UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-06199
BROWN CAPITAL MANAGEMENT MUTUAL FUNDS
(Exact name of registrant as specified in charter)
1201 North Calvert Street, Baltimore, Maryland 21202
(Address of principal executive offices) (Zip code)
Capitol Services, Inc.
1675 S. State Street, Suite B, Dover, Delaware 19901
(Name and address of agent for service)
With copies to:
John H. Lively
Practus, LLP
11300 Tomahawk Creek Parkway, Suite 310
Leawood, Kansas 66211
Registrant’s telephone number, including area code: 410-837-3234
Date of fiscal year end: March 31
Date of reporting period: July 1, 2021 - June 30, 2022
ITEM 1. PROXY VOTING RECORD
BROWN CAPITAL MANAGEMENT MID COMPANY FUND
| Align Technology, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| ALGN | CUSIP 016255101 | 05/18/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Kevin J. Dallas | Mgmt | For | For | For | ||
| 2 | Elect Joseph M. Hogan | Mgmt | For | For | For | ||
| 3 | Elect Joseph Lacob | Mgmt | For | For | For | ||
| 4 | Elect C. Raymond Larkin, Jr. | Mgmt | For | For | For | ||
| 5 | Elect George J. Morrow | Mgmt | For | For | For | ||
| 6 | Elect Anne M. Myong | Mgmt | For | For | For | ||
| 7 | Elect Andrea L. Saia | Mgmt | For | For | For | ||
| 8 | Elect Greg J. Santora | Mgmt | For | For | For | ||
| 9 | Elect Susan E. Siegel | Mgmt | For | For | For | ||
| 10 | Elect Warren S. Thaler | Mgmt | For | For | For | ||
| 11 | Ratification of Auditor | Mgmt | For | For | For | ||
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| ANSYS, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| ANSS | CUSIP 03662Q105 | 05/12/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Anil Chakravarthy | Mgmt | For | For | For | ||
| 2 | Elect Barbara V. Scherer | Mgmt | For | For | For | ||
| 3 | Elect Ravi K. Vijayaraghavan | Mgmt | For | For | For | ||
| 4 | Ratification of Auditor | Mgmt | For | For | For | ||
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 6 | Elimination of Supermajority Requirement to Remove a Director | Mgmt | For | For | For | ||
| 7 | Elimination of Supermajority Requirement to Amend or Repeal the By-Laws | Mgmt | For | For | For | ||
| 8 | Elimination of Supermajority Requirement to Approve Amendments to or Repeal Certain Provisions of the Charter | Mgmt | For | For | For | ||
| 9 | Approval of the 2022 Employee Stock Purchase Plan | Mgmt | For | For | For | ||
| 10 | Shareholder Proposal Regarding Board Declassification | ShrHoldr | Against | Against | For | ||
| Autodesk, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| ADSK | CUSIP 052769106 | 06/16/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Andrew Anagnost | Mgmt | For | For | For | ||
| 2 | Elect Karen Blasing | Mgmt | For | For | For | ||
| 3 | Elect Reid French | Mgmt | For | For | For | ||
| 4 | Elect Ayanna M. Howard | Mgmt | For | For | For | ||
| 5 | Elect Blake J. Irving | Mgmt | For | For | For | ||
| 6 | Elect Mary T. McDowell | Mgmt | For | For | For | ||
| 7 | Elect Stephen D. Milligan | Mgmt | For | For | For | ||
| 8 | Elect Lorrie M. Norrington | Mgmt | For | For | For | ||
| 9 | Elect Elizabeth S. Rafael | Mgmt | For | For | For | ||
| 10 | Elect Stacy J. Smith | Mgmt | For | For | For | ||
| 11 | Ratification of Auditor | Mgmt | For | For | For | ||
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 13 | Approval of the 2022 Equity Incentive Plan | Mgmt | For | For | For | ||
| Bentley Systems, Incorporated | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| BSY | CUSIP 08265T208 | 05/26/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Barry J. Bentley | Mgmt | For | For | For | ||
| 2 | Elect Gregory S. Bentley | Mgmt | For | For | For | ||
| 3 | Elect Keith A. Bentley | Mgmt | For | For | For | ||
| 4 | Elect Raymond B. Bentley | Mgmt | For | For | For | ||
| 5 | Elect Kirk B. Griswold | Mgmt | For | For | For | ||
| 6 | Elect Janet B. Haugen | Mgmt | For | For | For | ||
| 7 | Elect Brian F. Hughes | Mgmt | For | For | For | ||
| 8 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | For | ||
| 9 | Ratification of Auditor | Mgmt | For | For | For | ||
| Bright Horizons Family Solutions, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| BFAM | CUSIP 109194100 | 06/22/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Lawrence M. Alleva | Mgmt | For | For | For | ||
| 2 | Elect Joshua Bekenstein | Mgmt | For | For | For | ||
| 3 | Elect David H. Lissy | Mgmt | For | For | For | ||
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 5 | Ratification of Auditor | Mgmt | For | For | For | ||
| Broadridge Financial Solutions, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| BR | CUSIP 11133T103 | 11/18/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Leslie A. Brun | Mgmt | For | For | For | ||
| 2 | Elect Pamela L. Carter | Mgmt | For | For | For | ||
| 3 | Elect Richard J. Daly | Mgmt | For | For | For | ||
| 4 | Elect Robert N. Duelks | Mgmt | For | For | For | ||
| 5 | Elect Melvin L. Flowers | Mgmt | For | For | For | ||
| 6 | Elect Timothy C. Gokey | Mgmt | For | For | For | ||
| 7 | Elect Brett A. Keller | Mgmt | For | For | For | ||
| 8 | Elect Maura A. Markus | Mgmt | For | For | For | ||
| 9 | Elect Annette L. Nazareth | Mgmt | For | For | For | ||
| 10 | Elect Thomas J. Perna | Mgmt | For | For | For | ||
| 11 | Elect Amit K. Zavery | Mgmt | For | For | For | ||
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 13 | Ratification of Auditor | Mgmt | For | For | For | ||
| Cerner Corporation | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| CERN | CUSIP 156782104 | 05/26/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Mitchell E. Daniels, Jr. | Mgmt | For | For | For | ||
| 2 | Elect Elder Granger | Mgmt | For | For | For | ||
| 3 | Elect John J. Greisch | Mgmt | For | For | For | ||
| 4 | Elect Melinda J. Mount | Mgmt | For | For | For | ||
| 5 | Elect George A. Riedel | Mgmt | For | For | For | ||
| 6 | Elect R. Halsey Wise | Mgmt | For | For | For | ||
| 7 | Ratification of Auditor | Mgmt | For | For | For | ||
| 8 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 9 | Elimination of Supermajority Requirements for Certain Business Combination Transactions with Interested Stockholders | Mgmt | For | For | For | ||
| 10 | Elimination of Supermajority Requirements to Amend Bylaws | Mgmt | For | For | For | ||
| 11 | Elimination of Supermajority Requirements to Amend Certain Provisions of the Certificate | Mgmt | For | For | For | ||
| 12 | Elimination of Supermajority Requirements to Remove Directors | Mgmt | For | For | For | ||
| 13 | Amendment to the 2011 Omnibus Equity Incentive Plan | Mgmt | For | For | For | ||
| 14 | Shareholder Proposal Regarding Right to Call Special Meetings | ShrHoldr | Against | Against | For | ||
| Charles River Laboratories International, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| CRL | CUSIP 159864107 | 05/10/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect James C. Foster | Mgmt | For | For | For | ||
| 2 | Elect Nancy C. Andrews | Mgmt | For | For | For | ||
| 3 | Elect Robert J. Bertolini | Mgmt | For | For | For | ||
| 4 | Elect Deborah T. Kochevar | Mgmt | For | For | For | ||
| 5 | Elect George Llado, Sr. | Mgmt | For | For | For | ||
| 6 | Elect Martin Mackay | Mgmt | For | Against | Against | ||
| 7 | Elect George E. Massaro | Mgmt | For | For | For | ||
| 8 | Elect C. Richard Reese | Mgmt | For | For | For | ||
| 9 | Elect Richard F. Wallman | Mgmt | For | For | For | ||
| 10 | Elect Virginia M. Wilson | Mgmt | For | For | For | ||
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 12 | Ratification of Auditor | Mgmt | For | For | For | ||
| Chipotle Mexican Grill, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| CMG | CUSIP 169656105 | 05/18/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1.1 | Elect Albert S. Baldocchi | Mgmt | For | For | For | ||
| 1.2 | Elect Matthew Carey | Mgmt | For | For | For | ||
| 1.3 | Elect Gregg L. Engles | Mgmt | For | For | For | ||
| 1.4 | Elect Patricia D. Fili-Krushel | Mgmt | For | For | For | ||
| 1.5 | Elect Mauricio Gutierrez | Mgmt | For | For | For | ||
| 1.6 | Elect Robin Hickenlooper | Mgmt | For | For | For | ||
| 1.7 | Elect Scott H. Maw | Mgmt | For | For | For | ||
| 1.8 | Elect Brian Niccol | Mgmt | For | For | For | ||
| 1.9 | Elect Mary A. Winston | Mgmt | For | For | For | ||
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 3 | Ratification of Auditor | Mgmt | For | For | For | ||
| 4 | Approval of the 2022 Stock Incentive Plan | Mgmt | For | For | For | ||
| 5 | Approval of the Employee Stock Purchase Plan | Mgmt | For | For | For | ||
| 6 | Shareholder Proposal Regarding Racial Equity Audit | ShrHoldr | Against | For | Against | ||
| 7 | Shareholder Proposal Regarding Diversity and Inclusion Report | ShrHoldr | Against | Against | For | ||
| Cognex Corporation | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| CGNX | CUSIP 192422103 | 05/04/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Anthony Sun | Mgmt | For | For | For | ||
| 2 | Elect Robert J. Willett | Mgmt | For | For | For | ||
| 3 | Elect Marjorie T. Sennett | Mgmt | For | For | For | ||
| 4 | Ratification of Auditor | �� | Mgmt | For | For | For | |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| Coupa Software Incorporated | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| COUP | CUSIP 22266L106 | 05/25/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Robert Bernshteyn | Mgmt | For | For | For | ||
| 2 | Elect Frank Van Veenendaal | Mgmt | For | For | For | ||
| 3 | Elect Kanika Soni | Mgmt | For | For | For | ||
| 4 | Ratification of Auditor | Mgmt | For | For | For | ||
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| DexCom, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| DXCM | CUSIP 252131107 | 05/19/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Steven R. Altman | Mgmt | For | For | For | ||
| 2 | Elect Barbara E. Kahn | Mgmt | For | For | For | ||
| 3 | Elect Kyle Malady | Mgmt | For | For | For | ||
| 4 | Elect Jay S. Skyler | Mgmt | For | For | For | ||
| 5 | Ratification of Auditor | Mgmt | For | For | For | ||
| 6 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 7 | Stock Split | Mgmt | For | For | For | ||
| Edwards Lifesciences Corporation | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| EW | CUSIP 28176E108 | 05/03/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Kieran T. Gallahue | Mgmt | For | For | For | ||
| 2 | Elect Leslie Stone Heisz | Mgmt | For | For | For | ||
| 3 | Elect Paul A. LaViolette | Mgmt | For | For | For | ||
| 4 | Elect Steven R. Loranger | Mgmt | For | For | For | ||
| 5 | Elect Martha H. Marsh | Mgmt | For | For | For | ||
| 6 | Elect Michael A. Mussallem | Mgmt | For | For | For | ||
| 7 | Elect Ramona Sequeira | Mgmt | For | For | For | ||
| 8 | Elect Nicholas J. Valeriani | Mgmt | For | For | For | ||
| 9 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 10 | Ratification of Auditor | Mgmt | For | For | For | ||
| 11 | Shareholder Proposal Regarding Right to Call Special Meetings | ShrHoldr | Against | Against | For | ||
| Envestnet, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| ENV | CUSIP 29404K106 | 05/18/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1.1 | Elect William Crager | Mgmt | For | For | For | ||
| 1.2 | Elect Gayle Crowell | Mgmt | For | For | For | ||
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 3 | Ratification of Auditor | Mgmt | For | For | For | ||
| Equifax Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| EFX | CUSIP 294429105 | 05/05/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Mark W. Begor | Mgmt | For | For | For | ||
| 2 | Elect Mark L. Feidler | Mgmt | For | For | For | ||
| 3 | Elect G. Thomas Hough | Mgmt | For | For | For | ||
| 4 | Elect Robert D. Marcus | Mgmt | For | For | For | ||
| 5 | Elect Scott A. McGregor | Mgmt | For | For | For | ||
| 6 | Elect John A. McKinley | Mgmt | For | For | For | ||
| 7 | Elect Robert W. Selander | Mgmt | For | For | For | ||
| 8 | Elect Melissa D. Smith | Mgmt | For | For | For | ||
| 9 | Elect Audrey Boone Tillman | Mgmt | For | For | For | ||
| 10 | Elect Heather H. Wilson | Mgmt | For | For | For | ||
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 12 | Ratification of Auditor | Mgmt | For | For | For | ||
| Expedia Group, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| EXPE | CUSIP 30212P303 | 06/16/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Samuel Altman | Mgmt | For | For | For | ||
| 2 | Elect Beverly Anderson | Mgmt | For | For | For | ||
| 3 | Elect Susan C. Athey | Mgmt | For | For | For | ||
| 4 | Elect Chelsea Clinton | Mgmt | For | For | For | ||
| 5 | Elect Barry Diller | Mgmt | For | For | For | ||
| 6 | Elect Craig A. Jacobson | Mgmt | For | For | For | ||
| 7 | Elect Peter M. Kern | Mgmt | For | For | For | ||
| 8 | Elect Dara Khosrowshahi | Mgmt | For | For | For | ||
| 9 | Elect Patricia Menendez-Cambo | Mgmt | For | For | For | ||
| 10 | Elect Alexander von Furstenberg | Mgmt | For | For | For | ||
| 11 | Elect Julie Whalen | Mgmt | For | For | For | ||
| 12 | Ratification of Auditor | Mgmt | For | For | For | ||
| Fastenal Company | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| FAST | CUSIP 311900104 | 04/23/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Scott A. Satterlee | Mgmt | For | For | For | ||
| 2 | Elect Michael J. Ancius | Mgmt | For | For | For | ||
| 3 | Elect Stephen L. Eastman | Mgmt | For | For | For | ||
| 4 | Elect Daniel L. Florness | Mgmt | For | For | For | ||
| 5 | Elect Rita J. Heise | Mgmt | For | For | For | ||
| 6 | Elect Hsenghung Sam Hsu | Mgmt | For | For | For | ||
| 7 | Elect Daniel L. Johnson | Mgmt | For | For | For | ||
| 8 | Elect Nicholas J. Lundquist | Mgmt | For | For | For | ||
| 9 | Elect Sarah N. Nielsen | Mgmt | For | For | For | ||
| 10 | Elect Reyne K. Wisecup | Mgmt | For | For | For | ||
| 11 | Ratification of Auditor | Mgmt | For | For | For | ||
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| Five9, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| FIVN | CUSIP 338307101 | 05/18/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1.1 | Elect Jack L. Acosta | Mgmt | For | For | For | ||
| 1.2 | Elect Rowan Trollope | Mgmt | For | For | For | ||
| 1.3 | Elect David Welsh | Mgmt | For | For | For | ||
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 3 | Ratification of Auditor | Mgmt | For | For | For | ||
| FLEETCOR Technologies, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| FLT | CUSIP 339041105 | 06/09/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Steven T. Stull | Mgmt | For | For | For | ||
| 2 | Elect Michael Buckman | Mgmt | For | For | For | ||
| 3 | Elect Ronald F. Clarke | Mgmt | For | For | For | ||
| 4 | Elect Joseph W. Farrelly | Mgmt | For | For | For | ||
| 5 | Elect Thomas M. Hagerty | Mgmt | For | For | For | ||
| 6 | Elect Mark A. Johnson | Mgmt | For | For | For | ||
| 7 | Elect Archie L. Jones Jr. | Mgmt | For | For | For | ||
| 8 | Elect Hala G. Moddelmog | Mgmt | For | For | For | ||
| 9 | Elect Richard Macchia | Mgmt | For | For | For | ||
| 10 | Elect Jeffrey S. Sloan | Mgmt | For | For | For | ||
| 11 | Ratification of Auditor | Mgmt | For | For | For | ||
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 13 | Amendment to the 2010 Equity Compensation Plan | Mgmt | For | For | For | ||
| 14 | Amendments to Articles and Bylaws to Permit Shareholders to Act by Written Consent | Mgmt | For | For | For | ||
| 15 | Shareholder Proposal Regarding Right to Call Special Meetings | ShrHoldr | Against | Against | For | ||
| Guidewire Software, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| GWRE | CUSIP 40171V100 | 12/14/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Marcus S. Ryu | Mgmt | For | For | For | ||
| 2 | Elect Paul Lavin | Mgmt | For | For | For | ||
| 3 | Elect Michael Rosenbaum | Mgmt | For | For | For | ||
| 4 | Elect Andrew Brown | Mgmt | For | For | For | ||
| 5 | Elect Margaret Dillon | Mgmt | For | For | For | ||
| 6 | Elect Michael Keller | Mgmt | For | For | For | ||
| 7 | Elect Catherine P. Lego | Mgmt | For | For | For | ||
| 8 | Elect Rajani Ramanathan | Mgmt | For | For | For | ||
| 9 | Ratification of Auditor | Mgmt | For | For | For | ||
| 10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 11 | Elimination of Supermajority Requirement | Mgmt | For | For | For | ||
| Hubspot, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| HUBS | CUSIP 443573100 | 06/07/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Lorrie M. Norrington | Mgmt | For | For | For | ||
| 2 | Elect Avanish Sahai | Mgmt | For | For | For | ||
| 3 | Elect Dharmesh Shah | Mgmt | For | For | For | ||
| 4 | Ratification of Auditor | Mgmt | For | For | For | ||
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 6 | Amendment to the 2014 Employee Stock Purchase Plan | Mgmt | For | For | For | ||
| Insulet Corporation | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| PODD | CUSIP 45784P101 | 05/24/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1.1 | Elect James R. Hollingshead | Mgmt | For | For | For | ||
| 1.2 | Elect Jessica Hopfield | Mgmt | For | For | For | ||
| 1.3 | Elect Elizabeth H. Weatherman | Mgmt | For | For | For | ||
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 3 | Ratification of Auditor | Mgmt | For | For | For | ||
| IPG Photonics Corporation | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| IPGP | CUSIP 44980X109 | 05/24/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Eugene A. Shcherbakov | Mgmt | For | For | For | ||
| 2 | Elect Michael C. Child | Mgmt | For | For | For | ||
| 3 | Elect Jeanmarie Desmond | Mgmt | For | For | For | ||
| 4 | Elect Gregory P. Dougherty | Mgmt | For | For | For | ||
| 5 | Elect Eric Meurice | Mgmt | For | For | For | ||
| 6 | Elect Natalia Pavlova | Mgmt | For | For | For | ||
| 7 | Elect John R. Peeler | Mgmt | For | For | For | ||
| 8 | Elect Thomas J. Seifert | Mgmt | For | For | For | ||
| 9 | Elect Felix Stukalin | Mgmt | For | For | For | ||
| 10 | Elect Agnes K. Tang | Mgmt | For | For | For | ||
| 11 | Ratification of Auditor | Mgmt | For | For | For | ||
| Jack Henry & Associates, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| JKHY | CUSIP 426281101 | 11/16/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1.1 | Elect David B. Foss | Mgmt | For | For | For | ||
| 1.2 | Elect Matthew C. Flanigan | Mgmt | For | For | For | ||
| 1.3 | Elect Thomas H. Wilson, Jr. | Mgmt | For | For | For | ||
| 1.4 | Elect Jacque R. Fiegel | Mgmt | For | For | For | ||
| 1.5 | Elect Thomas A. Wimsett | Mgmt | For | For | For | ||
| 1.6 | Elect Laura G. Kelly | Mgmt | For | For | For | ||
| 1.7 | Elect Shruti S. Miyashiro | Mgmt | For | For | For | ||
| 1.8 | Elect Wesley A. Brown | Mgmt | For | For | For | ||
| 1.9 | Elect Curtis A. Campbell | Mgmt | For | For | For | ||
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 3 | Ratification of Auditor | Mgmt | For | For | For | ||
| Jazz Pharmaceuticals Public Limited Company | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| JAZZ | CUSIP G50871105 | 07/29/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Peter Gray | Mgmt | For | For | For | ||
| 2 | Elect Kenneth W. O’Keefe | Mgmt | For | For | For | ||
| 3 | Elect Mark D. Smith | Mgmt | For | For | For | ||
| 4 | Elect Catherine Angell Sohn | Mgmt | For | For | For | ||
| 5 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | ||
| 6 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 7 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | ||
| 8 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | ||
| 9 | Right to Adjourn Meeting | Mgmt | For | For | For | ||
| Jazz Pharmaceuticals Public Limited Company | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| JAZZ | CUSIP G50871105 | 09/23/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Special | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | ||
| 2 | Right to Adjourn Meeting | Mgmt | For | For | For | ||
| Manhattan Associates, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| MANH | CUSIP 562750109 | 05/12/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect John J. Huntz, Jr. | Mgmt | For | For | For | ||
| 2 | Elect Thomas E. Noonan | Mgmt | For | For | For | ||
| 3 | Elect Kimberly A. Kuryea | Mgmt | For | For | For | ||
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 5 | Ratification of Auditor | Mgmt | For | For | For | ||
| MarketAxess Holdings Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| MKTX | CUSIP 57060D108 | 06/08/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Richard M. McVey | Mgmt | For | For | For | ||
| 2 | Elect Nancy A. Altobello | Mgmt | For | For | For | ||
| 3 | Elect Steven Begleiter | Mgmt | For | For | For | ||
| 4 | Elect Stephen P. Casper | Mgmt | For | For | For | ||
| 5 | Elect Jane P. Chwick | Mgmt | For | For | For | ||
| 6 | Elect Christopher R. Concannon | Mgmt | For | For | For | ||
| 7 | Elect William F. Cruger, Jr. | Mgmt | For | For | For | ||
| 8 | Elect Kourtney Gibson | Mgmt | For | For | For | ||
| 9 | Elect Justin G. Gmelich | Mgmt | For | For | For | ||
| 10 | Elect Richard G. Ketchum | Mgmt | For | For | For | ||
| 11 | Elect Xiaojia Charles Li | Mgmt | For | For | For | ||
| 12 | Elect Emily H. Portney | Mgmt | For | For | For | ||
| 13 | Elect Richard L. Prager | Mgmt | For | For | For | ||
| 14 | Ratification of Auditor | Mgmt | For | For | For | ||
| 15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 16 | Approval of the 2022 Employee Stock Purchase Plan | Mgmt | For | For | For | ||
| Masimo Corporation | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| MASI | CUSIP 574795100 | 05/26/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Adam Mikkelson | Mgmt | For | Against | Against | ||
| 2 | Elect Craig Reynolds | Mgmt | For | Against | Against | ||
| 3 | Ratification of Auditor | Mgmt | For | For | For | ||
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
| O’Reilly Automotive, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| ORLY | CUSIP 67103H107 | 05/12/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect David E. O’Reilly | Mgmt | For | For | For | ||
| 2 | Elect Larry P. O’Reilly | Mgmt | For | For | For | ||
| 3 | Elect Greg Henslee | Mgmt | For | For | For | ||
| 4 | Elect Jay D. Burchfield | Mgmt | For | For | For | ||
| 5 | Elect Thomas T. Hendrickson | Mgmt | For | For | For | ||
| 6 | Elect John R. Murphy | Mgmt | For | For | For | ||
| 7 | Elect Dana M. Perlman | Mgmt | For | For | For | ||
| 8 | Elect Maria A. Sastre | Mgmt | For | For | For | ||
| 9 | Elect Andrea M. Weiss | Mgmt | For | For | For | ||
| 10 | Elect Fred Whitfield | Mgmt | For | For | For | ||
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 12 | Ratification of Auditor | Mgmt | For | For | For | ||
| 13 | Shareholder Proposal Regarding Right to Call Special Meetings | ShrHoldr | Against | Against | For | ||
| Omnicell, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| OMCL | CUSIP 68213N109 | 05/24/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Edward P. Bousa | Mgmt | For | For | For | ||
| 2 | Elect Bruce E. Scott | Mgmt | For | For | For | ||
| 3 | Elect Mary Garrett | Mgmt | For | For | For | ||
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 5 | Amendment to the 2009 Equity Incentive Plan | Mgmt | For | For | For | ||
| 6 | Ratification of Auditor | Mgmt | For | For | For | ||
| Paycom Software, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| PAYC | CUSIP 70432V102 | 05/02/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Jason D. Clark | Mgmt | For | Withhold | Against | ||
| 2 | Elect Henry C. Duques | Mgmt | For | For | For | ||
| 3 | Elect Chad Richison | Mgmt | For | For | For | ||
| 4 | Ratification of Auditor | Mgmt | For | For | For | ||
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
| 6 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | For | ||
| Shopify Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| SHOP | CUSIP 82509L107 | 06/07/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Tobias Lutke | Mgmt | For | For | For | ||
| 2 | Elect Robert G. Ashe | Mgmt | For | For | For | ||
| 3 | Elect Gail Goodman | Mgmt | For | For | For | ||
| 4 | Elect Colleen M. Johnston | Mgmt | For | For | For | ||
| 5 | Elect Jeremy Levine | Mgmt | For | For | For | ||
| 6 | Elect John Phillips | Mgmt | For | For | For | ||
| 7 | Elect Fidji Simo | Mgmt | For | For | For | ||
| 8 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | ||
| 9 | Arrangement Relating to Dual Class Share Structure and Creation of Founder Share | Mgmt | For | Against | Against | ||
| 10 | Approval of Share Split | Mgmt | For | For | For | ||
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
| SiteOne Landscape Supply, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| SITE | CUSIP 82982L103 | 05/11/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1.1 | Elect Fred M. Diaz | Mgmt | For | For | For | ||
| 1.2 | Elect W. Roy Dunbar | Mgmt | For | For | For | ||
| 1.3 | Elect Larisa J. Drake | Mgmt | For | For | For | ||
| 2 | Ratification of Auditor | Mgmt | For | For | For | ||
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| T. Rowe Price Group, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| TROW | CUSIP 74144T108 | 05/10/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Glenn R. August | Mgmt | For | For | For | ||
| 2 | Elect Mark S. Bartlett | Mgmt | For | For | For | ||
| 3 | Elect Mary K. Bush | Mgmt | For | For | For | ||
| 4 | Elect Dina Dublon | Mgmt | For | For | For | ||
| 5 | Elect Freeman A. Hrabowski III | Mgmt | For | For | For | ||
| 6 | Elect Robert F. MacLellan | Mgmt | For | For | For | ||
| 7 | Elect Eileen P. Rominger | Mgmt | For | For | For | ||
| 8 | Elect Robert W. Sharps | Mgmt | For | For | For | ||
| 9 | Elect Robert J. Stevens | Mgmt | For | For | For | ||
| 10 | Elect William J. Stromberg | Mgmt | For | For | For | ||
| 11 | Elect Richard R. Verma | Mgmt | For | For | For | ||
| 12 | Elect Sandra S. Wijnberg | Mgmt | For | For | For | ||
| 13 | Elect Alan D. Wilson | Mgmt | For | For | For | ||
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 15 | Ratification of Auditor | Mgmt | For | For | For | ||
| Teladoc Health, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| TDOC | CUSIP 87918A105 | 05/26/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Karen L. Daniel | Mgmt | For | For | For | ||
| 2 | Elect Sandra Fenwick | Mgmt | For | For | For | ||
| 3 | Elect William H. Frist | Mgmt | For | For | For | ||
| 4 | Elect Jason Gorevic | Mgmt | For | For | For | ||
| 5 | Elect Catherine A. Jacobson | Mgmt | For | For | For | ||
| 6 | Elect Thomas G. McKinley | Mgmt | For | For | For | ||
| 7 | Elect Kenneth H. Paulus | Mgmt | For | For | For | ||
| 8 | Elect David L. Shedlarz | Mgmt | For | For | For | ||
| 9 | Elect Mark Douglas Smith | Mgmt | For | For | For | ||
| 10 | Elect David B. Snow, Jr. | Mgmt | For | For | For | ||
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 12 | Ratification of Auditor | Mgmt | For | For | For | ||
| 13 | Permit Shareholders to Call Special Meetings | Mgmt | For | For | For | ||
| Tractor Supply Company | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| TSCO | CUSIP 892356106 | 05/11/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Cynthia T. Jamison | Mgmt | For | For | For | ||
| 2 | Elect Joy Brown | Mgmt | For | For | For | ||
| 3 | Elect Ricardo Cardenas | Mgmt | For | For | For | ||
| 4 | Elect Denise L. Jackson | Mgmt | For | For | For | ||
| 5 | Elect Thomas A. Kingsbury | Mgmt | For | For | For | ||
| 6 | Elect Ramkumar Krishnan | Mgmt | For | For | For | ||
| 7 | Elect Harry A. Lawton III | Mgmt | For | For | For | ||
| 8 | Elect Edna K. Morris | Mgmt | For | For | For | ||
| 9 | Elect Mark J. Weikel | Mgmt | For | For | For | ||
| 10 | Ratification of Auditor | Mgmt | For | For | For | ||
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 12 | Shareholder Proposal Regarding Report on Workforce Practices and Financial Returns | ShrHoldr | Against | Against | For | ||
| Tyler Technologies, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| TYL | CUSIP 902252105 | 05/12/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1.1 | Elect Glenn A. Carter | Mgmt | For | For | For | ||
| 1.2 | Elect Brenda A. Cline | Mgmt | For | For | For | ||
| 1.3 | Elect Ronnie D. Hawkins Jr. | Mgmt | For | For | For | ||
| 1.4 | Elect Mary L. Landrieu | Mgmt | For | For | For | ||
| 1.5 | Elect John S. Marr, Jr. | Mgmt | For | For | For | ||
| 1.6 | Elect H. Lynn Moore, Jr. | Mgmt | For | For | For | ||
| 1.7 | Elect Daniel M. Pope | Mgmt | For | For | For | ||
| 1.8 | Elect Dustin R. Womble | Mgmt | For | Withhold | Against | ||
| 2 | Elimination of Supermajority Requirement for Approval of Mergers and Other Corporate Transactions | Mgmt | For | For | For | ||
| 3 | Permit Shareholders to Call Special Meetings | Mgmt | For | For | For | ||
| 4 | Provide Shareholders with the Right to Request Action by Written Consent | Mgmt | For | For | For | ||
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 6 | Ratification of Auditor | Mgmt | For | For | For | ||
| Ulta Beauty, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| ULTA | CUSIP 90384S303 | 06/01/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1.1 | Elect Kelly E. Garcia | Mgmt | For | For | For | ||
| 1.2 | Elect Michael R. MacDonald | Mgmt | For | For | For | ||
| 1.3 | Elect Gisel Ruiz | Mgmt | For | For | For | ||
| 2 | Ratification of Auditor | Mgmt | For | For | For | ||
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| Veeva Systems Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| VEEV | CUSIP 922475108 | 06/09/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Tim Cabral | Mgmt | For | For | For | ||
| 2 | Elect Mark Carges | Mgmt | For | For | For | ||
| 3 | Elect Paul E. Chamberlain | Mgmt | For | For | For | ||
| 4 | Elect Peter P. Gassner | Mgmt | For | For | For | ||
| 5 | Elect Mary Lynne Hedley | Mgmt | For | For | For | ||
| 6 | Elect Priscilla Hung | Mgmt | For | For | For | ||
| 7 | Elect Tina Hunt | Mgmt | For | For | For | ||
| 8 | Elect Marshall Mohr | Mgmt | For | For | For | ||
| 9 | Elect Gordon Ritter | Mgmt | For | For | For | ||
| 10 | Elect Paul Sekhri | Mgmt | For | For | For | ||
| 11 | Elect Matthew J. Wallach | Mgmt | For | For | For | ||
| 12 | Amendment to the 2013 Equity Incentive Plan | Mgmt | For | Against | Against | ||
| 13 | Ratification of Auditor | Mgmt | For | For | For | ||
| Zoetis Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| ZTS | CUSIP 98978V103 | 05/19/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Paul M. Bisaro | Mgmt | For | For | For | ||
| 2 | Elect Frank A. D’Amelio | Mgmt | For | For | For | ||
| 3 | Elect Michael B. McCallister | Mgmt | For | For | For | ||
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 5 | Amendment to the 2013 Equity and Incentive Plan | Mgmt | For | For | For | ||
| 6 | Ratification of Auditor | Mgmt | For | For | For | ||
| 7 | Amendment to the Certificate of Incorporation to Eliminate Supermajority Requirements and Pfizer Provisions | Mgmt | For | For | For | ||
| 8 | Repeal of Classified Board | Mgmt | For | For | For | ||
BROWN CAPITAL MANAGEMENT SMALL COMPANY FUND
| 10x Genomics, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| TXG | CUSIP 88025U109 | 06/15/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Sri Kosaraju | Mgmt | For | For | For | ||
| 2 | Elect Mathai Mammen | Mgmt | For | For | For | ||
| 3 | Elect Shehnaaz Suliman | Mgmt | For | For | For | ||
| 4 | Ratification of Auditor | Mgmt | For | For | For | ||
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| ABIOMED, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| ABMD | CUSIP 003654100 | 08/11/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1.1 | Elect Eric A. Rose | Mgmt | For | For | For | ||
| 1.2 | Elect Jeannine M. Rivet | Mgmt | For | For | For | ||
| 1.3 | Elect Myron L. Rolle | Mgmt | For | For | For | ||
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 3 | Ratification of Auditor | Mgmt | For | For | For | ||
| Alarm.com Holdings, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| ALRM | CUSIP 011642105 | 06/02/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Donald Clarke | Mgmt | For | For | For | ||
| 2 | Elect Timothy J. Whall | Mgmt | For | For | For | ||
| 3 | Ratification of Auditor | Mgmt | For | For | For | ||
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 5 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | Against | For | ||
| Alteryx, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| AYX | CUSIP 02156B103 | 05/25/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1.1 | Elect Mark Anderson | Mgmt | For | For | For | ||
| 1.2 | Elect CeCelia Morken | Mgmt | For | For | For | ||
| 1.3 | Elect Daniel J. Warmenhoven | Mgmt | For | For | For | ||
| 2 | Ratification of Auditor | Mgmt | For | For | For | ||
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
| 4 | Amendment to the 2017 Equity Incentive Plan | Mgmt | For | Against | Against | ||
| American Software, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| AMSWA | CUSIP 029683109 | 08/18/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Lizanne Thomas | Mgmt | For | For | For | ||
| 2 | Elect James B. Miller, Jr. | Mgmt | For | For | For | ||
| 3 | Ratification of Auditor | Mgmt | For | For | For | ||
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 5 | Amendment to the 2020 Equity Incentive Plan | Mgmt | For | For | For | ||
| Anaplan, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| PLAN | CUSIP 03272L108 | 06/21/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Special | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Acquisition by Thoma Bravo | Mgmt | For | For | For | ||
| 2 | Right to Adjourn Meeting | Mgmt | For | For | For | ||
| 3 | Advisory Vote on Golden Parachutes | Mgmt | For | For | For | ||
| ANSYS, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| ANSS | CUSIP 03662Q105 | 05/12/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Anil Chakravarthy | Mgmt | For | For | For | ||
| 2 | Elect Barbara V. Scherer | Mgmt | For | For | For | ||
| 3 | Elect Ravi K. Vijayaraghavan | Mgmt | For | For | For | ||
| 4 | Ratification of Auditor | Mgmt | For | For | For | ||
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 6 | Elimination of Supermajority Requirement to Remove a Director | Mgmt | For | For | For | ||
| 7 | Elimination of Supermajority Requirement to Amend or Repeal the By-Laws | Mgmt | For | For | For | ||
| 8 | Elimination of Supermajority Requirement to Approve Amendments to or Repeal Certain Provisions of the Charter | Mgmt | For | For | For | ||
| 9 | Approval of the 2022 Employee Stock Purchase Plan | Mgmt | For | For | For | ||
| 10 | Shareholder Proposal Regarding Board Declassification | ShrHoldr | Against | Against | For | ||
| AppFolio, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| APPF | CUSIP 03783C100 | 06/10/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1.1 | Elect Andreas von Blottnitz | Mgmt | For | For | For | ||
| 1.2 | Elect Agnes Bundy Scanlan | Mgmt | For | For | For | ||
| 1.3 | Elect Janet E. Kerr | Mgmt | For | Withhold | Against | ||
| 2 | Ratification of Auditor | Mgmt | For | For | For | ||
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | Withhold | Against | ||
| Balchem Corporation | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| BCPC | CUSIP 057665200 | 06/23/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1.1 | Elect Kathleen B. Fish | Mgmt | For | For | For | ||
| 1.2 | Elect Theodore L. Harris | Mgmt | For | For | For | ||
| 1.3 | Elect Matthew D. Wineinger | Mgmt | For | For | For | ||
| 2 | Ratification of Auditor | Mgmt | For | For | For | ||
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| Bio-Techne Corporation | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| TECH | CUSIP 09073M104 | 10/28/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Board Size | Mgmt | For | For | For | ||
| 2 | Elect Robert V. Baumgartner | Mgmt | For | For | For | ||
| 3 | Elect Julie L. Bushman | Mgmt | For | For | For | ||
| 4 | Elect John L. Higgins | Mgmt | For | For | For | ||
| 5 | Elect Joseph D. Keegan | Mgmt | For | For | For | ||
| 6 | Elect Charles R. Kummeth | Mgmt | For | For | For | ||
| 7 | Elect Roeland Nusse | Mgmt | For | For | For | ||
| 8 | Elect Alpna H. Seth | Mgmt | For | For | For | ||
| 9 | Elect Randolph C. Steer | Mgmt | For | For | For | ||
| 10 | Elect Rupert Vessey | Mgmt | For | For | For | ||
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
| 12 | Ratification of Auditor | Mgmt | For | For | For | ||
| Blackbaud, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| BLKB | CUSIP 09227Q100 | 06/09/2022 | Voted | ||||
| Meeting Type | Country of Trade | �� | |||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Michael P. Gianoni | Mgmt | For | For | For | ||
| 2 | Elect D. Roger Nanney | Mgmt | For | For | For | ||
| 3 | Elect Sarah E. Nash | Mgmt | For | For | For | ||
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 5 | Amendment to the 2016 Equity and Incentive Compensation Plan | Mgmt | For | For | For | ||
| 6 | Ratification of Auditor | Mgmt | For | For | For | ||
| Cardiovascular Systems, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| CSII | CUSIP 141619106 | 11/11/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Augustine Lawlor | Mgmt | For | For | For | ||
| 2 | Elect Erik Paulsen | Mgmt | For | For | For | ||
| 3 | Amendment to the 2017 Equity Incentive Plan | Mgmt | For | For | For | ||
| 4 | Ratification of Auditor | Mgmt | For | For | For | ||
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| Cognex Corporation | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| CGNX | CUSIP 192422103 | 05/04/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Anthony Sun | Mgmt | For | For | For | ||
| 2 | Elect Robert J. Willett | Mgmt | For | For | For | ||
| 3 | Elect Marjorie T. Sennett | Mgmt | For | For | For | ||
| 4 | Ratification of Auditor | Mgmt | For | For | For | ||
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| Cryoport, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| CYRX | CUSIP 229050307 | 04/29/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1.1 | Elect Linda Baddour | Mgmt | For | For | For | ||
| 1.2 | Elect Richard J. Berman | Mgmt | For | For | For | ||
| 1.3 | Elect Daniel M. Hancock | Mgmt | For | For | For | ||
| 1.4 | Elect Robert J. Hariri | Mgmt | For | Withhold | Against | ||
| 1.5 | Elect Ram M. Jagannath | Mgmt | For | For | For | ||
| 1.6 | Elect Ramkumar Mandalam | Mgmt | For | Withhold | Against | ||
| 1.7 | Elect Jerrell W. Shelton | Mgmt | For | For | For | ||
| 1.8 | Elect Edward J. Zecchini | Mgmt | For | For | For | ||
| 2 | Ratification of Auditor | Mgmt | For | For | For | ||
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| Datadog, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| DDOG | CUSIP 23804L103 | 06/02/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Titi Cole | Mgmt | For | For | For | ||
| 2 | Elect Matthew Jacobson | Mgmt | For | For | For | ||
| 3 | Elect Julie G. Richardson | Mgmt | For | For | For | ||
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 5 | Ratification of Auditor | Mgmt | For | For | For | ||
| DMC Global Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| BOOM | CUSIP 23291C103 | 05/11/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1.1 | Elect David C. Aldous | Mgmt | For | For | For | ||
| 1.2 | Elect Andrea E. Bertone | Mgmt | For | For | For | ||
| 1.3 | Elect Robert A. Cohen | Mgmt | For | For | For | ||
| 1.4 | Elect Ruth I. Dreessen | Mgmt | For | For | For | ||
| 1.5 | Elect Richard P. Graff | Mgmt | For | For | For | ||
| 1.6 | Elect Michael A. Kelly | Mgmt | For | For | For | ||
| 1.7 | Elect Kevin T. Longe | Mgmt | For | For | For | ||
| 1.8 | Elect Clifton Peter Rose | Mgmt | For | For | For | ||
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
| 3 | Increase in Authorized Common Stock | Mgmt | For | For | For | ||
| 4 | Ratification of Auditor | Mgmt | For | For | For | ||
| Duck Creek Technologies, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| DCT | CUSIP 264120106 | 02/22/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1.1 | Elect Julie Dodd | Mgmt | For | For | For | ||
| 1.2 | Elect Roy Mackenzie | Mgmt | For | For | For | ||
| 1.3 | Elect Francis Pelzer | Mgmt | For | For | For | ||
| 2 | Ratification of Auditor | Mgmt | For | For | For | ||
| 3 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | For | ||
| Glaukos Corporation | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| GKOS | CUSIP 377322102 | 06/02/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1.1 | Elect Mark J. Foley | Mgmt | For | For | For | ||
| 1.2 | Elect David F. Hoffmeister | Mgmt | For | For | For | ||
| 1.3 | Elect Gilbert H. Kliman | Mgmt | For | For | For | ||
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 3 | Ratification of Auditor | Mgmt | For | For | For | ||
| Guidewire Software, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| GWRE | CUSIP 40171V100 | 12/14/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Marcus S. Ryu | Mgmt | For | For | For | ||
| 2 | Elect Paul Lavin | Mgmt | For | For | For | ||
| 3 | Elect Michael Rosenbaum | Mgmt | For | For | For | ||
| 4 | Elect Andrew Brown | Mgmt | For | For | For | ||
| 5 | Elect Margaret Dillon | Mgmt | For | For | For | ||
| 6 | Elect Michael Keller | Mgmt | For | For | For | ||
| 7 | Elect Catherine P. Lego | Mgmt | For | For | For | ||
| 8 | Elect Rajani Ramanathan | Mgmt | For | For | For | ||
| 9 | Ratification of Auditor | Mgmt | For | For | For | ||
| 10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 11 | Elimination of Supermajority Requirement | Mgmt | For | For | For | ||
| Helios Technologies, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| HLIO | CUSIP 42328H109 | 06/07/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Diana Sacchi | Mgmt | For | For | For | ||
| 2 | Elect Douglas M. Britt | Mgmt | For | For | For | ||
| 3 | Elect Philippe Lemaitre | Mgmt | For | For | For | ||
| 4 | Ratification of Auditor | Mgmt | For | For | For | ||
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| Inogen, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| INGN | CUSIP 45780L104 | 06/08/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1.1 | Elect Kevin M. King | Mgmt | For | For | For | ||
| 1.2 | Elect Mary Kay Ladone | Mgmt | For | For | For | ||
| 1.3 | Elect Nabil Shabshab | Mgmt | For | For | For | ||
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 3 | Ratification of Auditor | Mgmt | For | For | For | ||
| Ironwood Pharmaceuticals, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| IRWD | CUSIP 46333X108 | 06/01/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1.1 | Elect Mark G. Currie | Mgmt | For | For | For | ||
| 1.2 | Elect Alexander J. Denner | Mgmt | For | For | For | ||
| 1.3 | Elect Andrew Dreyfus | Mgmt | For | For | For | ||
| 1.4 | Elect Jon R. Duane | Mgmt | For | For | For | ||
| 1.5 | Elect Marla L. Kessler | Mgmt | For | For | For | ||
| 1.6 | Elect Thomas A. McCourt | Mgmt | For | For | For | ||
| 1.7 | Elect Julie H. McHugh | Mgmt | For | For | For | ||
| 1.8 | Elect Catherine Moukheibir | Mgmt | For | For | For | ||
| 1.9 | Elect Jay P. Shepard | Mgmt | For | For | For | ||
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 3 | Ratification of Auditor | Mgmt | For | For | For | ||
| Manhattan Associates, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| MANH | CUSIP 562750109 | 05/12/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect John J. Huntz, Jr. | Mgmt | For | For | For | ||
| 2 | Elect Thomas E. Noonan | Mgmt | For | For | For | ||
| 3 | Elect Kimberly A. Kuryea | Mgmt | For | For | For | ||
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 5 | Ratification of Auditor | Mgmt | For | For | For | ||
| nCino, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| NCNO | CUSIP 63947X101 | 06/23/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1.1 | Elect Steven Collins | Mgmt | For | For | For | ||
| 1.2 | Elect Spencer Lake | Mgmt | For | Withhold | Against | ||
| 2 | Ratification of Auditor | Mgmt | For | For | For | ||
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 4 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | For | ||
| 5 | Shareholder Proposal Regarding Majority Vote for Director Elections | ShrHoldr | N/A | For | N/A | ||
| Neogen Corporation | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| NEOG | CUSIP 640491106 | 10/07/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1.1 | Elect James C. Borel | Mgmt | For | For | For | ||
| 1.2 | Elect Ronald D. Green | Mgmt | For | For | For | ||
| 1.3 | Elect Darci L. Vetter | Mgmt | For | For | For | ||
| 2 | Increase in Authorized Common Stock | Mgmt | For | For | For | ||
| 3 | Approval of the Employee Stock Purchase Plan | Mgmt | For | For | For | ||
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 5 | Ratification of Auditor | Mgmt | For | For | For | ||
| NetScout Systems, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| NTCT | CUSIP 64115T104 | 09/09/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1.1 | Elect Alfred Grasso | Mgmt | For | For | For | ||
| 1.2 | Elect Michael Szabados | Mgmt | For | For | For | ||
| 1.3 | Elect Vivian M. Vitale | Mgmt | For | For | For | ||
| 2 | Ratification of Auditor | Mgmt | For | For | For | ||
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| NextGen Healthcare, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| NXGN | CUSIP 65343C102 | 10/13/2021 | Take No Action | ||||
| Meeting Type | Country of Trade | ||||||
| Proxy Contest | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Reincorporation | Mgmt | For | TNA | N/A | ||
| 2 | Amendment to Limit Shareholders Right to Call Special Meetings | Mgmt | For | TNA | N/A | ||
| 3 | Amendments Relating to Filling Board Vacancies | Mgmt | For | TNA | N/A | ||
| 4 | Elimination of Cumulative Voting | Mgmt | For | TNA | N/A | ||
| 5 | Amendment to Permit Board to Determine Board Size | Mgmt | For | TNA | N/A | ||
| 6 | Exclusive Forum Provision (Delaware Court) | Mgmt | For | TNA | N/A | ||
| 7 | Exclusive Forum Provision (Federal Court) | Mgmt | For | TNA | N/A | ||
| 8 | Adoption of Proxy Access | Mgmt | For | TNA | N/A | ||
| 9 | Advisory Vote on Executive Compensation | Mgmt | For | TNA | N/A | ||
| 10 | Ratification of Auditor | Mgmt | For | TNA | N/A | ||
| 11 | Amendment to the 2015 Equity Incentive Plan | Mgmt | For | TNA | N/A | ||
| 12.1 | Elect Craig A. Barbarosh | Mgmt | For | TNA | N/A | ||
| 12.2 | Elect George H. Bristol | Mgmt | For | TNA | N/A | ||
| 12.3 | Elect Julie D. Klapstein | Mgmt | For | TNA | N/A | ||
| 12.4 | Elect Jeffrey H. Margolis | Mgmt | For | TNA | N/A | ||
| 12.5 | Elect Geraldine McGinty | Mgmt | For | TNA | N/A | ||
| 12.6 | Elect Morris Panner | Mgmt | For | TNA | N/A | ||
| 12.7 | Elect Pamela S. Puryear | Mgmt | For | TNA | N/A | ||
| 12.8 | Elect Darnell Dent | Mgmt | For | TNA | N/A | ||
| 12.9 | Elect David W. Sides | Mgmt | For | TNA | N/A | ||
| NextGen Healthcare, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| NXGN | CUSIP 65343C102 | 10/13/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Proxy Contest | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Reincorporation | Mgmt | N/A | For | N/A | ||
| 2 | Amendment to Limit Shareholders Right to Call Special Meetings | Mgmt | N/A | Against | N/A | ||
| 3 | Amendment to Threshold Required to Call Special Meetings and Amendments Relating to Filling Board Vacancies | Mgmt | N/A | For | N/A | ||
| 4 | Elimination of Cumulative Voting | Mgmt | N/A | For | N/A | ||
| 5 | Amendment to Permit Board to Determine Board Size | Mgmt | N/A | For | N/A | ||
| 6 | Exclusive Forum Provision (Delaware Court) | Mgmt | N/A | Against | N/A | ||
| 7 | Exclusive Forum Provision (Federal Court) | Mgmt | N/A | Against | N/A | ||
| 8 | Adoption of Proxy Access | Mgmt | N/A | For | N/A | ||
| 9 | Advisory Vote on Executive Compensation | Mgmt | N/A | Against | N/A | ||
| 10 | Ratification of Auditor | Mgmt | N/A | For | N/A | ||
| 11 | Amendment to the 2015 Equity Incentive Plan | Mgmt | N/A | For | N/A | ||
| 12.1 | Elect Kenneth H. Fearn, Jr. | ShrHoldr | N/A | For | N/A | ||
| 12.2 | Elect Sheldon Razin | ShrHoldr | N/A | For | N/A | ||
| 12.3 | Elect Lance E. Rosenzweig | ShrHoldr | N/A | For | N/A | ||
| 12.4 | Elect Ruby Sharma | ShrHoldr | N/A | For | N/A | ||
| 12.5 | Elect Julie D. Klapstein (Management Nominee) | ShrHoldr | N/A | For | N/A | ||
| 12.6 | Elect Geraldine McGinty (Management Nominee) | ShrHoldr | N/A | For | N/A | ||
| 12.7 | Elect Pamela S. Puryear (Management Nominee) | ShrHoldr | N/A | For | N/A | ||
| 12.8 | Elect Darnell Dent (Management Nominee) | ShrHoldr | N/A | For | N/A | ||
| 12.9 | Elect David W. Sides (Management Nominee) | ShrHoldr | N/A | For | N/A | ||
| Olo Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| OLO | CUSIP 68134L109 | 06/16/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1.1 | Elect Noah H. Glass | Mgmt | For | For | For | ||
| 1.2 | Elect David Cancel | Mgmt | For | For | For | ||
| 1.3 | Elect Linda Rottenberg | Mgmt | For | Withhold | Against | ||
| 2 | Ratification of Auditor | Mgmt | For | For | For | ||
| OrthoPediatrics Corp. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| KIDS | CUSIP 68752L100 | 06/01/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Fred L. Hite | Mgmt | For | Withhold | Against | ||
| 2 | Elect Bryan W. Hughes | Mgmt | For | For | For | ||
| 3 | Elect Samuel D. Riccitelli | Mgmt | For | For | For | ||
| 4 | Elect Mark Throdahl | Mgmt | For | For | For | ||
| 5 | Ratification of Auditor | Mgmt | For | For | For | ||
| Paycom Software, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| PAYC | CUSIP 70432V102 | 05/02/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Jason D. Clark | Mgmt | For | Withhold | Against | ||
| 2 | Elect Henry C. Duques | Mgmt | For | For | For | ||
| 3 | Elect Chad Richison | Mgmt | For | For | For | ||
| 4 | Ratification of Auditor | Mgmt | For | For | For | ||
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
| 6 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | For | ||
| PROS Holdings, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| PRO | CUSIP 74346Y103 | 05/12/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1.1 | Elect Carlos Dominguez | Mgmt | For | For | For | ||
| 1.2 | Elect Catherine Lesjak | Mgmt | For | For | For | ||
| 1.3 | Elect Andres D. Reiner | Mgmt | For | For | For | ||
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
| 3 | Ratification of Auditor | Mgmt | For | For | For | ||
| Proto Labs, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| PRLB | CUSIP 743713109 | 05/18/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Robert Bodor | Mgmt | For | For | For | ||
| 2 | Elect Archie C. Black | Mgmt | For | For | For | ||
| 3 | Elect Sujeet Chand | Mgmt | For | For | For | ||
| 4 | Elect Moonhie Chin | Mgmt | For | For | For | ||
| 5 | Elect Rainer Gawlick | Mgmt | For | For | For | ||
| 6 | Elect Stacy Greiner | Mgmt | For | For | For | ||
| 7 | Elect Donald G. Krantz | Mgmt | For | For | For | ||
| 8 | Elect Sven A. Wehrwein | Mgmt | For | For | For | ||
| 9 | Ratification of Auditor | Mgmt | For | For | For | ||
| 10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| Q2 Holdings, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| QTWO | CUSIP 74736L109 | 06/01/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1.1 | Elect R. Lynn Atchison | Mgmt | For | For | For | ||
| 1.2 | Elect Jeffrey T. Diehl | Mgmt | For | For | For | ||
| 1.3 | Elect Matthew P. Flake | Mgmt | For | For | For | ||
| 1.4 | Elect Stephen C. Hooley | Mgmt | For | For | For | ||
| 1.5 | Elect James R. Offerdahl | Mgmt | For | For | For | ||
| 1.6 | Elect R. H. Seale, III | Mgmt | For | For | For | ||
| 1.7 | Elect Margaret L. Taylor | Mgmt | For | For | For | ||
| 1.8 | Elect Lynn Antipas Tyson | Mgmt | For | For | For | ||
| 2 | Ratification of Auditor | Mgmt | For | For | For | ||
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| Quidel Corporation | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| QDEL | CUSIP 74838J101 | 05/16/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Special | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Merger | Mgmt | For | Against | Against | ||
| 2 | Advisory Vote on Golden Parachutes | Mgmt | For | For | For | ||
| 3 | Right to Adjourn Meeting | Mgmt | For | For | For | ||
| 4.1 | Elect Douglas C. Bryant | Mgmt | For | For | For | ||
| 4.2 | Elect Kenneth F. Buechler | Mgmt | For | For | For | ||
| 4.3 | Elect Edward L. Michael | Mgmt | For | For | For | ||
| 4.4 | Elect Mary Lake Polan | Mgmt | For | For | For | ||
| 4.5 | Elect Ann D. Rhoads | Mgmt | For | For | For | ||
| 4.6 | Elect Matthew W. Strobeck | Mgmt | For | For | For | ||
| 4.7 | Elect Kenneth J. Widder | Mgmt | For | For | For | ||
| 4.8 | Elect Joseph D. Wilkins Jr. | Mgmt | For | For | For | ||
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 6 | Ratification of Auditor | Mgmt | For | For | For | ||
| 7 | Amendment to the 2018 Equity Incentive Plan | Mgmt | For | For | For | ||
| 8 | Amendment to the 1983 Employee Stock Purchase Plan | Mgmt | For | For | For | ||
| Repligen Corporation | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| RGEN | CUSIP 759916109 | 05/26/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Tony J. Hunt | Mgmt | For | For | For | ||
| 2 | Elect Karen Dawes | Mgmt | For | For | For | ||
| 3 | Elect Nicolas M. Barthelemy | Mgmt | For | For | For | ||
| 4 | Elect Carrie Eglinton Manner | Mgmt | For | For | For | ||
| 5 | Elect Rohin Mhatre | Mgmt | For | For | For | ||
| 6 | Elect Glenn P. Muir | Mgmt | For | For | For | ||
| 7 | Ratification of Auditor | Mgmt | For | For | For | ||
| 8 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| Smartsheet Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| SMAR | CUSIP 83200N103 | 06/17/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1.1 | Elect Elena Gomez | Mgmt | For | For | For | ||
| 1.2 | Elect Mark P. Mader | Mgmt | For | For | For | ||
| 1.3 | Elect Magdalena Yesil | Mgmt | For | For | For | ||
| 2 | Ratification of Auditor | Mgmt | For | For | For | ||
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| Tandem Diabetes Care, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| TNDM | CUSIP 875372203 | 05/25/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Peyton R. Howell | Mgmt | For | For | For | ||
| 2 | Elect John F. Sheridan | Mgmt | For | For | For | ||
| 3 | Repeal of Classified Board | Mgmt | For | For | For | ||
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 5 | Ratification of Auditor | Mgmt | For | For | For | ||
| Tyler Technologies, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| TYL | CUSIP 902252105 | 05/12/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1.1 | Elect Glenn A. Carter | Mgmt | For | For | For | ||
| 1.2 | Elect Brenda A. Cline | Mgmt | For | For | For | ||
| 1.3 | Elect Ronnie D. Hawkins Jr. | Mgmt | For | For | For | ||
| 1.4 | Elect Mary L. Landrieu | Mgmt | For | For | For | ||
| 1.5 | Elect John S. Marr, Jr. | Mgmt | For | For | For | ||
| 1.6 | Elect H. Lynn Moore, Jr. | Mgmt | For | For | For | ||
| 1.7 | Elect Daniel M. Pope | Mgmt | For | For | For | ||
| 1.8 | Elect Dustin R. Womble | Mgmt | For | Withhold | Against | ||
| 2 | Elimination of Supermajority Requirement for Approval of Mergers and Other Corporate Transactions | Mgmt | For | For | For | ||
| 3 | Permit Shareholders to Call Special Meetings | Mgmt | For | For | For | ||
| 4 | Provide Shareholders with the Right to Request Action by Written Consent | Mgmt | For | For | For | ||
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 6 | Ratification of Auditor | Mgmt | For | For | For | ||
| �� | |||||||
| Veeva Systems Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| VEEV | CUSIP 922475108 | 06/09/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Tim Cabral | Mgmt | For | For | For | ||
| 2 | Elect Mark Carges | Mgmt | For | For | For | ||
| 3 | Elect Paul E. Chamberlain | Mgmt | For | For | For | ||
| 4 | Elect Peter P. Gassner | Mgmt | For | For | For | ||
| 5 | Elect Mary Lynne Hedley | Mgmt | For | For | For | ||
| 6 | Elect Priscilla Hung | Mgmt | For | For | For | ||
| 7 | Elect Tina Hunt | Mgmt | For | For | For | ||
| 8 | Elect Marshall Mohr | Mgmt | For | For | For | ||
| 9 | Elect Gordon Ritter | Mgmt | For | For | For | ||
| 10 | Elect Paul Sekhri | Mgmt | For | For | For | ||
| 11 | Elect Matthew J. Wallach | Mgmt | For | For | For | ||
| 12 | Amendment to the 2013 Equity Incentive Plan | Mgmt | For | Against | Against | ||
| 13 | Ratification of Auditor | Mgmt | For | For | For | ||
| Vericel Corporation | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| VCEL | CUSIP 92346J108 | 04/27/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1.1 | Elect Robert L. Zerbe | Mgmt | For | For | For | ||
| 1.2 | Elect Alan L. Rubino | Mgmt | For | For | For | ||
| 1.3 | Elect Heidi Hagen | Mgmt | For | For | For | ||
| 1.4 | Elect Steven C. Gilman | Mgmt | For | For | For | ||
| 1.5 | Elect Kevin McLaughlin | Mgmt | For | For | For | ||
| 1.6 | Elect Paul Kevin Wotton | Mgmt | For | For | For | ||
| 1.7 | Elect Dominick C. Colangelo | Mgmt | For | For | For | ||
| 1.8 | Elect Lisa Wright | Mgmt | For | For | For | ||
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
| 3 | Ratification of Auditor | Mgmt | For | For | For | ||
| 4 | Approval of the 2022 Omnibus Incentive Plan | Mgmt | For | For | For | ||
| Xometry, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| XMTR | CUSIP 98423F109 | 06/28/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Randolph Altschuler | Mgmt | For | For | For | ||
| 2 | Elect Deborah Bial | Mgmt | For | For | For | ||
| 3 | Ratification of Auditor | Mgmt | For | For | For | ||
BROWN CAPITAL MANAGEMENT INTERNATIONAL ALL COMPANY FUND (formerly BROWN CAPITAL MANAGEMENT INTERNATIONAL EQUITY FUND)
| Abcam plc | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| ABC | CINS G0060R118 | 05/18/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United Kingdom | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Accounts and Reports | Mgmt | For | For | For | ||
| 2 | Remuneration Report | Mgmt | For | For | For | ||
| 3 | Remuneration Policy | Mgmt | For | For | For | ||
| 4 | Appointment of Auditor | Mgmt | For | For | For | ||
| 5 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | ||
| 6 | Elect Peter V. Allen | Mgmt | For | For | For | ||
| 7 | Elect Alan Hirzel | Mgmt | For | For | For | ||
| 8 | Elect Michael Baldock | Mgmt | For | For | For | ||
| 9 | Elect Mara G. Aspinall | Mgmt | For | For | For | ||
| 10 | Elect Giles Kerr | Mgmt | For | For | For | ||
| 11 | Elect Mark C. Capone | Mgmt | For | For | For | ||
| 12 | Elect Sally W. Crawford | Mgmt | For | For | For | ||
| 13 | Elect Bessie Lee | Mgmt | For | For | For | ||
| 14 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | ||
| 15 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | ||
| 16 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Mgmt | For | For | For | ||
| 17 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
| 18 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| Abcam plc | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| ABC | CINS G0060R118 | 07/01/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Ordinary | United Kingdom | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Remuneration Policy (Binding) | Mgmt | For | For | For | ||
| 2 | Profitable Growth Incentive Plan | Mgmt | For | For | For | ||
| 3 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | ||
| 4 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | ||
| 5 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Mgmt | For | For | For | ||
| 6 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
| 7 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| AJ Bell plc | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| AJB | CINS G01457103 | 01/26/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United Kingdom | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Accounts and Reports | Mgmt | For | For | For | ||
| 2 | Remuneration Report | Mgmt | For | For | For | ||
| 3 | Final Dividend | Mgmt | For | For | For | ||
| 4 | Special Dividend | Mgmt | For | For | For | ||
| 5 | Elect Andrew J. Bell | Mgmt | For | For | For | ||
| 6 | Elect Michael Summersgill | Mgmt | For | For | For | ||
| 7 | Elect Roger Stott | Mgmt | For | For | For | ||
| 8 | Elect Helena L. Morrissey | Mgmt | For | For | For | ||
| 9 | Elect Evelyn Bourke | Mgmt | For | For | For | ||
| 10 | Elect Margaret Hassall | Mgmt | For | For | For | ||
| 11 | Elect Simon Turner | Mgmt | For | For | For | ||
| 12 | Elect Eamonn Flanagan | Mgmt | For | For | For | ||
| 13 | Appointment of Auditor | Mgmt | For | For | For | ||
| 14 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | ||
| 15 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | ||
| 16 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | ||
| 17 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
| 18 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | For | For | ||
| 19 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| ASML Holding N.V. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| ASML | CINS N07059202 | 04/29/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Netherlands | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 4 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 5 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 6 | Remuneration Report | Mgmt | For | For | For | ||
| 7 | Accounts and Reports | Mgmt | For | For | For | ||
| 8 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 9 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
| 10 | Ratification of Management Board Acts | Mgmt | For | For | For | ||
| 11 | Ratification of Supervisory Board Acts | Mgmt | For | For | For | ||
| 12 | Long-Term Incentive Plan; Authority to Issue Shares | Mgmt | For | For | For | ||
| 13 | Management Board Remuneration Policy | Mgmt | For | For | For | ||
| 14 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 15 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 16 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 17 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 18 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 19 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 20 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 21 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 22 | Elect Terri L. Kelly to the Supervisory Board | Mgmt | For | For | For | ||
| 23 | Elect Alexander F.M. Everke to the Supervisory Board | Mgmt | For | For | For | ||
| 24 | Elect An Steegen to the Supervisory Board | Mgmt | For | For | For | ||
| 25 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 26 | Appointment of Auditor for for fiscal years 2023 and 2024 | Mgmt | For | For | For | ||
| 27 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 28 | Amendments to Articles | Mgmt | For | For | For | ||
| 29 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | ||
| 30 | Authority to Suppress Preemptive Rights | Mgmt | For | For | For | ||
| 31 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
| 32 | Cancellation of Shares | Mgmt | For | For | For | ||
| 33 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 34 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 35 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 36 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| Atlassian Corporation Plc | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| TEAM | CUSIP G06242104 | 12/02/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Accounts and Reports | Mgmt | For | For | For | ||
| 2 | Remuneration Report | Mgmt | For | For | For | ||
| 3 | Appointment of Auditor | Mgmt | For | For | For | ||
| 4 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | ||
| 5 | Elect Shona L. Brown | Mgmt | For | For | For | ||
| 6 | Elect Michael Cannon-Brookes | Mgmt | For | For | For | ||
| 7 | Elect Scott Farquhar | Mgmt | For | For | For | ||
| 8 | Elect Heather Mirjahangir Fernandez | Mgmt | For | For | For | ||
| 9 | Elect Sasan Goodarzi | Mgmt | For | For | For | ||
| 10 | Elect Jay Parikh | Mgmt | For | For | For | ||
| 11 | Elect Enrique T. Salem | Mgmt | For | For | For | ||
| 12 | Elect Steven J. Sordello | Mgmt | For | For | For | ||
| 13 | Elect Richard Wong | Mgmt | For | For | For | ||
| 14 | Elect Michelle Zatlyn | Mgmt | For | For | For | ||
| Azimut Holding S.p.A. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| AZM | CINS T0783G106 | 04/28/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Mix | Italy | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 4 | Amendments to Article 5 | Mgmt | For | For | For | ||
| 5 | Amendments to Article 18 | Mgmt | For | For | For | ||
| 6 | Accounts and Reports | Mgmt | For | For | For | ||
| 7 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
| 8 | Board Size | Mgmt | For | For | For | ||
| 9 | Board Term Length | Mgmt | For | For | For | ||
| 10 | List Presented by Timone Fiduciaria S.r.l. | Mgmt | N/A | For | N/A | ||
| 11 | Elect Pietro Giuliani as Chair of Board | Mgmt | For | For | For | ||
| 12 | Directors’ Fees | Mgmt | For | For | For | ||
| 13 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 14 | List Presented by Timone Fiduciaria S.r.l. | Mgmt | For | N/A | N/A | ||
| 15 | List Presented by Group of Institutional Investors Representing 1.52% of Share Capital | Mgmt | For | For | For | ||
| 16 | Election of the Chairman of the Statutory Auditor Board | Mgmt | For | For | For | ||
| 17 | Statutory Auditors’ Fees | Mgmt | For | For | For | ||
| 18 | Appointment of Auditor and Authority to Set Fees (EY; Preferred Option) | Mgmt | For | For | For | ||
| 19 | Appointment of Auditor and Authority to Set Fees (KPMG; Alternate Option) | Mgmt | For | For | For | ||
| 20 | Authority to Repurchase and Reissue Shares | Mgmt | For | For | For | ||
| 21 | Remuneration Policy | Mgmt | For | For | For | ||
| 22 | Remuneration Report | Mgmt | For | Against | Against | ||
| 23 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| Carl Zeiss Meditec AG | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| AFX | CINS D14895102 | 03/30/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Germany | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 3 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
| 4 | Ratification of Management Board Acts | Mgmt | For | For | For | ||
| 5 | Ratification of Supervisory Board Acts | Mgmt | For | For | For | ||
| 6 | Appointment of Auditor | Mgmt | For | For | For | ||
| 7 | Increase in Authorised Capital | Mgmt | For | For | For | ||
| 8 | Amendments to Articles | Mgmt | For | For | For | ||
| 9 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 10 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 11 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 12 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| Check Point Software Technologies Ltd. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| CHKP | CUSIP M22465104 | 08/10/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Gil Shwed | Mgmt | For | For | For | ||
| 2 | Elect Jerry Ungerman | Mgmt | For | For | For | ||
| 3 | Elect Rupal Hollenbeck | Mgmt | For | For | For | ||
| 4 | Elect Tal Shavit | Mgmt | For | For | For | ||
| 5 | Elect Eyal Waldman | Mgmt | For | For | For | ||
| 6 | Elect Shai Weiss | Mgmt | For | Against | Against | ||
| 7 | Elect Yoav Chelouche | Mgmt | For | For | For | ||
| 8 | Elect Guy Gecht | Mgmt | For | For | For | ||
| 9 | Change in Board Size | Mgmt | For | For | For | ||
| 10 | Ratification of Auditor | Mgmt | For | For | For | ||
| 11 | Option Grant of CEO | Mgmt | For | For | For | ||
| 12 | Confirmation of Non-Controlling Shareholder | Mgmt | N/A | For | N/A | ||
| 13 | Confirmation of Non-Controlling Shareholder | Mgmt | N/A | For | N/A | ||
| Chr.Hansen Holding A/S | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| CHR | CINS K1830B107 | 11/24/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Denmark | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 4 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 5 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 6 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 7 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 8 | Accounts and Reports | Mgmt | For | For | For | ||
| 9 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
| 10 | Remuneration Report | Mgmt | For | For | For | ||
| 11 | Directors’ Fees | Mgmt | For | For | For | ||
| 12 | Amendments to Remuneration Policy | Mgmt | For | For | For | ||
| 13 | Elect Dominique Reiniche as Chair | Mgmt | For | For | For | ||
| 14 | Elect Jesper Brandgaard | Mgmt | For | For | For | ||
| 15 | Elect Luis Cantarell | Mgmt | For | For | For | ||
| 16 | Elect Lise Kaae | Mgmt | For | For | For | ||
| 17 | Elect Heidi Kleinbach-Sauter | Mgmt | For | For | For | ||
| 18 | Elect Kevin Lane | Mgmt | For | For | For | ||
| 19 | Elect Lillie Li Valeur | Mgmt | For | For | For | ||
| 20 | Appointment of Auditor | Mgmt | For | For | For | ||
| 21 | Authorization of Legal Formalities | Mgmt | For | For | For | ||
| 22 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| Cochlear Limited | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| COH | CINS Q25953102 | 10/19/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Australia | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Accounts and Reports | Mgmt | For | For | For | ||
| 3 | Remuneration Report | Mgmt | For | For | For | ||
| 4 | Re-elect Catriona (Alison) Deans | Mgmt | For | For | For | ||
| 5 | Re-elect Glen F. Boreham | Mgmt | For | For | For | ||
| 6 | Elect Christine F. McLoughlin | Mgmt | For | For | For | ||
| 7 | Equity Grant (MD/CEO Dig Howitt) | Mgmt | For | For | For | ||
| CyberAgent, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| 4751 | CINS J1046G108 | 12/10/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Japan | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
| 3 | Amendments to Articles | Mgmt | For | For | For | ||
| 4 | Elect Susumu Fujita | Mgmt | For | For | For | ||
| 5 | Elect Yusuke Hidaka | Mgmt | For | For | For | ||
| 6 | Elect Go Nakayama | Mgmt | For | For | For | ||
| 7 | Elect Koichi Nakamura | Mgmt | For | For | For | ||
| 8 | Elect Kozo Takaoka | Mgmt | For | For | For | ||
| 9 | Elect Toko Shiotsuki | Mgmt | For | For | For | ||
| 10 | Elect Masao Horiuchi | Mgmt | For | For | For | ||
| 11 | Elect Tomomi Nakamura | Mgmt | For | For | For | ||
| 12 | Non-Audit Committee Directors’ Fees | Mgmt | For | For | For | ||
| CyberArk Software Ltd. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| CYBR | CUSIP M2682V108 | 06/28/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Gadi Tirosh | Mgmt | For | Against | Against | ||
| 2 | Elect Amnon Shoshani | Mgmt | For | For | For | ||
| 3 | Elect Avril England | Mgmt | For | For | For | ||
| 4 | Elect Francois Auque | Mgmt | For | For | For | ||
| 5 | Compensation Policy | Mgmt | For | For | For | ||
| 6 | Declaration of Material Interest | Mgmt | N/A | For | N/A | ||
| 7 | Authorize Ehud Mokady to continue to serve as chair and CEO | Mgmt | For | For | For | ||
| 8 | Declaration of Material Interest | Mgmt | N/A | For | N/A | ||
| 9 | Appointment of Auditor | Mgmt | For | For | For | ||
| Dassault Systemes SA | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| DSY | CINS F24571451 | 05/19/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Mix | France | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 4 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 5 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 6 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 7 | Accounts and Reports | Mgmt | For | For | For | ||
| 8 | Consolidated Accounts and Reports | Mgmt | For | For | For | ||
| 9 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
| 10 | Special Auditors Report on Regulated Agreements | Mgmt | For | For | For | ||
| 11 | Appointment of Auditor (KPMG) | Mgmt | For | For | For | ||
| 12 | 2022 Remuneration Policy (Corporate Officers) | Mgmt | For | Against | Against | ||
| 13 | 2021 Remuneration of Charles Edelstenne, Chair | Mgmt | For | For | For | ||
| 14 | 2021 Remuneration of Bernard Charles, Vice-Chair and CEO | Mgmt | For | Against | Against | ||
| 15 | 2021 Remuneration Report | Mgmt | For | Against | Against | ||
| 16 | Elect Charles Edelstenne | Mgmt | For | For | For | ||
| 17 | Elect Bernard Charles | Mgmt | For | For | For | ||
| 18 | Elect Pascal Daloz | Mgmt | For | For | For | ||
| 19 | Elect Xavier Cauchois | Mgmt | For | For | For | ||
| 20 | Authority to Repurchase and Reissue Shares | Mgmt | For | For | For | ||
| 21 | 2022 Directors’ Fees | Mgmt | For | For | For | ||
| 22 | Authority to Cancel Shares and Reduce Capital | Mgmt | For | For | For | ||
| 23 | Employee Stock Purchase Plan | Mgmt | For | For | For | ||
| 24 | Stock Purchase Plan for Overseas Employees | Mgmt | For | For | For | ||
| 25 | Authority to Decide Mergers by Absorption | Mgmt | For | Against | Against | ||
| 26 | Authoriy to Increase Capital in Case of Merger by Absorptions | Mgmt | For | For | For | ||
| 27 | Authorisation of Legal Formalities | Mgmt | For | For | For | ||
| DCC Plc | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| DCC | CINS G2689P101 | 07/16/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Ireland | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 3 | Accounts and Reports | Mgmt | For | For | For | ||
| 4 | Final Dividend | Mgmt | For | For | For | ||
| 5 | Remuneration Report (Advisory) | Mgmt | For | For | For | ||
| 6 | Remuneration Policy (Advisory) | Mgmt | For | For | For | ||
| 7 | Elect Mark Breuer | Mgmt | For | For | For | ||
| 8 | Elect Caroline Dowling | Mgmt | For | For | For | ||
| 9 | Elect Tufan Erginbilgic | Mgmt | For | For | For | ||
| 10 | Elect David C. Jukes | Mgmt | For | For | For | ||
| 11 | Elect Pamela J. Kirby | Mgmt | For | For | For | ||
| 12 | Elect Kevin Lucey | Mgmt | For | For | For | ||
| 13 | Elect Cormac McCarthy | Mgmt | For | For | For | ||
| 14 | Elect Donal Murphy | Mgmt | For | For | For | ||
| 15 | Elect Mark Ryan | Mgmt | For | For | For | ||
| 16 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | ||
| 17 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | ||
| 18 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | ||
| 19 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | ||
| 20 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
| 21 | Authority to Set Price Range for Reissuance of Treasury Shares | Mgmt | For | For | For | ||
| 22 | Approval of Long-Term Incentive Plan | Mgmt | For | For | For | ||
| 23 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| Diageo plc | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| DGE | CINS G42089113 | 09/30/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United Kingdom | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Accounts and Reports | Mgmt | For | For | For | ||
| 2 | Remuneration Report (Advisory) | Mgmt | For | For | For | ||
| 3 | Final Dividend | Mgmt | For | For | For | ||
| 4 | Elect Lavanya Chandrashekar | Mgmt | For | For | For | ||
| 5 | Elect Valerie Chapoulaud-Floquet | Mgmt | For | For | For | ||
| 6 | Elect Sir John A. Manzoni | Mgmt | For | For | For | ||
| 7 | Elect Ireena Vittal | Mgmt | For | For | For | ||
| 8 | Elect Melissa Bethell | Mgmt | For | For | For | ||
| 9 | Elect Javier Ferran | Mgmt | For | For | For | ||
| 10 | Elect Susan Kilsby | Mgmt | For | For | For | ||
| 11 | Elect Lady Nicola Mendelsohn | Mgmt | For | For | For | ||
| 12 | Elect Ivan Menezes | Mgmt | For | For | For | ||
| 13 | Elect Alan Stewart | Mgmt | For | For | For | ||
| 14 | Appointment of Auditor | Mgmt | For | For | For | ||
| 15 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | ||
| 16 | Authorisation of Political Donations | Mgmt | For | For | For | ||
| 17 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | ||
| 18 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | ||
| 19 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
| 20 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | For | For | ||
| 21 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| Flutter Entertainment Plc | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| FLTR | CINS G3643J108 | 04/28/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Ireland | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Accounts and Reports | Mgmt | For | For | For | ||
| 3 | Remuneration Report | Mgmt | For | Against | Against | ||
| 4 | Elect Nancy Dubuc | Mgmt | For | For | For | ||
| 5 | Elect Holly K. Koeppel | Mgmt | For | For | For | ||
| 6 | Elect Atif Rafiq | Mgmt | For | For | For | ||
| 7 | Elect Zillah Byng-Thorne | Mgmt | For | For | For | ||
| 8 | Elect Nancy Cruickshank | Mgmt | For | For | For | ||
| 9 | Elect Richard Flint | Mgmt | For | Against | Against | ||
| 10 | Elect Andrew Higginson | Mgmt | For | For | For | ||
| 11 | Elect Jonathan S. Hill | Mgmt | For | For | For | ||
| 12 | Elect Alfred F. Hurley, Jr. | Mgmt | For | For | For | ||
| 13 | Elect Peter Jackson | Mgmt | For | For | For | ||
| 14 | Elect David A. Lazzarato | Mgmt | For | For | For | ||
| 15 | Elect Gary McGann | Mgmt | For | For | For | ||
| 16 | Elect Mary Turner | Mgmt | For | For | For | ||
| 17 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | ||
| 18 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | For | For | ||
| 19 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | ||
| 20 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | ||
| 21 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Mgmt | For | For | For | ||
| 22 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
| 23 | Authority to Set Price Range for Reissuance of Treasury Shares | Mgmt | For | For | For | ||
| 24 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| Fomento Economico Mexicano S.A.B. de C.V. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| FEMSAUBD | CINS P4182H115 | 07/15/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Special | Mexico | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Amendments to Article 2 (Corporate Purpose) | Mgmt | For | For | For | ||
| 2 | Amendments to Article 28 (Board of Directors’ Meetings and Resolutions) | Mgmt | For | For | For | ||
| 3 | Election of Meeting Delegates | Mgmt | For | For | For | ||
| 4 | Minutes | Mgmt | For | For | For | ||
| 5 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| Givaudan S.A. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| GIVN | CINS H3238Q102 | 03/24/2022 | Take No Action | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Switzerland | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | TNA | N/A | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | TNA | N/A | ||
| 3 | Non-Voting Meeting Note | N/A | N/A | TNA | N/A | ||
| 4 | Accounts and Reports | Mgmt | For | TNA | N/A | ||
| 5 | Compensation Report | Mgmt | For | TNA | N/A | ||
| 6 | Allocation of Profits/Dividends | Mgmt | For | TNA | N/A | ||
| 7 | Ratification of Board and Management Acts | Mgmt | For | TNA | N/A | ||
| 8 | Elect Victor Balli | Mgmt | For | TNA | N/A | ||
| 9 | Elect Werner J. Bauer | Mgmt | For | TNA | N/A | ||
| 10 | Elect Lilian Fossum Biner | Mgmt | For | TNA | N/A | ||
| 11 | Elect Michael Carlos | Mgmt | For | TNA | N/A | ||
| 12 | Elect Ingrid Deltenre | Mgmt | For | TNA | N/A | ||
| 13 | Elect Olivier A. Filliol | Mgmt | For | TNA | N/A | ||
| 14 | Elect Sophie Gasperment | Mgmt | For | TNA | N/A | ||
| 15 | Elect Calvin Grieder as Board Chair | Mgmt | For | TNA | N/A | ||
| 16 | Elect Tom Knutzen | Mgmt | For | TNA | N/A | ||
| 17 | Election of Compensation Committee Member Werner J. Bauer | Mgmt | For | TNA | N/A | ||
| 18 | Election of Compensation Committee Member Ingrid Deltenre | Mgmt | For | TNA | N/A | ||
| 19 | Election of Compensation Committee Member Victor Balli | Mgmt | For | TNA | N/A | ||
| 20 | Appointment of Independent Proxy | Mgmt | For | TNA | N/A | ||
| 21 | Appointment of Auditor | Mgmt | For | TNA | N/A | ||
| 22 | Board Compensation | Mgmt | For | TNA | N/A | ||
| 23 | Executive Compensation (Short-Term) | Mgmt | For | TNA | N/A | ||
| 24 | Executive Compensation (Fixed and Long-Term) | Mgmt | For | TNA | N/A | ||
| 25 | Non-Voting Meeting Note | N/A | N/A | TNA | N/A | ||
| Glenveagh Properties Plc | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| GVR | CINS G39155109 | 12/16/2021 | Take No Action | ||||
| Meeting Type | Country of Trade | ||||||
| Special | Ireland | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | TNA | N/A | ||
| 2 | Authority to Repurchase Shares | Mgmt | For | TNA | N/A | ||
| 3 | Non-Voting Meeting Note | N/A | N/A | TNA | N/A | ||
| 4 | Non-Voting Meeting Note | N/A | N/A | TNA | N/A | ||
| 5 | Non-Voting Meeting Note | N/A | N/A | TNA | N/A | ||
| GMO Payment Gateway, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| 3769 | CINS J18229104 | 12/19/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Japan | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
| 3 | Amendments to Articles | Mgmt | For | For | For | ||
| 4 | Elect Issei Ainoura | Mgmt | For | For | For | ||
| 5 | Elect Masatoshi Kumagai | Mgmt | For | For | For | ||
| 6 | Elect Ryu Muramatsu | Mgmt | For | For | For | ||
| 7 | Elect Satoru Isozaki | Mgmt | For | For | For | ||
| 8 | Elect Masashi Yasuda | Mgmt | For | For | For | ||
| 9 | Elect Hirofumi Yamashita | Mgmt | For | For | For | ||
| 10 | Elect Yuki Kawasaki | Mgmt | For | For | For | ||
| 11 | Elect Akio Sato | Mgmt | For | For | For | ||
| 12 | Elect Teruhiro Arai | Mgmt | For | For | For | ||
| 13 | Elect Noriko Inagaki | Mgmt | For | For | For | ||
| 14 | Elect Takashi Shimahara | Mgmt | For | For | For | ||
| 15 | Elect Kazutaka Yoshida | Mgmt | For | For | For | ||
| 16 | Elect Kazuhiko Okamoto | Mgmt | For | For | For | ||
| 17 | Elect Yumi Hokazono | Mgmt | For | For | For | ||
| 18 | Elect Fumio Kai | Mgmt | For | For | For | ||
| 19 | Non-Audit Committee Directors’ Fees | Mgmt | For | For | For | ||
| 20 | Audit Committee Directors’ Fees | Mgmt | For | For | For | ||
| 21 | Appointment of Auditor | Mgmt | For | For | For | ||
| Grifols SA | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| GRF | CINS E5706X215 | 06/09/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Ordinary | Spain | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 4 | Individual Accounts and Reports; Allocation of Profits/Dividends | Mgmt | For | For | For | ||
| 5 | Consolidated Accounts and Reports | Mgmt | For | For | For | ||
| 6 | Report on Non-Financial Information | Mgmt | For | For | For | ||
| 7 | Ratification of Board Acts | Mgmt | For | For | For | ||
| 8 | Appointment of Auditor (KPMG) | Mgmt | For | For | For | ||
| 9 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 10 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 11 | Elect Montserrat Munoz Abellana | Mgmt | For | For | For | ||
| 12 | Elect Susana Gonzalez Rodriguez | Mgmt | For | For | For | ||
| 13 | Amendments to Articles (Remote Attendance) | Mgmt | For | For | For | ||
| 14 | Amendments to Articles (Remuneration) | Mgmt | For | For | For | ||
| 15 | Amendments to Articles (Audit Committee) | Mgmt | For | For | For | ||
| 16 | Amendments to Articles (Annual Accounts) | Mgmt | For | For | For | ||
| 17 | Amendments to General Meeting Regulations (Information) | Mgmt | For | For | For | ||
| 18 | Amendments to General Meeting Regulations (Remote Attendance) | Mgmt | For | For | For | ||
| 19 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 20 | Remuneration Report | Mgmt | For | For | For | ||
| 21 | Remuneration Policy | Mgmt | For | For | For | ||
| 22 | Authority to Set Extraordinary General Meeting Notice Period at 15 days | Mgmt | For | Against | Against | ||
| 23 | Authorisation of Legal Formalities | Mgmt | For | For | For | ||
| 24 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| Icon Plc | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| ICLR | CUSIP G4705A100 | 07/20/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Ciaran Murray | Mgmt | For | For | For | ||
| 2 | Elect Joan Garahy | Mgmt | For | For | For | ||
| 3 | Elect Eugene McCague | Mgmt | For | For | For | ||
| 4 | Elect Colin Shannon | Mgmt | For | For | For | ||
| 5 | Elect Linda S. Grais | Mgmt | For | For | For | ||
| 6 | Accounts and Reports | Mgmt | For | For | For | ||
| 7 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | ||
| 8 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | ||
| 9 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | ||
| 10 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Mgmt | For | For | For | ||
| 11 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
| 12 | Authorize Price Range for the Reissuance of Treasury Shares | Mgmt | For | For | For | ||
| Ipsen | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| IPN | CINS F5362H107 | 05/24/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Special | France | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 4 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 5 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 6 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 7 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 8 | Accounts and Reports | Mgmt | For | For | For | ||
| 9 | Consolidated Accounts and Reports | Mgmt | For | For | For | ||
| 10 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
| 11 | Special Auditors Report on Regulated Agreements | Mgmt | For | For | For | ||
| 12 | Appointment of Auditor (PricewaterhouseCoopers) | Mgmt | For | For | For | ||
| 13 | Non-Renewal of Alternate Auditor (BEAS) | Mgmt | For | For | For | ||
| 14 | Elect Highrock S.ar.l. (Anne Beaufour) | Mgmt | For | For | For | ||
| 15 | Elect Paul Sekhri | Mgmt | For | Against | Against | ||
| 16 | Elect Piet Wigerinck | Mgmt | For | For | For | ||
| 17 | Ratification of the Co-option of Karen Witts | Mgmt | For | For | For | ||
| 18 | 2022 Remuneration Policy (Board of Directors) | Mgmt | For | For | For | ||
| 19 | 2022 Remuneration Policy (Chair) | Mgmt | For | For | For | ||
| 20 | 2022 Remuneration Policy (CEO and Other Executives) | Mgmt | For | Against | Against | ||
| 21 | 2021 Remuneration Report | Mgmt | For | For | For | ||
| 22 | 2021 Remuneration of Marc de Garidel, Chair | Mgmt | For | For | For | ||
| 23 | 2021 Remuneration of David Loew, CEO | Mgmt | For | Against | Against | ||
| 24 | Authority to Repurchase and Reissue Shares | Mgmt | For | For | For | ||
| 25 | Authority to Issue Performance Shares | Mgmt | For | Against | Against | ||
| 26 | Amendments to Articles Regarding Chair’s Age Limit | Mgmt | For | For | For | ||
| 27 | Authorisation of Legal Formalities | Mgmt | For | For | For | ||
| Kakaku.com, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| 2371 | CINS J29258100 | 06/16/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Japan | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
| 3 | Amendments to Articles | Mgmt | For | For | For | ||
| 4 | Elect Kaoru Hayashi | Mgmt | For | For | For | ||
| 5 | Elect Shonosuke Hata | Mgmt | For | For | For | ||
| 6 | Elect Atsuhiro Murakami | Mgmt | For | For | For | ||
| 7 | Elect Shingo Yuki | Mgmt | For | For | For | ||
| 8 | Elect Kanako Miyazaki Kanako Niina | Mgmt | For | For | For | ||
| 9 | Elect Tomoharu Kato | Mgmt | For | For | For | ||
| 10 | Elect Kazuyoshi Miyajima | Mgmt | For | For | For | ||
| 11 | Elect Masayuki Kinoshita | Mgmt | For | For | For | ||
| 12 | Elect Takashi Shigeno | Mgmt | For | For | For | ||
| 13 | Elect Hisashi Kajiki as Statutory Auditor | Mgmt | For | For | For | ||
| Kingdee International Software Group Co. Ltd | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| 268 | CINS G52568147 | 05/18/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Cayman Islands | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 3 | Accounts and Reports | Mgmt | For | For | For | ||
| 4 | Elect Lin Bo | Mgmt | For | For | For | ||
| 5 | Elect Gary C. Biddle | Mgmt | For | For | For | ||
| 6 | Elect Liu Chia Yung | Mgmt | For | For | For | ||
| 7 | Elect Zhou Jun Xiang | Mgmt | For | For | For | ||
| 8 | Elect Katherine Rong Xin | Mgmt | For | For | For | ||
| 9 | Directors’ Fees | Mgmt | For | For | For | ||
| 10 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | ||
| 11 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | Against | Against | ||
| 12 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
| 13 | Authority to Issue Repurchased Shares | Mgmt | For | For | For | ||
| Kingsoft Corp. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| 3888 | CINS G5264Y108 | 05/25/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Cayman Islands | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 3 | Accounts and Reports | Mgmt | For | For | For | ||
| 4 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
| 5 | Elect ZOU Tao | Mgmt | For | For | For | ||
| 6 | Elect KAU Pak Kwan | Mgmt | For | For | For | ||
| 7 | Directors’ Fees | Mgmt | For | For | For | ||
| 8 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | ||
| 9 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | Against | Against | ||
| 10 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
| 11 | Authority to Issue Repurchased Shares | Mgmt | For | Against | Against | ||
| Kingsoft Corp. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| 3888 | CINS G5264Y108 | 12/09/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Special | Cayman Islands | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 3 | Adoption of the New Share Option Scheme | Mgmt | For | Against | Against | ||
| 4 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| M3, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| 2413 | CINS J4697J108 | 06/28/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Japan | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Amendments to Articles | Mgmt | For | For | For | ||
| 2 | Elect Itaru Tanimura | Mgmt | For | For | For | ||
| 3 | Elect Akihiko Tomaru | Mgmt | For | For | For | ||
| 4 | Elect Eiji Tsuchiya | Mgmt | For | For | For | ||
| 5 | Elect Kazuyuki Izumiya | Mgmt | For | For | For | ||
| 6 | Elect Rie Nakamura Rie Nishimura | Mgmt | For | For | For | ||
| 7 | Elect Kenichiro Yoshida | Mgmt | For | For | For | ||
| 8 | Elect Mayuka Yamazaki Mayuka Onishi | Mgmt | For | For | For | ||
| 9 | Elect Takako Ebata | Mgmt | For | For | For | ||
| 10 | Elect Ryoko Toyama | Mgmt | For | For | For | ||
| MercadoLibre, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| MELI | CUSIP 58733R102 | 06/08/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1.1 | Elect Richard Sanders | Mgmt | For | For | For | ||
| 1.2 | Elect Emiliano Calemzuk | Mgmt | For | For | For | ||
| 1.3 | Elect Marcos Galperin | Mgmt | For | For | For | ||
| 1.4 | Elect Andrea M. Petroni Merhy | Mgmt | For | For | For | ||
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| 3 | Ratification of Auditor | Mgmt | For | For | For | ||
| MonotaRO Company Limited | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| 3064 | CINS J46583100 | 03/29/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Japan | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
| 3 | Amendments to Articles | Mgmt | For | For | For | ||
| 4 | Elect Kinya Seto | Mgmt | For | For | For | ||
| 5 | Elect Masaya Suzuki | Mgmt | For | For | For | ||
| 6 | Elect Masahiro Kishida | Mgmt | For | For | For | ||
| 7 | Elect Tomoko Ise | Mgmt | For | For | For | ||
| 8 | Elect Mari Sagiya Mari Itaya | Mgmt | For | For | For | ||
| 9 | Elect Hiroshi Miura | Mgmt | For | For | For | ||
| 10 | Elect Barry Greenhouse | Mgmt | For | For | For | ||
| Novo Nordisk A/S | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| NOVOB | CINS K72807132 | 03/24/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Denmark | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 4 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 5 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 6 | Accounts and Reports | Mgmt | For | For | For | ||
| 7 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
| 8 | Remuneration Report | Mgmt | For | For | For | ||
| 9 | Directors’ Fees 2021 | Mgmt | For | For | For | ||
| 10 | Directors’ Fees 2022 | Mgmt | For | For | For | ||
| 11 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 12 | Elect Helge Lund as Chair | Mgmt | For | For | For | ||
| 13 | Elect Henrik Poulsen as Vice Chair | Mgmt | For | For | For | ||
| 14 | Elect Jeppe Christiansen | Mgmt | For | For | For | ||
| 15 | Elect Laurence Debroux | Mgmt | For | For | For | ||
| 16 | Elect Andreas Fibig | Mgmt | For | For | For | ||
| 17 | Elect Sylvie Gregoire | Mgmt | For | For | For | ||
| 18 | Elect Kasim Kutay | Mgmt | For | For | For | ||
| 19 | Elect Martin Mackay | Mgmt | For | For | For | ||
| 20 | Elect Christina Choi Lai Law | Mgmt | For | For | For | ||
| 21 | Appointment of Auditor | Mgmt | For | For | For | ||
| 22 | Cancellation of Shares | Mgmt | For | For | For | ||
| 23 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
| 24 | Authority to Issue Shares w/ or w/o Preemptive Rights | Mgmt | For | For | For | ||
| 25 | Amendments to Remuneration Policy | Mgmt | For | For | For | ||
| 26 | Amendments to Articles (Age Limit) | Mgmt | For | For | For | ||
| 27 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 28 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 29 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 30 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| Ocado Group Plc | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| OCDO | CINS G6718L106 | 05/04/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United Kingdom | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Accounts and Reports | Mgmt | For | For | For | ||
| 2 | Remuneration Policy | Mgmt | For | For | For | ||
| 3 | Remuneration Report | Mgmt | For | For | For | ||
| 4 | Elect Richard Haythornthwaite | Mgmt | For | For | For | ||
| 5 | Elect Tim Steiner | Mgmt | For | For | For | ||
| 6 | Elect Stephen Daintith | Mgmt | For | For | For | ||
| 7 | Elect Neill Abrams | Mgmt | For | For | For | ||
| 8 | Elect Mark A. Richardson | Mgmt | For | For | For | ||
| 9 | Elect Luke Jensen | Mgmt | For | For | For | ||
| 10 | Elect Jorn Rausing | Mgmt | For | For | For | ||
| 11 | Elect Andrew J. Harrison | Mgmt | For | For | For | ||
| 12 | Elect Emma Lloyd | Mgmt | For | For | For | ||
| 13 | Elect Julie Southern | Mgmt | For | For | For | ||
| 14 | Elect John Martin | Mgmt | For | For | For | ||
| 15 | Elect Michael Sherman | Mgmt | For | For | For | ||
| 16 | Elect Nadia Shouraboura | Mgmt | For | For | For | ||
| 17 | Appointment of Auditor | Mgmt | For | For | For | ||
| 18 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | ||
| 19 | Authorisation of Political Donations | Mgmt | For | For | For | ||
| 20 | Amendment to the Value Creation Plan | Mgmt | For | For | For | ||
| 21 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | ||
| 22 | Authority to Issue Shares w/ Preemptive Rights (In Connection With Rights Issue Only) | Mgmt | For | For | For | ||
| 23 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | ||
| 24 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Mgmt | For | For | For | ||
| 25 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
| 26 | Adoption of New Articles | Mgmt | For | For | For | ||
| 27 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | For | For | ||
| Partners Group Holding AG | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| PGHN | CINS H6120A101 | 05/25/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Switzerland | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 3 | Accounts and Reports | Mgmt | For | For | For | ||
| 4 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
| 5 | Ratification of Board and Management Acts | Mgmt | For | For | For | ||
| 6 | Compensation Report | Mgmt | For | For | For | ||
| 7 | Board Compensation (Short-term) | Mgmt | For | For | For | ||
| 8 | Board Compensation (Long-term) | Mgmt | For | For | For | ||
| 9 | Board Compensation (“Technical Non-Financial”) | Mgmt | For | For | For | ||
| 10 | Executive Compensation (Fixed) | Mgmt | For | For | For | ||
| 11 | Executive Compensation (Long-Term) | Mgmt | For | For | For | ||
| 12 | Executive Compensation (“Technical Non-Financial”) | Mgmt | For | For | For | ||
| 13 | Executive Compensation (Former Performance-Based) | Mgmt | For | For | For | ||
| 14 | Elect Steffen Meister as Board Chair | Mgmt | For | For | For | ||
| 15 | Elect Marcel Erni | Mgmt | For | For | For | ||
| 16 | Elect Alfred Gantner | Mgmt | For | For | For | ||
| 17 | Elect Joseph P. Landy | Mgmt | For | For | For | ||
| 18 | Elect Anne Lester | Mgmt | For | For | For | ||
| 19 | Elect Martin Strobel | Mgmt | For | For | For | ||
| 20 | Elect Urs Wietlisbach | Mgmt | For | For | For | ||
| 21 | Elect Flora Zhao | Mgmt | For | For | For | ||
| 22 | Elect Flora Zhao as Nominating and Compensation Committee Member | Mgmt | For | For | For | ||
| 23 | Elect Anne Lester as Nominating and Compensation Committee Member | Mgmt | For | For | For | ||
| 24 | Elect Martin Strobel as Nominating and Compensation Committee Member | Mgmt | For | For | For | ||
| 25 | Appointment of Independent Proxy | Mgmt | For | For | For | ||
| 26 | Appointment of Auditor | Mgmt | For | For | For | ||
| Rational AG | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| RAA | CINS D6349P107 | 05/04/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Germany | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 4 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 5 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 6 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 7 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
| 8 | Ratification of Management Acts | Mgmt | For | For | For | ||
| 9 | Ratification of Supervisory Board Acts | Mgmt | For | For | For | ||
| 10 | Remuneration Report | Mgmt | For | For | For | ||
| 11 | Appointment of Auditor | Mgmt | For | For | For | ||
| REA Group Limited | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| REA | CINS Q8051B108 | 11/11/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Australia | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Remuneration Report | Mgmt | For | For | For | ||
| 3 | Elect Jennifer M. Lambert | Mgmt | For | For | For | ||
| 4 | Re-elect Hamish McLennan | Mgmt | For | Against | Against | ||
| 5 | Equity Grant - FY2021 LTI Plan | Mgmt | For | For | For | ||
| 6 | Equity Grant - FY2022 LTI Plan | Mgmt | For | For | For | ||
| 7 | Amendments to Constitution (General) | Mgmt | For | For | For | ||
| 8 | Amendments to Constitution (Technology) | Mgmt | For | For | For | ||
| 9 | Approve Financial Assistance | Mgmt | For | For | For | ||
| 10 | Approve Increase in NEDs’ Fee Cap | Mgmt | N/A | Abstain | N/A | ||
| 11 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| RELX Plc | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| REL | CINS G7493L105 | 04/21/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United Kingdom | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Accounts and Reports | Mgmt | For | For | For | ||
| 2 | Remuneration Report | Mgmt | For | For | For | ||
| 3 | Final Dividend | Mgmt | For | For | For | ||
| 4 | Appointment of Auditor | Mgmt | For | For | For | ||
| 5 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | ||
| 6 | Elect Paul Walker | Mgmt | For | For | For | ||
| 7 | Elect June Felix | Mgmt | For | For | For | ||
| 8 | Elect Erik Engstrom | Mgmt | For | For | For | ||
| 9 | Elect Wolfhart Hauser | Mgmt | For | For | For | ||
| 10 | Elect Charlotte Hogg | Mgmt | For | For | For | ||
| 11 | Elect Marike van Lier Lels | Mgmt | For | For | For | ||
| 12 | Elect Nicholas Luff | Mgmt | For | For | For | ||
| 13 | Elect Robert J. MacLeod | Mgmt | For | For | For | ||
| 14 | Elect Andrew J. Sukawaty | Mgmt | For | For | For | ||
| 15 | Elect Suzanne Wood | Mgmt | For | For | For | ||
| 16 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | ||
| 17 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | ||
| 18 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Mgmt | For | For | For | ||
| 19 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
| 20 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | For | For | ||
| 21 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| Sap SE | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| SAP | CINS D66992104 | 05/18/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Germany | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 3 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
| 4 | Ratification of Management Board Acts | Mgmt | For | For | For | ||
| 5 | Ratification of Supervisory Board Acts | Mgmt | For | For | For | ||
| 6 | Appointment of Auditor (FY 2022) | Mgmt | For | For | For | ||
| 7 | Appointment of Auditor FY (2023) | Mgmt | For | For | For | ||
| 8 | Remuneration Report | Mgmt | For | For | For | ||
| 9 | Elect Hasso Plattner | Mgmt | For | For | For | ||
| 10 | Elect Rouven Westphal | Mgmt | For | For | For | ||
| 11 | Elect Gunnar Wiedenfels | Mgmt | For | For | For | ||
| 12 | Elect Jennifer Xin-Zhe Li | Mgmt | For | For | For | ||
| 13 | Supervisory Board Remuneration Policy | Mgmt | For | For | For | ||
| 14 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 15 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 16 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 17 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| Shopify Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| SHOP | CUSIP 82509L107 | 06/07/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Tobias Lutke | Mgmt | For | For | For | ||
| 2 | Elect Robert G. Ashe | Mgmt | For | For | For | ||
| 3 | Elect Gail Goodman | Mgmt | For | For | For | ||
| 4 | Elect Colleen M. Johnston | Mgmt | For | For | For | ||
| 5 | Elect Jeremy Levine | Mgmt | For | For | For | ||
| 6 | Elect John Phillips | Mgmt | For | For | For | ||
| 7 | Elect Fidji Simo | Mgmt | For | For | For | ||
| 8 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | ||
| 9 | Arrangement Relating to Dual Class Share Structure and Creation of Founder Share | Mgmt | For | Against | Against | ||
| 10 | Approval of Share Split | Mgmt | For | For | For | ||
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | ||
| SimCorp | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| SIM | CINS K8851Q129 | 03/24/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Denmark | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 4 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 5 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 6 | Accounts and Reports | Mgmt | For | For | For | ||
| 7 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
| 8 | Remuneration Report | Mgmt | For | For | For | ||
| 9 | Elect Peter Schutze | Mgmt | For | For | For | ||
| 10 | Elect Morten Hubbe | Mgmt | For | For | For | ||
| 11 | Elect Simon Jeffreys | Mgmt | For | For | For | ||
| 12 | Elect Susan Standiford | Mgmt | For | For | For | ||
| 13 | Elect Adam Warby | Mgmt | For | For | For | ||
| 14 | Elect Joan A. Binstock | Mgmt | For | For | For | ||
| 15 | Appointment of Auditor | Mgmt | For | For | For | ||
| 16 | amendment to Remuneration Policy | Mgmt | For | For | For | ||
| 17 | Directors’ Fees | Mgmt | For | For | For | ||
| 18 | Remuneration of the Technology committee in 2022 | Mgmt | For | For | For | ||
| 19 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
| 20 | Amendments to Articles Regarding Virtual Meetings | Mgmt | For | For | For | ||
| 21 | Amendments to Articles Regarding Share Registrars | Mgmt | For | For | For | ||
| 22 | Amendments to Articles Regarding Gender Neutral Language | Mgmt | For | For | For | ||
| 23 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 24 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 25 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 26 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| SimCorp | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| SIM | CINS K8851Q129 | 04/21/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Special | Denmark | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 4 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 5 | Amendments to Articles (Share Registrar) | Mgmt | For | For | For | ||
| 6 | Amendments to Articles (Gender Neutral Langauge) | Mgmt | For | For | For | ||
| 7 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 8 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 9 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| SimCorp | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| SIM | CINS K8851Q129 | 09/13/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Special | Denmark | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 4 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 5 | Amendment to the Remuneration Policy | Mgmt | For | For | For | ||
| 6 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 7 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 8 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 9 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| SoftwareONE Holding AG | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| SWON | CINS H5682F102 | 05/05/2022 | Take No Action | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Switzerland | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | TNA | N/A | ||
| 2 | Non-Voting Agenda Item | N/A | N/A | TNA | N/A | ||
| 3 | Accounts and Reports | Mgmt | For | TNA | N/A | ||
| 4 | Compensation Report | Mgmt | For | TNA | N/A | ||
| 5 | Allocation of Profits; Dividend from Reserves | Mgmt | For | TNA | N/A | ||
| 6 | Ratification of Board and Management Acts | Mgmt | For | TNA | N/A | ||
| 7 | Elect Daniel von Stockar | Mgmt | For | TNA | N/A | ||
| 8 | Elect Jose Alberto Duarte | Mgmt | For | TNA | N/A | ||
| 9 | Elect Timo Ihamuotila | Mgmt | For | TNA | N/A | ||
| 10 | Elect Peter Kurer | Mgmt | For | TNA | N/A | ||
| 11 | Elect Marie-Pierre Rogers | Mgmt | For | TNA | N/A | ||
| 12 | Elect Isabelle Romy | Mgmt | For | TNA | N/A | ||
| 13 | Elect Adam Warby | Mgmt | For | TNA | N/A | ||
| 14 | Elect Jim Freeman | Mgmt | For | TNA | N/A | ||
| 15 | Appoint Daniel von Stockar as Board Chair | Mgmt | For | TNA | N/A | ||
| 16 | Elect Marie-Pierre Rogers as Nominating and Compensation Member | Mgmt | For | TNA | N/A | ||
| 17 | Elect Peter Kurer as Nominating and Compensation Member | Mgmt | For | TNA | N/A | ||
| 18 | Elect Daniel von Stockar as Nominating and Compensation Member | Mgmt | For | TNA | N/A | ||
| 19 | Elect Adam Warby as Nominating and Compensation Member | Mgmt | For | TNA | N/A | ||
| 20 | Appointment of Independent Proxy | Mgmt | For | TNA | N/A | ||
| 21 | Appointment of Auditor | Mgmt | For | TNA | N/A | ||
| 22 | Board Compensation | Mgmt | For | TNA | N/A | ||
| 23 | Executive Compensation | Mgmt | For | TNA | N/A | ||
| 24 | Non-Voting Meeting Note | N/A | N/A | TNA | N/A | ||
| Tecan Group AG | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| TECN | CINS H84774167 | 04/12/2022 | Take No Action | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Switzerland | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | TNA | N/A | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | TNA | N/A | ||
| 3 | Accounts and Reports | Mgmt | For | TNA | N/A | ||
| 4 | Allocation of Profits/ Dividends | Mgmt | For | TNA | N/A | ||
| 5 | Dividend from Reserves | Mgmt | For | TNA | N/A | ||
| 6 | Ratification of Board and Management Acts | Mgmt | For | TNA | N/A | ||
| 7 | Elect Myra Eskes | Mgmt | For | TNA | N/A | ||
| 8 | Elect Lukas Braunschweiler | Mgmt | For | TNA | N/A | ||
| 9 | Elect Oliver S. Fetzer | Mgmt | For | TNA | N/A | ||
| 10 | Elect Heinrich Fischer | Mgmt | For | TNA | N/A | ||
| 11 | Elect Karen Hubscher | Mgmt | For | TNA | N/A | ||
| 12 | Elect Christa Kreuzburg | Mgmt | For | TNA | N/A | ||
| 13 | Elect Daniel R. Marshak | Mgmt | For | TNA | N/A | ||
| 14 | Elect Lukas Braunschweiler as Board Chair | Mgmt | For | TNA | N/A | ||
| 15 | Elect Oliver S. Fetzer as Compensation Committee Member | Mgmt | For | TNA | N/A | ||
| 16 | Elect Christa Kreuzburg as Compensation Committee Member | Mgmt | For | TNA | N/A | ||
| 17 | Elect Daniel R. Marshak as Compensation Committee Member | Mgmt | For | TNA | N/A | ||
| 18 | Elect Myra Eskes as Compensation Committee Member | Mgmt | For | TNA | N/A | ||
| 19 | Appointment of Auditor | Mgmt | For | TNA | N/A | ||
| 20 | Appointment of Independent Proxy | Mgmt | For | TNA | N/A | ||
| 21 | Compensation Report | Mgmt | For | TNA | N/A | ||
| 22 | Board Compensation | Mgmt | For | TNA | N/A | ||
| 23 | Executive Compensation | Mgmt | For | TNA | N/A | ||
| 24 | Increase in Authorised Capital | Mgmt | For | TNA | N/A | ||
| TEMENOS AG | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| TEMN | CINS H8547Q107 | 05/25/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Switzerland | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 3 | Accounts and Reports | Mgmt | For | For | For | ||
| 4 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
| 5 | Ratification of Board and Management Acts | Mgmt | For | For | For | ||
| 6 | Board Compensation | Mgmt | For | For | For | ||
| 7 | Executive Compensation | Mgmt | For | For | For | ||
| 8 | Elect Deborah Forster | Mgmt | For | For | For | ||
| 9 | Elect Cecilia Hulten | Mgmt | For | For | For | ||
| 10 | Elect Andreas Andreades as Board Chair | Mgmt | For | For | For | ||
| 11 | Elect Thibault de Tersant | Mgmt | For | For | For | ||
| 12 | Elect Ian Cookson | Mgmt | For | For | For | ||
| 13 | Elect Erik Hansen | Mgmt | For | For | For | ||
| 14 | Elect Peter Spenser | Mgmt | For | For | For | ||
| 15 | Elect Homaira Akbari | Mgmt | For | For | For | ||
| 16 | Elect Maurizio Carli | Mgmt | For | For | For | ||
| 17 | Elect James Benson | Mgmt | For | For | For | ||
| 18 | Elect Homaira Akbari as Compensation Committee Member | Mgmt | For | For | For | ||
| 19 | Elect Peter Spenser as Compensation Committee Member | Mgmt | For | For | For | ||
| 20 | Elect Maurizio Carli as Compensation Committee Member | Mgmt | For | For | For | ||
| 21 | Elect James Benson as Compensation Committee Member | Mgmt | For | For | For | ||
| 22 | Elect Deborah Forster as Compensation Committee Member | Mgmt | For | For | For | ||
| 23 | Appointment of Independent Proxy | Mgmt | For | For | For | ||
| 24 | Appointment of Auditor | Mgmt | For | For | For | ||
| The Descartes Systems Group Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| DSG | CINS 249906108 | 06/16/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Canada | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Elect Deepak Chopra | Mgmt | For | For | For | ||
| 3 | Elect Deborah Close | Mgmt | For | For | For | ||
| 4 | Elect Eric A. Demirian | Mgmt | For | For | For | ||
| 5 | Elect Sandra L. Hanington | Mgmt | For | For | For | ||
| 6 | Elect Kelley Irwin | Mgmt | For | For | For | ||
| 7 | Elect Dennis Maple | Mgmt | For | For | For | ||
| 8 | Elect Chris E. Muntwyler | Mgmt | For | For | For | ||
| 9 | Elect Jane O’Hagan | Mgmt | For | For | For | ||
| 10 | Elect Edward J. Ryan | Mgmt | For | For | For | ||
| 11 | Elect John Walker | Mgmt | For | For | For | ||
| 12 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | ||
| 13 | Amendment to the Performance and Restricted Share Unit Plan | Mgmt | For | For | For | ||
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| Wolters Kluwer NV | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| WKL | CINS N9643A197 | 04/21/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Netherlands | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 3 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 4 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 5 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 6 | Remuneration Report | Mgmt | For | For | For | ||
| 7 | Accounts and Reports | Mgmt | For | For | For | ||
| 8 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 9 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
| 10 | Ratification of Management Board Acts | Mgmt | For | For | For | ||
| 11 | Ratification of Supervisory Board Acts | Mgmt | For | For | For | ||
| 12 | Elect Heleen H. Kersten to the Supervisory Board | Mgmt | For | For | For | ||
| 13 | Supervisory Board Remuneration Policy | Mgmt | For | For | For | ||
| 14 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | ||
| 15 | Authority to Suppress Preemptive Rights | Mgmt | For | For | For | ||
| 16 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
| 17 | Cancellation of Shares | Mgmt | For | For | For | ||
| 18 | Appointment of Auditor | Mgmt | For | For | For | ||
| 19 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 20 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 21 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 22 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| Xero Limited | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| XRO | CINS Q98665104 | 08/12/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | New Zealand | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Authorise Board to Set Auditor’s Fees | Mgmt | For | For | For | ||
| 3 | Re-elect Dale Murray | Mgmt | For | For | For | ||
| 4 | Elect Steven Aldrich | Mgmt | For | For | For | ||
| 5 | Approve Increase in NEDs’ Fee Cap | Mgmt | N/A | For | N/A | ||
BROWN CAPITAL MANAGEMENT INTERNATIONAL SMALL COMPANY FUND
| Abcam plc | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| ABC | CINS G0060R118 | 05/18/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United Kingdom | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Accounts and Reports | Mgmt | For | For | For | ||
| 2 | Remuneration Report | Mgmt | For | For | For | ||
| 3 | Remuneration Policy | Mgmt | For | For | For | ||
| 4 | Appointment of Auditor | Mgmt | For | For | For | ||
| 5 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | ||
| 6 | Elect Peter V. Allen | Mgmt | For | For | For | ||
| 7 | Elect Alan Hirzel | Mgmt | For | For | For | ||
| 8 | Elect Michael Baldock | Mgmt | For | For | For | ||
| 9 | Elect Mara G. Aspinall | Mgmt | For | For | For | ||
| 10 | Elect Giles Kerr | Mgmt | For | For | For | ||
| 11 | Elect Mark C. Capone | Mgmt | For | For | For | ||
| 12 | Elect Sally W. Crawford | Mgmt | For | For | For | ||
| 13 | Elect Bessie Lee | Mgmt | For | For | For | ||
| 14 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | ||
| 15 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | ||
| 16 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Mgmt | For | For | For | ||
| 17 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
| 18 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| Abcam plc | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| ABC | CINS G0060R118 | 07/01/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Ordinary | United Kingdom | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Remuneration Policy (Binding) | Mgmt | For | For | For | ||
| 2 | Profitable Growth Incentive Plan | Mgmt | For | For | For | ||
| 3 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | ||
| 4 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | ||
| 5 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Mgmt | For | For | For | ||
| 6 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
| 7 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| AJ Bell plc | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| AJB | CINS G01457103 | 01/26/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United Kingdom | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Accounts and Reports | Mgmt | For | For | For | ||
| 2 | Remuneration Report | Mgmt | For | For | For | ||
| 3 | Final Dividend | Mgmt | For | For | For | ||
| 4 | Special Dividend | Mgmt | For | For | For | ||
| 5 | Elect Andrew J. Bell | Mgmt | For | For | For | ||
| 6 | Elect Michael Summersgill | Mgmt | For | For | For | ||
| 7 | Elect Roger Stott | Mgmt | For | For | For | ||
| 8 | Elect Helena L. Morrissey | Mgmt | For | For | For | ||
| 9 | Elect Evelyn Bourke | Mgmt | For | For | For | ||
| 10 | Elect Margaret Hassall | Mgmt | For | For | For | ||
| 11 | Elect Simon Turner | Mgmt | For | For | For | ||
| 12 | Elect Eamonn Flanagan | Mgmt | For | For | For | ||
| 13 | Appointment of Auditor | Mgmt | For | For | For | ||
| 14 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | ||
| 15 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | ||
| 16 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | ||
| 17 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
| 18 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | For | For | ||
| 19 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| Albioma | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| ABIO | CINS F0190K109 | 05/25/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Mix | France | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 4 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 5 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 6 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 7 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 8 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 9 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 10 | Accounts and Reports | Mgmt | For | For | For | ||
| 11 | Consolidated Accounts and Reports | Mgmt | For | For | For | ||
| 12 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
| 13 | 2021 Remuneration Report | Mgmt | For | For | For | ||
| 14 | 2021 Remuneration of Frederic Moyne, Chair and CEO | Mgmt | For | For | For | ||
| 15 | 2022 Remuneration Policy (Corporate Officers) | Mgmt | For | For | For | ||
| 16 | 2022 Directors’ Fees | Mgmt | For | For | For | ||
| 17 | Special Auditors Report on Regulated Agreements | Mgmt | For | For | For | ||
| 18 | Elect Pierre B. Bouchut | Mgmt | For | For | For | ||
| 19 | Appointment of Auditor (PricewaterhouseCoopers) and Non-Renewal of Alternate Auditor (Jean-Baptiste Deschryver) | Mgmt | For | For | For | ||
| 20 | Appointment of Auditor (Mazars) and Non-Renewal Alternate Auditor (Simon Beillevaire) | Mgmt | For | For | For | ||
| 21 | Authority to Repurchase and Reissue Shares | Mgmt | For | For | For | ||
| 22 | Authority to Cancel Shares and Reduce Capital | Mgmt | For | For | For | ||
| 23 | Authority to Grant Warrants | Mgmt | For | For | For | ||
| 24 | Employee Stock Purchase Plan | Mgmt | For | For | For | ||
| 25 | Amendments to Article Regarding Statutory Auditors | Mgmt | For | For | For | ||
| 26 | Authorisation of Legal Formalities | Mgmt | For | For | For | ||
| Ambu AS | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| AMBUB | CINS K03293147 | 12/14/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Denmark | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 4 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 5 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 6 | Accounts and Reports | Mgmt | For | For | For | ||
| 7 | Remuneration Report | Mgmt | For | For | For | ||
| 8 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
| 9 | Directors’ Fees | Mgmt | For | For | For | ||
| 10 | Elect Jorgen Jensen as Chair | Mgmt | For | For | For | ||
| 11 | Elect Christian Sagild as Vice chair | Mgmt | For | For | For | ||
| 12 | Elect Henrik Ehlers Wulff | Mgmt | For | For | For | ||
| 13 | Elect Britt Meelby Jensen | Mgmt | For | For | For | ||
| 14 | Elect Michael del Prado | Mgmt | For | For | For | ||
| 15 | Elect Susanne Larsson | Mgmt | For | For | For | ||
| 16 | Appointment of Auditor | Mgmt | For | For | For | ||
| 17 | Indemnification of Board of Directors and Executive Management | Mgmt | For | For | For | ||
| 18 | Amendments to Remuneration Policy | Mgmt | For | For | For | ||
| 19 | Authority to Issue Shares w/ or w/o Preemptive Rights | Mgmt | For | For | For | ||
| 20 | Authorization of Legal Formalities | Mgmt | For | For | For | ||
| 21 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 22 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 23 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| Azimut Holding S.p.A. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| AZM | CINS T0783G106 | 04/28/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Mix | Italy | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 4 | Amendments to Article 5 | Mgmt | For | For | For | ||
| 5 | Amendments to Article 18 | Mgmt | For | For | For | ||
| 6 | Accounts and Reports | Mgmt | For | For | For | ||
| 7 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
| 8 | Board Size | Mgmt | For | For | For | ||
| 9 | Board Term Length | Mgmt | For | For | For | ||
| 10 | List Presented by Timone Fiduciaria S.r.l. | Mgmt | N/A | For | N/A | ||
| 11 | Elect Pietro Giuliani as Chair of Board | Mgmt | For | For | For | ||
| 12 | Directors’ Fees | Mgmt | For | For | For | ||
| 13 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 14 | List Presented by Timone Fiduciaria S.r.l. | Mgmt | For | N/A | N/A | ||
| 15 | List Presented by Group of Institutional Investors Representing 1.52% of Share Capital | Mgmt | For | For | For | ||
| 16 | Election of the Chairman of the Statutory Auditor Board | Mgmt | For | For | For | ||
| 17 | Statutory Auditors’ Fees | Mgmt | For | For | For | ||
| 18 | Appointment of Auditor and Authority to Set Fees (EY; Preferred Option) | Mgmt | For | For | For | ||
| 19 | Appointment of Auditor and Authority to Set Fees (KPMG; Alternate Option) | Mgmt | For | For | For | ||
| 20 | Authority to Repurchase and Reissue Shares | Mgmt | For | For | For | ||
| 21 | Remuneration Policy | Mgmt | For | For | For | ||
| 22 | Remuneration Report | Mgmt | For | Against | Against | ||
| 23 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| Crisil Ltd. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| CRISIL | CINS Y1791U115 | 04/22/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | India | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Accounts and Reports | Mgmt | For | For | For | ||
| 2 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
| 3 | Elect Ewout Steenbergen | Mgmt | For | For | For | ||
| 4 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | ||
| 5 | Elect Amar Raj Bindra | Mgmt | For | For | For | ||
| 6 | Elect Elizabeth Mann | Mgmt | For | For | For | ||
| 7 | Amendments to Memorandum of Association (Object Clause) | Mgmt | For | For | For | ||
| Crisil Ltd. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| CRISIL | CINS Y1791U115 | 09/23/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Other | India | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Election and Appointment of Amish Mehta (Managing Director & Chief Executive Officer); Approval of Remuneration | Mgmt | For | For | For | ||
| CyberArk Software Ltd. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| CYBR | CUSIP M2682V108 | 06/28/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United States | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Elect Gadi Tirosh | Mgmt | For | Against | Against | ||
| 2 | Elect Amnon Shoshani | Mgmt | For | For | For | ||
| 3 | Elect Avril England | Mgmt | For | For | For | ||
| 4 | Elect Francois Auque | Mgmt | For | For | For | ||
| 5 | Compensation Policy | Mgmt | For | For | For | ||
| 6 | Declaration of Material Interest | Mgmt | N/A | For | N/A | ||
| 7 | Authorize Ehud Mokady to continue to serve as chair and CEO | Mgmt | For | For | For | ||
| 8 | Declaration of Material Interest | Mgmt | N/A | For | N/A | ||
| 9 | Appointment of Auditor | Mgmt | For | For | For | ||
| Dechra Pharmaceuticals plc | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| DPH | CINS G2769C145 | 10/21/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United Kingdom | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Accounts and Reports | Mgmt | For | For | For | ||
| 2 | Remuneration Report (Advisory) | Mgmt | For | For | For | ||
| 3 | Final Dividend | Mgmt | For | For | For | ||
| 4 | Elect Denise Goode | Mgmt | For | For | For | ||
| 5 | Elect William Anthony Rice | Mgmt | For | For | For | ||
| 6 | Elect Ian Page | Mgmt | For | For | For | ||
| 7 | Elect Anthony Griffin | Mgmt | For | For | For | ||
| 8 | Elect Paul Sandland | Mgmt | For | For | For | ||
| 9 | Elect Lisa Bright | Mgmt | For | For | For | ||
| 10 | Elect Julian Heslop | Mgmt | For | For | For | ||
| 11 | Elect Ishbel Macpherson | Mgmt | For | For | For | ||
| 12 | Elect Lawson Macartney | Mgmt | For | For | For | ||
| 13 | Elect Alison Platt | Mgmt | For | For | For | ||
| 14 | Appointment of Auditor | Mgmt | For | For | For | ||
| 15 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | ||
| 16 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | ||
| 17 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | ||
| 18 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Mgmt | For | For | For | ||
| 19 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
| 20 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | For | For | ||
| 21 | Approval of Deferred Bonus Plan | Mgmt | For | For | For | ||
| Esker | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| ALESK | CINS F3164D101 | 06/15/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Mix | France | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 4 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 5 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 6 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 7 | Accounts and Reports; Non Tax-Deductible Expenses | Mgmt | For | For | For | ||
| 8 | Consolidated Accounts and Reports | Mgmt | For | For | For | ||
| 9 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
| 10 | 2022 Supervisory Board Members’ Fees | Mgmt | For | For | For | ||
| 11 | Special Auditors Report on Regulated Agreements | Mgmt | For | For | For | ||
| 12 | Elect Steve Vandenberg | Mgmt | For | For | For | ||
| 13 | Authority to Repurchase and Reissue Shares | Mgmt | For | For | For | ||
| 14 | Authority to Cancel Shares and Reduce Capital | Mgmt | For | For | For | ||
| 15 | Authority to Issue Restricted Shares (Employees) | Mgmt | For | For | For | ||
| 16 | Authority to Issue Performance Shares (Corporate Officers) | Mgmt | For | For | For | ||
| 17 | Authorisation of Legal Formalities | Mgmt | For | For | For | ||
| 18 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 19 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| Evotec SE | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| EVT | CINS D1646D105 | 06/22/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Germany | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 4 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 5 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 6 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 7 | Ratification of Management Board Acts | Mgmt | For | For | For | ||
| 8 | Ratification of Supervisory Board Acts | Mgmt | For | For | For | ||
| 9 | Appointment of Auditor | Mgmt | For | For | For | ||
| 10 | Elect Camilla Macapili Languille as Supervisory Board Member | Mgmt | For | For | For | ||
| 11 | Increase in Authorised Capital | Mgmt | For | For | For | ||
| 12 | Performance Share Plan; Increase in Conditional Capital | Mgmt | For | For | For | ||
| 13 | Remuneration Report | Mgmt | For | For | For | ||
| 14 | Management Board Remuneration Policy | Mgmt | For | For | For | ||
| Flutter Entertainment Plc | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| FLTR | CINS G3643J108 | 04/28/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Ireland | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Accounts and Reports | Mgmt | For | For | For | ||
| 3 | Remuneration Report | Mgmt | For | Against | Against | ||
| 4 | Elect Nancy Dubuc | Mgmt | For | For | For | ||
| 5 | Elect Holly K. Koeppel | Mgmt | For | For | For | ||
| 6 | Elect Atif Rafiq | Mgmt | For | For | For | ||
| 7 | Elect Zillah Byng-Thorne | Mgmt | For | For | For | ||
| 8 | Elect Nancy Cruickshank | Mgmt | For | For | For | ||
| 9 | Elect Richard Flint | Mgmt | For | Against | Against | ||
| 10 | Elect Andrew Higginson | Mgmt | For | For | For | ||
| 11 | Elect Jonathan S. Hill | Mgmt | For | For | For | ||
| 12 | Elect Alfred F. Hurley, Jr. | Mgmt | For | For | For | ||
| 13 | Elect Peter Jackson | Mgmt | For | For | For | ||
| 14 | Elect David A. Lazzarato | Mgmt | For | For | For | ||
| 15 | Elect Gary McGann | Mgmt | For | For | For | ||
| 16 | Elect Mary Turner | Mgmt | For | For | For | ||
| 17 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | ||
| 18 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | For | For | ||
| 19 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | ||
| 20 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | ||
| 21 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Mgmt | For | For | For | ||
| 22 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
| 23 | Authority to Set Price Range for Reissuance of Treasury Shares | Mgmt | For | For | For | ||
| 24 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| GMO Payment Gateway, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| 3769 | CINS J18229104 | 12/19/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Japan | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
| 3 | Amendments to Articles | Mgmt | For | For | For | ||
| 4 | Elect Issei Ainoura | Mgmt | For | For | For | ||
| 5 | Elect Masatoshi Kumagai | Mgmt | For | For | For | ||
| 6 | Elect Ryu Muramatsu | Mgmt | For | For | For | ||
| 7 | Elect Satoru Isozaki | Mgmt | For | For | For | ||
| 8 | Elect Masashi Yasuda | Mgmt | For | For | For | ||
| 9 | Elect Hirofumi Yamashita | Mgmt | For | For | For | ||
| 10 | Elect Yuki Kawasaki | Mgmt | For | For | For | ||
| 11 | Elect Akio Sato | Mgmt | For | For | For | ||
| 12 | Elect Teruhiro Arai | Mgmt | For | For | For | ||
| 13 | Elect Noriko Inagaki | Mgmt | For | For | For | ||
| 14 | Elect Takashi Shimahara | Mgmt | For | For | For | ||
| 15 | Elect Kazutaka Yoshida | Mgmt | For | For | For | ||
| 16 | Elect Kazuhiko Okamoto | Mgmt | For | For | For | ||
| 17 | Elect Yumi Hokazono | Mgmt | For | For | For | ||
| 18 | Elect Fumio Kai | Mgmt | For | For | For | ||
| 19 | Non-Audit Committee Directors’ Fees | Mgmt | For | For | For | ||
| 20 | Audit Committee Directors’ Fees | Mgmt | For | For | For | ||
| 21 | Appointment of Auditor | Mgmt | For | For | For | ||
| Hemnet Group AB | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| HEM | CINS W3995N162 | 04/29/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Sweden | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 4 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 5 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 6 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 7 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 8 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 9 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 10 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 11 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 12 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 13 | Accounts and Reports | Mgmt | For | For | For | ||
| 14 | Remuneration Report | Mgmt | For | For | For | ||
| 15 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
| 16 | Ratify Hakan Erixon | Mgmt | For | For | For | ||
| 17 | Ratify Chris Caulkin | Mgmt | For | For | For | ||
| 18 | ratify Anders Edmark | Mgmt | For | For | For | ||
| 19 | Ratify Hakan Hellstrom | Mgmt | For | For | For | ||
| 20 | Ratify Kerstin Lindberg | Mgmt | For | For | For | ||
| 21 | Ratify Nick McKittrick | Mgmt | For | For | For | ||
| 22 | Ratify Pierre Siri | Mgmt | For | For | For | ||
| 23 | Ratify Tracey Fellows | Mgmt | For | For | For | ||
| 24 | Ratify Cecilia Beck-Friis (CEO) | Mgmt | For | For | For | ||
| 25 | Board Size | Mgmt | For | For | For | ||
| 26 | Number of Auditors | Mgmt | For | For | For | ||
| 27 | Directors’ Fees | Mgmt | For | For | For | ||
| 28 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | ||
| 29 | Elect Hakan Erixon | Mgmt | For | For | For | ||
| 30 | Elect Chris Caulkin | Mgmt | For | For | For | ||
| 31 | Elect Pierre Siri | Mgmt | For | For | For | ||
| 32 | Elect Anders Edmark | Mgmt | For | For | For | ||
| 33 | Elect Hakan Hellstrom | Mgmt | For | For | For | ||
| 34 | Elect Tracey Fellows | Mgmt | For | For | For | ||
| 35 | Elect Nick McKittrick | Mgmt | For | For | For | ||
| 36 | Elect Maria Redin | Mgmt | For | For | For | ||
| 37 | Elect Hakan Erixon as chair | Mgmt | For | For | For | ||
| 38 | Appointment of Auditor | Mgmt | For | For | For | ||
| 39 | Nomination Committee Guidelines | Mgmt | For | For | For | ||
| 40 | Authority to Issue Shares w/ or w/o Preemptive Rights | Mgmt | For | For | For | ||
| 41 | Remuneration Policy | Mgmt | For | For | For | ||
| 42 | Adoption of Share-Based Incentives (Warrant Program 2022/2025) | Mgmt | For | For | For | ||
| 43 | Adoption of Share-Based Incentives (Share Savings Program 2022/2025) | Mgmt | For | For | For | ||
| 44 | Transfer of Treasury Shares Pursuant to LTI | Mgmt | For | For | For | ||
| 45 | Approve Equity Swap Agreement | Mgmt | For | For | For | ||
| 46 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
| 47 | Amendments to Articles | Mgmt | For | For | For | ||
| 48 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 49 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 50 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| HIDAY HIDAKA Corp. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| 7611 | CINS J1934J107 | 05/26/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Japan | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Amendments to Articles | Mgmt | For | For | For | ||
| 3 | Elect Tadashi Kanda | Mgmt | For | For | For | ||
| 4 | Elect Hiroshige Aono | Mgmt | For | For | For | ||
| 5 | Elect Akira Arita | Mgmt | For | For | For | ||
| 6 | Elect Nobuyuki Yoshida | Mgmt | For | For | For | ||
| 7 | Elect Hiroyuki Kase | Mgmt | For | For | For | ||
| 8 | Elect Fumio Akachi | Mgmt | For | For | For | ||
| 9 | Elect Tadashi Nagata | Mgmt | For | For | For | ||
| 10 | Elect Toru Ishida | Mgmt | For | For | For | ||
| Immunodiagnostic Systems Holdings plc | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| IDH | CINS G4762F109 | 07/01/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Court | United Kingdom | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Scheme | Mgmt | For | For | For | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| Immunodiagnostic Systems Holdings plc | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| IDH | CINS G4762F109 | 07/01/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Ordinary | United Kingdom | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Scheme | Mgmt | For | For | For | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| Interparfums | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| ITP | CINS F5262B119 | 04/29/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Mix | France | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 4 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 5 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 6 | Accounts and Reports; Non Tax-Deductible Expenses | Mgmt | For | For | For | ||
| 7 | Consolidated Accounts and Reports | Mgmt | For | For | For | ||
| 8 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
| 9 | Special Auditors Report on Regulated Agreements | Mgmt | For | For | For | ||
| 10 | Elect Constance Benque | Mgmt | For | For | For | ||
| 11 | 2022 Remuneration Policy (Chair and CEO) | Mgmt | For | Against | Against | ||
| 12 | 2022 Remuneration Policy (Board of Directors) | Mgmt | For | For | For | ||
| 13 | 2021 Remuneration Report | Mgmt | For | For | For | ||
| 14 | 2021 Remuneration of Philippe Benacin, Chair and CEO | Mgmt | For | For | For | ||
| 15 | Authority to Repurchase and Reissue Shares | Mgmt | For | For | For | ||
| 16 | Relocation of Corporate Headquarters | Mgmt | For | For | For | ||
| 17 | Authority to Cancel Shares and Reduce Capital | Mgmt | For | For | For | ||
| 18 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Mgmt | For | For | For | ||
| 19 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Mgmt | For | For | For | ||
| 20 | Authority to Issue Shares and Convertible Debt Through Private Placement | Mgmt | For | For | For | ||
| 21 | Authority to Set Offering Price of Shares | Mgmt | For | For | For | ||
| 22 | Greenshoe | Mgmt | For | For | For | ||
| 23 | Employee Stock Purchase Plan | Mgmt | For | For | For | ||
| 24 | Global Ceiling on Capital Increases | Mgmt | For | For | For | ||
| 25 | Authority to Grant Stock Options | Mgmt | For | Against | Against | ||
| 26 | Authority to Issue Restricted Shares | Mgmt | For | Against | Against | ||
| 27 | Authorisation of Legal Formalities | Mgmt | For | For | For | ||
| 28 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 29 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| Kakaku.com, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| 2371 | CINS J29258100 | 06/16/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Japan | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
| 3 | Amendments to Articles | Mgmt | For | For | For | ||
| 4 | Elect Kaoru Hayashi | Mgmt | For | For | For | ||
| 5 | Elect Shonosuke Hata | Mgmt | For | For | For | ||
| 6 | Elect Atsuhiro Murakami | Mgmt | For | For | For | ||
| 7 | Elect Shingo Yuki | Mgmt | For | For | For | ||
| 8 | Elect Kanako Miyazaki Kanako Niina | Mgmt | For | For | For | ||
| 9 | Elect Tomoharu Kato | Mgmt | For | For | For | ||
| 10 | Elect Kazuyoshi Miyajima | Mgmt | For | For | For | ||
| 11 | Elect Masayuki Kinoshita | Mgmt | For | For | For | ||
| 12 | Elect Takashi Shigeno | Mgmt | For | For | For | ||
| 13 | Elect Hisashi Kajiki as Statutory Auditor | Mgmt | For | For | For | ||
| Kinaxis Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| KXS | CINS 49448Q109 | 06/17/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Mix | Canada | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Elect John (Ian) Giffen | Mgmt | For | For | For | ||
| 3 | Elect Robert Courteau | Mgmt | For | For | For | ||
| 4 | Elect Gillian H. Denham | Mgmt | For | For | For | ||
| 5 | Elect Angel Mendez | Mgmt | For | For | For | ||
| 6 | Elect Pamela Passman | Mgmt | For | For | For | ||
| 7 | Elect Elizabeth S. Rafael | Mgmt | For | For | For | ||
| 8 | Elect Kelly Thomas | Mgmt | For | For | For | ||
| 9 | Elect John Sicard | Mgmt | For | For | For | ||
| 10 | Appointment of Auditor | Mgmt | For | For | For | ||
| 11 | Amendment to the Share Unit Plan | Mgmt | For | For | For | ||
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| Kingdee International Software Group Co. Ltd | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| 268 | CINS G52568147 | 05/18/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Cayman Islands | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 3 | Accounts and Reports | Mgmt | For | For | For | ||
| 4 | Elect Lin Bo | Mgmt | For | For | For | ||
| 5 | Elect Gary C. Biddle | Mgmt | For | For | For | ||
| 6 | Elect Liu Chia Yung | Mgmt | For | For | For | ||
| 7 | Elect Zhou Jun Xiang | Mgmt | For | For | For | ||
| 8 | Elect Katherine Rong Xin | Mgmt | For | For | For | ||
| 9 | Directors’ Fees | Mgmt | For | For | For | ||
| 10 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | ||
| 11 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | Against | Against | ||
| 12 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
| 13 | Authority to Issue Repurchased Shares | Mgmt | For | For | For | ||
| Lectra SA | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| LSS | CINS F56028107 | 04/29/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Mix | France | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 4 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 5 | Accounts and Reports; Non Tax-Deductible Expenses | Mgmt | For | For | For | ||
| 6 | Consolidated Accounts and Reports | Mgmt | For | For | For | ||
| 7 | Ratification of Board Acts | Mgmt | For | For | For | ||
| 8 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
| 9 | 2021 Remuneration Report | Mgmt | For | For | For | ||
| 10 | 2021 Remuneration of Daniel Harari, Chair and CEO | Mgmt | For | For | For | ||
| 11 | Elect Ross McInnes | Mgmt | For | For | For | ||
| 12 | Elect Helene Viot Poirier | Mgmt | For | For | For | ||
| 13 | 2022 Directors’ Fees | Mgmt | For | For | For | ||
| 14 | 2022 Remuneration Policy (Chair and CEO) | Mgmt | For | For | For | ||
| 15 | 2022 Remuneration Policy (Board of Directors) | Mgmt | For | For | For | ||
| 16 | Authority to Repurchase and Reissue Shares | Mgmt | For | For | For | ||
| 17 | Authority to Grant Stock Options | Mgmt | For | For | For | ||
| 18 | Employee Stock Purchase Plan | Mgmt | For | For | For | ||
| 19 | Authorisation of Legal Formalities | Mgmt | For | For | For | ||
| 20 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 21 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 22 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| M3, Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| 2413 | CINS J4697J108 | 06/28/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Japan | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Amendments to Articles | Mgmt | For | For | For | ||
| 2 | Elect Itaru Tanimura | Mgmt | For | For | For | ||
| 3 | Elect Akihiko Tomaru | Mgmt | For | For | For | ||
| 4 | Elect Eiji Tsuchiya | Mgmt | For | For | For | ||
| 5 | Elect Kazuyuki Izumiya | Mgmt | For | For | For | ||
| 6 | Elect Rie Nakamura Rie Nishimura | Mgmt | For | For | For | ||
| 7 | Elect Kenichiro Yoshida | Mgmt | For | For | For | ||
| 8 | Elect Mayuka Yamazaki Mayuka Onishi | Mgmt | For | For | For | ||
| 9 | Elect Takako Ebata | Mgmt | For | For | For | ||
| 10 | Elect Ryoko Toyama | Mgmt | For | For | For | ||
| MIPS AB | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| MIPS | CINS W5648N127 | 05/05/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Sweden | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 4 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 5 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 6 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 7 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 8 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 9 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 10 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 11 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 12 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 13 | Accounts and Reports | Mgmt | For | For | For | ||
| 14 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
| 15 | Ratify Magnus Welander | Mgmt | For | For | For | ||
| 16 | Ratify Jonas Rahmn | Mgmt | For | For | For | ||
| 17 | Ratify Jenny Rosberg | Mgmt | For | For | For | ||
| 18 | Ratify Pernilla Wiberg | Mgmt | For | For | For | ||
| 19 | Ratify Thomas Brautigam | Mgmt | For | For | For | ||
| 20 | Ratify Par Arvidsson | Mgmt | For | For | For | ||
| 21 | Ratify Max Strandwitz (CEO) | Mgmt | For | For | For | ||
| 22 | Remuneration Report | Mgmt | For | For | For | ||
| 23 | Board Size | Mgmt | For | For | For | ||
| 24 | Directors and Auditors’ Fees | Mgmt | For | For | For | ||
| 25 | Elect Magnus Welander | Mgmt | For | For | For | ||
| 26 | Elect Jonas Rahmn | Mgmt | For | For | For | ||
| 27 | Elect Jenny Rosberg | Mgmt | For | For | For | ||
| 28 | Elect Thomas Brautigam | Mgmt | For | For | For | ||
| 29 | Elect Anna Hallov | Mgmt | For | For | For | ||
| 30 | Elect Maria Hedengren | Mgmt | For | For | For | ||
| 31 | Elect Magnus Welander as chair | Mgmt | For | For | For | ||
| 32 | Appointment of Auditor | Mgmt | For | For | For | ||
| 33 | Approval of Nomination Committee Guidelines | Mgmt | For | For | For | ||
| 34 | Remuneration Policy | Mgmt | For | For | For | ||
| 35 | Authority to Issue Shares w/ or w/o Preemptive Rights | Mgmt | For | For | For | ||
| 36 | Amendments to Articles | Mgmt | For | For | For | ||
| 37 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 38 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| Nexus AG | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| NXU | CINS D5650J106 | 04/29/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Germany | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 3 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
| 4 | Ratification of Management Board Acts | Mgmt | For | For | For | ||
| 5 | Ratification of Supervisory Board Acts | Mgmt | For | For | For | ||
| 6 | Remuneration Report | Mgmt | For | For | For | ||
| 7 | Approval of Profit-and-Loss Transfer Agreements with Nexus Deutschland | Mgmt | For | For | For | ||
| 8 | Approval of Profit-and-Loss Transfer Agreements with DC-Systeme Informatik | Mgmt | For | For | For | ||
| 9 | Approval of Profit-and-Loss Transfer Agreements with Nexus / Astraia | Mgmt | For | For | For | ||
| 10 | Cancellation of Conditional Capital | Mgmt | For | For | For | ||
| 11 | Amendment to Articles Regarding Share Certificates | Mgmt | For | For | For | ||
| 12 | Amendment to Articles Regarding Statutory Provisions | Mgmt | For | For | For | ||
| 13 | Appointment of Auditor | Mgmt | For | For | For | ||
| 14 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 15 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 16 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 17 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| NNIT AS | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| NNIT | CINS K7S37D101 | 03/10/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Denmark | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 4 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 5 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 6 | Accounts and Reports | Mgmt | For | For | For | ||
| 7 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
| 8 | Ratification of Board and Management Acts | Mgmt | For | For | For | ||
| 9 | Remuneration Report | Mgmt | For | For | For | ||
| 10 | Directors’ Fees | Mgmt | For | For | For | ||
| 11 | Elect Carsten Dilling as Chair | Mgmt | For | For | For | ||
| 12 | Elect Eivind Kolding as Deputy Chair | Mgmt | For | For | For | ||
| 13 | Elect Anne Broeng | Mgmt | For | For | For | ||
| 14 | Elect Christian Kanstrup | Mgmt | For | For | For | ||
| 15 | Elect Caroline Serfass | Mgmt | For | For | For | ||
| 16 | Elect Nigel Govett | Mgmt | For | For | For | ||
| 17 | Appointment of Auditor | Mgmt | For | For | For | ||
| 18 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
| 19 | Indemnification of Directors and Executive Management | Mgmt | For | For | For | ||
| 20 | Amendments to the Remuneration Policy | Mgmt | For | For | For | ||
| 21 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 22 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 23 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| Partners Group Holding AG | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| PGHN | CINS H6120A101 | 05/25/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Switzerland | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 3 | Accounts and Reports | Mgmt | For | For | For | ||
| 4 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
| 5 | Ratification of Board and Management Acts | Mgmt | For | For | For | ||
| 6 | Compensation Report | Mgmt | For | For | For | ||
| 7 | Board Compensation (Short-term) | Mgmt | For | For | For | ||
| 8 | Board Compensation (Long-term) | Mgmt | For | For | For | ||
| 9 | Board Compensation (“Technical Non-Financial”) | Mgmt | For | For | For | ||
| 10 | Executive Compensation (Fixed) | Mgmt | For | For | For | ||
| 11 | Executive Compensation (Long-Term) | Mgmt | For | For | For | ||
| 12 | Executive Compensation (“Technical Non-Financial”) | Mgmt | For | For | For | ||
| 13 | Executive Compensation (Former Performance-Based) | Mgmt | For | For | For | ||
| 14 | Elect Steffen Meister as Board Chair | Mgmt | For | For | For | ||
| 15 | Elect Marcel Erni | Mgmt | For | For | For | ||
| 16 | Elect Alfred Gantner | Mgmt | For | For | For | ||
| 17 | Elect Joseph P. Landy | Mgmt | For | For | For | ||
| 18 | Elect Anne Lester | Mgmt | For | For | For | ||
| 19 | Elect Martin Strobel | Mgmt | For | For | For | ||
| 20 | Elect Urs Wietlisbach | Mgmt | For | For | For | ||
| 21 | Elect Flora Zhao | Mgmt | For | For | For | ||
| 22 | Elect Flora Zhao as Nominating and Compensation Committee Member | Mgmt | For | For | For | ||
| 23 | Elect Anne Lester as Nominating and Compensation Committee Member | Mgmt | For | For | For | ||
| 24 | Elect Martin Strobel as Nominating and Compensation Committee Member | Mgmt | For | For | For | ||
| 25 | Appointment of Independent Proxy | Mgmt | For | For | For | ||
| 26 | Appointment of Auditor | Mgmt | For | For | For | ||
| PayPoint plc | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| PAY | CINS G6962B101 | 07/21/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United Kingdom | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Accounts and Reports | Mgmt | For | For | For | ||
| 2 | Remuneration Report (Advisory) | Mgmt | For | For | For | ||
| 3 | Final Dividend | Mgmt | For | For | For | ||
| 4 | Elect Alan Dale | Mgmt | For | For | For | ||
| 5 | Elect Rosie J. Shapland | Mgmt | For | For | For | ||
| 6 | Elect Gill Barr | Mgmt | For | For | For | ||
| 7 | Elect Giles Kerr | Mgmt | For | For | For | ||
| 8 | Elect Rakesh Sharma | Mgmt | For | For | For | ||
| 9 | Elect Nick Wiles | Mgmt | For | For | For | ||
| 10 | Elect Ben Wishart | Mgmt | For | For | For | ||
| 11 | Appointment of Auditor | Mgmt | For | For | For | ||
| 12 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | ||
| 13 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | ||
| 14 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | ||
| 15 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Mgmt | For | For | For | ||
| 16 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
| 17 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | For | For | ||
| 18 | Amendments to Articles | Mgmt | For | For | For | ||
| Playtech Plc | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| PTEC | CINS G7132V100 | 02/02/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Court | ISLE OF MAN | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Scheme of Arrangement (Merger) | Mgmt | For | For | For | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| Playtech Plc | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| PTEC | CINS G7132V100 | 02/02/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Ordinary | ISLE OF MAN | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Authorize the Board to Give Effect to the Scheme | Mgmt | For | For | For | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| Playtech Plc | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| PTEC | CINS G7132V100 | 06/30/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | ISLE OF MAN | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Accounts and Reports | Mgmt | For | For | For | ||
| 2 | Remuneration Report | Mgmt | For | Against | Against | ||
| 3 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | ||
| 4 | Elect Brian Mattingley | Mgmt | For | For | For | ||
| 5 | Elect Ian Penrose | Mgmt | For | For | For | ||
| 6 | Elect Anna Massion | Mgmt | For | For | For | ||
| 7 | Elect John Krumins | Mgmt | For | For | For | ||
| 8 | Elect Linda Marston-Weston | Mgmt | For | For | For | ||
| 9 | Elect Andrew Smith | Mgmt | For | For | For | ||
| 10 | Elect Mor Weizer | Mgmt | For | For | For | ||
| 11 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | ||
| 12 | Approval of Long-Term Incentive Plan | Mgmt | For | For | For | ||
| 13 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | ||
| 14 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Mgmt | For | For | For | ||
| 15 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
| Playtech Plc | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| PTEC | CINS G7132V100 | 08/18/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Ordinary | ISLE OF MAN | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Disposal of the Finalto Business | Mgmt | For | Against | Against | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| Playtech Plc | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| PTEC | CINS G7132V100 | 12/01/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Ordinary | ISLE OF MAN | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Disposal of Finalto | Mgmt | For | For | For | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| Pushpay Holdings Limited | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| PPH | CINS Q7778F145 | 06/16/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | New Zealand | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | ||
| 3 | Re-elect Graham Shaw | Mgmt | For | For | For | ||
| 4 | Elect Sumita Pandit | Mgmt | For | For | For | ||
| 5 | Elect John M. Connolly | Mgmt | For | For | For | ||
| 6 | Approve Increase in NEDs’ Fee Cap | Mgmt | For | For | For | ||
| REA Group Limited | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| REA | CINS Q8051B108 | 11/11/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Australia | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Remuneration Report | Mgmt | For | For | For | ||
| 3 | Elect Jennifer M. Lambert | Mgmt | For | For | For | ||
| 4 | Re-elect Hamish McLennan | Mgmt | For | Against | Against | ||
| 5 | Equity Grant - FY2021 LTI Plan | Mgmt | For | For | For | ||
| 6 | Equity Grant - FY2022 LTI Plan | Mgmt | For | For | For | ||
| 7 | Amendments to Constitution (General) | Mgmt | For | For | For | ||
| 8 | Amendments to Constitution (Technology) | Mgmt | For | For | For | ||
| 9 | Approve Financial Assistance | Mgmt | For | For | For | ||
| 10 | Approve Increase in NEDs’ Fee Cap | Mgmt | N/A | Abstain | N/A | ||
| 11 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| Rightmove Plc | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| RMV | CINS G7565D106 | 05/06/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United Kingdom | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Accounts and Reports | Mgmt | For | For | For | ||
| 2 | Remuneration Report | Mgmt | For | For | For | ||
| 3 | Final Dividend | Mgmt | For | For | For | ||
| 4 | Appointment of Auditor | Mgmt | For | For | For | ||
| 5 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | ||
| 6 | Elect Andrew Fisher | Mgmt | For | For | For | ||
| 7 | Elect Peter Brooks-Johnson | Mgmt | For | For | For | ||
| 8 | Elect Alison Dolan | Mgmt | For | For | For | ||
| 9 | Elect Jacqueline de Rojas | Mgmt | For | For | For | ||
| 10 | Elect Rakhi (Parekh) Goss-Custard | Mgmt | For | For | For | ||
| 11 | Elect Andrew Findlay | Mgmt | For | For | For | ||
| 12 | Elect Amit Tiwari | Mgmt | For | For | For | ||
| 13 | Elect Lorna Tilbian | Mgmt | For | For | For | ||
| 14 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | ||
| 15 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | ||
| 16 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Mgmt | For | For | For | ||
| 17 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
| 18 | Authorisation of Political Donations | Mgmt | For | For | For | ||
| 19 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | For | For | ||
| Schoeller-Bleckmann Oilfield Equipment AG | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| SBO | CINS A7362J104 | 04/28/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Ordinary | Austria | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 3 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 4 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
| 5 | Ratification of Management Board Acts | Mgmt | For | For | For | ||
| 6 | Ratification of Supervisory Board Acts | Mgmt | For | For | For | ||
| 7 | Appointment of Auditor | Mgmt | For | For | For | ||
| 8 | Elect Norbert Zimmermann as Supervisory Board Member | Mgmt | For | Against | Against | ||
| 9 | Remuneration Report | Mgmt | For | Against | Against | ||
| 10 | Management Board Remuneration Policy | Mgmt | For | Against | Against | ||
| 11 | Authority to Repurchase and Reissue Shares | Mgmt | For | For | For | ||
| Sectra AB | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| SECTB | CINS W8T80J504 | 09/14/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Sweden | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 4 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 5 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 6 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 7 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 8 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 9 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 10 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 11 | Accounts and Reports | Mgmt | For | For | For | ||
| 12 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
| 13 | Ratify Anders Persson | Mgmt | For | For | For | ||
| 14 | Ratify Christer Nilsson | Mgmt | For | For | For | ||
| 15 | Ratify Torbjorn Kronande | Mgmt | For | For | For | ||
| 16 | Ratify Tomas Puusepp | Mgmt | For | For | For | ||
| 17 | Ratify Birgitta Hagenfeldt | Mgmt | For | For | For | ||
| 18 | Ratify Jan-Olof Bruer | Mgmt | For | For | For | ||
| 19 | Ratify Jonas Yngvesson | Mgmt | For | For | For | ||
| 20 | Ratify Fredrik Robertsson | Mgmt | For | For | For | ||
| 21 | Ratify Torbjorn Kronander | Mgmt | For | For | For | ||
| 22 | Ratify Bengt Hellman | Mgmt | For | For | For | ||
| 23 | Ratify Filip Klintenstedt | Mgmt | For | For | For | ||
| 24 | Ratify Andreas Orneus | Mgmt | For | For | For | ||
| 25 | Ratify Maja Modigh | Mgmt | For | For | For | ||
| 26 | Board Size | Mgmt | For | For | For | ||
| 27 | Number of Auditors | Mgmt | For | For | For | ||
| 28 | Directors’ Fees | Mgmt | For | For | For | ||
| 29 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | ||
| 30 | Elect Anders Persson | Mgmt | For | For | For | ||
| 31 | Elect Christer Nilsson | Mgmt | For | For | For | ||
| 32 | Elect Torbjorn Kronander | Mgmt | For | For | For | ||
| 33 | Elect Tomas Puusepp | Mgmt | For | For | For | ||
| 34 | Elect Birgitta Hagenfeldt | Mgmt | For | For | For | ||
| 35 | Elect Jan Olof Bruer | Mgmt | For | For | For | ||
| 36 | Elect Jonas Yngvesson | Mgmt | For | For | For | ||
| 37 | Elect Fredrik Robertsson | Mgmt | For | For | For | ||
| 38 | Elect Jan Olof Bruer as Chair | Mgmt | For | For | For | ||
| 39 | Appointment of Auditor | Mgmt | For | For | For | ||
| 40 | Remuneration Report | Mgmt | For | For | For | ||
| 41 | Share Split; Amendments to Articles | Mgmt | For | For | For | ||
| 42 | Share Redemption Plan | Mgmt | For | For | For | ||
| 43 | Adoption of Incentive Programme (LTIP 2021) | Mgmt | For | For | For | ||
| 44 | Amendments to Articles | Mgmt | For | For | For | ||
| 45 | Authority to Issue Shares (LTIP 2021) | Mgmt | For | For | For | ||
| 46 | Authority to Transfer Shares (LTIP 2021) | Mgmt | For | For | For | ||
| 47 | Authority to Issue Shares w/ or w/o Preemptive Rights | Mgmt | For | For | For | ||
| 48 | Authority to Repurchase and Reissue Shares | Mgmt | For | For | For | ||
| 49 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| SimCorp | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| SIM | CINS K8851Q129 | 03/24/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Denmark | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 4 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 5 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 6 | Accounts and Reports | Mgmt | For | For | For | ||
| 7 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
| 8 | Remuneration Report | Mgmt | For | For | For | ||
| 9 | Elect Peter Schutze | Mgmt | For | For | For | ||
| 10 | Elect Morten Hubbe | Mgmt | For | For | For | ||
| 11 | Elect Simon Jeffreys | Mgmt | For | For | For | ||
| 12 | Elect Susan Standiford | Mgmt | For | For | For | ||
| 13 | Elect Adam Warby | Mgmt | For | For | For | ||
| 14 | Elect Joan A. Binstock | Mgmt | For | For | For | ||
| 15 | Appointment of Auditor | Mgmt | For | For | For | ||
| 16 | amendment to Remuneration Policy | Mgmt | For | For | For | ||
| 17 | Directors’ Fees | Mgmt | For | For | For | ||
| 18 | Remuneration of the Technology committee in 2022 | Mgmt | For | For | For | ||
| 19 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
| 20 | Amendments to Articles Regarding Virtual Meetings | Mgmt | For | For | For | ||
| 21 | Amendments to Articles Regarding Share Registrars | Mgmt | For | For | For | ||
| 22 | Amendments to Articles Regarding Gender Neutral Language | Mgmt | For | For | For | ||
| 23 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 24 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 25 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 26 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| SimCorp | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| SIM | CINS K8851Q129 | 04/21/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Special | Denmark | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 4 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 5 | Amendments to Articles (Share Registrar) | Mgmt | For | For | For | ||
| 6 | Amendments to Articles (Gender Neutral Langauge) | Mgmt | For | For | For | ||
| 7 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 8 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 9 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| SimCorp | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| SIM | CINS K8851Q129 | 09/13/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Special | Denmark | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 4 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 5 | Amendment to the Remuneration Policy | Mgmt | For | For | For | ||
| 6 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 7 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 8 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 9 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| SMS CO., LTD. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| 2175 | CINS J7568Q101 | 06/24/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Japan | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
| 3 | Amendments to Articles | Mgmt | For | For | For | ||
| 4 | Elect Natsuki Goto | Mgmt | For | For | For | ||
| 5 | Elect Masato Sugizaki | Mgmt | For | For | For | ||
| 6 | Elect Tomoki Matsubayashi | Mgmt | For | For | For | ||
| 7 | Elect Toyotaro Suzumura | Mgmt | For | For | For | ||
| 8 | Elect Nobuko Takagi Nobuko Teraoka | Mgmt | For | For | For | ||
| 9 | Elect Taro Mizunuma as Alternate Audit Committee Director | Mgmt | For | For | For | ||
| Software Service,Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| 3733 | CINS J7599W101 | 01/21/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Japan | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
| 2 | Elect Masaru Miyazaki | Mgmt | For | For | For | ||
| 3 | Elect Akihiro Otani | Mgmt | For | For | For | ||
| 4 | Elect Junichiro Ito | Mgmt | For | For | For | ||
| 5 | Elect Yasuaki Matsumoto | Mgmt | For | For | For | ||
| 6 | Elect Akira Tamura | Mgmt | For | For | For | ||
| 7 | Elect Masahiro Kanno | Mgmt | For | For | For | ||
| 8 | Elect Satoshi Ishiguro | Mgmt | For | For | For | ||
| 9 | Elect Tomokuni Tsuno | Mgmt | For | For | For | ||
| 10 | Elect Masahiro Teramoto | Mgmt | For | For | For | ||
| 11 | Elect Yoshihiro Matsuo as Alternate Statutory Auditor | Mgmt | For | For | For | ||
| Stratec SE | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| SBS | CINS D8T6E3103 | 05/20/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Germany | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Non-Voting Agenda Item | N/A | N/A | N/A | N/A | ||
| 3 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
| 4 | Ratification of Management Board Acts | Mgmt | For | For | For | ||
| 5 | Ratification of Supervisory Board Acts | Mgmt | For | For | For | ||
| 6 | Appointment of Auditor | Mgmt | For | For | For | ||
| 7 | Supervisory Board Size | Mgmt | For | For | For | ||
| 8 | Elect Georg Heni | Mgmt | For | For | For | ||
| 9 | Elect Patricia Geller | Mgmt | For | For | For | ||
| 10 | Remuneration Report | Mgmt | For | For | For | ||
| 11 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 12 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 13 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 14 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 15 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| The Descartes Systems Group Inc. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| DSG | CINS 249906108 | 06/16/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Canada | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Elect Deepak Chopra | Mgmt | For | For | For | ||
| 3 | Elect Deborah Close | Mgmt | For | For | For | ||
| 4 | Elect Eric A. Demirian | Mgmt | For | For | For | ||
| 5 | Elect Sandra L. Hanington | Mgmt | For | For | For | ||
| 6 | Elect Kelley Irwin | Mgmt | For | For | For | ||
| 7 | Elect Dennis Maple | Mgmt | For | For | For | ||
| 8 | Elect Chris E. Muntwyler | Mgmt | For | For | For | ||
| 9 | Elect Jane O’Hagan | Mgmt | For | For | For | ||
| 10 | Elect Edward J. Ryan | Mgmt | For | For | For | ||
| 11 | Elect John Walker | Mgmt | For | For | For | ||
| 12 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | ||
| 13 | Amendment to the Performance and Restricted Share Unit Plan | Mgmt | For | For | For | ||
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | ||
| Towa Pharmaceutical Co., Ltd. | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| 4553 | CINS J90505108 | 06/24/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Japan | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Allocation of Profits/Dividends | Mgmt | For | For | For | ||
| 3 | Amendments to Articles | Mgmt | For | For | For | ||
| 4 | Elect Itsuro Yoshida | Mgmt | For | For | For | ||
| 5 | Elect Kazuhiko Konno | Mgmt | For | For | For | ||
| 6 | Elect Masao Tanaka | Mgmt | For | For | For | ||
| 7 | Elect Kaori Oishi as Audit Committee Director | Mgmt | For | For | For | ||
| Vectura Group Plc | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| VEC | CINS G9325J118 | 07/12/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Court | United Kingdom | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Scheme | Mgmt | For | For | For | ||
| 2 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| Vectura Group Plc | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| VEC | CINS G9325J118 | 07/12/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Ordinary | United Kingdom | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Authorization of Legal Formalities Pursuant to Scheme | Mgmt | For | For | For | ||
| 2 | Re-Registration | Mgmt | For | For | For | ||
| 3 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| Victrex plc | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| VCT | CINS G9358Y107 | 02/11/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United Kingdom | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Accounts and Reports | Mgmt | For | For | For | ||
| 2 | Remuneration Report | Mgmt | For | For | For | ||
| 3 | Final Dividend | Mgmt | For | For | For | ||
| 4 | Special Dividend | Mgmt | For | For | For | ||
| 5 | Elect Vivienne Cox | Mgmt | For | For | For | ||
| 6 | Elect Jane Toogood | Mgmt | For | For | For | ||
| 7 | Elect Janet Ashdown | Mgmt | For | For | For | ||
| 8 | Elect Brendan Connolly | Mgmt | For | For | For | ||
| 9 | Elect David J. Thomas | Mgmt | For | For | For | ||
| 10 | Elect Rosalind C. Rivaz | Mgmt | For | For | For | ||
| 11 | Elect Jakob Sigurdsson | Mgmt | For | For | For | ||
| 12 | Elect Martin Court | Mgmt | For | For | For | ||
| 13 | Elect Richard J. Armitage | Mgmt | For | For | For | ||
| 14 | Increase in NED Fee Cap | Mgmt | For | For | For | ||
| 15 | Appointment of Auditor | Mgmt | For | For | For | ||
| 16 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | ||
| 17 | Authorisation of Political Donations | Mgmt | For | For | For | ||
| 18 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | ||
| 19 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | ||
| 20 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Mgmt | For | For | For | ||
| 21 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
| 22 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | For | For | ||
| Vitec Group plc | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| VTC | CINS G93682105 | 05/17/2022 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United Kingdom | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Accounts and Reports | Mgmt | For | For | For | ||
| 2 | Remuneration Report | Mgmt | For | For | For | ||
| 3 | Final Dividend | Mgmt | For | For | For | ||
| 4 | Elect Ian P. McHoul | Mgmt | For | For | For | ||
| 5 | Elect Stephen Bird | Mgmt | For | For | For | ||
| 6 | Elect Martin Green | Mgmt | For | For | For | ||
| 7 | Elect Christopher Humphrey | Mgmt | For | For | For | ||
| 8 | Elect Caroline Thomson | Mgmt | For | For | For | ||
| 9 | Elect Richard Tyson | Mgmt | For | For | For | ||
| 10 | Elect Erika Schraner | Mgmt | For | For | For | ||
| 11 | Appointment of Auditor | Mgmt | For | For | For | ||
| 12 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | ||
| 13 | Change of Company Name | Mgmt | For | For | For | ||
| 14 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | ||
| 15 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | ||
| 16 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
| 17 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | For | For | ||
| WiseTech Global Limited | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| WTC | CINS Q98056106 | 11/19/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | Australia | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Non-Voting Meeting Note | N/A | N/A | N/A | N/A | ||
| 2 | Remuneration Report | Mgmt | For | For | For | ||
| 3 | Re-elect Andrew Harrison | Mgmt | For | For | For | ||
| 4 | Re-elect Teresa Engelhard | Mgmt | For | For | For | ||
| 5 | Re-elect Charles Gibbon | Mgmt | For | For | For | ||
| 6 | Approve Increase in NED’s Fee Cap | Mgmt | For | For | For | ||
| 7 | Amendments To Constitution | Mgmt | For | For | For | ||
| YouGov plc | |||||||
| Ticker | Security ID: | Meeting Date | Meeting Status | ||||
| YOU | CINS G9875S112 | 12/07/2021 | Voted | ||||
| Meeting Type | Country of Trade | ||||||
| Annual | United Kingdom | ||||||
| Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | ||
| 1 | Accounts and Reports | Mgmt | For | For | For | ||
| 2 | Remuneration Report (Advisory) | Mgmt | For | For | For | ||
| 3 | Appointment of Auditor | Mgmt | For | For | For | ||
| 4 | Authority to Set Auditor’s Fees | Mgmt | For | For | For | ||
| 5 | Elect Roger Parry | Mgmt | For | For | For | ||
| 6 | Elect Stephan Shakespeare | Mgmt | For | For | For | ||
| 7 | Elect Alex McIntosh | Mgmt | For | For | For | ||
| 8 | Elect Sundip Chahal | Mgmt | For | For | For | ||
| 9 | Elect Rosemary Leith | Mgmt | For | For | For | ||
| 10 | Elect Andrea Clare Newman | Mgmt | For | For | For | ||
| 11 | Elect Ashley Martin | Mgmt | For | For | For | ||
| 12 | Final Dividend | Mgmt | For | For | For | ||
| 13 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | ||
| 14 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | ||
| 15 | Authority to Repurchase Shares | Mgmt | For | For | For | ||
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.
BROWN CAPITAL MANAGEMENT MUTUAL FUNDS
| By: | (Signature and Title) | /s/ Robert L. Young, III | ||
| Robert L. Young, III | ||||
| Trustee, President and Principal Executive Officer |
Date: August 30, 2022