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: | 811-08748 | |
Name of Registrant: | Wanger Advisors Trust | |
Address of Principal Executive Offices: | 71 S. Wacker Drive, Suite 2500 Chicago, IL 60606 | |
Name and address of agents for service: | Mary C. Moynihan Perkins Coie
LLP
Ryan C. Larrenaga Boston, Massachusetts 02210
Daniel J. Beckman c/o Columbia Management Investment Advisers, LLC 290 Congress Street Boston, Massachusetts 02210 | |
Registrants telephone number including area code: | 312.634.9200 | |
Date of fiscal year end: | 12/31 | |
Date of reporting period: | 07/01/2021 - 06/30/2022 |
The following Fund changed its name during the period. Voting records on or prior to the Date of Name Change are shown under the Former Fund Name:
Fund Name | Date of Name Change |
Former Fund Name | ||
Wanger Acorn | 5/1/2022 | Wanger USA |
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08748 Reporting Period: 07/01/2021 - 06/30/2022 Wanger Advisors Trust Item 1. Proxy Voting Record ================================= Wanger Acorn ================================= 10X GENOMICS, INC. Ticker: TXG Security ID: 88025U109 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sri Kosaraju For For Management 1b Elect Director Mathai Mammen For For Management 1c Elect Director Shehnaaz Suliman For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Vickie L. Capps For Withhold Management 1B Elect Director Molly J. Coye For For Management 1C Elect Director Christopher T. Gerard For For Management 1D Elect Director Julie D. Klapstein For For Management 1E Elect Director Teresa L. Kline For For Management 1F Elect Director Paul B. Kusserow For For Management 1G Elect Director Bruce D. Perkins For For Management 1H Elect Director Jeffrey A. Rideout For For Management 1I Elect Director Ivanetta Davis Samuels For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARES MANAGEMENT CORPORATION Ticker: ARES Security ID: 03990B101 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J Arougheti For For Management 1b Elect Director Antoinette Bush For Against Management 1c Elect Director Paul G. Joubert For For Management 1d Elect Director R. Kipp deVeer For For Management 1e Elect Director David B. Kaplan For For Management 1f Elect Director Michael Lynton For Abstain Management 1g Elect Director Judy D. Olian For For Management 1h Elect Director Antony P. Ressler For Against Management 1i Elect Director Bennett Rosenthal For Against Management 1j Elect Director Eileen Naughton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARGENX SE Ticker: ARGX Security ID: 04016X101 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For Against Management 4.a Discuss Annual Report for FY 2021 None None Management 4.b Adopt Financial Statements and For For Management Statutory Reports 4.c Discussion on Company's Corporate None None Management Governance Structure 4.d Approve Allocation of Losses to the For For Management Retained Earnings of the Company 4.e Approve Discharge of Directors For Against Management 5 Reelect Tim Van Hauwermeiren as For For Management Executive Director 6 Reelect Peter K.M. Verhaeghe as For Abstain Management Non-Executive Director 7 Reelect James Michael Daly as For Against Management Non-Executive Director 8 Reelect Werner Lanthaler as For For Management Non-Executive Director 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 10 Amend Articles of Association For For Management 11 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- AVALARA, INC. Ticker: AVLR Security ID: 05338G106 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Gilhuly For For Management 1.2 Elect Director Scott McFarlane For For Management 1.3 Elect Director Tami Reller For For Management 1.4 Elect Director Srinivas Tallapragada For For Management 1.5 Elect Director Bruce Crawford For For Management 1.6 Elect Director Marcela Martin 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 -------------------------------------------------------------------------------- AVIENT CORPORATION Ticker: AVNT Security ID: 05368V106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Abernathy For For Management 1.2 Elect Director Richard H. Fearon For For Management 1.3 Elect Director Gregory J. Goff For For Management 1.4 Elect Director Neil Green For For Management 1.5 Elect Director William R. Jellison For For Management 1.6 Elect Director Sandra Beach Lin For For Management 1.7 Elect Director Kim Ann Mink For For Management 1.8 Elect Director Ernest Nicolas For For Management 1.9 Elect Director Robert M. Patterson For For Management 1.10 Elect Director Kerry J. Preete For For Management 1.11 Elect Director Patricia Verduin For For Management 1.12 Elect Director William A. Wulfsohn 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 -------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Ticker: BJ Security ID: 05550J101 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris Baldwin For For Management 1.2 Elect Director Darryl Brown For For Management 1.3 Elect Director Michelle Gloeckler For For Management 1.4 Elect Director Ken Parent For For Management 1.5 Elect Director Chris Peterson For For Management 1.6 Elect Director Rob Steele For For Management 1.7 Elect Director Judy Werthauser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement to Amend Charter and Bylaws -------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Ticker: BFAM Security ID: 109194100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence M. Alleva For For Management 1b Elect Director Joshua Bekenstein For For Management 1c Elect Director David H. Lissy 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 -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy E. Cooper For For Management 1b Elect Director David C. Everitt For For Management 1c Elect Director Reginald Fils-Aime For For Management 1d Elect Director Lauren P. Flaherty For For Management 1e Elect Director David M. Foulkes For For Management 1f Elect Director Joseph W. McClanathan For For Management 1g Elect Director David V. Singer For For Management 1h Elect Director J. Steven Whisler For For Management 1i Elect Director Roger J. Wood For For Management 1j Elect Director MaryAnn Wright 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 -------------------------------------------------------------------------------- CEDAR FAIR, L.P. Ticker: FUN Security ID: 150185106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Carr For For Management 1.2 Elect Director D. Scott Olivet For For Management 1.3 Elect Director Carlos A. Ruisanchez For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHEGG, INC. Ticker: CHGG Security ID: 163092109 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John (Jed) York For For Management 1.2 Elect Director Melanie Whelan For For Management 1.3 Elect Director Sarah Bond For For Management 1.4 Elect Director Marcela Martin For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CHEMED CORPORATION Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. McNamara For For Management 1.2 Elect Director Ron DeLyons For For Management 1.3 Elect Director Joel F. Gemunder For Abstain Management 1.4 Elect Director Patrick P. Grace For For Management 1.5 Elect Director Christopher J. Heaney For For Management 1.6 Elect Director Thomas C. Hutton For For Management 1.7 Elect Director Andrea R. Lindell For For Management 1.8 Elect Director Thomas P. Rice For For Management 1.9 Elect Director Donald E. Saunders For For Management 1.10 Elect Director George J. Walsh, III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CODEXIS, INC. Ticker: CDXS Security ID: 192005106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Byron L. Dorgan For For Management 1.2 Elect Director David V. Smith For For Management 1.3 Elect Director Dennis P. Wolf For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael R. Klein For Abstain Management 1b Elect Director Andrew C. Florance For For Management 1c Elect Director Laura Cox Kaplan For For Management 1d Elect Director Michael J. Glosserman For For Management 1e Elect Director John W. Hill For For Management 1f Elect Director Robert W. Musslewhite For For Management 1g Elect Director Christopher J. Nassetta For For Management 1h Elect Director Louise S. Sams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CROWDSTRIKE HOLDINGS, INC. Ticker: CRWD Security ID: 22788C105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary J. Davis For Withhold Management 1.2 Elect Director George Kurtz For For Management 1.3 Elect Director Laura J. Schumacher For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DIGITALOCEAN HOLDINGS, INC. Ticker: DOCN Security ID: 25402D102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yancey Spruill For For Management 1.2 Elect Director Amy Butte For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Ticker: DORM Security ID: 258278100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Steven L. Berman For For Management 1B Elect Director Kevin M. Olsen For For Management 1C Elect Director Lisa M. Bachmann For For Management 1D Elect Director John J. Gavin For For Management 1E Elect Director Richard T. Riley For For Management 1F Elect Director Kelly A. Romano For For Management 1G Elect Director G. Michael Stakias For For Management 1H Elect Director J. Darrell Thomas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST WATCH RESTAURANT GROUP, INC. Ticker: FWRG Security ID: 33748L101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Kussell For Withhold Management 1.2 Elect Director Lisa Price For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FIVE BELOW, INC. Ticker: FIVE Security ID: 33829M101 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Catherine E. Buggeln For For Management 1b Elect Director Michael F. Devine, III For For Management 1c Elect Director Bernard Kim For For Management 1d Elect Director Ronald L. Sargent 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 5 Declassify the Board of Directors For For Management 6 Approve Increase in Size of Board For For Management -------------------------------------------------------------------------------- FIVE9, INC. Ticker: FIVN Security ID: 338307101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Acosta For For Management 1.2 Elect Director Rowan Trollope For For Management 1.3 Elect Director David Welsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GCM GROSVENOR INC. Ticker: GCMG Security ID: 36831E108 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # 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 Withhold Management 1.7 Elect Director Samuel C. Scott, III For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Ticker: GNRC Security ID: 368736104 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Bowlin For For Management 1.2 Elect Director Aaron P. Jagdfeld For For Management 1.3 Elect Director Andrew G. Lampereur For For Management 1.4 Elect Director Nam T. Nguyen For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Ticker: GMED Security ID: 379577208 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David C. Paul For Withhold Management 1b Elect Director Daniel T. Lemaitre For For Management 1c Elect Director Ann D. Rhoads For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GXO LOGISTICS, INC. Ticker: GXO Security ID: 36262G101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gena Ashe For For Management 1.2 Elect Director Malcolm Wilson 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 -------------------------------------------------------------------------------- HUBSPOT, INC. Ticker: HUBS Security ID: 443573100 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lorrie Norrington For For Management 1b Elect Director Avanish Sahai For For Management 1c Elect Director Dharmesh Shah For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Ticker: ICFI Security ID: 44925C103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Srikant Datar For For Management 1.2 Elect Director John M. Wasson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- INGERSOLL RAND INC. Ticker: IR Security ID: 45687V106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk E. Arnold For For Management 1b Elect Director Elizabeth Centoni For For Management 1c Elect Director William P. Donnelly For For Management 1d Elect Director Gary D. Forsee For For Management 1e Elect Director John Humphrey For Abstain Management 1f Elect Director Marc E. Jones For For Management 1g Elect Director Vicente Reynal For For Management 1h Elect Director Tony L. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- INSMED INCORPORATED Ticker: INSM Security ID: 457669307 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred F. Altomari For For Management 1.2 Elect Director William H. Lewis 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 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INSULET CORPORATION Ticker: PODD Security ID: 45784P101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Hollingshead For For Management 1.2 Elect Director Jessica Hopfield For For Management 1.3 Elect Director Elizabeth H. Weatherman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- INTELLIA THERAPEUTICS, INC. Ticker: NTLA Security ID: 45826J105 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline Dorsa For For Management 1.2 Elect Director Georgia Keresty For For Management 1.3 Elect Director John M. Leonard For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IOVANCE BIOTHERAPEUTICS, INC. Ticker: IOVA Security ID: 462260100 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iain Dukes For Withhold Management 1.2 Elect Director Athena Countouriotis For Withhold Management 1.3 Elect Director Ryan Maynard For For Management 1.4 Elect Director Merrill A. McPeak For For Management 1.5 Elect Director Wayne P. Rothbaum For For Management 1.6 Elect Director Michael Weiser For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ITT INC. Ticker: ITT Security ID: 45073V108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Geraud Darnis For For Management 1b Elect Director Donald DeFosset, Jr. For For Management 1c Elect Director Nicholas C. Fanandakis For For Management 1d Elect Director Richard P. Lavin For For Management 1e Elect Director Rebecca A. McDonald For For Management 1f Elect Director Timothy H. Powers For For Management 1g Elect Director Luca Savi For For Management 1h Elect Director Cheryl L. Shavers For For Management 1i Elect Director Sabrina Soussan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- LCI INDUSTRIES Ticker: LCII Security ID: 50189K103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy D. Graham For For Management 1b Elect Director Frank J. Crespo For For Management 1c Elect Director Brendan J. Deely For Abstain Management 1d Elect Director James F. Gero For For Management 1e Elect Director Virginia L. Henkels For For Management 1f Elect Director Jason D. Lippert For For Management 1g Elect Director Stephanie K. Mains For For Management 1h Elect Director Kieran M. O'Sullivan For For Management 1i Elect Director David A. Reed For For Management 1j Elect Director John A. Sirpilla For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Huntz, Jr. For For Management 1b Elect Director Thomas E. Noonan For For Management 1c Elect Director Kimberly A. Kuryea 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 -------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Ticker: MRVL Security ID: 573874104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sara Andrews For For Management 1b Elect Director W. Tudor Brown For For Management 1c Elect Director Brad W. Buss For For Management 1d Elect Director Edward H. Frank For For Management 1e Elect Director Richard S. Hill For For Management 1f Elect Director Marachel L. Knight For For Management 1g Elect Director Matthew J. Murphy For For Management 1h Elect Director Michael G. Strachan For For Management 1i Elect Director Robert E. Switz For For Management 1j Elect Director Ford Tamer 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 Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MIDDLEBY CORP. Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sarah Palisi Chapin For For Management 1b Elect Director Timothy J. FitzGerald For For Management 1c Elect Director Cathy L. McCarthy For For Management 1d Elect Director John R. Miller, III For For Management 1e Elect Director Robert A. Nerbonne For For Management 1f Elect Director Gordon O'Brien For For Management 1g Elect Director Nassem Ziyad 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 -------------------------------------------------------------------------------- MIRATI THERAPEUTICS, INC. Ticker: MRTX Security ID: 60468T105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Baum For For Management 1.2 Elect Director Bruce L.A. Carter For Withhold Management 1.3 Elect Director Julie M. Cherrington For For Management 1.4 Elect Director Aaron I. Davis For Withhold Management 1.5 Elect Director Henry J. Fuchs For For Management 1.6 Elect Director Faheem Hasnain For For Management 1.7 Elect Director Craig Johnson For For Management 1.8 Elect Director Maya Martinez-Davis For For Management 1.9 Elect Director David Meek For For Management 1.10 Elect Director Shalini Sharp For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young, LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MONGODB, INC. Ticker: MDB Security ID: 60937P106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francisco D'Souza For For Management 1.2 Elect Director Charles M. Hazard, Jr. For Withhold Management 1.3 Elect Director Tom Killalea For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NATERA, INC. Ticker: NTRA Security ID: 632307104 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy Baynes For For Management 1.2 Elect Director James Healy For Withhold Management 1.3 Elect Director Gail Marcus For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OPEN LENDING CORPORATION Ticker: LPRO Security ID: 68373J104 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam H. Clammer For Withhold Management 1.2 Elect Director Blair J. Greenberg For For Management 1.3 Elect Director Shubhi Rao For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PLANET FITNESS, INC. Ticker: PLNT Security ID: 72703H101 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Benson For For Management 1.2 Elect Director Cammie Dunaway For For Management 1.3 Elec Director Christopher Tanco For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REPLIGEN CORPORATION Ticker: RGEN Security ID: 759916109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tony J. Hunt For For Management 1b Elect Director Karen A. Dawes For For Management 1c Elect Director Nicolas M. Barthelemy For For Management 1d Elect Director Carrie Eglinton Manner For For Management 1e Elect Director Rohin Mhatre For For Management 1f Elect Director Glenn P. Muir For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SHOALS TECHNOLOGIES GROUP, INC. Ticker: SHLS Security ID: 82489W107 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Wilver For For Management 1.2 Elect Director Ty Daul For For Management 1.3 Elect Director Toni Volpe For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Ticker: SITE Security ID: 82982L103 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred M. Diaz For For Management 1.2 Elect Director W. Roy Dunbar For For Management 1.3 Elect Director Larisa J. Drake For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPX CORPORATION Ticker: SPXC Security ID: 784635104 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene J. Lowe, III For For Management 1.2 Elect Director Patrick J. O'Leary For For Management 1.3 Elect Director David A. Roberts For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Ticker: TNDM Security ID: 875372203 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peyton R. Howell For For Management 1b Elect Director John F. Sheridan 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 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE TRADE DESK, INC. Ticker: TTD Security ID: 88339J105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lise J. Buyer For Withhold Management 1.2 Elect Director Kathryn E. Falberg For Withhold Management 1.3 Elect Director David B. Wells For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE WENDY'S COMPANY Ticker: WEN Security ID: 95058W100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson Peltz For Against Management 1.2 Elect Director Peter W. May For For Management 1.3 Elect Director Matthew H. Peltz For For Management 1.4 Elect Director Kristin A. Dolan For For Management 1.5 Elect Director Kenneth W. Gilbert For For Management 1.6 Elect Director Richard H. Gomez For For Management 1.7 Elect Director Joseph A. Levato For For Management 1.8 Elect Director Michelle "Mich" J. For For Management Mathews-Spradlin 1.9 Elect Director Todd A. Penegor For For Management 1.10 Elect Director Peter H. Rothschild For Abstain Management 1.11 Elect Director Arthur B. Winkleblack For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Use of Gestation Stalls in None For Shareholder Pork Supply Chain -------------------------------------------------------------------------------- VROOM, INC. Ticker: VRM Security ID: 92918V109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Mylod, Jr. For For Management 1.2 Elect Director Michael J. Farello For Withhold Management 1.3 Elect Director Paul J. Hennessy - None None Management Withdrawn 1.4 Elect Director Laura W. Lang For For Management 1.5 Elect Director Laura G. O'Shaughnessy For For Management 1.6 Elect Director Paula B. Pretlow For For Management 1.7 Elect Director Frederick O. Terrell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Elect Director Thomas H. Shortt For For Management -------------------------------------------------------------------------------- WINGSTOP INC. Ticker: WING Security ID: 974155103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Krishnan (Kandy) Anand For Withhold Management 1.2 Elect Director David L. Goebel For For Management 1.3 Elect Director Michael J. Hislop For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WORKIVA INC. Ticker: WK Security ID: 98139A105 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brigid A. Bonner For Withhold Management 1.2 Elect Director Suku Radia For For Management 1.3 Elect Director Martin J. Vanderploeg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ZIFF DAVIS, INC. Ticker: ZD Security ID: 48123V102 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # 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 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management ============================= Wanger International ============================= ABCAM PLC Ticker: ABC Security ID: G0060R118 Meeting Date: JUL 01, 2021 Meeting Type: Special Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For Against Management 2 Approve Profitable Growth Incentive For Against Management Plan 3 Authorise Issue of Equity For For Management 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 6 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ABCAM PLC Ticker: ABC Security ID: G0060R118 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 6 Re-elect Peter Allen as Director For For Management 7 Re-elect Alan Hirzel as Director For For Management 8 Re-elect Michael Baldock as Director For For Management 9 Re-elect Mara Aspinall as Director For For Management 10 Re-elect Giles Kerr as Director For For Management 11 Elect Mark Capone as Director For For Management 12 Elect Sally Crawford as Director For For Management 13 Elect Bessie Lee as Director For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ADDTECH AB Ticker: ADDT.B Security ID: W4260L147 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9.a1 Accept Financial Statements and For For Management Statutory Reports 9.a2 Accept Consolidated Financial For For Management Statements and Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 1.20 Per Share 9.c1 Approve Discharge of Board Chairman For For Management Johan Sjo 9.c2 Approve Discharge of Board Member Eva For For Management Elmstedt 9.c3 Approve Discharge of Board Member For For Management Kenth Eriksson 9.c4 Approve Discharge of Board Member For For Management Henrik Hedelius 9.c5 Approve Discharge of Board Member Ulf For For Management Mattsson 9.c6 Approve Discharge of Board Member For For Management Malin Nordesjo 9.c7 Approve Discharge of Board Member For For Management Niklas Stenberg (for the Period 28 August 2020 to 31 march 2021) 9.c8 Approve Discharge of CEO Niklas For For Management Stenberg 10 Receive Report on Nomination None None Management Committee's Work 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12.a Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 3.1 Million 12.b Approve Remuneration of Auditors For For Management 13.a Reelect Kenth Eriksson as Director For For Management 13.b Reelect Henrik Hedelius as Director For For Management 13.c Reelect Ulf Mattsson as Director For For Management 13.d Reelect Malin Nordesjo as Director For For Management 13.e Reelect Niklas Stenberg as Director For For Management 13.f Elect Annikki Schaeferdiek as New For For Management Director 13.g Elect Kenth Eriksson as New Board For For Management Chairman 14 Ratify KPMG as Auditors For For Management 15 Approve Remuneration Report For For Management 16 Approve Stock Option Plan for Key For For Management Employees 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Creation of Pool of Capital For For Management without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- ALK-ABELLO A/S Ticker: ALK.B Security ID: K03294111 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 350,000 for Other Directors; Approve Remuneration for Committee Work 6 Reelect Anders Hedegaard (Chair) as For For Management Director 7 Reelect Lene Skole (Vice Chair) as For For Management Director 8.a Reelect Gitte Aabo as Director For For Management 8.b Reelect Lars Holmqvist as Director For For Management 8.c Reelect Bertil Lindmark as Director For For Management 8.d Reelect Jakob Riis as Director For For Management 8.e Elect Alan Main as New Director For For Management 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10.a Approve Creation of DKK 11.1 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 11.1 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 11.1 Million 10.b Amend Articles Re: Equity-Related For For Management 10.c Amend Articles Re: Postal Vote For For Management 10.d Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 11 Other Business None None Management -------------------------------------------------------------------------------- ALTUS GROUP LIMITED Ticker: AIF Security ID: 02215R107 Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela L. Brown For For Management 1b Elect Director Colin Dyer For For Management 1c Elect Director Anthony Gaffney For For Management 1d Elect Director Michael J. Gordon For For Management 1e Elect Director Anthony Long For For Management 1f Elect Director Diane MacDiarmid For For Management 1g Elect Director Raymond C. Mikulich For For Management 1h 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 Amend Long-Term Equity Incentive Plan For For Management 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- AMPLIFON SPA Ticker: AMP Security ID: T0388E118 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Fix Number of Directors None For Shareholder 2.2.1 Slate 1 Submitted by Ampliter Srl None Against Shareholder 2.2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3 Approve Remuneration of Directors None For Shareholder 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Second Section of the For Against Management Remuneration Report 5 Approve Co-Investment Plan For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ARGENX SE Ticker: ARGX Security ID: 04016X101 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For Against Management 4.a Discuss Annual Report for FY 2021 None None Management 4.b Adopt Financial Statements and For For Management Statutory Reports 4.c Discussion on Company's Corporate None None Management Governance Structure 4.d Approve Allocation of Losses to the For For Management Retained Earnings of the Company 4.e Approve Discharge of Directors For Against Management 5 Reelect Tim Van Hauwermeiren as For For Management Executive Director 6 Reelect Peter K.M. Verhaeghe as For Abstain Management Non-Executive Director 7 Reelect James Michael Daly as For Against Management Non-Executive Director 8 Reelect Werner Lanthaler as For For Management Non-Executive Director 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 10 Amend Articles of Association For For Management 11 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- ARUHI CORP. Ticker: 7198 Security ID: J0204S102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hamada, Hiroshi For For Management 3.2 Elect Director Katsuya, Toshihiko For For Management 3.3 Elect Director Matsumoto, Yasuko For For Management 3.4 Elect Director Ide, Tokiko For For Management 3.5 Elect Director Hiura, Toshihiko For For Management 3.6 Elect Director Oshida, Hiroyuki For For Management 4 Appoint Statutory Auditor Baba, For For Management Yasuhiro 5 Appoint Alternate Statutory Auditor For For Management Inoue, Akihiro 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ASIA COMMERCIAL JOINT STOCK BANK Ticker: ACB Security ID: Y0324N101 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Regulations For For Management 1 Approve Report of Board of Directors For For Management for Financial Year 2021 2 Approve Report of Supervisory Board For For Management for Financial Year 2021 3 Approve Audited Financial Statements For For Management of Financial Year 2021 4 Approve Income Allocation of Financial For For Management Year 2021, and Income Allocation of Financial Year 2022 5 Approve Issuance of Shares to Existing For For Management Shareholders to Increase Charter Capital and Approve Registration and Listing of the New Shares 6 Approve Remuneration of Board of For For Management Directors and Supervisory Board in Financial Year 2022 7 Approve Payment of Risk-Resolved Debt For For Management Off the Off-Balance Sheet 8 Amend Articles of Association For For Management 9 Approve Regulation on Organization of For For Management the General Meeting by Online Meeting Method or Other Electronic Form 10 Other Business For Against Management 1 Approve Meeting Minutes For For Management -------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Ticker: AUTO Security ID: G06708104 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Ed Williams as Director For For Management 6 Re-elect Nathan Coe as Director For For Management 7 Re-elect David Keens as Director For For Management 8 Re-elect Jill Easterbrook as Director For For Management 9 Re-elect Jeni Mundy as Director For For Management 10 Re-elect Catherine Faiers as Director For For Management 11 Re-elect Jamie Warner as Director For For Management 12 Re-elect Sigga Sigurdardottir as For For Management Director 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AVANT CORP. Ticker: 3836 Security ID: J1299N107 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 3 Amend Articles to Clarify Director For For Management Authority on Board Meetings 4.1 Elect Director Morikawa, Tetsuji For Abstain Management 4.2 Elect Director Kasuga, Naoyoshi For For Management 4.3 Elect Director Fukutani, Naohisa For For Management 4.4 Elect Director Georges Ugeux For For Management 4.5 Elect Director Jon Robertson For For Management 5 Appoint Statutory Auditor Goto, Chie For For Management 6 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- BAPCOR LIMITED Ticker: BAP Security ID: Q1921R106 Meeting Date: OCT 19, 2021 Meeting Type: Annual Record Date: OCT 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Margaret Haseltine as Director For For Management 2 Elect Daniel Benedict Wallis as Against Against Shareholder Director 3 Approve Remuneration Report For For Management 4 Approve Grant of FY22 Performance For For Management Rights to Darryl Abotomey 5 Approve the Amendments to the For Against Management Company's Constitution 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES NV Ticker: BESI Security ID: N13107144 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report (Non-Voting) None None Management 3 Approve Remuneration Report For Against Management 4 Adopt Financial Statements and For For Management Statutory Reports 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 3.33 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For Against Management 7.a Reelect Carlo Bozotti to Supervisory For Against Management Board 7.b Reelect Niek Hoek to Supervisory Board For For Management 8 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital For For Management through Cancellation of Shares 11 Ratify Ernst & Young Accountants LLP For For Management as Auditors 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- BELIMO HOLDING AG Ticker: BEAN Security ID: H07171129 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 8.50 per Share 3 Approve Remuneration Report For For Management (Non-Binding) 4 Approve Discharge of Board of Directors For For Management 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 970,000 5.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 6.9 Million 6.1.1 Reelect Adrian Altenburger as Director For Abstain Management 6.1.2 Reelect Patrick Burkhalter as Director For For Management 6.1.3 Reelect Sandra Emme as Director For For Management 6.1.4 Reelect Urban Linsi as Director For For Management 6.1.5 Reelect Stefan Ranstrand as Director For For Management 6.1.6 Reelect Martin Zwyssig as Director For For Management 6.2.1 Reelect Patrick Burkhalter as Board For For Management Chairman 6.2.2 Reelect Martin Zwyssig as Deputy For For Management Chairman 6.3.1 Reappoint Sandra Emme as Member of the For For Management Compensation Committee 6.3.2 Reappoint Adrian Altenburger as Member For For Management of the Compensation Committee 6.3.3 Reappoint Urban Linsi as Member of the For For Management Compensation Committee 6.4 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 6.5 Ratify KPMG AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CAREL INDUSTRIES SPA Ticker: CRL Security ID: T2R2A6107 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For For 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 Abstain Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- CARSALES.COM LIMITED Ticker: CAR Security ID: Q21411121 Meeting Date: OCT 29, 2021 Meeting Type: Annual Record Date: OCT 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Kee Wong as Director For Abstain Management 3b Elect Edwina Gilbert as Director For Against Management 4a Approve Grant of Rights to Cameron For For Management McIntyre 4b Approve Grant of Performance Rights to For For Management Cameron McIntyre 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Ticker: VESTA Security ID: P9781N108 Meeting Date: JUL 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Approve Board's Report For For Management 3 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, Debt and Capital, and Social and Environmental Responsibility Committees 4 Receive Report on Adherence to Fiscal For For Management Obligations 5 Approve Audited and Consolidated For For Management Financial Statements 6 Approve Cash Dividends For For Management 7 Approve Report on Share Repurchase For For Management 8 Authorize Share Repurchase Reserve For For Management 9 Elect or Ratify Directors; Elect For Abstain Management Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration 10 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- DAISEKI CO., LTD. Ticker: 9793 Security ID: J10773109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yamamoto, Tetsuya For For Management 3.2 Elect Director Ito, Yasuo For For Management 3.3 Elect Director Amano, Koji For For Management 4.1 Elect Director and Audit Committee For For Management Member Sahashi, Norikazu 4.2 Elect Director and Audit Committee For For Management Member Mizuno, Nobukatsu 4.3 Elect Director and Audit Committee For For Management Member Kako, Mitsuyo -------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Ticker: DPH Security ID: G2769C145 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # 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 Denise Goode as Director For For Management 5 Re-elect William Rice as Director For For Management 6 Re-elect Ian Page as Director For For Management 7 Re-elect Anthony Griffin as Director For For Management 8 Re-elect Paul Sandland as Director For For Management 9 Re-elect Lisa Bright as Director For For Management 10 Re-elect Julian Heslop as Director For For Management 11 Re-elect Ishbel Macpherson as Director For For Management 12 Re-elect Lawson Macartney as Director For For Management 13 Re-elect Alison Platt as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- DIPLOMA PLC Ticker: DPLM Security ID: G27664112 Meeting Date: JAN 19, 2022 Meeting Type: Annual Record Date: JAN 17, 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 Elect David Lowden as Director For For Management 4 Re-elect Johnny Thomson as Director For For Management 5 Re-elect Barbara Gibbes as Director For For Management 6 Re-elect Andy Smith as Director For Against Management 7 Re-elect Anne Thorburn as Director For For Management 8 Re-elect Geraldine Huse as Director For For Management 9 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 Against Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DOMETIC GROUP AB Ticker: DOM Security ID: W2R936106 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspectors of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 2.45 Per Share 8.c.1 Approve Discharge of Fredrik Cappelen For For Management 8.c.2 Approve Discharge of Erik Olsson For For Management 8.c.3 Approve Discharge of Helene Vibbleus For For Management 8.c.4 Approve Discharge of Jacqueline For For Management Hoogerbrugge 8.c.5 Approve Discharge of Magnus Yngen For For Management 8.c.6 Approve Discharge of Mengmeng Du For For Management 8.c.7 Approve Discharge of Peter Sjolander For For Management 8.c.8 Approve Discharge of Rainer E. For For Management Schmuckle 8.c.9 Approve Discharge of Juan Vargues For For Management 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for Chairman and SEK 460,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For For Management 11.1 Reelect Fredrik Cappelen as Director For For Management 11.2 Reelect Erik Olsson as Director For Against Management 11.3 Reelect Helene Vibbleus as Director For For Management 11.4 Reelect Jacqueline Hoogerbrugge as For For Management Director 11.5 Reelect Magnus Yngen as Director For For Management 11.6 Reelect Mengmeng Du as Director For For Management 11.7 Reelect Peter Sjolander as Director For For Management 11.8 Reelect Rainer E. Schmuckle as Director For For Management 11.9 Reelect Fredrik Cappelen as Board Chair For For Management 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Approve Remuneration Report For For Management 14 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights -------------------------------------------------------------------------------- DUSTIN GROUP AB Ticker: DUST Security ID: W2R21A104 Meeting Date: DEC 15, 2021 Meeting Type: Annual Record Date: DEC 07, 2021 # 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.a Designate Jacob Wall as Inspector of For For Management Minutes of Meeting 5.b Designate Tomas Risbecker as Inspector For For Management of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 2.21 Per Share 8.c1 Approve Discharge of Mia Brunell For For Management Livfors 8.c2 Approve Discharge of Stina Andersson For For Management 8.c3 Approve Discharge of Gregor Bieler For For Management 8.c4 Approve Discharge of Gunnel Duveblad For For Management 8.c5 Approve Discharge of Johan Fant For For Management 8.c6 Approve Discharge of Tomas Franzen For For Management 8.c7 Approve Discharge of Mattias Mikshe For For Management 8.c8 Approve Discharge of Morten Strand For For Management 8.c9 Approve Discharge of Thomas Ekman For For Management 9 Approve Remuneration Report For For Management 10 Receive Nomination Committee's Report None None Management 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 680,000 for Chair and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work and Meeting Fees; Approve Remuneration of Auditors 13.1 Reelect Mia Brunell Livfors as Director For For Management 13.2 Reelect Stina Andersson as Director For For Management 13.3 Reelect Gregor Bieler as Director For For Management 13.4 Reelect Gunnel Duveblad as Director For For Management 13.5 Reelect Johan Fant as Director For For Management 13.6 Reelect Tomas Franzen as Director For For Management 13.7 Reelect Morten Strand as Director For For Management 13.8 Elect Dolph Westerbos as New Director For For Management 14 Reelect Mia Livfors as Chairperson For For Management 15 Reelect Ernst & Young as Auditors For For Management 16 Authorize Board to Repurchase Warrants For For Management from Participants in Incentive Plan 2019 17 Approve Warrants and Synthetic Option For For Management Plan LTI 2022 for Key Employees 18 Close Meeting None None Management -------------------------------------------------------------------------------- ECKERT & ZIEGLER STRAHLEN- UND MEDIZINTECHNIK AG Ticker: EUZ Security ID: D2371P107 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2022 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Supervisory Board For For Management Chairman and Deputy Chairman; Supervisory Board Meetings Convocation and Resolutions 10 Approve Affiliation Agreement with For For Management PentixaPharm GmbH 11 Elect Albert Rupprecht to the For For Management Supervisory Board 12.1 Elect Paola Eckert-Palvarini as For For Management Alternate Supervisory Board Member 12.2 Elect Anna Steeger as Alternate For For Management Supervisory Board Member 12.3 Elect Susanne Becker as Alternate For For Management Supervisory Board Member 12.4 Elect Elke Middelstaedt as Alternate For For Management Supervisory Board Member -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Scott St John as Director For Abstain Management 2 Elect Michael Daniell as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve Issuance of Performance Share For For Management Rights to Lewis Gradon 5 Approve Issuance of Options to Lewis For For Management Gradon -------------------------------------------------------------------------------- FUSO CHEMICAL CO., LTD. Ticker: 4368 Security ID: J16601106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Fujioka, Misako For For Management 3.2 Elect Director Sugita, Shinichi For Abstain Management 3.3 Elect Director Masauji, Haruo For For Management 3.4 Elect Director Tanimura, Takashi For For Management 3.5 Elect Director Sugimoto, Motoki For For Management 3.6 Elect Director Fujioka, Atsushi For For Management 3.7 Elect Director Hyakushima, Hakaru For For Management 4.1 Elect Director and Audit Committee For For Management Member Kinoshita, Yoshiki 4.2 Elect Director and Audit Committee For For Management Member Eguro, Sayaka -------------------------------------------------------------------------------- GENUS PLC Ticker: GNS Security ID: G3827X105 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 22, 2021 # 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 Share Incentive Plan For For Management 4 Approve International Share Incentive For For Management Plan 5 Approve Final Dividend For For Management 6 Elect Jason Chin as Director For For Management 7 Re-elect Iain Ferguson as Director For For Management 8 Re-elect Stephen Wilson as Director For For Management 9 Re-elect Alison Henriksen as Director For For Management 10 Re-elect Lysanne Gray as Director For For Management 11 Re-elect Lykele van der Broek as For For Management Director 12 Re-elect Lesley Knox as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Audit and Risk Committee to For For Management Fix Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise 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 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GVS SPA Ticker: GVS Security ID: T5R4C5106 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Approve Remuneration Policy For For Management 2b Approve Second Section of the For Against Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Adjust Remuneration of External For For Management Auditors A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 13 and 24 For For Management 2 Amend Article 13 Re: Paragraph "d" For For Management 3 Amend Articles 25 and 32 For For Management 4 Amend Article 24 Re: Paragraph "r" For For Management 5 Amend Article 6 to Reflect Changes in For For Management Capital and Consolidate Bylaws 6 Re-Ratify Remuneration of Company's For Against Management Management for 2021 -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 25, 2022 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, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For Against Management Management 5 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HOSHIZAKI CORP. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Sakamoto, Seishi For For Management 2.2 Elect Director Kobayashi, Yasuhiro For Abstain Management 2.3 Elect Director Tomozoe, Masanao For For Management 2.4 Elect Director Goto, Masahiko For For Management 2.5 Elect Director Maruyama, Satoru For For Management 2.6 Elect Director Kurimoto, Katsuhiro For For Management 2.7 Elect Director Ieta, Yasushi For For Management 2.8 Elect Director Yaguchi, Kyo For For Management 3.1 Elect Director and Audit Committee For For Management Member Mizutani, Tadashi 3.2 Elect Director and Audit Committee For For Management Member Motomatsu, Shigeru 4.1 Elect Alternate Director and Audit For For Management Committee Member Kawashima, Masami 4.2 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Tachio -------------------------------------------------------------------------------- HYPOPORT SE Ticker: HYQ Security ID: D3149E101 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member Ronald Slabke for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Stephan Gawarecki for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Dieter Pfeiffenberger for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Roland Adams for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Martin Krebs for Fiscal Year 2021 5 Ratify BDO AG as Auditors for Fiscal For Against Management Year 2022 6 Approve Remuneration Report For Against Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Affiliation Agreement with For For Management EUROPACE AG 9 Approve Domination Agreement with For For Management EUROPACE AG 10 Approve Domination Agreement with Dr. For For Management Klein Privatkunden AG 11 Approve Domination Agreement with For For Management Qualitypool GmbH 12 Approve Domination Agreement with Dr. For For Management Klein Ratenkredit GmbH -------------------------------------------------------------------------------- IDP EDUCATION LIMITED Ticker: IEL Security ID: Q48215109 Meeting Date: OCT 19, 2021 Meeting Type: Annual Record Date: OCT 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Chris Leptos as Director For Against Management 2b Elect Colin J. Stirling as Director For For Management 3 Approve Remuneration Report For Against Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- IMCD NV Ticker: IMCD Security ID: N4447S106 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c 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 1.62 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.a Reelect Piet C.J. Van der Slikke to For For Management Management Board 5.b Reelect Hans J.J. Kooijmans to For For Management Management Board 5.c Elect Marcus Jordan to Management Board For For Management 6.a Reelect S. (Stephan) R. Nanninga to For For Management Supervisory Board 6.b Elect W. (Willem) Eelman to For For Management Supervisory Board 6.c Approve Remuneration of Supervisory For For Management Board's Nomination and Appointment Committee 7 Ratify Deloitte Accountants B.V. as For For Management Auditors 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 -------------------------------------------------------------------------------- INTER PARFUMS, INC. Ticker: IPAR Security ID: 458334109 Meeting Date: OCT 05, 2021 Meeting Type: Annual Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean Madar For For Management 1.2 Elect Director Philippe Benacin For For Management 1.3 Elect Director Russell Greenberg For For Management 1.4 Elect Director Philippe Santi For Withhold Management 1.5 Elect Director Francois Heilbronn For Withhold Management 1.6 Elect Director Robert Bensoussan For For Management 1.7 Elect Director Patrick Choel For For Management 1.8 Elect Director Michel Dyens For For Management 1.9 Elect Director Veronique Gabai-Pinsky For For Management 1.10 Elect Director Gilbert Harrison For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERCOS SPA Ticker: ICOS Security ID: T5R00Q176 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- INTERCOS SPA Ticker: ICOS Security ID: T5R00Q176 Meeting Date: JUN 29, 2022 Meeting Type: Ordinary Shareholders Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Monica Manzini as Internal None For Shareholder Statutory Auditor 1.2 Appoint Francesca Pischedda as None For Shareholder Alternate Internal Statutory Auditor -------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Ticker: ICP Security ID: G4807D192 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # 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 Ernst & Young LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Approve Final Dividend For For Management 6 Re-elect Vijay Bharadia as Director For For Management 7 Re-elect Benoit Durteste as Director For For Management 8 Re-elect Virginia Holmes as Director For For Management 9 Re-elect Michael Nelligan as Director For For Management 10 Re-elect Kathryn Purves as Director For For Management 11 Re-elect Amy Schioldager as Director For For Management 12 Re-elect Andrew Sykes as Director For For Management 13 Re-elect Stephen Welton as Director For For Management 14 Re-elect Lord Davies of Abersoch as For For Management Director 15 Re-elect Antje Hensel-Roth as Director For For Management 16 Elect Rosemary Leith as Director For For Management 17 Elect Matthew Lester as Director For For Management 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JENOPTIK AG Ticker: JEN Security ID: D3S19K104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 6.1 Elect Matthias Wierlacher to the For Against Management Supervisory Board 6.2 Elect Evert Dudok to the Supervisory For Against Management Board 6.3 Elect Elke Eckstein to the Supervisory For For Management Board 6.4 Elect Ursula Keller to the Supervisory For For Management Board 6.5 Elect Doreen Nowotne to the For For Management Supervisory Board 6.6 Elect Thomas Spitzenpfeil to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: JAN 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- KARDEX HOLDING AG Ticker: KARN Security ID: H44577189 Meeting Date: APR 21, 2022 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 4.30 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Jakob Bleiker as Director For For Management 4.1.2 Reelect Philipp Buhofer as Director For For Management 4.1.3 Reelect Eugen Elmiger as Director For For Management 4.1.4 Reelect Andreas Haeberli as Director For For Management 4.1.5 Reelect Ulrich Looser as Director For Against Management 4.1.6 Elect Jennifer Maag as Director For For Management 4.1.7 Reelect Felix Thoeni as Director For For Management 4.2 Reelect Felix Thoeni as Board Chairman For For Management 4.3.1 Reappoint Philipp Buhofer as Member of For For Management the Compensation and Nomination Committee 4.3.2 Reappoint Eugen Elmiger as Member of For For Management the Compensation and Nomination Committee 4.3.3 Reappoint Ulrich Looser as Member of For Against Management the 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 Against Management the Amount of CHF 1.3 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.8 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KOH YOUNG TECHNOLOGY, INC. Ticker: 098460 Security ID: Y4810R105 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Woo-young as Inside Director For Against Management 3.2 Elect Ko Yoo-ri as Inside Director For For Management 3.3 Elect Kim Jeong-ho as Outside Director For For Management 4 Appoint Lee Jong-gi as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO., LTD. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Did Not Vote Management 2.1 Elect Kim Nam-gu as Inside Director For Did Not Vote Management 2.2 Elect Oh Tae-gyun as Inside Director For Did Not Vote Management 2.3 Elect Jeong Young-rok as Outside For Did Not Vote Management Director 2.4 Elect Kim Jeong-gi as Outside Director For Did Not Vote Management 2.5 Elect Cho Young-tae as Outside Director For Did Not Vote Management 2.6 Elect Kim Tae-won as Outside Director For Did Not Vote Management 2.7 Elect Kim Hui-jae as Outside Director For Did Not Vote Management 3 Elect Choi Su-mi as Outside Director For Did Not Vote Management to Serve as an Audit Committee Member 4.1 Elect Jeong Young-rok as a Member of For Did Not Vote Management Audit Committee 4.2 Elect Kim Jeong-gi as a Member of For Did Not Vote Management Audit Committee 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For Did Not Vote Management -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Ticker: N2IU Security ID: Y5759T101 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditor and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: M44U Security ID: Y5759Q107 Meeting Date: JUL 13, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: M44U Security ID: Y5759Q107 Meeting Date: JAN 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisitions For For Management 2 Approve Allotment and Issuance of New For For Management Units Pursuant to the PRC Acquisitions 3 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- MODERN DENTAL GROUP LIMITED Ticker: 3600 Security ID: G61820109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Ngai Chi Ho Alwin as Director For For Management 3a2 Elect Ngai Shing Kin as Director For For Management 3a3 Elect Chan Kwun Pan as Director For For Management 3a4 Elect Chan Yue Kwong Michael as For Against Management Director 3a5 Elect Yau Ka Po as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MONTANA AEROSPACE AG Ticker: AERO Security ID: H55555108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christian Hosp as Chair of the For For Management Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Remuneration of Directors in For Against Management the Amount of EUR 2.4 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of EUR 10 Million 6.1.1 Reelect Michael Tojner as Director and For For Management Board Co-Chair 6.1.2 Reelect Thomas Williams as Director For For Management and Board Co-Chair 6.1.3 Reelect Martin Ohneberg as Director For Against Management 6.1.4 Reelect Christian Hosp as Director For Against Management 6.1.5 Reelect Markus Vischer as Director For Against Management 6.2.1 Reappoint Michael Tojner as Member of For Against Management the Nomination and Compensation Committee 6.2.2 Reappoint Thomas Williams as Member of For Against Management the Nomination and Compensation Committee 6.2.3 Reappoint Martin Ohneberg as Member of For Against Management the Nomination and Compensation Committee 6.3 Designate Keller KLG as Independent For For Management Proxy 6.4 Ratify KPMG AG as Auditors For For Management 7 Approve Creation of CHF 5 Million Pool For For Management of Authorized Capital with or without Exclusion of Preemptive Rights 8 Approve Creation of CHF 1 Million Pool For For Management of Conditional Capital for Financial Instruments 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MUNTERS GROUP AB Ticker: MTRS Security ID: W5S77G155 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Christoffer Hild as For For Management Inspector of Minutes of Meeting 2.2 Designate Peder Tiricke as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 0.85 Per Share 9.a Approve Discharge of Hakan Buskhe For For Management 9.b Approve Discharge of Helen Fasth For For Management Gillstedt 9.c Approve Discharge of Klas Forsstrom For For Management 9.d Approve Discharge of Per Hallius For For Management 9.e Approve Discharge of Simon Henriksson For For Management 9.f Approve Discharge of Tor Jansson For For Management 9.g Approve Discharge of Magnus Lindquist For For Management 9.h Approve Discharge of Pia-Helen For For Management Nordqvist 9.i Approve Discharge of Lena Olving For For Management 9.j Approve Discharge of Kristian Sildeby For For Management 9.k Approve Discharge of Juan Vargues For For Management 9.l Approve Discharge of Robert Wahlgren For For Management 9.m Approve Discharge of Anna Westerberg For For Management 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for Chair and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 12.a Reelect Hakan Buskhe as Director For For Management 12.b Reelect Helen Fasth Gillstedt as For For Management Director 12.c Elect Maria Hakansson as New Director For For Management 12.d Elect Anders Lindqvist as New Director For For Management 12.e Elect Magnus Nicolin as New Director For For Management 12.f Reelect Kristian Sildeby as Director For For Management 12.g Reelect Anna Westerberg as Director For For Management 13 Reelect Magnus Nicolin as Board Chair For For Management 14 Approve Remuneration of Auditors For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Remuneration Report For For Management 17 Approve Issuance of Up to 10 Percent For For Management of Issued Shares without Preemptive Rights -------------------------------------------------------------------------------- NEMETSCHEK SE Ticker: NEM Security ID: D56134105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.39 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Kurt Dobitsch for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Georg Nemetschek for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Ruediger Herzog for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Bill Krouch for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Approve Increase in Size of Board to For For Management Six Members 7.1 Elect Kurt Dobitsch to the Supervisory For Against Management Board 7.2 Elect Bill Krouch to the Supervisory For For Management Board 7.3 Elect Patricia Geibel-Conrad to the For Against Management Supervisory Board 7.4 Elect Gernot Strube to the Supervisory For Against Management Board 7.5 Elect Christine Schoeneweis to the For Against Management Supervisory Board 7.6 Elect Andreas Soeffing to the For Against Management Supervisory Board 8 Elect Georg Nemetschek as Honorary For For Management Chairman of the Supervisory Board 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For Against Management 11 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- OSISKO GOLD ROYALTIES LTD. Ticker: OR Security ID: 68827L101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Baird For For Management 1.2 Elect Director Joanne Ferstman For For Management 1.3 Elect Director Edie Hofmeister For For Management 1.4 Elect Director William Murray John For For Management 1.5 Elect Director Pierre Labbe For For Management 1.6 Elect Director Candace MacGibbon For For Management 1.7 Elect Director Charles E. Page For For Management 1.8 Elect Director Sean Roosen For For Management 1.9 Elect Director Sandeep Singh For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Deferred Share Unit Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PARADE TECHNOLOGIES LTD. Ticker: 4966 Security ID: G6892A108 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Profit Distribution For For Management 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7.1 Elect JI ZHAO, with ID NO.AC02599XXX, For For Management as Non-Independent Director 7.2 Elect MING QU, with ID NO.AC03272XXX, For For Management as Non-Independent Director 7.3 Elect HUANG, TA-LUN, with SHAREHOLDER For Against Management NO.49, as Non-Independent Director 7.4 Elect YANG, JUNG KUNG, with For For Management SHAREHOLDER NO.6, as Non-Independent Director 7.5 Elect DENNIS LYNN SEGERS, with ID NO. For For Management AC03272XXX, as Independent Director 7.6 Elect SHEN, JEN LIN, with ID NO. For For Management F103573XXX, as Independent Director 7.7 Elect LAURA HUANG, with ID NO. For For Management H201105XXX, as Independent Director -------------------------------------------------------------------------------- PORVAIR PLC Ticker: PRV Security ID: G71942109 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Jasi Halai as Director For For Management 5 Re-elect Sally Martin as Director For Abstain Management 6 Re-elect James Mills as Director For For Management 7 Re-elect John Nicholas as Director For For Management 8 Re-elect Ben Stocks as Director For For Management 9 Reappoint RSM UK Audit LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PRO MEDICUS LIMITED Ticker: PME Security ID: Q77301101 Meeting Date: NOV 23, 2021 Meeting Type: Annual Record Date: NOV 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Alice Williams as Director For For Management 3.2 Elect Peter Kempen as Director For Against Management 4 Approve Pro Medicus Limited Long Term For For Management Incentive Plan -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G7565D106 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Appoint Ernst & Young LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Andrew Fisher as Director For For Management 7 Re-elect Peter Brooks-Johnson as For For Management Director 8 Re-elect Alison Dolan as Director For For Management 9 Re-elect Jacqueline de Rojas as For For Management Director 10 Re-elect Rakhi Goss-Custard as Director For For Management 11 Re-elect Andrew Findlay as Director For Abstain Management 12 Re-elect Amit Tiwari as Director For For Management 13 Re-elect Lorna Tilbian as Director For Abstain Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROBERTET SA Ticker: RBT Security ID: F78649120 Meeting Date: JUN 14, 2022 Meeting Type: Annual/Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors, Executive Corporate Officers and Auditors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 8 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Gilberte Lombard as Director For Against Management 6 Reelect Alain Moynot as Director For Against Management 7 Elect Maubert SA as Director For Against Management 8 Appoint KPMG as Auditor For For Management 9 Renew Appointment of COMPTABILITE ET For For Management GESTION DU PARC as Auditor 10 Renew Appointment of BEAS as Alternate For For Management Auditor 11 Renew Appointment of BOULON as For For Management Alternate Auditor 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Compensation of Philippe For Against Management Maubert, Chairman and CEO 14 Approve Compensation of Christophe For Against Management Maubert, Vice-CEO 15 Approve Compensation of Olivier For Against Management Maubert, Vice-CEO 16 Approve Compensation of Lionel For Against Management Picolet, Vice-CEO 17 Approve Remuneration Policy of For Against Management Philippe Maubert, Chairman and CEO From 1 January to 30 June 2022 18 Approve Remuneration Policy of For For Management Philippe Maubert, Chairman of the Board From 1 July 2022 19 Approve Remuneration Policy of Jerome For Against Management Bruhat, Vice-CEO From 1 February to 30 June 2022 and CEO From 1 July 2022 20 Approve Remuneration Policy of For For Management Directors 21 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 300,000 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Receive Special Auditor's Report For Against Management Regarding Restricted Stock Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Ticker: SAFE Security ID: G77733106 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend For For Management 6 Elect Laure Duhot as Director For For Management 7 Elect Delphine Mousseau as Director For For Management 8 Re-elect David Hearn as Director For For Management 9 Re-elect Frederic Vecchioli as Director For For Management 10 Re-elect Andy Jones as Director For For Management 11 Re-elect Gert van de Weerdhof as For For Management Director 12 Re-elect Ian Krieger as Director For For Management 13 Re-elect Claire Balmforth as Director For Against Management 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Adopt New Articles of Association For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- SECTRA AB Ticker: SECT.B Security ID: W8T80J504 Meeting Date: SEP 14, 2021 Meeting Type: Annual Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4.a Designate Elisabet Jamal Bergstrom as For For Management Inspector of Minutes of Meeting 4.b Designate Robert Forchheimer as For For Management Inspector of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends 9.a Approve Discharge of Anders Persson For For Management 9.b Approve Discharge of Christer Nilsson For For Management 9.c Approve Discharge of Torbjorn Kronander For For Management 9.d Approve Discharge of Tomas Puusepp For For Management 9.e Approve Discharge of Birgitta For For Management Hagenfeldt 9.f Approve Discharge of Jan-Olof Bruer For For Management 9.g Approve Discharge of Jonas Yngvesson For For Management 9.h Approve Discharge of Fredrik Robertsson For For Management 9.i Approve Discharge of Torbjorn Kronander For For Management 9.j Approve Discharge of Bengt Hellman For For Management 9.k Approve Discharge of Filip Klintenstedt For For Management 9.l Approve Discharge of Andreas Orneus For For Management 9.m Approve Discharge of Maja Modigh For For Management 10.a Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 540,000 for Chairman, and SEK 270,000 for Other Directors; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12.a Reelect Anders Persson as Director For For Management 12.b Reelect Christer Nilsson as Director For For Management 12.c Reelect Torbjorn Kronander as Director For For Management 12.d Reelect Tomas Puusepp as Director For For Management 12.e Reelect Birgitta Hagenfeldt as Director For For Management 12.f Reelect Jan-Olof Bruer as Director For Against Management 12.g Reelect Jonas Yngvesson as Director For For Management 12.h Reelect Fredrik Robertsson as Director For For Management 13 Reappoint Jan-Olof Bruer as Board Chair For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Approve Remuneration Report For For Management 16 Approve 5:1 Stock Split; Amend For For Management Articles Accordingly 17 Approve 2:1 Stock Split; Approve SEK For For Management 19.3 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 19.3 Million 18.a Approve Performance Share Plans for For For Management Key Employees 18.b Amend Articles Re: Equity-Related For For Management 18.c Approve Equity Plan Financing Through For For Management Issuance and Repurchase of Class C Shares 18.d Approve Equity Plan Financing Through For For Management Transfer of Shares 19 Approve Creation of Pool of Capital For For Management without Preemptive Rights 20 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- SECUNET SECURITY NETWORKS AG Ticker: YSN Security ID: D69074108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.38 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PriceWaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SEIREN CO., LTD. Ticker: 3569 Security ID: J70402102 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kawada, Tatsuo For Abstain Management 3.2 Elect Director U, Ki For For Management 3.3 Elect Director Yamada, Hideyuki For For Management 3.4 Elect Director Kawada, Koji For For Management 3.5 Elect Director Katsuki, Tomofumi For For Management 3.6 Elect Director Takezawa, Yasunori For For Management 3.7 Elect Director Kitabata, Takao For For Management 3.8 Elect Director Hotta, Kensuke For Against Management 3.9 Elect Director Sasae, Kenichiro For For Management 3.10 Elect Director Tomoda, Akemi For For Management 3.11 Elect Director Teramae, Masaki For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO., LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Koge, Teiji For For Management 3.2 Elect Director Kato, Keita For For Management 3.3 Elect Director Kamiwaki, Futoshi For For Management 3.4 Elect Director Hirai, Yoshiyuki For For Management 3.5 Elect Director Kamiyoshi, Toshiyuki For For Management 3.6 Elect Director Shimizu, Ikusuke For For Management 3.7 Elect Director Murakami, Kazuya For For Management 3.8 Elect Director Kase, Yutaka For For Management 3.9 Elect Director Oeda, Hiroshi For For Management 3.10 Elect Director Nozaki, Haruko For For Management 3.11 Elect Director Koezuka, Miharu For For Management 3.12 Elect Director Miyai, Machiko For For Management 4 Appoint Statutory Auditor Minomo, For For Management Yoshikazu 5 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- SILERGY CORP. Ticker: 6415 Security ID: G8190F102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect WEI CHEN, with SHAREHOLDER NO. For For Management 0000055, as Non-Independent Director 1.2 Elect BUDONG YOU, with SHAREHOLDER NO. For For Management 0000006, as Non-Independent Director 1.3 Elect JIUN-HUEI SHIH, with ID NO. For Against Management A123828XXX, as Non-Independent Director 1.4 Elect SOPHIA TONG, with ID NO. For Against Management Q202920XXX, as Non-Independent Director 1.5 Elect YONG-SONG TSAI, with ID NO. For Against Management A104631XXX, as Independent Director 1.6 Elect HENRY KING, with ID NO. For For Management A123643XXX, as Independent Director 1.7 Elect JET TSAI, with ID NO.X120144XXX, For For Management as Independent Director 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q129 Meeting Date: SEP 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendment to Remuneration Policy for For For Management Board of Directors and Executive Management 2 Other Business None None Management -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q129 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration Report (Advisory For For Management Vote) 5.A Reelect Peter Schutze (Chair) as For For Management Director 5.B Reelect Morten Hubbe (Vice Chair) as For For Management Director 5.C Reelect Simon Jeffreys as Director For For Management 5.D Reelect Susan Standiford as Director For For Management 5.E Reelect Adam Warby as Director For For Management 5.F Reelect Joan A. Binstock as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a.A Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7a.B Approve Remuneration of Directors in For For Management the Amount of DKK 840,000 for Chair, DKK 560,000 for Vice Chair and 280,000 for Other Directors 7a.C Approve Remuneration of Technology For For Management Committee 7b Authorize Share Repurchase Program For For Management 7c.A Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 7c.B Amend Articles Re: Share Registrar For For Management 7c.C Amend Articles Re: Gender Neutrality For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q129 Meeting Date: APR 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Company's For For Management Shareholders Register 2 Amend Articles Re: Gender Neutrality For For Management 3 Other Business None None Management -------------------------------------------------------------------------------- SIMPLEX HOLDINGS, INC. Ticker: 4373 Security ID: J7550Z101 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 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 Kaneko, Hideki For Abstain Management 2.2 Elect Director Sukema, Kozo For For Management 2.3 Elect Director Soda, Masataka For For Management 2.4 Elect Director Enosawa, Keisuke For For Management 3.1 Elect Director and Audit Committee For For Management Member Akiyama, Ryozo 3.2 Elect Director and Audit Committee For Against Management Member Ogasawara, Noriyuki 3.3 Elect Director and Audit Committee For For Management Member Kotera, Kenji 3.4 Elect Director and Audit Committee For Against Management Member Hamanishi, Yasuto -------------------------------------------------------------------------------- SINBON ELECTRONICS CO., LTD. Ticker: 3023 Security ID: Y7989R103 Meeting Date: JUL 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4.1 Elect WANG, SHAW-SHING, with For For Management Shareholder No. 1, as Non-independent Director 4.2 Elect YEH, HSIN-CHIH, with Shareholder For For Management No. 7, as Non-independent Director 4.3 Elect a Representative of AGROCY For Against Management RESEARCH INC. with Shareholder No. 132, as Non-independent Director 4.4 Elect LIANG, WEI-MING, with For For Management Shareholder No. 133, as Non-independent Director 4.5 Elect HUANG, WEN-SEN,, with For For Management Shareholder No. 137, as Non-independent Director 4.6 Elect CHIU, TE-CHENG, with Shareholder For Against Management No. 13159, as Non-independent Director 4.7 Elect a Representative of TAI-YI For Against Management INVESTMENT CO., LTD. with Shareholder No. 22265, as Non-independent Director 4.8 Elect a Representative of KUO-SHIAN For Against Management INVESTMENT CO., LTD. with Shareholder No. 71146, as Non-independent Director 4.9 Elect CHANG, ZHENG-YAN with ID No. For For Management R100618XXX as Independent Director 4.10 Elect HO-MIN CHEN with ID No. For For Management Q120046XXX as Independent Director 4.11 Elect LIN, YU-FEN with ID No. For For Management U220415XXX as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SINBON ELECTRONICS CO., LTD. Ticker: 3023 Security ID: Y7989R103 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SOLASTO CORP. Ticker: 6197 Security ID: J76165109 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Fujikawa, Yoshikazu For For Management 2.2 Elect Director Kawanishi, Masateru For For Management 2.3 Elect Director Tamai, Masumi For For Management 2.4 Elect Director Fukushima, Shigeru For For Management 2.5 Elect Director Kubota, Yukio For For Management 2.6 Elect Director Chishiki, Kenji For For Management 2.7 Elect Director Noda, Toru For For Management 2.8 Elect Director Mitsunari, Miki For For Management 2.9 Elect Director Uchida, Kanitsu For For Management 3 Appoint Alternate Statutory Auditor For For Management Fukushima, Kanae -------------------------------------------------------------------------------- SWECO AB Ticker: SWEC.B Security ID: W31065225 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 2.45 Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditors 12 Relect Asa Bergman, Alf Goransson, For Against Management Johan Hjertonsson, Johan Nordstrom (Chair) and Christine Wolff as Directors; Elect Susanne Pahlen Aklundh and Johan Wall as New Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration Report For For Management 15 Approve Share Bonus Scheme 2022; For For Management Approve Transfer of Shares to Participants 16 Approve 2022 Performance Based Share For For Management Savings Scheme for Key Employees; Approve Transfer of Shares to Participants 17.a Authorize Share Repurchase Program For For Management 17.b Authorize Reissuance of Repurchased For For Management Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- TCS GROUP HOLDING PLC Ticker: TCS Security ID: 87238U203 Meeting Date: NOV 19, 2021 Meeting Type: Annual Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve PricewaterhouseCoopers For For Management Limited, Cyprus as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Martin Cocker as Director For For Management 4 Reelect Ashley Dunster as Director For For Management 5 Reelect Pavel Fedorov as Director For For Management 6 Reelect Maria Gordon as Director For For Management 7 Reelect Margarita Hadjitofi as Director For For Management 8 Reelect Nicholas Huber as Director For For Management 9 Reelect Nitin Saigal as Director For For Management 10 Approve Director Remuneration For For Management 11 Authorize Share Repurchase Program For For Management 12 Authorize Share Capital Increase For For Management 13 Eliminate Pre-emptive Rights For For Management 14 Authorize Board to Allot and Issue For For Management Shares 15 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- TEMPLE & WEBSTER GROUP LTD. Ticker: TPW Security ID: Q8948V101 Meeting Date: OCT 18, 2021 Meeting Type: Annual Record Date: OCT 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Belinda Rowe as Director For For Management 3 Elect Stephen Heath as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve Issuance of Restricted Rights For For Management to Stephen Heath 6 Approve Issuance of Restricted Rights For For Management to Belinda Rowe 7 Approve Issuance of Restricted Rights For For Management to Conrad Yiu -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 19, 2022 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, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Seven For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Eduardo Mazzilli de Vassimon as For For Management Independent Director 6.2 Elect Gilberto Mifano as Independent For For Management Director 6.3 Elect Guilherme Stocco Filho as For For Management Independent Director 6.4 Elect Laercio Jose de Lucena Cosentino For Against Management as Director 6.5 Elect Maria Leticia de Freitas Costa For Against Management as Independent Director 6.6 Elect Sylvia de Souza Leao Wanderley For For Management as Independent Director 6.7 Elect Tania Sztamfater Chocolat as For For Management Independent Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Mazzilli de Vassimon as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Stocco Filho as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Laercio Jose de Lucena Cosentino as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Leticia de Freitas Costa as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Sylvia de Souza Leao Wanderley as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Tania Sztamfater Chocolat as Independent Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2 and 19 For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 19 Re: Granting Loans in For For Management Favor of Third Parties (Remove Item d of Paragraph xxi) 4 Amend Article 19 Re: Granting Loans in For For Management Favor of Third Parties (Add Paragraph xxii) 5 Amend Article 23 For For Management 6 Remove Article 52 For For Management 7 Amend Article 55 For Against Management 8 Adjust References and Numbering of For For Management Articles 9 Consolidate Bylaws For For Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- UNIVERSAL VISION BIOTECHNOLOGY CO. LTD. Ticker: 3218 Security ID: Y9297L109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- VALMET CORP. Ticker: VALMT Security ID: X96478114 Meeting Date: SEP 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Approve Merger Agreement with Neles For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- VALMET CORP. Ticker: VALMT Security ID: X96478114 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.20 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 145,000 for Chairman, EUR 80,000 for Vice Chairman and EUR 64,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors For For Management 13 Reelect Aaro Cantell (Vice Chair), For For Management Pekka Kemppainen, Monika Maurer, Mikael Makinen (Chair), Eriikka Soderstrom and Per Lindberg as Directors; Approve Conditional Election of Jaakko Eskola and Anu Hamalainen 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Approve Amendment to the Charter of For For Management the Nomination Committee 19 Close Meeting None None Management -------------------------------------------------------------------------------- VALQUA LTD. Ticker: 7995 Security ID: J9452R104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3 Appoint Statutory Auditor Takahashi, For Against Management Hidenori -------------------------------------------------------------------------------- VIDRALA SA Ticker: VID Security ID: E9702H109 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Statement 5 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 6 Authorize Capitalization of Reserves For For Management for Bonus Issue 7 Reelect Luis Delclaux Muller as For Against Management Director 8 Reelect Eduardo Zavala Ortiz de la For Against Management Torre as Director 9 Elect Aitor Salegui Escolano as For Against Management Director 10 Elect Ines Elvira Andrade Moreno as For For Management Director 11 Elect Gillian Anne Watson as Director For For Management 12 Advisory Vote on Remuneration Report For Against Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP. Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WASHTEC AG Ticker: WSU Security ID: D9545B104 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: APR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the Fiscal Year 2022 6 Approve Remuneration Report For Against Management 7.1 Elect Hans Liebler to the Supervisory For For Management Board 7.2 Elect Heinrich von Portatius to the For For Management Supervisory Board 7.3 Elect Alexander Selent to the For For Management Supervisory Board 7.4 Elect Peter Wiedemann to the For For Management Supervisory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Creation of EUR 8 Million Pool For For Management of Authorized Capital with or without Exclusion of Preemptive Rights 10 Approve Affiliation Agreement with For For Management WashTec Holding GmbH ================================ Wanger Select ================================= 10X GENOMICS, INC. Ticker: TXG Security ID: 88025U109 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sri Kosaraju For For Management 1b Elect Director Mathai Mammen For For Management 1c Elect Director Shehnaaz Suliman For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 2a Elect Director Mary Lauren Brlas For For Management 2b Elect Director Ralf H. Cramer For For Management 2c Elect Director J. Kent Masters, Jr. For For Management 2d Elect Director Glenda J. Minor For For Management 2e Elect Director James J. O'Brien For Abstain Management 2f Elect Director Diarmuid B. O'Connell For For Management 2g Elect Director Dean L. Seavers For For Management 2h Elect Director Gerald A. Steiner For For Management 2i Elect Director Holly A. Van Deursen For For Management 2j Elect Director Alejandro D. Wolff For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Vickie L. Capps For Withhold Management 1B Elect Director Molly J. Coye For For Management 1C Elect Director Christopher T. Gerard For For Management 1D Elect Director Julie D. Klapstein For For Management 1E Elect Director Teresa L. Kline For For Management 1F Elect Director Paul B. Kusserow For For Management 1G Elect Director Bruce D. Perkins For For Management 1H Elect Director Jeffrey A. Rideout For For Management 1I Elect Director Ivanetta Davis Samuels For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARES MANAGEMENT CORPORATION Ticker: ARES Security ID: 03990B101 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J Arougheti For For Management 1b Elect Director Antoinette Bush For Against Management 1c Elect Director Paul G. Joubert For For Management 1d Elect Director R. Kipp deVeer For For Management 1e Elect Director David B. Kaplan For For Management 1f Elect Director Michael Lynton For Abstain Management 1g Elect Director Judy D. Olian For For Management 1h Elect Director Antony P. Ressler For Against Management 1i Elect Director Bennett Rosenthal For Against Management 1j Elect Director Eileen Naughton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ATKORE INTERNATIONAL GROUP INC. Ticker: ATKR Security ID: 047649108 Meeting Date: JAN 27, 2022 Meeting Type: Annual Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeri L. Isbell For For Management 1b Elect Director Wilbert W. James, Jr. For For Management 1c Elect Director Betty R. Johnson For For Management 1d Elect Director Justin P. Kershaw For For Management 1e Elect Director Scott H. Muse For For Management 1f Elect Director Michael V. Schrock For For Management 1g Elect Director William R. VanArsdale For For Management 1h Elect Director William E. Waltz, Jr. For For Management 1i Elect Director A. Mark Zeffiro 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 -------------------------------------------------------------------------------- AVALARA, INC. Ticker: AVLR Security ID: 05338G106 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Gilhuly For For Management 1.2 Elect Director Scott McFarlane For For Management 1.3 Elect Director Tami Reller For For Management 1.4 Elect Director Srinivas Tallapragada For For Management 1.5 Elect Director Bruce Crawford For For Management 1.6 Elect Director Marcela Martin 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 -------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Ticker: BILL Security ID: 090043100 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allison Mnookin For For Management 1.2 Elect Director Steven Piaker For For Management 1.3 Elect Director Rory O'Driscoll For For Management 1.4 Elect Director Steve Fisher 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 -------------------------------------------------------------------------------- BIO-TECHNE CORPORATION Ticker: TECH Security ID: 09073M104 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2a Elect Director Robert V. Baumgartner For For Management 2b Elect Director Julie L. Bushman For For Management 2c Elect Director John L. Higgins For For Management 2d Elect Director Joseph D. Keegan For For Management 2e Elect Director Charles R. Kummeth For For Management 2f Elect Director Roeland Nusse For For Management 2g Elect Director Alpna Seth For For Management 2h Elect Director Randolph Steer For For Management 2i Elect Director Rupert Vessey For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG, LLP as Auditors For For Management -------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Ticker: BJ Security ID: 05550J101 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris Baldwin For For Management 1.2 Elect Director Darryl Brown For For Management 1.3 Elect Director Michelle Gloeckler For For Management 1.4 Elect Director Ken Parent For For Management 1.5 Elect Director Chris Peterson For For Management 1.6 Elect Director Rob Steele For For Management 1.7 Elect Director Judy Werthauser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement to Amend Charter and Bylaws -------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Ticker: BFAM Security ID: 109194100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence M. Alleva For For Management 1b Elect Director Joshua Bekenstein For For Management 1c Elect Director David H. Lissy 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 -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Adams For For Management 1.2 Elect Director Ita Brennan For For Management 1.3 Elect Director Lewis Chew For For Management 1.4 Elect Director Anirudh Devgan For For Management 1.5 Elect Director Mary Louise Krakauer For For Management 1.6 Elect Director Julia Liuson For For Management 1.7 Elect Director James D. Plummer For For Management 1.8 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.9 Elect Director John B. Shoven For For Management 1.10 Elect Director Young K. Sohn For For Management 1.11 Elect Director Lip-Bu Tan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CDW CORPORATION Ticker: CDW Security ID: 12514G108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Virginia C. Addicott For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Lynda M. Clarizio For For Management 1d Elect Director Paul J. Finnegan For For Management 1e Elect Director Anthony R. Foxx For For Management 1f Elect Director Christine A. Leahy For For Management 1g Elect Director Sanjay Mehrotra For For Management 1h Elect Director David W. Nelms For For Management 1i Elect Director Joseph R. Swedish For For Management 1j Elect Director Donna F. Zarcone 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 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CHEGG, INC. Ticker: CHGG Security ID: 163092109 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John (Jed) York For For Management 1.2 Elect Director Melanie Whelan For For Management 1.3 Elect Director Sarah Bond For For Management 1.4 Elect Director Marcela Martin For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CHEMED CORPORATION Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. McNamara For For Management 1.2 Elect Director Ron DeLyons For For Management 1.3 Elect Director Joel F. Gemunder For Abstain Management 1.4 Elect Director Patrick P. Grace For For Management 1.5 Elect Director Christopher J. Heaney For For Management 1.6 Elect Director Thomas C. Hutton For For Management 1.7 Elect Director Andrea R. Lindell For For Management 1.8 Elect Director Thomas P. Rice For For Management 1.9 Elect Director Donald E. Saunders For For Management 1.10 Elect Director George J. Walsh, III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradlen S. Cashaw For For Management 1b Elect Director James R. Craigie For For Management 1c Elect Director Matthew T. Farrell For For Management 1d Elect Director Bradley C. Irwin For For Management 1e Elect Director Penry W. Price For For Management 1f Elect Director Susan G. Saideman For For Management 1g Elect Director Ravichandra K. Saligram For Abstain Management 1h Elect Director Robert K. Shearer For For Management 1i Elect Director Janet S. Vergis For For Management 1j Elect Director Arthur B. Winkleblack For For Management 1k Elect Director Laurie J. Yoler 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 4 Amend Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Ticker: CHDN Security ID: 171484108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ulysses L. Bridgeman, For Withhold Management Jr. 1.2 Elect Director R. Alex Rankin For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael R. Klein For Abstain Management 1b Elect Director Andrew C. Florance For For Management 1c Elect Director Laura Cox Kaplan For For Management 1d Elect Director Michael J. Glosserman For For Management 1e Elect Director John W. Hill For For Management 1f Elect Director Robert W. Musslewhite For For Management 1g Elect Director Christopher J. Nassetta For For Management 1h Elect Director Louise S. Sams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CROWDSTRIKE HOLDINGS, INC. Ticker: CRWD Security ID: 22788C105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary J. Davis For Withhold Management 1.2 Elect Director George Kurtz For For Management 1.3 Elect Director Laura J. Schumacher For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ELASTIC N.V. Ticker: ESTC Security ID: N14506104 Meeting Date: OCT 01, 2021 Meeting Type: Annual Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shay Banon For For Management 1b Elect Director Shelley Leibowitz For For Management 2 Adopt Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Executive Director For For Management 4 Approve Discharge of Non-Executive For For Management Directors 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ETSY, INC. Ticker: ETSY Security ID: 29786A106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director C. Andrew Ballard For For Management 1b Elect Director Jonathan D. Klein For For Management 1c Elect Director Margaret M. Smyth For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GCM GROSVENOR INC. Ticker: GCMG Security ID: 36831E108 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # 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 Withhold Management 1.7 Elect Director Samuel C. Scott, III For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GXO LOGISTICS, INC. Ticker: GXO Security ID: 36262G101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gena Ashe For For Management 1.2 Elect Director Malcolm Wilson 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 -------------------------------------------------------------------------------- HORIZON THERAPEUTICS PUBLIC LIMITED COMPANY Ticker: HZNP Security ID: G46188101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Grey For Against Management 1b Elect Director Jeff Himawan For For Management 1c Elect Director Susan Mahony For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Market Purchases or Overseas For For Management Market Purchases of Ordinary Shares 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HUBSPOT, INC. Ticker: HUBS Security ID: 443573100 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lorrie Norrington For For Management 1b Elect Director Avanish Sahai For For Management 1c Elect Director Dharmesh Shah For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- INGERSOLL RAND INC. Ticker: IR Security ID: 45687V106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk E. Arnold For For Management 1b Elect Director Elizabeth Centoni For For Management 1c Elect Director William P. Donnelly For For Management 1d Elect Director Gary D. Forsee For For Management 1e Elect Director John Humphrey For Abstain Management 1f Elect Director Marc E. Jones For For Management 1g Elect Director Vicente Reynal For For Management 1h Elect Director Tony L. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- INSULET CORPORATION Ticker: PODD Security ID: 45784P101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Hollingshead For For Management 1.2 Elect Director Jessica Hopfield For For Management 1.3 Elect Director Elizabeth H. Weatherman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- INTELLIA THERAPEUTICS, INC. Ticker: NTLA Security ID: 45826J105 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline Dorsa For For Management 1.2 Elect Director Georgia Keresty For For Management 1.3 Elect Director John M. Leonard For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Ticker: LKFN Security ID: 511656100 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Faraz Abbasi For For Management 1b Elect Director Blake W. Augsburger For Withhold Management 1c Elect Director Robert E. Bartels, Jr. For For Management 1d Elect Director Darrianne P. Christian For For Management 1e Elect Director David M. Findlay For For Management 1f Elect Director Michael L. Kubacki For For Management 1g Elect Director Emily E. Pichon For For Management 1h Elect Director Steven D. Ross For For Management 1i Elect Director Brian J. Smith For For Management 1j Elect Director Bradley J. Toothaker For For Management 1k Elect Director M. Scott Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Ticker: MRVL Security ID: 573874104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sara Andrews For For Management 1b Elect Director W. Tudor Brown For For Management 1c Elect Director Brad W. Buss For For Management 1d Elect Director Edward H. Frank For For Management 1e Elect Director Richard S. Hill For For Management 1f Elect Director Marachel L. Knight For For Management 1g Elect Director Matthew J. Murphy For For Management 1h Elect Director Michael G. Strachan For For Management 1i Elect Director Robert E. Switz For For Management 1j Elect Director Ford Tamer 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 Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Ticker: MTDR Security ID: 576485205 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Gaines Baty For For Management 1b Elect Director James M. Howard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MIRATI THERAPEUTICS, INC. Ticker: MRTX Security ID: 60468T105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Baum For For Management 1.2 Elect Director Bruce L.A. Carter For Withhold Management 1.3 Elect Director Julie M. Cherrington For For Management 1.4 Elect Director Aaron I. Davis For Withhold Management 1.5 Elect Director Henry J. Fuchs For For Management 1.6 Elect Director Faheem Hasnain For For Management 1.7 Elect Director Craig Johnson For For Management 1.8 Elect Director Maya Martinez-Davis For For Management 1.9 Elect Director David Meek For For Management 1.10 Elect Director Shalini Sharp For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young, LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MONGODB, INC. Ticker: MDB Security ID: 60937P106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francisco D'Souza For For Management 1.2 Elect Director Charles M. Hazard, Jr. For Withhold Management 1.3 Elect Director Tom Killalea For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PLANET FITNESS, INC. Ticker: PLNT Security ID: 72703H101 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Benson For For Management 1.2 Elect Director Cammie Dunaway For For Management 1.3 Elec Director Christopher Tanco For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLUG POWER INC. Ticker: PLUG Security ID: 72919P202 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Marsh For For Management 1.2 Elect Director Gary K. Willis For Withhold Management 1.3 Elect Director Maureen O. Helmer For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- REPLIGEN CORPORATION Ticker: RGEN Security ID: 759916109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tony J. Hunt For For Management 1b Elect Director Karen A. Dawes For For Management 1c Elect Director Nicolas M. Barthelemy For For Management 1d Elect Director Carrie Eglinton Manner For For Management 1e Elect Director Rohin Mhatre For For Management 1f Elect Director Glenn P. Muir 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 -------------------------------------------------------------------------------- ROBLOX CORPORATION Ticker: RBLX Security ID: 771049103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Carvalho For Withhold Management 1.2 Elect Director Gina Mastantuono 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 Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SHOALS TECHNOLOGIES GROUP, INC. Ticker: SHLS Security ID: 82489W107 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Wilver For For Management 1.2 Elect Director Ty Daul For For Management 1.3 Elect Director Toni Volpe For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Ticker: SITE Security ID: 82982L103 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred M. Diaz For For Management 1.2 Elect Director W. Roy Dunbar For For Management 1.3 Elect Director Larisa J. Drake For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: SEP 14, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Strauss Zelnick For For Management 1.2 Elect Director Michael Dornemann For For Management 1.3 Elect Director J Moses For For Management 1.4 Elect Director Michael Sheresky For For Management 1.5 Elect Director LaVerne Srinivasan For For Management 1.6 Elect Director Susan Tolson For For Management 1.7 Elect Director Paul Viera For For Management 1.8 Elect Director Roland Hernandez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE TRADE DESK, INC. Ticker: TTD Security ID: 88339J105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lise J. Buyer For Withhold Management 1.2 Elect Director Kathryn E. Falberg For Withhold Management 1.3 Elect Director David B. Wells For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VROOM, INC. Ticker: VRM Security ID: 92918V109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Mylod, Jr. For For Management 1.2 Elect Director Michael J. Farello For Withhold Management 1.3 Elect Director Paul J. Hennessy - None None Management Withdrawn 1.4 Elect Director Laura W. Lang For For Management 1.5 Elect Director Laura G. O'Shaughnessy For For Management 1.6 Elect Director Paula B. Pretlow For For Management 1.7 Elect Director Frederick O. Terrell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Elect Director Thomas H. Shortt For For Management -------------------------------------------------------------------------------- WINGSTOP INC. Ticker: WING Security ID: 974155103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Krishnan (Kandy) Anand For Withhold Management 1.2 Elect Director David L. Goebel For For Management 1.3 Elect Director Michael J. Hislop For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WORKIVA INC. Ticker: WK Security ID: 98139A105 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brigid A. Bonner For Withhold Management 1.2 Elect Director Suku Radia For For Management 1.3 Elect Director Martin J. Vanderploeg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ZSCALER, INC. Ticker: ZS Security ID: 98980G102 Meeting Date: JAN 05, 2022 Meeting Type: Annual Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen Blasing For For Management 1.2 Elect Director Charles Giancarlo For Withhold Management 1.3 Elect Director Eileen Naughton For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation ================================== Wanger USA ================================== ATKORE INTERNATIONAL GROUP INC. Ticker: ATKR Security ID: 047649108 Meeting Date: JAN 27, 2022 Meeting Type: Annual Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeri L. Isbell For For Management 1b Elect Director Wilbert W. James, Jr. For For Management 1c Elect Director Betty R. Johnson For For Management 1d Elect Director Justin P. Kershaw For For Management 1e Elect Director Scott H. Muse For For Management 1f Elect Director Michael V. Schrock For For Management 1g Elect Director William R. VanArsdale For For Management 1h Elect Director William E. Waltz, Jr. For For Management 1i Elect Director A. Mark Zeffiro 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 -------------------------------------------------------------------------------- BADGER METER, INC. Ticker: BMI Security ID: 056525108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd A. Adams For For Management 1.2 Elect Director Kenneth C. Bockhorst For For Management 1.3 Elect Director Henry F. Brooks For For Management 1.4 Elect Director Melanie K. Cook For For Management 1.5 Elect Director Gale E. Klappa For For Management 1.6 Elect Director James W. McGill For For Management 1.7 Elect Director Tessa M. Myers For For Management 1.8 Elect Director James F. Stern For For Management 1.9 Elect Director Glen E. Tellock 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 4 Report on Achieving Racial Equity on Against For Shareholder the Board of Directors -------------------------------------------------------------------------------- BIO-TECHNE CORPORATION Ticker: TECH Security ID: 09073M104 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2a Elect Director Robert V. Baumgartner For For Management 2b Elect Director Julie L. Bushman For For Management 2c Elect Director John L. Higgins For For Management 2d Elect Director Joseph D. Keegan For For Management 2e Elect Director Charles R. Kummeth For For Management 2f Elect Director Roeland Nusse For For Management 2g Elect Director Alpna Seth For For Management 2h Elect Director Randolph Steer For For Management 2i Elect Director Rupert Vessey For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG, LLP as Auditors For For Management -------------------------------------------------------------------------------- BOOT BARN HOLDINGS, INC. Ticker: BOOT Security ID: 099406100 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Starrett For For Management 1.2 Elect Director Greg Bettinelli For For Management 1.3 Elect Director Chris Bruzzo For For Management 1.4 Elect Director Eddie Burt For For Management 1.5 Elect Director James G. Conroy For For Management 1.6 Elect Director Lisa G. Laube For For Management 1.7 Elect Director Anne MacDonald For For Management 1.8 Elect Director Brenda I. Morris For For Management 1.9 Elect Director Brad Weston For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradlen S. Cashaw For For Management 1b Elect Director James R. Craigie For For Management 1c Elect Director Matthew T. Farrell For For Management 1d Elect Director Bradley C. Irwin For For Management 1e Elect Director Penry W. Price For For Management 1f Elect Director Susan G. Saideman For For Management 1g Elect Director Ravichandra K. Saligram For Abstain Management 1h Elect Director Robert K. Shearer For For Management 1i Elect Director Janet S. Vergis For For Management 1j Elect Director Arthur B. Winkleblack For For Management 1k Elect Director Laurie J. Yoler 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 4 Amend Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Ticker: CHDN Security ID: 171484108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ulysses L. Bridgeman, For Withhold Management Jr. 1.2 Elect Director R. Alex Rankin For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLLIERS INTERNATIONAL GROUP INC. Ticker: CIGI Security ID: 194693107 Meeting Date: APR 05, 2022 Meeting Type: Annual/Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter F. Cohen For For Management 1b Elect Director John (Jack) P. Curtin, For Withhold Management Jr. 1c Elect Director Christopher Galvin For For Management 1d Elect Director P. Jane Gavan For For Management 1e Elect Director Stephen J. Harper For Withhold Management 1f Elect Director Jay S. Hennick For For Management 1g Elect Director Katherine M. Lee For For Management 1h Elect Director Poonam Puri For For Management 1i Elect Director Benjamin F. Stein For For Management 1j Elect Director L. Frederick Sutherland 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 Against Management Compensation Approach -------------------------------------------------------------------------------- CORVEL CORPORATION Ticker: CRVL Security ID: 221006109 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Gordon Clemons For For Management 1.2 Elect Director Steven J. Hamerslag For For Management 1.3 Elect Director Alan R. Hoops For For Management 1.4 Elect Director R. Judd Jessup For For Management 1.5 Elect Director Jean H. Macino For For Management 1.6 Elect Director Jeffrey J. Michael For For Management 2 Ratify Haskell & White LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ELASTIC N.V. Ticker: ESTC Security ID: N14506104 Meeting Date: OCT 01, 2021 Meeting Type: Annual Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shay Banon For For Management 1b Elect Director Shelley Leibowitz For For Management 2 Adopt Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Executive Director For For Management 4 Approve Discharge of Non-Executive For For Management Directors 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENDAVA PLC Ticker: DAVA Security ID: 29260V105 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: OCT 29, 2021 # 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 KPMG LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 4 Elect John Cotterell as Director For For Management 5 Elect Mark Thurston as Director For For Management 6 Elect Andrew Allan as Director For For Management 7 Elect Sulina Connal as Director For For Management 8 Elect Ben Druskin as Director For For Management 9 Elect David Pattillo as Director For For Management 10 Elect Trevor Smith as Director For For Management -------------------------------------------------------------------------------- FIRSTSERVICE CORPORATION Ticker: FSV Security ID: CA33767E2024 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Yousry Bissada For Withhold Management 1b Elect Director Bernard I. Ghert For Withhold Management 1c Elect Director Steve H. Grimshaw For Withhold Management 1d Elect Director Jay S. Hennick For Withhold Management 1e Elect Director D. Scott Patterson For Withhold Management 1f Elect Director Frederick F. Reichheld For Withhold Management 1g Elect Director Joan Eloise Sproul For Withhold Management 1h Elect Director Erin J. Wallace For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FORESIGHT ACQUISITION CORP. Ticker: FORE Security ID: 34552Y205 Meeting Date: DEC 03, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SPAC Transaction For For Management 2 Amend Charter For For Management 3 Amend Bylaws For For Management 4A Increase Authorized Preferred and For Against Management Common Stock 4B Authorize a New Class of Common Stock For Against Management 4C Approve Changes in the Waiver of For Against Management Corporate Opportunities 4D Approve Provisions Related to Name of For For Management Company and Status as Blank Check Company 4E Add Federal Forum Selection Provision For For Management 4F Amend Advance Notice Requirements For For Management 4G Provide that Special Meetings May Be For Against Management Called Only by the Chairman of the Board or Majority of the Whole Board 4H Adopt Supermajority Vote Requirement For Against Management to Amend the Proposed Bylaws 5 Approve Issuance of Shares for a For For Management Private Placement 6 Approve Omnibus Stock Plan For For Management 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HAMILTON LANE INCORPORATED Ticker: HLNE Security ID: 407497106 Meeting Date: SEP 02, 2021 Meeting Type: Annual Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Vann Graves For For Management 1.2 Elect Director Erik R. Hirsch For For Management 1.3 Elect Director Leslie F. Varon 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 -------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Ticker: HLI Security ID: 441593100 Meeting Date: SEP 21, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott J. Adelson For For Management 1.2 Elect Director Ekpedeme M. Bassey For For Management 1.3 Elect Director David A. Preiser For For Management 1.4 Elect Director Robert A. Schriesheim For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INSPIRE MEDICAL SYSTEMS, INC. Ticker: INSP Security ID: 457730109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shelley G. Broader For For Management 1.2 Elect Director Timothy P. Herbert For For Management 1.3 Elect Director Shawn T McCormick 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 -------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Ticker: LKFN Security ID: 511656100 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Faraz Abbasi For For Management 1b Elect Director Blake W. Augsburger For Withhold Management 1c Elect Director Robert E. Bartels, Jr. For For Management 1d Elect Director Darrianne P. Christian For For Management 1e Elect Director David M. Findlay For For Management 1f Elect Director Michael L. Kubacki For For Management 1g Elect Director Emily E. Pichon For For Management 1h Elect Director Steven D. Ross For For Management 1i Elect Director Brian J. Smith For For Management 1j Elect Director Bradley J. Toothaker For For Management 1k Elect Director M. Scott Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- LIVERAMP HOLDINGS, INC. Ticker: RAMP Security ID: 53815P108 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L. Battelle For For Management 1b Elect Director Debora B. Tomlin For For Management 1c Elect Director Omar Tawakol For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Ticker: MRVL Security ID: 573874104 Meeting Date: JUL 16, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Tudor Brown For For Management 1b Elect Director Brad W. Buss For For Management 1c Elect Director Edward H. Frank For For Management 1d Elect Director Richard S. Hill For For Management 1e Elect Director Marachel L. Knight For For Management 1f Elect Director Bethany J. Mayer For For Management 1g Elect Director Matthew J. Murphy For For Management 1h Elect Director Michael G. Strachan For For Management 1i Elect Director Robert E. Switz For For Management 1j Elect Director Ford Tamer 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 -------------------------------------------------------------------------------- MEDALLIA, INC. Ticker: MDLA Security ID: 584021109 Meeting Date: OCT 14, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MIMECAST LIMITED Ticker: MIME Security ID: G14838109 Meeting Date: OCT 06, 2021 Meeting Type: Annual Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Bauer For For Management 2 Elect Director Hagi Schwartz For For Management 3 Elect Director Helene Auriol Potier For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Accept Financial Statements and For For Management Statutory Reports 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLUG POWER INC. Ticker: PLUG Security ID: 72919P202 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Marsh For For Management 1.2 Elect Director Gary K. Willis For Withhold Management 1.3 Elect Director Maureen O. Helmer For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan R. Bell For For Management 1.2 Elect Director Donald P. Carson For Withhold Management 1.3 Elect Director Louise S. Sams For For Management 1.4 Elect Director John F. Wilson For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Henry For For Management 1.2 Elect Director Frederick J. Holzgrefe, For For Management III 1.3 Elect Director Donald R. James For For Management 1.4 Elect Director Richard D. O'Dell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement 4 Increase Authorized Common Stock For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SKYLINE CHAMPION CORPORATION Ticker: SKY Security ID: 830830105 Meeting Date: AUG 03, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith Anderson For For Management 1.2 Elect Director Michael Berman For For Management 1.3 Elect Director Timothy Bernlohr For For Management 1.4 Elect Director Eddie Capel For For Management 1.5 Elect Director John C. Firth For For Management 1.6 Elect Director Michael Kaufman For For Management 1.7 Elect Director Erin Mulligan Nelson For For Management 1.8 Elect Director Gary E. Robinette For For Management 1.9 Elect Director Mark Yost 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 -------------------------------------------------------------------------------- VOYAGER DIGITAL LTD. Ticker: VOYG Security ID: 92919V108 Meeting Date: DEC 14, 2021 Meeting Type: Annual/Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Ehrlich For Did Not Vote Management 1.2 Elect Director Krisztian Toth For Did Not Vote Management 1.3 Elect Director Philip Eytan For Did Not Vote Management 1.4 Elect Director Jennifer Ackart For Did Not Vote Management 1.5 Elect Director Glenn Stevens For Did Not Vote Management 2 Approve Marcum LLP as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 3 Approve Long-Term Incentive Plan For Did Not Vote Management 4 Approve Share Amendment Resolution For Did Not Vote Management 5 Approve Shareholder Rights Plan For Did Not Vote Management A The Undersigned Certifies That Shares None Did Not Vote Management Represented By This Proxy Are Owned And Controlled By a U.S. Resident. Vote FOR = Yes and ABSTAIN = No. A Vote AGAINST will be treated as not voted. -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 14, 2021 Meeting Type: Annual Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel T. Carter For For Management 1.2 Elect Director Melissa Claassen For For Management 1.3 Elect Director Eric P. Etchart For For Management 1.4 Elect Director Lara L. Lee For For Management 1.5 Elect Director Trevor I. Mihalik For For Management 1.6 Elect Director Graciela I. Monteagudo For For Management 1.7 Elect Director David B. Pendarvis For For Management 1.8 Elect Director Garry O. Ridge For For Management 1.9 Elect Director Gregory A. Sandfort For For Management 1.10 Elect Director Anne G. Saunders For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors ================================================================================ Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to have been voted against management's recommendation if management's recommendation is 'For' or 'Against,' and for management's recommendation if management's recommendation is 'Abstain.' Where management has recommended that shareholders 'Abstain' from voting on a ballot item, a ballot marked 'For' or 'Against' is considered to have been voted against management's recommendation to 'Abstain.' Where management has made no recommendation on a ballot item, 'None' is used to indicate that there is no management recommendation that a shareholder may vote 'For' or 'Against.' Any ballot marked as 'Take No Action' is neither a vote cast for or against management and 'None' is used to represent this. ================================================================================
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) Wanger Advisors Trust
By (Signature and Title)* | /s/ Daniel J. Beckman | |
Daniel J. Beckman | ||
Co-President and Principal Executive Officer | ||
Date: | August 18, 2022 |
* Print the name and title of each signing officer under his or her signature.