EXPRO GROUP HOLDINGS NV 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Michael C. Kearney

EXPRO GROUP HOLDINGS NV’s own tally for this item (“Elect Director: Michael C. Kearney”): 97,673,999 for, 1,343,532 against, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The directors that were nominated for election by the Company's board of directors (the "Board") were elected to serve until the Company's 2025 annual meeting of shareholders or until their successors are elected and qualified or upon the earlier of their death, disability, resignation or removal.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 53,031,853 for, 367 against, 10,425 not voted.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

Description as filed by funds: Election of Directors: Michael Jardon

EXPRO GROUP HOLDINGS NV’s own tally for this item (“Elect Director: Michael Jardon”): 97,717,827 for, 1,298,213 against, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The directors that were nominated for election by the Company's board of directors (the "Board") were elected to serve until the Company's 2025 annual meeting of shareholders or until their successors are elected and qualified or upon the earlier of their death, disability, resignation or removal.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 53,032,220 for, 10,425 not voted.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

Description as filed by funds: Election of Directors: Eitan Arbeter

EXPRO GROUP HOLDINGS NV’s own tally for this item (“Elect Director: Eitan Arbeter”): 97,710,004 for, 1,305,545 against, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The directors that were nominated for election by the Company's board of directors (the "Board") were elected to serve until the Company's 2025 annual meeting of shareholders or until their successors are elected and qualified or upon the earlier of their death, disability, resignation or removal.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 53,031,853 for, 367 against, 10,425 not voted.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

Description as filed by funds: Election of Directors: Robert W. Drummond

EXPRO GROUP HOLDINGS NV’s own tally for this item (“Elect Director: Robert W. Drummond”): 97,714,862 for, 1,298,678 against, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The directors that were nominated for election by the Company's board of directors (the "Board") were elected to serve until the Company's 2025 annual meeting of shareholders or until their successors are elected and qualified or upon the earlier of their death, disability, resignation or removal.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 53,031,853 for, 367 against, 10,425 not voted.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

Description as filed by funds: Election of Directors: Lisa L. Troe

EXPRO GROUP HOLDINGS NV’s own tally for this item (“Elect Director: Lisa L. Troe”): 97,732,759 for, 1,282,998 against, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The directors that were nominated for election by the Company's board of directors (the "Board") were elected to serve until the Company's 2025 annual meeting of shareholders or until their successors are elected and qualified or upon the earlier of their death, disability, resignation or removal.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 53,023,452 for, 8,768 against, 10,425 not voted.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

Description as filed by funds: Election of Directors: Brian Truelove

EXPRO GROUP HOLDINGS NV’s own tally for this item (“Elect Director: Brian Truelove”): 97,713,164 for, 1,302,609 against, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The directors that were nominated for election by the Company's board of directors (the "Board") were elected to serve until the Company's 2025 annual meeting of shareholders or until their successors are elected and qualified or upon the earlier of their death, disability, resignation or removal.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 53,023,452 for, 8,768 against, 10,425 not voted.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

Description as filed by funds: Election of Directors: Frances M. Vallejo

EXPRO GROUP HOLDINGS NV’s own tally for this item (“Elect Director: Frances M. Vallejo”): 97,816,823 for, 1,199,216 against, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The directors that were nominated for election by the Company's board of directors (the "Board") were elected to serve until the Company's 2025 annual meeting of shareholders or until their successors are elected and qualified or upon the earlier of their death, disability, resignation or removal.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 53,032,220 for, 10,425 not voted.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

Description as filed by funds: Election of Directors: Eileen G. Whelley

EXPRO GROUP HOLDINGS NV’s own tally for this item (“Elect Director: Eileen G. Whelley”): 97,648,215 for, 1,364,402 against, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The directors that were nominated for election by the Company's board of directors (the "Board") were elected to serve until the Company's 2025 annual meeting of shareholders or until their successors are elected and qualified or upon the earlier of their death, disability, resignation or removal.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 53,023,085 for, 9,135 against, 10,425 not voted.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

Description as filed by funds: To authorize the Board to issue shares up to 20% of the issued share capital as of the date of the 2024 annual meeting, for any legal purpose, at the stock exchange or in a private purchase transaction, and during a period of 18 months starting from the date of the 2024 annual meeting. The authorization also includes the authority to restrict or exclude pre-emptive rights upon an issue of shares.

EXPRO GROUP HOLDINGS NV’s own tally for this item (“8. The proposal to authorize the Board to issue shares up to 20% of the issued share capital as of the date of the Annual Meeting, for any legal purpose, at the stock exchange or in a private purchase transaction, and du”): 96,210,934 for, 6,965,398 against — passed, per its Form 8-K filed May 28, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The proposal to authorize the Board to issue shares up to 20% of the issued share capital as of the date of the Annual Meeting, for any legal purpose, at the stock exchange or in a private purchase transaction, and during a period of 18 months starting from the date of the Annual Meeting was approv…”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 63 managers: 52,142,347 for, 887,653 against, 10,425 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 1 managers: 7,112,136 for.

Description as filed by funds: To discharge the members of the Board from liability in respect of the exercise of their duties during the fiscal year ended December 31, 2023;

EXPRO GROUP HOLDINGS NV’s own tally for this item (“4. Proposal to discharge the members of the Board from liability in respect of the exercise of their duties during the fiscal year ended December 31, 2023”): 97,699,027 for, 1,182,533 against — passed, per its Form 8-K filed May 28, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The proposal to discharge the members of the Board from liability in respect of the exercise of their duties during the fiscal year ended December 31, 2023 was approved.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 63 asset managers below reported 53,030,000 for, 10,425 not voted.

Showing the 25 largest of 63 asset managers. See all 63 in the interactive database.

Description as filed by funds: To authorize the Company's Board to repurchase shares up to 10% of the issued share capital, for any legal purpose, through the stock exchange or in a private purchase transaction, at a price between $0.01 and 105% of the market price on the New York Stock Exchange, and during a period of 18 months starting from the date of the 2024 annual meeting; and

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 63 managers: 53,029,633 for, 367 against, 10,425 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 1 managers: 2,311,890 for.

Description as filed by funds: To review the annual report for the fiscal year ended December 31, 2023, including the paragraph relating to corporate governance, to confirm and ratify the preparation of the Company's statutory annual accounts and annual report in the English language and to confirm and adopt the annual accounts for the fiscal year ended December 31, 2023;

EXPRO GROUP HOLDINGS NV’s own tally for this item (“3. The proposal to review the annual report for the fiscal year ended December 31, 2023, including the paragraph relating to corporate governance, to confirm and ratify the preparation of the Company's Dutch statutory an”): 102,048,699 for, 1,018,938 against — passed, per its Form 8-K filed May 28, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The proposal to review the annual report for the fiscal year ended December 31, 2023, including the paragraph relating to corporate governance, to confirm and ratify the preparation of the Company's Dutch statutory annual accounts and annual report of the Board in the English language and to confir…”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 53,032,220 for, 10,425 not voted.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

Description as filed by funds: To approve on a non-binding advisory basis the compensation of the Company's named executive officers for the year ended December 31, 2023;

EXPRO GROUP HOLDINGS NV’s own tally for this item (“2. Proposal by the Board seeking approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers”): 95,187,039 for, 3,824,503 against — passed, per its Form 8-K filed May 28, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The proposal by the Board seeking approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers was approved.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 64 managers: 53,031,853 for, 367 against, 10,425 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 139 managers: 68,254,750 for, 188,946 against, 37,876 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To appoint Deloitte Accountants B.V. as the Company's auditor who will audit the Dutch statutory annual accounts of the Company for the fiscal year ending December 31, 2024, as required by Dutch law;

EXPRO GROUP HOLDINGS NV’s own tally for this item (“5. Proposal to appoint Deloitte Accountants B.V. as the Company's auditor who will audit the Dutch statutory annual accounts of the Company for the fiscal year ending December 31, 2024, as required by Dutch law”): 102,160,336 for, 1,019,442 against — passed, per its Form 8-K filed May 28, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The proposal to appoint Deloitte Accountants B.V. as the Company's auditor who will audit the Dutch statutory annual accounts of the Company for the fiscal year ending December 31, 2024, as required by Dutch law, was approved.”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 53,032,220 for, 10,425 not voted.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

Description as filed by funds: To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm to audit the Company's U.S. GAAP financial statements for the fiscal year ending December 31, 2024;

EXPRO GROUP HOLDINGS NV’s own tally for this item (“6. Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm to audit the Company's U.S. GAAP financial statements for the fiscal year ending December 31, ”): 103,134,721 for, 55,528 against — passed, per its Form 8-K filed May 28, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm to audit the Company's U.S. GAAP financial statements for the fiscal year ending December 31, 2024 was approved.”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 63 asset managers below reported 53,030,000 for, 10,425 not voted.

Showing the 25 largest of 63 asset managers. See all 63 in the interactive database.