0000894189-22-006561.txt : 20220830 0000894189-22-006561.hdr.sgml : 20220830 20220830143849 ACCESSION NUMBER: 0000894189-22-006561 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20220630 FILED AS OF DATE: 20220830 DATE AS OF CHANGE: 20220830 EFFECTIVENESS DATE: 20220830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Listed Funds Trust CENTRAL INDEX KEY: 0001683471 IRS NUMBER: 826272597 FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-23226 FILM NUMBER: 221214076 BUSINESS ADDRESS: STREET 1: 615 E. MICHIGAN STREET CITY: MILWAUKEE STATE: WI ZIP: 53202 BUSINESS PHONE: 414-765-5144 MAIL ADDRESS: STREET 1: 615 E. MICHIGAN STREET CITY: MILWAUKEE STATE: WI ZIP: 53202 FORMER COMPANY: FORMER CONFORMED NAME: Active Weighting Funds ETF Trust DATE OF NAME CHANGE: 20160830 0001683471 S000075509 Preferred-Plus ETF C000234657 Preferred-Plus ETF IPPP 0001683471 S000075510 Dividend Performers ETF C000234658 Dividend Performers ETF IPDP N-PX 1 lift-innovative_npx.htm ANNUAL REPORT OF PROXY VOTING

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 811-23226


Listed Funds Trust
615 East Michigan Street, Milwaukee, Wisconsin 53202


Gregory Bakken, President/Principal Executive Officer
Listed Funds Trust
c/o U.S. Bancorp Fund Services, LLC
811 East Wisconsin Avenue
Milwaukee, Wisconsin 53202

Registrant's telephone number, including area code: (414) 765-4711


Date of fiscal year end: 9/30


Date of reporting period: July 1, 2021 – June 30, 2022
Item 1. Proxy Voting Record.

Preferred-Plus ETF
    
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Athene Holding LTD
12/21/2021
G0684D305
ATH
Special
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
         
For
For
1. Approve the merger of AHL and Blue Merger Sub Ltd, and the Agreement and Plan of Merger, by and among Apolo Global management, Inc. , AHL, Tango Holdings, Inc, Blue Merger Sub, Ltd. And Green Merger Sub, Inc. (which, as it may be amended from time to time, we refer to as the "merger agreement"), and the statutory merger agreement required by Section 105 of the Companies Act, 1981 (as amended) of Bermuda, which proposal is referred to as the "AHL merger agreement proposal."
Issuer
  
For
For
2. To approve the adjournment of AHL special general meeting to solicit additional proxies if there are not sufficient votes at the time of the AHL special general meeting to approve the AHL merger agreement proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to holders of AHL Common Shares and AHL Preferred Shares, which is referred to as the "AHL adjournment proposal."
Issuer
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Cohen & Steers Ltd Dur Pfd Inc Fd Inc.
4/27/2022
19248C105
LDP
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
         
   
1. Election of Directors
Issuer
  
For
For
Joseph Harvey
    
For
For
Gerald Maginnis
    
For
For
Daphne Richards
    
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
QRTEP - Qurate Retail Inc. 8% Ser A Cum Red Pfd - NOT ENTITLED TO VOTE
6/14/2022
 74915M308 
QRTEP
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
         
   
1.  Directors
Issuer
  
 NOT ENTITLED TO VOTE
For
01.  John C Malone
    
 NOT ENTITLED TO VOTE
For
02.  M Ian G. Gilchrist
    
 NOT ENTITLED TO VOTE
For
03.  Andrea L Wong
    
 NOT ENTITLED TO VOTE
For
2.  Proposal to ratify selection of KPMG LLP as auditors for fiscal year ended 12-31-2022
Issuer
  
Dividend Performers ETF
    
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Regal Beloit Corp
9/1/2021
758750103
RBC
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
         
For
For
1. Proposal to approve the issuance of shares of Regal common stock pursuant to the Merger Agreement dated as of February 15, 2021 as it may be amended from time to time (which we refer to as the "Regal Sharee Issuance Proposal").
Issuer
  
For
For
2. Proposal to approve an amendment and restatement of Regal's Articles of Incorporation to effect a change in Regal's legal name from "Regal Beloit Corporation" to "Regal Rexnord Corporation" (which amendment and restatement will not be implemented if the Merger is not consummated).
Issuer
  
For
For
3. Proposal to approve an amendment and restatement of Regals' Articles of Incorporation to increase the number of authorized shares of Regal common stock from 100,000,000 to 150,000,000 (which amendment and restatement will not be implemented if the Merger is not consummated).
Issuer
  
For
For
4. Proposal to approve the adjournment of Regal Special Meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the Regal Special Meeting to approve the Regal Share Issuance Proposal.
Issuer
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Paychex
10/14/2021
704326107
PAYX
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
         
   
1. Election of Director Nominees
Issuer
  
For
For
B. Thomas Golisano
    
For
For
Thomas F Bonadio
    
For
For
Joseph Doody
    
For
For
David J S Flaschen
    
For
For
Pamela A Joseph
    
For
For
Martin Mucci
    
For
For
Kevin A Price
    
For
For
Joseph M Tucci
    
For
For
Joseph M Velli
    
For
For
Kara Wilson
    
For
For
2. Advisory vote to approve named executive officer compensation
Issuer
  
For
For
3. Ratification of selection of PriceWatterhouseCoopers LLP to serve as independent registered public accounting firm
Issuer
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Applied Industrial Technologies, Inc.
10/26/2021
038220C105
AIT
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
         
   
1.  Election of Directors
Issuer
  
For
For
Madhuri Andrews
    
For
For
Peter Dorsman
    
For
For
Vincent Petrella
    
   
2. Say on Pay - to approve, through a nonbinding advisory vote, the compensation of AIT named executive officers
Issuer
  
   
3. To ratify the Audit Committee's appointment of independent auditors
Issuer
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Cintas Corporation
10/26/2021
172908105
CTAS
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
         
   
1. Election of Directors:
Issuer
  
For
For
Gerald Adolph
    
For
For
John Barrett
    
For
For
Melanie Barstad
    
For
For
Karen Carnahan
    
For
For
Robert Coletti
    
For
For
Scott Farmer
    
For
For
Joseph Scaminace
    
For
For
Todd Schneider
    
For
For
Ronald Tysoe
    
For
For
2. To approve on an advisory basis, named executive officer compensation
Issuer
  
For
For
3. To ratify Ernst  Young LLP as ourindependent registered public accounting firm for fiscal year 2022
Issuer
  
Against
Against
4. A shareholder proposal regarding a simple majority vote, if properly presented to the meeting
Security Holder
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
KLA Corporation
11/3/2021
482480100
KLAC
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
         
   
1. Election of director to serve for a one-year term
Issuer
  
For
For
Edward Barnholt
    
For
For
Robert Calderoni
    
For
For
Jeneanne Hanley
    
For
For
Emiko higashi
    
For
For
Kevin Kennedy
    
For
For
Gary Moore
    
For
For
Marie Myers
    
For
For
Kiran Patel
    
For
For
Victor Peng
    
For
For
Robert Rango
    
For
For
Richard Wallace
    
For
For
2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022
Issuer
  
For
For
3. To approve on a non-binding, advisory basis our named executive officer compensation
Issuer
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Cardinal Health Inc
11/5/2021
14149Y108
CAH
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
         
   
1. Election of Directors
Issuer
  
For
For
Carrie S Cox
    
For
For
Bruce L Downey
    
For
For
Sheri H Edison
    
For
For
David C Evans
    
For
For
Patricia A Hemingway
    
For
For
Akhil Johri
    
For
For
Michael C Kaufmann
    
For
For
Gregory B Kenny
    
For
For
Nancy Killefer
    
For
For
Dean A Scarborough
    
For
For
John H Weiland
    
For
For
2. To ratify the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending June 30, 2022
Issuer
  
For
For
3. To approve, on a non-binding advisory basis, the compensation of our named executive officers
Issuer
  
For
For
4. To approve the CAH 2021 Long-Term Incentive Plan.
Issuer
  
For
For
5. To approve than amendment to our Restated Code of Regulations to reduce the share ownership threshold for calling a special meeting of shareholders
Issuer
  
Against
Against
Shareholder proposal to adopt a policy that the chairman of the board be an independent director, if properly presented
Security Holder
  
 
 
 
 
 
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Oracle Corporation
11/10/2021
68389X105
KLAC
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
         
   
1. Election of Directors:
Issuer
  
For
For
Jeffrey Berg
    
For
For
Michael Boskin
    
For
For
Safra Catz
    
For
For
Bruce Chizen
    
For
For
George Condares
    
For
For
Lawrence Ellison
    
For
For
Rona Fairhead
    
For
For
Jeffrey Henley
    
For
For
Renee James
    
For
For
Charles Moorman IV
    
For
For
Leon Panetta
    
For
For
William Parrett
    
For
For
2. Advisory vote to approve the compensation of named executive officers
Issuer
  
For
For
3. Approve an amendment to the Oracle Corporation 2020 Equity Incentive Plan
Issuer
  
For
For
4. Ratification of selection of independent registered public accounting firm
Issuer
  
Against
Against
5. Stockholder proposal regarding racial equity audit
Security Holder
  
Against
Against
6. Stockholder proposal regarding independent board chair
Security Holder
  
Against
Against
7. Stockholder proposal regarding political spending
Security Holder
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Donaldson Company
11/19/2021
257651109
DCI
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
         
   
1 .Election of Directors:
Issuer
  
For
For
Christopher Hilger
    
For
For
James J. Owens
    
For
For
Trudy Rautio
    
For
For
2. Non-binding advisory vote on the compensation of our named executive officers
Issuer
  
For
For
3. Ratification of the appointment of PriceWaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2022
Issuer
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Athene Holding Ltd.
12/21/2021
G0684D305
ATH-A
Special
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
         
For
For
1. To approve the merger of AHL and Blue Merger Sub, Ltd. and the Agreement and Plan of Merger, by and among Apollo Global Managements, Inc., AHL, Tango Holdings, Inc., Blue Merger Sub, Ltd. and Green Merger Sub, Inc. (which as it may be amended from time to time, we refer to as the "merger agreement"), and the statutory merger agreement required by Section 105 of the Companies Act, 1981 (as amended) of Bermuda, which proposal is referred to as the "AHL merger agreement proposal."
Issuer
  
FOr
For
2. To approve the adjournment of the AHL special general meeting to solicit additional proxies if there are not sufficent votes at the time of the AHL special general meeting to approve the AHL merger agreement proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to holders of AHL Common Shares and AHL Preferred Shares, which is referrred to as the "AHL adjournment proposal."
Issuer
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Accenture PLC
1/26/2022
G1151C101
CAN
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
   
1. Election of Directors
Issuer
  
For
For
Jaime Ardila
    
For
For
Nancy McKinsry
    
For
For
Beth Mooney
    
For
For
Giles Pelisson
    
For
For
Paula Price
    
For
For
Venkata (Murthy) Renduchintala
    
For
For
Arun Sarin
    
For
For
Julie Sweet
    
For
For
Frank Tang
    
For
For
Traceu Travos
    
For
For
2. Appoval, in a non-binding vote, the compensation of named executive officers
Issuer
  
For
For
3. To approve an amendment to the Amended and Restated Accenture pls 2010 Share Incentive Plan to increase the number of shares available for issuance thereunder
Issuer
  
For
For
4. To ratify, in a non-binding vote, the appointment of KPMG LLP as auditors of CAN and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration
Issuer
  
For
For
5. To grant the Board of Directors the authority to issue shares under Irish law
Issuer
  
For
For
6. To grant the Board of Directors the authorition to opt-out of pre-emption rights under Irish law
Issuer
  
For
For
7. To determine the price range at which CAN can re-allot shares that it acquires as treasury shares under Irish law.
Issuer
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
MSC Industrial Direct, Co., Inc.
1/26/2022
553530106
MSM
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
         
   
1. Election of Directors:
Issuer
  
For
For
Erik Gershwind
    
For
For
Louise Goeser
    
For
For
Mitchell Jacobson
    
For
For
Michael Kauffmann
    
For
For
Steven Paladino
    
For
For
Philip Peller
    
For
For
2. Ratification of the appointment ot independent registered public accounting firm: to ratify the appointment of Ernst & Young LLP to serve as independent registered public accounting firm for fiscal year 2022
Issuer
  
For
For
3. Advisory vote to approve named executive officer compensation: to approve, on an advisory basis, the compensation of our named executive officers
Issuer
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
Rockwell Automation Inc.
2/1/2022
773903109
ROK
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
   
1. Election of Directors
Issuer
  
For
For
James P Keane
    
For
For
Blake D Moret
    
For
For
Thomas W Rosamilia
    
For
For
Patricia A Watson
    
For
For
2. To approve, on advisory basis, the compensation of named executive officers
Issuer
  
For
For
3. To approve Deloitte & Touche LLP as public accounting firm for fiscal 2022
Issuer
  
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
Emerson Electric Co
2/1/2022
291011104
EMR
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
   
1. Election of Directors
Issuer
  
For
For
J B Bolten
    
For
For
W H Easter III
    
For
For
S L Karsanbhai
    
For
For
L M Lee
    
For
For
2. Ratification of KPMG LLP as public accounting firm
Issuer
  
For
For
3. Approval by non-binding advisory vote, of EMR executive compensation
Issuer
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Analog Devices, Inc
3/9/2022
32654105
ADO
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
   
1. Election of Directors
Issuer
  
For
For
Ray Stata
    
For
For
Vincent Roche
    
For
For
James A Champy
    
For
For
Antha P Chandrakasan
    
For
For
Tunc Doluca
    
For
For
Bruce R Evans
    
For
For
Edward H Frank
    
For
For
Laurie H Glimcher
    
For
For
Karen M. Golz
    
For
For
Mercedes Johnson
    
For
For
Kenton J Sicchitano
    
For
For
Susie Wee
    
For
For
2. Advisory resolution to approve the compensation of named executive officers
Issuer
  
For
For
3. Approve and ADI 2022 Employee Stock Purchase Plan
Issuer
  
For
For
4. Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal 2022
Issuer
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Amerisourcebergen Corp
3/10/2022
03073E105
ABC
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
   
1. Election of Directors
Issuer
  
For
For
Ornella Barra
    
For
For
Steven H Collis
    
For
For
D Mark Durcan
    
For
For
Richard W/ Gochnaer
    
For
For
Lon R Greenberg
    
For
For
Jane E Henney MD
    
For
For
Kathleen W Hyle
    
For
For
Michael J Long
    
For
For
Henrey W McGee
    
For
For
Dennis M Nally
    
For
For
2. Ratification of Ernst & Young LLP as Companys independent registered public accounting firm for fiscal year 2022
Issuer
  
For
For
3. Advisory vote to approve the compensation of named executive officers
Issuer
  
For
For
4. Approval of the MerisourceBergen Corp 2022 Omnibus Incentive Plan
Issuer
  
Against
Against
5. Stockholder proposal, if properly presented, to adopt a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation
Security Holder
  
Against
Against
6. Stockholder proposal, if properly presented, regarding the threshold for calling a special meeting
Security Holder
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
ABM Industries Inc.
3/23/2022
000957100
ABM
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
   
1. Election of Directors
Issuer
  
For
For
Quincy Allen
    
For
For
LeighAnne Baker
    
For
For
Linda Chavez
    
For
For
Art Garcia
    
For
For
Jill Golder
    
For
For
Sudhake Kesavan
    
For
For
Scott Salmirs
    
For
For
2. Advisory vote to approve executive compensation
Issuer
  
For
For
3. Ratify appointment of KPMG LLP as ABM's independent registered public accounting firm for the fiscal year ending October 31, 2022
Issuer
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Broadcom Inc.
4/4/2022
11135F101
AVGO
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
For
For
Election of Director: Diane Bryant
Issuer
  
For
For
Election of Director: Gayla Delly
Issuer
  
For
For
Election of Director: Raul Fernandez
Issuer
  
For
For
Election of Director: Eddy Hartenstein
Issuer
  
For
For
Election of Director:  Check Kian Low
Issuer
  
For
For
Election of Director: Justine Page
Issuer
  
For
For
Election of Director: Henry Samueli
Issuer
  
For
For
Election of Director: Hock Tan
Issuer
  
For
For
Election of Director: Harry You
Issuer
  
For
For
2. Ratification of appoitment of Pricewaterhouse Coopers LLP as registred public accounting firm for fiscal year ending October 30, 2022
Issuer
  
For
For
3. Advisory vote to approve compensation of Broadcom's named executive officers
Issuer
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
T Rowe Price Group, Inc
4/10/2022
74144T108
TROW
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
         
   
1.  Directors
Issuer
  
For
For
1A:  Glenn August
    
For
For
1B: Mark Bartlett
    
For
For
1C:  Mary Bush
    
For
For
1D: Dina Dublon
    
For
For
1E:  Dr. Freeman Hrabowski, III
    
For
For
1F:  Robert Rominger
    
For
For
1G:  Eileen Rominger
    
For
For
1H:  Robert Sharps
    
For
For
1I:  Robert Stevens
    
For
For
1J:  William Stromberg
    
For
For
1K:  Richard Verma
    
For
For
1L:  Sandra Wijnberg
    
For
For
1M:  Alan Wilson
    
For
For
2.  To approve, by a non-binding advisory vote, the compensation paid by the Company to its named executive officers
Issuer
  
For
For
3.  Ratification of appointment of KPMG LLP as public accounting firm for 2022
Issuer
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
HP Inc.
4/19/2022
40434L105
HPQ
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
   
1. Election of Directors
Issuer
  
For
For
Aida Alvarez
    
For
For
Shumeet Banerji
    
For
For
Robert Bennett
    
For
For
Charles Bergh
    
For
For
Bruce Broussard
    
For
For
Stacy Brown-Philpot
    
For
For
Stephanie Burns
    
For
For
Mary Anne Citrino
    
For
For
Richard Clemmer
    
For
For
Enriqe Lores
    
For
For
Judith Miscik
    
For
For
Kim K W Rucker
    
For
For
Subra Suresh
    
For
For
2. Ratify appointment of Erns & Young  as HP Inc's independent registered public accounting firm for the fiscal year ending October 31, 2022
Issuer
  
For
For
3. To approve on an advisory basis, HP Inc's executive compensation
Issuer
  
For
For
4. To approve the Third Amended and Restated HP Inc 2004 stock incentive plan
Issuer
  
Against
Against
5. Stock holder proposal to reduce the ownership threshold for calling a special meeting of stockholders
Security Holder
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
US Bancorp
4/19/2022
902973304
USB
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
   
Election of Directors
Issuer
  
For
For
Warner Baxter
    
For
For
Dorothy Bridges
    
For
For
Elizabeth Buse
    
For
For
Andrew Cecere
    
For
For
Kimberly Ellison-Taylor
    
For
For
Kimberly Harris
    
For
For
Roland Hernandez
    
For
For
Olivia Kirtley
    
For
For
Richard McKenney
    
For
For
Yusuf Mehdi
    
For
For
John Wiehoff
    
For
For
Scott Wine
    
For
For
2. Ratification of selection of Ernst  Young LLP as auditor for the 2022 fiscal year
Issuer
  
For
For
3. Advisory vote to approve compensation of named executives as disclosed in the proxy statement
Issuer
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Sherwin-Williams Company
4/20/2022
824348106
SHW
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
   
1. Election of Directors
Issuer
  
For
For
Kerrii Anderson
    
For
For
Jeff Fettig
    
For
For
Richard Kramer
    
For
For
John Morikis
    
For
For
Christine Poon
    
For
For
Aaron Powell
    
For
For
Mara Sewart
    
For
For
Michael Thaman
    
For
For
Matthew Thornton III
    
For
For
Steven Wunning
    
For
For
2. Advisory approval for the compensation of named executive
Issuer
  
For
For
3. Ratification of appointment of Ernst & Young LLp a accounting firm
Issuer
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
1st Source Corp
4/21/2022
336901103
SRCE
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
   
1. Election of Directors for term expiring 2025
Issuer
  
For
For
Isaar Torres
    
For
For
John F Affleck-Graves
    
For
For
Daniel Fitzpatrick
    
For
For
Christopher J Murphy IV
    
For
For
2. Ratification of appointment of BKD LLP as accounting firm for fiscal year ending 12-31-2022
Issuer
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Lincoln Electric Holdings Inc.
4/21/2022
533900106
LECO
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
   
1. Election of Directors
Issuer
  
For
For
Brian Chambers
    
For
For
Curtis Espeland
    
For
For
Patrick Goris
    
For
For
Michal Hilton
    
For
For
Kathryn Lincoln
    
For
For
Christopher Mapes
    
For
For
Phillip Mason
    
For
For
Ben patel
    
For
For
Hellene runtagh
    
For
For
Keylley Walker
    
For
For
2. Ratificatio of appoitment of ernst & Young LLP as accounting firm for the year ending December 31, 2022
Issuer
  
For
For
3. To approve on an advisory basis, the compensaiton of our named eecutive officers
Issuer
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Regal Rexnord Corporation
4/25/2022
758750103
RRX
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
   
1. Election of Directors whose terms would expire in 2023
Issuer
  
For
For
Jan Berrtsch
    
For
For
Stephen Burt
    
For
For
Anesa Chaibi
    
For
For
Theodore Crandall
    
For
For
Christopher Doerr
    
For
For
Michael Hilton
    
For
For
Louise Pinkham
    
For
For
Rakesh Sachdev
    
For
For
Curtis Stoelting
    
For
For
Robin Walker-Lee
    
For
For
2. Advisory vote on compensaion of named executive officers as disclosed in the company's proxy statement
Issuer
  
For
For
3. Ratify selection of Deloitte & Touche LLP as accounting firm for the year ending December 31, 2022
Issuer
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Tennant Company
4/25/2022
880345103
TNC
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
For
For
1. Election of two Class III directos for thre-year terms, such that the total number of directors is eight.
Issuer
  
For
For
David W Huml
    
For
For
David Windley
    
For
For
2. Ratification of Deloitte & Touche LLP as accounting firm for year eanding December 31, 2022
Issuer
  
For
For
3. Advisory approval of executive compensation
Issuer
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Regal Rexnord Corp.
4/26/2022
758750103
RRX
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
         
   
1. Director Nominees for term expiring in 2023
Issuer
  
For
For
1A:  Jan Bertsch
    
For
For
1B:  Stephen Burt
    
For
For
1C:  Anesa Chaibi
    
For
For
1D:  Theodore Crandall
    
For
For
1E:  Christopher Doerr
    
For
For
1F:  Michael Hilton
    
For
For
1G:  Louis Pinkham
    
For
For
1H:  Rakesh Sachdev
    
For
For
1I:  Curtis Stoelting
    
For
For
1J:  Robin Walker-Lee
    
For
For
2.  Advisory vote on compensation of company's named executive officers as disclosed in the company's proxy statement
Issuer
  
For
For
3.  Ratify selection of Deloitte & Touche LLP as accounting firm for the year ending December 31,2022
Issuer
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Eaton Corporation
4/27/2022
G29183103
ETN
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
For
For
1. Election of Directors
Issuer
  
   
Craig Arnold
    
   
Christopher Connor
    
   
Olivier Leonetti
    
   
Deborah McCoy
    
   
Silvio Apoli
    
   
Gregory Page
    
   
Sadra Pianalto
    
   
Robert Pragada
    
   
Lori Ryerkerk
    
   
Gerald Smith
    
   
Dorothy Thompson
    
   
Darryl Wilson
    
For
For
2.Ratify appointment of Erst & Young LL as auditor for year ending December 31, 2022
Issuer
  
For
For
3. Say on Pay proposal to approve a non-binding advisory basis the compensation of W.W. Grainger, Inc.'s named executive officers
Issuer
  
For
For
4. Propposal to approve the W.W. Grainger, Inc's 2022 incentive plan
Issuer
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
W.W. Grainger Inc.
4/27/2022
384802104
GWW
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
   
1. Election of Directors
Issuer
  
For
For
Rodney Adkins
    
For
For
V Ann Hailey
    
For
For
Katherine Jaspon
    
For
For
Stuart Lavenick
    
For
For
D G Macpherson
    
For
For
Neil Novich
    
For
For
Beatriz Perez
    
For
For
Michael Roberts
    
For
For
E Scott Santi
    
For
For
Susan Slavik Williams
    
For
For
Lucas Watson
    
For
For
Steven White
    
For
For
2. Ratify appointment of Erst & Young LLP as auditor for year ending December 31, 2022
Issuer
  
For
For
3. Say on Pay proposal to approve a non-binding advisory basis the compensation of W.W. Grainger, Inc.'s named executive officers
Issuer
  
For
For
4. Propposal to approve the W.W. Grainger, Inc's 2022 incentive plan
Issuer
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Avery Dennison Croporation
4/28/2022
053611109
AVY
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
   
1. Election of Directors
Issuer
  
For
For
Bradley Alford
    
For
For
Anthony Anderson
    
For
For
Mitchell Butier
    
For
For
Ken Hicks
    
For
For
Andres Lopez
    
For
For
Patrick Stewart
    
For
For
Julie Stewart
    
For
For
Martha Sullivan
    
For
For
2. Approval on advisory basis, of our executive compensation
Issuer
  
For
For
3. Ratification of appointment of PricewaterhouseCoopers LLP as public accounting firm for fiscal year 2022
Issuer
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Fastenal Compnay
4/28/2022
053611109
AVY
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
   
1. Election of Directors:
Issuer
  
For
For
Scott Satterlee
    
For
For
Michael Ancius
    
For
For
Stephen Eastman
    
For
For
Daniel Florness
    
For
For
Rita Heise
    
For
For
Hsenghung Sam Hsu
    
For
For
Daniel Johnson
    
For
For
Nicholas Lundqist
    
For
For
Sarah Nielsen
    
For
For
Reyne Wisecup
    
For
For
2. Ratification of KPG LLP as accounting firm for 2022 fiscal year
Issuer
  
For
For
3. Approval by non-binding vote of executive compensation
Issuer
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Genuine Parts Company
4/28/2022
372460105
GPC
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
   
1. Election of Directors
Issuer
  
For
For
Elizabeth Camp
    
For
For
Richard Cox Jr
    
For
For
Paul Donahue
    
For
For
Gary Fayard
    
For
For
P Russell Hardin
    
For
For
John Holder
    
For
For
Donna Hyland
    
For
For
John Johns
    
For
For
Jean-Jacques Lafont
    
For
For
Robert "Robin" Loudermilk Jr
    
For
For
Wendy Needham
    
For
For
Juliette Pryor
    
For
For
E. Jenner Wood III
    
For
For
2. Advisory vote on executive compensation
Issuer
  
For
For
3. Ratification of selection of Ernst  Young LLP as auditor for fiscal year ending December 31, 2022
Issuer
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Globe Life Inc.
4/28/2022
37959102
GL
Ammual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
   
1. Election of Director Nominees
Issuer
  
For
For
Linda Addison
    
For
For
Maryilyn Alexander
    
For
For
Cheryl Alston
    
For
For
Mark Blinn
    
For
For
James Brannen
    
For
For
Jane Buchan
    
For
For
Gary Coleman
    
For
For
Larry Hutchison
    
For
For
Robert Ingram
    
For
For
Steven Johnson
    
For
For
Darren Rebelez
    
For
For
Mary Thigpen
    
For
For
2. Ratification of Auditors
Issuer
  
For
For
3. Approval of 2021 Executive Compensation
Issuer
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Johnson & Johnson
4/28/2022
478160104
JNJ
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
   
1. Election of Directors
Issuer
  
For
For
Darius Adamczyk
    
For
For
Mary Beckerle
    
For
For
D Scott Davis
    
For
For
Ian E L Davis
    
For
For
Jennifer Doudna
    
For
For
Joaquin Duato
    
For
For
Alex orsky
    
For
For
Marillyn Hewson
    
For
For
Hubert Joly
    
For
For
Mark McClellan
    
For
For
Anne Mulcahy
    
For
For
A Eugene Washington
    
For
For
Mark Weinberger
    
For
For
Nadja West
    
For
For
2.Advisory vote to approve named executive officer compensaion
Issuer
  
For
For
3. Approval of the Company's 2022 Long-Term Incentive Plan
Issuer
  
For
For
4. Ratification of appointment of PricewaterhouseCoopers LLP as accounting firm for 2022
Issuer
  
Against
Against
5. Federal securities laws mandatory arbritration bylaw (Proposal Withdrawn)
Security Holder
  
Against
Against
6. Civil Rights, Equity, Diversity and Inclusion Audit Proposal
Security Holder
  
Against
Against
7. Third Party Racial Justice Audit
Security Holder
  
Against
Against
8. Report of Govt. Financial Support and Access to COVID-19 Vaccines and Therapeutics
Security Holder
  
Against
Against
9. Report on Public Health Cost of protecting vaccine technology
Security Holder
  
Against
Against
10. Discountine global sales of baby powder containing talc
Security Holder
  
Against
Against
11. Request to charitable donations disclosure
Security Holder
  
Against
Against
12. Third party review and report on lobbying activities alignment with position on universal health coverage
Security Holder
  
Against
Against
13. Adopt policy to inclue legal and compliance costs in  incentive compensations metrics
  Security Holder

Against
Against
14. CEO compensation to Weight Workforce Pay and Ownership
  Security Holder

         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Snap-on Incorporated
4/28/2022
833034101
SNA
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
   
1. Election of Directors:
Issuer
  
For
For
David Adams
    
For
For
Karen Daniel
    
For
For
Ruth Ann Gillis
    
For
For
James Holden
    
For
For
Nathan Jones
    
For
For
Henry Knueppel
    
For
For
W Dudley Lehman
    
For
For
Nicholas Pinchuk
    
For
For
Gregg Sherrill
    
For
For
Donald Stebbins
    
For
For
2. Proposal to ratify appointment of Deloitte & Touche LLP as SNA public accounting firm for fiscal 2022
Issuer
  
For
For
3. Advisory vote to approve compensation of SNA named executive officers, as disclosed in "Compensaion Discussion and Analysis" and "Executive Compensaion Information" in the Proxy Statement.
Issuer
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Abbott Laboratores
4/29/2022
002824100
ABT
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
   
1. Election of Directors
Issuer
  
For
For
RJ Alpern
    
For
For
SE Blount
    
For
For
RB Ford
    
For
For
P Gonzalez
    
For
For
MA Kumbier
    
For
For
DW McDew
    
For
For
N McKinstry
    
For
For
WA Osborn
    
For
For
MF Roman
    
For
For
DJ Starks
    
For
For
JG Stratton
    
For
For
GF Tilton
    
For
For
2. Ratification of Ernst & Young LLP as auditors
Issuer
  
For
For
3. Say on Pay - an advisory vote on the approval of executive compensation
Issuer
  
Against
Against
4. Special Shareholder Meeting Threshold
Security Holder
  
Against
Against
5. Independent Board Chairman
Security Holder
  
Against
Against
6. Rule 10B5-1 Plans
Security Holder
  
Against
Against
7. Lobbying Disclosure
Security Holder
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Carlisle Companies
5/3/2022
142339100
CSL
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
   
1. Election of Directors
Issuer
  
For
For
Robin Adams
    
For
For
Jonathan Collins
    
For
For
D Christian Koch
    
For
For
2. To adopt an amendment to the company's retated certificat of incorporation to eliminate enhanced voting rights for holdrs of shares of the company's common stock that satisfy certain criteria and provide for one vote for each outstanding share
Issuer
  
For
For
3. To ratify appointment of Deloitte & Touche LLP as accountingfirm for 2022
Issuer
  
For
For
4. To approve an amendment and restatment of the company's incentive compensaiton program to increase the number of shares of the companys common stock available for issuance thereunder
Issuer
  
For
For
5. To approve on an advisory basis, the comapnys named executive officer compensation in 2021
Issuer
  
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Hubbell Inc.
5/3/2022
443510607
HUBB
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
         
Non-vote
For
Board of Directors:
Issuer
  
   
Gerben Bakker
    
   
Carlos Cardoso
    
   
Anthony Guzzi
    
   
Fhett Hernandez
    
   
Neal J Keating
    
   
Bonnie C Lind
    
   
John F Mallow
    
   
Jennifer Pollino
    
   
John Russell
    
Non-vote
For
Non binding vote to approve compnsation of named executive officers as presented in the 2022 Proxy Statement
Issuer
  
Non-vote
For
To ratify selection of PricewaterhouseCoopers LLP as accounting firm for year 2022
Issuer
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Carlisle Companies, Inc.
5/4/2022
142339100
CSL
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
         
   
1. Directors
Issuer
  
For
For
1A: Robin Adams
    
For
For
1B:  Jonathan Collins
    
For
For
1C:  D Christian Kock
    
For
For
2.  Adopt amendment to Company's restated certificate of Incorporation to eliminate enhanced voting rights for holders of shares of the Company's common stock that satisfy certain criteria and provide for one vote foe each outstanding share.
Issuer
  
For
For
3.  Ratify appointment of Deloitte & Touche LLP to serve a accounting firm for 2022
Issuer
  
For
For
4.  Approve an amendment and restatement of the Company's Incentive Compensation Program to increase the number of shares of the Company's common stock available for issuance thereunder
Issuer
  
For
For
5.  To approve on an advisory basis, the Company's name executive officer compensation in 2021
Issuer
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Stryker Corporation
5/4/2022
863667101
SYK
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
   
1. Election of Directors
Issuer
  
For
For
Mary Brainerd
    
For
For
Giovanni Caforio MD
    
For
For
Skikant Datar PhD
    
For
For
Allan Golston
    
For
For
Kevin Lobo
    
For
For
Sheriln McCoy
    
For
For
Andrew Silvernail
    
For
For
Lisa Skeete Tatum
    
For
For
Ronda Stryker
    
For
For
Rajeev Suri
    
For
For
2. Ratification of appointment of independent registered public accounting firm
Issuer
  
For
For
3. Advisory vote to approve named executive officer compensation
Issuer
  
Against
Against
4. Shareholder proposal to amend proxy access terms
Stock Holder
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Cohen & Steers, Inc.
5/5/2022
19247A100
CNS
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
         
   
1.  Directors
Issuer
  
For
For
1A:  Martin Cohen
    
For
For
1B: Robert Steers
    
For
For
1C:  Joseph Harvey
    
For
For
1D:  Reena Aggarwal
    
For
For
1E:  Frank Connor
    
For
For
1F:  Peter Rhein
    
For
For
1G:  Richard Simon
    
For
For
1H:  Dasha Smith
    
For
For
1I:  Edmond Villani
    
For
For
2:  Approval of amended and restated Cohen & Steers, Inc. stock incentive plan
Issuer
  
For
For
3.  Ratification of Deloitte & Touche LLP as company's public accounting firm for the fiscal year ending December 31, 2022
Issuer
  
For
For
4.  Approval, non binding vote, of compensation of company's named executive officers
    
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Colegate-Pamolive Company
5/6/2022
194162103
CL
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
   
1. Election of Direcots:
Issuer
  
For
For
John Bilbrey
    
For
For
John Cahill
    
For
For
Lisa Edwards
    
For
For
C Martin Harris
    
For
For
Maartina Hund-Mejean
    
For
For
Kimberly Nelson
    
For
For
Lorrie Norrington
    
For
For
Michael Polk
    
For
For
Stephen Sadove
    
For
For
Noel Wallace
    
For
For
2. Ratify selection of PricewaterhouseCoopers LLP as Colgates independent registered public accounting firm
Issuer
  
For
For
3. Advisory vote on executive compensation
Issuer
  
Against
Against
4.Stockholder proposal regarding shareholder ratification of termination pay
Security Holder
  
Against
Against
5 .Stockholder proposal regaring charitable donation disclosure
Security Holder
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Dover
5/6/2022
260003108
DOV
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
   
1. Election of Directors:
Issuer
  
For
For
DL DeHaas
    
For
For
HJ Gilbertson Jr
    
For
For
KD Graham
    
For
For
MF Johnston
    
For
For
AE Spigel
    
For
For
RJ Tobin
    
For
For
SM Todd
    
For
For
SK Wagner
    
For
For
KE Wandell
    
For
For
MA Winson
    
For
For
2. To ratify appointment of PricewaterhouseCoopers LLP as public accounting firm for 2022
Issuer
  
For
For
3. To approve, on an advisory basis, named executive officer compensation
Issuer
  
Against
Against
4. To consider a sharehold proposal regarding the right to allow shareholders to act by written consent
Security Holder
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Franklin Electric
5/6/2022
353514102
FELE
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
   
1. Election of Directors for term expiring 2025
Issuer
  
For
For
Renee Peterson
    
For
For
Jennifer Sherman
    
For
For
2. Ratify appointment of Deloitte & Touche LLP as accounting firm for the 2022 fiscal year
Issuer
  
For
For
3. Approve on advisory basis, the executive compensaiton of named executive officers as disclosed in the Proxy Statement
Issuer
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
3M Company
5/9/2022
88579Y101
MMM
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
   
1. Election of Directors, each for a term of one year
Issuer
  
For
For
Thomas "Tony" Brown
    
For
For
Pamela Craig
    
For
For
David Dillon
    
For
For
Michael Eskew
    
For
For
James Fitterling
    
For
For
Amy Hood
    
For
For
Muhtar Kent
    
For
For
Suzan Kereere
    
For
For
Dambisa Moyo
    
For
For
Gregory Page
    
For
For
Michael Roman
    
For
For
2. Ratify appointment of PricewaterhouseCoopers as public accounting firm
Issuer
  
For
For
3. Advisory approval of executive compensaion
Issuer
  
Against
Against
4. Shareholder proposal on publishing a report on environmental costs
Security Holder
  
Against
Against
5. Shareholder proposal on China audit
Security Holder
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Cummins
5/9/2022
231021106
CMI
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
         
   
1. Election of Directors
Issuer
  
For
For
1)  N Thomas Linebarger
    
For
For
2) Jennifer Rumsey
    
For
For
3)  Robert Bernhard
    
For
For
4)  Dr Franklin Chang Diaz
    
For
For
5) Bruno Di Leo Allen
    
For
For
6)  Stephen Dobbs
    
For
For
7)  Carla Harris
    
For
For
8)  Robert Herdman
    
For
For
9) Thomas Lynch
    
For
For
10) William Miller
    
For
For
11)  Georgia Nelson
    
For
For
12)  Kimberly Nelson
    
For
For
13) Karen Quintos
    
For
For
14) Advisory vote to approve compensation of named executive officers as disclosed in the proxy statement
Issuer
  
For
For
15)  Proposal to ratify appointment of PricewaterhouseCoopers Lapp as auditors for 2022
Issuer
  
Against
Against
16)  Shareholder proposal regarding an independent chairman of the board
Security Holder
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Hanover Insurance Group, Inc.
5/10/2022
410867105
THG
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
         
   
1.  Election of Directors
Issuer
  
For
For
1.1  Martin Hughes - 2 yr term expiring in 2024
    
For
For
1.2  Kevin Bradicich - 3 yr term expiring in 2025
    
For
For
1.3  Theodore Bunting - 3 yr term expiring in 2025
    
For
For
1.4  Joseph Ramrath - 3 yr term expiring in 2025
    
For
For
1.5  John Roche - 3 yr term expiring in 2025
    
For
For
2. Approve THG 2022 Long-Term Incentive Plan
Issuer
  
For
For
3.  Approve the advisory vote on the Company's executive compensation
Issuer
  
For
For
4. Ratify appointment of PricewaterhouseCoopers LLP as accounting firm for 2022
Issuer
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Primaerica, Inc 2:2
5/11/2022
74164M108
PRI
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
         
   
1. Directors
Issuer
  
For
For
1A: John Addison, Jr
    
For
For
1B:  Joel Babbit
    
For
For
1C:  P George Benson
    
For
For
1D:  Amber Cottle
    
For
For
1E:  Gary Crittenden
    
For
For
1F:  Cynthia Day
    
For
For
1G:  Sanjeev Dheer
    
For
For
1H:  Beatriz Perez
    
For
For
1I:  D Richard Williams
    
For
For
1J:  Glenn Williams
    
For
For
1K:  Barbara Yastine
    
For
For
2.  To consider an advisory vote on executive compensation (Say-on-Pay)
Issuer
  
For
For
3.  Ratify appointment of KPMG LLC as accounting firm for fiscal 2022
Issuer
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
American Financial
5/18/2022
028932104
AFG
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
         
   
1.  Election of Directors
Issuer
  
For
For
1)  Carl Lindner III
    
For
For
2)  S. Craig Lindner
    
For
For
3) John Berding
    
For
For
4)( James Evans
    
For
For
5) Terry Jacobs
    
For
For
6) Gregory Joseph
    
For
For
7) Mary Beth Martin
    
For
For
8) Amy Murray
    
For
For
9) Evans Nwankwo
    
For
For
10) William Verity
    
For
For
11) John Von Lehman
    
For
For
2.  Proposal to ratify Audit Committee's appointment of Ernst & Young LLP as company's public accounting firm for 2022
Issuer
  
For
For
3.  Advisory vote on compensation of named executive officers
Issuer
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
ITT
5/18/2022
45073V108
ITT
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
         
   
1.  Election of Directors
Issuer
  
For
For
1A.  Geraud Darnis
    
For
For
1B.  Donald DeFosset, Jr.
    
For
For
1C.  Nicholas Fanandkis
    
For
For
1D.  Richard Lavin
    
For
For
1E.  Rebecca McDonald
    
For
For
1F.  Timothy Powers
    
For
For
1G.  Luca Savi
    
For
For
1H.  Cheryl Shavers
    
For
For
1I.  Sabrina Soussan
    
For
For
2.  Ratification of Deloitte & Touche LLP as accounting firm of the Company for the 2022 fiscal year
Issuer
  
For
For
3.  Approval of a non-binding advisory vote on executive compensation
Issuer
  
Against
Against
4.  Shareholder proposal regarding special shareholder meetings
Security Holder
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Robert Half Int'l Inc.
5/18/2022
770323103
RHI
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
         
   
1. Election of Directors
Issuer
  
`
For
1A  Julia Coronado
    
For
For
1B  Dirk Kempthorne
    
For
For
1C  Harold Messmer Jr
    
For
For
1D Marc Morial
    
For
For
1E  Robert Pace
    
For
For
1F Frederick Richman
    
For
For
1G M Keith Waddell
    
For
For
2.  Advisory vote to approve executive compensation
Issuer
  
For
For
3.  Ratify appointment of PricewaterhouseCoopers LLP as accounting firm for 2022
Issuer
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Allstate
5/24/2022
020002101
ALL
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
         
   
1.  Election of Directors
Issuer
  
For
For
1A  Donald Brown
    
For
For
1B  Kermit Crawford
    
For
For
1C  Richard Hume
    
For
For
1D  Margaret Keane
    
For
For
1E  Siddharth Mehta
    
For
For
1F  Jacques Perold
    
For
For
1G  Andrea Redmond
    
For
For
1H  Gregg Sherrill
    
For
For
1I  Judith Spieser
    
For
For
1J  Perry Traquina
    
For
For
1K  Thomas Wilson
    
For
For
2.  Advisory vote to approve compensation of named executives
Issuer
  
For
For
3.  Ratification of appointment of Deloitte & Touche LLP as independent registered public accountant for 2022
Issuer
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Unitedhealth Group
6/6/2022
91324P102
UNH
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
         
   
1.  Election of Directors
Issuer
  
For
For
1a  Timothy Flynn
    
For
For
1b  Paul Garcia
    
For
For
1c Stephen Hemsley
    
For
For
1d Michael Hopper
    
For
For
1e  F William McNabb III
    
For
For
1f  Valerie Montgomery Rice MD
    
For
For
1g  John Noseworthy MD
    
For
For
1h Andrew Witty
    
For
For
2 Advisory approval of the company's executive compensation
Issuer
  
For
For
3  Ratification of the appointment of Deloitte & Touche LLP as accounting firm for the Company for the year ending December 31, 2022
Issuer
  
Against
Against
4  If properly presented at the 2022 annual meeting of shareholders, the shareholder proposal seeking shareholder ratification of termination pay
Security Holder
  
Against
Against
5  If properly presented at the 2022 annual meeting of shareholders, the shareholder proposal regarding political contributions congruency report
Security Holder
  
         
Company Name
Meeting Date
Provider Security ID
Ticker
Meeting Type
         
Target Corp.
6/8/2022
87612E106
TGT
Annual
         
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
  
         
   
1  Election of Directors
Issuer
  
For
For
1a  David Abney
    
For
For
1b  Douglas Baker Jr
    
For
For
1c  George Barrett
    
For
For
1d  Gail Bourdreaux
    
For
For
1e  Brian Cornell
    
For
For
1f Robert Edwards
    
For
For
1g  Melanie Healey
    
For
For
1h  Donald Knauss
    
For
For
1i Christine Leahy
    
For
For
1j  Monica Lozano
    
For
For
1k Derica Rice
    
For
For
1l Dmitri Stockton
    
For
For
2  Company proposal to ratify appointment of Ernst & Young LLp as public accounting firm
Issuer
  
For
For
3  Company proposal to approve, on an advisory basis, our executive compensation (say on Pay )
Issuer
  
Against
Against
4  Shareholder proposal to amend the proxy access bylaw to remove the shareholder group limit
Security Holder
  

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) Listed Funds Trust

By (Signature and Title)*   /s/ Gregory Bakken                                                   
Gregory Bakken
President/Principal Executive Officer


Date:             8/30/2022                                                                                                    

* Print the name and title of each signing officer under his or her signature.