0001514490-23-000004.txt : 20230824
0001514490-23-000004.hdr.sgml : 20230824
20230824112103
ACCESSION NUMBER: 0001514490-23-000004
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20230630
FILED AS OF DATE: 20230824
DATE AS OF CHANGE: 20230824
EFFECTIVENESS DATE: 20230824
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: ROYCE GLOBAL VALUE TRUST, INC.
CENTRAL INDEX KEY: 0001514490
IRS NUMBER: 000000000
STATE OF INCORPORATION: MD
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-22532
FILM NUMBER: 231200093
BUSINESS ADDRESS:
STREET 1: 745 FIFTH AVENUE
CITY: NEW YORK
STATE: NY
ZIP: 10151
BUSINESS PHONE: 212-508-4500
MAIL ADDRESS:
STREET 1: 745 FIFTH AVENUE
CITY: NEW YORK
STATE: NY
ZIP: 10151
N-PX
1
rgt-npx2023.txt
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number: 811-22532
Name of Registrant: Royce Global Value Trust, Inc.
Address of Principal Executive Offices:
745 Fifth Avenue, New York, NY 10151
Registrant's telephone number including area code:
212-508-4500
Date of fiscal year end:
12/31/2022
Date of reporting period:
07/01/2022 - 06/30/2023
Item 1. Proxy Voting Record
The report may indicate that the "meeting status" of a particular proposal was
"take no action" or "unvoted". The reason for no action being taken or a
security being unvoted (i.e., no vote being cast) may include, without
limitation: (a) the securities were out on loan at the time of a record date,
(b) administrative or operational constraints impeded the ability to cast a
timely vote (e.g., late receipt of proxy voting information), (c) systems,
administrative or processing errors occurred, including errors by the Adviser
or third party vendors, and/or (d) the portfolio manager concluded that the
potential benefit of voting was outweighed by the cost, and/or otherwise not in
the best interest of the Fund. The "meeting status" of a particular proposal
may also appear as "take no action" or "unvoted" in connection with contested
meetings at which only one of the agendas is actually voted upon.
ACV AUCTIONS INC.
Ticker: ACVA Security ID: 00091G104
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eileen A. Kamerick For For Management
1.2 Elect Director Brian Hirsch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AIA ENGINEERING LIMITED
Ticker: 532683 Security ID: Y0028Y106
Meeting Date: SEP 12, 2022 Meeting Type: Annual
Record Date: SEP 05, 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 Khushali Samip Solanki as For For Management
Director
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants, Ahmedabad as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of Yashwant M. Patel as Whole-time
Director
6 Approve Material Related Party For For Management
Transactions with Welcast Steels
Limited (WSL)
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AIR LEASE CORPORATION
Ticker: AL Security ID: 00912X302
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Hart For For Management
1b Elect Director Yvette Hollingsworth For For Management
Clark
1c Elect Director Cheryl Gordon Krongard For For Management
1d Elect Director Marshall O. Larsen For For Management
1e Elect Director Susan McCaw For For Management
1f Elect Director Robert A. Milton For For Management
1g Elect Director John L. Plueger For For Management
1h Elect Director Ian M. Saines For For Management
1i Elect Director Steven F. Udvar-Hazy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALAMOS GOLD INC.
Ticker: AGI Security ID: 011532108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Ellingham For For Management
1.2 Elect Director David Fleck For For Management
1.3 Elect Director David Gower For For Management
1.4 Elect Director Claire M. Kennedy For For Management
1.5 Elect Director John A. McCluskey For For Management
1.6 Elect Director Monique Mercier For For Management
1.7 Elect Director Paul J. Murphy For For Management
1.8 Elect Director J. Robert S. Prichard For For Management
1.9 Elect Director Shaun Usmar For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALTUS GROUP LIMITED
Ticker: AIF Security ID: 02215R107
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wai-Fong Au For For Management
1b Elect Director Angela L. Brown For For Management
1c Elect Director Colin J. Dyer For For Management
1d Elect Director Tony Gaffney For For Management
1e Elect Director Michael J. Gordon For For Management
1f Elect Director Anthony W. Long For For Management
1g Elect Director Diane MacDiarmid For For Management
1h Elect Director Raymond Mikulich For For Management
1i Elect Director Carolyn M. Schuetz For For Management
1j Elect Director Janet P. Woodruff For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
API GROUP CORPORATION
Ticker: APG Security ID: 00187Y100
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin E. Franklin For For Management
1b Elect Director James E. Lillie For For Management
1c Elect Director Ian G.H. Ashken For For Management
1d Elect Director Russell A. Becker For For Management
1e Elect Director David S. Blitzer For For Management
1f Elect Director Paula D. Loop For For Management
1g Elect Director Anthony E. Malkin For For Management
1h Elect Director Thomas V. Milroy For For Management
1i Elect Director Cyrus D. Walker For For Management
1j Elect Director Carrie A. Wheeler For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARCOSA, INC.
Ticker: ACA Security ID: 039653100
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph Alvarado For For Management
1b Elect Director Rhys J. Best For For Management
1c Elect Director Antonio Carrillo For For Management
1d Elect Director Jeffrey A. Craig For For Management
1e Elect Director Steven J. Demetriou For For Management
1f Elect Director Ronald J. Gafford For For Management
1g Elect Director John W. Lindsay For For Management
1h Elect Director Kimberly S. Lubel For For Management
1i Elect Director Julie A. Piggott For For Management
1j Elect Director Melanie M. Trent For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC.
Ticker: APAM Security ID: 04316A108
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer A. Barbetta For For Management
1.2 Elect Director Matthew R. Barger For For Management
1.3 Elect Director Eric R. Colson For For Management
1.4 Elect Director Tench Coxe For For Management
1.5 Elect Director Stephanie G. DiMarco For For Management
1.6 Elect Director Jeffrey A. Joerres For For Management
1.7 Elect Director Saloni S. Multani For For Management
1.8 Elect Director Andrew A. Ziegler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AS ONE CORP.
Ticker: 7476 Security ID: J0332U102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iuchi, Takuji For For Management
1.2 Elect Director Yamada, Kazuhito For For Management
1.3 Elect Director Nishikawa, Keisuke For For Management
1.4 Elect Director Hara, Toshiki For For Management
1.5 Elect Director Odaki, Kazuhiko For For Management
1.6 Elect Director Endo, Yumie For For Management
2.1 Elect Director and Audit Committee For For Management
Member Suzuki, Kazutaka
2.2 Elect Director and Audit Committee For For Management
Member Mihara, Hideaki
2.3 Elect Director and Audit Committee For For Management
Member Kanai, Michiko
3 Elect Alternate Director and Audit For For Management
Committee Member Morisawa, Takeo
--------------------------------------------------------------------------------
AUTOCANADA INC.
Ticker: ACQ Security ID: 05277B209
Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Antony For For Management
1.2 Elect Director Dennis DesRosiers For For Management
1.3 Elect Director Rhonda English For For Management
1.4 Elect Director Stephen Green For For Management
1.5 Elect Director Barry L. James For For Management
1.6 Elect Director Lee Matheson For For Management
1.7 Elect Director Elias Olmeta For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
BECLE, S.A.B. DE C.V.
Ticker: CUERVO Security ID: P0929Y106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge
Directors, Committees and CEO
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4.1 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4.2 Approve Report on Policies and For For Management
Decisions Adopted by Board on Share
Repurchase
5 Elect and/or Ratify Directors, For For Management
Secretary and CEO
6 Elect and/or Ratify Chairman and For For Management
Secretary of Audit and Corporate
Practices Committee
7 Approve Remuneration of Directors, For For Management
Audit and Corporate Practices
Committee and Secretary
8 Approve Certification of Company's For For Management
Bylaws
9 Approve Granting of Powers for For Against Management
Lawsuits and Collections
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BENEFIT ONE INC.
Ticker: 2412 Security ID: J0447X108
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukasawa, Junko For For Management
1.2 Elect Director Shiraishi, Norio For For Management
1.3 Elect Director Tanaka, Hideyo For For Management
1.4 Elect Director Ozaki, Kenji For For Management
2.1 Elect Director and Audit Committee For For Management
Member Umekita, Takuo
2.2 Elect Director and Audit Committee For For Management
Member Kubo, Nobuyasu
2.3 Elect Director and Audit Committee For For Management
Member Hamada, Toshiaki
2.4 Elect Director and Audit Committee For For Management
Member Fujiike, Tomonori
--------------------------------------------------------------------------------
BIOTAGE AB
Ticker: BIOT Security ID: W25769139
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 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 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.60 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 750,000 for Chair
and SEK 310,000 for Other Directors;
Approve Remuneration for Committee Work
14 Reelect Torben Jorgensen (Chairman), For For Management
Peter Ehrenheim, Asa Hedin, Mark
Bradley and Karen Lykke Sorensen as
Directors; Elect Kieran Murphy and
Kugan Sathiyanandarajah as New
Directors
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Report For For Management
18 Approve Issuance of 14 Million Shares For For Management
in Connection with Acquisition of
Astrea and Nanopareil
19.a Approve Issuance of up to 15 Percent For For Management
of Issued Common Shares without
Preemptive Rights (Primary Proposal)
19.b Approve Issuance of up to 10 Percent For For Management
of Issued Common Shares without
Preemptive Rights (Secondary Proposal)
20 Close Meeting None None Management
--------------------------------------------------------------------------------
BLUE OWL CAPITAL, INC.
Ticker: OWL Security ID: 09581B103
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Claudia Holz For For Management
1b Elect Director Marc S. Lipschultz For For Management
1c Elect Director Michael D. Rees For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRAVIDA HOLDING AB
Ticker: BRAV Security ID: W2R16Z106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3.25 Per Common Share
11.1 Approve Discharge of Fredrik Arp For For Management
11.2 Approve Discharge of Cecilia Daun For For Management
Wennborg
11.3 Approve Discharge of Jan Johansson For For Management
11.4 Approve Discharge of Marie Nygren For For Management
11.5 Approve Discharge of Staffan Pahlsson For For Management
11.6 Approve Discharge of Karin Stahlhandske For For Management
11.7 Approve Discharge of Jan Ericson For For Management
11.8 Approve Discharge of Geir Gjestad For For Management
11.9 Approve Discharge of Christoffer For For Management
Lindal Strand
11.10 Approve Discharge of Ornulf Thorsen For For Management
11.11 Approve Discharge of Kaj Levisen For For Management
11.12 Approve Discharge of Mattias Johansson For For Management
12.a Determine Number of Members (6) 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 1.33 Million to
Chairman and SEK 525,000 for Other
Directors; Approve Remuneration for
Committee Work
13.b Approve Remuneration of Auditors For For Management
14.a Reelect Fredrik Arp as Director For For Management
14.b Reelect Cecilia Daun Wennborg as For For Management
Director
14.c Reelect Jan Johansson as Director For For Management
14.d Reelect Marie Nygren as Director For For Management
14.e Reelect Staffan Pahlsson as Director For For Management
14.f Reelect Karin Stahlhandske as Director For For Management
15 Reelect Fredrik Arp as Board Chair For For Management
16 Ratify KPMG as Auditors For For Management
17 Approve Remuneration Report For For Management
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
20.a Approve Performance Share Matching For For Management
Plan LTIP 2023 for Key Employees
20.b1 Approve Equity Plan Financing Through For For Management
Issuance of Shares
20.b2 Approve Equity Plan Financing Through For For Management
Repurchase of Own Shares
20.b3 Approve Equity Plan Financing Through For For Management
Transfer of Own Shares
20.c Approve Alternative Equity Plan For Against Management
Financing
21 Close Meeting None None Management
--------------------------------------------------------------------------------
CA SALES HOLDINGS LIMITED
Ticker: CAA Security ID: S1600K107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Johan Holtzhausen as Director For For Management
2 Re-elect Leon Cronje as Director For For Management
3 Re-elect Elias Masilela as Director For For Management
4 Elect Bridgitte Mathews as Director For For Management
5 Re-elect Leon Cronje as Member of the For For Management
Audit and Risk Committee
6 Re-elect Badal Patel as Member of the For For Management
Audit and Risk Committee
7 Elect Frans Britz as Member of the For For Management
Audit and Risk Committee
8 Elect Bridgitte Mathews as Member of For For Management
the Audit and Risk Committee
9 Appoint Deloitte & Touche as Auditors For For Management
with Johan van der Walt as Designated
Auditor
10 Approve Remuneration Policy For Abstain Management
11 Approve Implementation Report on the For For Management
Remuneration Policy
1 Authorise Board to Issue Shares for For Against Management
Cash
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
5 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CA SALES HOLDINGS LIMITED
Ticker: CAA Security ID: S1600K107
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Shares from the Odd-lot Holders
1 Authorise Implementation of the For For Management
Odd-lot Offer
--------------------------------------------------------------------------------
CAREL INDUSTRIES SPA
Ticker: CRL Security ID: T2R2A6107
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
CARL ZEISS MEDITEC AG
Ticker: AFX Security ID: D14895102
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: FEB 28, 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 1.10 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 PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022/23
6.1 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2028
6.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
7.1 Amend Articles Re: Management Board For For Management
Composition
7.2 Amend Articles Re: Supervisory Board For For Management
Composition
7.3 Amend Articles Re: Supervisory Board For For Management
Chair
7.4 Amend Articles Re: Supervisory Board For For Management
Meetings
7.5 Amend Articles Re: Supervisory Board For For Management
Resolutions
7.6 Amend Articles Re: Supervisory Board For For Management
Committees
8.1 Elect Karl Lamprecht to the For For Management
Supervisory Board
8.2 Elect Tania von der Goltz to the For For Management
Supervisory Board
8.3 Elect Christian Mueller to the For For Management
Supervisory Board
8.4 Elect Peter Kameritsch to the For For Management
Supervisory Board
8.5 Elect Isabel De Paoli to the For For Management
Supervisory Board
8.6 Elect Torsten Reitze to the For For Management
Supervisory Board
9 Approve Remuneration Policy For Abstain Management
10 Approve Remuneration Report For Against Shareholder
--------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: JUL 25, 2022 Meeting Type: Special
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement Resolution For For Management
--------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Connor For For Management
1.2 Elect Director Wendy Kei For For Management
1.3 Elect Director Michael S. Parrett For For Management
1.4 Elect Director Jacques Perron For For Management
1.5 Elect Director Scott G. Perry For For Management
1.6 Elect Director Sheryl K. Pressler For For Management
1.7 Elect Director Bruce V. Walter For For Management
1.8 Elect Director Paul N. Wright For For Management
1.9 Elect Director Susan L. Yurkovich For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 09, 2023 Meeting Type: Annual/Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Connor For For Management
1.2 Elect Director Wendy Kei For For Management
1.3 Elect Director Michael S. Parrett For For Management
1.4 Elect Director Jacques Perron For For Management
1.5 Elect Director Sheryl K. Pressler For For Management
1.6 Elect Director Paul Tomory For For Management
1.7 Elect Director Paul N. Wright For For Management
1.8 Elect Director Susan L. Yurkovich For For Management
2 Approve KPMG LLP Auditors as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Omnibus Incentive Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CENTRALNIC GROUP PLC
Ticker: CNIC Security ID: G20717107
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Abstain Management
4 Re-elect Thomas Rickert as Director For For Management
5 Re-elect Samuel Dayani as Director For For Management
6 Elect Claire MacLellan as Director For For Management
7 Elect William Green as Director For For Management
8 Reappoint Crowe UK LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CHICKEN SOUP FOR THE SOUL ENTERTAINMENT INC.
Ticker: CSSE Security ID: 16842Q100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Rouhana, Jr. For For Management
1.2 Elect Director Christopher Mitchell For For Management
1.3 Elect Director Amy L. Newmark For For Management
1.4 Elect Director Fred M. Cohen For For Management
1.5 Elect Director Cosmo DeNicola For For Management
1.6 Elect Director Martin Pompadur For For Management
1.7 Elect Director Christina Weiss Lurie For For Management
1.8 Elect Director Diana Wilkin For For Management
1.9 Elect Director Vikram Somaya For For Management
2 Amend Certificate of Incorporation to For Against Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
3 Ratify Rosenfield and Company, PLLC as For For Management
Auditors
--------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 7.04 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.3 Million for
Chair, DKK 840,000 for Vice-Chair and
DKK 420,000 for Other Directors;
Approve Remuneration for Committee Work
6.a Approve Creation of 10 Percent of Pool For For Management
of Capital without Preemptive Rights
6.b Authorize Share Repurchase Program For For Management
6.c Amend Articles Re: Board of Directors For For Management
7a Reelect Dominique Reiniche (Chair) as For For Management
Director
7b.a Reelect Jesper Brandgaard as Director For For Management
7b.b Reelect Luis Cantarell as Director For For Management
7b.c Reelect Lise Kaae as Director For For Management
7b.d Reelect Heidi Kleinbach-Sauter as For For Management
Director
7b.e Reelect Kevin Lane as Director For For Management
8 Reelect PricewaterhouseCoopers as For For Management
Auditor
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with For For Management
Novozymes A/S
2 Approve Indemnification of Members of For For Management
the Board of Directors and Executive
Management
3 Change Fiscal Year End to Dec. 31 For For Management
4 Approve Remuneration of Directors for For For Management
FY 2022/23
5 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
COCHLEAR LIMITED
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: OCT 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Reports of the Directors and Auditors
2.1 Approve Remuneration Report For For Management
3.1 Elect Yasmin Allen as Director For For Management
3.2 Elect Michael del Prado as Director For For Management
3.3 Elect Karen Penrose as Director For For Management
4.1 Approve Grant of Options and For For Management
Performance Rights to Dig Howitt
5.1 Approve the Increase in Maximum None Abstain Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
COMPUGROUP MEDICAL SE & CO. KGAA
Ticker: COP Security ID: D193ZN100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2022
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023 and the
First Quarter of Fiscal Year 2024
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For Against Management
8.1 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2028
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
9 Elect Reinhard Lyhs to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
COMPUTER MODELLING GROUP LTD.
Ticker: CMG Security ID: 205249105
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2a Elect Director Christine (Tina) M. For For Management
Antony
2b Elect Director Judith J. Athaide For For Management
2c Elect Director John E. Billowits For For Management
2d Elect Director Kenneth M. Dedeluk For For Management
2e Elect Director Christopher L. Fong For For Management
2f Elect Director Pramod Jain For For Management
2g Elect Director Peter H. Kinash For For Management
2h Elect Director Mark R. Miller For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
COUNTRYSIDE PARTNERSHIPS PLC
Ticker: CSP Security ID: G24556170
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 Countryside Partnerships plc and
Vistry Group plc
--------------------------------------------------------------------------------
COUNTRYSIDE PARTNERSHIPS PLC
Ticker: CSP Security ID: G24556170
Meeting Date: NOV 01, 2022 Meeting Type: Court
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CURRO HOLDINGS LTD.
Ticker: COH Security ID: S20461109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mari Lategan as Director For For Management
2 Elect Burtie September as Director For For Management
3 Re-elect Themba Baloyi as Director For For Management
4 Re-elect Nan Mankai as Director For For Management
5 Re-elect Douglas Ramaphosa as Director For For Management
6 Re-elect Nan Mankai as Chairperson of For For Management
the Audit and Risk Committee
7 Re-elect Themba Baloyi as Member of For For Management
the Audit and Risk Committee
8 Re-elect Douglas Ramaphosa as Member For For Management
of the Audit and Risk Committee
9 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with O Halenyane as the
Registered Auditor and Partner
10 Authorise Board to Issue Shares for For For Management
Cash
11 Approve Remuneration Policy For For Management
12 Approve Implementation Report on the For For Management
Remuneration Policy
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth (Beth) Bull For For Management
1.2 Elect Director Angie Chen Button For For Management
1.3 Elect Director Warren Chen For For Management
1.4 Elect Director Michael R. Giordano For For Management
1.5 Elect Director Keh-Shew Lu For For Management
1.6 Elect Director Peter M. Menard For For Management
1.7 Elect Director Christina Wen-Chi Sung For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DISCOVERIE GROUP PLC
Ticker: DSCV Security ID: G2887F103
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 Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Malcolm Diamond as Director For For Management
5 Re-elect Nick Jefferies as Director For For Management
6 Re-elect Simon Gibbins as Director For For Management
7 Re-elect Bruce Thompson as Director For For Management
8 Re-elect Tracey Graham as Director For For Management
9 Re-elect Clive Watson as Director For For Management
10 Elect Rosalind Kainyah 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 with For For Management
Pre-emptive Rights in Connection with
a Rights Issue
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 Specified Capital
Investment
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
a Rights Issue
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
20 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
DISH TV INDIA LIMITED
Ticker: 532839 Security ID: Y2076S114
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Financial Year
2020-2021
2 Approve Remuneration of Cost Auditors For For Management
for Financial Year 2021-2022
3 Accept Financial Statements and For For Management
Statutory Reports for Financial Year
2021-2022
4 Approve S.N. Dhawan & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
for Financial Year 2022-2023
6 Elect Rakesh Mohan as Director For For Management
--------------------------------------------------------------------------------
DISH TV INDIA LIMITED
Ticker: 532839 Security ID: Y2076S114
Meeting Date: DEC 29, 2022 Meeting Type: Annual
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated For Against Management
Financial Statements and Statutory
Reports for the Financial Year 2021-22
2 Accept Standalone and Consolidated For Against Management
Financial Statements and Statutory
Reports for the Financial Year 2020-21
--------------------------------------------------------------------------------
DISH TV INDIA LIMITED
Ticker: 532839 Security ID: Y2076S114
Meeting Date: MAR 03, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sunil Kumar Gupta as Director For For Management
2 Elect Madan Mohanlal Verma as Director For For Management
3 Elect Gaurav Gupta as Director For For Management
4 Elect Lalit Behari Singhal as Director For For Management
--------------------------------------------------------------------------------
ELEMENT SOLUTIONS INC
Ticker: ESI Security ID: 28618M106
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin E. Franklin For For Management
1b Elect Director Benjamin Gliklich For For Management
1c Elect Director Ian G.H. Ashken For For Management
1d Elect Director Elyse Napoli Filon For For Management
1e Elect Director Christopher T. Fraser For For Management
1f Elect Director Michael F. Goss For For Management
1g Elect Director Nichelle Maynard-Elliott For For Management
1h Elect Director E. Stanley O'Neal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENOVIS CORPORATION
Ticker: ENOV Security ID: 194014502
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew L. Trerotola For For Management
1b Elect Director Barbara W. Bodem For For Management
1c Elect Director Liam J. Kelly For For Management
1d Elect Director Angela S. Lalor For For Management
1e Elect Director Philip A. Okala For For Management
1f Elect Director Christine Ortiz For For Management
1g Elect Director A. Clayton Perfall For For Management
1h Elect Director Brady R. Shirley For For Management
1i Elect Director Rajiv Vinnakota For For Management
1j Elect Director Sharon Wienbar For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ESAB CORPORATION
Ticker: ESAB Security ID: 29605J106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mitchell P. Rales For For Management
1b Elect Director Stephanie M. Phillipps For For Management
1c Elect Director Didier Teirlinck For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ESKER SA
Ticker: ALESK Security ID: F3164D101
Meeting Date: JUN 21, 2023 Meeting Type: Annual/Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.825 per Share
4 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 122,000
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
8 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
9 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Million
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 1.5 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Million
13 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 10-12 at EUR 1.5 Million
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 10-13
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Amend Articles of Bylaws Re: For For Management
Supervisory Board Members Length of
Term
17 Amend Article 17 of Bylaws Re: For For Management
Supervisory Board Members Length of
Term
18 Amend Article 20 of Bylaws Re: For For Management
Electronic Voting Procedures
19 Reelect Nicole Pelletier as For For Management
Supervisory Board Member
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EVI INDUSTRIES, INC.
Ticker: EVI Security ID: 26929N102
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry M. Nahmad For For Management
1.2 Elect Director Dennis Mack For For Management
1.3 Elect Director David Blyer For For Management
1.4 Elect Director Glen Kruger For For Management
1.5 Elect Director Timothy P. LaMacchia For For Management
1.6 Elect Director Hal M. Lucas For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FDM GROUP (HOLDINGS) PLC
Ticker: FDM Security ID: G3405Y129
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Brown as Director For For Management
5 Re-elect Roderick Flavell as Director For For Management
6 Re-elect Sheila Flavell as Director For For Management
7 Re-elect Michael McLaren as Director For For Management
8 Re-elect Alan Kinnear as Director For For Management
9 Re-elect David Lister as Director For For Management
10 Re-elect Jacqueline de Rojas as For For Management
Director
11 Re-elect Michelle Senecal de Fonseca For For Management
as Director
12 Re-elect Peter Whiting as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without 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
--------------------------------------------------------------------------------
FIRSTSERVICE CORPORATION
Ticker: FSV Security ID: 33767E202
Meeting Date: APR 06, 2023 Meeting Type: Annual/Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Yousry Bissada For For Management
1b Elect Director Elizabeth Carducci For For Management
1c Elect Director Steve H. Grimshaw For For Management
1d Elect Director Jay S. Hennick For For Management
1e Elect Director D. Scott Patterson For For Management
1f Elect Director Frederick F. Reichheld For For Management
1g Elect Director Joan Eloise Sproul For For Management
1h Elect Director Erin J. Wallace For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lewis Gradon as Director For For Management
2 Elect Neville Mitchell as Director For For Management
3 Elect Donal O'Dwyer as Director For For Management
4 Elect Lisa McIntyre as Director For For Management
5 Elect Cather Simpson as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
7 Approve Issuance of Performance Share For For Management
Rights to Lewis Gradon
8 Approve Issuance of Options to Lewis For For Management
Gradon
9 Approve 2022 Employee Stock Purchase For For Management
Plan
10 Approve 2022 Performance Share Rights For For Management
Plan - North America
11 Approve 2022 Share Option Plan - North For For Management
America
--------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lothar Maier For For Management
1b Elect Director Sheri Rhodes For For Management
1c Elect Director Michael D. Slessor For For Management
1d Elect Director Thomas St. Dennis For For Management
1e Elect Director Jorge Titinger For For Management
1f Elect Director Brian White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FORRESTER RESEARCH, INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Boyce For For Management
1.2 Elect Director Neil Bradford For For Management
1.3 Elect Director George F. Colony For For Management
1.4 Elect Director Anthony Friscia For For Management
1.5 Elect Director Robert M. Galford For For Management
1.6 Elect Director Warren Romine For For Management
1.7 Elect Director Gretchen G. Teichgraeber For For Management
1.8 Elect Director Yvonne Wassenaar For For Management
2 Amend Omnibus Stock Plan For Abstain Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FUKUI COMPUTER HOLDINGS, INC.
Ticker: 9790 Security ID: J1597J113
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 60
2.1 Elect Director Sato, Koichi For For Management
2.2 Elect Director Hashimoto, Akira For For Management
2.3 Elect Director Sugita, Tadashi For For Management
2.4 Elect Director Sakaguchi, Kenji For For Management
2.5 Elect Director Yao Jun For For Management
--------------------------------------------------------------------------------
GCM GROSVENOR INC.
Ticker: GCMG Security ID: 36831E108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Sacks For For Management
1.2 Elect Director Angela Blanton For For Management
1.3 Elect Director Francesca Cornelli For For Management
1.4 Elect Director Jonathan R. Levin For For Management
1.5 Elect Director Stephen Malkin For For Management
1.6 Elect Director Blythe Masters For For Management
1.7 Elect Director Samuel C. Scott, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Abstain Management
--------------------------------------------------------------------------------
GENUIT GROUP PLC
Ticker: GEN Security ID: G7179X100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Shatish Dasani as Director For For Management
5 Re-elect Joe Vorih as Director For For Management
6 Re-elect Paul James as Director For For Management
7 Re-elect Kevin Boyd as Director For For Management
8 Re-elect Mark Hammond as Director For For Management
9 Re-elect Louise Brooke-Smith as For For Management
Director
10 Re-elect Lisa Scenna as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise 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
--------------------------------------------------------------------------------
GLOBAL-E ONLINE LTD.
Ticker: GLBE Security ID: M5216V106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Nir Debbi as Director For For Management
1.b Reelect Anna Jain Bakst as Director For For Management
2 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
3 Discuss Financial Statements and the None None Management
Report of the Board
--------------------------------------------------------------------------------
GR SARANTIS SA
Ticker: SAR Security ID: X7583P132
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Income Allocation
2 Receive Audit Committee's Report For For Management
3 Approve Management of Company For For Management
4 Approve Discharge of Auditors For For Management
5 Approve Auditors and Fix Their For For Management
Remuneration
6 Advisory Vote on Remuneration Report For Abstain Management
7 Elect Members; Approve Type, Term and For For Management
Composition of the Audit Committee
8 Receive Report of Independent For For Management
Non-Executive Directors
9 Various Announcements None None Management
--------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Travis W. Cocke For For Management
1.2 Elect Director H. C. Charles Diao For For Management
1.3 Elect Director Louis J. Grabowsky For For Management
1.4 Elect Director Lacy M. Johnson For For Management
1.5 Elect Director James W. Sight For For Management
1.6 Elect Director Samanta Hegedus Stewart For For Management
1.7 Elect Director Michelle L. Taylor For For Management
1.8 Elect Director Cheryl L. Turnbull For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
HAGERTY, INC.
Ticker: HGTY Security ID: 405166109
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael (Mike) Angelina For For Management
1.2 Elect Director McKeel Hagerty For For Management
1.3 Elect Director F. Michael (Mike) For For Management
Crowley
1.4 Elect Director Laurie Harris For For Management
1.5 Elect Director Robert (Rob) Kauffman For For Management
1.6 Elect Director Sabrina Kay For For Management
1.7 Elect Director Mika Salmi For For Management
1.8 Elect Director William (Bill) Swanson For For Management
1.9 Elect Director Randall (Rand) Harbert For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
HAYWARD HOLDINGS, INC.
Ticker: HAYW Security ID: 421298100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin D. Brown For For Management
1b Elect Director Mark McFadden For For Management
1c Elect Director Arthur L. Soucy For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IMAX CORPORATION
Ticker: IMAX Security ID: 45245E109
Meeting Date: JUN 08, 2023 Meeting Type: Annual/Special
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail Berman For For Management
1.2 Elect Director Eric A. Demirian For For Management
1.3 Elect Director Kevin Douglas For For Management
1.4 Elect Director Richard L. Gelfond For For Management
1.5 Elect Director David W. Leebron For For Management
1.6 Elect Director Michael MacMillan For For Management
1.7 Elect Director Steve R. Pamon For For Management
1.8 Elect Director Dana Settle For For Management
1.9 Elect Director Darren Throop For For Management
1.10 Elect Director Jennifer Wong For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For Abstain Management
Compensation Approach
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Bylaws For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IMCD NV
Ticker: IMCD Security ID: N4447S106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For For Management
3.a Receive Auditor's Report (Non-Voting) None None Management
3.b Adopt Financial Statements and For For Management
Statutory Reports
3.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.d Approve Dividends of EUR 6.78 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Elect Valerie Diele-Braun to For For Management
Management Board
6 Ratify Deloitte Accountants B.V. as For For Management
Auditors for the Financial Year 2024
7 Ratify Ernst & Young Accountants LLP For For Management
as Auditors for the Financial Year
2025-2027
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Close Meeting None None Management
--------------------------------------------------------------------------------
INNOSPEC INC.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claudia P. Poccia For For Management
1.2 Elect Director Elizabeth K. Arnold For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PwC as Auditors For For Management
--------------------------------------------------------------------------------
INTERPARFUMS
Ticker: ITP Security ID: F5262B119
Meeting Date: APR 21, 2023 Meeting Type: Annual/Special
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Philippe Benacin as Director For For Management
6 Reelect Philippe Santi as Director For For Management
7 Reelect Frederic Garcia-Pelayo as For For Management
Director
8 Reelect Jean Madar as Director For For Management
9 Reelect Marie-Ange Verdickt as Director For For Management
10 Reelect Chantal Roos as Director For For Management
11 Elect Veronique Morali as Director For For Management
12 Elect Olivier Mauny as Director For For Management
13 Acknowledge End of Mandate of For For Management
Veronique Gabai-Pinsky as Director and
Decision Not to Replace and Renew
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 300,000
15 Approve Remuneration Policy of For Abstain Management
Chairman and CEO
16 Approve Remuneration Policy of For For Management
Directors
17 Approve Compensation Report For For Management
18 Approve Compensation of Philippe For Abstain Management
Benacin, Chairman and CEO
19 Authorize Repurchase of Up to 2.5 For For Management
Percent of Issued Share Capital
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 75 Million for Bonus
Issue or Increase in Par Value
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IPH LIMITED
Ticker: IPH Security ID: Q496B9100
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect John Atkin as Director For For Management
3b Elect Jingmin Qian as Director For For Management
3c Elect Vicki Carter as Director For For Management
4 Ratify the Past Issuance of For For Management
Consideration Shares to Smart & Biggar
Vendors
5 Approve the Incentive Plan For For Management
6 Approve Grant of Performance Rights to For For Management
Andrew Blattman
7 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
JAMES RIVER GROUP HOLDINGS, LTD.
Ticker: JRVR Security ID: G5005R107
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Migliorato For For Management
1.2 Elect Director Ollie L. Sherman, Jr. For For Management
1.3 Elect Director Kirstin M. Gould For For Management
1.4 Elect Director Michael T. Oakes For For Management
2 Declassify the Board of Directors For For Management
3 Approve Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Establish Range for Size of Board For For Management
7 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
8 Amend Bylaws For For Management
9 Amend Bylaws to Remove Voting Cut-Back For For Management
10 Amend Bylaws to Remove Provision For For Management
Pertaining to Former Largest
Shareholders
11 Amend Bylaws for General Updates For For Management
12 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara L. Brasier For For Management
1b Elect Director Brian A. Deck For For Management
1c Elect Director Polly B. Kawalek For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLC as For For Management
Auditors
--------------------------------------------------------------------------------
JUDGES SCIENTIFIC PLC
Ticker: JDG Security ID: G51983107
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy and For For Management
Remuneration Report
3 Re-elect David Cicurel as Director For For Management
4 Elect Tim Prestidge as Director For For Management
5 Approve Final Dividend For For Management
6 Reappoint BDO UK LLP as Auditors and For For Management
Authorise Their Remuneration
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Shares For For Management
--------------------------------------------------------------------------------
KAAP AGRI LTD.
Ticker: KAL Security ID: S7409S100
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with A Hugo as the
Designated Audit Partner
2 Elect Bridgitte Mathews as Director For For Management
3.1 Re-elect Johann le Roux as Director For For Management
3.2 Re-elect Danell du Toit as Director For For Management
4.1 Re-elect Chris Otto as Member of the For For Management
Audit and Risk Committee
4.2 Re-elect Danell du Toit as Member of For For Management
the Audit and Risk Committee
4.3 Re-elect Bernhardt du Toit as Member For For Management
of the Audit and Risk Committee
4.4 Elect Bridgitte Mathews as Member of For For Management
the Audit and Risk Committee
5 Approve Remuneration Policy For Abstain Management
6 Approve Implementation Report on the For For Management
Remuneration Policy
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Non-Executive Directors' For For Management
Remuneration
9 Authorise Repurchase of Issued Share For For Management
Capital
10.1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
10.2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
11.1 Approve Change of Company Name to KAL For For Management
Group Limited
11.2 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
KAAP AGRI LTD.
Ticker: KAL Security ID: S7409S100
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Shares from the Odd-lot Holders
1 Authorise Implementation of the For For Management
Odd-lot Offer
--------------------------------------------------------------------------------
KADANT INC.
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Albertine For For Management
1.2 Elect Director Thomas C. Leonard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KARDEX HOLDING AG
Ticker: KARN Security ID: H44577189
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Philipp Buhofer as Director For For Management
4.1.2 Reelect Eugen Elmiger as Director For For Management
4.1.3 Reelect Andreas Haeberli as Director For For Management
4.1.4 Reelect Ulrich Looser as Director For For Management
4.1.5 Reelect Jennifer Maag as Director For For Management
4.1.6 Elect Maria Vacalli as Director For For Management
4.1.7 Reelect Felix Thoeni as Director For For Management
4.2 Reelect Felix Thoeni as Board Chair For For Management
4.3.1 Reappoint Philipp Buhofer as Member of For For Management
the Compensation and Nomination
Committee
4.3.2 Reappoint Ulrich Looser as Member of For For Management
the Compensation and Nomination
Committee
4.3.3 Appoint Maria Vacalli as Member of the For For Management
Compensation and Nomination Committee
4.4 Designate Wenger Vieli AG as For For Management
Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 5.5
Million
6.1 Amend Corporate Purpose For For Management
6.2 Amend Articles Re: Annulment of the For For Management
Opting Up Clause
6.3 Approve Virtual-Only Shareholder For For Management
Meetings
6.4 Amend Articles of Association For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KARNOV GROUP AB
Ticker: KAR Security ID: W5S073100
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Open Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Omission of Dividends
7.c1 Approve Discharge of Board Chair For For Management
Magnus Mandersson
7.c2 Approve Discharge of Board Member Ulf For For Management
Bonnevier
7.c3 Approve Discharge of Board Member Lone For For Management
Moller Olsen
7.c4 Approve Discharge of Board Member For For Management
Salla Vainio
7.c5 Approve Discharge of Board Member For For Management
Loris Barisa
7.c6 Approve Discharge of CEO Pontus For For Management
Bodelsson
8.1 Determine Number of Members (5) and For For Management
Deputy Members of Board (0)
8.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 775,000 for Chairman
and SEK 360,000 for Other Directors;
Approve Remuneration for Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.1 Reelect Magnus Mandersson as Director For For Management
10.2 Reelect Ulf Bonnevier as Director For For Management
10.3 Reelect Lone Moller Olsen as Director For For Management
10.4 Reelect Salla Vainio as Director For For Management
10.5 Reelect Loris Barisa as Director For For Management
10.6 Reelect Magnus Mandersson as Board For For Management
Chair
10.7 Ratify PricewaterhouseCooper as For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Approve Performance Share Plan LTIP For For Management
2023 for Key Employees; Approve
Transfer of Shares to Participants
13 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark E. Baldwin For For Management
1b Elect Director Stuart J. B. Bradie For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Lester L. Lyles For For Management
1e Elect Director John A. Manzoni For For Management
1f Elect Director Wendy M. Masiello For For Management
1g Elect Director Jack B. Moore For For Management
1h Elect Director Ann D. Pickard For For Management
1i Elect Director Carlos A. Sabater For For Management
1j Elect Director Vincent R. Stewart None None Management
*Withdrawn Resolution*
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC.
Ticker: KW Security ID: 489398107
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd Boehly For For Management
1.2 Elect Director David A. Minella For For Management
1.3 Elect Director Mary Ricks For For Management
1.4 Elect Director Sanaz Zaimi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KEYSTONE LAW GROUP PLC
Ticker: KEYS Security ID: G5251T104
Meeting Date: JUL 05, 2022 Meeting Type: Annual
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Reappoint RSM UK Audit LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Ashley Miller as Director For For Management
7 Re-elect Robin Williams as Director For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
LAUREATE EDUCATION, INC.
Ticker: LAUR Security ID: 518613203
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Cohen For For Management
1.2 Elect Director Pedro del Corro For For Management
1.3 Elect Director Aristides de Macedo For For Management
1.4 Elect Director Kenneth W. Freeman For For Management
1.5 Elect Director Barbara Mair For For Management
1.6 Elect Director George Munoz For For Management
1.7 Elect Director Judith Rodin For For Management
1.8 Elect Director Eilif Serck-Hanssen For For Management
1.9 Elect Director Ian K. Snow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LEARNING TECHNOLOGIES GROUP PLC
Ticker: LTG Security ID: G5416A107
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Simon Boddie as Director For For Management
4 Re-elect Andrew Brode as Director For For Management
5 Re-elect Aimie Chapple as Director For For Management
6 Re-elect Kath Kearney-Croft as Director For For Management
7 Re-elect Piers Lea as Director For For Management
8 Re-elect Leslie-Ann Reed as Director For For Management
9 Re-elect Jonathan Satchell as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint BDO LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
LEM HOLDING SA
Ticker: LEHN Security ID: H48909149
Meeting Date: JUN 29, 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 Abstain Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 52 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.4 Million
5.1 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.2 Million
5.2 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.3 Million
5.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.9 Million
6.1 Reelect Ilan Cohen as Director For For Management
6.2 Reelect Francois Gabella as Director For For Management
6.3 Reelect Andreas Huerlimann as Director For For Management
and Board Chair
6.4 Reelect Ulrich Looser as Director For For Management
6.5 Reelect Ueli Wampfler as Director For For Management
6.6 Reelect Werner Weber as Director For For Management
7.1 Reappoint Andreas Huerlimann as Member For For Management
of the Nomination and Compensation
Committee
7.2 Reappoint Ulrich Looser as Member of For For Management
the Nomination and Compensation
Committee
7.3 Appoint Werner Weber as Member of the For For Management
Nomination and Compensation Committee
8 Designate Hartmann Dreyer as For For Management
Independent Proxy
9 Ratify Ernst & Young Ltd. as Auditors For For Management
10.1 Amend Articles Re: General Meetings For For Management
(Incl. Approval of Virtual-Only or
Hybrid Shareholder Meetings)
10.2 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
10.3 Amend Articles of Association For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LIFEWORKS INC.
Ticker: LWRK Security ID: 53227W105
Meeting Date: AUG 04, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by TELUS For For Management
Corporation
--------------------------------------------------------------------------------
LINDSAY CORPORATION
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 10, 2023 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Christodolou For For Management
1.2 Elect Director Ibrahim Gokcen For For Management
1.3 Elect Director David B. Rayburn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MAJOR DRILLING GROUP INTERNATIONAL INC.
Ticker: MDI Security ID: 560909103
Meeting Date: SEP 08, 2022 Meeting Type: Annual
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Louis-Pierre Gignac For For Management
1B Elect Director Kim Keating For For Management
1C Elect Director Robert Krcmarov For For Management
1D Elect Director Juliana L. Lam For For Management
1E Elect Director Denis Larocque For For Management
1F Elect Director Janice G. Rennie For For Management
1G Elect Director Sybil Veenman For For Management
1H Elect Director Jo Mark Zurel For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MARKETWISE, INC.
Ticker: MKTW Security ID: 57064P107
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amber Mason For For Management
1.2 Elect Director Mark Gerhard For For Management
1.3 Elect Director Matthew Turner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARLOWE PLC
Ticker: MRL Security ID: G5840S104
Meeting Date: SEP 14, 2022 Meeting Type: Annual
Record Date: SEP 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Appoint RSM UK Audit LLP as Auditors For Against Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Elect Rachel Addison as Director For For Management
5 Elect Adam Councell as Director For For Management
6 Re-elect Peter Gaze as Director For Against Management
7 Elect Gillian Kent as Director For For Management
8 Re-elect Kevin Quinn as Director For For Management
9 Re-elect Charles Skinner as Director For For Management
10 Authorise Issue of Equity For Against Management
11 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
12 Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
MARLOWE PLC
Ticker: MRL Security ID: G5840S104
Meeting Date: JUN 19, 2023 Meeting Type: Special
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of the Share For For Management
Premium Account
--------------------------------------------------------------------------------
MESA LABORATORIES, INC.
Ticker: MLAB Security ID: 59064R109
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Alltoft For For Management
1.2 Elect Director Shiraz S. Ladiwala For For Management
1.3 Elect Director Shannon M. Hall For For Management
1.4 Elect Director Tony Tripeny For For Management
1.5 Elect Director Gary M. Owens For For Management
1.6 Elect Director John B. Schmieder For For Management
1.7 Elect Director John J. Sullivan For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify Plante & Moran, PLLC as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MORNINGSTAR, INC.
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joe Mansueto For For Management
1b Elect Director Kunal Kapoor For For Management
1c Elect Director Robin Diamonte For For Management
1d Elect Director Cheryl Francis For For Management
1e Elect Director Steve Joynt For For Management
1f Elect Director Steve Kaplan For For Management
1g Elect Director Gail Landis For For Management
1h Elect Director Bill Lyons For For Management
1i Elect Director Doniel Sutton For For Management
1j Elect Director Caroline Tsay For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MORTGAGE ADVICE BUREAU (HOLDINGS) PLC
Ticker: MAB1 Security ID: G6319A103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Katherine Innes Ker as For For Management
Director
5 Re-elect Peter Brodnicki as Director For For Management
6 Re-elect Ben Thompson as Director For For Management
7 Re-elect Lucy Tilley as Director For For Management
8 Re-elect Nathan Imlach as Director For For Management
9 Re-elect David Preece as Director For For Management
10 Re-elect Mike Jones as Director For For Management
11 Reappoint BDO LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of 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
--------------------------------------------------------------------------------
NEWTEKONE, INC.
Ticker: NEWT Security ID: 652526203
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Salute For For Management
1.2 Elect Director Salvatore Mulia For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
NLIGHT, INC.
Ticker: LASR Security ID: 65487K100
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bandel Carano For For Management
1.2 Elect Director Raymond Link For For Management
1.3 Elect Director Geoffrey Moore For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NOVA LTD.
Ticker: NVMI Security ID: M7516K103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Eitan Oppenhaim as Director For For Management
1b Reelect Avi Cohen as Director For For Management
1c Reelect Raanan Cohen as Director For For Management
1d Reelect Sarit Sagiv as Director For For Management
1e Reelect Zehava Simon as Director For For Management
1f Elect Yaniv Garty as Director For For Management
2 Approve Employment Terms of Gabriel For For Management
Waisman as New President and CEO
3 Approve Additional Termination Terms For For Management
of Eitan Oppenhaim, President and CEO
4 Approve Amended Compensation Scheme of For For Management
Directors
5 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors
6 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
--------------------------------------------------------------------------------
NSD CO., LTD.
Ticker: 9759 Security ID: J56107105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Imajo, Yoshikazu For For Management
1.2 Elect Director Maekawa, Hideshi For For Management
1.3 Elect Director Yamoto, Osamu For For Management
1.4 Elect Director Kikawada, Hidetaka For For Management
1.5 Elect Director Kawamata, Atsuhiro For For Management
1.6 Elect Director Jinnochi, Kumiko For For Management
1.7 Elect Director Takeuchi, Toru For For Management
2 Appoint Statutory Auditor Nishiura, For For Management
Chieko
--------------------------------------------------------------------------------
ODONTOPREV SA
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 05, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury For For Management
Shares and Amend Article 6 Accordingly
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ODONTOPREV SA
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Fix Number of Fiscal Council Members For For Management
at Three
5 Elect Fiscal Council Members For For Management
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
OEM INTERNATIONAL AB
Ticker: OEM.B Security ID: W5943D261
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7.1 Receive Financial Statements and None None Management
Statutory Reports
7.2 Receive President's Report None None Management
7.3 Allow Questions None None Management
8 Receive Board's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.50 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 2 Million;
Approve Remuneration of Auditors
14 Reelect Ulf Barkman, Mattias Franzen, For For Management
Richard Pantzar, Jorgen Rosengren,
Petter Stillstrom, Per Svenberg and
Asa Soderstrom Winberg as Directors
15 Reelect Petter Stillstrom as Board For For Management
Chair
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Authorize Chairman of Board and For For Management
Representatives of Three to Four of
Company's Largest Shareholders to
Serve on Nominating Committee
20 Approve Issuance of up to 7 Million For For Management
Class B Shares without Preemptive
Rights
21 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
22 Approve Stock Option Plan for Key For For Management
Employees
23 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Swedish Authorities
24 Close Meeting None None Management
--------------------------------------------------------------------------------
ONEX CORPORATION
Ticker: ONEX Security ID: 68272K103
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3A Elect Director Robert M. Le Blanc For For Management
3B Elect Director Lisa Carnoy For For Management
3C Elect Director Sarabjit S. Marwah For For Management
3D Elect Director Beth A. Wilkinson For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Articles Re: Event of Change For For Management
6 Approve First By-Law No. 1 Amendment For For Management
7 Approve Second By-Law No. 1 Amendment For For Management
--------------------------------------------------------------------------------
OSSUR HF
Ticker: OSSR Security ID: X6026B106
Meeting Date: MAR 10, 2023 Meeting Type: Annual
Record Date: MAR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Allocation of Income and For For Management
Omissions of Dividends
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Receive Board of Director's Report on None None Management
Remuneration and Benefits
5 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
6 Approve Remuneration of Directors in For For Management
the Amount of USD 108,000 for
Chairman, USD 72,000 for Vice
Chairman, and USD 36,000 for Other
Directors
7 Approve Approve Long-Term Incentive For Against Management
Program for the President and CEO and
other Members of the Executive
Management; Approve Long-Term
Incentive Program for Certain Key
Employees
8.1 Reelect Gudbjorg Edda Eggertsdottir as For For Management
Director
8.2 Reelect Alberto Esquenazi as New For For Management
Director
8.3 Reelect Svafa Gronfeldt as Director For For Management
8.4 Reelect Niels Jacobsen as Director For For Management
8.5 Reelect Arne Boye Nielsen as Director For For Management
9 Elect PricewaterhouseCoopers as Auditor For Abstain Management
10 Approve ISK 2 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles Accordingly
11 Authorize Initiation of Share Buyback For For Management
Programs of up to 8 Million Shares in
Total
12a Amend Articles Re: Share Capital For For Management
12b Amend Articles Re: Meetings For For Management
12c Amend Articles Re: Sending Request to For For Management
Meetings
12d Adopt New Articles of Association For For Management
13 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAAS Security ID: 697900108
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
Yamana Gold Inc.
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAAS Security ID: 697900108
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director John Begeman For For Management
2.2 Elect Director Alexander Davidson For For Management
2.3 Elect Director Neil de Gelder For For Management
2.4 Elect Director Chantal Gosselin For For Management
2.5 Elect Director Charles Jeannes For For Management
2.6 Elect Director Kimberly Keating For For Management
2.7 Elect Director Jennifer Maki For For Management
2.8 Elect Director Walter Segsworth For For Management
2.9 Elect Director Kathleen Sendall For For Management
2.10 Elect Director Michael Steinmann For For Management
2.11 Elect Director Gillian Winckler For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Increase Authorized Common Shares to For For Management
800,000,000 Shares
--------------------------------------------------------------------------------
PAR TECHNOLOGY CORPORATION
Ticker: PAR Security ID: 698884103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith E. Pascal For For Management
1b Elect Director Douglas G. Rauch For For Management
1c Elect Director Cynthia A. Russo For For Management
1d Elect Director Narinder Singh For For Management
1e Elect Director Savneet Singh For For Management
1f Elect Director James C. Stoffel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PASON SYSTEMS INC.
Ticker: PSI Security ID: 702925108
Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Marcel Kessler For For Management
2.2 Elect Director Ken Mullen For For Management
2.3 Elect Director Jon Faber For For Management
2.4 Elect Director T. Jay Collins For For Management
2.5 Elect Director Judi M. Hess For For Management
2.6 Elect Director Laura L. Schwinn For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Adopt By-Law No. 1 For For Management
--------------------------------------------------------------------------------
PHOENIX HOLDINGS LTD.
Ticker: PHOE Security ID: M7918D145
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect Benjamin Gabbay as Director For For Management
4 Reelect Itshak Shukri Cohen as Director For For Management
5 Reelect Roger Abrabenel as Director For For Management
6 Reelect Eliezer (Eli) Younes as For For Management
Director
7 Reelect Ben Carlton Langworthy as For For Management
Director
8 Reelect Ehud Shapiro as Director For For Management
--------------------------------------------------------------------------------
PHOENIX HOLDINGS LTD.
Ticker: PHOE Security ID: M7918D145
Meeting Date: JAN 05, 2023 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Amend Articles of Association For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PHOENIX HOLDINGS LTD.
Ticker: PHOE Security ID: M7918D145
Meeting Date: MAR 08, 2023 Meeting Type: Special
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Rachel Lavine as External For For Management
Director
2 Issue Indemnification and Exemption For For Management
Agreements and Inclusion in D&O
Liability Insurance Policy to Rachel
Lavine, External Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PROTECTOR FORSIKRING ASA
Ticker: PROT Security ID: R7049B138
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
4 Approve Remuneration Statement For Abstain Management
5 Discuss Company's Corporate Governance None None Management
Statement
6.1 Reelect Jostein Sorvoll as Director For For Management
6.2 Reelect Else Bugge Fougner as Director For For Management
6.3 Reelect Jostein Sorvoll as Board Chair For For Management
6.4 Reelect Arve Ree as Vice Chair For For Management
7.1 Reelect Per Ottar Skaaret (Chair) as For For Management
Member of Nominating Committee
7.2 Reelect Eirik Ronold Mathisen as For For Management
Member of Nominating Committee
8 Approve Remuneration of Directors; For Abstain Management
Approve Remuneration for Committee Work
9 Approve Remuneration of Nominating For For Management
Committee
10 Approve Remuneration of Auditors For For Management
11 Authorize Share Repurchase Program For For Management
12 Approve Creation of NOK 8.2 Million For For Management
Pool of Capital without Preemptive
Rights
13 Authorize Board to Raise Subordinated For For Management
Loans and Other External Debt Financing
14 Authorize Board to Distribute Dividends For For Management
15 Amend Articles Re: Electronic Advance For For Management
Voting; Meeting Participation
--------------------------------------------------------------------------------
PSG GROUP LTD.
Ticker: PSG Security ID: S5959A107
Meeting Date: AUG 10, 2022 Meeting Type: Special
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the PSG Group Restructuring For For Management
2 Approve Fees for Independent Board For For Management
Members
3 Approve Fees for Non-executive Board For For Management
members
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
RESTORE PLC
Ticker: RST Security ID: G7595U102
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Re-elect Charles Bligh as Director For For Management
5 Re-elect Neil Ritchie as Director For For Management
6 Re-elect Sharon Baylay-Bell as Director For For Management
7 Re-elect Susan Davy as Director For For Management
8 Re-elect James Hopkins as Director For For Management
9 Re-elect Lisa Fretwell as Director For For Management
10 Approve Final Dividend 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
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fabiana Chubbs For For Management
1b Elect Director Kevin McArthur For For Management
1c Elect Director Sybil Veenman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
--------------------------------------------------------------------------------
RWS HOLDINGS PLC
Ticker: RWS Security ID: G7734E126
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: FEB 20, 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 Andrew Brode as Director For For Management
5 Re-elect Lara Boro as Director For For Management
6 Re-elect Frances Earl as Director For For Management
7 Re-elect David Clayton as Director For For Management
8 Re-elect Gordon Stuart as Director For For Management
9 Re-elect Ian El-Mokadem as Director For For Management
10 Elect Candida Davies as Director For For Management
11 Elect Julie Southern as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
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
--------------------------------------------------------------------------------
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 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Terada, Chikahiro For For Management
2.2 Elect Director Tomioka, Kei For For Management
2.3 Elect Director Shiomi, Kenji For For Management
2.4 Elect Director Oma, Yuta For For Management
2.5 Elect Director Hashimoto, Muneyuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Suzuki, Maki
3.2 Elect Director and Audit Committee For For Management
Member Saito, Taro
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ryan P. Hicke For For Management
1b Elect Director Kathryn M. McCarthy For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SPROTT INC.
Ticker: SII Security ID: 852066208
Meeting Date: MAY 05, 2023 Meeting Type: Annual/Special
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald Dewhurst For For Management
1b Elect Director Graham Birch For For Management
1c Elect Director Whitney George For For Management
1d Elect Director Barbara Connolly Keady For For Management
1e Elect Director Catherine Raw For For Management
1f Elect Director Judith O'Connell For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Employee Profit Sharing For Against Management
Plan for Non-U.S. Employees
4 Re-approve Equity Incentive Plan for U. For Against Management
S. Service Providers
--------------------------------------------------------------------------------
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 Director Kiryu, Takashi For For Management
1.2 Elect Director Kitase, Yoshinori For For Management
1.3 Elect Director Miyake, Yu For For Management
1.4 Elect Director Ogawa, Masato For For Management
1.5 Elect Director Okamoto, Mitsuko For For Management
1.6 Elect Director Abdullah Aldawood For For Management
1.7 Elect Director Takano, Naoto For For Management
--------------------------------------------------------------------------------
STADIO HOLDINGS LTD.
Ticker: SDO Security ID: S8059D104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Busisiwe Vilakazi as Director For For Management
2 Re-elect Tom Brown as Director For For Management
3 Re-elect Mathukana Mokoka as For For Management
Chairperson of the Audit and Risk
Committee
4 Re-elect Busisiwe Vilakazi as Member For For Management
of the Audit and Risk Committee
5 Re-elect Tom Brown as Member of the For For Management
Audit and Risk Committee
6 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors with Viresh Harri as the
Designated Auditor
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Remuneration Policy For Abstain Management
9 Approve Implementation Report on the For Abstain Management
Remuneration Policy
1 Approve Remuneration of Chairperson of For For Management
the Board
2 Approve Remuneration of Members of the For For Management
Board
3 Approve Remuneration of Chairperson of For For Management
the Audit and Risk Committee
4 Approve Remuneration of Members of the For For Management
Audit and Risk Committee
5 Approve Remuneration of Chairpersons For For Management
of the Remuneration and Nominations
Committee
6 Approve Remuneration of Members of the For For Management
Remuneration and Nominations Committee
7 Approve Remuneration of Chairperson of For For Management
the Transformation, Social and Ethics
Committee
8 Approve Remuneration of Members of the For For Management
Transformation, Social and Ethics
Committee
9 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
10 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
11 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
STEADFAST GROUP LIMITED
Ticker: SDF Security ID: Q8744R106
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Deferred Equity For For Management
Awards to Robert Kelly
4 Ratify Past Issuance of Shares to For For Management
Existing and New Institutional
Shareholders
5 Approve the Amendments to the For For Management
Company's Constitution
6 Elect Joan Cleary as Director For For Management
7 Elect Frank O'Halloran as Director For For Management
8 Elect Greg Rynenberg as Director For For Management
--------------------------------------------------------------------------------
STHREE PLC
Ticker: STEM Security ID: G8499E103
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect James Bilefield as Director For For Management
6 Re-elect Timo Lehne as Director For For Management
7 Re-elect Andrew Beach as Director For For Management
8 Re-elect Denise Collis as Director For For Management
9 Elect Elaine O'Donnell as Director For For Management
10 Re-elect Barrie Brien as Director For For Management
11 Elect Imogen Joss as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Approve Global All Employee Plan For For Management
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
STRATEC SE
Ticker: SBS Security ID: D8T6E3103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.97 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Ebner Stolz GmbH & Co. KG as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
6 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
750,000 Pool of Conditional Capital to
Guarantee Conversion Rights
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
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: Registration in the For For Management
Share Register
10 Approve Remuneration Policy for the For For Management
Supervisory Board
11 Approve Remuneration of Supervisory For For Management
Board
12 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
TARSONS PRODUCTS LTD.
Ticker: 543399 Security ID: Y85454117
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Sanjive Sehgal as Director For For Management
3 Approve Charging of Fee for Delivery For For Management
of Documents
--------------------------------------------------------------------------------
TECHNOLOGY ONE LIMITED
Ticker: TNE Security ID: Q89275103
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Abstain Management
2 Elect Jane Andrews as Director For For Management
3 Elect Cliff Rosenberg as Director For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Adopt Amended Omnibus Incentive Plan For For Management
--------------------------------------------------------------------------------
TECHNOPRO HOLDINGS, INC.
Ticker: 6028 Security ID: J82251109
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
3.1 Elect Director Nishio, Yasuji For For Management
3.2 Elect Director Yagi, Takeshi For For Management
3.3 Elect Director Shimaoka, Gaku For For Management
3.4 Elect Director Asai, Koichiro For For Management
3.5 Elect Director Hagiwara, Toshihiro For For Management
3.6 Elect Director Watabe, Tsunehiro For For Management
3.7 Elect Director Yamada, Kazuhiko For For Management
3.8 Elect Director Sakamoto, Harumi For For Management
3.9 Elect Director Takase, Shoko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Madarame, Hitoshi
4.2 Elect Director and Audit Committee For For Management
Member Takao, Mitsutoshi
4.3 Elect Director and Audit Committee For For Management
Member Tanabe, Rumiko
5 Elect Alternate Director and Audit For For Management
Committee Member Kitaarai, Yoshio
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: 87971M996
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond T. Chan For For Management
1.2 Elect Director Hazel Claxton For For Management
1.3 Elect Director Lisa de Wilde For For Management
1.4 Elect Director Victor Dodig For For Management
1.5 Elect Director Darren Entwistle For For Management
1.6 Elect Director Thomas E. Flynn For For Management
1.7 Elect Director Mary Jo Haddad For For Management
1.8 Elect Director Kathy Kinloch For For Management
1.9 Elect Director Christine Magee For For Management
1.10 Elect Director John Manley For For Management
1.11 Elect Director David Mowat For For Management
1.12 Elect Director Marc Parent For For Management
1.13 Elect Director Denise Pickett For For Management
1.14 Elect Director W. Sean Willy For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Restricted Share Unit Plan For For Management
5 Amend Performance Share Unit Plan For For Management
--------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Ticker: NTB Security ID: G0772R208
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Elect Director Michael Collins For For Management
2b Elect Director Alastair Barbour For For Management
2c Elect Director Sonia Baxendale For For Management
2d Elect Director Mark Lynch For For Management
2e Elect Director Ingrid Pierce For For Management
2f Elect Director Jana Schreuder For For Management
2g Elect Director Michael Schrum For For Management
2h Elect Director Pamela Thomas-Graham For For Management
2i Elect Director John Wright For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC.
Ticker: DSG Security ID: 249906108
Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Deborah Close For For Management
1.3 Elect Director Eric A. Demirian For For Management
1.4 Elect Director Sandra Hanington For For Management
1.5 Elect Director Kelley Irwin For For Management
1.6 Elect Director Dennis Maple For For Management
1.7 Elect Director Chris Muntwyler For For Management
1.8 Elect Director Jane O'Hagan For For Management
1.9 Elect Director Edward J. Ryan For For Management
1.10 Elect Director John J. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Re-approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
THE TEL AVIV STOCK EXCHANGE LTD.
Ticker: TASE Security ID: M8T8DG101
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reelect Salah Saabneh as Director For For Management
3 Elect Gedon Hertshten as Director For For Management
4 Appoint Brightman Almagor Zohar & Co. For For Management
as Auditors and Report on Fees Paid to
the Auditor for 2021
--------------------------------------------------------------------------------
THE TEL AVIV STOCK EXCHANGE LTD.
Ticker: TASE Security ID: M8T8DG101
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
THE TEL AVIV STOCK EXCHANGE LTD.
Ticker: TASE Security ID: M8T8DG101
Meeting Date: MAY 04, 2023 Meeting Type: Special
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Yoav Chelouche as Recommended For For Management
Independent Director by Committee and
External Director
2 Elect Ornit Kravitz as Independent For For Management
Director
3 Elect Jonathan Kolodny as Independent For For Management
Director
4 Approve Retention Plan of Ittai Ben For For Management
Zeev, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
THE TEL AVIV STOCK EXCHANGE LTD.
Ticker: TASE Security ID: M8T8DG101
Meeting Date: JUN 29, 2023 Meeting Type: Annual/Special
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Appoint Brightman Almagor Zohar & Co. For For Management
as Auditors and Report on Fees Paid to
the Auditor for 2022
3 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
4 Elect Yevgeny (Eugene) Kandel as For For Management
Director and Chairman and Approve His
Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
TKC CORP.
Ticker: 9746 Security ID: J83560102
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Iizuka, Masanori For For Management
3.2 Elect Director Hitaka, Satoshi For For Management
3.3 Elect Director Kawahashi, Ikuo For For Management
3.4 Elect Director Nakanishi, Kiyotsugu For For Management
3.5 Elect Director Ito, Yoshihisa For For Management
3.6 Elect Director Kawamoto, Takeshi For For Management
3.7 Elect Director Iijima, Junko For For Management
3.8 Elect Director Koga, Nobuhiko For For Management
3.9 Elect Director Kato, Keiichiro For For Management
4 Appoint Statutory Auditor Igarashi, For For Management
Yasuo
--------------------------------------------------------------------------------
TOMRA SYSTEMS ASA
Ticker: TOM Security ID: R91733155
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Receive Management Report on the None None Management
Status of the Company and Group
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.80
Per Share
7 Approve Remuneration Policy And Other For Abstain Management
Terms of Employment For Executive
Management
8 Discuss Remuneration Statement For For Management
9 Discuss Company's Corporate Governance None None Management
Statement (Not Voting)
10 Approve Remuneration of Directors in For Abstain Management
the Amount of NOK 1.07 Million for
Chair and NOK 563,500 for Other
Directors; Approve Remuneration for
Committee Work
11 Approve Remuneration of Nominating For For Management
Committee
12 Reelect Johan Hjertonsson (Chair), For For Management
Bodil Sonesson, Pierre Couderc, Bjorn
Matre and Hege Skryseth as Directors
13 Reelect Rune Selmar (Chairman), Hild F. For For Management
Kinder, Anders Morck and Tine
Fossland as Members of Nominating
Committee
14 Approve Remuneration of Auditors For For Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares for
Incentive Plan Funding
16 Approve Creation of NOK 14.8 Million For For Management
Pool of Capital without Preemptive
Rights
17 Amend Articles Re: Record Date For For Management
18 Approve Nominating Committee Procedures For For Management
19 Approve Board Representation Procedures For For Management
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Long-Term Incentive Plan For For Management
2 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For For Management
Management
5 Elect Ana Claudia Piedade Silveira dos For For Management
Reis as Independent Director
6 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
TRANSACTION CAPITAL LTD.
Ticker: TCP Security ID: S87138103
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Christopher Seabrooke as For For Management
Director
2 Re-elect Buhle Hanise as Director For For Management
3 Re-elect Ian Kirk as Director For For Management
4 Re-elect Diane Radley as Director For For Management
5 Re-elect Diane Radley as Chairperson For For Management
of the Audit Committee
6 Re-elect Buhle Hanise as Member of the For For Management
Audit Committee
7 Re-elect Suresh Kana as Member of the For For Management
Audit Committee
8 Elect Christopher Seabrooke as Member For For Management
of the Audit Committee
9 Reappoint Deloitte & Touche as For For Management
Auditors with Stephen Munro as the
Designated Auditor
10 Approve Remuneration Policy For Abstain Management
11 Approve Remuneration Implementation For Abstain Management
Report
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' and For For Management
Committee Members' Fees
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Authorise Board to Issue Shares for For For Management
Cash
--------------------------------------------------------------------------------
TRANSCAT, INC.
Ticker: TRNS Security ID: 893529107
Meeting Date: SEP 07, 2022 Meeting Type: Annual
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Hadeed For For Management
1.2 Elect Director Cynthia Langston For For Management
1.3 Elect Director Paul D. Moore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Freed Maxick CPAs, P.C as For For Management
Auditors
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
VITESCO TECHNOLOGIES GROUP AG
Ticker: VTSC Security ID: D8T4KW107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2.1 Approve Discharge of Management Board For For Management
Member Andreas Wolf for Fiscal Year
2022
2.2 Approve Discharge of Management Board For For Management
Member Werner Volz for Fiscal Year 2022
2.3 Approve Discharge of Management Board For For Management
Member Ingo Holstein for Fiscal Year
2022
2.4 Approve Discharge of Management Board For For Management
Member Klaus Hau for Fiscal Year 2022
2.5 Approve Discharge of Management Board For For Management
Member Thomas Stierle for Fiscal Year
2022
3.1 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal Year
2022
3.2 Approve Discharge of Supervisory Board For For Management
Member Carsten Bruns for Fiscal Year
2022
3.3 Approve Discharge of Supervisory Board For For Management
Member Hans-Joerg Bullinger for Fiscal
Year 2022
3.4 Approve Discharge of Supervisory Board For For Management
Member Manfred Eibeck for Fiscal Year
2022
3.5 Approve Discharge of Supervisory Board For For Management
Member Lothar Galli for Fiscal Year
2022
3.6 Approve Discharge of Supervisory Board For For Management
Member Yvonne Hartmetz for Fiscal Year
2022
3.7 Approve Discharge of Supervisory Board For For Management
Member Susanne Heckelsberger for
Fiscal Year 2022
3.8 Approve Discharge of Supervisory Board For For Management
Member Joachim Hirsch for Fiscal Year
2022
3.9 Approve Discharge of Supervisory Board For For Management
Member Sabina Jeschke for Fiscal Year
2022
3.10 Approve Discharge of Supervisory Board For For Management
Member Michael Koeppl for Fiscal Year
2022
3.11 Approve Discharge of Supervisory Board For For Management
Member Erwin Loeffler for Fiscal Year
2022
3.12 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal Year
2022
3.13 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal
Year 2022
3.14 Approve Discharge of Supervisory Board For For Management
Member Ralf Schamel for Fiscal Year
2022
3.15 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkel for Fiscal Year
2022
3.16 Approve Discharge of Supervisory Board For For Management
Member Anne Zeumer for Fiscal Year 2022
4 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023
5 Approve Remuneration Report For For Management
6 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7 Approve Affiliation Agreement with For For Management
Vitesco Technologies 2. Verwaltungs
GmbH
--------------------------------------------------------------------------------
VONTIER CORPORATION
Ticker: VNT Security ID: 928881101
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gloria R. Boyland For For Management
1b Elect Director Christopher J. Klein For For Management
1c Elect Director Maryrose Sylvester For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VZ HOLDING AG
Ticker: VZN Security ID: H9239A111
Meeting Date: APR 12, 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 1.74 per Share
4.1.1 Reelect Roland Iff as Director For Against Management
4.1.2 Reelect Albrecht Langhart as Director For Against Management
4.1.3 Reelect Roland Ledergerber as Director For For Management
4.1.4 Reelect Olivier de Perregaux as For For Management
Director
4.2 Elect Matthias Reinhart as Director For For Management
and Board Chair
4.3.1 Reappoint Roland Ledergerber as Member For For Management
of the Compensation Committee
4.3.2 Appoint Matthias Reinhart as Member of For For Management
the Compensation Committee
4.3.3 Appoint Roland Iff as Member of the For Against Management
Compensation Committee
5 Designate Keller AG as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as For Against Management
Auditors
7.1 Amend Articles of Association For For Management
7.2 Approve Virtual-Only Shareholder For For Management
Meetings
7.3 Amend Articles Re: Delegation of For For Management
Management
7.4 Amend Articles Re: Share Register For For Management
7.5 Amend Articles Re: Annulment of the For For Management
Provision on Universal Meetings
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 570,000
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.7 Million
8.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 2.8 Million
9 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED
Ticker: WNS Security ID: 92932M101
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify Grant Thornton Bharat LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect Timothy L. Main as a Director For For Management
5 Reelect Thi Nhuoc Lan Tu as a Director For For Management
6 Reelect Mario P. Vitale as a Director For For Management
7 Reelect Gareth Williams as a Director For For Management
8 Approve Remuneration of Directors For For Management
9 Amend Omnibus Stock Plan For Abstain Management
--------------------------------------------------------------------------------
XP POWER LTD.
Ticker: XPP Security ID: Y97249109
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Jamie Pike as Director For For Management
4 Re-elect Andy Sng as Director For For Management
5 Re-elect Gavin Griggs as Director For For Management
6 Re-elect Polly Williams as Director For For Management
7 Re-elect Pauline Lafferty as Director For For Management
8 Elect Amina Hamidi as Director For For Management
9 Elect Sandra Breene as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Policy For For Management
13 Approve Remuneration Report For For Management
14 Approve Directors' Fees For For Management
15 Approve Senior Managers Long Term For For Management
Incentive Plan
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
--------------------------------------------------------------------------------
YOUGOV PLC
Ticker: YOU Security ID: G9875S112
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: DEC 06, 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 PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Nicholas Prettejohn as Director For For Management
6 Re-elect Roger Parry as Director For For Management
7 Re-elect Stephan Shakespeare as For For Management
Director
8 Re-elect Alexander McIntosh as Director For For Management
9 Re-elect Sundip Chahal as Director For For Management
10 Re-elect Rosemary Leith as Director For For Management
11 Re-elect Ashley Martin as Director For For Management
12 Re-elect Andrea Newman as Director For For Management
13 Approve Final Dividend 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 Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ZIFF DAVIS, INC.
Ticker: ZD Security ID: 48123V102
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vivek Shah For For Management
1b Elect Director Sarah Fay For For Management
1c Elect Director Trace Harris For For Management
1d Elect Director W. Brian Kretzmer For For Management
1e Elect Director Jonathan F. Miller For For Management
1f Elect Director Scott C. Taylor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Royce Global Value Trust, Inc.
By (Signature) /s/ Christopher D. Clark
Name Christopher D. Clark
Title President
Date 08/24/2023