchase Shares For For Management
11. Cancellation of Shares For For Management
12. Amendments to Articles For For Management
--------------------------------------------------------------------------------
BEAZLEY PLC
Ticker: BEZ Security ID: G0936K107
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Remuneration Policy For For Management
4 Dividend For For Management
5 Elect Rajesh Agrawal For For Management
6 Elect Adrian P. Cox For For Management
7 Elect Pierre-Olivier Desaulle For For Management
8 Elect Nicola Hodson For For Management
9 Elect Sally Michelle Lake For For Management
10 Elect Christine LaSala For For Management
11 Elect John Reizenstein For For Management
12 Elect Robert Stuchbery For For Management
13 Elect Clive Bannister For For Management
14 Elect Fiona Muldoon For For Management
15 Elect Cecilia Reyes Leuzinger For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 UK Share Incentive Plan For For Management
19 International Share Incentive Plan For For Management
20 Amendment to Long-Term Incentive Plan For For Management
21 Authority to Issue Shares w/ For For Management
Preemptive Rights
22 Authority to Issue Shares w/o For For Management
Preemptive Rights
23 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
24 Authority to Repurchase Shares For For Management
25 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 0392 Security ID: Y07702122
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.1 Elect DAI Xiaofeng For Against Management
3.2 Elect TAM Chun Fai For Against Management
3.3 Elect WU Jiesi For Against Management
3.4 Elect Maggie CHAN Man Ki For For Management
3.5 Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Repurchase Shares For For Management
6 Authority to Issue Shares w/o For For Management
Preemptive Rights
7 Authority to Issue Repurchased Shares For For Management
--------------------------------------------------------------------------------
BELLEVUE GOLD LIMITED
Ticker: BGL Security ID: Q1422R118
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration Report N/A For Management
2 Re-elect Kevin M. Tomlinson For For Management
3 Ratify Placement of Securities For For Management
4 Approve Employee Securities Plan N/A For Management
5 Approve Potential Termination Benefits For For Management
6 Equity Grant (MD Steve Parsons) For For Management
7 Approve increase in NEDs' Fee cap N/A For Management
8 Deeds of Indemnity, Insurance and For For Management
Access
--------------------------------------------------------------------------------
BERTRANDT AG
Ticker: BDT Security ID: D1014N107
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Remuneration Report For For Management
6 Authority to Repurchase and Reissue For For Management
Shares
7 Amendments to Articles (Virtual AGM) For For Management
8 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
BFF BANK S.P.A.
Ticker: BFF Security ID: T1R288116
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
0010 Accounts and Reports For For Management
0020 Allocation of Profits/Dividends For For Management
0030 Remuneration Policy For For Management
0040 Severance Agreements For For Management
0050 Remuneration Report For For Management
0060 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
BILLERUDKORSNAS AB
Ticker: BILL Security ID: W16021102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Election of Presiding Chair For For Management
4 Minutes For For Management
5 Compliance with the Rules of For For Management
Convocation
6 Agenda For For Management
9.A Accounts and Reports For For Management
9.B Allocation of Profits/Dividends For For Management
9.C1 Ratification of Andrea Gisle Joosen For For Management
9.C10 Ratification of Bengt Hammar For For Management
9.C11 Ratification of Florian Heiserer For For Management
9.C12 Ratification of Jan Svensson For For Management
9.C5 Ratification of Jan Astrom For For Management
9.C6 Ratification of Kristina Schauman For For Management
9.C7 Ratification of Magnus Nicolin For For Management
9.C8 Ratification of Michael M.F. Kaufmann For For Management
9.C9 Ratification of Victoria Van Camp For For Management
9.C10 Ratification of Nicklas Johansson For For Management
9.C11 Ratification of Per Bertilsson For For Management
9.C12 Ratification of Christoph Michalski For For Management
(CEO)
10 Remuneration Report For For Management
11 Board Size For For Management
12.1 Directors' Fees For For Management
12.2 Committee Fees For For Management
12.3 Authority to Set Auditor's Fees For For Management
13.A Elect Florian Heiserer For For Management
13.B Elect Jan Svensson For Against Management
13.C Elect Jan Astrom For For Management
13.D Elect Magnus R. Nicolin For For Management
13.E Elect Victoria Van Camp For For Management
13.F Elect Regi Aalstad For For Management
14 Elect Jan Svensson as Chair For Against Management
15 Appointment of Auditor For For Management
16.A Adoption of Share-Based Incentives For For Management
(Share Program 2023)
16.B Authority to Issue Treasury Shares For For Management
(Share Program 2023)
17 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST
Ticker: BEI.UN Security ID: 096631106
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Board Size For For Management
201 Elect Mandy Abramsohn For For Management
202 Elect Andrea Goertz For For Management
203 Elect Gary M. Goodman For For Management
204 Elect Sam Kolias For For Management
205 Elect Samantha Kolias-Gunn For For Management
206 Elect Scott Morrison For For Management
207 Elect Brian G. Robinson For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4 Advisory Vote on Executive Compensation For For Management
5 Deferred Share Unit Plan Renewal For For Management
--------------------------------------------------------------------------------
BOAT ROCKER MEDIA INC.
Ticker: BRMI Security ID: 09664U101
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
101 Elect David Fortier For For Management
102 Elect Ivan Schneeberg For For Management
103 Elect John Young For For Management
104 Elect Quinn McLean For For Management
105 Elect Sangeeta Desai For For Management
106 Elect Katherine Cunningham For For Management
107 Elect Ellis Jacob For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Long-Term Incentive Plan Renewal For For Management
--------------------------------------------------------------------------------
BTG HOTELS (GROUP) CO., LTD
Ticker: 600258 Security ID: Y0771D101
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 2022 Directors' Report For For Management
2 2022 Independent Directors Report For For Management
3 2022 Supervisors' Report For For Management
4 2022 Accounts and Reports For For Management
5 2022 Allocation of Profits/Dividends For For Management
6 2022 Annual Report And Its Summary For For Management
7 Approval of Line of Credit For For Management
8 Approval to Offer Loans to Subsidiaries For Abstain Management
9 Approval of Borrowing from Beijing For For Management
Tourism Group Co., Ltd. in 2023
10 2022 Estimated Continuing Connected For For Management
Transactions Results and 2023
Estimated Continuing Connected
Transactions with Beijing Tourism
Group Co., Ltd. and its Subsidiaries
11 2022 Estimated Continuing Connected For For Management
Transactions Results and 2023
Estimated Continuing Connected
Transactions with Ctrip Business Ltd.
and its Subsidiaries
12 Renewal of the Financial Services For Against Management
Agreement with Beijing Tourism Group
Finance Co., Ltd.
13 Proposal for 2023 Deposit Business For For Management
with BTG Group Finance Co., Ltd.
14.1 Elect FU Jun For For Management
14.2 Elect ZHANG Huanjie For For Management
14.3 Elect YANG Xiaoli For For Management
15.1 Elect ZHANG Yanzhao For Against Management
--------------------------------------------------------------------------------
BTG HOTELS (GROUP) CO., LTD
Ticker: 600258 Security ID: Y0771D101
Meeting Date: MAY 12, 2023 Meeting Type: Special
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Controlling Shareholders For For Management
Commitments on Avoidance of Horizontal
Competition
--------------------------------------------------------------------------------
BTG HOTELS (GROUP) CO., LTD
Ticker: 600258 Security ID: Y0771D101
Meeting Date: JUN 06, 2023 Meeting Type: Special
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect LU Changcai For For Management
2 Amendments to the Company's Articles For For Management
of Association
--------------------------------------------------------------------------------
BUZZI UNICEM S.P.A.
Ticker: BZU Security ID: T2320M109
Meeting Date: MAY 12, 2023 Meeting Type: Mix
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
0010 Accounts and Reports For For Management
0020 Allocation of Profits/Dividends For For Management
0030 Authority to Repurchase and Reissue For For Management
Shares
0040 Board Size For For Management
0050 Board Term Length For For Management
0060 Directors' Fees For For Management
0070 Authorisation of Competing Activities For Against Management
008A List Presented by Presa S.p.A. and Abstain Abstain Management
Fidemi S.p.A.
008B List Presented by Group of Abstain For Management
Institutional Investors Representing 1.
21% of Share Capital
009A List Presented by Presa S.p.A. and None Abstain Management
Fidemi S.p.A.
009B List Presented by Group of None For Management
Institutional Investors Representing 1.
21% of Share Capital
0100 Statutory Auditors' Fees For For Management
0110 Remuneration Policy For For Management
0120 Remuneration Report For For Management
0130 Increase in Auditor's Fees For For Management
0140 Amendments to Article 1 (Company Name) For For Management
--------------------------------------------------------------------------------
CALBEE, INC.
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Makoto Ehara For For Management
3.2 Elect Koichi Kikuchi For For Management
3.3 Elect Akira Imoto For For Management
3.4 Elect Yuzaburo Mogi For For Management
3.5 Elect Atsuko Fukushima For For Management
3.6 Elect Yoshihiko Miyauchi For For Management
3.7 Elect WERN Yuen Tan For For Management
3.8 Elect Hatsunori Kiriyama For For Management
4 Elect Yutaka Usami as Statutory Auditor For For Management
5 Elect Tokushi Yamasaki as Alternate For For Management
Statutory Auditor
6 Bonus For For Management
7 Retirement Allowances for Directors For Against Management
8 Amendments to Performance-Linked For For Management
Equity Compensation Plan
--------------------------------------------------------------------------------
CATENA AB
Ticker: CATE Security ID: W2356E100
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Election of Presiding Chair For For Management
3 Voting List For For Management
4 Agenda For For Management
5 Minutes For For Management
6 Compliance with the Rules of For For Management
Convocation
10 Accounts and Reports For For Management
11 Allocation of Profits/Dividends For For Management
12A Ratify Gustav Hermelin For For Management
12B Ratify Katarina Wallin For For Management
12C Ratify Helene Briggert For For Management
12D Ratify Magnus Swardh For For Management
12E Ratify Caesar Afors For For Management
12F Ratify Vesna Jovic For For Management
12G Ratify Lennart Mauritzson For For Management
12H Ratify Joost Uwents For For Management
12I Ratify Jorgen Eriksson For For Management
13 Board Size For For Management
14A Directors' Fees For For Management
14B Authority to Set Auditor's Fees For For Management
15A Elect Gustaf Hermelin For For Management
15B Elect Katarina Wallin For For Management
15C Elect Helene Briggert For For Management
15D Elect Lennart Mauritzon For For Management
15E Elect Magnus Swardh For For Management
15F Elect Caesar Afors For For Management
15G Elect Vesna Jovic For For Management
15H Elect Joost Uwents For For Management
15I Elect Lennart Mauritzson For For Management
15J Elect Lennart Mauritzson as chair For For Management
16 Appointment of Auditor For For Management
17 Approve Nomination Committee Guidelines For For Management
18 Remuneration Policy For For Management
19 Remuneration Report For For Management
20 Authority to Repurchase Shares For For Management
21 Issuance of Treasury Shares For For Management
22 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
23 Amendments to Articles For For Management
--------------------------------------------------------------------------------
CELLAVISION AB
Ticker: CEVI Security ID: W2128U119
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Election of Presiding Chair For For Management
3 Voting List For For Management
4 Agenda For For Management
5 Minutes For For Management
6 Compliance with the Rules of For For Management
Convocation
9 Accounts and Reports For For Management
10 Allocation of Profits/Dividends For For Management
11 Ratification of Board and CEO Acts For For Management
12 Board Size; Number of Auditors For For Management
13 Directors and Auditors' Fees For For Management
14.1 Elect Mikael Worning For For Management
14.2 Elect Christer Fahraeus For For Management
14.3 Elect Stefan Wolf For For Management
14.4 Elect Ann-Charlotte Jarleryd For For Management
14.5 Elect Louise Armstrong-Denby For For Management
15 Elect Mikael Worning as Chair For For Management
16 Appointment of Auditor For For Management
17 Approve nomination committee guidelines For For Management
18 Remuneration Report For For Management
19 Remuneration Policy For For Management
--------------------------------------------------------------------------------
CHARTER HALL GROUP
Ticker: CHC Security ID: Q2308A138
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2A Re-elect David Clarke For For Management
2B Re-elect Karen Moses For For Management
2C Re-elect Greg Paramor For For Management
3 Remuneration Report For For Management
4 Equity Grant (MD/CEO David Harrison - For For Management
FY2022 STIP)
5 Equity Grant (MD/CEO David Harrison - For For Management
FY2023 LTIP)
--------------------------------------------------------------------------------
CHINA DATANG CORPORATION RENEWABLE POWER CO. LIMITED
Ticker: 1798 Security ID: Y1456S108
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect SHI Feng For For Management
3 Elect JIA Lili as Supervisor For Against Management
4 Amendments to Articles For For Management
--------------------------------------------------------------------------------
CHINA DATANG CORPORATION RENEWABLE POWER CO. LIMITED
Ticker: 1798 Security ID: Y1456S108
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect LIU Quancheng For For Management
2 Elect ZHU Mei For For Management
3 Joint Venture Agreement For For Management
--------------------------------------------------------------------------------
CHINA DATANG CORPORATION RENEWABLE POWER CO. LIMITED
Ticker: 1798 Security ID: Y1456S108
Meeting Date: APR 27, 2023 Meeting Type: Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect WANG Shaoping For For Management
2 Financing Plan for 2023 For For Management
--------------------------------------------------------------------------------
CHINA DATANG CORPORATION RENEWABLE POWER CO. LIMITED
Ticker: 1798 Security ID: Y1456S108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Final Financial Report For For Management
5 2023 Financial Budget Plan For For Management
6 Allocation of Profits/Dividends For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 2023 Operation and Investment Plan For For Management
9 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
CHOW SANG SANG HOLDINGS INTERNATIONAL
Ticker: 0116 Security ID: G2113M120
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.1 Elect Gerald CHOW King Sing For For Management
3.2 Elect LEE Ka Lun For Against Management
3.3 Elect LO King Man For Against Management
4 Directors' Fees For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6A Authority to Repurchase Shares For For Management
6B Authority to Issue Shares w/o For Against Management
Preemptive Rights
6C Authority to Issue Repurchased Shares For Against Management
7 Adoption of Amended Bye-Laws For Against Management
--------------------------------------------------------------------------------
CHROMA ATE
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 2022 Business Report and Financial For For Management
Statements
2 2022 Earnings Distribution Proposal For For Management
3 Amendments to the Procedures for Rules For For Management
for Election of Directors
4.1 Elect HUANG Chin-Ming Leo For For Management
4.2 Elect TSENG Ishih For For Management
4.3 Elect YANG Tai-Wei David For For Management
4.4 Elect HUANG yen-Hsun David For For Management
4.5 Elect LIN Shui-Yung For For Management
4.6 Elect CHEN Tai-Jen George For For Management
4.7 Elect Independent Director: DUANN For For Management
Jia-Ruey
4.8 Elect Independent Director: WU Chung-I For For Management
Steven
4.9 Elect Independent Director: CHANG For For Management
Chia-Ming Janice
5 Proposal of Release the Prohibition on For For Management
Directors and Their Representatives
from Participation in Competitive
Business
--------------------------------------------------------------------------------
COLLIERS INTERNATIONAL GROUP INC.
Ticker: CIGI Security ID: 194693107
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Peter F. Cohen For For Management
1B Elect John P. Curtin, Jr. For Withhold Management
1C Elect Christopher Galvin For For Management
1D Elect P. Jane Gavan For Withhold Management
1E Elect Stephen J. Harper For For Management
1F Elect Jay S. Hennick For For Management
1G Elect Katherine M. Lee For Withhold Management
1H Elect Poonam Puri For Withhold Management
1I Elect Benjamin F. Stein For Withhold Management
1J Elect L. Frederick Sutherland For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LIMITED
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Final Dividend For For Management
3 Allocation of Special Dividend For For Management
4 Directors' Fees For For Management
5 Elect Mark Christopher Greaves For For Management
6 Elect CHENG Siak Kian For Against Management
7 Elect Russell Stephen Balding For For Management
8 Elect CHOI Shing Kwok For For Management
9 Elect Susan KONG Yim Pui For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Issue Shares under the For For Management
ComfortDelGro Executive Share Award
Scheme
12 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO.
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
E1 Election of Directors For For Management
E2 Approve Recasting of Votes for Amended None Against Management
Slate
E3 Proportional Allocation of Cumulative None For Management
Votes
4.1 Allocate Cumulative Votes to Karla None For Management
Bertocco Trindade
4.2 Allocate Cumulative Votes to Nerylson None For Management
Lima da Silva
4.3 Allocate Cumulative Votes to Ines None For Management
Maria dos Santos Coimbra de Almeida
Prado
4.4 Allocate Cumulative Votes to Jonatas None For Management
Souza da Trindade
4.5 Allocate Cumulative Votes to Anderson None For Management
Marcio de Oliveira
4.6 Allocate Cumulative Votes to Eduardo None For Management
Person Pardini
4.7 Allocate Cumulative Votes to Mario None For Management
Engler Pinto Junior
4.8 Allocate Cumulative Votes to Karolina None For Management
Fonseca Lima
4.9 Allocate Cumulative Votes to Andre None For Management
Gustavo Salcedo Teixeira Mendes
5 Request Cumulative Voting None Against Management
E4a Elect Eduardo Person Pardini's For For Management
Independence Status
E4b Elect Mario Engler Pinto Junior's For For Management
Independence Status
E4c Elect Karolina Fonseca Lima's For For Management
Independence Status
E5 Remuneration Policy For For Management
E6 Amendments to Articles For For Management
E7 Consolidation of Articles For For Management
E8 Election of Audit Committee Members For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO.
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accounts and Reports For For Management
A2 Allocation of Profits/Dividends For For Management
A3 Supervisory Council Size For For Management
A4 Election of Supervisory Council For Against Management
A5 Approve Recasting of Votes for Amended None Against Management
Supervisory Council Slate
--------------------------------------------------------------------------------
COMSYS HOLDINGS CORPORATION
Ticker: 1721 Security ID: J5890P106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Takashi Kagaya For For Management
3.2 Elect Hiroshi Tanabe For For Management
3.3 Elect Hideyuki Noike For For Management
3.4 Elect Kunihiko Uchide For For Management
3.5 Elect Toru Mashimo For For Management
4.1 Elect Atsushi Yasunaga For Against Management
4.2 Elect Kenichi Nakatogawa For For Management
4.3 Elect Hiroyuki Asai For For Management
4.4 Elect Kyoko Ichikawa For For Management
4.5 Elect Masaya Hirano For For Management
5 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
CONVATEC GROUP PLC
Ticker: CTEC Security ID: G23969101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Remuneration Policy For For Management
4 Final Dividend For For Management
5 Elect John D. G. McAdam For For Management
6 Elect Karim Bitar For For Management
7 Elect Jonny Mason For For Management
8 Elect Margaret Ewing For Against Management
9 Elect Brian May For For Management
10 Elect Constantin Coussios For For Management
11 Elect Heather L. Mason For For Management
12 Elect Kimberely S. Lody For For Management
13 Elect Sharon O'Keefe For For Management
14 Elect Sten Scheibye For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authorisation of Political Donations For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
21 Authority to Repurchase Shares For For Management
22 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
CORBION N.V.
Ticker: CRBN Security ID: N2334V109
Meeting Date: JUL 05, 2022 Meeting Type: Special
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2. Elect Steen Riisgaard to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
CORBION N.V.
Ticker: CRBN Security ID: N2334V109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
3. Accounts and Reports For For Management
4. Remuneration Report For For Management
6. Allocation of Dividends For For Management
7. Ratification of Management Board Acts For For Management
8. Ratification of Supervisory Board Acts For For Management
9. Elect Olivier Rigaud to the Management For For Management
Board
10. Elect Mathieu Vrijsen to the For For Management
Supervisory Board
11. Elect Elizabeth Doherty to the For Against Management
Supervisory Board
12. Authority to Issue Shares w/ For For Management
Preemptive Rights
13. Authority to Suppress Preemptive Rights For For Management
14. Authority to Issue Shares w/ For For Management
Preemptive Rights (Additional
Authority)
15. Authority to Repurchase Shares For For Management
16. Cancellation of Shares For For Management
17. Appointment of Auditor For For Management
--------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB
Ticker: VESTA Security ID: P9781N108
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles (Share For For Management
Repurchases and Issuances w/o
Preemptive Rights)
2 Authority to Issue Shares w/o For For Management
Preemptive Rights
3 Granting of Powers For For Management
4 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB
Ticker: VESTA Security ID: P9781N108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Report of the CEO For For Management
2 Report of the Board of Directors For For Management
3 Approval of Statutory Reports For For Management
4 Report on Tax Compliance For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Report on Share Repurchase Program For For Management
8 Authority to Repurchase Shares For For Management
9 Election of Directors; Election of For For Management
Committee Chair; Fees
10 Authority to Increase Debt Issuance For For Management
Limit
11 Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
CRANSWICK PLC
Ticker: CWK Security ID: G2504J108
Meeting Date: AUG 01, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Final Dividend For For Management
4 Elect Mark Bottomley For For Management
5 Elect Jim Brisby For For Management
6 Elect Adam Couch For For Management
7 Elect Pamela Powell For For Management
8 Elect Mark Reckitt For For Management
9 Elect Tim Smith For For Management
10 Elect Liz Barber For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authority to Issue Shares w/o For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
16 Authority to Repurchase Shares For For Management
17 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
18 Amendments to Articles For For Management
--------------------------------------------------------------------------------
CREDIT CORP GROUP LIMITED
Ticker: CCP Security ID: Q2980K107
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2A Re-elect Trudy Vonhoff For For Management
2B Re-elect James Millar For For Management
3 Remuneration Report For For Management
--------------------------------------------------------------------------------
CSR LIMITED
Ticker: CSR Security ID: Q30297115
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2.A Elect Christy Boyce For For Management
2.B Elect Adam Tindall For For Management
3 Remuneration Report For For Management
4 Equity Grant (MD/CEO Julie Coates) For For Management
5 Adopt Proportional Takeover Provisions For For Management
--------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LIMITED
Ticker: 0440 Security ID: Y19182107
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Final Dividend For For Management
3.A Elect WONG Hon-Hing For For Management
3.B Elect Robert SZE Tsai To For For Management
3.C Elect Paul Franz Winkelmann For For Management
3.D Elect Junji Mori For For Management
4 Directors' Fees For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Authority to Issue Shares w/o For For Management
Preemptive Rights
7 Authority to Repurchase Shares For For Management
8 Authority to Issue Repurchased Shares For For Management
9 Authority to Grant Options under Share For For Management
Option Scheme
--------------------------------------------------------------------------------
DAICEL CORPORATION
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Yoshimi Ogawa For Against Management
2.2 Elect Kotaro Sugimoto For For Management
2.3 Elect Yasuhiro Sakaki For For Management
2.4 Elect Akihisa Takabe For For Management
2.5 Elect Teisuke Kitayama For For Management
2.6 Elect Toshio Asano For For Management
2.7 Elect Takeshi Furuichi For For Management
2.8 Elect Yuriya Komatsu For For Management
2.9 Elect Mari Okajima For For Management
2.10 Elect Keita Nishiyama For For Management
3 Elect Mikio Yagi as Statutory Auditor For Against Management
--------------------------------------------------------------------------------
DENKA COMPANY LIMITED
Ticker: 4061 Security ID: J1257Q100
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Manabu Yamamoto For For Management
2.2 Elect Toshio Imai For For Management
2.3 Elect Kazuo Takahashi For For Management
2.4 Elect Ikuo Ishida For For Management
2.5 Elect Yoshiyuki Fukuda For For Management
3.1 Elect Mizuhiro Uchida For Against Management
3.2 Elect Toshio Kinoshita For For Management
3.3 Elect Akio Yamamoto For For Management
3.4 Elect Miyuki Matoba For For Management
--------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy For For Management
3 Remuneration Report For For Management
4 Final Dividend For For Management
5 Elect Claudia Arney For For Management
6 Elect Lucinda Bell For Against Management
7 Elect Mark Breuer For For Management
8 Elect Nigel Q. George For For Management
9 Elect Helen Gordon For For Management
10 Elect Emily Prideaux For For Management
11 Elect Sanjeev Sharma For For Management
12 Elect Cilla Snowball For For Management
13 Elect Paul M. Williams For For Management
14 Elect Damian M.A. Wisniewski For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Performance Share Plan For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
21 Authority to Repurchase Shares For For Management
22 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
DESCENTE, LTD.
Ticker: 8114 Security ID: J12138103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Shuichi Koseki For For Management
2.2 Elect Masahiro Morofuji For For Management
2.3 Elect Motonari Shimizu For For Management
2.4 Elect Takeshi Shimada For For Management
2.5 Elect Tomonori Azuma For For Management
2.6 Elect Seiji Sato For For Management
2.7 Elect Yasuyo Kasahara For For Management
3 Amendment to Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DIP CORPORATION
Ticker: 2379 Security ID: J1231Q119
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2.1 Elect Hideki Tomita For For Management
2.2 Elect Masatsugu Shidachi For For Management
2.3 Elect Kuniyoshi Mabuchi For For Management
2.4 Elect Kanae Takeuchi Kanae Kusakari For For Management
2.5 Elect Yuka Shimada For For Management
3.1 Elect Tsuneyo Otomo For For Management
3.2 Elect Eriko Tanabe Eriko Ariyama For For Management
3.3 Elect Yukiko Imazu Yukiko Shimato For For Management
3.4 Elect Misae Maruyama For For Management
4 Elect Rie Wakabayashi Rie Hayashi as For For Management
Alternate Audit Committee Director
5 Non-Audit Committee Directors Fees For For Management
6 Audit Committee Directors Fees For For Management
7 Trust Type Equity Plan For For Management
8 Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DISCOVERY LIMITED
Ticker: DSY Security ID: S2192Y109
Meeting Date: DEC 01, 2022 Meeting Type: Annual
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Appointment of Joint Auditor (PwC) For For Management
2 Appointment of Joint Auditor (KPMG) For For Management
3 Appointment of Joint Auditor (Deloitte) For For Management
4 Elect Faith N. Khanyile For For Management
5 Elect Richard Farber For For Management
6 Elect Bridget A. van Kralingen For For Management
7 Elect Tito T. Mboweni For For Management
8 Elect Audit Committee Chair (David For For Management
Macready)
9 Elect Audit Committee Member For For Management
(Marquerithe Schreuder)
10 Elect Audit Committee Member (Monhla For For Management
Hlahla)
11 General Authority to Issue A For Against Management
Preference Shares
12 General Authority to Issue B For Against Management
Preference Shares
13 General Authority to Issue C For Against Management
Preference Shares
14 Authorisation of Legal Formalities For For Management
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Implementation For For Management
Report
17 Approve NEDs' Fees For For Management
18 Authority to Repurchase Shares For For Management
19 Approve Financial Assistance (Section For For Management
44 and 45)
--------------------------------------------------------------------------------
DP EURASIA N.V
Ticker: DPEU Security ID: N2745K106
Meeting Date: SEP 20, 2022 Meeting Type: Special
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.A Elect Ahmet F. Ashaboglu For For Management
2.B Elect Ahmet F. Ashaboglu (Independent For For Management
Shareholders Only)
--------------------------------------------------------------------------------
DP EURASIA N.V
Ticker: DPEU Security ID: N2745K106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
3 Accounts and Reports For For Management
4 Allocation of Profits For For Management
6 Ratification of Executive Directors' For For Management
Acts
7 Ratification of Board Acts For For Management
8 Remuneration Report For For Management
9 Non-Executive Remuneration Policy For For Management
10 Elect Aslan Saranga For For Management
11 Elect Frederieke Slot For For Management
12 Elect Shyam S. Bhartia For For Management
13 Elect Hari S. Bhartia For For Management
14A Elect Ahmet F. Ashaboglu For For Management
14B Elect Ahmet F. Ashaboglu (Independent For For Management
Shareholders Only)
15A Elect David A.R. Adams For For Management
15B Elect David A.R. Adams (Independent For For Management
Shareholders Only)
16A Elect Burak Ertas For For Management
16B Elect Burak Ertas (Independent For For Management
Shareholders Only)
17A Elect Bijou Kurien For For Management
17B Elect Bijou Kurien (Independent For For Management
Shareholders Only)
18 Appointment of Auditor For For Management
19A Authority to Issue Shares w/ For For Management
Preemptive Rights
19B Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: AUG 31, 2022 Meeting Type: Special
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Presiding Chair For TNA Management
2 Increase in Conditional Capital For TNA Management
3 Increase in Authorised Capital For TNA Management
4 Amendments to Articles (Board For TNA Management
Composition)
5.1 Elect Alessandro Benetton For TNA Management
5.2 Elect Enrico Laghi For TNA Management
6 Elect Enrico Laghi as Compensation For TNA Management
Committee Member
7 Board Compensation Increase For TNA Management
8 Additional or Amended Proposals For TNA Management
--------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accounts and Reports For TNA Management
1.2 Compensation Report For TNA Management
2 Allocation of Profits For TNA Management
3 Ratification of Board and Management For TNA Management
Acts
4.1 Amendments to Articles (Corporate For TNA Management
Purpose)
4.2 Introduction of a Capital Band For TNA Management
4.3 Increase in Conditional Capital For TNA Management
4.4 Amendments to Articles (Shares and For TNA Management
Registration)
4.5 Amendments to Articles (Shareholder For TNA Management
Meetings; Communication)
4.6 Amendments to Articles (Virtual For TNA Management
Shareholder Meetings)
4.7 Amendments to Articles (Board of For TNA Management
Directors; Compensation; Mandates)
4.8 Amendments to Articles (Increase Board For TNA Management
Size)
5.1 Elect Juan Carlos Torres Carretero as For TNA Management
Board Chair
5.2.1 Elect Xavier Bouton For TNA Management
5.2.2 Elect Alessandro Benetton For TNA Management
5.2.3 Elect Heekyung Jo Min For TNA Management
5.2.4 Elect Enrico Laghi For TNA Management
5.2.5 Elect Luis Maroto Camino For TNA Management
5.2.6 Elect Joaquin Moya-Angeler Cabrera For TNA Management
5.2.7 Elect Ranjan Sen For TNA Management
5.2.8 Elect Mary J. Steele Guilfoile For TNA Management
5.2.9 Elect Lynda Tyler-Cagni For TNA Management
5.3 Elect Eugenia M. Ulasewicz For TNA Management
52.10 Elect Sami Kahale For TNA Management
6.1 Elect Enrico Laghi as Compensation For TNA Management
Committee Member
6.2 Elect Luis Maroto Camino as For TNA Management
Compensation Committee Member
6.3 Elect Joaquin Moya-Angeler Cabrera as For TNA Management
Compensation Committee Member
6.4 Elect Eugenia M. Ulasewicz as For TNA Management
Compensation Committee Member
7 Appointment of Auditor For TNA Management
8 Appointment of Independent Proxy For TNA Management
9.1 Board Compensation For TNA Management
9.2 Executive Compensation (Increase for For TNA Management
FY2023)
9.3 Executive Compensation (FY2024) For TNA Management
10 Transaction of Other Business None TNA Management
--------------------------------------------------------------------------------
EASYJET PLC
Ticker: EZJ Security ID: G3030S109
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Elect Stephen Hester For For Management
4 Elect Johan Lundgren For For Management
5 Elect Kenton Jarvis For For Management
6 Elect Catherine Bradley For For Management
7 Elect Moni Mannings For For Management
8 Elect David Robbie For For Management
9 Elect Ryanne van der Eijk For For Management
10 Elect Harald Eisenacher For For Management
11 Elect Detlef Trefzger For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authorisation of Political Donations For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
EBARA CORPORATION
Ticker: 6361 Security ID: J12600128
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Toichi Maeda For For Management
2.2 Elect Masao Asami For For Management
2.3 Elect Hajime Sawabe For For Management
2.4 Elect Hiroshi Oeda For For Management
2.5 Elect Junko Nishiyama For For Management
2.6 Elect Mie Fujimoto For For Management
2.7 Elect Hisae Kitayama For For Management
2.8 Elect Akihioko Nagamine For For Management
2.9 Elect Takuya Shimamura For For Management
2.10 Elect Teiji Koge For For Management
2.11 Elect Tsuyoshi Numagami For For Management
3 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ECOSYNTHETIX INC.
Ticker: ECO Security ID: 27923D108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
101 Elect Paul Lucas For For Management
102 Elect Jeff MacDonald For For Management
103 Elect Susan Allen For For Management
104 Elect Sara Elford For For Management
105 Elect Jeffrey Nodland For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Approval of Unallocated Options Under For For Management
the Stock Option Plan
--------------------------------------------------------------------------------
ELDERS LIMITED
Ticker: ELD Security ID: Q3414A186
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Remuneration Report For For Management
4 Re-elect Ian Wilton For For Management
5 Equity Grant (MD/CEO Mark Allison) For For Management
6 Approve Increase in NEDs' Fee Cap N/A For Management
--------------------------------------------------------------------------------
ELEMENTIS PLC
Ticker: ELM Security ID: G2996U108
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Elect Clement Woon For For Management
4 Elect John O'Higgins For For Management
5 Elect Paul Waterman For For Management
6 Elect Ralph Rex Hewins For For Management
7 Elect Dorothee A. Deuring For For Management
8 Elect Steve Good For For Management
9 Elect Trudy Schoolenberg For For Management
10 Elect Christine Soden For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authorisation of Political Donations For For Management
15 Authority to Set General Meeting For For Management
Notice Period at 14 Days
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
ENDEAVOUR MINING PLC
Ticker: EDV Security ID: G3042J105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Alison Baker For Against Management
3 Elect Ian D. Cockerill For For Management
4 Elect Livia Mahler For For Management
5 Elect Sebastien de Montessus For For Management
6 Elect Naguib S. Sawiris For For Management
7 Elect Srinivasan Venkatakrishnan For For Management
8 Elect Tertius Zongo For For Management
9 Elect Sakhila Mirza For For Management
10 Elect Patrick Bouisset For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Remuneration Policy For For Management
14 Remuneration Report For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
ENERGEAN PLC
Ticker: ENOG Security ID: G303AF106
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For Against Management
3 Elect Karen Simon For For Management
4 Elect Matthaios Rigas For For Management
5 Elect Panagiotis Benos For For Management
6 Elect Roy A. Franklin For For Management
7 Elect Andrew D. Bartlett For For Management
8 Elect Efstathios Topouzoglou For For Management
9 Elect Amy E. Lashinsky For For Management
10 Elect Kimberley K. Wood For For Management
11 Elect Andreas Persianis For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
17 Authority to Set General Meeting For For Management
Notice Period at 14 Days
18 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
EURO GROUP LAMINATIONS S.P.A
Ticker: EGLA Security ID: T3R76Y116
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
0010 Accounts and Reports For For Management
0020 Allocation of Profits/Dividends For For Management
0030 Remuneration Policy For For Management
0040 Remuneration Report For For Management
--------------------------------------------------------------------------------
EVOTEC SE
Ticker: EVT Security ID: D1646D105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratification of Management Board Acts For For Management
3 Ratification of Supervisory Board Acts For For Management
4 Appointment of Auditor For For Management
5 Authority to Issue Convertible Debt For For Management
Instruments; Increase in Conditional
Capital
6 Remuneration Report For For Management
7.1 Amendments to Articles (Virtual For For Management
Meeting)
7.2 Amendments to Articles (Virtual AGM For For Management
Participation of Supervisory Board
Members)
--------------------------------------------------------------------------------
EXEO GROUP,INC.
Ticker: 1951 Security ID: J38232104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Tetsuya Funabashi For For Management
2.2 Elect Koichi Mino For For Management
2.3 Elect Noriyuki Watabe For For Management
2.4 Elect Yuichi Koyama For For Management
2.5 Elect Takafumi Sakaguchi For For Management
2.6 Elect Fumitoshi Imaizumi For For Management
2.7 Elect Shigeki Hayashi For For Management
2.8 Elect Yasushi Kohara For For Management
2.9 Elect Naoko Iwasaki Naoko Yamagiwa For For Management
2.10 Elect Tatsushi Mochizuki For For Management
2.11 Elect Keiji Yoshida For For Management
2.12 Elect Tomoko Aramaki For For Management
3.1 Elect Shinji Kojima For For Management
3.2 Elect Eiko Osawa For For Management
--------------------------------------------------------------------------------
FARADAY COPPER CORP.
Ticker: FDY Security ID: 307357103
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Board Size For For Management
201 Elect Russell Ball For For Management
202 Elect Paul Harbidge For For Management
203 Elect Randy Engel For For Management
204 Elect Robert Doyle For For Management
205 Elect Audra Walsh For For Management
206 Elect Katherine Arnold For For Management
207 Elect Alan Wilson For For Management
208 Elect Arndt Brettschneider For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4 Amendment to the Long-Term Incentive For For Management
Plan
5 Amendment to Articles To Remove For For Management
Alternate Director Provisions
--------------------------------------------------------------------------------
FLETCHER BUILDING LIMITED
Ticker: FBU Security ID: Q3915B105
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Peter Crowley For For Management
2 Authority to Set Auditor's Fees N/A For Management
--------------------------------------------------------------------------------
FLIGHT CENTRE TRAVEL GROUP LIMITED
Ticker: FLT Security ID: Q39175106
Meeting Date: NOV 14, 2022 Meeting Type: Annual
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kirsty Rankin N/A For Management
2 Re-elect Gary Smith N/A For Management
3 Remuneration Report For For Management
--------------------------------------------------------------------------------
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
2. Amendments to Articles For For Management
3.d. Allocation of Dividends For For Management
3.e. Remuneration Report For For Management
4. Remuneration Policy For Against Management
5.a. Elect Rudolf Ferscha to the Board of For Against Management
Directors
5.b. Elect Karen Frank to the Board of For For Management
Directors
5.c. Elect Paul Hilgers to the Board of For For Management
Directors
5.d. Elect Delfin Rueda Arroyo to the Board For For Management
of Directors
6.a. Authority to Issue Shares w/ For For Management
Preemptive Rights
6.b. Authority to Suppress Preemptive Rights For For Management
7. Authority to Repurchase Shares For For Management
8. Appointment of Auditor For For Management
--------------------------------------------------------------------------------
FOOD & LIFE COMPANIES LTD.
Ticker: 3563 Security ID: J1358G100
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Koichi Mizutome For For Management
3.2 Elect Akira Kondo For For Management
3.3 Elect Kozo Takaoka For For Management
3.4 Elect Minesaburo Miyake For For Management
3.5 Elect Reiko Kanise For For Management
3.6 Elect Koki Sato For For Management
4.1 Elect Yoshihiro Notsuka For For Management
4.2 Elect Mami Taira For For Management
4.3 Elect Emi Omura For For Management
--------------------------------------------------------------------------------
FP CORPORATION
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Morimasa Sato For For Management
1.2 Elect Kazuyuki Yasuda For For Management
1.3 Elect Masanobu Takahashi For For Management
1.4 Elect Nobuyuki Nagai For For Management
1.5 Elect Isao Ikegami For For Management
1.6 Elect Koji Oka For For Management
1.7 Elect Kimiko Nishimura For For Management
1.8 Elect Kenji Kobayashi For For Management
1.9 Elect Iwao Fukiyama For For Management
1.10 Elect Hiroshi Ogawa For For Management
1.11 Elect Hidetoshi Nagao For For Management
2 Elect Toshinori Iwasawa as Audit For For Management
Committee Director
--------------------------------------------------------------------------------
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 Amendments to Articles For For Management
2.1 Elect Daisuke Sasaki For For Management
2.2 Elect Sumito Togo For For Management
2.3 Elect Ryu Yokoji For For Management
2.4 Elect Yumi Hosaka Clark For For Management
--------------------------------------------------------------------------------
FUJI CORPORATION
Ticker: 6134 Security ID: J1R541101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Nobuyuki Soga For For Management
2.2 Elect Shinsuke Suhara For For Management
2.3 Elect Joji Isozumi For For Management
2.4 Elect Junichi Kano For For Management
2.5 Elect Nobuko Kawai For For Management
2.6 Elect Hideaki Tamada For For Management
2.7 Elect Shoji Mizuno For For Management
3 Elect Kayoko Yamashita as Statutory For For Management
Auditor
4 Elect Masaaki Abe as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
FUKUYAMA TRANSPORTING CO.,LTD.
Ticker: 9075 Security ID: J16212136
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shigehiro Komaru For Against Management
1.2 Elect Hiroyuki Kumano For For Management
1.3 Elect Eiju Nagahara For For Management
1.4 Elect Shinji Fujita For For Management
1.5 Elect Miho Maeda For For Management
1.6 Elect Tomoko Nonaka For For Management
1.7 Elect Kazumitsu Tomimura For For Management
1.8 Elect Toyoei Shigeeda For For Management
1.9 Elect Takushi Omoto For For Management
2 Elect Masatoshi Yamazaki as Statutory For For Management
Auditor
3 Approval of Disposition of Treasury For For Management
Shares and Third Party Allotment
4 Renewal of Takeover Defense Plan For Against Management
--------------------------------------------------------------------------------
GAZTRANSPORT & TECHNIGAZ
Ticker: GTT Security ID: F42674113
Meeting Date: JUN 07, 2023 Meeting Type: Mix
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
2 Consolidated Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Special Auditors Report on Regulated For For Management
Agreements
5 Elect Catherine Ronge For For Management
6 Elect Pierre Jean Bernard Guiollot For For Management
7 Elect Frederique Kalb For For Management
8 Elect Luc Gillet For For Management
9 Ratification of the Co-option of For For Management
Carolle Foissaud
10 Appointment of Auditor (Cailliau For For Management
Dedouit)
11 2022 Remuneration Report For For Management
12 2022 Remuneration of Philippe For For Management
Berterottiere, Chair and CEO
13 2023 Remuneration Policy (Chair and For For Management
CEO)
14 2023 Remuneration Policy (Board of For For Management
Directors)
15 Authority to Repurchase and Reissue For For Management
Shares
16 Authority to Cancel Shares and Reduce For For Management
Capital
17 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
18 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
19 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement
20 Greenshoe For For Management
21 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
22 Authority to Increase Capital Through For For Management
Capitalisations
23 Employee Stock Purchase Plan For For Management
24 Stock Purchase Plan for Overseas For For Management
Employees
25 Global Ceiling on Capital Increases For For Management
and Debt Issuances
26 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
GENESIS MINERALS LIMITED
Ticker: GMD Security ID: Q3977Z180
Meeting Date: JUN 20, 2023 Meeting Type: Ordinary
Record Date: JUN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Placement of Securities For For Management
(Tranche 1 Placement)
2 Approve Issue of Securities (Tranche 2 For For Management
Placement)
3 Approve Issue of Securities (St For For Management
Barbara Limited)
--------------------------------------------------------------------------------
GIKEN LTD.
Ticker: 6289 Security ID: J1719M101
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Akio Kitamura For For Management
3.1 Elect Shinnosuke Moribe For For Management
3.11 Elect Atsushi Ohira For For Management
3.12 Elect Mika Maeda For For Management
3.13 Elect Yoshihisa Fujisaki For For Management
3.14 Elect Shigeki Fukumaru For For Management
3.2 Elect Toru Matsuoka For For Management
3.3 Elect Yusei Morino For For Management
3.4 Elect Takuya Yamamoto For For Management
3.5 Elect Shoji Iwakuro For For Management
3.6 Elect Tomomi Hisamatsu For For Management
3.7 Elect Takaaki Iwaki For For Management
3.8 Elect Yoshihiko Miroku For For Management
3.9 Elect Junko Okazaki For For Management
--------------------------------------------------------------------------------
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 Amendments to Articles For For Management
2.1 Elect Kentaro Sugiyama For For Management
2.2 Elect Akio Aoyama For For Management
2.3 Elect Tomonaga Fukuda For For Management
2.4 Elect Tatsuya Koide For For Management
2.5 Elect Nao Shimamura For For Management
2.6 Elect Rie Asayama Rie Kubo For For Management
2.7 Elect Tomoki Tamai For For Management
--------------------------------------------------------------------------------
GRAINCORP LIMITED
Ticker: GNC Security ID: Q42655102
Meeting Date: FEB 16, 2023 Meeting Type: Annual
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Remuneration Report For For Management
3 Re-elect Kathy Grigg For For Management
4 Equity Grant (MD/CEO Robert Spurway) For For Management
--------------------------------------------------------------------------------
GREGGS PLC
Ticker: GRG Security ID: G41076111
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor For For Management
3 Authority to Set Auditor's Fees For For Management
4 Final Dividend For For Management
5 Elect Matthew Davies For For Management
6 Elect Roisin Currie For For Management
7 Elect Richard Hutton For For Management
8 Elect Kate Ferry For For Management
9 Elect Mohamed Elsarky For For Management
10 Elect Lynne Weedall For For Management
11 Elect Nigel Mills For For Management
12 Remuneration Report For For Management
13 Remuneration Policy For For Management
14 Amendment to Performance Share Plan For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INCORPORATED
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Hirokazu Toda For Against Management
2.2 Elect Masayuki Mizushima For For Management
2.3 Elect Hirotake Yajima For For Management
2.4 Elect Masanori Nishioka For For Management
2.5 Elect Akihiko Ebana For For Management
2.6 Elect Motohiro Ando For For Management
2.7 Elect Noboru Matsuda For For Management
2.8 Elect Nobumichi Hattori For For Management
2.9 Elect Toru Yamashita For For Management
2.10 Elect Ikuko Arimatsu For For Management
3.1 Elect Osamu Nishimura For For Management
3.2 Elect Kimitoshi Yabuki For For Management
--------------------------------------------------------------------------------
HAMBURGER HAFEN UND LOGISTIK AG
Ticker: HHFA Security ID: D3211S103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Appointment of Auditor For For Management
6 Remuneration Report For Against Management
7.1 Amendments to Articles (Virtual AGM) For For Management
7.2 Amendments to Articles (Virtual For Against Management
Participation of Supervisory Board
Members)
8 Amendments to Previously Approved For For Management
Profit-and-Loss Transfer Agreements
--------------------------------------------------------------------------------
HARBOUR ENERGY PLC
Ticker: HBR Security ID: G4289T111
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Final Dividend For For Management
4 Elect R. Blair Thomas For For Management
5 Elect Linda Z. Cook For For Management
6 Elect Alexander Krane For For Management
7 Elect Simon P. Henry For For Management
8 Elect Alan M. Ferguson For For Management
9 Elect Andrew Hopwood For For Management
10 Elect Margareth Ovrum For For Management
11 Elect Anne Stevens For For Management
12 Elect Belgacem Chariag For For Management
13 Elect Louise Hough For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authorisation of Political Donations For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
20 Authority to Repurchase Shares For For Management
21 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC
Ticker: HL Security ID: G43940108
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Final Dividend For For Management
3 Remuneration Report For For Management
4 Appointment of Auditor For For Management
5 Authority to Set Auditor's Fees For For Management
6 Elect Deanna W. Oppenheimer For For Management
7 Elect Christopher Hill For For Management
8 Elect Amy Stirling For For Management
9 Elect Dan Olley For For Management
10 Elect Roger Perkin For For Management
11 Elect John Troiano For For Management
12 Elect Andrea Blance For For Management
13 Elect Moni Mannings For For Management
14 Elect Adrian Collins For For Management
15 Elect Penny J. James For For Management
16 Elect Darren Pope For For Management
17 Authority to Repurchase Shares For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
HEIWA REAL ESTATE CO.,LTD.
Ticker: 8803 Security ID: J19278100
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kiyoyuki Tsuchimoto For For Management
1.2 Elect Kazuo Yamada For For Management
1.3 Elect Takahisa Aoyama For For Management
1.4 Elect Daisuke Kobayashi For For Management
1.5 Elect Kiichiro Masui For For Management
1.6 Elect Takahiro Moriguchi For For Management
1.7 Elect Junko Utsunomiya Junko Morita For For Management
1.8 Elect Eiji Yamada For For Management
1.9 Elect Mitsunobu Yamaguchi For For Management
--------------------------------------------------------------------------------
HENSOLDT AG
Ticker: HAG Security ID: D3R14P109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Appointment of Auditor For For Management
6 Remuneration Report For For Management
7 Management Board Remuneration Policy For For Management
8 Elect Marco Fuchs as Supervisory Board For For Management
Member
9 Amendments to Articles (Virtual For For Management
Shareholder Meetings)
10 Amendments to Articles (Virtual For For Management
Participation of Supervisory Board
Members)
--------------------------------------------------------------------------------
HINO MOTORS,LTD.
Ticker: 7205 Security ID: 433406105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Satoshi Ogiso For Against Management
1.2 Elect Naoki Sato For For Management
1.3 Elect Motokazu Yoshida For For Management
1.4 Elect Koichi Muto For For Management
1.5 Elect Masahiro Nakajima For For Management
1.6 Elect Shoko Kimijima Shoko Wakabayashi For For Management
1.7 Elect Kenta Kon For For Management
2 Elect Chika Matsumoto as Statutory For For Management
Auditor
3 Elect Hiyoo Kambayashi as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
HUFVUDSTADEN AB
Ticker: HUFVA Security ID: W30061126
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
9 Accounts and Reports For For Management
10 Allocation of Profits/Dividends For For Management
11 Ratification of Board and CEO Acts For For Management
12 Board Size; Number of Auditors For For Management
13 Directors' and Auditor's Fees For For Management
14 Election of Directors; Appointment of For For Management
Auditor
15 Remuneration Report For For Management
16 Remuneration Policy For For Management
17 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
HYPOPORT SE
Ticker: HYQ Security ID: D3149E101
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits For For Management
3.1 Ratify Ronald Slabke For For Management
3.2 Ratify Stephan Gawarecki For For Management
4.1 Ratify Dieter Pfeiffenberger For For Management
4.2 Ratify Roland Adams For For Management
4.3 Ratify Martin Krebs For For Management
5 Appointment of Auditor For For Management
6 Remuneration Report For Against Management
7 Amendments to Articles (Virtual For For Management
General Meeting)
8 Amendments to Articles (Virtual For Against Management
Participation of Supervisory Board
Members)
9 Increase in Authorised Capital For For Management
--------------------------------------------------------------------------------
HYVE GROUP PLC
Ticker: HYVE Security ID: G4690X123
Meeting Date: FEB 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Richard Last For For Management
3 Elect Rachel Addison For For Management
4 Elect Nick Backhouse For For Management
5 Elect John Gulliver For For Management
6 Elect Mark S. Shashoua For For Management
7 Appointment of Auditor For For Management
8 Authority to Set Auditor's Fees For For Management
9 Remuneration Report For For Management
10 Authority to Issue Shares w/ For For Management
Preemptive Rights
11 Amendments to Articles (NED fees) For For Management
12 Authority to Issue Shares w/o For For Management
Preemptive Rights
13 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
14 Authority to Repurchase Shares For For Management
15 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 21, 2023 Meeting Type: Mix
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
2 Consolidated Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Special Auditors Report on Regulated For For Management
Agreements
5 Elect Caisse des Depots et For Against Management
Consignations (Carole Abbey)
6 Elect Emmanuel Chabas For Against Management
7 Elect Gonzague de Pirey For For Management
8 Elect Antoine Saintoyant For Against Management
9 2023 Remuneration Policy (Board of For For Management
Directors)
10 2023 Remuneration Policy (Chair) For For Management
11 2023 Remuneration Policy (Executives) For For Management
12 2022 Remuneration Report For For Management
13 2022 Remuneration of Frederic Thomas, For For Management
Chair
14 2022 Remuneration and 2023 For For Management
Remuneration of Olivier Wigniolle
(Until April 21, 2023), CEO
15 Authority to Repurchase and Reissue For For Management
Shares
16 Approval of Climate Transition and For For Management
Biodiversity Preservation
17 Authority to Cancel Shares and Reduce For For Management
Capital
18 Authority to Increase Capital Through For For Management
Capitalisations
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Greenshoe For For Management
21 Employee Stock Purchase Plan For For Management
22 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
ICHIKOH INDUSTRIES, LTD.
Ticker: 7244 Security ID: J23231111
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Ali Ordoobadi For Against Management
2.2 Elect Christophe Vilatte For For Management
2.3 Elect Kazuyuki Miyashita For For Management
2.4 Elect Hideki Shirato For For Management
2.5 Elect Maurizio Martinelli For Against Management
2.6 Elect Raul Perez For Against Management
2.7 Elect Hideo Aomatsu For For Management
2.8 Elect Jean-Jacques Lavigne For For Management
3 Elect Shigenori Saito as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
ICHIYOSHI SECURITIES CO., LTD.
Ticker: 8624 Security ID: J2325R104
Meeting Date: JUN 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Masashi Takehi For For Management
1.2 Elect Hirofumi Tamada For For Management
1.3 Elect Shoichi Yamazaki For For Management
1.4 Elect Akira Gokita For For Management
1.5 Elect Kenro Kakeya For For Management
1.6 Elect Yoko Mashimo For For Management
1.7 Elect Eiji Hirano For For Management
1.8 Elect Yuko Numata For For Management
2 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
IGO LIMITED
Ticker: IGO Security ID: Q4875H108
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tracey J. Arlaud For For Management
2 Elect Justin Osborne For For Management
3 Remuneration Report For For Management
4 Equity Grant (MD/CEO Peter Bradford - For For Management
FY2022 ST)
5 Equity Grant (MD/CEO Peter Bradford - For Against Management
FY2023 LTI)
6 Approval of Termination Payments (Dan For For Management
Lougher)
7 Approve of Employee Incentive Plan For For Management
8 Approve Increase in NEDs' Fee Cap N/A For Management
9 Renew Proportional Takeover For For Management
10 Approval Of Financial Assistance For For Management
--------------------------------------------------------------------------------
IHI CORPORATION
Ticker: 7013 Security ID: J2398N113
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Tsugio Mitsuoka For For Management
2.10 Elect Hiroshi Ide For For Management
2.11 Elect Masataka Ikeyama For For Management
2.12 Elect Hideo Morita For For Management
2.2 Elect Akihiro Seo For For Management
2.3 Elect Tsuyoshi Tsuchida For For Management
2.4 Elect Jun Kobayashi For For Management
2.5 Elect Yasuaki Fukumoto For For Management
2.6 Elect Yoshiyuki Nakanishi For For Management
2.7 Elect Chieko Matsuda For For Management
2.8 Elect Minoru Usui For For Management
2.9 Elect Toshihiro Uchiyama For For Management
3 Elect Kazuhiro Muto as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
IMERYS
Ticker: NK Security ID: F49644101
Meeting Date: MAY 10, 2023 Meeting Type: Mix
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
2 Consolidated Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Special Auditors Report on Regulated For For Management
Agreements
5 2023 Remuneration Policy (Chair) For For Management
6 2023 Remuneration Policy (CEO) For Against Management
7 2023 Remuneration Policy (Board of For For Management
Directors)
8 2022 Remuneration Report For For Management
9 2022 Remuneration of Patrick Kron, For For Management
Chair
10 2022 Remuneration of Alessandro Dazza, For For Management
CEO
11 Elect Annette Messemer For For Management
12 Elect Veronique Saubot For For Management
13 Elect Stephanie Besnier For For Management
14 Authority to Repurchase and Reissue For For Management
Shares
15 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
16 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
17 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
(Qualified Investors)
18 Greenshoe For For Management
19 Authority to Set Offering Price of For For Management
Shares
20 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
21 Authority to Increase Capital Through For For Management
Capitalisations
22 Global Ceiling on Capital Increases For For Management
23 Employee Stock Purchase Plan For For Management
24 Authority to Issue Performance Shares For For Management
25 Authority to Cancel Shares and Reduce For For Management
Capital
26 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Final Dividend For For Management
3 Remuneration Report For For Management
4 Elect Lord Robert Smith of Kelvin For For Management
5 Elect Thomas T. Andersen For For Management
6 Elect Caroline Dowling For For Management
7 Elect Katie Jackson For For Management
8 Elect Ajai Puri For For Management
9 Elect Isobel Sharp For For Management
10 Elect Daniel Shook For For Management
11 Elect Roy M. Twite For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authorisation of Political Donations For For Management
A Authority to Issue Shares w/o For For Management
Preemptive Rights
B Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
C Authority to Repurchase Shares For For Management
D Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
IMMATICS N.V.
Ticker: IMTX Security ID: N44445109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Annual Accounts For For Management
2. Ratification of Board Acts For For Management
3. Elect Harpreet Singh For For Management
4. Elect Adam Stone For For Management
5. Elect Mathias Hothum For For Management
6. Authority to Repurchase Ordinary Shares For For Management
7. Appointment of Auditor For For Management
--------------------------------------------------------------------------------
IMMUNOCORE HOLDINGS PLC
Ticker: IMCR Security ID: 45258D105
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
2. Remuneration Report For For Management
3. Elect Robert J. Perez For For Management
4. Elect Kristine Peterson For For Management
5. Elect Siddharth Kaul For For Management
6. Appointment of Auditor For For Management
7. Authority to Set Auditor's Fees For For Management
8. Authorisation of Political Donations For For Management
--------------------------------------------------------------------------------
IMPAX ASSET MANAGEMENT GROUP PLC
Ticker: IPX Security ID: G4718L101
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Elect Sally Bridgeland For For Management
4 Elect Ian Simm For For Management
5 Elect Arnaud de Servigny For For Management
6 Elect Annette Wilson For For Management
7 Elect Lindsey Brace Martinez For For Management
8 Elect William Simon O'Regan For For Management
9 Appointment of Auditor For For Management
10 Authority to Set Auditor's Fees For For Management
11 Final Dividend For For Management
12 Authority to Issue Shares w/ For For Management
Preemptive Rights
13 Authority to Issue Shares w/o For For Management
Preemptive Rights
14 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
15 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
INABA DENKISANGYO CO.,LTD.
Ticker: 9934 Security ID: J23683105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Yoshihiro Moriya For For Management
2.2 Elect Seiichi Kita For For Management
2.3 Elect Kazumi Horike For For Management
2.4 Elect Hiroaki Tashiro For For Management
2.5 Elect Naoto Mizokoshi For For Management
--------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC
Ticker: ICP Security ID: G4807D192
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Appointment of Auditor For For Management
4 Authority to Set Auditor's Fees For For Management
5 Final Dividend For For Management
6 Elect Vijay Bharadia For For Management
7 Elect Benoit Durteste For For Management
8 Elect Virginia Holmes For For Management
9 Elect Michael Nelligan For For Management
10 Elect Kathryn Purves For For Management
11 Elect Amy Schioldager For For Management
12 Elect Andrew F. Sykes For For Management
13 Elect Stephen Welton For For Management
14 Elect Antje Hensel-Roth For For Management
15 Elect Rosemary Leith For For Management
16 Elect Matthew Lester For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
20 Authority to Repurchase Shares For For Management
21 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
ITALGAS S.P.A.
Ticker: IG Security ID: T6R89Z103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
0010 Accounts and Reports For For Management
0020 Allocation of Profits/Dividends For For Management
0030 Remuneration Policy For For Management
0040 Remuneration Report For For Management
0050 2023-2025 Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
ITHACA ENERGY PLC
Ticker: ITH Security ID: G49776100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 Accounts and Reports For For Management
02 Appointment of Auditor For For Management
03 Authority to Set Auditor's Fees For For Management
04 Remuneration Policy For For Management
05 Remuneration Report For For Management
06 Elect Gilad Myerson For For Management
07 Elect Alan Bruce For For Management
08 Elect Iain Lewis For For Management
09 Elect John Mogford For For Management
10 Elect Dave Blackwood For For Management
11 Elect Lynne Clow For For Management
12 Elect Assaf Ginzburg For For Management
13 Elect Deborah Gudgeon For For Management
14 Elect Itshak Sharon Tshuva For For Management
15 Elect Idan Wallace For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
JAPAN AIRPORT TERMINAL CO., LTD.
Ticker: 9706 Security ID: J2620N105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Isao Takashiro For Against Management
2.2 Elect Nobuaki Yokota For Against Management
2.3 Elect Hisayasu Suzuki For For Management
2.4 Elect Hiroshi Onishi For For Management
2.5 Elect Kazuhito Tanaka For For Management
2.6 Elect Yoko Koyama For For Management
2.7 Elect Yoshiharu Ueki For For Management
2.8 Elect Keiji Kimura For For Management
2.9 Elect Ichiro Fukuzawa For For Management
2.10 Elect Yukihiro Kawamata For For Management
2.11 Elect Takeshi Fujino For For Management
2.12 Elect Keishi Matsuda For For Management
3 Elect Kenji Iwasaki as Audit Committee For For Management
Director
4 Elect Yoko Sugita as Alternate Audit For For Management
Committee Director
5 Renewal of Takeover Defense Plan For Against Management
--------------------------------------------------------------------------------
JCDECAUX SA
Ticker: DEC Security ID: F5333N100
Meeting Date: MAY 16, 2023 Meeting Type: Mix
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
2 Consolidated Accounts and Reports For For Management
3 Allocation of Profits For For Management
4 Special Auditors Report on Regulated For For Management
Agreements
5 Elect Gerard Degonse For For Management
6 Elect Jean-Pierre Decaux For For Management
7 Elect Michel Bleitrach For For Management
8 Elect Benedicte Hautefort For For Management
9 Elect Jean-Sebastien Decaux For For Management
10 Elect Marie-Laure Sauty de Chalon For For Management
11 Elect Leila Turner For For Management
12 2023 Remuneration Policy (Management For Against Management
Board)
13 2023 Remuneration Policy (Supervisory For For Management
Board)
14 2022 Remuneration Report For For Management
15 2022 Remuneration of Jean-Charles For Against Management
Decaux, Management Board Chair
16 2022 Remuneration of Jean-Francois For Against Management
Decaux, CEO
17 2022 Remuneration of Emmanuel Bastide, For Against Management
David Bourg, and Daniel Hofer,
Management Board Members
18 2022 Remuneration of Gerard Degonse, For For Management
Supervisory Board Chair
19 Authority to Repurchase and Reissue For For Management
Shares
20 Authority to Cancel Shares and Reduce For For Management
Capital
21 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
22 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
23 Authority to Issue Shares Through For For Management
Private Placement
24 Authority to Set Offering Price of For For Management
Shares
25 Greenshoe For For Management
26 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
27 Authority to Increase Capital Through For For Management
Capitalisations
28 Authority to Grant Stock Options For For Management
29 Authority to Issue Restricted Shares For For Management
30 Employee Stock Purchase Plan For For Management
31 Stock Purchase Plan for Overseas For For Management
Employees
32 Amendments to Articles Regarding For For Management
Employees Representative
33 Textual References Applicable in Case For For Management
of Regulation Updates
34 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
JENOPTIK AG
Ticker: JEN Security ID: D3S19K104
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Appointment of Auditor For For Management
6 Increase in Authorised Capital For For Management
7 Authority to Repurchase and Reissue For For Management
Shares
8 Amendments to Articles (Virtual For For Management
Meeting)
9 Amendments to Articles (Supervisory For For Management
Board Participation)
10 Amendments to Articles (Share Register) For For Management
11 Remuneration Report For For Management
12 Management Board Remuneration Policy For For Management
--------------------------------------------------------------------------------
JGC HOLDINGS CORPORATION
Ticker: 1963 Security ID: J26945105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Masayuki Sato For For Management
2.2 Elect Tadashi Ishizuka For For Management
2.3 Elect Kiyotaka Terajima For For Management
2.4 Elect Shoji Yamada For For Management
2.5 Elect Shigeru Endo For For Management
2.6 Elect Masayuki Matsushima For For Management
2.7 Elect Noriko Yao Noriko Seto For For Management
3 Elect Kazuya Oki as Statutory Auditor For For Management
4 Adoption of Performance-Linked For For Management
Restricted Stock Plan
--------------------------------------------------------------------------------
JINS HOLDINGS INC.
Ticker: 3046 Security ID: J2888H105
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2.1 Elect Hitoshi Tanaka For Against Management
2.2 Elect Ryo Tanaka For For Management
2.3 Elect Noboru Kotani For For Management
2.4 Elect Jiro Kokuryo For For Management
2.5 Elect Chiaki Hayashi For For Management
--------------------------------------------------------------------------------
JSR CORPORATION
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Eric Johnson For For Management
3.2 Elect Koichi Hara For For Management
3.3 Elect Seiji Takahashi For For Management
3.4 Elect Ichiko Tachibana Ichiko Shibuya For For Management
3.5 Elect Kenichi Emoto For For Management
3.6 Elect Tadayuki Seki For For Management
3.7 Elect David Robert Hale For For Management
3.8 Elect Masato Iwasaki For For Management
3.9 Elect Kazuo Ushida For For Management
4.1 Elect Yasufumi Fujii For For Management
4.2 Elect Yukiko Endo Yukiko Nohara For For Management
--------------------------------------------------------------------------------
KANSAI PAINT CO., LTD.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Kunishi Mori For For Management
2.2 Elect Shigeki Takahara For For Management
2.3 Elect Naoto Teraoka For For Management
2.4 Elect Hitoshi Nishibayashi For For Management
2.5 Elect Junichi Kajima For For Management
2.6 Elect Keiji Yoshikawa For For Management
2.7 Elect Shinichiro Omori For For Management
2.8 Elect Tomoko Ando For For Management
2.9 Elect John P. Durkin For For Management
3 Elect Hiroe Nakai Hiroe Asami as For For Management
Statutory Auditor
4 Elect Ai Kuroda as Alternate Statutory For For Management
Auditor
--------------------------------------------------------------------------------
KAUFMAN & BROAD S.A.
Ticker: KOF Security ID: F5375H102
Meeting Date: MAY 04, 2023 Meeting Type: Mix
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
2 Allocation of Profits/Dividends For For Management
3 Consolidated Accounts and Reports For For Management
4 Special Auditors Report on Regulated For For Management
Agreements
5 2023 Remuneration Policy (Chair and For For Management
CEO)
6 2023 Remuneration Policy (Board of For For Management
Directors)
7 Amendment to 2022 Remuneration Policy For For Management
Relating to Exceptional Remuneration
(Chair and CEO)
8 2022 Remuneration of Nordine Hachemi, For For Management
Chair and CEO
9 2022 Remuneration Report For For Management
10 Relocation of Corporate Headquarters For For Management
11 Authority to Repurchase and Reissue For For Management
Shares
12 Authority to Cancel Shares and Reduce For For Management
Capital
13 Authority to Increase Capital Through For For Management
Capitalisations
14 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
15 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
16 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement
17 Authority to Set Offering Price of For For Management
Shares
18 Greenshoe For For Management
19 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
20 Authority to Increase Capital in Case For For Management
of Exchange Offers
21 Employee Stock Purchase Plan For For Management
22 Authority to Issue Performance Shares For For Management
23 Global Ceiling on Capital Increases For For Management
24 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES, LTD.
Ticker: 7012 Security ID: J31502131
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Yoshinori Kanehana For For Management
2.2 Elect Yasuhiko Hashimoto For For Management
2.3 Elect Katsuya Yamamoto For For Management
2.4 Elect Hiroshi Nakatani For For Management
2.5 Elect Jenifer S. Rogers For For Management
2.6 Elect Hideo Tsujimura For For Management
2.7 Elect Katsuhiko Yoshida For For Management
2.8 Elect Melanie Brock For For Management
3 Audit Committee Directors Fees For For Management
--------------------------------------------------------------------------------
KBC ANCORA
Ticker: KBCA Security ID: B5341G109
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Accounts and Reports For For Management
4.2 Allocation of Profits/Dividends For For Management
5 Remuneration Report For For Management
6 Ratification of Management Acts For For Management
7 Ratification of Auditor's Acts For For Management
--------------------------------------------------------------------------------
KEMIRA OYJ
Ticker: KEMIRA Security ID: X44073108
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
7 Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Ratification of Board and Management For For Management
Acts
10 Remuneration Report For For Management
11 Directors' Fees For For Management
12 Election of Directors; Board Size For For Management
13 Authority to Set Auditor's Fees For For Management
14 Appointment of Auditor For For Management
15 Amendments to Articles For For Management
16 Authority to Repurchase Shares For For Management
17 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
18 Amendments to the Nomination Board For For Management
Charter
--------------------------------------------------------------------------------
KEPPEL DC REIT
Ticker: AJBU Security ID: Y47230100
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Elect Christina TAN Hua Mui For Against Management
4 Elect LEE Chiang Huat For For Management
5 Elect YEO Siew Eng For For Management
6 Authority to Issue Units w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD
Ticker: 268 Security ID: G52568147
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2A Elect XU Shao Chun For For Management
2B Elect DONG Ming Zhu For For Management
2C Elect ZHOU Junxiang For For Management
2D Elect BO Lian Ming For For Management
3 Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5A Authority to Issue Shares w/o For For Management
Preemptive Rights
5B Authority to Repurchase Shares For For Management
6 Increase in Authorized Capital For For Management
7 Amendments to Memorandum and Articles For For Management
--------------------------------------------------------------------------------
KION GROUP AG
Ticker: KGX Security ID: D4S14D103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Appointment of Auditor For For Management
6 Remuneration Report For Against Management
7 Amendments to Articles For For Management
8 Elect Nicolas Peter as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
KOEI TECMO HOLDINGS CO., LTD.
Ticker: 3635 Security ID: J8239A103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Keiko Erikawa For For Management
2.2 Elect Yoichi Erikawa For Against Management
2.3 Elect Hisashi Koinuma For For Management
2.4 Elect Yosuke Hayashi For Against Management
2.5 Elect Kenjiro Asano For For Management
2.6 Elect Mei Erikawa For For Management
2.7 Elect Yasuharu Kakihara For For Management
2.8 Elect Masao Tejima For For Management
2.9 Elect Hiroshi Kobayashi For For Management
2.10 Elect Tatsuo Sato For For Management
2.11 Elect Michiaki Ogasawara For For Management
2.12 Elect Fumiko Hayashi For For Management
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO., LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Masahiro Otake For For Management
2.2 Elect Michiaki Kato For Against Management
2.3 Elect Masami Uchiyama For For Management
2.4 Elect Hideharu Konagaya For For Management
2.5 Elect Katsuyuki Kusakawa For For Management
2.6 Elect Jun Toyota For For Management
2.7 Elect Haruya Uehara For For Management
2.8 Elect Kingo Sakurai For For Management
2.9 Elect Chika Igarashi For Against Management
3.1 Elect Hiroshi Kimeda For Against Management
3.2 Elect Hidemi Yamaguchi For For Management
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
3. Remuneration Report For For Management
4. Accounts and Reports For For Management
5.b. Allocation of Dividends For For Management
6. Ratification of Management Board Acts For For Management
7. Ratification of Supervisory Board Acts For For Management
8. Elect Nicoletta Giadrossi to the For For Management
Supervisory Board
9. Supervisory Board Remuneration Policy For For Management
10. Management Board Remuneration Policy For For Management
11. Authority to Repurchase Shares For For Management
12. Appointment of Auditor For For Management
--------------------------------------------------------------------------------
KUMAGAI GUMI CO., LTD.
Ticker: 1861 Security ID: J36705150
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Yasunori Sakurano For Against Management
2.2 Elect Yoshihiko Kato For For Management
2.3 Elect Yoshiaki Ogawa For For Management
2.4 Elect Koji Hidaka For For Management
2.5 Elect Shin Ueda For For Management
2.6 Elect Koji Okaichi For For Management
2.7 Elect Tatsuru Sato For For Management
2.8 Elect Sakae Yoshida For For Management
2.9 Elect Shigeru Okada For For Management
2.10 Elect Kimie Sakuragi For For Management
2.11 Elect Masaya Nara For For Management
3 Elect Miho Ueda as Statutory Auditor For For Management
4.1 Elect Tsukasa Yoshikawa For For Management
4.2 Elect Akira Maekawa For For Management
5 Shareholder Proposal Regarding Share Against Against Shareholder
Repurchases
6 Shareholder Proposal Regarding Against Against Shareholder
Distribution of Dividends
7 Shareholder Proposal Regarding Against For Shareholder
Establishment of Strategic Review
Committee
--------------------------------------------------------------------------------
KYORITSU MAINTENANCE CO., LTD.
Ticker: 9616 Security ID: J37856101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Haruhisa Ishizuka For Against Management
2.2 Elect Koji Nakamura For For Management
2.3 Elect Yukihiro Sagara For For Management
2.4 Elect Yasuo Ohara For For Management
2.5 Elect Manabu Takaku For For Management
2.6 Elect Masaki Suzuki For For Management
2.7 Elect Yoshio Kimizuka For For Management
2.8 Elect Hiroshi Yokoyama For For Management
2.9 Elect Rie Momose For For Management
2.10 Elect Takayuki Musha For For Management
2.11 Elect Shigeto Kubo For For Management
2.12 Elect Yasunobu Hirata For For Management
2.13 Elect Takayuki Hayakawa For For Management
2.14 Elect Keiko Oda Keiko Hosoya For For Management
3.1 Elect Takumi Ueda For Against Management
3.2 Elect Toshiaki Miyagi For For Management
3.3 Elect Tokio Kawashima For For Management
4 Elect Harunobu Kameyama as Alternate For For Management
Audit Committee Director
--------------------------------------------------------------------------------
KYUDENKO CORPORATION
Ticker: 1959 Security ID: J38425104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ichiro Fujii For Against Management
1.2 Elect Kazuyuki Ishibashi For For Management
1.3 Elect Masaaki Jono For For Management
1.4 Elect Keizo Fukui For For Management
1.5 Elect Tomoyuki Oshima For For Management
1.6 Elect Sumio Kuratomi For Against Management
1.7 Elect Hiroko Shibasaki For For Management
1.8 Elect Tatsuya Kaneko For For Management
2 Trust Type Equity Plans For For Management
--------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER COMPANY, INCORPORATED
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Reduce Other Capital For For Management
Surplus
2 Amendments to Articles For For Management
3 Issuance of Class B Preferred Shares For For Management
Through Third-Party Allotment
4.1 Elect Michiaki Uriu For Against Management
4.2 Elect Kazuhiro Ikebe For For Management
4.3 Elect Naoyuki Toyoshima For For Management
4.4 Elect Noboru Hashimoto For For Management
4.5 Elect Atsushi Soda For For Management
4.6 Elect Yoshiharu Senda For For Management
4.7 Elect Takashi Nakano For For Management
4.8 Elect Masaru Nishiyama For For Management
4.9 Elect Sakie Tachibana-Fukushima Sakie For For Management
Tachibana
5 Elect Junji Tsuda For For Management
6 Elect Yasuaki Endo as Audit Committee For Against Management
Director
7 Shareholder Proposal Regarding Against Against Shareholder
Recoupment in the Occurrence of
Corporate Misconduct
8 Shareholder Proposal Regarding Against Against Shareholder
Preliminary Injunction Against Nuclear
Power Plant Operation
9 Shareholder Proposal Regarding Against For Shareholder
Individual Compensation Disclosure
29 Shareholder Proposal Regarding Against Against Shareholder
Dismissal of Compliance Committee
Members
10 Shareholder Proposal Regarding Against Against Shareholder
Reducing the Deficit
11 Shareholder Proposal Regarding Linking Against Against Shareholder
Compensation to Dividends
12 Shareholder Proposal Regarding Against Against Shareholder
Establishment of Executive Officers to
the Nuclear Regulation Authority
13 Shareholder Proposal Regarding Against Against Shareholder
Rejecting Resolutions at AGMs
14 Shareholder Proposal Regarding Against Against Shareholder
Suspending Transactions
15 Shareholder Proposal Regarding Against Against Shareholder
Representation at Other Entities
16 Shareholder Proposal Regarding Against Against Shareholder
Dismissal of Kazuhiro Ikebe
17 Shareholder Proposal Regarding Special Against Against Shareholder
Compliance Committee
18 Shareholder Proposal Regarding Against Against Shareholder
Separation of Business Activities
19 Shareholder Proposal Regarding Against Against Shareholder
Investigation Committee
20 Shareholder Proposal Regarding Seismic Against Against Shareholder
Reflection Survey
21 Shareholder Proposal Regarding Nuclear Against Against Shareholder
Fuel
22 Shareholder Proposal Regarding Valuing Against Against Shareholder
Shareholders
23 Shareholder Proposal Regarding Against Against Shareholder
Independent Investigations
24 Shareholder Proposal Regarding Against Against Shareholder
Equitable Procurement
25 Shareholder Proposal Regarding Against Against Shareholder
Clarification of Responsibility for
Dividend Increases/Decreases
26 Shareholder Proposal Regarding Against Against Shareholder
Clarification of Responsibility for
Misconduct
27 Shareholder Proposal Regarding Against Against Shareholder
Proactive Disclosure of Information
28 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Positions
--------------------------------------------------------------------------------
L'OCCITANE INTERNATIONAL
Ticker: 0973 Security ID: L6071D109
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Valerie Irene Amelie Monique For For Management
Bernis
4.A Authority to Issue Shares w/o For Against Management
Preemptive Rights
4.B Authority to Repurchase Shares For For Management
4.C Authority to Issue Repurchased Shares For Against Management
5 Appointment of Approved Statutory For For Management
Auditor
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Directors' Fees For For Management
8 Grant Discharge to Directors for For For Management
Exercise of Their Mandate
9 Grant Discharge to Approved Statutory For For Management
Auditor for Exercise of Its Mandate
10 Remuneration Granted to Approved For For Management
Statutory Auditor
11 Amendments to Article 1 For Against Management
12 Amendments to Article 3 For For Management
13 Amendments to Article 4.5 For For Management
14 Amendments to Article 6 For For Management
15 Amendments to Article 7.1 For For Management
16 Amendments to Article 10 For For Management
17 Amendments to Article 12.8 and 12.9 For For Management
18 Amendments to Article 13.3 For For Management
19 Amendments to Article 15.1, 15.5, 15. For Against Management
11, 15.12, 15.14, 15.15, 15.18 and 15.
32
20 Amendments to Article 16.7 For For Management
21 Amendments to Article 21.2 For For Management
--------------------------------------------------------------------------------
LIBERTY FINANCIAL GROUP
Ticker: LFG Security ID: Q4978Q104
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Remuneration Report N/A For Management
3A Elect Jane Watts For For Management
3B Re-elect Peter J.O. Hawkins For For Management
4 Equity Grant (CEO James Boyle MTI For For Management
Award)
5 Equity Grant (Executive Director For For Management
Sherman Ma MTI Award)
6 Equity Grant (CEO James Boyle LTI For For Management
Award)
7 Equity Grant (Executive Director For For Management
Sherman Ma LTI Award)
8 Amendments to Constitution (Virtual For For Management
Meetings)
--------------------------------------------------------------------------------
LIGHTSPEED COMMERCE INC.
Ticker: LSPD Security ID: 53229C107
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
101 Elect Patrick Pichette For For Management
102 Elect Dax Dasilva For For Management
103 Elect Dale Murray For Withhold Management
104 Elect Jean Paul Chauvet For For Management
105 Elect Merline Saintil For Withhold Management
106 Elect Nathalie Gaveau For For Management
107 Elect Paul McFeeters For For Management
108 Elect Rob Williams For For Management
2 Appointment of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Adoption of the Forum Selection By-Law For Against Management
--------------------------------------------------------------------------------
LINTEC CORPORATION
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Akihiko Ouchi For For Management
1.2 Elect Makoto Hattori For For Management
1.3 Elect Tsunetoshi Mochizuki For For Management
1.4 Elect Takeshi Kaiya For For Management
1.5 Elect Yoichi Shibano For For Management
1.6 Elect Hiroyuki Matsuo For For Management
1.7 Elect Akira Sebe For For Management
1.8 Elect Satoshi Ooka For For Management
1.9 Elect Akiko Okushima For For Management
2.1 Elect Masaaki Kimura For Against Management
2.2 Elect Kanako Osawa Kanako Koike For For Management
2.3 Elect Shigeru Sugimoto For For Management
--------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET S.A.
Ticker: LWSA3 Security ID: P6S00R100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Capital Expenditure Budget For For Management
3 Allocation of Profits/Dividends For For Management
4 Board Size For For Management
5 Request Cumulative Voting None Against Management
6 Request Separate Election for Board None Abstain Management
Member
7 Election of Directors For Against Management
8 Approve Recasting of Votes for Amended None Against Management
Slate
9 Proportional Allocation of Cumulative None For Management
Votes
10.1 Allocate Cumulative Votes to Gilberto None Abstain Management
Mautner
10.2 Allocate Cumulative Votes to Ricardo None Abstain Management
Gora
10.3 Allocate Cumulative Votes to Flavio None Abstain Management
Benicio Jansen Ferreira
10.4 Allocate Cumulative Votes to Claudio None Abstain Management
Gora
10.5 Allocate Cumulative Votes to Andrea None Abstain Management
Gora Cohen
10.6 Allocate Cumulative Votes to Luiz None Abstain Management
Otavio Ribeiro
10.7 Allocate Cumulative Votes to Carlos None For Management
Elder Maciel de Aquino
10.8 Allocate Cumulative Votes to Sylvio None For Management
Alves de Barros Netto
11 Request Establishment of Supervisory None Abstain Management
Council
12 Instructions if Meeting is Held on None Against Management
Second Call
--------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET S.A.
Ticker: LWSA3 Security ID: P6S00R100
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration Policy For For Management
2 Adoption of Stock Option Plan For For Management
3 Adoption of Restricted Shares Plan For For Management
4 Amendments to Articles 20, 35, and 40 For For Management
(Allocation of Interim Dividends)
5 Amendments to Article 5 For For Management
(Reconciliation of Share Capital)
6 Authorization of Legal Formalities For For Management
7 Instructions if Meeting is Held on None For Management
Second Call
--------------------------------------------------------------------------------
LONDONMETRIC PROPERTY PLC
Ticker: LMP Security ID: G5689W109
Meeting Date: JUL 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Appointment of Auditor For For Management
4 Authority to Set Auditor's Fees For For Management
5 Elect Patrick Vaughan For Against Management
6 Elect Andrew M. Jones For For Management
7 Elect Martin McGann For For Management
8 Elect James F. Dean For For Management
9 Elect Rosalyn S. Wilton For For Management
10 Elect Andrew Livingston For For Management
11 Elect Suzanne Avery For For Management
12 Elect Robert Fowlds For For Management
13 Elect Kitty Patmore For For Management
14 Elect Alistair Elliott For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Scrip Dividend For For Management
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
LONGSHINE TECHNOLOGY CO. LTD.
Ticker: 300682 Security ID: Y5324Y106
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 2022 Work Report Of The Board Of For For Management
Directors
2 2022 Work Report Of The Supervisory For For Management
Committee
3 2022 Annual Accounts For For Management
4 2022 Annual Financial Statements and For For Management
Audit Report
5 2022 Annual Report And Its Summary For For Management
6 2022 Profit Allocation Plan For For Management
7 2022 Directors and Senior Management's For For Management
Fees and 2023 Salary and Assessment
Plan
8 2022 Supervisors Fees and 2023 Salary For For Management
and Assessment Plan
9 Special Report on Funds Occupied by For For Management
Controlling Shareholders and Other
Related Parties
10 2023 Estimated Related Party For For Management
Transactions
11 Application For Comprehensive Credit For For Management
Line To Banks
12 Report on Deposit and Use of For For Management
Previously Raised Funds
13 Reappointment of 2023 Auditor For For Management
14.1 Amendments to Management System for For For Management
Connected Transaction
14.2 Amendments to Management System for For For Management
External Guarantees
14.3 Amendments to Management System for For For Management
External Investment
14.4 Amendments to Management System for For For Management
Raised Funds
14.5 Amendments to Management System for For For Management
Investor Relations Management
--------------------------------------------------------------------------------
LONGSHINE TECHNOLOGY CO. LTD.
Ticker: 300682 Security ID: Y5324Y106
Meeting Date: MAY 04, 2023 Meeting Type: Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of 2023 Restricted Shares For For Management
Plan (Draft) and its Summary
2 Establishment of the Management For For Management
Measures for 2023 Restricted Shares
Plan
3 Board Authorization to Handle Matters For For Management
of 2023 Restricted Shares Plan
4 The Employee Stock Ownership Plan For Against Management
(Draft) and Its Summary
5 Management Measures for the Employee For Against Management
Stock Ownership Plan
6 Authorization to the Board to Handle For Against Management
Matters Regarding the Employee Stock
Ownership Plan
7 Change Company Type For For Management
8 Amendments to Articles For For Management
--------------------------------------------------------------------------------
LOVISA HOLDINGS LIMITED
Ticker: LOV Security ID: Q56334107
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Remuneration Report For Against Management
3.A Elect Bruce J. Carter For For Management
3.B Re-elect Sei Jin Alt For For Management
4 Board Spill Resolution Against Against Management
--------------------------------------------------------------------------------
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED
Ticker: 0590 Security ID: G5695X125
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A Elect TSE Moon Chuen For For Management
3.B Elect Danny WONG Ho Lung For For Management
3.C Elect Alvin MAK Wing Sum For Against Management
3.D Elect HUI King Wai For For Management
3.E Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Issue Shares w/o For Against Management
Preemptive Rights
6 Authority to Repurchase Shares For For Management
7 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Board Size For For Management
3 Request Cumulative Voting None Against Management
4 Election of Directors For For Management
5 Approve Recasting of Votes for Amended None Against Management
Slate
6 Proportional Allocation of Cumulative None For Management
Votes
7.1 Allocate Cumulative Votes to Luiza None For Management
Helena Trajano Inacio Rodrigues
7.2 Allocate Cumulative Votes to Marcelo None Abstain Management
Jose Ferreira e Silva
7.3 Allocate Cumulative Votes to Carlos None For Management
Renato Donzelli
7.4 Allocate Cumulative Votes to Ines None For Management
Correa de Souza
7.5 Allocate Cumulative Votes to Betania None For Management
Tanure de Barros
7.6 Allocate Cumulative Votes to Silvio None For Management
Romero de Lemos Meira
7.7 Allocate Cumulative Votes to Emilia None For Management
Telma Nery Rodrigues Geron
8 Request Separate Election for Board None Abstain Management
Member
9 Supervisory Council Size For For Management
10 Election of Supervisory Council For Abstain Management
11 Approve Recasting of Votes for Amended None Against Management
Supervisory Council Slate
12 Elect Eduardo Christovam Galdi None For Management
Mestieri to the Supervisory Council
Presented by Minority Shareholders
13 Remuneration Policy For Against Management
14 Supervisory Council Fees For For Management
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: APR 26, 2023 Meeting Type: Special
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Article 2 (Corporate For For Management
Purpose)
2 Consolidation of Articles For For Management
--------------------------------------------------------------------------------
MANDOM CORPORATION
Ticker: 4917 Security ID: J39659107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Motonobu Nishimura For For Management
2.2 Elect Ken Nishimura For For Management
2.3 Elect Yasuaki Kameda For For Management
2.4 Elect Shinichiro Koshiba For For Management
2.5 Elect Shigeki Suzuki For For Management
2.6 Elect Hitoshi Tanii For For Management
2.7 Elect Mami Ito For For Management
3 Elect Kazuyuki Asada as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
MANI,INC.
Ticker: 7730 Security ID: J39673108
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2.1 Elect Masahiko Saito For For Management
2.2 Elect Kazuo Takahashi For For Management
2.3 Elect Toshihide Takai For For Management
2.4 Elect Michiharu Matsuda For For Management
2.5 Elect Tatsushi Yano For For Management
2.6 Elect Yukiko Moriyama For For Management
2.7 Elect Masaya Watanabe For For Management
--------------------------------------------------------------------------------
MARSHALLS PLC
Ticker: MSLH Security ID: G58718100
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor For For Management
3 Authority to Set Auditor's Fees For For Management
4 Final Dividend For For Management
5 Elect Vanda Murray For For Management
6 Elect Martyn Coffey For For Management
7 Elect Graham Prothero For For Management
8 Elect Angela Bromfield For For Management
9 Elect Avis Joy Darzins For For Management
10 Elect Diana Houghton For For Management
11 Elect Justin Lockwood For For Management
12 Elect Simon Bourne For For Management
13 Remuneration Policy For For Management
14 Remuneration Report For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
MAX CO., LTD.
Ticker: 6454 Security ID: J41508102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Masahito Yamamoto For For Management
2.2 Elect Tatsushi Ogawa For For Management
2.3 Elect Yoshihiro Kaku For For Management
2.4 Elect Hideyuki Ishii For For Management
2.5 Elect Koji Kato For For Management
2.6 Elect Kako Kurasawa Kako Kuroda For For Management
3 Non-Audit Committee Directors' Fees For For Management
and Adoption of Restricted Stock Plan
4 Bonus For For Management
--------------------------------------------------------------------------------
MEG ENERGY CORP.
Ticker: MEG Security ID: 552704108
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
101 Elect Ian D. Bruce For For Management
102 Elect Derek W. Evans For For Management
103 Elect Gary Bosgoed For For Management
104 Elect Robert B. Hodgins For Withhold Management
105 Elect Kim Lynch Proctor For For Management
106 Elect Susan M. MacKenzie For For Management
107 Elect Jeffrey J. McCaig For For Management
108 Elect James D. McFarland For For Management
109 Elect Diana J. McQueen For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Shareholder Rights Plan Renewal For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MELISRON LTD
Ticker: MLSR Security ID: M5128G106
Meeting Date: SEP 21, 2022 Meeting Type: Special
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Employment Agreement of CEO For For Management
--------------------------------------------------------------------------------
MELISRON LTD
Ticker: MLSR Security ID: M5128G106
Meeting Date: JAN 03, 2023 Meeting Type: Mix
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Appointment of Auditor For For Management
3.1 Elect Liora Ofer For For Management
3.2 Elect Itzhak Zizov For For Management
3.3 Elect Yoav Doppelt For Against Management
3.4 Elect Roie Azar For For Management
3.5 Elect Shouky Oren For Against Management
3.6 Elect Dorit Salinger For For Management
4 Increase in Authorized Capital For For Management
5 Amend Management Services Agreement For For Management
with Controlling Shareholder
--------------------------------------------------------------------------------
MELISRON LTD
Ticker: MLSR Security ID: M5128G106
Meeting Date: APR 19, 2023 Meeting Type: Special
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Delineation Agreement with Controlling For For Management
Shareholder
--------------------------------------------------------------------------------
MELISRON LTD
Ticker: MLSR Security ID: M5128G106
Meeting Date: JUN 27, 2023 Meeting Type: Special
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peer Nadir As External Director For For Management
--------------------------------------------------------------------------------
MERUS N.V
Ticker: MRUS Security ID: N5749R100
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
2. Appointment of Auditor For For Management
3. Ratification of Board Acts For For Management
4. Elect Sven Ante Lundberg For For Management
5. Elect Anand Mehra For For Management
6. Elect Victor Sandor For For Management
7. Authority to Issue Shares For For Management
w/Pre-Emptive Rights
8. Authority to Issue Shares w/o For For Management
Pre-Emptive Rights
9. Authority to Repurchase Shares For For Management
10. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
METCASH LIMITED
Ticker: MTS Security ID: Q6014C106
Meeting Date: SEP 07, 2022 Meeting Type: Annual
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.A Elect Mark G. Johnson For For Management
2.B Re-elect Peter Birtles For For Management
2.C Re-elect Helen E.C. Nash For For Management
3 Remuneration Report For For Management
4 Equity Grant (CEO Douglas Jones) For For Management
--------------------------------------------------------------------------------
MINERAL RESOURCES LIMITED
Ticker: MIN Security ID: Q60976109
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration Report N/A For Management
2 Elect Lulezim (Zimi) Meka For For Management
3 Re-elect James McClements For For Management
4 Re-elect Susan Corlett For For Management
5 Equity Grant (MD Chris Ellison - For For Management
FY2022 Securities)
6 Equity Grant (MD Chris Ellison - For For Management
FY2023 Securities)
7 Approve Termination Benefits N/A For Management
8 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
MINTH GROUP LIMITED
Ticker: 0425 Security ID: G6145U109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect WEI Ching Lien For For Management
4 Appoint ZHANG Yuxia For For Management
5 Appoint Bill MOK Kwai Pui For For Management
6 Appoint Tatsunobu Sako For For Management
7 Service Contract with WEI Ching Lien For For Management
8 Service Contract with ZHANG Yuxia For For Management
9 Service Contract with CHIN Chien Ya For For Management
10 Service Contract with WANG Ching For For Management
11 Service Contract with CHEN Quanshi For For Management
12 Service Contract with Bill MOK Kwai Pui For For Management
13 Service Contract with Tatsunobu Sako For For Management
14 Executive Directors' Remuneration For For Management
15 Appointment of Auditor and Authority For For Management
to Set Fees
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
18 Authority to Issue Repurchased Shares For For Management
19 Amendments to Articles For For Management
--------------------------------------------------------------------------------
MIRAIT ONE CORPORATION
Ticker: 1417 Security ID: J4307G106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Toshiki Nakayama For For Management
3.2 Elect Yasushi Totake For For Management
3.3 Elect Masayuki Takahashi For For Management
3.4 Elect Tatsumi Miyazaki For For Management
3.5 Elect Yoichiroh Takaya For For Management
3.6 Elect Hiroshi Wakimoto For For Management
3.7 Elect Takaaki Mitsuya For For Management
3.8 Elect Katsuhiko Igarashi For For Management
3.9 Elect Hiroki Ohashi For For Management
3.10 Elect Yasuhiro Takagi For For Management
3.11 Elect Chiharu Baba For For Management
3.12 Elect Mayumi Yamamoto For For Management
3.13 Elect Shinichi Kawaratani For For Management
3.14 Elect Yuko Tsukasaki For For Management
4 Elect Osamu Hayakawa as Audit For Against Management
Committee Director
--------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL COMPANY, INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Toshikiyo Kurai For For Management
1.2 Elect Masashi Fujii For For Management
1.3 Elect Nobuhisa Ariyoshi For For Management
1.4 Elect Naruyuki Nagaoka For For Management
1.5 Elect Motoyasu Kitagawa For For Management
1.6 Elect Ryozo Yamaguchi For For Management
1.7 Elect Ko Kedo For For Management
1.8 Elect Yoshinori Isahaya For For Management
1.9 Elect Haruko Hirose Haruko Makinouchi For For Management
1.10 Elect Toru Suzuki For For Management
1.11 Elect Yasushi Manabe For For Management
1.12 Elect Kazue Kurihara For For Management
2.1 Elect Masamichi Mizukami For For Management
2.2 Elect Go Watanabe For For Management
2.3 Elect Masato Inari For Against Management
2.4 Elect Yasuomi Matsuyama For For Management
3 Elect Hiroaki Kanzaki as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
MIURA CO., LTD.
Ticker: 6005 Security ID: J45593100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Daisuke Miyauchi For For Management
2.2 Elect Masayuki Hiroi For For Management
2.3 Elect Noriyuki Takechi For For Management
2.4 Elect Yoshihiro Kojima For For Management
2.5 Elect Tsuyoshi Yoneda For For Management
2.6 Elect Kenichi Kawamoto For For Management
2.7 Elect Tateshi Higuchi For For Management
3.1 Elect Osamu Yamauchi For For Management
3.2 Elect Naoki Saiki For For Management
3.3 Elect Yoshiaki Ando For For Management
3.4 Elect Tatsuko Koike For For Management
4 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC
Ticker: MOL Security ID: X5S32S129
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Vote Collection Method For For Management
2 Election Individuals to Keep Minutes For For Management
3 Financial Statements For For Management
4 Allocation of Profits/Dividends For For Management
5 Corporate Governance Declaration For For Management
6 Ratification of Board Acts For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Presentation of Information on Share For For Management
Repurchase
9 Authority to Repurchase Shares For For Management
10 Elect Zsolt Tamas Hernadi to the Board For For Management
of Directors
11 Elect Zoltan Aldott For For Management
12 Elect Andras Lanczi For For Management
13 Elect Peter Biro For For Management
14 Appoint Peter Biro to the Audit For For Management
Committee
15 Remuneration Report For Against Management
16 Amendment to Directors' Incentive For Against Management
Scheme
17 Supervisory Board Fees For For Management
18 Amendments to Remuneration Policy For Against Management
--------------------------------------------------------------------------------
MUSASHI SEIMITSU INDUSTRY CO., LTD.
Ticker: 7220 Security ID: J46948105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Hiroshi Otsuka For For Management
2.2 Elect Tracey Sivill For For Management
2.3 Elect Kenji Morisaki For For Management
2.4 Elect Yoshie Munakata For Against Management
2.5 Elect Goro Kamino For For Management
2.6 Elect Hari N. Nair For Against Management
2.7 Elect Keisuke Tomimatsu For For Management
2.8 Elect Emi Onozuka For For Management
3.1 Elect Michi Miyasawa For For Management
3.2 Elect Makiko Yamamoto Makiko Yasukawa For For Management
4 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
NABTESCO CORPORATION
Ticker: 6268 Security ID: J4707Q100
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Katsuhiro Teramoto For For Management
2.2 Elect Kazumasa Kimura For For Management
2.3 Elect Atsushi Habe For For Management
2.4 Elect Toshiya Fujiwara For For Management
2.5 Elect Seiji Takahashi For For Management
2.6 Elect Mari Iizuka For For Management
2.7 Elect Naoko Mizukoshi Naoko Suzuki For For Management
2.8 Elect Naoki Hidaka For For Management
2.9 Elect Toshiya Takahata For For Management
2.10 Elect Seiichiro Shirahata For For Management
3.1 Elect Koji Nakano For For Management
3.2 Elect Tetsuro Hirai For For Management
--------------------------------------------------------------------------------
NANYA TECHNOLOGY CORP.
Ticker: 2408 Security ID: Y62066108
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 To Ratify the Business Report and For For Management
Financial Statements for 2022
2 To Ratify the Proposal for For For Management
Distribution of 2022 Profits
3 To Approve Appropriateness of For For Management
Releasing the Directors from
Non-competition Restrictions
--------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: NEX Security ID: G6374M109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Final Dividend For For Management
4 Elect Helen A. Weir For For Management
5 Elect James Stamp For For Management
6 Elect Jorge Cosmen Menendez-Castanedo For For Management
7 Elect Matthew Crummack For For Management
8 Elect Carolyn A. Flowers For For Management
9 Elect Ignacio Garat For For Management
10 Elect Karen Geary For For Management
11 Elect Ana de Pro Gonzalo For For Management
12 Elect Michael J.E. McKeon For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authorisation of Political Donations For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
NCSOFT CORPORATION
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Abstain Management
Profits/Dividends
2.1 Elect CHOIE Young Ju For For Management
2.2 Elect CHOI JAE Cheon For For Management
3 Election of Audit Committee Member: For For Management
CHUNG Kyo Hwa
4 Directors' Fees For For Management
--------------------------------------------------------------------------------
NETWORK INTERNATIONAL HOLDINGS PLC
Ticker: NETW Security ID: G6457T104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Remuneration Policy For For Management
4 Elect Rohinton Kalifa For For Management
5 Elect Nandan Mer For For Management
6 Elect Darren Pope For For Management
7 Elect Anil Dua For For Management
8 Elect Victoria Hull For For Management
9 Elect Rohit Malhotra For For Management
10 Elect Habib Al Mulla For For Management
11 Elect Diane Radley For Against Management
12 Elect Monique Shivanandan For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authorisation of Political Donations For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
NICK SCALI LIMITED
Ticker: NCK Security ID: Q6765Y109
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration Report For For Management
2 Re-elect John W. Ingram For For Management
--------------------------------------------------------------------------------
NIKON CORPORATION
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Kazuo Ushida For For Management
2.2 Elect Toshikazu Umatate For For Management
2.3 Elect Takumi Odajima For For Management
2.4 Elect Muneaki Tokunari For For Management
2.5 Elect Shigeru Murayama For For Management
2.6 Elect Makoto Sumita For For Management
2.7 Elect Tsuneyoshi Tatsuoka For For Management
3.1 Elect Satoshi Hagiwara For For Management
3.2 Elect Michiko Chiba For For Management
--------------------------------------------------------------------------------
NIPPON SHOKUBAI CO., LTD.
Ticker: 4114 Security ID: J55806103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Kazuhiro Noda For Against Management
2.2 Elect Kuniaki Takagi For For Management
2.3 Elect Masahiro Watanabe For For Management
2.4 Elect Yasutaka Sumida For For Management
2.5 Elect Yukihiro Matsumoto For For Management
2.6 Elect Shinji Hasebe For For Management
2.7 Elect Tetsuo Setoguchi For For Management
2.8 Elect Miyuki Sakurai For For Management
3.1 Elect Teruhisa Wada For Against Management
3.2 Elect Yoritomo Wada For For Management
--------------------------------------------------------------------------------
NOF CORPORATION
Ticker: 4403 Security ID: J58934100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Takeo Miyaji For Against Management
2.2 Elect Kouji Sawamura For For Management
2.3 Elect Manabu Saito For For Management
2.4 Elect Kazuyoshi Yamauchi For For Management
2.5 Elect Shingo Unami For For Management
2.6 Elect Izumi Hayashi Izumi Sakamoto For For Management
3.1 Elect Masanobu Miyo For Against Management
3.2 Elect Kunimitsu Ito For For Management
3.3 Elect Yuriko Sagara Yuriko Hayakawa For For Management
3.4 Elect Keiichi Miura For For Management
--------------------------------------------------------------------------------
NOKIAN RENKAAT OYJ
Ticker: TYRES Security ID: X5862L103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
7 Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Ratification of Board and CEO Acts For For Management
10 Remuneration Report For For Management
11 Directors' Fees For For Management
12 Board Size For For Management
13 Election of Directors For For Management
14 Authority to Set Auditor's Fees For For Management
15 Appointment of Auditor For For Management
16 Authority to Repurchase Shares For For Management
17 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
18 Charitable Donations For For Management
19 Amendments to Articles For For Management
--------------------------------------------------------------------------------
NOVA LJUBLJANSKA BANKA D.D. LJUBLJANA
Ticker: NLB Security ID: 66980N203
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening; Quorum; Appointment of For For Management
Meeting Chair
1.1 Shareholder Countermotion Regarding None Against Shareholder
Opening, Quorum and Appointment of
Meeting Chair
2.2 Remuneration Report For Against Management
2.2.1 Shareholder Countermotion Regarding None Against Shareholder
Remuneration Report
3.1 Allocation of Profits/Dividends For For Management
3.1.1 Shareholder Countermotion Regarding None Against Shareholder
Allocation of Profits/Dividends
3.2 Ratification of Management Board Acts For For Management
3.2.1 Shareholder Countermotion Regarding None Against Shareholder
Ratification of Management Board Acts
3.3 Ratification of Supervisory Board Acts For For Management
3.3.1 Shareholder Countermotion Regarding None Against Shareholder
Ratification of Supervisory Board Acts
5.1 Elect Shrenik Dhirajlal Davda For For Management
5.1.1 Shareholder Countermotion Regarding None Against Shareholder
Election of Shrenik Dhirajlal Davda
5.2 Elect Mark William Lane Richards For For Management
5.2.1 Shareholder Countermotion Regarding None Against Shareholder
Election of Mark William Lane Richards
5.3 Elect Cvetka Selsek For For Management
5.3.1 Shareholder Countermotion Regarding None Against Shareholder
Election of Cvetka Selsek
5.4 Elect Andre Marc Prudent-Toccanier For For Management
5.4.1 Shareholder Countermotion Regarding None Against Shareholder
Election of Andre Marc
Prudent-Toccanier
6.1 Supervisory Board Fees For For Management
6.1.1 Shareholder Countermotion Regarding None Against Shareholder
Supervisory Board Fees
6.2 Amendments to Supervisory Board For For Management
Remuneration Regulations (Employee
Representatives)
6.2.1 Shareholder Countermotion Regarding None Against Shareholder
Amendments to Supervisory Board
Remuneration Regulations (Employee
Representatives)
--------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2.1 Elect Akitoshi Ichii For Against Management
2.2 Elect Keita Suzuki For For Management
2.3 Elect Saimon Nogami For For Management
2.4 Elect Kenichi Yamana For For Management
2.5 Elect Mitsuhiro Nagahama For For Management
2.6 Elect Koichi Obara For For Management
2.7 Elect Junji Tsuda For For Management
2.8 Elect Sayoko Izumoto For For Management
2.9 Elect Mikio Fujitsuka For For Management
--------------------------------------------------------------------------------
NUFARM LIMITED
Ticker: NUF Security ID: Q7007B105
Meeting Date: FEB 01, 2023 Meeting Type: Annual
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Remuneration Report For For Management
3A Elect Alexandra Gartmann For For Management
3B Re-elect John C. Gillam For For Management
3C Re-elect Marie E. McDonald For For Management
3D Re-elect Gordon R. Davis For For Management
3E Re-elect Peter M. Margin For For Management
4 Renew Proportional Takeover Provisions For For Management
5 Approve Nushare Plan For For Management
6 Equity Grant (MD/CEO Greg Hunt - For For Management
Deferred Rights)
--------------------------------------------------------------------------------
NUVEI CORPORATION
Ticker: NVEI Security ID: 67079A102
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Philip Fayer For For Management
1B Elect Timothy A. Dent For Against Management
1C Elect Maren Hwei Chyun Lau For Against Management
1D Elect David Lewin For Against Management
1E Elect Daniela A. Mielke For Against Management
1F Elect Pascal Tremblay For For Management
1G Elect Samir M. Zabaneh For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Amendment to the Omnibus Incentive Plan For Against Management
--------------------------------------------------------------------------------
NYFOSA AB
Ticker: NYF Security ID: W6S88K102
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
6 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
OMNI BRIDGEWAY LIMITED
Ticker: OBL Security ID: Q7128A101
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration Report N/A For Management
2 Re-elect Karen Phin For For Management
3 Approve Issue of Securities (Tranche 2 For For Management
Deferred Consideration Shares)
5 Approve Increase in NEDs' Fee Cap N/A For Management
6 Deeds of Indemnity, Insurance and For For Management
Access
7 Renew Proportional Takeover Provisions For For Management
8 Board Spill Resolution Against Against Management
--------------------------------------------------------------------------------
ORORA LIMITED
Ticker: ORA Security ID: Q7142U117
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.A Re-elect Rob Sindel For For Management
2.B Re-elect Tom Gorman For Against Management
2.C Elect Michael Fraser For For Management
3.A Equity Grant (MD/CEO Brian Lowe - STI) For For Management
3.B Equity Grant (MD/CEO Brian Lowe - LTI) For For Management
4 Remuneration Report For For Management
5 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
OVS S.P.A.
Ticker: OVS Security ID: T7S3C5103
Meeting Date: MAY 31, 2023 Meeting Type: Mix
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Remuneration Policy For For Management
7 Remuneration Report For For Management
8 Board Size For For Management
9 Board Term Length For For Management
11 List Presented by Tamburi Investment Abstain Abstain Management
Partners S.p.A., Concerto S.r.l. and
String S.r.l.
12 List Presented by Group of Abstain For Management
Institutional Investors Representing 2.
5% of Share Capital
13 Elect Franco Moscetti as Chair of the For For Management
Board
14 Directors' Fees (Board Proposal) For For Management
16 List Presented by Tamburi Investment None Abstain Management
Partners S.p.A., Concerto S.r.l. and
String S.r.l.
17 List Presented by Group of None For Management
Institutional Investors Representing 2.
5% of Share Capital
18 Statutory Auditors' Fees For For Management
19 Authority to Repurchase and Reissue For For Management
Shares
20 Amendments to Articles For For Management
--------------------------------------------------------------------------------
OZ MINERALS LIMITED
Ticker: OZL Security ID: Q7161P122
Meeting Date: APR 13, 2023 Meeting Type: Special
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition by BHP Lonsdale For For Management
Investments Pty Ltd
--------------------------------------------------------------------------------
PAREX RESOURCES INC.
Ticker: PXT Security ID: 69946Q104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Board Size For For Management
201 Elect Lynn Azar For For Management
202 Elect Lisa Colnett For For Management
203 Elect Sigmund L. Cornelius For For Management
204 Elect Robert Engbloom For For Management
205 Elect Wayne K. Foo For For Management
206 Elect G.R. (Bob) MacDougall For For Management
207 Elect Glenn A. McNamara For For Management
208 Elect Imad Mohsen For For Management
209 Elect Carmen Sylvain For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4 Approval of Unallocated Options Under For For Management
the Stock Option Plan
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PARK24 CO.,LTD.
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2.1 Elect Koichi Nishikawa For For Management
2.2 Elect Kenichi Sasaki For For Management
2.3 Elect Norifumi Kawakami For For Management
2.4 Elect Keisuke Kawasaki For For Management
2.5 Elect Shingo Yamanaka For For Management
2.6 Elect Yoshimitsu Oura For For Management
3 Elect Takashi Nagasaka as Audit For For Management
Committee Director
--------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T239
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Final Dividend For For Management
3 Remuneration Report For For Management
4 Elect Gill Rider For For Management
5 Elect Susan J. Davy For For Management
6 Elect Paul Boote For For Management
7 Elect Neil Cooper For For Management
8 Elect Iain Evans For For Management
9 Elect Claire Ighodaro For For Management
10 Elect Jon Butterworth For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Authorisation of Political Donations For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
17 Authority to Repurchase Shares For For Management
18 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
19 Approval of the Company's For For Management
Climate-related Financial Disclosures
20 Amendments to Articles For For Management
--------------------------------------------------------------------------------
PILBARA MINERALS LIMITED
Ticker: PLS Security ID: Q7539C100
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration Report For For Management
2 Re-elect Anthony W. Kiernan For For Management
3 Re-elect Nicholas (Nick) L. Cernotta For For Management
4 Ratify Placement of Securities For For Management
5 Equity Grant (MD/CEO Dale Henderson) For For Management
6 Approve Increase in NEDs' Fee Cap N/A For Management
--------------------------------------------------------------------------------
POLA ORBIS HOLDINGS INC.
Ticker: 4927 Security ID: J6388P103
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
--------------------------------------------------------------------------------
POU SHENG INTERNATIONAL HOLDINGS LIMITED
Ticker: 3813 Security ID: G7208D109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2.A Elect YU Huan-Chang For For Management
2.B Elect HU Chia-Ho For For Management
2.C Elect Patty TSAI Pei-Chun For For Management
2.D Elect FENG Lei Ming For For Management
2.E Directors' Fees For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4.A Authority to Issue Shares w/o For For Management
Preemptive Rights
4.B Authority to Repurchase Shares For For Management
4.C Authority to Issue Repurchased Shares For For Management
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: H64687124
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For TNA Management
2 Compensation Report For TNA Management
3 Allocation of Dividends For TNA Management
4 Ratification of Board and Management For TNA Management
Acts
5.1 Elect Luciano Gabriel For TNA Management
5.2 Elect Henrik Saxborn For TNA Management
5.3 Elect Mark Abramson For TNA Management
5.4 Elect Corinne Denzler For TNA Management
5.5 Elect Adrian Dudle For TNA Management
6 Appoint Luciano Gabriel as Board Chair For TNA Management
7.1 Elect Henrik Saxborn as Compensation For TNA Management
Committee Member
7.2 Elect Corinne Denzler as Compensation For TNA Management
Committee Member
7.3 Elect Adrian Dudle as Compensation For TNA Management
Committee Member
8 Board Compensation For TNA Management
9 Executive Compensation For TNA Management
10 Appointment of Auditor For TNA Management
11 Appointment of Independent Proxy For TNA Management
12.1 Amendments to Articles (Share Register For TNA Management
and Shares)
12.2 Amendments to Articles (General For TNA Management
Meetings)
12.3 Amendments to Articles (Management For TNA Management
Organisation)
--------------------------------------------------------------------------------
RELIANCE WORLDWIDE CORPORATION LIMITED
Ticker: RWC Security ID: Q8068F100
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Re-elect Christine N. Bartlett For For Management
2.2 Re-elect William (Stuart) Crosby For For Management
3 Remuneration Report For For Management
4 Equity Grant (MD/CEO LTI) For For Management
5 Amendments to Constitution For For Management
6 Increase NED Fee Cap N/A For Management
--------------------------------------------------------------------------------
RESONAC HOLDINGS CORPORATION
Ticker: 4004 Security ID: J75046136
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Kohei Morikawa For For Management
2.2 Elect Hidehito Takahashi For For Management
2.3 Elect Keiichi Kamiguchi For For Management
2.4 Elect Hideki Somemiya For For Management
2.5 Elect Tomomitsu Maoka For For Management
2.6 Elect Kiyoshi Nishioka For For Management
2.7 Elect Kozo Isshiki For For Management
2.8 Elect Noriko Morikawa For For Management
2.9 Elect Tetsuo Tsuneishi For For Management
3 Elect Toshiharu Kato as Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR Security ID: G76717134
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Final Dividend For For Management
3 Remuneration Policy For For Management
4 Remuneration Report For For Management
5 Elect Ann-Christin Gjerdseth Andersen For For Management
6 Elect Timothy R. Cobbold For For Management
7 Elect Jonathan M. Davis For For Management
8 Elect Peter Dilnot For For Management
9 Elect Kiet Huynh For For Management
10 Elect Karin Meurk-Harvey For For Management
11 Elect Janice E. Stipp For For Management
12 Elect Dorothy C. Thompson For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authorisation of Political Donations For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Sharesave Scheme For For Management
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
20 Authority to Repurchase Shares For For Management
21 Authority to Repurchase Preference For For Management
Shares
22 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
RS GROUP PLC
Ticker: RS1 Security ID: G29848101
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy For For Management
3 Remuneration Report For For Management
4 Final Dividend For For Management
5 Elect Alexander D. Baldock For For Management
6 Elect Navneet Kapoor For For Management
7 Elect Louisa Burdett For For Management
8 Elect David Egan For For Management
9 Elect Rona Fairhead For For Management
10 Elect Bessie Lee For For Management
11 Elect Simon Pryce For For Management
12 Elect Lindsley Ruth For For Management
13 Elect David Sleath For For Management
14 Elect Joan Wainwright For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authorisation of Political Donations For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
21 Authority to Repurchase Shares For For Management
22 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
23 Approval of Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
RUBIS
Ticker: RUI Security ID: F7686C152
Meeting Date: JUN 08, 2023 Meeting Type: Mix
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Consolidated Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Olivier Heckenroth For For Management
5 2022 Remuneration Report For For Management
6 2022 Remuneration of Gilles Gobin, For For Management
Managing Partner
7 2022 Remuneration of Sorgema SARL, For For Management
Managing Partner
8 2022 Remuneration of Agena SAS, For For Management
Managing Partner
9 2022 Remuneration of Olivier For For Management
Heckenroth, Supervisory Board Chair
10 2023 Remuneration Policy (Managing For For Management
Partners)
11 2023 Remuneration Policy (Supervisory For For Management
Board Members)
12 2023 Supervisory Board Members' Fees For For Management
13 Special Auditors Report on Regulated For For Management
Agreements
14 Authority to Repurchase and Reissue For For Management
Shares
15 Authority to Cancel Shares and Reduce For For Management
Capital
16 Authority to Increase Capital Through For For Management
Capitalisations
17 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
18 Greenshoe For For Management
19 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
20 Authority to Increase Capital in Case For For Management
of Exchange Offers
21 Global Ceiling on Capital Increases For For Management
and Debt Issuances
22 Employee Stock Purchase Plan For For Management
23 Amendments to Articles Regarding For For Management
Managing Partner's Age Limits
24 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
RUMO S.A.
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger Agreement (Farovia S.A.) For For Management
2 Ratification of Appointment of For For Management
Appraiser
3 Valuation Report For For Management
4 Merger by Absorption (Farovia S.A) For For Management
5 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
RUMO S.A.
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Board Size For For Management
4 Ratify Director's Independence Status For For Management
5 Request Separate Election for Board None Abstain Management
Member
6 Request Cumulative Voting None Against Management
7.1 Elect Rubens Ometto Silveira Mello For Against Management
7.2 Elect Marcelo Eduardo Martins For For Management
7.3 Elect Jose Leonardo Martin de Pontes For For Management
7.4 Elect Maria Rita de Carvalho Drummond For For Management
7.5 Elect Maria Carolina Ferreira Lacerda For For Management
7.6 Elect Janet Drysdale For For Management
7.7 Elect Burkhard Otto Cordes For For Management
7.8 Elect Julio Fontana Neto For For Management
7.9 Elect Riccardo Arduini For For Management
7.10 Elect Marcos Sawaya Jank For For Management
8 Proportional Allocation of Cumulative None For Management
Votes
9.1 Allocate Cumulative Votes to Rubens None For Management
Ometto Silveira Mello
9.10 Allocate Cumulative Votes to Marcelo None Abstain Management
Eduardo Martins
9.2 Allocate Cumulative Votes to Jose None For Management
Leonardo Martin de Pontes
9.3 Allocate Cumulative Votes to Maria None Abstain Management
Rita de Carvalho Drummond
9.4 Allocate Cumulative Votes to Maria None For Management
Carolina Ferreira Lacerda
9.5 Allocate Cumulative Votes to Janet None For Management
Drysdale
9.6 Allocate Cumulative Votes to Burkhard None For Management
Otto Cordes
9.7 Allocate Cumulative Votes to Julio None For Management
Fontana Neto
9.8 Allocate Cumulative Votes to Riccardo None Abstain Management
Arduini
9.9 Allocate Cumulative Votes to Marcos None For Management
Sawaya Jank
10 Elect Board of Director's Chair and For Against Management
Vice-Chair
11 Supervisory Council Size For For Management
12.1 Elect Luis Claudio Rapparini Soares For Abstain Management
12.2 Elect Marcelo Curti For Abstain Management
12.3 Elect Carla Alessandra Trematore For Abstain Management
12.4 Elect Cristina Anne Betts For Abstain Management
13 Elect Reginaldo Ferreira Alexandre as None For Management
Supervisory Council Member Presented
by Minority Shareholders
14 Elect Luis Claudio Rapparini Soares as For For Management
Supervisory Council Chair
15 Remuneration Policy For For Management
16 Supervisory Council Fees For For Management
17 Instructions if Meeting is Held on None Against Management
Second Call
--------------------------------------------------------------------------------
RUMO S.A.
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: APR 19, 2023 Meeting Type: Special
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Consolidation of Articles For For Management
3 Instructions if Meeting is Held on None For Management
Second Call
--------------------------------------------------------------------------------
SABRE INSURANCE GROUP PLC
Ticker: SBRE Security ID: G7739M107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Special Dividend For For Management
4 Elect Geoffrey R. Carter For For Management
5 Elect Ian E. Clark For For Management
6 Elect Karen Geary For For Management
7 Elect Michael Koller For For Management
8 Elect Alison Morris For For Management
9 Elect Andy D. Pomfret For For Management
10 Elect Rebecca A. Shelley For For Management
11 Elect Adam R. Westwood For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authorisation of Political Donations For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Appointment of Auditor For For Management
4 Authority to Set Auditor's Fees For For Management
5 Final Dividend For For Management
6 Elect Jane Bentall For For Management
7 Elect David Hearn For For Management
8 Elect Frederic Vecchioli For For Management
9 Elect Andy Jones For For Management
10 Elect Gert van de Weerdhof For For Management
11 Elect Ian Krieger For For Management
12 Elect Laure Duhot For For Management
13 Elect Delphine Mousseau For For Management
14 Authorisation of Political Donations For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
18 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
SALVATORE FERRAGAMO S.P.A.
Ticker: SFER Security ID: T80736100
Meeting Date: APR 26, 2023 Meeting Type: Mix
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
0010 Accounts and Reports For For Management
0020 Allocation of Profits/Dividends For For Management
0030 2023-2025 Performance and Restricted For Against Management
Share Plan
0040 Amendment to Restricted Share Plan For For Management
0050 Remuneration Policy For Against Management
0060 Remuneration Report For Against Management
007A List Presented by Ferragamo Abstain Abstain Management
Finanziaria S.p.A.
007B List Presented by Group of Abstain For Management
Institutional Investors Representing 1.
24% of Share Capital
0080 Election of Chair of Board of For For Management
Statutory Auditors
0090 Statutory Auditors' Fees For For Management
0100 Elect Laura Donnini For For Management
0110 Increase in Auditor's Fees For For Management
0120 Amendments to Article 5 For For Management
--------------------------------------------------------------------------------
SANSAN, INC.
Ticker: 4443 Security ID: J68254101
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2.1 Elect Chikahiro Terada For For Management
2.2 Elect Kei Tomioka For For Management
2.3 Elect Kenji Shiomi For For Management
2.4 Elect Yuta Oma For For Management
2.5 Elect Muneyuki Hashimoto For For Management
3.1 Elect Maki Suzuki For For Management
3.2 Elect Taro Saito For For Management
4 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
SATS LTD.
Ticker: S58 Security ID: Y7992U101
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Euleen Y.K. GOH For For Management
3 Elect Achal Agarwal For For Management
4 Elect YAP Kim Wah For For Management
5 Elect Jenny LEE Hong Wei For For Management
6 Elect Kerry MOK Tee Heong For For Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
10 Authority to Grant Awards and Issue For For Management
Shares under the Restricted Share Plan
and the Performance Share Plan
11 Related Party Transactions For For Management
12 Authority to Repurchase and Reissue For For Management
Shares
13 Retention of Euleen GOH Yiu Kiang as For For Management
Independent Director (Excluding Votes
of Directors, President, CEO and Their
Associates)
14 Retention of Euleen Goh Yiu Kiang as For For Management
Independent Director
--------------------------------------------------------------------------------
SATS LTD.
Ticker: S58 Security ID: Y7992U101
Meeting Date: JAN 18, 2023 Meeting Type: Special
Record Date: JAN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Acquisition of WFS Global Holdings SAS For For Management
--------------------------------------------------------------------------------
SEINO HOLDINGS CO., LTD.
Ticker: 9076 Security ID: J70316138
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Yoshitaka Taguchi For For Management
2.2 Elect Takao Taguchi For For Management
2.3 Elect Hidemi Maruta For For Management
2.4 Elect Nobuyuki Nozu For For Management
2.5 Elect Yasuhisa Kotera For For Management
2.6 Elect Meyumi Yamada For For Management
2.7 Elect Shintaro Takai For For Management
2.8 Elect Yoichiro Ichimaru For For Management
--------------------------------------------------------------------------------
SEKISUI JUSHI CORPORATION
Ticker: 4212 Security ID: J70789110
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hiroshi Baba For For Management
1.2 Elect Toshitaka Miyata For For Management
1.3 Elect Hiroshi Takano For For Management
1.4 Elect Satoko Ito For For Management
1.5 Elect Yutaka Shibanuma For For Management
1.6 Elect Katsuyoshi Sasaki For For Management
1.7 Elect Tomoyuki Kikuchi For For Management
1.8 Elect Nagaaki Miyoshi For For 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 Allocation of Profits/Dividends For For Management
2.1 Elect Eiji Kawai For For Management
2.2 Elect Yasushi Iwama For For Management
2.3 Elect Natsuko Miyake For For Management
--------------------------------------------------------------------------------
SERICA ENERGY PLC
Ticker: SQZ Security ID: G80475109
Meeting Date: JAN 27, 2023 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition of Tailwind Energy For For Management
--------------------------------------------------------------------------------
SEVEN GROUP HOLDINGS LIMITED
Ticker: SVW Security ID: Q84384108
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Rachel Argaman For For Management
3 Re-elect Annabelle Chaplain For For Management
4 Re-elect Terry Davis For For Management
5 Re-elect Katherine Farrar For For Management
6 Remuneration Report For For Management
7 Equity Grant (MD/CEO Ryan Stokes) For For Management
8 Approve Increase in NEDs' Fee Cap N/A For Management
--------------------------------------------------------------------------------
SHAFTESBURY CAPITAL PLC
Ticker: SHC Security ID: G19406100
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy For For Management
3 Remuneration Report For For Management
4 Elect Jonathan Nicholls For For Management
5 Elect Ian D. Hawksworth For For Management
6 Elect Situl Jobanputra For For Management
7 Elect Christopher Ward For For Management
8 Elect Richard Akers For For Management
9 Elect Ruth Anderson For For Management
10 Elect Charlotte J. Boyle For For Management
11 Elect Helena Coles For For Management
12 Elect Anthony Steains For For Management
13 Elect Jennelle Tilling For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Scrip Dividend For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
20 Authority to Repurchase Shares For For Management
21 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
SHIBAURA MACHINE CO., LTD.
Ticker: 6104 Security ID: J89838106
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yukio Iimura For Against Management
1.2 Elect Shigetomo Sakamoto For For Management
1.3 Elect Akiyoshi Kobayashi For For Management
1.4 Elect Hiroaki Ota For For Management
1.5 Elect Kiyoshi Sato For For Management
1.6 Elect Seigo Iwasaki For For Management
1.7 Elect Hiroshi Inoue For For Management
1.8 Elect Kazumine Terawaki For For Management
1.9 Elect Chisa Hayakawa For For Management
2.1 Elect Hiroshi Takahashi For Against Management
2.2 Elect Akifumi Imamura For For Management
2.3 Elect Shigeo Ogi For For Management
3 Elect Nobuhiro Takeuchi as Alternate For For Management
Audit Committee Director
--------------------------------------------------------------------------------
SHIN-ETSU POLYMER COMPANY LTD
Ticker: 7970 Security ID: J72853112
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Yoshiaki Ono For Against Management
2.2 Elect Toshiaki Deto For For Management
2.3 Elect Satoru Sugano For For Management
2.4 Elect Shigemichi Todoroki For For Management
2.5 Elect Osamu Miyashita For For Management
3.1 Elect Yoshiaki Torimaru For Against Management
3.2 Elect Tomoko Moriya For For Management
4 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: 4004 Security ID: J75046136
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Absorption-Type Company For For Management
Split Agreement
2 Amendments to Articles For For Management
--------------------------------------------------------------------------------
SIEGFRIED HOLDING AG
Ticker: SFZN Security ID: H75942153
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For TNA Management
2.1 Allocation of Profits/Dividends For TNA Management
2.2 Cancellation of Shares and Reduction For TNA Management
in Share Capital
3 Approval of a Capital Band For TNA Management
4 Ratification of Board and Management For TNA Management
Acts
5.1 Compensation Report For TNA Management
5.2 Board Compensation For TNA Management
5.3.1 Executive Compensation (Fixed) For TNA Management
5.3.2 Executive Compensation (Short-Term For TNA Management
Variable)
5.3.3 Executive Compensation (Long-Term For TNA Management
Variable)
6.1.1 Elect Alexandra Brand For TNA Management
6.1.2 Elect Isabelle Welton For TNA Management
6.1.3 Elect Wolfram Carius For TNA Management
6.1.4 Elect Andreas Casutt For TNA Management
6.1.5 Elect Martin Schmid For TNA Management
6.1.6 Elect Beat Walti For TNA Management
6.2 Elect Elodie Cingari For TNA Management
6.3 Appoint Andreas Casutt as Board Chair For TNA Management
6.4.1 Elect Isabelle Welton For TNA Management
6.4.2 Elect Martin Schmid For TNA Management
6.4.3 Elect Beat Walti For TNA Management
7.1 Amendments to Articles For TNA Management
7.2 Amendments to Articles For TNA Management
7.3 Amendments to Articles For TNA Management
7.4 Amendments to Articles For TNA Management
8 Appointment of Independent Proxy For TNA Management
9 Appointment of Auditor For TNA Management
--------------------------------------------------------------------------------
SIMPLEX HOLDINGS, INC.
Ticker: 4373 Security ID: J7550Z101
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hideki Kaneko For For Management
1.2 Elect Kozo Sukema For For Management
1.3 Elect Masataka Soda For For Management
1.4 Elect Keisuke Enosawa For For Management
2.1 Elect Naoto Hirota For For Management
2.2 Elect Mari Takahashi For For Management
--------------------------------------------------------------------------------
SITEMINDER LIMITED
Ticker: SDR Security ID: Q8511R107
Meeting Date: OCT 24, 2022 Meeting Type: Annual
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration Report For For Management
2 Elect Kim Anderson For Against Management
3 Elect Dean Stoecker For For Management
4 Re-elect Michael Ford For For Management
5.A Equity Grant (MD/CEO Sankar Narayan - For For Management
FY2023 LTI Options)
5.B Equity Grant (MD/CEO Sankar Narayan - For For Management
FY2023 LTI Performance Rights)
--------------------------------------------------------------------------------
SMART METERING SYSTEMS PLC
Ticker: SMS Security ID: G82373104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Miriam Greenwood For For Management
3 Elect Graeme Bissett For For Management
4 Elect Jamie C. Richards For For Management
5 Elect Ruth Leak For For Management
6 Elect Timothy Mortlock For For Management
7 Election of Directors For For Management
8 Remuneration Report For For Management
9 Appointment of Auditor For For Management
10 Authority to Set Auditor's Fees For For Management
11 Final Dividend For For Management
12 Authority to Issue Shares w/ For For Management
Preemptive Rights
13 Authority to Issue Shares w/o For For Management
Preemptive Rights
14 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
15 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Final Dividend For For Management
4 Elect Richard Howes For For Management
5 Elect Clare Scherrer For For Management
6 Elect George W. Buckley For For Management
7 Elect Pam Cheng For For Management
8 Elect Dame Ann Dowling For For Management
9 Elect Karin Hoeing For For Management
10 Elect Paul Keel For For Management
11 Elect William Seeger, Jr. For For Management
12 Elect Mark Seligman For For Management
13 Elect Noel N. Tata For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
21 Authorisation of Political Donations For For Management
--------------------------------------------------------------------------------
SNT MOTIV CO.,LTD
Ticker: 064960 Security ID: Y8137Y107
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Elect LEE Byeong Wan For For Management
4 Directors' Fees For For Management
5 Corporate Auditors' Fees For For Management
--------------------------------------------------------------------------------
SOFTCAT PLC
Ticker: SCT Security ID: G8251T108
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Remuneration Policy For For Management
4 Final Dividend For For Management
5 Special Dividend For For Management
6 Elect Graeme A. Watt For For Management
7 Elect Martin Hellawell For For Management
8 Elect Graham Charlton For For Management
9 Elect Vin Murria For For Management
10 Elect Robyn Perriss For For Management
11 Elect Karen Slatford For Against Management
12 Elect Lynne Weedall For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authorisation of Political Donations For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
SOITEC SA
Ticker: SOI Security ID: F8582K389
Meeting Date: JUL 26, 2022 Meeting Type: Mix
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
2 Consolidated Accounts and Reports For For Management
3 Allocation of Profits For For Management
4 Special Auditors Report on Regulated For For Management
Agreements
5 Appointment of Auditor (KPMG) For For Management
6 Appointment of Auditor (Ernst & Young) For For Management
7 Amendments to Articles Regarding For For Management
Directors' Age Limits and Staggered
Board
8 Elect Pierre Barnabe For For Management
9 Elect Fonds Strategique de For For Management
Participations (Laurence Delpy)
10 Elect Christophe Gegout For For Management
11 Elect Bpifrance Participations (Samuel For For Management
Dalens)
12 Elect Kai Seikku For Against Management
13 Elect CEA Investissement (Francois For For Management
Jacq)
14 Elect Delphine Segura Vaylet For For Management
15 Elect Maude Portigliatti For For Management
16 2022 Remuneration Policy (Chair) For For Management
17 2022 Remuneration Policy (Board of For For Management
Directors)
18 2022 Remuneration Policy (CEO) For For Management
19 2022 Remuneration Policy (Paul Boudre, For For Management
Outgoing CEO, Until July 26, 2022)
20 2022 Remuneration Policy (Pierre For For Management
Barnabe, Incoming CEO, From July 26,
2022)
21 2021 Remuneration Report For For Management
22 2021 Remuneration of Eric Meurice, For For Management
Chair
23 2021 Remuneration of Paul Boudre, CEO For Against Management
24 Authority to Repurchase and Reissue For For Management
Shares
25 Authority to Cancel Shares and Reduce For For Management
Capital
26 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
(Qualified Investors)
27 Employee Stock Purchase Plan For For Management
28 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
SOJITZ CORPORATION
Ticker: 2768 Security ID: J7608R119
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Masayoshi Fujimoto For For Management
2.2 Elect Ryutaro Hirai For For Management
2.3 Elect Yoshiki Manabe For For Management
2.4 Elect Masaaki Bito For For Management
2.5 Elect Norio Otsuka For For Management
2.6 Elect Naoko Saiki For For Management
2.7 Elect Ungyong Shu For For Management
2.8 Elect Haruko Kokue For For Management
2.9 Elect Tsuyoshi Kameoka For For Management
--------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
Meeting Date: DEC 13, 2022 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration Policy For For Management
--------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Final Dividend For For Management
4 Elect Ravi Gopinath For For Management
5 Elect Derek Harding For For Management
6 Elect Andrew Heath For For Management
7 Elect Alison Henwood For For Management
8 Elect Ulf Quellmann For For Management
9 Elect William Seeger, Jr. For For Management
10 Elect Cathy Turner For For Management
11 Elect Kjersti Wiklund For For Management
12 Elect Mark Williamson For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO., LTD.
Ticker: 9684 Security ID: J7659R109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Takashi Kiryu For For Management
1.2 Elect Yoshinori Kitase For For Management
1.3 Elect Yu Miyake For For Management
1.4 Elect Masato Ogawa For For Management
1.5 Elect Mitsuko Okamoto For For Management
1.6 Elect Abdullah Aldawood For For Management
1.7 Elect Naoto Takano For For Management
--------------------------------------------------------------------------------
SRE HOLDINGS CORPORATION
Ticker: 2980 Security ID: J7659U102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2.1 Elect Kazuo Nishiyama For For Management
2.2 Elect Akio Kukuminato For For Management
3.1 Elect Masahiro Kotosaka For For Management
3.2 Elect Ayako Ota Ayako Hasegawa For For Management
--------------------------------------------------------------------------------
SSAB AB
Ticker: SSABA Security ID: W8615U124
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Presiding Chair For For Management
2 Voting List For For Management
3 Agenda For For Management
5 Compliance with the Rules of For For Management
Convocation
7.A Accounts and Reports For For Management
7.B Allocation of Profits/Dividends For For Management
7.C1 Ratify Bo Annvik For For Management
7.C2 Ratify Petra Einarsson For For Management
7.C3 Ratify Lennart Evrell For For Management
7.C4 Ratify Bernard Fontana For For Management
7.C5 Ratify Marie Gronborg For For Management
7.C6 Ratify Pasi Laine For For Management
7.C7 Ratify Martin Lindqvist For For Management
7.C8 Ratify Mikael Makinen For For Management
7.C9 Ratify Maija Strandberg For For Management
7.C10 Ratify Mikael Henriksson For For Management
7.C11 Ratify Tomas Jansson For For Management
7.C12 Ratify Tomas Karlsson For For Management
7.C13 Ratify Sven-Erik Rosen For For Management
7.C14 Ratify Patrick Sjoholm For For Management
7.C15 Ratify Tomas Westman For For Management
7.C16 Ratify Martin Lindqvist For For Management
8 Board Size For For Management
9.1 Directors' Fees For For Management
9.2 Authority to Set Auditor's Fees For For Management
10.A Elect Petra Einarsson For Against Management
10.B Elect Lennart Evrell For For Management
10.C Elect Bernard Fontana For For Management
10.D Elect Marie Gronborg For For Management
10.E Elect Martin Lindqvist For For Management
10.F Elect Mikael Makinen For For Management
10.G Elect Maija Strandberg For For Management
11 Elect Lennart Evrell as Chair For For Management
12.1 Number of Auditors For For Management
12.2 Appointment of Auditor For For Management
13 Remuneration Report For For Management
14 Long-term Incentive Program 2023 For For Management
15 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
SSP GROUP PLC
Ticker: SSPG Security ID: G8402N125
Meeting Date: FEB 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Elect Patrick F. Coveney For For Management
4 Elect Mike Clasper For For Management
5 Elect Jonathan Davies For For Management
6 Elect Carolyn Bradley For For Management
7 Elect Tim Lodge For For Management
8 Elect Judy Vezmar For For Management
9 Elect Kelly L. Kuhn For For Management
10 Elect Apurvi Sheth For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Authorisation of Political Donations For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
17 Authority to Repurchase Shares For For Management
18 Authority to Set General Meeting For For Management
Notice Period at 14 Days
19 Adoption of New Articles For For Management
--------------------------------------------------------------------------------
STELCO HOLDINGS INC.
Ticker: STLC Security ID: 858522105
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Monty Baker For For Management
1B Elect Michael W. Dees For Against Management
1C Elect Alan Kestenbaum For For Management
1D Elect Michael J. Mueller For For Management
1E Elect Heather D. Ross For For Management
1F Elect Indira V. Samarasekera For Against Management
1G Elect Daryl Wilson For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
STEVANATO GROUP S.P.A.
Ticker: STVN Security ID: T9224W109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
2. Allocation of Profits/Dividends For For Management
3. Directors' Fees For For Management
4. Appointment of Auditor and Authority For For Management
to Set Fees
5. Authority to Repurchase and Reissue For For Management
Shares
6. Amendments to Article 11 (Virtual For For Management
Meetings)
--------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES, LTD.
Ticker: 6302 Security ID: J77497170
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Tetsuya Okamura For For Management
2.2 Elect Shinji Shimomura For For Management
2.3 Elect Eiji Kojima For For Management
2.4 Elect Kazuo Hiraoka For For Management
2.5 Elect Toshihiko Chijiiwa For For Management
2.6 Elect Toshiro Watanabe For For Management
2.7 Elect Tatsuro Araki For For Management
2.8 Elect Susumu Takahashi For For Management
2.9 Elect Hideo Kojima For For Management
2.10 Elect Akio Hamaji For For Management
2.11 Elect Sumie Morita For For Management
3.1 Elect Shoji Uchida For For Management
3.2 Elect Masaichi Nakamura For For Management
4 Elect Takeo Wakae as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
SURGICAL SCIENCE SWEDEN AB
Ticker: SUS Security ID: W89622125
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Election of Presiding Chair For For Management
4 Agenda For For Management
6 Compliance with the Rules of For For Management
Convocation
8.A Accounts and Reports For For Management
8.B Allocation of Profits/Dividends For For Management
8.C.1 Ratify Roland Bengtsson For For Management
8.C.2 Ratify Thomas Eklund For For Management
8.C.3 Ratify Elisabeth Hansson For For Management
8.C.4 Ratify Henrik Falconer For For Management
8.C.5 Ratify Tommy Forsell For For Management
8.C.6 Ratify Jan Bengtsson For For Management
8.C.7 Ratify Gisli Hennermark For For Management
9 Board Size For For Management
10 Number of Auditors For For Management
11 Directors' and Auditor's Fees For For Management
12.A Elect Roland Bengtsson For For Management
12.B Elect Thomas Eklund For For Management
12.C Elect Elisabeth Hansson For For Management
12.D Elect Henrik Falconer For For Management
12.E Elect Jan Bengtsson For For Management
12.F Elect Asa Bredin For For Management
12.G Elect Roland Bengtsson as Chair For For Management
12.H Appointment of Auditor For For Management
13 Adoption of Share-Based Incentives For For Management
(Warrant Program 2023)
14 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
SYNTHOMER PLC
Ticker: SYNT Security ID: G8650C102
Meeting Date: JAN 11, 2023 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sale of Laminates, Films and Coated For For Management
Fabrics Businesses
--------------------------------------------------------------------------------
SYNTHOMER PLC
Ticker: SYNT Security ID: G8650C102
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy For For Management
3 Remuneration Report For For Management
4 Elect Michael Willome For For Management
5 Elect Alex G. Catto For For Management
6 Elect LEE Hau Hian For For Management
7 Elect Holly A. Van Deursen For For Management
8 Elect Reberto Cesar Gualdoni For For Management
9 Elect Caroline A. Johnstone For For Management
10 Elect Lily Liu For For Management
11 Elect Ian Tyler For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
17 Authority to Repurchase Shares For For Management
18 Authority to Set General Meeting For For Management
Notice Period at 14 Days
19 Amendment to Performance Share Plan For For Management
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW. Security ID: G86954107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Final Dividend For For Management
3 Elect Irene M. Dorner For For Management
4 Elect Robert M. Noel For For Management
5 Elect Jennie Daly For For Management
6 Elect Chris Carney For For Management
7 Elect Humphrey S.M. Singer For For Management
8 Elect Lord Jitesh K. Gadhia For For Management
9 Elect Scilla Grimble For For Management
10 Elect Mark Castle For For Management
11 Elect Clodagh Moriarty For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
17 Authority to Repurchase Shares For For Management
18 Remuneration Report For For Management
19 Remuneration Policy For For Management
20 Authorisation of Political Donations For For Management
21 Sharesave Plan For For Management
22 Share Incentive Plan For For Management
23 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
TECAN GROUP AG
Ticker: TECN Security ID: H84774167
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For TNA Management
2.A Allocation of Profits For TNA Management
2.B Dividend from Reserves For TNA Management
3 Ratification of Board and Management For TNA Management
Acts
4 Elect Matthias Gillner For TNA Management
5.A Elect Lukas Braunschweiler For TNA Management
5.B Elect Myra Eskes For TNA Management
5.C Elect Oliver S. Fetzer For TNA Management
5.D Elect Karen Hubscher For TNA Management
5.E Elect Christa Kreuzburg For TNA Management
5.F Elect Daniel R. Marshak For TNA Management
6 Appoint Lukas Braunschweiler as Board For TNA Management
Chair
7.A Elect Myra Eskes as Compensation For TNA Management
Committee Member
7.B Elect Oliver S. Fetzer as Compensation For TNA Management
Committee Member
7.C Elect Christa Kreuzburg as For TNA Management
Compensation Committee Member
7.D Elect Daniel R. Marshak as For TNA Management
Compensation Committee Member
8 Appointment of Auditor For TNA Management
9 Appointment of Independent Proxy For TNA Management
10.1 Compensation Report For TNA Management
10.2 Board Compensation For TNA Management
10.3 Executive Compensation For TNA Management
--------------------------------------------------------------------------------
TEIJIN LIMITED
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Akimoto Uchikawa For For Management
1.2 Elect Eiji Ogawa For For Management
1.3 Elect Naohiko Moriyama For For Management
1.4 Elect Noboru Yamanishi For For Management
1.5 Elect Yoichi Suzuki For For Management
1.6 Elect Masaru Onishi For Against Management
1.7 Elect Masaaki Tsuya For For Management
1.8 Elect Tamie Minami For For Management
2.1 Elect Masanori Shimai For For Management
2.2 Elect Koichi Tsuji For For Management
--------------------------------------------------------------------------------
TEMPLE AND WEBSTER GROUP LIMITED
Ticker: TPW Security ID: Q8948V101
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration Report N/A Against Management
2 Re-elect Conrad Yiu For For Management
3 Equity Grant (MD/CEO Mark Coulter) For Against Management
4 Equity Grant (NED Stephen Heath) For For Management
5 Equity Grant (NED Belinda Rowe) For For Management
6 Equity Grant (NED Conrad Yiu) For For Management
--------------------------------------------------------------------------------
THE BANK OF KYOTO, LTD.
Ticker: 8369 Security ID: J03990108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Nobuhiro Doi For Against Management
2.2 Elect Mikiya Yasui For For Management
2.3 Elect Hiroyuki Hata For For Management
2.4 Elect Minako Okuno For For Management
2.5 Elect Kanji Habuchi For For Management
2.6 Elect Etsuji Motomasa For For Management
2.7 Elect Junko Otagiri Junko Hayashi For For Management
2.8 Elect Chiho Oyabu For For Management
2.9 Elect Eiji Ueki For For Management
3 Elect Minoru Wada as Statutory Auditor For Against Management
4 Shift to Holding Company For For Management
5 Shareholder Proposal Regarding Against For Shareholder
Distribution of Dividends
6 Shareholder Proposal Regarding Share Against For Shareholder
Repurchases
--------------------------------------------------------------------------------
THE JAPAN STEEL WORKS,LTD.
Ticker: 5631 Security ID: J27743129
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Toshio Matsuo For For Management
2.2 Elect Junichiro Deguchi For For Management
2.3 Elect Hiroki Kikuchi For For Management
2.4 Elect Shigeki Inoue For For Management
2.5 Elect Motoyuki Shibata For For Management
2.6 Elect Yoshiyuki Nakanishi For For Management
2.7 Elect Hisao Mitsui For For Management
2.8 Elect Yasuyuki Kuriki For For Management
2.9 Elect Junko Kawamura For For Management
3.1 Elect Shingo Mito For Against Management
3.2 Elect Saori Yamaguchi For For Management
--------------------------------------------------------------------------------
THE RESTAURANT GROUP PLC
Ticker: RTN Security ID: G7535J118
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy For For Management
3 Remuneration Report For For Management
4 Deferred Bonus Plan For For Management
5 Save as You Earn Plan For For Management
6 Elect Ken Hanna For For Management
7 Elect Andy H. Hornby For For Management
8 Elect Kirk D. Davis For For Management
9 Elect Graham Clemett For For Management
10 Elect Zoe Morgan For For Management
11 Elect Alex Gersh For For Management
12 Elect Loraine Woodhouse For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
THE SHIGA BANK,LTD.
Ticker: 8366 Security ID: J71692107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Shojiro Takahashi For Against Management
3.2 Elect Shinya Kubota For For Management
3.3 Elect Takahiro Saito For For Management
3.4 Elect Katsuyoshi Horiuchi For For Management
3.5 Elect Hidekazu Toda For For Management
3.6 Elect Yoshinori Endo For For Management
3.7 Elect Minako Takeuchi For For Management
3.8 Elect Rikiya Hattori For For Management
3.9 Elect Sawaichiro Kamata For For Management
--------------------------------------------------------------------------------
THK CO., LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: MAR 18, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Akihiro Teramachi For Against Management
2.2 Elect Toshihiro Teramachi For For Management
2.3 Elect Hiroshi Imano For For Management
2.4 Elect Takashi Teramachi For For Management
2.5 Elect Nobuyuki Maki For For Management
2.6 Elect Junji Shimomaki For For Management
2.7 Elect Kenji Nakane For For Management
2.8 Elect Masaaki Kainosho For For Management
2.9 Elect Junko Kai For For Management
--------------------------------------------------------------------------------
THUNGELA RESOURCES LIMITED
Ticker: TGA Security ID: S84485101
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Appointment of Auditor For For Management
O.2.1 Re-elect Yoza Noluyolo Jekwa For For Management
O.2.2 Re-elect Thero M. L. Setiloane For For Management
O.3.1 Election of Audit Committee Member For For Management
(Kholeka W. Mzondeki)
O.3.2 Election of Audit Committee Member For For Management
(Thero M. L. Setiloane)
O.3.3 Election of Audit Committee Member For For Management
(Benjamin M. Kodisang)
O.4.1 Approve Remuneration Policy For For Management
O.4.2 Approve Remuneration Implementation For For Management
Report
O.5 General Authority to Issue Shares For For Management
O.6 Authorisation of Legal Formalities For For Management
S.1 Authority to Repurchase Shares For For Management
S.2 Approve NEDs Fees For For Management
S.3 Approve Financial Assistance (Sections For For Management
44 and 45)
--------------------------------------------------------------------------------
TIM SA
Ticker: TIMS3 Security ID: P9153B104
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Consolidate Board's Composition For For Management
4 Ratify Director's Independence Status For For Management
5 Election of Directors For For Management
6 Approve Recasting of Votes for Amended N/A Against Management
Slate
7 Proportional Allocation of Cumulative N/A For Management
Votes
8.1 Allocate Cumulative Votes to Adrian N/A For Management
Calaza
8.2 Allocate Cumulative Votes to Alberto N/A For Management
Mario Griselli
8.3 Allocate Cumulative Votes to Claudio N/A For Management
Giovanni Ezio Ongaro
8.4 Allocate Cumulative Votes to N/A Abstain Management
Elisabetta Paola Romano
8.5 Allocate Cumulative Votes to Flavia N/A For Management
Maria Bittencourt
8.6 Allocate Cumulative Votes to Gesner N/A For Management
Jose de Oliveira Filho
8.7 Allocate Cumulative Votes to Herculano N/A For Management
Anibal Alves
8.8 Allocate Cumulative Votes to Michela N/A For Management
Mossini
8.9 Allocate Cumulative Votes to Michele N/A For Management
Valensise
8.10 Allocate Cumulative Votes to Nicandro N/A For Management
Durante
9 Request Separate Election for Board N/A Abstain Management
Member
10 Consolidate Supervisory Council's For For Management
Composition
11 Election of Supervisory Council For For Management
12 Approve Recasting of Votes for Amended N/A Against Management
Supervisory Council Slate
13 Request Separate Election for N/A Abstain Management
Supervisory Council Member
14 Remuneration Policy For For Management
--------------------------------------------------------------------------------
TIM SA
Ticker: TIMS3 Security ID: P9153B104
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Extension of Cooperation and Support For For Management
Agreement
2 Merger Agreement For For Management
3 Ratification of Appointment of For For Management
Appraiser
4 Valuation Report For For Management
5 Merger by Absorption (Cozani) For For Management
6 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
TOKYO CENTURY CORPORATION
Ticker: 8439 Security ID: J8671Q103
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Masataka Yukiya For For Management
2.2 Elect Koichi Baba For For Management
2.3 Elect Masao Yoshida For For Management
2.4 Elect Akio Nakamura For For Management
2.5 Elect Toshio Asano For For Management
2.6 Elect Miho Tanaka Miho Takahashi For For Management
2.7 Elect Tsuyoshi Numagami For For Management
2.8 Elect Akihiko Okada For For Management
2.9 Elect Hiroshi Sato For For Management
2.10 Elect Toshio Kitamura For For Management
2.11 Elect Mahoko Hara For For Management
2.12 Elect Tatsuya Hirasaki For For Management
2.13 Elect Shunichi Asada For For Management
3 Elect Katsuya Amamoto as Statutory For Against Management
Auditor
4 Elect Toshihiko Iwanaga as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
TOKYO OHKA KOGYO CO.,LTD.
Ticker: 4186 Security ID: J87430104
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Noriaki Taneichi For For Management
3.2 Elect Harutoshi Sato For For Management
3.3 Elect Yusuke Narumi For For Management
3.4 Elect Kosuke Doi For For Management
3.5 Elect Hiroshi Kurimoto For For Management
3.6 Elect Hirotaka Yamamoto For For Management
4.1 Elect Nobuo Tokutake For For Management
4.2 Elect Noriko Sekiguchi For For Management
4.3 Elect Kazuo Ichiyanagi For For Management
4.4 Elect Hisashi Ando For For Management
5 Audit Committee Directors Fees For For Management
6 Adoption of Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TOKYO TATEMONO CO.,LTD.
Ticker: 8804 Security ID: J88333133
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Makio Tanehashi For For Management
2.2 Elect Hitoshi Nomura For For Management
2.3 Elect Katsuhito Ozawa For For Management
2.4 Elect Akira Izumi For For Management
2.5 Elect Hideshi Akita For For Management
2.6 Elect Takeshi Jinbo For For Management
2.7 Elect Shinjiro Kobayashi For For Management
2.8 Elect Fumio Tajima For For Management
2.9 Elect Shuichi Hattori For For Management
2.10 Elect Yoshimitsu Onji For For Management
2.11 Elect Takeo Nakano For For Management
2.12 Elect Yumiko Kinoshita For For Management
3.1 Elect Isao Jinno For For Management
3.2 Elect Takao Yamaguchi For For Management
--------------------------------------------------------------------------------
TOTVS S.A.
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 19, 2023 Meeting Type: Special
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to the Long-Term Incentive For For Management
Plan
2 Request Establishment of Supervisory None Abstain Management
Council
--------------------------------------------------------------------------------
TOTVS S.A.
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Capital Expenditure Budget For For Management
3 Allocation of Profits/Dividends For For Management
4 Remuneration Policy For For Management
5 Elect Ana Claudia Piedade Silveira dos For For Management
Reis
6 Request Establishment of Supervisory None Abstain Management
Council
--------------------------------------------------------------------------------
TOYO CONSTRUCTION CO., LTD.
Ticker: 1890 Security ID: J90999111
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Haruhisa Obayashi For For Management
3.2 Elect Hiromi Hirata For For Management
3.3 Elect Mamoru Sato For For Management
3.4 Elect Tatsuyoshi Nakamura For For Management
3.5 Elect Atsushi Miyazaki For For Management
3.6 Elect Yasuyuki Fujitani For For Management
3.7 Elect Takashi Narusawa For For Management
3.8 Elect Kazuo Otake For For Management
3.9 Elect Akihiko Matsunaga For For Management
3.10 Elect Taizo Nishikawa For For Management
3.11 Elect Akiko Shigemoto For For Management
4.1 Elect Satoshi Otonari For For Management
4.2 Elect Koichi Kawaguchi For For Management
5 Directors' Fees For For Management
6 Amendment to the Equity Compensation For For Management
Plan
7.1 Shareholder Proposal Regarding Against Against Shareholder
Election of Shinya Yoshida
7.2 Shareholder Proposal Regarding Against Against Shareholder
Election of Akira Tosaka
7.3 Shareholder Proposal Regarding Against Against Shareholder
Election of Masato Uchiyama
7.4 Shareholder Proposal Regarding Against Against Shareholder
Election of Masaharu Okada
7.5 Shareholder Proposal Regarding Against Against Shareholder
Election of Shinichi Kato
7.6 Shareholder Proposal Regarding Against Against Shareholder
Election of Katsuya Natori
7.7 Shareholder Proposal Regarding Against Against Shareholder
Election of Toshiaki Yamaguchi
7.8 Shareholder Proposal Regarding Against Against Shareholder
Election of Kazumichi Matsuki
7.9 Shareholder Proposal Regarding Against Against Shareholder
Election of Tsuneko Murata
8 Shareholder Proposal Regarding Against Against Shareholder
Election of Statutory Auditor Nominee
Tomoko Nonaka
9 Shareholder Proposal Regarding Against Against Shareholder
Amending the Amount of Directors
Remuneration
--------------------------------------------------------------------------------
TP ICAP GROUP PLC
Ticker: TCAP Security ID: G8963N100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Final Dividend For For Management
4 Elect Richard Berliand For For Management
5 Elect Nicolas Breteau For For Management
6 Elect Kathleen Cates For For Management
7 Elect Tracy Clarke For For Management
8 Elect Angela Crawford-Ingle For For Management
9 Elect Michael Heaney For For Management
10 Elect Mark Hemsley For For Management
11 Elect Louise Murray For For Management
12 Elect Edmund Chin Hang Ng For For Management
13 Elect Philip Price For For Management
14 Elect Robin Stewart For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authorisation of Political Donations For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
21 Authority to Repurchase Shares For For Management
22 Authority to Hold Treasury Shares For For Management
23 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
TRAINLINE PLC
Ticker: TRN Security ID: G8992Y119
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Elect Andy Phillips For For Management
4 Elect Brian McBride For For Management
5 Elect Duncan Tatton-Brown For For Management
6 Elect Jennifer Duvalier For For Management
7 Elect Jody Ford For For Management
8 Elect Peter John Wood For For Management
9 Elect Rakhi (Parekh) Goss-Custard For For Management
10 Appointment of Auditor For For Management
11 Authority to Set Auditor's Fees For For Management
12 Authorisation of Political Donations For For Management
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authority to Issue Shares w/o For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
16 Authority to Repurchase Shares For For Management
17 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: TRELB Security ID: W96297101
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Election of For For Management
Presiding Chair
3 Voting List For For Management
4 Agenda For For Management
5 Compliance with the Rules of For For Management
Convocation
9A Accounts and Reports For For Management
9B Allocation of Profits/Dividends For For Management
9C.1 Ratify Hans Biorck For For Management
9C.2 Ratify Gunilla Fransson For For Management
9C.3 Ratify Monica Gimre For For Management
9C.4 Ratify Johan Malmquist For For Management
9C.5 Ratify Peter Nilsson For For Management
9C.6 Ratify Anne Mette Olesen For For Management
9C.7 Ratify Jan Stahlberg For For Management
9C.8 Ratify Jimmy Faltin For For Management
9C.9 Ratify Maria Eriksson For For Management
9C.10 Ratify Lars Pettersson For For Management
9C.11 Ratify Magnus Olofsson For For Management
9C.12 Ratify Peter Nilsson (CEO) For For Management
11 Board Size For For Management
12.1 Directors' Fees For For Management
12.2 Authority to Set Auditor's Fees For For Management
13A Elect Gunilla Fransson For Against Management
13B Elect Monica Gimre For For Management
13C Elect Johan Malmquist For Against Management
13D Elect Peter Nilsson For For Management
13E Elect Anne Mette Olesen For For Management
13F Elect Jan Stahlberg For For Management
13G Elect Henrik Lange For For Management
13H Elect Johan Malmquist as Chair For Against Management
14 Appointment of Auditor For For Management
15 Remuneration Report For For Management
16 Remuneration Policy For For Management
17 Authority to Repurchase Shares For For Management
18 Reduction in Authorized Capital; Bonus For For Management
Issue
--------------------------------------------------------------------------------
TYRO PAYMENTS LIMITED
Ticker: TYR Security ID: Q9275X108
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Remuneration Report For For Management
3A Re-elect David I. Thodey For For Management
3B Re-elect Paul G. Rickard For For Management
3C Elect Shefali Roy For For Management
3D Elect Claire Hatton For For Management
4 Equity Grant (NEDs) For For Management
5 Equity Grant - STI (Former MD/CEO For For Management
Robbie Cooke)
--------------------------------------------------------------------------------
UNITE GROUP PLC
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Final Dividend For For Management
4 Elect Richard Huntingford For Against Management
5 Elect Richard Smith For For Management
6 Elect Joe Lister For For Management
7 Elect Ross Paterson For For Management
8 Elect Ilaria del Beato For For Management
9 Elect Shirley Pearce For For Management
10 Elect Thomas Jackson For For Management
11 Elect Steve M Smith For For Management
12 Elect Nicky Dulieu For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
UNIVERSAL ENTERTAINMENT CORPORATION
Ticker: 6425 Security ID: J94303104
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jun Fujimoto For For Management
1.2 Elect Hajime Tokuda For For Management
1.3 Elect Takako Okada For For Management
1.4 Elect Kenshi Asano For For Management
1.5 Elect Masayoshi Miyanaga For For Management
1.6 Elect Hiroshi Miyauchi For For Management
2 Elect Yutaka Yazawa as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
UOL GROUP LTD.
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Fees For For Management
4 Elect Samuel POON Hon Thang For For Management
5 Elect WEE Ee-Chao For Against Management
6 Elect SIM Hwee Cher For For Management
7 Elect Annabelle YIP Wai Ping For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Issue Shares under UOL For Against Management
2022 Share Option Scheme
10 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
11 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F96708270
Meeting Date: MAY 25, 2023 Meeting Type: Mix
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Consolidated Accounts and Reports For For Management
3 Allocation of Profits For For Management
4 2022 Remuneration Report For For Management
5 2022 Remuneration of Philippe For For Management
Guillemot, Chair and CEO (from March
21, 2022)
6 2022 Remuneration of Edouard Guinotte, For For Management
Chair and CEO (until March 20, 2022)
7 2022 Remuneration of Olivier Mallet, For For Management
Deputy CEO
8 2023 Remuneration Policy (Chair and For For Management
CEO)
9 2023 Remuneration Policy (Board of For For Management
Directors)
10 Authority to Repurchase and Reissue For For Management
Shares
11 Opinion on Climate Strategy For For Management
12 Authority to Issue Performance Shares For For Management
13 Employee Stock Purchase Plan For For Management
14 Authority to Issue Shares w/o For For Management
Preemptive Rights (Employees and
Corporate Officers)
15 Amendments to Articles Regarding For For Management
Average Share Price
16 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
VERONA PHARMA PLC
Ticker: VRNA Security ID: 925050106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
O1 Elect David R. Ebsworth For For Management
O2 Elect Mahendra Shah For For Management
O3 Elect David Zaccardelli For For Management
O4 Accounts and Reports For For Management
O5 Remuneration Report For For Management
O6 Ratification of Auditor For For Management
O7 Authority to Set Auditor's Fees For For Management
O8 Advisory Vote on Executive Compensation For For Management
O9 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
O10 Amendment to the 2017 Incentive Award For Against Management
Plan
O11 Authority to Issue Shares w/ For For Management
Preemptive Rights
S12 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
VICAT
Ticker: VCT Security ID: F18060107
Meeting Date: APR 07, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
2 Consolidated Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Ratification of Board Acts For For Management
5 Special Auditors Report on Regulated For For Management
Agreements
6 Authority to Repurchase and Reissue For For Management
Shares
7 Elect Louis Merceron-Vicat For For Management
8 Elect Sophie Fegueux For For Management
9 Elect Remi Weber For For Management
10 Ratification of the Co-Option of For For Management
Caroline Ginon
11 2023 Remuneration Policy (Corporate For Against Management
Officers)
12 2022 Remuneration Report For For Management
13 2022 Remuneration of Guy Sidos, Chair For Against Management
and CEO
14 2022 Remuneration of Didier Petetin, For Against Management
Deputy CEO
15 2022 Remuneration of Lukas Epple, For For Management
Deputy CEO
16 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
VICINITY CENTRES
Ticker: VCX Security ID: Q9395F102
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Remuneration Report For For Management
3.A Elect Tiffany Fuller For For Management
3.B Elect Michael Hawker For For Management
3.C Elect Dion Werbeloff For For Management
3.D Elect Georgina Lynch For For Management
3.E Re-elect Trevor Gerber For For Management
4 Approve Increase in NEDs' Fee Cap For For Management
5 Equity Grant (MD/CEO Grant Kelly) For For Management
6 Renew Proportional Takeover Provisions For For Management
(Company Constitution)
7 Renew Proportional Takeover Provisions For For Management
(Trust Constitution)
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LIMITED
Ticker: 0345 Security ID: Y93794108
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2.A.I Elect Winston LO Yau-lai For For Management
2.AII Elect Paul J. Brough For Against Management
2.B Elect Roberto Guidetti For For Management
2AIII Directors' Fees For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4.A Authority to Issue Shares w/o For Against Management
Preemptive Rights
4.B Authority to Repurchase Shares For For Management
4.C Authority to Issue Repurchased Shares For Against Management
4.D Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
WARTSILA OYJ ABP
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
7 Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Ratification of Board and CEO Acts For For Management
10 Remuneration Report For For Management
11 Directors' Fees For For Management
12 Board Size For For Management
13 Election of Directors For For Management
14 Authority to Set Auditor's Fees For For Management
15 Appointment of Auditor For For Management
16 Authority to Repurchase Shares For For Management
17 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
WENDEL
Ticker: MF Security ID: F98370103
Meeting Date: JUN 15, 2023 Meeting Type: Mix
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Consolidated Accounts and Reports For For Management
3 Allocation of Losses/Dividends For For Management
4 Related Party Transaction (Corporate For For Management
Officers)
5 Related Party Transactions For For Management
(Wendel-Participations SE)
6 Relocation of Corporate Headquarters For For Management
7 Elect Fabienne Lecorvaisier For For Management
8 Elect Gervais Pellissier For For Management
9 Elect Humbert de Wendel For For Management
10 Amendment to the 2022 Remuneration For Against Management
Policy (Management Board Chair,
Laurent Mignon)
11 2022 Remuneration Report For For Management
12 2022 Remuneration of Andre For For Management
Francois-Poncet, Former Management
Board Chair (Until December 1, 2022)
13 2022 Remuneration of Laurent Mignon, For Against Management
Management Board Chair (Since December
2, 2022)
14 2022 Remuneration of David Darmon, For Against Management
Management Board Member
15 2022 Remuneration of Nicolas ver For For Management
Hulst, Supervisory Board Chair
16 2023 Remuneration Policy (Management For Against Management
Board Chair)
17 2023 Remuneration Policy (Management For Against Management
Board Member)
18 2023 Remuneration Policy (Supervisory For For Management
Board)
19 Authority to Repurchase and Reissue For For Management
Shares
20 Employee Stock Purchase Plan For For Management
21 Authority to Grant Stock Options For Against Management
22 Authority to Issue Performance Shares For Against Management
23 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
WH SMITH PLC
Ticker: SMWH Security ID: G8927V149
Meeting Date: JAN 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Final Dividend For For Management
4 Elect Kal Atwal For For Management
5 Elect Annette Court For For Management
6 Elect Carl Cowling For For Management
7 Elect Nicky Dulieu For For Management
8 Elect Simon Emeny For For Management
9 Elect Robert Moorhead For For Management
10 Elect Marion Sears For For Management
11 Elect Maurice Thompson For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authorisation of Political Donations For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
WHITEHAVEN COAL LIMITED
Ticker: WHC Security ID: Q97664108
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration Report For For Management
2 Re-elect Mark A.J. Vaile For For Management
3 Approve Share Buy-Back (on market) For For Management
4 Approve Share Buy-Back (off market) For For Management
5 Shareholder Proposal Regarding Against Against Shareholder
Facilitating Nonbinding Proposals
6 Shareholder Proposal Regarding Against For Shareholder
Alignment of Capital Expenditure with
a Net Zero by 2050 Scenario
7 Board Spill Against Against Management
--------------------------------------------------------------------------------
WIENERBERGER AG
Ticker: WIE Security ID: A95384110
Meeting Date: MAY 05, 2023 Meeting Type: Ordinary
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Appointment of Auditor For For Management
6.1 Supervisory Board Size For For Management
6.2 Elect Myriam Meyer For For Management
6.3 Elect Katrien Beuls For For Management
6.4 Elect Konstantine Datson For For Management
7 Remuneration Report 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. Elect Avishai Abrahami For For Management
1b. Elect Diane Greene For For Management
1c. Elect Mark Tluszcz For For Management
2.1 Compensation Policy - Executives For Against Management
2.2 Confirmation of Non-Controlling N/A For Management
Shareholder
2a. Compensation Policy - Directors For For Management
2b. Confirmation of Non-Controlling N/A For Management
Shareholder
3 NED Compensation Plan For For Management
4 Option Exchange of Non-Executive For For Management
Employees
5 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
WIZZ AIR HOLDINGS PLC
Ticker: WIZZ Security ID: G96871101
Meeting Date: SEP 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For Against Management
3 Elect William A. Franke For For Management
4 Elect Jozsef Varadi For For Management
5 Elect Stephen Johnson For For Management
6 Elect Barry Eccleston For For Management
7 Elect Barry Eccleston (Independent For For Management
Shareholders Only)
8 Elect Andrew Broderick For For Management
9 Elect Charlotte Pedersen For For Management
10 Elect Charlotte Pedersen (Independent For For Management
Shareholders Only)
11 Elect Charlotte Andsager For For Management
12 Elect Charlotte Andsager (Independent For For Management
Shareholders Only)
13 Elect Enrique Dupuy de Lome Chavarri For For Management
14 Elect Enrique Dupuy de Lome Chavarri For For Management
(Independent Shareholders Only)
15 Elect Anthony Radev For For Management
16 Elect Anthony Radev (Independent For For Management
Shareholders Only)
17 Elect Anna Gatti For For Management
18 Elect Anna Gatti (Independent For For Management
Shareholders Only)
19 Appointment of Auditor For For Management
20 Authority to Set Auditor's Fees For For Management
21 Authority to Issue Shares w/ For For Management
Preemptive Rights
22 Authority to Issue Shares w/o For For Management
Preemptive Rights
23 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
--------------------------------------------------------------------------------
YAMAHA MOTOR CO.,LTD.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Katsuaki Watanabe For For Management
2.2 Elect Yoshihiro Hidaka For For Management
2.3 Elect Heiji Maruyama For For Management
2.4 Elect Satohiko Matsuyama For For Management
2.5 Elect Motofumi Shitara For For Management
2.6 Elect Takuya Nakata For Against Management
2.7 Elect Takehiro Kamigama For For Management
2.8 Elect Yuko Tashiro For For Management
2.9 Elect Tetsuji Ohashi For For Management
2.10 Elect Jin Song Montesano For For Management
3.1 Elect Junzo Saito For For Management
3.2 Elect Tadashi Tsumabuki For For Management
3.3 Elect Masatake Yone For For Management
3.4 Elect Ayumi Ujihara For For Management
--------------------------------------------------------------------------------
YAMATO HOLDINGS CO.,LTD.
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yutaka Nagao For For Management
1.2 Elect Toshizo Kurisu For For Management
1.3 Elect Yasuharu Kosuge For For Management
1.4 Elect Mariko Tokuno For For Management
1.5 Elect Yoichi Kobayashi For For Management
1.6 Elect Shiro Sugata For For Management
1.7 Elect Noriyuki Kuga For For Management
1.8 Elect Charles YIN Chuanli For For Management
2 Elect Yoshito Shoji as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
YAMAZEN CORPORATION
Ticker: 8051 Security ID: J96744115
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Article For For Management
2.1 Elect Yuji Nagao For For Management
2.2 Elect Koji Kishida For For Management
2.3 Elect Kimihisa Sasaki For For Management
2.4 Elect Masamichi Yamazoe For For Management
2.5 Elect Naonori Nakayama For For Management
2.6 Elect Atsuko Suzuki For For Management
2.7 Elect Hirohiko Sumida For For Management
3 Elect Yusaku Akasaki as Alternate For For Management
Audit Committee Director
--------------------------------------------------------------------------------
YOKOGAWA BRIDGE HOLDINGS CORP.
Ticker: 5911 Security ID: J97206106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Kazuhiko Takata For For Management
2.2 Elect Hidenori Miyamoto For For Management
2.3 Elect Akira Kobayashi For For Management
2.4 Elect Akihito Yoshida For For Management
2.5 Elect Kazuya Kuwahara For For Management
2.6 Elect Yuzuru Nakamura For For Management
2.7 Elect Kazunori Kuromoto For For Management
2.8 Elect Reiko Amano For For Management
2.9 Elect Hidema Jinno For For Management
3.1 Elect Ryogo Hirokawa For For Management
3.2 Elect Shoji Osaki For For Management
4 Directors' Fees For For Management
5 Amendments to Trust Type Equity Plans For For Management
--------------------------------------------------------------------------------
ZEALAND PHARMA A/S
Ticker: ZEAL Security ID: K9898X127
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4.1 Elect Martin Nicklasson For For Management
4.2 Elect Kirsten Aarup Drejer For For Management
4.3 Elect Alain Munoz For For Management
4.4 Elect Jeffrey Berkowitz For For Management
4.5 Elect Michael J. Owen For For Management
4.6 Elect Leonard Kruimer For For Management
4.7 Elect Bernadette Connaughton For For Management
5 Appointment of Auditor For For Management
6 Authority to Repurchase Shares For For Management
7 Remuneration Policy For Against Management
8 Remuneration Report For For Management
9 Directors' Fees For Against Management
10 Authority to Issue Shares w/o For For Management
Preemptive Rights
11 Issuance of Warrants w/o Preemptive For For Management
Rights
--------------------------------------------------------------------------------
ZOMATO LIMITED
Ticker: ZOMATO Security ID: Y9899X105
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Sanjeev Bikhchandani For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
VANGUARD WHITEHALL FUNDS
By: /s/Mortimer J. Buckley
Mortimer J. Buckley*
Chief Executive Officer, President, and Trustee
Date: August 28, 2023
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on July 21, 2023 (see
File Number 33-53683) and to a Power of Attorney filed on March 29, 2023 (see
File Number 2-11444), Incorporated by Reference.