0000894189-22-005604.txt : 20220816 0000894189-22-005604.hdr.sgml : 20220816 20220816140910 ACCESSION NUMBER: 0000894189-22-005604 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20220630 FILED AS OF DATE: 20220816 DATE AS OF CHANGE: 20220816 EFFECTIVENESS DATE: 20220816 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ADVISORS SERIES TRUST CENTRAL INDEX KEY: 0001027596 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-07959 FILM NUMBER: 221169539 BUSINESS ADDRESS: STREET 1: U.S BANCORP FUND SERVICES, LLC STREET 2: 615 E MICHIGAN STREET CITY: MILWAUKEE STATE: WI ZIP: 53202 BUSINESS PHONE: 414-765-5340 MAIL ADDRESS: STREET 1: 615 E MICHIGAN STREET STREET 2: MK-WI-LC2 CITY: MILWAUKEE STATE: WI ZIP: 53202 0001027596 S000074724 VegTech Plant-based Innovation & Climate ETF C000232856 VegTech Plant-based Innovation & Climate ETF EATV N-PX 1 ast-vegtech_npx.txt ANNUAL REPORT OF PROXY VOTING ******************************* FORM N-PX REPORT ******************************* ICA File Number: 811-07959 Reporting Period: 07/01/2021 - 06/30/2022 ADVISORS SERIES TRUST UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-07959 Advisors Series Trust (Exact name of registrant as specified in charter) 615 East Michigan Street Milwaukee, Wisconsin 53202 (Address of principal executive offices) (Zip code) Jeffrey T. Rauman, President/Chief Executive Officer Advisors Series Trust c/o U.S. Bancorp Fund Services, LLC 777 East Wisconsin Avenue, 5th Floor Milwaukee, Wisconsin 53202 (Name and address of agent for service) Registrant's telephone number, including area code: (626) 914-7363 Date of fiscal year end: October 31 Date of reporting period: July 1, 2021 - June 30, 2022 ================= VegTech Plant-based Innovation & Climate ETF ================= AGRONOMICS LTD. Ticker: ANIC Security ID: G0133Q105 Meeting Date: FEB 02, 2022 Meeting Type: Annual Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Richard Reed as Director For For Management 3 Re-elect David Giampaolo as Director For For Management 4 Ratify KPMG Audit LLC, Isle of Man as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity For Against Management -------------------------------------------------------------------------------- AMYRIS, INC. Ticker: AMRS Security ID: 03236M200 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Doerr For Withhold Management 1.2 Elect Director Ryan Panchadsaram For For Management 1.3 Elect Director Lisa Qi For Withhold Management 2 Ratify Macias Gini & O'Connell LLP as For For Management Auditors 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Ticker: ABI Security ID: 03524A108 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor A.1.a Receive Special Board Report Re: None None Management Authorized Capital A.1.b Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital B.2 Receive Directors' Reports (Non-Voting) None None Management B.3 Receive Auditors' Reports (Non-Voting) None None Management B.4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B.5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.50 per Share B.6 Approve Discharge of Directors For For Management B.7 Approve Discharge of Auditors For For Management B.8.a Reelect Martin J. Barrington as For Against Management Director B.8.b Reelect William F. Gifford, Jr. as For Against Management Director B.8.c Reelect Alejandro Santo Domingo Davila For Against Management as Director B.8.d Elect Nitin Nohria as Director For Against Management B.9 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration B.10 Approve Remuneration Policy For Against Management B.11 Approve Remuneration Report For Against Management C.12 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- APPHARVEST, INC. Ticker: APPH Security ID: 03783T103 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Webb For For Management 1.2 Elect Director David Lee For For Management 1.3 Elect Director Kiran Bhatraju For Withhold Management 1.4 Elect Director Ciara A. Burnham For Withhold Management 1.5 Elect Director Greg Couch For Withhold Management 1.6 Elect Director Anna Mason For Withhold Management 1.7 Elect Director R. Geof Rochester For For Management 1.8 Elect Director Martha Stewart For Withhold Management 1.9 Elect Director Patrick Halfmann For For Management 1.10 Elect Director J. Kevin Willis For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BEYOND MEAT, INC. Ticker: BYND Security ID: 08862E109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ethan Brown For Withhold Management 1.2 Elect Director Colleen Jay For For Management 1.3 Elect Director Raymond J. Lane For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CELSIUS HOLDINGS, INC. Ticker: CELH Security ID: 15118V207 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Fieldly For For Management 1.2 Elect Director Nicholas Castaldo For For Management 1.3 Elect Director Caroline Levy For For Management 1.4 Elect Director Hal Kravitz For For Management 1.5 Elect Director Alexandre Ruberti For For Management 1.6 Elect Director Cheryl S. Miller For For Management 1.7 Elect Director Damon DeSantis For For Management 1.8 Elect Director Joyce Russell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CULT FOOD SCIENCE CORP. Ticker: CULT Security ID: 230266207 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Four For For Management 2.1 Elect Director Dorian Banks For For Management 2.2 Elect Director Francis Rowe For Withhold Management 2.3 Elect Director Kirill Kompaniyets For For Management 2.4 Elect Director Patrick O'Flaherty For For Management 3 Approve SHIM & Associates LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Other Business For Against Management -------------------------------------------------------------------------------- DESERT CONTROL AS Ticker: DSRT Security ID: R1810P103 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Remuneration of Auditors For Against Management 5 Approve Remuneration of Directors in For For Management the Amount of NOK 250,000 for Chair and NOK 100,000 for Other Directors 6 Ratify Ernst & Young AS and For For Management Jaerrevisjon AS as Auditors 7 Elect Maryne Lemvik as Director For Against Management 8 Amend Articles Re: General Meeting For For Management 9 Approve Creation of Pool of Capital For For Management without Preemptive Rights 10 Approve Equity Plan Financing Through For Against Management Issuance of Shares 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ELSE NUTRITION HOLDINGS INC. Ticker: BABY Security ID: 290257104 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Hamutal Yitzhak For Withhold Management 2.2 Elect Director Uriel Kesler For Withhold Management 2.3 Elect Director Sokhie Puar For Withhold Management 2.4 Elect Director Satwinder Mann For For Management 2.5 Elect Director Eli Ronen For For Management 2.6 Elect Director Akash Bedi For For Management 2.7 Elect Director Ofer Barash For For Management 3 Approve Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FISKER, INC. Ticker: FSR Security ID: 33813J106 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geeta Gupta-Fisker For Withhold Management 1.2 Elect Director Nadine I. Watt For Withhold Management 1.3 Elect Director William R. McDermott For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GINKGO BIOWORKS HOLDINGS, INC. Ticker: DNA Security ID: 37611X100 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arie Belldegrun For For Management 1b Elect Director Marijn Dekkers For Against Management 1c Elect Director Christian Henry For Against Management 1d Elect Director Reshma Kewalramani For For Management 1e Elect Director Shyam Sankar For Against Management 1f Elect Director Harry E. Sloan For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 66 per Share 4 Approve Discharge of Board of Directors For For Management 5.1.1 Reelect Victor Balli as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Lilian Biner as Director For For Management 5.1.4 Reelect Michael Carlos as Director For For Management 5.1.5 Reelect Ingrid Deltenre as Director For For Management 5.1.6 Reelect Olivier Filliol as Director For For Management 5.1.7 Reelect Sophie Gasperment as Director For For Management 5.1.8 Reelect Calvin Grieder as Director and For For Management Board Chairman 5.2 Elect Tom Knutzen as Director For For Management 5.3.1 Reappoint Werner Bauer as Member of For For Management the Compensation Committee 5.3.2 Reappoint Ingrid Deltenre as Member of For For Management the Compensation Committee 5.3.3 Reappoint Victor Balli as Member of For For Management the Compensation Committee 5.4 Designate Manuel Isler as Independent For For Management Proxy 5.5 Ratify Deloitte SA as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.5 Million 6.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 5.5 Million 6.2.2 Approve Fixed and Long Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 15.4 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GROWGENERATION, CORP. Ticker: GRWG Security ID: 39986L109 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darren Lampert For For Management 1.2 Elect Director Michael Salaman For For Management 1.3 Elect Director Eula Adams For For Management 1.4 Elect Director Stephen Aiello For Withhold Management 1.5 Elect Director Paul Ciasullo For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- GURU ORGANIC ENERGY CORP. Ticker: GURU Security ID: 36260M100 Meeting Date: MAR 15, 2022 Meeting Type: Annual Record Date: FEB 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph Zakher For For Management 1b Elect Director Carl Goyette For For Management 1c Elect Director Eric Graveline For For Management 1d Elect Director Philippe Meunier For For Management 1e Elect Director Alain Miquelon For For Management 1f Elect Director Suzanne Poirier For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HYDROFARM HOLDINGS GROUP, INC. Ticker: HYFM Security ID: 44888K209 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Renah Persofsky For Withhold Management 1b Elect Director Melisa Denis For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David B. Fischer For For Management 1b Elect Director Paul Hanrahan For For Management 1c Elect Director Rhonda L. Jordan For For Management 1d Elect Director Gregory B. Kenny For For Management 1e Elect Director Charles V. Magro For For Management 1f Elect Director Victoria J. Reich For For Management 1g Elect Director Catherine A. Suever For For Management 1h Elect Director Stephan B. Tanda For For Management 1i Elect Director Jorge A. Uribe For For Management 1j Elect Director Dwayne A. Wilson For For Management 1k Elect Director James P. Zallie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LAIRD SUPERFOOD, INC. Ticker: LSF Security ID: 50736T102 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Geoffrey T. Barker For For Management 1b Elect Director Maile Naylor (nee Clark) For Against Management 1c Elect Director Patrick Gaston For For Management 1d Elect Director Greg Graves For Against Management 1e Elect Director Laird Hamilton For For Management 1f Elect Director Grant LaMontagne For For Management 1g Elect Director Jason Vieth For For Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- LIMONEIRA COMPANY Ticker: LMNR Security ID: 532746104 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Fukutomi For For Management 1.2 Elect Director Gordon E. Kimball For For Management 1.3 Elect Director Jesus "Chuy" Loza For For Management 1.4 Elect Director Scott S. Slater For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LOCAL BOUNTI CORPORATION Ticker: LOCL Security ID: 53960E106 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela Brewster For For Management 1.2 Elect Director Matthew Nordby For For Management 2 Ratify WithumSmith+Brown, PC as For For Management Auditors -------------------------------------------------------------------------------- MEATECH 3D LTD. Ticker: MITC Security ID: 583435102 Meeting Date: MAR 15, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation of Yaron Kaiser, For Against Management Chairman 2 Approve Compensation of Arik Kaufman, For Against Management CEO 2a Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in Item 2, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- MEATECH 3D LTD. Ticker: MTTCF Security ID: 583435102 Meeting Date: JUN 09, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Amended and Restated Articles of For Against Management Association 2 Approve Reverse Split of Ordinary For For Management Shares -------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Ticker: MGPI Security ID: 55303J106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Gerke For For Management 1b Elect Director Donn Lux For For Management 1c Elect Director Kevin S. Rauckman For For Management 1d Elect Director Todd B. Siwak For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MISSION PRODUCE, INC. Ticker: AVO Security ID: 60510V108 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis A. Gonzalez For Withhold Management 1.2 Elect Director Bruce C. Taylor For Withhold Management 1.3 Elect Director Shaunte D. Mears-Watkins For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- OATLY GROUP AB Ticker: OTLY Security ID: 67421J108 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Omission of Dividends 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (12) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of USD 60,000 for Each Directors; Approve Remuneration for Committee Work 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Amend Articles Re: Set Minimum (250 For For Management Million) and Maximum (1 Billion) Number of Shares 16 Approve Issuance of up to 20 Percent For Against Management of Share Capital without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- OLAPLEX HOLDINGS, INC. Ticker: OLPX Security ID: 679369108 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deirdre Findlay For For Management 1.2 Elect Director Tiffany Walden For Withhold Management 1.3 Elect Director Michael White For Withhold Management 1.4 Elect Director Paula Zusi For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Ticker: SXT Security ID: 81725T100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Carleone For For Management 1.2 Elect Director Mario Ferruzzi For For Management 1.3 Elect Director Carol R. Jackson For For Management 1.4 Elect Director Sharad P. Jain For For Management 1.5 Elect Director Donald W. Landry For For Management 1.6 Elect Director Paul Manning For For Management 1.7 Elect Director Deborah For For Management McKeithan-Gebhardt 1.8 Elect Director Scott C. Morrison For For Management 1.9 Elect Director Elaine R. Wedral For For Management 1.10 Elect Director Essie Whitelaw For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE PLANTING HOPE COMPANY INC. Ticker: MYLK Security ID: 72749F200 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Julia Stamberger For For Management 2.2 Elect Director Saundra Linn For For Management 2.3 Elect Director Kay Wong-Alafriz For For Management 2.4 Elect Director Shelley Diamond For For Management 2.5 Elect Director Amanda Helming For For Management 3 Approve MNP LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Omnibus Equity Incentive Plan For Against Management 5 Other Business For Against Management -------------------------------------------------------------------------------- THE VITA COCO COMPANY, INC. Ticker: COCO Security ID: 92846Q107 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aishetu Fatima Dozie For For Management 1.2 Elect Director Martin Roper For Withhold Management 1.3 Elect Director John Zupo For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VEG OF LUND AB Ticker: VOLAB Security ID: W9810V107 Meeting Date: JAN 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Elect Magnus Nordin and Hakan K For For Management Palsson as New Directors 8 Elect Hakan K Palsson as Board Chair For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- VILLAGE FARMS INTERNATIONAL, INC. Ticker: VFF Security ID: 92707Y108 Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Michael A. DeGiglio For For Management 1B Elect Director John P. Henry For For Management 1C Elect Director David Holewinski For For Management 1D Elect Director John R. McLernon For For Management 1E Elect Director Stephen C. Ruffini For For Management 1F Elect Director Christopher C. Woodward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Approve Continuance of Company [CBCA For Against Management to OBCA] -------------------------------------------------------------------------------- YUKIGUNI MAITAKE CO., LTD. Ticker: 1375 Security ID: J9843L113 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Yuzawa, Masafumi For For Management 2.2 Elect Director Saikusa, Toshiyuki For For Management 2.3 Elect Director Fujio, Mitsuo For For Management 2.4 Elect Director Chibayashi, Noriko For For Management 2.5 Elect Director Tsujita, Yoshino For For Management 3.1 Elect Director and Audit Committee For For Management Member Kobayashi, Tsuguaki 3.2 Elect Director and Audit Committee For For Management Member Tatebe, Kazuhito 3.3 Elect Director and Audit Committee For For Management Member Naito, Tetsuya 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ZEVIA PBC Ticker: ZVIA Security ID: 98955K104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew "Andy" Ruben For For Management 1b Elect Director Padraic "Paddy" L. For For Management Spence 1c Elect Director Amy E. Taylor For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Advisors Series Trust By (Signature and Title) /s/ Jeffrey T. Rauman Jeffrey T. Rauman, President, Chief Executive Officer, Principal Executive Officer Date 08/12/2022