N-PX 1 fp0084890-3_npx.htm

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 811-21719

 

INVESTMENT MANAGERS SERIES TRUST

 

(Exact name of registrant as specified in charter)

 

235 W. Galena Street, Milwaukee, WI 53212
(Address of principal executive offices) (Zip code)

 

Diane J. Drake

Mutual Fund Administration, LLC

2220 E. Route 66, Suite 226

Glendora, California 91740

 

(Name and address of agent for service)

 

 

Registrant's telephone number, including area code: (626) 385-5777

 

Date of fiscal year end:            November 30                                 

 

Date of reporting period:          July 1, 2022 - June 30, 2023          

 

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

 

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.

 

 

ITEM 1. PROXY VOTING RECORD.

 

Form N-PX Proxy Voting Records for Received Balllots
Fund Name: Riverbridge Growth Fund
Reporting Period: 07/01/22 to 06/30/23

  

Vote Summary
FIVERR INTERNATIONAL LTD  
Security M4R82T106 Meeting Type Annual
Ticker Symbol FVRR Meeting Date 20-Jul-2022
ISIN IL0011582033 Agenda 935681090 - Management
Record Date 13-Jun-2022 Holding Recon Date 13-Jun-2022
City / Country / Israel Vote Deadline Date 19-Jul-2022

SEDOL(s) Quick Code
Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1a.   To re-elect as Class III director, to serve
until the Company's annual general meeting
of shareholders in 2025: Micha Kaufman		 Management For For For
  Enhanced Proposal Category: Elect Director
1b.   To re-elect as Class III director, to serve
until the Company's annual general meeting
of shareholders in 2025: Ron Gutler		 Management For For For
  Enhanced Proposal Category: Elect Director
1c.   To re-elect as Class III director, to serve
until the Company's annual general meeting
of shareholders in 2025: Gili Iohan		 Management For For For
  Enhanced Proposal Category: Elect Director
2.    To amend the Articles of Association of the
Company to provide a forum selection
provision to regulate the forums where
certain claims can be filed against the
Company.		 Management For For For
  Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Routine
3.    To re-appoint Kost, Forer, Gabbay &
Kasierer, a member of Ernst & Young
Global, as our independent registered
public accounting firm for the year ending
December 31, 2022, and until the next
annual general meeting of shareholders,
and to authorize the Company's board of
directors (with power of delegation to its
audit committee) to set the fees to be paid
to such auditors.		 Management For For For
  Enhanced Proposal Category: Approve Auditors and their Remuneration
Account
Number  		 Account Name Internal Account Custodian Ballot Shares Unavailable
Shares		 Vote Date Date
Confirmed
139620.1 RIVERBRIDGE GROWTH
FUND		 rbgrowth UMB BANK,
N.A.		 19,767 0 06-Jul-2022 06-Jul-2022
NEOGEN CORPORATION      
Security 640491106     Meeting Type Special   
Ticker Symbol NEOG                Meeting Date 17-Aug-2022    
ISIN US6404911066     Agenda 935691914 - Management  
Record Date 05-Jul-2022     Holding Recon Date 05-Jul-2022    
City / Country     / United
States		       Vote Deadline Date 16-Aug-2022    
                       
SEDOL(s)           Quick Code      
   

Item Proposal     Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1.    To approve the issuance of shares of
Neogen common stock (the "Share
Issuance") in connection with the Merger
contemplated by the Agreement and Plan of
Merger (as it may be amended from time to
time, the "Merger Agreement"), dated as of
December 13, 2021, by and among 3M
Company, Garden SpinCo Corporation,
Neogen Corporation ("Neogen") and Nova
RMT Sub, Inc. (the "Share Issuance
Proposal").		 Management For   For For
  Enhanced Proposal Category: Issue Shares in Connection with Acquisition
2.    To approve the amendment of Neogen's
Restated Articles of Incorporation, as
amended, to (a) increase the number of
authorized shares of Neogen common
stock from 240,000,000 shares of Neogen
common stock to 315,000,000 shares of
Neogen common stock and (b) increase the
maximum number of directors on the
Neogen board of directors (the "Board")
from nine directors to eleven directors (the
"Charter Amendment Proposal").		 Management For   For For
    Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Non-Routine
3.    To approve the amendment of Neogen's
bylaws to increase the maximum number of
directors that may comprise the Board from
nine directors to eleven directors (the
"Bylaw Board Size Proposal").		 Management For   For For
    Enhanced Proposal Category: Approve Increase in Size of Board
4.    To approve the amendment of Neogen's
bylaws in order to authorize the Board to
amend the bylaws without obtaining the
prior approval of Neogen's shareholders.		 Management For   For For
    Enhanced Proposal Category: Permit Board to Amend Bylaws Without Shareholder Consent
5.    To approve the adjournment of the special
meeting, if necessary, to solicit additional
proxies in the event there are not sufficient
votes at the time of the special meeting to
approve the Share Issuance Proposal, the
Charter Amendment Proposal or the Bylaw
Board Size Proposal.		 Management For   For For
    Enhanced Proposal Category: Adjourn Meeting

Account
Number		 Account Name Internal Account Custodian Ballot Shares Unavailable
Shares		 Vote Date Date
Confirmed
139620.1 RIVERBRIDGE GROWTH
FUND		 rbgrowth UMB BANK,
N.A.		 45,255 0 12-Aug-2022 12-Aug-2022
NEOGEN CORPORATION      
Security 640491106     Meeting Type Annual    
Ticker Symbol NEOG                Meeting Date 06-Oct-2022    
ISIN US6404911066     Agenda 935707628 - Management  
Record Date 09-Aug-2022     Holding Recon Date 09-Aug-2022    
City /Country / United
States		     Vote Deadline Date 05-Oct-2022    
SEDOL(s)       Quick Code      
               
Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1.    DIRECTOR Management      
  Enhanced Proposal Category: Elect Director
  1 JOHN E. ADENT For For For
  2 WILLIAM T. BOEHM, PH.D. For For For
  3 JAMES P. TOBIN For For For
2.    TO APPROVE, BY NON-BINDING
ADVISORY VOTE, THE COMPENSATION
OF EXECUTIVES.		 Management For For For
  Enhanced Proposal Category: Approve Remuneration Report
3.    RATIFICATION OF APPOINTMENT OF
BDO USA LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.		 Management For For For
 

Enhanced Proposal Category: Ratify Auditors

 

Account
Number		 Account Name Internal Account Custodian Ballot Shares Unavailable
Shares		 Vote Date Date
Confirmed
139620.1 RIVERBRIDGE GROWTH
FUND		 rbgrowth UMB BANK,
N.A.		 45,772 0 14-Sep-2022 14-Sep-2022
MICROSOFT CORPORATION      
Security 594918104     Meeting Type Annual    
Ticker Symbol MSFT                Meeting Date 13-Dec-2022    
ISIN US5949181045     Agenda 935722567 - Management  
Record Date 12-Oct-2022     Holding Recon Date 12-Oct-2022    
City / Country /United
States		     Vote Deadline Date 12-Dec-2022    
                 
SEDOL(s)           Quick Code
Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1a.   Election of Director: Reid G. Hoffman Management For For For
  Enhanced Proposal Category: Elect Director
1b.   Election of Director: Hugh F. Johnston Management For For For
  Enhanced Proposal Category: Elect Director
1c.   Election of Director: Teri L. List Management For For For
  Enhanced Proposal Category: Elect Director
1d.   Election of Director: Satya Nadella Management For For For
  Enhanced Proposal Category: Elect Director
1e.   Election of Director: Sandra E. Peterson Management For For For
  Enhanced Proposal Category: Elect Director
1f.   Election of Director: Penny S. Pritzker Management For For For
  Enhanced Proposal Category: Elect Director
1g.   Election of Director: Carlos A. Rodriguez Management For For For
  Enhanced Proposal Category: Elect Director
1h.   Election of Director: Charles W. Scharf Management For For For
  Enhanced Proposal Category: Elect Director
1i.   Election of Director: John W. Stanton Management For For For
  Enhanced Proposal Category: Elect Director
1j.   Election of Director: John W. Thompson Management For For For
  Enhanced Proposal Category: Elect Director
1k.   Election of Director: Emma N. Walmsley Management For For For
  Enhanced Proposal Category: Elect Director
1l.   Election of Director: Padmasree Warrior Management For For For
  Enhanced Proposal Category: Elect Director
2.    Advisory vote to approve named executive
officer compensation		 Management For For For
  Enhanced Proposal Category: Approve Remuneration Report
3.    Ratification of the Selection of Deloitte &
Touche LLP as our Independent Auditor for
Fiscal Year 2023		 Management For For For
  Enhanced Proposal Category: Ratify Auditors
4.    Shareholder Proposal - Cost/Benefit
Analysis of Diversity and Inclusion		 Shareholder Against Against For
  Enhanced Proposal Category: Anti-Social Proposal
5.    Shareholder Proposal - Report on Hiring of
Persons with Arrest or Incarceration
Records		 Shareholder Against Against For
  Enhanced Proposal Category: Anti-Discrimination Miscellaneous
6.    Shareholder Proposal - Report on
Investment of Retirement Funds in
Companies Contributing to Climate Change		 Shareholder Against Against For
  Enhanced Proposal Category: Climate Change
7.    Shareholder Proposal - Report on
Government Use of Microsoft Technology		 Shareholder Against Against For
  Enhanced Proposal Category: Internet Censorship
8.    Shareholder Proposal - Report on
Development of Products for Military		 Shareholder Against Against For
  Enhanced Proposal Category: Weapons - Related
9.    Shareholder Proposal - Report on Tax
Transparency		 Shareholder Against Against For
  Enhanced Proposal Category: No Enhanced Category Available
Account
Number		 Account Name Internal Account Custodian Ballot Shares Unavailable
Shares		 Vote Date Date
Confirmed
139620.1 RIVERBRIDGE GROWTH
FUND		 rbgrowth UMB BANK,
N.A.		 53,711 0 06-Dec-2022 06-Dec-2022
GUIDEWIRE SOFTWARE, INC.      
Security 40171V100     Meeting Type Annual    
Ticker Symbol GWRE                Meeting Date 20-Dec-2022    
ISIN US40171V1008     Agenda 935730514 - Management  
Record Date 24-Oct-2022     Holding Recon Date 24-Oct-2022    
City / Country / United
States		     Vote Deadline Date 19-Dec-2022    
                 
SEDOL(s)           Quick Code      
Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1a.   Election of  Director for a one-year term
expiring at the 2023 annual meeting:
Marcus S. Ryu		 Management For For For
  Enhanced Proposal Category: Elect Director
1b.   Election of  Director for a one-year term
expiring at the 2023 annual meeting: Paul
Lavin		 Management For For For
  Enhanced Proposal Category: Elect Director
1c.   Election of  Director for a one-year term
expiring at the 2023 annual meeting: Mike
Rosenbaum		 Management For For For
  Enhanced Proposal Category: Elect Director
1d.   Election of  Director for a one-year term
expiring at the 2023 annual meeting: David
S. Bauer		 Management For For For
  Enhanced Proposal Category: Elect Director
1e.   Election of  Director for a one-year term
expiring at the 2023 annual meeting:
Margaret Dillon		 Management For For For
  Enhanced Proposal Category: Elect Director
1f.   Election of  Director for a one-year term
expiring at the 2023 annual meeting:
Michael C. Keller		 Management For For For
  Enhanced Proposal Category: Elect Director
1g.   Election of  Director for a one-year term
expiring at the 2023 annual meeting:
Catherine P. Lego		 Management For For For
  Enhanced Proposal Category: Elect Director
1h.   Election of  Director for a one-year term
expiring at the 2023 annual meeting: Rajani
Ramanathan		 Management For For For
  Enhanced Proposal Category: Elect Director
2.    To ratify the appointment of KPMG LLP as
our independent registered public
accounting firm for the fiscal year ending
July 31, 2023.		 Management For For For
  Enhanced Proposal Category: Ratify Auditors
3.    To approve, on a non-binding, advisory
basis, the compensation of our named
executive officers.		 Management For For For
  Enhanced Proposal Category: Approve Remuneration Report
4.    To approve the amendment and
restatement of our certificate of
incorporation to permit stockholders holding
20% of our outstanding common stock to
call special meetings.		 Management For For For
  Enhanced Proposal Category: Provide Right to Call Special Meeting
5.    To approve the amendment and
restatement of our certificate of
incorporation to permit the exculpation of
officers.		 Management For For For
  Enhanced Proposal Category: Approve Director/Officer Liability and Indemnification
6.    To approve the amendment and
restatement of the Guidewire Software, Inc.
2020 Stock Plan.		 Management For For For
  Enhanced Proposal Category: Amend Omnibus Stock Plan
Account
Number		 Account Name Internal Account Custodian Ballot Shares Unavailable
Shares		 Vote Date Date
Confirmed
139620.1 RIVERBRIDGE GROWTH
FUND		 rbgrowth UMB BANK,
N.A.		 24,604 0 16-Dec-2022 16-Dec-2022
VISA INC.      
Security 92826C839     Meeting Type Annual    
Ticker Symbol V                   Meeting Date 24-Jan-2023    
ISIN US92826C8394     Agenda 935745779 - Management  
Record Date 25-Nov-2022     Holding Recon Date 25-Nov-2022    
City / Country / United
States		     Vote Deadline Date 23-Jan-2023    
                 
SEDOL(s) Quick Code
Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1a.   Election of Director: Lloyd A. Carney Management For For For
  Enhanced Proposal Category: Elect Director
1b.   Election of Director: Kermit R. Crawford Management For For For
  Enhanced Proposal Category: Elect Director
1c.   Election of Director: Francisco Javier
Fernández-Carbajal		 Management For For For
  Enhanced Proposal Category: Elect Director
1d.   Election of Director: Alfred F. Kelly, Jr. Management For For For
  Enhanced Proposal Category: Elect Director
1e.   Election of Director: Ramon Laguarta Management For For For
  Enhanced Proposal Category: Elect Director
1f.   Election of Director: Teri L. List Management For For For
  Enhanced Proposal Category: Elect Director
1g.   Election of Director: John F. Lundgren Management For For For
  Enhanced Proposal Category: Elect Director
1h.   Election of Director: Denise M. Morrison Management For For For
  Enhanced Proposal Category: Elect Director
1i.   Election of Director: Linda J. Rendle Management For For For
  Enhanced Proposal Category: Elect Director
1j.   Election of Director: Maynard G. Webb, Jr. Management For For For
  Enhanced Proposal Category: Elect Director
2.    To approve, on an advisory basis, the
compensation paid to our named executive
officers.		 Management For For For
  Enhanced Proposal Category: Approve Remuneration Report
3.    To hold an advisory vote on the frequency
of future advisory votes to approve
executive compensation.		 Management 1 Year 1 Year For
  Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency
4.    To ratify the appointment of KPMG LLP as
our independent registered public
accounting firm for fiscal year 2023.		 Management For For For
  Enhanced Proposal Category: Ratify Auditors
5.    To vote on a stockholder proposal
requesting an independent board chair
policy.		 Shareholder Against Against For
  Enhanced Proposal Category: Require Independent Board Chairman
Account
Number		 Account Name Internal Account Custodian Ballot Shares Unavailable
Shares		 Vote Date Date
Confirmed
139620.1 RIVERBRIDGE GROWTH
FUND		 rbgrowth UMB BANK,
N.A.		 17,796 0 12-Jan-2023 12-Jan-2023
ANALOG DEVICES, INC.      
Security 032654105     Meeting Type Annual    
Ticker Symbol ADI                 Meeting Date 08-Mar-2023    
ISIN US0326541051     Agenda 935758740 - Management  
Record Date 03-Jan-2023     Holding Recon Date 03-Jan-2023    
City / Country   / United
States		     Vote Deadline Date 07-Mar-2023    
SEDOL(s) Quick Code
Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1a.   Election of Director: Vincent Roche Management For For For
  Enhanced Proposal Category: Elect Director
1b.   Election of Director: James A. Champy Management For For For
  Enhanced Proposal Category: Elect Director
1c.   Election of Director: André Andonian Management For For For
  Enhanced Proposal Category: Elect Director
1d.   Election of Director: Anantha P.
Chandrakasan		 Management For For For
  Enhanced Proposal Category: Elect Director
1e.   Election of Director: Edward H. Frank Management For For For
  Enhanced Proposal Category: Elect Director
1f.   Election of Director: Laurie H. Glimcher Management For For For
  Enhanced Proposal Category: Elect Director
1g.   Election of Director: Karen M. Golz Management For For For
  Enhanced Proposal Category: Elect Director
1h.   Election of Director: Mercedes Johnson Management For For For
  Enhanced Proposal Category: Elect Director
1i.   Election of Director: Kenton J. Sicchitano Management For For For
  Enhanced Proposal Category: Elect Director
1j.   Election of Director: Ray Stata Management For For For
  Enhanced Proposal Category: Elect Director
1k.   Election of Director: Susie Wee Management For For For
  Enhanced Proposal Category: Elect Director
2.    Advisory vote to approve the compensation
of our named executive officers.		 Management Against For Against
  Enhanced Proposal Category: Approve Remuneration Report
3.    Advisory vote on the frequency of future
advisory votes on the compensation of our
named executive officers.		 Management 1 Year 1 Year For
  Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency
4.    Ratification of the selection of Ernst &
Young LLP as our independent registered
public accounting firm for fiscal year 2023.		 Management For For For
  Enhanced Proposal Category: Ratify Auditors
Account
Number		 Account Name Internal Account Custodian Ballot Shares Unavailable
Shares		 Vote Date Date
Confirmed
139620.1 RIVERBRIDGE GROWTH
FUND		 rbgrowth UMB BANK,
N.A.		 36,947 0 16-Feb-2023 16-Feb-2023
RITCHIE BROS. AUCTIONEERS INCORPORATED      
Security 767744105     Meeting Type Contested-Special   
Ticker Symbol RBA                 Meeting Date 14-Mar-2023    
ISIN CA7677441056     Agenda 935766759 - Management  
Record Date 25-Jan-2023     Holding Recon Date 25-Jan-2023    
City / Country / Canada     Vote Deadline Date 09-Mar-2023    
                   
SEDOL(s)           Quick Code      
Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1.    Approval of the issuance of common shares
of Ritchie Bros. Auctioneers Incorporated, a
company organized under the federal laws
of Canada ("RBA"), to securityholders of
IAA, Inc., a Delaware corporation ("IAA"), in
connection with the Agreement and Plan of
Merger and Reorganization, dated as of
November 7, 2022, as amended by that
certain Amendment to the Agreement and
Plan of Merger and Reorganization, dated
as of January 22, 2023, and as it may be
further amended or modified from time to
time.		 Management For For For
  Enhanced Proposal Category: Issue Shares in Connection with Acquisition
2.    Approval of the adjournment of the RBA
special meeting, if necessary or
appropriate, to solicit additional proxies if
there are insufficient votes at the time of the
RBA special meeting to approve the RBA
share issuance proposal.		 Management For For For
  Enhanced Proposal Category: Adjourn Meeting
Account
Number		     Account Name Internal Account   Custodian   Ballot Shares Unavailable
Shares		 Vote Date Date
Confirmed
139620.1   RIVERBRIDGE GROWTH
FUND		 rbgrowth   UMB BANK,
N.A.		 106,280 0 06-Mar-2023 06-Mar-2023
RITCHIE BROS. AUCTIONEERS INCORPORATED      
Security 767744105           Meeting Type Contested-Special   
Ticker Symbol RBA                       Meeting Date 14-Mar-2023    
ISIN CA7677441056           Agenda 935766761 - Opposition  
Record Date 25-Jan-2023           Holding Recon Date 25-Jan-2023    
City / Country     / Canada         Vote Deadline Date 09-Mar-2023    
                               
SEDOL(s) Quick Code
Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1.    The Company's proposal to approve the
issuance of common shares of Ritchie Bros.
Auctioneers Inc., a company organized
under the federal laws of Canada ("RBA") to
securityholders of IAA, Inc., a Delaware
Corp. ("IAA") in connection with the
Agreement and Plan of Merger and reorg,
as amended by that certain Amendment to
the Agreement and Plan of Merger and
reorg, and as it may be further amended or
modified from time to time.		 Management   Against  
  Enhanced Proposal Category: Issue Shares in Connection with Acquisition
2.    The Company's proposal to approve the
adjournment of the RBA Special Meeting, if
necessary or appropriate, to solicit
additional proxies if there are insufficient
votes at the time of the RBA Special
Meeting to approve the Share Issuance
Proposal (the "Adjournment Proposal").		 Management   Against  
  Enhanced Proposal Category: Adjourn Meeting

Account
Number		     Account Name Internal Account   Custodian   Ballot Shares Unavailable
Shares		 Vote Date Date
Confirmed
139620.1   RIVERBRIDGE GROWTH
FUND		 rbgrowth   UMB BANK,
N.A.		 106,280 0    
HEICO CORPORATION      
Security 422806109           Meeting Type Annual    
Ticker Symbol HEI                       Meeting Date 17-Mar-2023    
ISIN US4228061093           Agenda 935761406 - Management  
Record Date 20-Jan-2023           Holding Recon Date 20-Jan-2023    
City / Country     / United
States		         Vote Deadline Date 16-Mar-2023    
                               
SEDOL(s) Quick Code
Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1.    DIRECTOR Management      
  Enhanced Proposal Category: Elect Director
  1 Thomas M. Culligan For For For
  2 Carol F. Fine For For For
  3 Adolfo Henriques For For For
  4 Mark H. Hildebrandt For For For
  5 Eric A. Mendelson For For For
  6 Laurans A. Mendelson For For For
  7 Victor H. Mendelson For For For
  8 Julie Neitzel For For For
  9 Dr. Alan Schriesheim For For For
  10  Frank J. Schwitter For For For
2.    ADVISORY APPROVAL OF THE
COMPANY'S EXECUTIVE
COMPENSATION.		 Management For For For
  Enhanced Proposal Category: Approve Remuneration Report
3.    ADVISORY VOTE ON THE FREQUENCY
OF HOLDING FUTURE ADVISORY
VOTES ON EXECUTIVE
COMPENSATION.		 Management 1 Year 1 Year For
  Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency
4.    RATIFICATION OF THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2023.		 Management For For For
  Enhanced Proposal Category: Ratify Auditors
Account
Number		     Account Name Internal Account   Custodian   Ballot Shares Unavailable
Shares		 Vote Date Date
Confirmed
139620.1   RIVERBRIDGE GROWTH
FUND		 rbgrowth   UMB BANK,
N.A.		 50,607 0 02-Mar-2023 02-Mar-2023
STARBUCKS CORPORATION      
Security 855244109           Meeting Type Annual    
Ticker Symbol SBUX                      Meeting Date 23-Mar-2023    
ISIN US8552441094           Agenda 935762193 - Management  
Record Date 13-Jan-2023           Holding Recon Date 13-Jan-2023    
City / Country     / United
States		         Vote Deadline Date 22-Mar-2023    
                               
SEDOL(s) Quick Code
Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1a.   Election of Director: Richard E. Allison, Jr. Management For For For
  Enhanced Proposal Category: Elect Director
1b.   Election of Director: Andrew Campion Management For For For
  Enhanced Proposal Category: Elect Director
1c.   Election of Director: Beth Ford Management For For For
  Enhanced Proposal Category: Elect Director
1d.   Election of Director: Mellody Hobson Management For For For
  Enhanced Proposal Category: Elect Director
1e.   Election of Director: Jørgen Vig Knudstorp Management For For For
  Enhanced Proposal Category: Elect Director
1f.   Election of Director: Satya Nadella Management For For For
  Enhanced Proposal Category: Elect Director
1g.   Election of Director: Laxman Narasimhan Management For For For
  Enhanced Proposal Category: Elect Director
1h.   Election of Director: Howard Schultz Management For For For
  Enhanced Proposal Category: Elect Director
2.    Approval, on a nonbinding basis, of the
compensation paid to our named executive
officers		 Management For For For
  Enhanced Proposal Category: Approve Remuneration Report
3.    Approval, on a nonbinding basis, of the
frequency of future advisory votes on
executive compensation		 Management 1 Year 1 Year For
  Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency
4.    Ratify the selection of Deloitte & Touche
LLP as our independent registered public
accounting firm for fiscal 2023		 Management For For For
  Enhanced Proposal Category: Ratify Auditors
5.    Report on Plant-Based Milk Pricing Shareholder Against Against For
  Enhanced Proposal Category: Community -Environmental Impact
6.    CEO Succession Planning Policy
Amendment		 Shareholder Against Against For
  Enhanced Proposal Category: Adopt Policy on Succession Planning.
7.    Annual Reports on Company Operations in
China		 Shareholder Against Against For
  Enhanced Proposal Category: Operations in High Risk Countries
8.    Assessment of Worker Rights
Commitments		 Shareholder Against Against For
  Enhanced Proposal Category: Improve Human Rights Standards or Policies
9.    Creation of Board Committee on Corporate
Sustainability		 Shareholder Against Against For
  Enhanced Proposal Category: Anti-Social Proposal
Account
Number		     Account Name Internal Account   Custodian   Ballot Shares Unavailable
Shares		 Vote Date Date
Confirmed
139620.1   RIVERBRIDGE GROWTH
FUND		 rbgrowth   UMB BANK,
N.A.		 44,915 0 21-Mar-2023 21-Mar-2023
OAK STREET HEALTH, INC.      
Security 67181A107           Meeting Type Annual    
Ticker Symbol OSH                       Meeting Date 29-Mar-2023    
ISIN US67181A1079           Agenda 935783705 - Management  
Record Date 07-Mar-2023           Holding Recon Date 07-Mar-2023    
City / Country     / United
States		         Vote Deadline Date 28-Mar-2023    
                               
SEDOL(s) Quick Code
Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1.1   Election of Director: Dr. Regina Benjamin Management   For  
  Enhanced Proposal Category: Elect Director
1.2   Election of Director: Cheryl Dorsey Management   For  
  Enhanced Proposal Category: Elect Director
1.3   Election of Director: Julie Klapstein Management   For  
  Enhanced Proposal Category: Elect Director
1.4   Election of Director: Geoffrey Price Management   For  
  Enhanced Proposal Category: Elect Director
2.    To ratify the appointment of Ernst & Young
LLP as Oak Street Health, Inc.'s
independent registered public accounting
firm for the year ending December 31,
2023.		 Management   For  
  Enhanced Proposal Category: Ratify Auditors
3.    To approve, by an advisory vote, the
compensation of Oak Street Health, Inc.'s
named executive officers, as disclosed in
the proxy statement.		 Management   For  
  Enhanced Proposal Category: Approve Remuneration Report
Account
Number		     Account Name Internal Account   Custodian   Ballot Shares Unavailable
Shares		 Vote Date Date
Confirmed
139620.1   RIVERBRIDGE GROWTH
FUND		 rbgrowth   UMB BANK,
N.A.		 70,868 0    
GLOBANT S.A.      
Security L44385109           Meeting Type Annual    
Ticker Symbol GLOB                      Meeting Date 19-Apr-2023    
ISIN LU0974299876           Agenda 935794974 - Management  
Record Date 14-Mar-2023           Holding Recon Date 14-Mar-2023    
City / Country     / Luxembourg         Vote Deadline Date 18-Apr-2023    
                               
SEDOL(s) Quick Code
Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
2.    Approval of the consolidated accounts of
the Company prepared under EU IFRS and
IFRS as of and for the financial year ended
December 31, 2022.		 Management For For For
  Enhanced Proposal Category: Accept Consolidated Financial Statements/Statutory Reports
3.    Approval of the Company's annual accounts
under LUX GAAP as of and for the financial
year ended December 31, 2022.		 Management For For For
  Enhanced Proposal Category: Accept Financial Statements and Statutory Reports
4.    Allocation of results for the financial year
ended December 31, 2022.		 Management For For For
  Enhanced Proposal Category: Approve Allocation of Income and Dividends
5.    Vote on discharge (quitus) of the members
of the Board of Directors for the proper
exercise of their mandate during the
financial year ended December 31, 2022.		 Management For For For
  Enhanced Proposal Category: Approve Discharge of Board and President
6.    Approval of the cash and share based
compensation payable to the non-executive
members of the Board of Directors for the
financial year ending on December 31,
2023.		 Management For For For
  Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members
7.    Appointment of PricewaterhouseCoopers,
Société coopérative, as independent auditor
for the annual accounts and the EU IFRS
consolidated accounts of the Company for
the financial year ending on December 31,
2023.		 Management For For For
  Enhanced Proposal Category: Ratify Auditors
8.    Appointment of Price Waterhouse & Co.
S.R.L. as independent auditor for the IFRS
consolidated accounts of the Company for
the financial year ending on December 31,
2023.		 Management For For For
  Enhanced Proposal Category: Ratify Auditors
9.    Re-appointment of Mrs. Linda Rottenberg
as member of the Board of Directors for a
term ending on the date of the Annual
General Meeting of Shareholders of the
Company to be held in 2026.		 Management For For For
  Enhanced Proposal Category: Elect Director
10.   Re-appointment of Mr. Martín Umaran as
member of the Board of Directors for a term
ending on the date of the Annual General
Meeting of Shareholders of the Company to
be held in 2026.		 Management For For For
  Enhanced Proposal Category: Elect Director
11.   Re-appointment of Mr. Guibert Englebienne
as member of the Board of Directors for a
term ending on the date of the Annual
General Meeting of Shareholders of the
Company to be held in 2026.		 Management For For For
  Enhanced Proposal Category: Elect Director
E1.   Approval of the increase in the authorized
capital of the Company and subsequent
amendments to the Articles of Association.		 Management For For For
  Enhanced Proposal Category: Increase Authorized Common Stock
Account
Number		     Account Name Internal Account   Custodian   Ballot Shares Unavailable
Shares		 Vote Date Date
Confirmed
139620.1   RIVERBRIDGE GROWTH
FUND		 rbgrowth   UMB BANK,
N.A.		 39,612 0 14-Apr-2023 14-Apr-2023
FASTENAL COMPANY      
Security 311900104           Meeting Type Annual    
Ticker Symbol FAST                      Meeting Date 22-Apr-2023    
ISIN US3119001044           Agenda 935770669 - Management  
Record Date 22-Feb-2023           Holding Recon Date 22-Feb-2023    
City / Country     / United
States		         Vote Deadline Date 21-Apr-2023    
                               

SEDOL(s) Quick Code
Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1a.   Election of Director: Scott A. Satterlee Management For For For
  Enhanced Proposal Category: Elect Director
1b.   Election of Director: Michael J. Ancius Management For For For
  Enhanced Proposal Category: Elect Director
1c.   Election of Director: Stephen L. Eastman Management For For For
  Enhanced Proposal Category: Elect Director
1d.   Election of Director: Daniel L. Florness Management For For For
  Enhanced Proposal Category: Elect Director
1e.   Election of Director: Rita J. Heise Management For For For
  Enhanced Proposal Category: Elect Director
1f.   Election of Director: Hsenghung Sam Hsu Management For For For
  Enhanced Proposal Category: Elect Director
1g.   Election of Director: Daniel L. Johnson Management For For For
  Enhanced Proposal Category: Elect Director
1h.   Election of Director: Nicholas J. Lundquist Management For For For
  Enhanced Proposal Category: Elect Director
1i.   Election of Director: Sarah N. Nielsen Management For For For
  Enhanced Proposal Category: Elect Director
1j.   Election of Director: Reyne K. Wisecup Management For For For
  Enhanced Proposal Category: Elect Director
2.    Ratification of the appointment of KPMG
LLP as independent registered public
accounting firm for the 2023 fiscal year.		 Management For For For
  Enhanced Proposal Category: Ratify Auditors
3.    Approval, by non-binding vote, of executive
compensation.		 Management For For For
  Enhanced Proposal Category: Approve Remuneration Report
4.    Approval, by non-binding vote, of the
frequency of future executive compensation
votes.		 Management 1 Year 1 Year For
  Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency
Account
Number		     Account Name Internal Account   Custodian   Ballot Shares Unavailable
Shares		 Vote Date Date
Confirmed
139620.1   RIVERBRIDGE GROWTH
FUND		 rbgrowth   UMB BANK,
N.A.		 126,155 0 13-Apr-2023 13-Apr-2023
WEST PHARMACEUTICAL SERVICES, INC.      
Security 955306105           Meeting Type Annual    
Ticker Symbol WST                       Meeting Date 25-Apr-2023    
ISIN US9553061055           Agenda 935779453 - Management  
Record Date 03-Mar-2023           Holding Recon Date 03-Mar-2023    
City / Country     / United
States		         Vote Deadline Date 24-Apr-2023    
                               
SEDOL(s) Quick Code
Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1a.   Election of Director: Mark A. Buthman Management For For For
  Enhanced Proposal Category: Elect Director
1b.   Election of Director: William F. Feehery Management For For For
  Enhanced Proposal Category: Elect Director
1c.   Election of Director: Robert F. Friel Management For For For
  Enhanced Proposal Category: Elect Director
1d.   Election of Director: Eric M. Green Management For For For
  Enhanced Proposal Category: Elect Director
1e.   Election of Director: Thomas W. Hofmann Management For For For
  Enhanced Proposal Category: Elect Director
1f.   Election of Director: Molly E. Joseph Management For For For
  Enhanced Proposal Category: Elect Director
1g.   Election of Director: Deborah L. V. Keller Management For For For
  Enhanced Proposal Category: Elect Director
1h.   Election of Director: Myla P. Lai-Goldman Management For For For
  Enhanced Proposal Category: Elect Director
1i.   Election of Director: Stephen H. Lockhart Management For For For
  Enhanced Proposal Category: Elect Director
1j.   Election of Director: Douglas A. Michels Management For For For
  Enhanced Proposal Category: Elect Director
1k.   Election of Director: Paolo Pucci Management For For For
  Enhanced Proposal Category: Elect Director
2.    Advisory vote to approve named executive
officer compensation.		 Management For For For
  Enhanced Proposal Category: Approve Remuneration Report
3.    To ratify the appointment of
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.		 Management For For For
  Enhanced Proposal Category: Ratify Auditors
4.    Advisory vote on the frequency of an
advisory vote on executive compensation.		 Management 1 Year 1 Year For
  Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency
5.    Shareholder proposal regarding Fair
Elections.		 Shareholder Against Against For
  Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Non-Routine
Account
Number		     Account Name Internal Account   Custodian   Ballot Shares Unavailable
Shares		 Vote Date Date
Confirmed
139620.1   RIVERBRIDGE GROWTH
FUND		 rbgrowth   UMB BANK,
N.A.		 23,464 0 14-Apr-2023 14-Apr-2023
ROLLINS, INC.      
Security 775711104           Meeting Type Annual    
Ticker Symbol ROL                       Meeting Date 25-Apr-2023    
ISIN US7757111049           Agenda 935779566 - Management  
Record Date 01-Mar-2023           Holding Recon Date 01-Mar-2023    
City / Country     / United
States		         Vote Deadline Date 24-Apr-2023    
SEDOL(s)           Quick Code      

 

Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1.1   Election of Class I Director for a three-year
term expiring in 2026: Jerry E. Gahlhoff		 Management For For For
  Enhanced Proposal Category: Elect Director
1.2   Election of Class I Director for a three-year
term expiring in 2026: Patrick J. Gunning		 Management For For For
  Enhanced Proposal Category: Elect Director
1.3   Election of Class I Director for a three-year
term expiring in 2026: Gregory B. Morrison		 Management For For For
  Enhanced Proposal Category: Elect Director
1.4   Election of Class I Director for a three-year
term expiring in 2026: Jerry W. Nix		 Management For For For
  Enhanced Proposal Category: Elect Director
1.5   Election of Class II Director for a one-year
term expiring in 2024: P. Russell Hardin		 Management For For For
  Enhanced Proposal Category: Elect Director
2.    To hold an advisory (non-binding) vote to
approve the compensation of the
Company's named executive officers.		 Management For For For
  Enhanced Proposal Category: Approve Remuneration Report
3.    To hold an advisory (non-binding) vote on
the frequency of future stockholder advisory
votes to approve the compensation paid to
the Company's named executive officers		 Management 1 Year 3 Years Against
  Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency
                         
Account
Number		     Account Name Internal Account   Custodian   Ballot Shares Unavailable
Shares		 Vote Date Date
Confirmed
139620.1   RIVERBRIDGE GROWTH
FUND		 rbgrowth   UMB BANK,
N.A.		 157,249 0 14-Apr-2023 14-Apr-2023
OAK STREET HEALTH, INC.      
Security 67181A107           Meeting Type Special   
Ticker Symbol OSH                       Meeting Date 28-Apr-2023    
ISIN US67181A1079           Agenda 935811326 - Management  
Record Date 20-Mar-2023           Holding Recon Date 20-Mar-2023    
City / Country     / United
States		         Vote Deadline Date 27-Apr-2023    
                               
SEDOL(s) Quick Code
Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1.    To adopt the Agreement and Plan of
Merger, dated as of February 7, 2023 (as it
may be amended from time to time, the
"Merger Agreement"), by and among Oak
Street Health, Inc., CVS Pharmacy, Inc.,
Halo Merger Sub Corp., a wholly owned
subsidiary of CVS Pharmacy, Inc., and,
solely for the limited purposes set forth
therein, CVS Health Corporation, pursuant
to which Halo Merger Sub Corp. will merge
with and into Oak Street Health, Inc., with
Oak Street Health, Inc. continuing as the
surviving corporation and wholly owned
subsidiary of CVS Pharmacy, Inc (the
"Merger").		 Management For For For
  Enhanced Proposal Category: Approve Merger Agreement
2.    To approve, on an advisory, non-binding
basis, the compensation that may be paid
or may become payable to the named
executive officers of Oak Street Health in
connection with the Merger.		 Management Against For Against
  Enhanced Proposal Category: Advisory Vote on Golden Parachutes
3.    To adjourn the Special Meeting to a later
date or dates, if necessary or appropriate,
to solicit additional proxies if there are
insufficient votes to adopt the Merger
Agreement at the time of the Special
Meeting.		 Management For For For
  Enhanced Proposal Category: Adjourn Meeting
Account
Number		     Account Name Internal Account   Custodian   Ballot Shares Unavailable
Shares		 Vote Date Date
Confirmed
139620.1   RIVERBRIDGE GROWTH
FUND		 rbgrowth   UMB BANK,
N.A.		 70,868 0 18-Apr-2023 18-Apr-2023
PAYCOM SOFTWARE, INC.      
Security 70432V102           Meeting Type Annual    
Ticker Symbol PAYC                      Meeting Date 01-May-2023    
ISIN US70432V1026           Agenda 935812227 - Management  
Record Date 15-Mar-2023           Holding Recon Date 15-Mar-2023    
City / Country     / United
States		         Vote Deadline Date 28-Apr-2023    
                               
SEDOL(s) Quick Code
Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1.1   Election of Class I director: Sharen J.
Turney		 Management For For For
  Enhanced Proposal Category: Elect Director
1.2   Election of Class I director: J.C. Watts, Jr. Management For For For
  Enhanced Proposal Category: Elect Director
2.    Ratification of the appointment of Grant
Thornton LLP as the Company's
independent registered public accounting
firm for the year ending December 31,
2023.		 Management For For For
  Enhanced Proposal Category: Ratify Auditors
3.    Advisory approval of the compensation of
the Company's named executive officers.		 Management For For For
  Enhanced Proposal Category: Approve Remuneration Report
4.    Approval of the Paycom Software, Inc. 2023
Long-Term Incentive Plan.		 Management For For For
  Enhanced Proposal Category: Approve Omnibus Stock Plan
5.    Approval of an amendment to the
Company's Amended and Restated
Certificate of Incorporation to limit the
liability of certain officers of the Company.		 Management For For For
  Enhanced Proposal Category: Approve Director/Officer Liability and Indemnification
6.    Stockholder proposal to adopt a majority
vote standard in uncontested director
elections, if properly presented at the
Annual Meeting.		 Shareholder Against Against For
  Enhanced Proposal Category: Require a Majority Vote for the Election of Directors
                                 

Account
Number		 Account Name   Internal Account Custodian Ballot Shares Unavailable
Shares		 Vote Date Date
Confirmed
139620.1 RIVERBRIDGE GROWTH
FUND		 rbgrowth UMB BANK,
N.A.		 19,441 0 17-Apr-2023 17-Apr-2023
S&P GLOBAL INC.      
Security 78409V104         Meeting Type Annual      
Ticker Symbol SPGI                    Meeting Date 03-May-2023    
ISIN US78409V1044         Agenda 935790445 - Management    
Record Date 13-Mar-2023         Holding Recon Date 13-Mar-2023    
City / Country / United
States		       Vote Deadline Date 02-May-2023    

SEDOL(s)

           Quick Code
Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1A.   Election of Director: Marco Alverà Management For For For
  Enhanced Proposal Category: Elect Director
1B.   Election of Director: Jacques Esculier Management For For For
  Enhanced Proposal Category: Elect Director
1C.   Election of Director: Gay Huey Evans Management For For For
  Enhanced Proposal Category: Elect Director
1D.   Election of Director: William D. Green Management For For For
  Enhanced Proposal Category: Elect Director
1E.   Election of Director: Stephanie C. Hill Management For For For
  Enhanced Proposal Category: Elect Director
1F.   Election of Director: Rebecca Jacoby Management For For For
  Enhanced Proposal Category: Elect Director
1G.   Election of Director: Robert P. Kelly Management For For For
  Enhanced Proposal Category: Elect Director
1H.   Election of Director: Ian P. Livingston Management For For For
  Enhanced Proposal Category: Elect Director
1I.   Election of Director: Deborah D.
McWhinney		 Management For For For
  Enhanced Proposal Category: Elect Director
1J.   Election of Director: Maria R. Morris Management For For For
  Enhanced Proposal Category: Elect Director
1K.   Election of Director: Douglas L. Peterson Management For For For
  Enhanced Proposal Category: Elect Director
1L.   Election of Director: Richard E. Thornburgh Management For For For
  Enhanced Proposal Category: Elect Director
1M.   Election of Director: Gregory Washington Management For For For
  Enhanced Proposal Category: Elect Director
2.    Approve, on an advisory basis, the
executive compensation program for the
Company's named executive officers.		 Management For For For
  Enhanced Proposal Category: Approve Remuneration Report
3.    Approve, on an advisory basis, the
frequency on which the Company conducts
an advisory vote on the executive
compensation program for the Company's
named executive officers.		 Management 1 Year 1 Year For
  Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency
4.    Ratify the appointment of Ernst & Young
LLP as the Company's independent auditor
for 2023;		 Management For For For
  Enhanced Proposal Category: Ratify Auditors
                                 

  Account
Number		     Account Name     Internal Account   Custodian   Ballot Shares     Unavailable
Shares		 Vote Date Date
Confirmed
139620.1   RIVERBRIDGE GROWTH
FUND		 rbgrowth   UMB BANK,
N.A.		 16,240     0   28-Apr-2023 28-Apr-2023
ECOLAB INC.          
Security 278865100                   Meeting Type   Annual      
Ticker Symbol ECL                               Meeting Date   04-May-2023      
ISIN US2788651006                   Agenda   935783298 - Management    
Record Date 07-Mar-2023                   Holding Recon Date   07-Mar-2023      
City / Country     / United
States		           Vote Deadline Date   03-May-2023      

SEDOL(s)           Quick Code
Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1a.   Election of Director: Shari L. Ballard Management For For For
  Enhanced Proposal Category: Elect Director
1b.   Election of Director: Barbara J. Beck Management For For For
  Enhanced Proposal Category: Elect Director
1c.   Election of Director: Christophe Beck Management For For For
  Enhanced Proposal Category: Elect Director
1d.   Election of Director: Jeffrey M. Ettinger Management For For For
  Enhanced Proposal Category: Elect Director
1e.   Election of Director: Eric M. Green Management For For For
  Enhanced Proposal Category: Elect Director
1f.   Election of Director: Arthur J. Higgins Management For For For
  Enhanced Proposal Category: Elect Director
1g.   Election of Director: Michael Larson Management For For For
  Enhanced Proposal Category: Elect Director
1h.   Election of Director: David W. MacLennan Management For For For
  Enhanced Proposal Category: Elect Director
1i.   Election of Director: Tracy B. McKibben Management For For For
  Enhanced Proposal Category: Elect Director
1j.   Election of Director: Lionel L. Nowell III Management For For For
  Enhanced Proposal Category: Elect Director
1k.   Election of Director: Victoria J. Reich Management For For For
  Enhanced Proposal Category: Elect Director
1l.   Election of Director: Suzanne M. Vautrinot Management For For For
  Enhanced Proposal Category: Elect Director
1m.   Election of Director: John J. Zillmer Management For For For
  Enhanced Proposal Category: Elect Director
2.    Ratify the appointment of
PricewaterhouseCoopers LLP as Ecolab's
independent registered public accounting
firm for the current year ending December
31, 2023.		 Management For For For
  Enhanced Proposal Category: Ratify Auditors
3.    Approve the Ecolab Inc. 2023 Stock
Incentive Plan.		 Management For For For
  Enhanced Proposal Category: Approve Omnibus Stock Plan
4.    Approve an Amendment to the Ecolab Inc.
Stock Purchase Plan.		 Management For For For
  Enhanced Proposal Category: Amend Non-Qualified Employee Stock Purchase Plan
5.    Approve, on an advisory basis, the
compensation of our named executive
officers disclosed in the Proxy Statement.		 Management For For For
  Enhanced Proposal Category: Approve Remuneration Report
6.    Vote, on an advisory basis, on the
frequency of future stockholder advisory
votes to approve named executive officer
compensation.		 Management 1 Year 1 Year For
  Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency
7.    Vote on a stockholder proposal regarding
an independent board chair policy, if
properly presented.		 Shareholder Against Against For
  Enhanced Proposal Category: Require Independent Board Chairman
                                 

  Account
Number		     Account Name     Internal Account   Custodian   Ballot Shares     Unavailable
Shares		 Vote Date Date
Confirmed
139620.1   RIVERBRIDGE GROWTH
FUND		 rbgrowth   UMB BANK,
N.A.		 18,594     0   26-Apr-2023 26-Apr-2023
RITCHIE BROS. AUCTIONEERS INCORPORATED          
Security 767744105                   Meeting Type   Annual      
Ticker Symbol RBA                               Meeting Date   08-May-2023      
ISIN CA7677441056                   Agenda   935828458 - Management    
Record Date 05-Apr-2023                   Holding Recon Date   05-Apr-2023      
City / Country     / Canada           Vote Deadline Date   03-May-2023      

SEDOL(s)           Quick Code
                                 
Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1a.   Election of Director: Erik Olsson Management For For For
  Enhanced Proposal Category: Elect Director
1b.   Election of Director: Ann Fandozzi Management For For For
  Enhanced Proposal Category: Elect Director
1c.   Election of Director: Brian Bales Management For For For
  Enhanced Proposal Category: Elect Director
1d.   Election of Director: William Breslin Management For For For
  Enhanced Proposal Category: Elect Director
1e.   Election of Director: Adam DeWitt Management For For For
  Enhanced Proposal Category: Elect Director
1f.   Election of Director: Robert G. Elton Management For For For
  Enhanced Proposal Category: Elect Director
1g.   Election of Director: Lisa Hook Management For For For
  Enhanced Proposal Category: Elect Director
1h.   Election of Director: Timothy O'Day Management For For For
  Enhanced Proposal Category: Elect Director
1i.   Election of Director: Sarah Raiss Management For For For
  Enhanced Proposal Category: Elect Director
1j.   Election of Director: Michael Sieger Management For For For
  Enhanced Proposal Category: Elect Director
1k.   Election of Director: Jeffrey C. Smith Management For For For
  Enhanced Proposal Category: Elect Director
1l.   Election of Director: Carol M. Stephenson Management For For For
  Enhanced Proposal Category: Elect Director
2.    Appointment of Ernst & Young LLP as
auditors of the Company until the next
annual meeting of the Company and
authorizing the Audit Committee to fix their
remuneration. Please note: Voting option
'Against' = 'Withhold'		 Management For For For
  Enhanced Proposal Category: Approve Auditors and their Remuneration
3.    Approval, on an advisory basis, of a non-
binding resolution accepting the Company's
approach to executive compensation.		 Management For For For
  Enhanced Proposal Category: Approve Remuneration Report
4.    To consider and, if deemed advisable, to
pass, with or without variation, an ordinary
resolution approving the Company's Share
Incentive Plan, the full text of which
resolution is set out in the accompanying
proxy statement.		 Management For For For
  Enhanced Proposal Category: Approve Omnibus Stock Plan
5.    To consider and, if deemed advisable, to
pass, with or without variation, an ordinary
resolution approving the Company's
Employee Stock Purchase Plan, the full text
of which resolution is set out in the
accompanying proxy statement.		 Management For For For
  Enhanced Proposal Category: Approve Qualified Employee Stock Purchase Plan
6.    To consider and, if deemed advisable, to
pass, with or without variation, a special
resolution authorizing the Company to
amend its articles to change its name to
"RB Global, Inc." or such other name as is
acceptable to the Company and applicable
regulatory authorities, the full text of which
resolution is set out in the accompanying
proxy statement.		 Management For For For
  Enhanced Proposal Category: Change Company Name
                                 

  Account
Number		     Account Name     Internal Account   Custodian   Ballot Shares     Unavailable
Shares		 Vote Date Date
Confirmed
139620.1   RIVERBRIDGE GROWTH
FUND		 rbgrowth   UMB BANK,
N.A.		 105,843     0   20-Apr-2023 20-Apr-2023
DANAHER CORPORATION          
Security 235851102                   Meeting Type   Annual      
Ticker Symbol DHR                               Meeting Date   09-May-2023      
ISIN US2358511028                   Agenda   935795510 - Management    
Record Date 10-Mar-2023                   Holding Recon Date   10-Mar-2023      
City / Country     / United
States		           Vote Deadline Date   08-May-2023      

SEDOL(s)           Quick Code
Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1a.   Election of Director to hold office until the
2024 Annual Meeting of Shareholders:
Rainer M. Blair		 Management For For For
  Enhanced Proposal Category: Elect Director
1b.   Election of Director to hold office until the
2024 Annual Meeting of Shareholders:
Feroz Dewan		 Management For For For
  Enhanced Proposal Category: Elect Director
1c.   Election of Director to hold office until the
2024 Annual Meeting of Shareholders:
Linda Filler		 Management For For For
  Enhanced Proposal Category: Elect Director
1d.   Election of Director to hold office until the
2024 Annual Meeting of Shareholders: Teri
List		 Management For For For
  Enhanced Proposal Category: Elect Director
1e.   Election of Director to hold office until the
2024 Annual Meeting of Shareholders:
Walter G. Lohr, Jr.		 Management For For For
  Enhanced Proposal Category: Elect Director
1f.   Election of Director to hold office until the
2024 Annual Meeting of Shareholders:
Jessica L. Mega, MD, MPH		 Management For For For
  Enhanced Proposal Category: Elect Director
1g.   Election of Director to hold office until the
2024 Annual Meeting of Shareholders:
Mitchell P. Rales		 Management For For For
  Enhanced Proposal Category: Elect Director
1h.   Election of Director to hold office until the
2024 Annual Meeting of Shareholders:
Steven M. Rales		 Management For For For
  Enhanced Proposal Category: Elect Director
1i.   Election of Director to hold office until the
2024 Annual Meeting of Shareholders:
Pardis C. Sabeti, MD, D. PHIL		 Management For For For
  Enhanced Proposal Category: Elect Director
1j.   Election of Director to hold office until the
2024 Annual Meeting of Shareholders: A.
Shane Sanders		 Management For For For
  Enhanced Proposal Category: Elect Director
1k.   Election of Director to hold office until the
2024 Annual Meeting of Shareholders: John
T. Schwieters		 Management For For For
  Enhanced Proposal Category: Elect Director
1l.   Election of Director to hold office until the
2024 Annual Meeting of Shareholders: Alan
G. Spoon		 Management For For For
  Enhanced Proposal Category: Elect Director
1m.   Election of Director to hold office until the
2024 Annual Meeting of Shareholders:
Raymond C. Stevens, Ph.D		 Management For For For
  Enhanced Proposal Category: Elect Director
1n.   Election of Director to hold office until the
2024 Annual Meeting of Shareholders: Elias
A. Zerhouni, MD		 Management For For For
  Enhanced Proposal Category: Elect Director
2.    To ratify the selection of Ernst & Young LLP
as Danaher's independent registered public
accounting firm for the year ending
December 31, 2023.		 Management For For For
  Enhanced Proposal Category: Ratify Auditors
3.    To approve on an advisory basis the
Company's named executive officer
compensation.		 Management For For For
  Enhanced Proposal Category: Approve Remuneration Report
4.    To hold an advisory vote relating to the
frequency of future shareholder advisory
votes on the Company's executive officer
compensation.		 Management 1 Year 1 Year For
  Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency
5.    To act upon a shareholder proposal
requesting adoption of a policy separating
the chair and CEO roles and requiring an
independent Board Chair whenever
possible.		 Shareholder Against Against For
  Enhanced Proposal Category: Require Independent Board Chairman
6.    To act upon a shareholder proposal
requesting a report to shareholders on the
effectiveness of the Company's diversity,
equity and inclusion efforts.		 Shareholder Against Against For
  Enhanced Proposal Category: Report on EEO
                                 

  Account
Number		     Account Name     Internal Account   Custodian   Ballot Shares     Unavailable
Shares		 Vote Date Date
Confirmed
139620.1   RIVERBRIDGE GROWTH
FUND		 rbgrowth   UMB BANK,
N.A.		 26,316     0   03-May-2023 03-May-2023
CHARLES RIVER LABORATORIES INTL., INC.          
Security 159864107                   Meeting Type   Annual      
Ticker Symbol CRL                               Meeting Date   09-May-2023      
ISIN US1598641074                   Agenda   935808999 - Management    
Record Date 16-Mar-2023                   Holding Recon Date   16-Mar-2023      
City / Country     / United
States		           Vote Deadline Date   08-May-2023      

SEDOL(s)           Quick Code
Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1a.   Election of Director: James C. Foster Management For For For
  Enhanced Proposal Category: Elect Director
1b.   Election of Director: Nancy C. Andrews Management For For For
  Enhanced Proposal Category: Elect Director
1c.   Election of Director: Robert Bertolini Management For For For
  Enhanced Proposal Category: Elect Director
1d.   Election of Director: Deborah T. Kochevar Management For For For
  Enhanced Proposal Category: Elect Director
1e.   Election of Director: George Llado, Sr. Management For For For
  Enhanced Proposal Category: Elect Director
1f.   Election of Director: Martin W. Mackay Management For For For
  Enhanced Proposal Category: Elect Director
1g.   Election of Director: George E. Massaro Management For For For
  Enhanced Proposal Category: Elect Director
1h.   Election of Director: C. Richard Reese Management For For For
  Enhanced Proposal Category: Elect Director
1i.   Election of Director: Craig B. Thompson Management For For For
  Enhanced Proposal Category: Elect Director
1j.   Election of Director: Richard F. Wallman Management For For For
  Enhanced Proposal Category: Elect Director
1k.   Election of Director: Virginia M. Wilson Management For For For
  Enhanced Proposal Category: Elect Director
2.    Advisory Approval of 2022 Executive Officer
Compensation		 Management For For For
  Enhanced Proposal Category: Approve Remuneration Report
3.    Advisory Vote on the Frequency of Future
Advisory Votes on Executive Compensation		 Management 1 Year 1 Year For
  Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency
4.    Ratification of PricewaterhouseCoopers
LLC as independent registered public
accounting firm for 2023		 Management For For For
  Enhanced Proposal Category: Ratify Auditors
5.    Proposal to publish a report on non-human
primates imported by Charles River
Laboratories International, Inc.		 Management Against Against For
  Enhanced Proposal Category: Animal Welfare
                                 

  Account
Number		     Account Name     Internal Account   Custodian   Ballot Shares     Unavailable
Shares		 Vote Date Date
Confirmed
139620.1   RIVERBRIDGE GROWTH
FUND		 rbgrowth   UMB BANK,
N.A.		 7,696     0   03-May-2023 03-May-2023
BLACKLINE, INC.          
Security 09239B109                   Meeting Type   Annual      
Ticker Symbol BL                                Meeting Date   10-May-2023      
ISIN US09239B1098                   Agenda   935791574 - Management    
Record Date 17-Mar-2023                   Holding Recon Date   17-Mar-2023      
City / Country     / United
States		           Vote Deadline Date   09-May-2023      

SEDOL(s)           Quick Code
Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1.    DIRECTOR Management      
  Enhanced Proposal Category: Elect Director
  1 Therese Tucker For For For
  2 Thomas Unterman For For For
  3 Amit Yoran For For For
2.    To ratify the appointment of
PricewaterhouseCoopers LLP ("PwC") as
the Company's independent registered
public accounting firm for its fiscal year
ending December 31, 2023.		 Management For For For
  Enhanced Proposal Category: Ratify Auditors
3.    Approval, on a non-binding, advisory basis,
of the 2022 compensation of the Company's
named executive officers.		 Management For For For
  Enhanced Proposal Category: Approve Remuneration Report
                                 

  Account
Number		     Account Name     Internal Account   Custodian   Ballot Shares     Unavailable
Shares		 Vote Date Date
Confirmed
139620.1   RIVERBRIDGE GROWTH
FUND		 rbgrowth   UMB BANK,
N.A.		 49,826     0   09-May-2023 09-May-2023
TYLER TECHNOLOGIES, INC.          
Security 902252105                   Meeting Type   Annual      
Ticker Symbol TYL                               Meeting Date   11-May-2023      
ISIN US9022521051                   Agenda   935823763 - Management    
Record Date 17-Mar-2023                   Holding Recon Date   17-Mar-2023      
City / Country     / United
States		           Vote Deadline Date   10-May-2023      
SEDOL(s)             Quick Code          

 

Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1.    DIRECTOR Management      
  Enhanced Proposal Category: Elect Director
  1 Glenn A. Carter For For For
  2 Brenda A. Cline For For For
  3 Ronnie D. Hawkins, Jr. For For For
  4 Mary L. Landrieu For For For
  5 John S. Marr, Jr. For For For
  6 H. Lynn Moore, Jr. For For For
  7 Daniel M. Pope For For For
  8 Dustin R. Womble For For For
2.    Advisory Approval of Our Executive
Compensation.		 Management For For For
  Enhanced Proposal Category: Approve Remuneration Report
3.    Ratification of Our Independent Auditors for
Fiscal Year 2023.		 Management For For For
  Enhanced Proposal Category: Ratify Auditors
4.    Advisory Resolution on the Frequency of
Shareholder Voting on Our Executive
Compensation.		 Management 1 Year 1 Year For
  Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency
                                 

  Account
Number		     Account Name     Internal Account   Custodian   Ballot Shares     Unavailable
Shares		 Vote Date Date
Confirmed
139620.1   RIVERBRIDGE GROWTH
FUND		 rbgrowth   UMB BANK,
N.A.		 17,676     0   08-May-2023 08-May-2023
ANSYS, INC.          
Security 03662Q105                   Meeting Type   Annual      
Ticker Symbol ANSS                              Meeting Date   12-May-2023      
ISIN US03662Q1058                   Agenda   935799621 - Management    
Record Date 14-Mar-2023                   Holding Recon Date   14-Mar-2023      
City / Country     / United
States		           Vote Deadline Date   11-May-2023      

SEDOL(s)           Quick Code
Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1a.   Election of Class III Director for Three-Year
Terms: Robert M. Calderoni		 Management For For For
  Enhanced Proposal Category: Elect Director
1b.   Election of Class III Director for Three-Year
Terms: Glenda M. Dorchak		 Management For For For
  Enhanced Proposal Category: Elect Director
1c.   Election of Class III Director for Three-Year
Terms: Ajei S. Gopal		 Management For For For
  Enhanced Proposal Category: Elect Director
2.    Ratification of the Selection of Deloitte &
Touche LLP as the Company's Independent
Registered Public Accounting Firm for
Fiscal Year 2023.		 Management For For For
  Enhanced Proposal Category: Ratify Auditors
3.    Advisory Approval of the Compensation of
Our Named Executive Officers.		 Management For For For
  Enhanced Proposal Category: Approve Remuneration Report
4.    Advisory Approval of the Frequency of the
Advisory Approval of the Compensation of
Our Named Executive Officers.		 Management 1 Year 1 Year For
  Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency
5.    Approval of the Amendment of Article VI of
the Charter to Declassify the Board.		 Management For For For
  Enhanced Proposal Category: Declassify the Board of Directors
                                 

  Account
Number		     Account Name     Internal Account   Custodian   Ballot Shares     Unavailable
Shares		 Vote Date Date
Confirmed
139620.1   RIVERBRIDGE GROWTH
FUND		 rbgrowth   UMB BANK,
N.A.		 16,240     0   08-May-2023 08-May-2023
IDEXX LABORATORIES, INC.          
Security 45168D104                   Meeting Type   Annual      
Ticker Symbol IDXX                              Meeting Date   17-May-2023      
ISIN US45168D1046                   Agenda   935793996 - Management    
Record Date 20-Mar-2023                   Holding Recon Date   20-Mar-2023      
City / Country     / United
States		           Vote Deadline Date   16-May-2023      

SEDOL(s)           Quick Code
Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1a.   Election of Director (Proposal One): Daniel
M. Junius		 Management For For For
  Enhanced Proposal Category: Elect Director
1b.   Election of Director (Proposal One):
Lawrence D. Kingsley		 Management For For For
  Enhanced Proposal Category: Elect Director
1c.   Election of Director (Proposal One): Sophie
V. Vandebroek, PhD		 Management For For For
  Enhanced Proposal Category: Elect Director
2.    Ratification of Appointment of Independent
Registered Public Accounting Firm. To ratify
the selection of PricewaterhouseCoopers
LLP as the Company's independent
registered public accounting firm for the
current fiscal year (Proposal Two).		 Management For For For
  Enhanced Proposal Category: Ratify Auditors
3.    Advisory Vote on Executive Compensation.
To approve a nonbinding advisory
resolution on the Company's executive
compensation (Proposal Three).		 Management For For For
  Enhanced Proposal Category: Approve Remuneration Report
4.    Advisory Vote on the Frequency of Advisory
Votes on Executive Compensation. To
recommend, by nonbinding advisory vote,
the frequency of future advisory votes on
the Company's executive compensation
(Proposal Four).		 Management 1 Year 1 Year For
  Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency
                                 

  Account
Number		     Account Name     Internal Account   Custodian   Ballot Shares     Unavailable
Shares		 Vote Date Date
Confirmed
139620.1   RIVERBRIDGE GROWTH
FUND		 rbgrowth   UMB BANK,
N.A.		 10,874     0   12-May-2023 12-May-2023
ZOOMINFO TECHNOLOGIES INC.          
Security 98980F104                   Meeting Type   Annual      
Ticker Symbol ZI                                Meeting Date   17-May-2023      
ISIN US98980F1049                   Agenda   935795560 - Management    
Record Date 21-Mar-2023                   Holding Recon Date   21-Mar-2023      
City / Country     / United
States		           Vote Deadline Date   16-May-2023      

SEDOL(s)           Quick Code
Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1.    DIRECTOR Management      
  Enhanced Proposal Category: Elect Director
  1 Todd Crockett For For For
  2 Patrick McCarter For For For
  3 D. Randall Winn For For For
2.    To ratify the appointment of KPMG LLP as
our independent registered public
accounting firm for 2023.		 Management For For For
  Enhanced Proposal Category: Ratify Auditors
3.    To approve, on an advisory, non-binding
basis, the compensation of our named
executive officers.		 Management For For For
  Enhanced Proposal Category: Approve Remuneration Report
                                 

  Account
Number		     Account Name     Internal Account   Custodian   Ballot Shares     Unavailable
Shares		 Vote Date Date
Confirmed
139620.1   RIVERBRIDGE GROWTH
FUND		 rbgrowth   UMB BANK,
N.A.		 72,278     0   15-May-2023 15-May-2023
ALIGN TECHNOLOGY, INC.          
Security 016255101                   Meeting Type   Annual      
Ticker Symbol ALGN                              Meeting Date   17-May-2023      
ISIN US0162551016                   Agenda   935802377 - Management    
Record Date 23-Mar-2023                   Holding Recon Date   23-Mar-2023      
City / Country     / United
States		           Vote Deadline Date   16-May-2023      
SEDOL(s)             Quick Code          

 

Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1.1   Election of Director: Kevin J. Dallas Management For For For
  Enhanced Proposal Category: Elect Director
1.2   Election of Director: Joseph M. Hogan Management For For For
  Enhanced Proposal Category: Elect Director
1.3   Election of Director: Joseph Lacob Management For For For
  Enhanced Proposal Category: Elect Director
1.4   Election of Director: C. Raymond Larkin, Jr. Management For For For
  Enhanced Proposal Category: Elect Director
1.5   Election of Director: George J. Morrow Management For For For
  Enhanced Proposal Category: Elect Director
1.6   Election of Director: Anne M. Myong Management For For For
  Enhanced Proposal Category: Elect Director
1.7   Election of Director: Andrea L. Saia Management For For For
  Enhanced Proposal Category: Elect Director
1.8   Election of Director: Susan E. Siegel Management For For For
  Enhanced Proposal Category: Elect Director
2.    AMENDMENT TO AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION: Proposal to approve
the amendment to our Amended and
Restated Certificate of Incorporation to
reflect new Delaware law provisions
regarding officer exculpation.		 Management For For For
  Enhanced Proposal Category: Approve Director/Officer Liability and Indemnification
3.    ADVISORY VOTE ON NAMED
EXECUTIVES COMPENSATION: Consider
an Advisory Vote to Approve the
Compensation of our Named Executive
Officers.		 Management For For For
  Enhanced Proposal Category: Approve Remuneration Report
4.    ADVISORY VOTE ON FREQUENCY OF
STOCKHOLDERS' APPROVAL OF
EXECUTIVES COMPENSATION: Consider
an Advisory Vote to Approve the Frequency
of Stockholders Advisory Vote on Named
Executive Officers' Compensation.		 Management 1 Year 1 Year For
  Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency
5.    AMENDMENT TO INCENTIVE PLAN:
Approve the Amendment to our 2005
Incentive Plan.		 Management For For For
  Enhanced Proposal Category: Amend Omnibus Stock Plan
6.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS: Proposal to ratify the
appointment of PricewaterhouseCoopers
LLP as Align Technology, Inc.'s
independent registered public accountants
for the fiscal year ending December 31,
2023.		 Management For For For
  Enhanced Proposal Category: Ratify Auditors
                                 

  Account
Number		     Account Name     Internal Account   Custodian   Ballot Shares     Unavailable
Shares		 Vote Date Date
Confirmed
139620.1   RIVERBRIDGE GROWTH
FUND		 rbgrowth   UMB BANK,
N.A.		 11,980     0   12-May-2023 12-May-2023
VERISK ANALYTICS, INC.          
Security 92345Y106                   Meeting Type   Annual      
Ticker Symbol VRSK                              Meeting Date   17-May-2023      
ISIN US92345Y1064                   Agenda   935809458 - Management    
Record Date 20-Mar-2023                   Holding Recon Date   20-Mar-2023      
City / Country     / United
States		           Vote Deadline Date   16-May-2023      
SEDOL(s)             Quick Code          

 

Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1a.   Election of Director: Vincent K. Brooks Management For For For
  Enhanced Proposal Category: Elect Director
1b.   Election of Director: Jeffrey Dailey Management For For For
  Enhanced Proposal Category: Elect Director
1c.   Election of Director: Wendy Lane Management For For For
  Enhanced Proposal Category: Elect Director
1d.   Election of Director: Lee M. Shavel Management For For For
  Enhanced Proposal Category: Elect Director
1e.   Election of Director: Kimberly S. Stevenson Management For For For
  Enhanced Proposal Category: Elect Director
1f.   Election of Director: Olumide Soroye Management For For For
  Enhanced Proposal Category: Elect Director
2.    To approve executive compensation on an
advisory, non-binding basis.		 Management For For For
  Enhanced Proposal Category: Approve Remuneration Report
3.    To recommend the frequency of executive
compensation votes on an advisory, non-
binding basis.		 Management 1 Year 1 Year For
  Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency
4.    To ratify the appointment of Deloitte &
Touche LLP as our independent auditor for
the 2023 fiscal year.		 Management For For For
  Enhanced Proposal Category: Ratify Auditors
                                 

  Account
Number		     Account Name     Internal Account   Custodian   Ballot Shares     Unavailable
Shares		 Vote Date Date
Confirmed
139620.1   RIVERBRIDGE GROWTH
FUND		 rbgrowth   UMB BANK,
N.A.		 31,044     0   15-May-2023 15-May-2023
THE ENSIGN GROUP, INC.          
Security 29358P101                   Meeting Type   Annual      
Ticker Symbol ENSG                              Meeting Date   18-May-2023      
ISIN US29358P1012                   Agenda   935810944 - Management    
Record Date 23-Mar-2023                   Holding Recon Date   23-Mar-2023      
City / Country     / United
States		           Vote Deadline Date   17-May-2023      
SEDOL(s)             Quick Code          

 

Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1a.   ELECTION OF CLASS I DIRECTOR FOR
A THREE-YEAR TERM: Mr. Barry M. Smith		 Management For For For
  Enhanced Proposal Category: Elect Director
1b.   ELECTION OF CLASS I DIRECTOR FOR
A THREE-YEAR TERM: Ms. Swati B.
Abbott		 Management For For For
  Enhanced Proposal Category: Elect Director
1c.   ELECTION OF CLASS I DIRECTOR FOR
A THREE-YEAR TERM: Ms. Suzanne D.
Snapper		 Management For For For
  Enhanced Proposal Category: Elect Director
1d.   ELECTION OF CLASS III DIRECTOR FOR
A TWO-YEAR TERM: Dr. John O.
Agwunobi		 Management For For For
  Enhanced Proposal Category: Elect Director
2.    Approval of the amendment to the
Certificate of Incorporation to increase the
authorized common shares to 150 million.		 Management For For For
  Enhanced Proposal Category: Increase Authorized Common Stock
3.    Approval of the amendment to the
Certificate of Incorporation to reflect new
Delaware law provisions regarding officer
exculpation.		 Management For For For
  Enhanced Proposal Category: Approve Director/Officer Liability and Indemnification
4.    Ratification of appointment of Deloitte &
Touche LLP as independent registered
public accounting firm for 2023.		 Management For For For
  Enhanced Proposal Category: Ratify Auditors
5.    Approval, on an advisory basis, of our
named executive officers' compensation.		 Management For For For
  Enhanced Proposal Category: Approve Remuneration Report
6.    Approval, on an advisory basis, on the
frequency of advisory votes on executive
officers' compensation.		 Management 1 Year 1 Year For
  Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency
                                 

  Account
Number		     Account Name     Internal Account   Custodian   Ballot Shares     Unavailable
Shares		 Vote Date Date
Confirmed
139620.1   RIVERBRIDGE GROWTH
FUND		 rbgrowth   UMB BANK,
N.A.		 29,664     0   13-May-2023 13-May-2023
CERTARA, INC.          
Security 15687V109                   Meeting Type   Annual      
Ticker Symbol CERT                              Meeting Date   23-May-2023      
ISIN US15687V1098                   Agenda   935815134 - Management    
Record Date 28-Mar-2023                   Holding Recon Date   28-Mar-2023      
City / Country     / United
States		           Vote Deadline Date   22-May-2023      
SEDOL(s)             Quick Code          

 

Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1a.   Election of Class III Director to hold office
until the 2026 Annual Meeting: William
Feehery		 Management For For For
  Enhanced Proposal Category: Elect Director
1b.   Election of Class III Director to hold office
until the 2026 Annual Meeting: Rosemary
Crane		 Management For For For
  Enhanced Proposal Category: Elect Director
1c.   Election of Class III Director to hold office
until the 2026 Annual Meeting: Stephen
McLean		 Management For For For
  Enhanced Proposal Category: Elect Director
2.    Ratification of the selection of RSM US LLP
as our independent registered public
accounting firm for 2023.		 Management For For For
  Enhanced Proposal Category: Ratify Auditors
3.    A non-binding advisory vote to approve the
compensation of our named executive
officers.		 Management For For For
  Enhanced Proposal Category: Approve Remuneration Report
                                 

  Account
Number		     Account Name     Internal Account   Custodian   Ballot Shares     Unavailable
Shares		 Vote Date Date
Confirmed
139620.1   RIVERBRIDGE GROWTH
FUND		 rbgrowth   UMB BANK,
N.A.		 118,882     0   17-May-2023 17-May-2023
AMAZON.COM, INC.          
Security 023135106                   Meeting Type   Annual      
Ticker Symbol AMZN                              Meeting Date   24-May-2023      
ISIN US0231351067                   Agenda   935825452 - Management    
Record Date 30-Mar-2023                   Holding Recon Date   30-Mar-2023      
City / Country     / United
States		           Vote Deadline Date   23-May-2023      
SEDOL(s)             Quick Code          

 

Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1a.   Election of Director: Jeffrey P. Bezos Management For For For
  Enhanced Proposal Category: Elect Director
1b.   Election of Director: Andrew R. Jassy Management For For For
  Enhanced Proposal Category: Elect Director
1c.   Election of Director: Keith B. Alexander Management For For For
  Enhanced Proposal Category: Elect Director
1d.   Election of Director: Edith W. Cooper Management For For For
  Enhanced Proposal Category: Elect Director
1e.   Election of Director: Jamie S. Gorelick Management For For For
  Enhanced Proposal Category: Elect Director
1f.   Election of Director: Daniel P. Huttenlocher Management For For For
  Enhanced Proposal Category: Elect Director
1g.   Election of Director: Judith A. McGrath Management For For For
  Enhanced Proposal Category: Elect Director
1h.   Election of Director: Indra K. Nooyi Management For For For
  Enhanced Proposal Category: Elect Director
1i.   Election of Director: Jonathan J. Rubinstein Management For For For
  Enhanced Proposal Category: Elect Director
1j.   Election of Director: Patricia Q. Stonesifer Management For For For
  Enhanced Proposal Category: Elect Director
1k.   Election of Director: Wendell P. Weeks Management For For For
  Enhanced Proposal Category: Elect Director
2.    RATIFICATION OF THE APPOINTMENT
OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS		 Management For For For
  Enhanced Proposal Category: Ratify Auditors
3.    ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION		 Management For For For
  Enhanced Proposal Category: Approve Remuneration Report
4.    ADVISORY VOTE ON THE FREQUENCY
OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION		 Management 1 Year 1 Year For
  Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency
5.    REAPPROVAL OF OUR 1997 STOCK
INCENTIVE PLAN, AS AMENDED AND
RESTATED, FOR PURPOSES OF
FRENCH TAX LAW		 Management For For For
  Enhanced Proposal Category: Amend Omnibus Stock Plan
6.    SHAREHOLDER PROPOSAL
REQUESTING A REPORT ON
RETIREMENT PLAN OPTIONS		 Shareholder Against Against For
  Enhanced Proposal Category: Climate Change
7.    SHAREHOLDER PROPOSAL
REQUESTING A REPORT ON
CUSTOMER DUE DILIGENCE		 Shareholder Against Against For
  Enhanced Proposal Category: Human Rights Risk Assessment
8.    SHAREHOLDER PROPOSAL
REQUESTING REPORTING ON
CONTENT AND PRODUCT
REMOVAL/RESTRICTIONS		 Shareholder Against Against For
  Enhanced Proposal Category: No Enhanced Category Available
9.    SHAREHOLDER PROPOSAL
REQUESTING A REPORT ON CONTENT
REMOVAL REQUESTS		 Shareholder Against Against For
  Enhanced Proposal Category: Anti-Social Proposal
10.   SHAREHOLDER PROPOSAL
REQUESTING ADDITIONAL REPORTING
ON STAKEHOLDER IMPACTS		 Shareholder Against Against For
  Enhanced Proposal Category: Climate Change
11.   SHAREHOLDER PROPOSAL
REQUESTING ALTERNATIVE TAX
REPORTING		 Shareholder Against Against For
  Enhanced Proposal Category: No Enhanced Category Available
12.   SHAREHOLDER PROPOSAL
REQUESTING ADDITIONAL REPORTING
ON CLIMATE LOBBYING		 Shareholder Against Against For
  Enhanced Proposal Category: No Enhanced Category Available
13.   SHAREHOLDER PROPOSAL
REQUESTING ADDITIONAL REPORTING
ON GENDER/RACIAL PAY		 Shareholder Against Against For
  Enhanced Proposal Category: Gender Pay Gap
14.   SHAREHOLDER PROPOSAL
REQUESTING AN ANALYSIS OF COSTS
ASSOCIATED WITH DIVERSITY, EQUITY,
AND INCLUSION PROGRAMS		 Shareholder Against Against For
  Enhanced Proposal Category: Anti-Social Proposal
15.   SHAREHOLDER PROPOSAL
REQUESTING AN AMENDMENT TO OUR
BYLAWS TO REQUIRE SHAREHOLDER
APPROVAL FOR CERTAIN FUTURE
AMENDMENTS		 Shareholder Against Against For
  Enhanced Proposal Category: Amend Articles Board-Related
16.   SHAREHOLDER PROPOSAL
REQUESTING ADDITIONAL REPORTING
ON FREEDOM OF ASSOCIATION		 Shareholder Against Against For
  Enhanced Proposal Category: Improve Human Rights Standards or Policies
17.   SHAREHOLDER PROPOSAL
REQUESTING A NEW POLICY
REGARDING OUR EXECUTIVE
COMPENSATION PROCESS		 Shareholder Against Against For
  Enhanced Proposal Category: Report on Pay Disparity
18.   SHAREHOLDER PROPOSAL
REQUESTING ADDITIONAL REPORTING
ON ANIMAL WELFARE STANDARDS		 Shareholder Against Against For
  Enhanced Proposal Category: Animal Welfare
19.   SHAREHOLDER PROPOSAL
REQUESTING AN ADDITIONAL BOARD
COMMITTEE		 Shareholder Against Against For
  Enhanced Proposal Category: Establish Environmental/Social Issue Board Committee
20.   SHAREHOLDER PROPOSAL
REQUESTING AN ALTERNATIVE
DIRECTOR CANDIDATE POLICY		 Shareholder Against Against For
  Enhanced Proposal Category: Company-Specific Board-Related
21.   SHAREHOLDER PROPOSAL
REQUESTING A REPORT ON
WAREHOUSE WORKING CONDITIONS		 Shareholder Against Against For
  Enhanced Proposal Category: Facility Safety
22.   SHAREHOLDER PROPOSAL
REQUESTING A REPORT ON
PACKAGING MATERIALS		 Shareholder Against Against For
  Enhanced Proposal Category: Recycling
23.   SHAREHOLDER PROPOSAL
REQUESTING A REPORT ON
CUSTOMER USE OF CERTAIN
TECHNOLOGIES		 Shareholder Against Against For
  Enhanced Proposal Category: Human Rights Risk Assessment
                                 

  Account
Number		     Account Name     Internal Account   Custodian   Ballot Shares     Unavailable
Shares		 Vote Date Date
Confirmed
139620.1   RIVERBRIDGE GROWTH
FUND		 rbgrowth   UMB BANK,
N.A.		 65,945     0   21-May-2023 21-May-2023
ILLUMINA, INC.          
Security 452327109                   Meeting Type   Contested-Annual      
Ticker Symbol ILMN                              Meeting Date   25-May-2023      
ISIN US4523271090                   Agenda   935842977 - Management    
Record Date 03-Apr-2023                   Holding Recon Date   03-Apr-2023      
City / Country     / United
States		           Vote Deadline Date   24-May-2023      
SEDOL(s)             Quick Code          

Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1A.   Illumina Nominee: Frances Arnold, Ph.D. Management For For For
  Enhanced Proposal Category: Elect Directors (Management Slate)
1B.   Illumina Nominee: Francis A. deSouza Management For For For
  Enhanced Proposal Category: Elect Directors (Management Slate)
1C.   Illumina Nominee: Caroline D. Dorsa Management For For For
  Enhanced Proposal Category: Elect Directors (Management Slate)
1D.   Illumina Nominee: Robert S. Epstein, M.D. Management For For For
  Enhanced Proposal Category: Elect Directors (Management Slate)
1E.   Illumina Nominee: Scott Gottlieb, M.D. Management For For For
  Enhanced Proposal Category: Elect Directors (Management Slate)
1F.   Illumina Nominee: Gary S. Guthart, Ph.D. Management For For For
  Enhanced Proposal Category: Elect Directors (Management Slate)
1G.   Illumina Nominee: Philip W. Schiller Management For For For
  Enhanced Proposal Category: Elect Directors (Management Slate)
1H.   Illumina Nominee: Susan E. Siegel Management For For For
  Enhanced Proposal Category: Elect Directors (Management Slate)
1I.   Illumina Nominee: John W. Thompson Management For For For
  Enhanced Proposal Category: Elect Directors (Management Slate)
1J.   Icahn Group Nominee OPPOSED by the
Company: Vincent J. Intrieri		 Management Withheld Withheld *
  Enhanced Proposal Category: Elect Directors (Opposition Slate)
1K.   Icahn Group Nominee OPPOSED by the
Company: Jesse A. Lynn		 Management Withheld Withheld *
  Enhanced Proposal Category: Elect Directors (Opposition Slate)
1L.   Icahn Group Nominee OPPOSED by the
Company: Andrew J. Teno		 Management Withheld Withheld *
  Enhanced Proposal Category: Elect Directors (Opposition Slate)
2.    To ratify the appointment of Ernst & Young
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.		 Management For For For
  Enhanced Proposal Category: Ratify Auditors
3.    To approve, on an advisory basis, the
compensation provided to our named
executive officers as disclosed in the Proxy
Statement.		 Management For For For
  Enhanced Proposal Category: Approve Remuneration Report
4.    To approve, on an advisory basis, the
frequency of holding an advisory vote to
approve compensation provided to our
"named executive officers".		 Management 1 Year 1 Year For
  Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency
5.    To approve certain amendments to the
Illumina, Inc. 2015 Stock and Incentive Plan		 Management For For For
  Enhanced Proposal Category: Amend Omnibus Stock Plan
                                 

  Account
Number		     Account Name     Internal Account   Custodian   Ballot Shares     Unavailable
Shares		 Vote Date Date
Confirmed
139620.1   RIVERBRIDGE GROWTH
FUND		 rbgrowth   UMB BANK,
N.A.		 9,109     0   24-May-2023 24-May-2023
ILLUMINA, INC.          
Security 452327109                   Meeting Type   Contested-Annual      
Ticker Symbol ILMN                              Meeting Date   25-May-2023      
ISIN US4523271090                   Agenda   935854516 - Opposition    
Record Date 03-Apr-2023                   Holding Recon Date   03-Apr-2023      
City / Country     / United
States		           Vote Deadline Date   24-May-2023      
SEDOL(s)             Quick Code          

 

Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1a.   ICAHN NOMINEE: Vincent J. Intrieri Management   For  
  Enhanced Proposal Category: Elect Directors (Opposition Slate)
1b.   ICAHN NOMINEE: Jesse A. Lynn Management   For  
  Enhanced Proposal Category: Elect Directors (Opposition Slate)
1c.   ICAHN NOMINEE: Andrew J. Teno Management   For  
  Enhanced Proposal Category: Elect Directors (Opposition Slate)
1d.   ACCEPTABLE COMPANY NOMINEE:
Frances Arnold		 Management   None  
  Enhanced Proposal Category: Elect Directors (Management Slate)
1e.   ACCEPTABLE COMPANY NOMINEE:
Caroline D. Dorsa		 Management   None  
  Enhanced Proposal Category: Elect Directors (Management Slate)
1f.   ACCEPTABLE COMPANY NOMINEE:
Scott Gottlieb		 Management   None  
  Enhanced Proposal Category: Elect Directors (Management Slate)
1g.   ACCEPTABLE COMPANY NOMINEE:
Gary S. Guthart		 Management   None  
  Enhanced Proposal Category: Elect Directors (Management Slate)
1h.   ACCEPTABLE COMPANY NOMINEE:
Philip W. Schiller		 Management   None  
  Enhanced Proposal Category: Elect Directors (Management Slate)
1i.   ACCEPTABLE COMPANY NOMINEE:
Susan E. Siegel		 Management   None  
  Enhanced Proposal Category: Elect Directors (Management Slate)
1j.   OPPOSED COMPANY NOMINEE: Francis
A. deSouza		 Management   Withheld  
  Enhanced Proposal Category: Elect Directors (Management Slate)
1k.   OPPOSED COMPANY NOMINEE: Robert
S. Epstein		 Management   Withheld  
  Enhanced Proposal Category: Elect Directors (Management Slate)
1l.   OPPOSED COMPANY NOMINEE: John W.
Thompson		 Management   Withheld  
  Enhanced Proposal Category: Elect Directors (Management Slate)
2.    TO RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS ILLUMINA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2023.		 Management   For  
  Enhanced Proposal Category: Ratify Auditors
3.    TO APPROVE, ON AN ADVISORY BASIS,
THE COMPENSATION OF THE "NAMED
EXECUTIVE OFFICERS" AS DISCLOSED
IN THE COMPANY'S PROXY
STATEMENT.		 Management   Against  
  Enhanced Proposal Category: Approve Remuneration Report
4.    TO APPROVE, ON AN ADVISORY BASIS,
THE FREQUENCY OF HOLDING AN
ADVISORY VOTE TO APPROVE THE
COMPENSATION PROVIDED TO THE
COMPANY'S "NAMED EXECUTIVE
OFFICERS".		 Management   1 Year  
  Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency
5.    To approve certain amendments to the
Illumina, Inc. 2015 Stock and Incentive
Plan.		 Management   None  
  Enhanced Proposal Category: Amend Omnibus Stock Plan

Account
Number		     Account Name Internal Account   Custodian   Ballot Shares Unavailable
Shares		 Vote Date Date
Confirmed
139620.1   RIVERBRIDGE GROWTH
FUND		 rbgrowth UMB BANK,
N.A.		 9,109 0    
WORKIVA INC.      
Security 98139A105     Meeting Type Annual    
Ticker Symbol WK                  Meeting Date 30-May-2023    
ISIN US98139A1051     Agenda 935824727 - Management  
Record Date 03-Apr-2023     Holding Recon Date 03-Apr-2023    
City / Country     / United
States		     Vote Deadline Date 26-May-2023    
SEDOL(s)           Quick Code      
                       

Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1.1   Election of Director: Michael M. Crow, Ph.D. Management For For For
  Enhanced Proposal Category: Elect Director
1.2   Election of Director: Julie Iskow Management For For For
  Enhanced Proposal Category: Elect Director
2.    Approval, on an advisory basis, of the
compensation of Workiva's named
executive officers.		 Management For For For
  Enhanced Proposal Category: Approve Remuneration Report
3.    Ratification of the appointment of Ernst &
Young LLP as our independent registered
public accounting firm for 2023.		 Management For For For
  Enhanced Proposal Category: Ratify Auditors

Account
Number		     Account Name Internal Account   Custodian   Ballot Shares Unavailable
Shares		 Vote Date Date
Confirmed
139620.1   RIVERBRIDGE GROWTH
FUND		 rbgrowth   UMB BANK,
N.A.		 41,713 0 24-May-2023 24-May-2023
SERVICENOW, INC.      
Security 81762P102     Meeting Type Annual    
Ticker Symbol NOW                 Meeting Date 01-Jun-2023    
ISIN US81762P1021     Agenda 935821062 - Management  
Record Date 04-Apr-2023     Holding Recon Date 04-Apr-2023    
City / Country     / United
States		     Vote Deadline Date 31-May-2023    
SEDOL(s)           Quick Code      
                         

Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1a.   Election of Director: Susan L. Bostrom Management For For For
  Enhanced Proposal Category: Elect Director
1b.   Election of Director: Teresa Briggs Management For For For
  Enhanced Proposal Category: Elect Director
1c.   Election of Director: Jonathan C. Chadwick Management For For For
  Enhanced Proposal Category: Elect Director
1d.   Election of Director: Paul E. Chamberlain Management For For For
  Enhanced Proposal Category: Elect Director
1e.   Election of Director: Lawrence J. Jackson,
Jr.		 Management For For For
  Enhanced Proposal Category: Elect Director
1f.   Election of Director: Frederic B. Luddy Management For For For
  Enhanced Proposal Category: Elect Director
1g.   Election of Director: William R. McDermott Management For For For
  Enhanced Proposal Category: Elect Director
1h.   Election of Director: Jeffrey A. Miller Management For For For
  Enhanced Proposal Category: Elect Director
1i.   Election of Director: Joseph "Larry" Quinlan Management For For For
  Enhanced Proposal Category: Elect Director
1j.   Election of Director: Anita M. Sands Management For For For
  Enhanced Proposal Category: Elect Director
2.    To approve, on an advisory basis, the
compensation of our Named Executive
Officers ("Say-on-Pay").		 Management For For For
  Enhanced Proposal Category: Approve Remuneration Report
3.    To ratify PricewaterhouseCoopers LLP as
the independent registered public
accounting firm for 2023.		 Management For For For
  Enhanced Proposal Category: Ratify Auditors
4.    To approve the Amended and Restated
2021 Equity Incentive Plan to increase the
number of shares reserved for issuance.		 Management For For For
  Enhanced Proposal Category: Amend Omnibus Stock Plan
5.    To elect Deborah Black as a director. Management For For For
  Enhanced Proposal Category: Elect Director

Account
Number		     Account Name Internal Account   Custodian  Ballot Shares Unavailable
Shares		 Vote Date Date
Confirmed
139620.1   RIVERBRIDGE GROWTH
FUND		 rbgrowth   UMB BANK,
N.A.		 10,450 0 30-May-2023 30-May-2023
NETFLIX, INC.      
Security 64110L106     Meeting Type Annual    
Ticker Symbol NFLX                Meeting Date 01-Jun-2023    
ISIN US64110L1061     Agenda 935831126 - Management  
Record Date 06-Apr-2023     Holding Recon Date 06-Apr-2023    
City / Country     / United
States		     Vote Deadline Date 31-May-2023    
SEDOL(s)           Quick Code      
                     

Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1a.   Election of Director to hold office until the
2024 Annual Meeting of Stockholders:
Mathias Döpfner		 Management For For For
  Enhanced Proposal Category: Elect Director
1b.   Election of Director to hold office until the
2024 Annual Meeting of Stockholders:
Reed Hastings		 Management For For For
  Enhanced Proposal Category: Elect Director
1c.   Election of Director to hold office until the
2024 Annual Meeting of Stockholders: Jay
Hoag		 Management For For For
  Enhanced Proposal Category: Elect Director
1d.   Election of Director to hold office until the
2024 Annual Meeting of Stockholders: Ted
Sarandos		 Management For For For
  Enhanced Proposal Category: Elect Director
2.    Ratification of appointment of independent
registered public accounting firm.		 Management For For For
  Enhanced Proposal Category: Ratify Auditors
3.    Advisory approval of named executive
officer compensation.		 Management For For For
  Enhanced Proposal Category: Approve Remuneration Report
4.    Advisory vote on the frequency of future
advisory votes on executive compensation.		 Management 1 Year 1 Year For
  Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency
5.    Stockholder proposal entitled, "Proposal 5 -
Reform the Current Impossible Special
Shareholder Meeting Requirements," if
properly presented at the meeting.		 Shareholder Against Against For
  Enhanced Proposal Category: Amend Articles/Bylaws/Charter - Call Special Meetings
6.    Stockholder proposal entitled, "Netflix-
Exclusive Board of Directors," if properly
presented at the meeting.		 Shareholder Against Against For
  Enhanced Proposal Category: Company-Specific Board-Related
7.    Stockholder proposal requesting a report on
the Company's 401(K) Plan, if properly
presented at the meeting.		 Shareholder Against Against For
  Enhanced Proposal Category: Climate Change
8.    Stockholder proposal entitled, "Policy on
Freedom of Association," if properly
presented at the meeting.		 Shareholder Against Against For
  Enhanced Proposal Category: Improve Human Rights Standards or Policies

Account
Number		     Account Name Internal Account   Custodian Ballot Shares Unavailable
Shares		 Vote Date Date
Confirmed
139620.1   RIVERBRIDGE GROWTH
FUND		 rbgrowth   UMB BANK,
N.A.		 6,237 0 30-May-2023 30-May-2023
ALPHABET INC.      
Security 02079K305     Meeting Type Annual    
Ticker Symbol GOOGL               Meeting Date 02-Jun-2023    
ISIN US02079K3059     Agenda 935830946 - Management  
Record Date 04-Apr-2023     Holding Recon Date 04-Apr-2023    
City / Country     / United
States		     Vote Deadline Date 01-Jun-2023    
SEDOL(s)           Quick Code      
                     

Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1a.   Election of Director: Larry Page Management For For For
  Enhanced Proposal Category: Elect Director
1b.   Election of Director: Sergey Brin Management For For For
  Enhanced Proposal Category: Elect Director
1c.   Election of Director: Sundar Pichai Management For For For
  Enhanced Proposal Category: Elect Director
1d.   Election of Director: John L. Hennessy Management For For For
  Enhanced Proposal Category: Elect Director
1e.   Election of Director: Frances H. Arnold Management For For For
  Enhanced Proposal Category: Elect Director
1f.   Election of Director: R. Martin "Marty"
Chávez		 Management For For For
  Enhanced Proposal Category: Elect Director
1g.   Election of Director: L. John Doerr Management For For For
  Enhanced Proposal Category: Elect Director
1h.   Election of Director: Roger W. Ferguson Jr. Management For For For
  Enhanced Proposal Category: Elect Director
1i.   Election of Director: Ann Mather Management For For For
  Enhanced Proposal Category: Elect Director
1j.   Election of Director: K. Ram Shriram Management For For For
  Enhanced Proposal Category: Elect Director
1k.   Election of Director: Robin L. Washington Management For For For
  Enhanced Proposal Category: Elect Director
2.    Ratification of the appointment of Ernst &
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2023		 Management For For For
  Enhanced Proposal Category: Ratify Auditors
3.    Approval of amendment and restatement of
Alphabet's Amended and Restated 2021
Stock Plan to increase the share reserve by
170,000,000 (post stock split) shares of
Class C capital stock		 Management For For For
  Enhanced Proposal Category: Amend Omnibus Stock Plan
4.    Advisory vote to approve compensation
awarded to named executive officers		 Management For For For
  Enhanced Proposal Category: Approve Remuneration Report
5.    Advisory vote on the frequency of advisory
votes to approve compensation awarded to
named executive officers		 Management 1 Year 3 Years Against
  Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency
6.    Stockholder proposal regarding a lobbying
report		 Shareholder Against Against For
  Enhanced Proposal Category: Political Lobbying Disclosure
7.    Stockholder proposal regarding a
congruency report		 Shareholder Against Against For
  Enhanced Proposal Category: Anti-Social Proposal
8.    Stockholder proposal regarding a climate
lobbying report		 Shareholder Against Against For
  Enhanced Proposal Category: No Enhanced Category Available
9.    Stockholder proposal regarding a report on
reproductive rights and data privacy		 Shareholder Against Against For
  Enhanced Proposal Category: Internet Censorship
10.   Stockholder proposal regarding a human
rights assessment of data center siting		 Shareholder Against Against For
  Enhanced Proposal Category: Human Rights Risk Assessment
11.   Stockholder proposal regarding a human
rights assessment of targeted ad policies
and practices		 Shareholder Against Against For
  Enhanced Proposal Category: Human Rights Risk Assessment
12.   Stockholder proposal regarding algorithm
disclosures		 Shareholder Against Against For
  Enhanced Proposal Category: No Enhanced Category Available
13.   Stockholder proposal regarding a report on
alignment of YouTube policies with
legislation		 Shareholder Against Against For
  Enhanced Proposal Category: No Enhanced Category Available
14.   Stockholder proposal regarding a content
governance report		 Shareholder Against Against For
  Enhanced Proposal Category: Anti-Social Proposal
15.   Stockholder proposal regarding a
performance review of the Audit and
Compliance Committee		 Shareholder Against Against For
  Enhanced Proposal Category: Social Proposal
16.   Stockholder proposal regarding bylaws
amendment		 Shareholder Against Against For
  Enhanced Proposal Category: Amend Articles Board-Related
17.   Stockholder proposal regarding "executives
to retain significant stock"		 Shareholder Against Against For
  Enhanced Proposal Category: Stock Retention/Holding Period
18.   Stockholder proposal regarding equal
shareholder voting		 Shareholder For Against Against
  Enhanced Proposal Category: Approve Recapitalization Plan for all Stock to Have One-vote

Account
Number		     Account Name Internal Account   Custodian  Ballot Shares Unavailable
Shares		 Vote Date Date
Confirmed
139620.1   RIVERBRIDGE GROWTH
FUND		 rbgrowth   UMB BANK,
N.A.		 28,246 0 01-Jun-2023 01-Jun-2023
UNITEDHEALTH GROUP INCORPORATED      
Security 91324P102     Meeting Type Annual    
Ticker Symbol UNH                 Meeting Date 05-Jun-2023    
ISIN US91324P1021     Agenda 935835237 - Management  
Record Date 10-Apr-2023     Holding Recon Date 10-Apr-2023    
City / Country     / United
States		     Vote Deadline Date 02-Jun-2023    
SEDOL(s)           Quick Code      
                     

Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1a.   Election of Director: Timothy Flynn Management For For For
  Enhanced Proposal Category: Elect Director
1b.   Election of Director: Paul Garcia Management For For For
  Enhanced Proposal Category: Elect Director
1c.   Election of Director: Kristen Gil Management For For For
  Enhanced Proposal Category: Elect Director
1d.   Election of Director: Stephen Hemsley Management For For For
  Enhanced Proposal Category: Elect Director
1e.   Election of Director: Michele Hooper Management For For For
  Enhanced Proposal Category: Elect Director
1f.   Election of Director: F. William McNabb III Management For For For
  Enhanced Proposal Category: Elect Director
1g.   Election of Director: Valerie Montgomery
Rice, M.D.		 Management For For For
  Enhanced Proposal Category: Elect Director
1h.   Election of Director: John Noseworthy, M.D. Management For For For
  Enhanced Proposal Category: Elect Director
1i.   Election of Director: Andrew Witty Management For For For
  Enhanced Proposal Category: Elect Director
2.    Advisory approval of the Company's
executive compensation.		 Management For For For
  Enhanced Proposal Category: Approve Remuneration Report
3.    Advisory approval of the frequency of
holding future say-on-pay votes.		 Management 1 Year 1 Year For
  Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency
4.    Ratification of the appointment of Deloitte &
Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2023.		 Management For For For
  Enhanced Proposal Category: Ratify Auditors
5.    If properly presented at the 2023 Annual
Meeting of Shareholders, the shareholder
proposal seeking a third-party racial equity
audit.		 Shareholder Against Against For
  Enhanced Proposal Category: No Enhanced Category Available
6.    If properly presented at the 2023 Annual
Meeting of Shareholders, the shareholder
proposal requiring a political contributions
congruency report.		 Shareholder Against Against For
  Enhanced Proposal Category: No Enhanced Category Available
7.    If properly presented at the 2023 Annual
Meeting of Shareholders, the shareholder
proposal seeking shareholder ratification of
termination pay.		 Shareholder For Against Against
  Enhanced Proposal Category: Submit Severance Agreement to Shareholder Vote

Account
Number  		   Account Name Internal Account   Custodian Ballot Shares Unavailable
Shares		 Vote Date Date
Confirmed
139620.1   RIVERBRIDGE GROWTH
FUND		 rbgrowth   UMB BANK,
N.A.		 13,183 0 01-Jun-2023 01-Jun-2023
AMEDISYS, INC.      
Security 023436108     Meeting Type Annual    
Ticker Symbol AMED                Meeting Date 08-Jun-2023    
ISIN US0234361089     Agenda 935842484 - Management  
Record Date 11-Apr-2023     Holding Recon Date 11-Apr-2023    
City / Country     / United
States		     Vote Deadline Date 07-Jun-2023    
SEDOL(s)           Quick Code      
                 

Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1.    DIRECTOR Management      
  Enhanced Proposal Category: Elect Director
  1 Richard M. Ashworth For For For
  2 Vickie L. Capps For For For
  3 Molly J. Coye, MD For For For
  4 Julie D. Klapstein For For For
  5 Teresa L. Kline For For For
  6 Paul B. Kusserow For For For
  7 Bruce D. Perkins For For For
  8 Jeffery A. Rideout, MD For For For
  9 Ivanetta Davis Samuels For For For
2.    To ratify the appointment of KPMG LLP as
the Company's independent registered
public accountants for the fiscal year ending
December 31, 2023.		 Management For For For
  Enhanced Proposal Category: Ratify Auditors
3.    To approve, on an advisory (non-binding)
basis, the compensation paid to the
Company's Named Executive Officers, as
set forth in the Company's 2023 Proxy
Statement ("Say on Pay" Vote).		 Management For For For
  Enhanced Proposal Category: Approve Remuneration Report
4.    To approve, on an advisory (non-binding)
basis, the frequency of future stockholder
Say on Pay Votes.		 Management 1 Year 1 Year For
  Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Account
Number  		   Account Name Internal Account   Custodian  Ballot Shares Unavailable
Shares		 Vote Date Date
Confirmed
139620.1   RIVERBRIDGE GROWTH
FUND		 rbgrowth   UMB BANK,
N.A.		 37,917 0 05-Jun-2023 05-Jun-2023
SALESFORCE, INC.      
Security 79466L302     Meeting Type Annual    
Ticker Symbol CRM                 Meeting Date 08-Jun-2023    
ISIN US79466L3024     Agenda 935846127 - Management  
Record Date 14-Apr-2023     Holding Recon Date 14-Apr-2023    
City / Country     / United
States		     Vote Deadline Date 07-Jun-2023    
SEDOL(s)           Quick Code      
                 

Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1a.   Election of Director: Marc Benioff Management For For For
  Enhanced Proposal Category: Elect Director
1b.   Election of Director: Laura Alber Management For For For
  Enhanced Proposal Category: Elect Director
1c.   Election of Director: Craig Conway Management For For For
  Enhanced Proposal Category: Elect Director
1d.   Election of Director: Arnold Donald Management For For For
  Enhanced Proposal Category: Elect Director
1e.   Election of Director: Parker Harris Management For For For
  Enhanced Proposal Category: Elect Director
1f.   Election of Director: Neelie Kroes Management For For For
  Enhanced Proposal Category: Elect Director
1g.   Election of Director: Sachin Mehra Management For For For
  Enhanced Proposal Category: Elect Director
1h.   Election of Director: Mason Morfit Management For For For
  Enhanced Proposal Category: Elect Director
1i.   Election of Director: Oscar Munoz Management For For For
  Enhanced Proposal Category: Elect Director
1j.   Election of Director: John V. Roos Management For For For
  Enhanced Proposal Category: Elect Director
1k.   Election of Director: Robin Washington Management For For For
  Enhanced Proposal Category: Elect Director
1l.   Election of Director: Maynard Webb Management For For For
  Enhanced Proposal Category: Elect Director
1m.   Election of Director: Susan Wojcicki Management For For For
  Enhanced Proposal Category: Elect Director
2.    Amendment and restatement of our 2013
Equity Incentive Plan to increase the
number of shares reserved for issuance.		 Management For For For
  Enhanced Proposal Category: Amend Omnibus Stock Plan
3.    Ratification of the appointment of Ernst &
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2024.		 Management For For For
  Enhanced Proposal Category: Ratify Auditors
4.    An advisory vote to approve the fiscal 2023
compensation of our named executive
officers.		 Management For For For
  Enhanced Proposal Category: Approve Remuneration Report
5.    An advisory vote on the frequency of
holding future advisory votes to approve
executive compensation.		 Management 1 Year 1 Year For
  Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency
6.    A stockholder proposal requesting a policy
to require the Chair of the Board be an
independent member of the Board and not
a former CEO of the Company, if properly
presented at the meeting.		 Shareholder Against Against For
  Enhanced Proposal Category: Require Independent Board Chairman
7.    A stockholder proposal requesting a policy
to forbid all Company directors from sitting
on any other boards, if properly presented
at the meeting.		 Shareholder Against Against For
  Enhanced Proposal Category: Company-Specific Board-Related

Account
Number		     Account Name Internal Account   Custodian  Ballot Shares Unavailable
Shares		 Vote Date Date
Confirmed
139620.1   RIVERBRIDGE GROWTH
FUND		 rbgrowth   UMB BANK,
N.A.		 29,897 0 07-Jun-2023 07-Jun-2023
COSTAR GROUP, INC.      
Security 22160N109     Meeting Type Annual    
Ticker Symbol CSGP                Meeting Date 08-Jun-2023    
ISIN US22160N1090     Agenda 935848234 - Management  
Record Date 11-Apr-2023     Holding Recon Date 11-Apr-2023    
City / Country     / United
States		     Vote Deadline Date 07-Jun-2023    
SEDOL(s)           Quick Code      
                     

Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1a.   Election of Director: Michael R. Klein Management For For For
  Enhanced Proposal Category: Elect Director
1b.   Election of Director: Andrew C. Florance Management For For For
  Enhanced Proposal Category: Elect Director
1c.   Election of Director: Michael J. Glosserman Management For For For
  Enhanced Proposal Category: Elect Director
1d.   Election of Director: John W. Hill Management For For For
  Enhanced Proposal Category: Elect Director
1e.   Election of Director: Laura Cox Kaplan Management For For For
  Enhanced Proposal Category: Elect Director
1f.   Election of Director: Robert W. Musslewhite Management For For For
  Enhanced Proposal Category: Elect Director
1g.   Election of Director: Christopher J. Nassetta Management For For For
  Enhanced Proposal Category: Elect Director
1h.   Election of Director: Louise S. Sams Management For For For
  Enhanced Proposal Category: Elect Director
2.    Proposal to ratify the appointment of Ernst
& Young LLP as the Company's
independent registered public accounting
firm for 2023.		 Management For For For
  Enhanced Proposal Category: Ratify Auditors
3.    Proposal to approve, on an advisory basis,
the Company's executive compensation.		 Management For For For
  Enhanced Proposal Category: Approve Remuneration Report
4.    Advisory vote on the frequency of future
advisory votes to approve executive
compensation.		 Management 1 Year 1 Year For
  Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency
5.    Stockholder proposal regarding greenhouse
gas emissions targets, if properly
presented.		 Shareholder For Against Against
  Enhanced Proposal Category: GHG Emissions

Account
Number  		   Account Name Internal Account   Custodian  Ballot Shares Unavailable
Shares		 Vote Date Date
Confirmed
139620.1   RIVERBRIDGE GROWTH
FUND		 rbgrowth   UMB BANK,
N.A.		 111,798 0 07-Jun-2023 07-Jun-2023
FIVE BELOW, INC.      
Security 33829M101     Meeting Type Annual    
Ticker Symbol FIVE                Meeting Date 13-Jun-2023    
ISIN US33829M1018     Agenda 935852182 - Management  
Record Date 18-Apr-2023     Holding Recon Date 18-Apr-2023    
City / Country     / United
States		     Vote Deadline Date 12-Jun-2023    
SEDOL(s)           Quick Code      
                   

Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1a.   Election of Director: Joel D. Anderson Management For For For
  Enhanced Proposal Category: Elect Director
1b.   Election of Director: Kathleen S. Barclay Management For For For
  Enhanced Proposal Category: Elect Director
1c.   Election of Director: Thomas M. Ryan Management For For For
  Enhanced Proposal Category: Elect Director
2.    To ratify the appointment of KPMG LLP as
the Company's independent registered
public accounting firm for the current fiscal
year ending February 3, 2024.		 Management For For For
  Enhanced Proposal Category: Ratify Auditors
3.    To approve, by non-binding advisory vote,
the Company's Named Executive Officer
compensation.		 Management For For For
  Enhanced Proposal Category: Approve Remuneration Report
4.    To approve an amendment to the
Company's Amended and Restated Bylaws
to limit the liability of officers.		 Management For For For
  Enhanced Proposal Category: Approve Director/Officer Liability and Indemnification
5.    To approve an amendment to the
Company's Amended and Restated Bylaws
to amend the limitation of liability of
directors provision.		 Management For For For
  Enhanced Proposal Category: Approve Director/Officer Liability and Indemnification

Account
Number  		   Account Name Internal Account   Custodian  Ballot Shares Unavailable
Shares		 Vote Date Date
Confirmed
139620.1   RIVERBRIDGE GROWTH
FUND		 rbgrowth   UMB BANK,
N.A.		 33,536 0 09-Jun-2023 09-Jun-2023
IAC INC.      
Security 44891N208     Meeting Type Annual    
Ticker Symbol IAC                 Meeting Date 15-Jun-2023    
ISIN US44891N2080     Agenda 935856471 - Management  
Record Date 21-Apr-2023     Holding Recon Date 21-Apr-2023    
City / Country     / United
States		     Vote Deadline Date 14-Jun-2023    
SEDOL(s)           Quick Code      
                 

Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1a.   Election of Director: Chelsea Clinton Management For For For
  Enhanced Proposal Category: Elect Director
1b.   Election of Director: Barry Diller Management For For For
  Enhanced Proposal Category: Elect Director
1c.   Election of Director: Michael D. Eisner Management For For For
  Enhanced Proposal Category: Elect Director
1d.   Election of Director: Bonnie S. Hammer Management For For For
  Enhanced Proposal Category: Elect Director
1e.   Election of Director: Victor A. Kaufman Management For For For
  Enhanced Proposal Category: Elect Director
1f.   Election of Director: Joseph Levin Management For For For
  Enhanced Proposal Category: Elect Director
1g.   Election of Director: Bryan Lourd (To be
voted upon by the holders of Common
Stock voting as a separate class)		 Management For For For
  Enhanced Proposal Category: Elect Director
1h.   Election of Director: David Rosenblatt Management For For For
  Enhanced Proposal Category: Elect Director
1i.   Election of Director: Alan G. Spoon (To be
voted upon by the holders of Common
Stock voting as a separate class)		 Management For For For
  Enhanced Proposal Category: Elect Director
1j.   Election of Director: Alexander von
Furstenberg		 Management For For For
  Enhanced Proposal Category: Elect Director
1k.   Election of Director: Richard F. Zannino (To
be voted upon by the holders of Common
Stock voting as a separate class)		 Management For For For
  Enhanced Proposal Category: Elect Director
2.    To approve a non-binding advisory vote on
IAC's 2022 executive compensation.		 Management For For For
  Enhanced Proposal Category: Approve Remuneration Report
3.    To ratify the appointment of Ernst & Young
LLP as IAC's independent registered public
accounting firm for the 2023 fiscal year.		 Management For For For
  Enhanced Proposal Category: Ratify Auditors

Account
Number  		   Account Name Internal Account   Custodian Ballot Shares Unavailable
Shares		 Vote Date Date
Confirmed
139620.1   RIVERBRIDGE GROWTH
FUND		 rbgrowth   UMB BANK,
N.A.		 24,682 0 14-Jun-2023 14-Jun-2023
GRAND CANYON EDUCATION, INC.      
Security 38526M106     Meeting Type Annual    
Ticker Symbol LOPE                Meeting Date 20-Jun-2023    
ISIN US38526M1062     Agenda 935857637 - Management  
Record Date 24-Apr-2023     Holding Recon Date 24-Apr-2023    
City / Country     / United
States		     Vote Deadline Date 16-Jun-2023    
SEDOL(s)           Quick Code      
                   

Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1.1   Election of Director: Brian E. Mueller Management For For For
  Enhanced Proposal Category: Elect Director
1.2   Election of Director: Sara R. Dial Management For For For
  Enhanced Proposal Category: Elect Director
1.3   Election of Director: Jack A. Henry Management For For For
  Enhanced Proposal Category: Elect Director
1.4   Election of Director: Lisa Graham Keegan Management For For For
  Enhanced Proposal Category: Elect Director
1.5   Election of Director: Chevy Humphrey Management For For For
  Enhanced Proposal Category: Elect Director
1.6   Election of Director: David M. Adame Management For For For
  Enhanced Proposal Category: Elect Director
2.    To approve, on an advisory basis, the
compensation of our named executive
officers as disclosed in the Proxy
Statement.		 Management For For For
  Enhanced Proposal Category: Approve Remuneration Report
3.    To approve, on an advisory basis, the
frequency of future advisory votes on the
compensation of the Company's named
executive officers.		 Management 1 Year 1 Year For
  Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency
4.    To ratify the appointment of KPMG LLP as
our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.		 Management For For For
  Enhanced Proposal Category: Ratify Auditors

Account
Number  		   Account Name Internal Account   Custodian  Ballot Shares Unavailable
Shares		 Vote Date Date
Confirmed
139620.1   RIVERBRIDGE GROWTH
FUND		 rbgrowth   UMB BANK,
N.A.		 43,154 0 15-Jun-2023 15-Jun-2023
VEEVA SYSTEMS INC.      
Security 922475108     Meeting Type Annual    
Ticker Symbol VEEV                Meeting Date 21-Jun-2023    
ISIN US9224751084     Agenda 935854097 - Management  
Record Date 26-Apr-2023     Holding Recon Date 26-Apr-2023    
City / Country     / United
States		     Vote Deadline Date 20-Jun-2023    
SEDOL(s)           Quick Code      
                 

Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1a.   Election of Director to serve until the annual
meeting to be held in 2024: Tim Cabral		 Management For For For
  Enhanced Proposal Category: Elect Director
1b.   Election of Director to serve until the annual
meeting to be held in 2024: Mark Carges		 Management For For For
  Enhanced Proposal Category: Elect Director
1c.   Election of Director to serve until the annual
meeting to be held in 2024: Peter P.
Gassner		 Management For For For
  Enhanced Proposal Category: Elect Director
1d.   Election of Director to serve until the annual
meeting to be held in 2024: Mary Lynne
Hedley		 Management For For For
  Enhanced Proposal Category: Elect Director
1e.   Election of Director to serve until the annual
meeting to be held in 2024: Priscilla Hung		 Management For For For
  Enhanced Proposal Category: Elect Director
1f.   Election of Director to serve until the annual
meeting to be held in 2024: Tina Hunt		 Management For For For
  Enhanced Proposal Category: Elect Director
1g.   Election of Director to serve until the annual
meeting to be held in 2024: Marshall Mohr		 Management For For For
  Enhanced Proposal Category: Elect Director
1h.   Election of Director to serve until the annual
meeting to be held in 2024: Gordon Ritter		 Management For For For
  Enhanced Proposal Category: Elect Director
1i.   Election of Director to serve until the annual
meeting to be held in 2024: Paul Sekhri		 Management For For For
  Enhanced Proposal Category: Elect Director
1j.   Election of Director to serve until the annual
meeting to be held in 2024: Matthew J.
Wallach		 Management For For For
  Enhanced Proposal Category: Elect Director
2.    To ratify the appointment of KPMG LLP as
our independent registered public
accounting firm for the fiscal year ending
January 31, 2024.		 Management For For For
  Enhanced Proposal Category: Ratify Auditors
3.    To approve an amendment and restatement
of our Certificate of Incorporation to
eliminate inoperative provisions and update
certain other miscellaneous provisions, to
take effect on or after October 15, 2023.		 Management For For For
  Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Non-Routine
4.    To vote on a shareholder proposal to
require shareholder approval for certain
advance notice bylaw amendments, if
properly presented at the meeting.		 Shareholder Against Against For
  Enhanced Proposal Category: Amend Articles Board-Related

Account
Number  		   Account Name Internal Account   Custodian  Ballot Shares Unavailable
Shares		 Vote Date Date
Confirmed
139620.1   RIVERBRIDGE GROWTH
FUND		 rbgrowth   UMB BANK,
N.A.		 34,579 0 19-Jun-2023 19-Jun-2023
NVIDIA CORPORATION      
Security 67066G104     Meeting Type Annual    
Ticker Symbol NVDA                Meeting Date 22-Jun-2023    
ISIN US67066G1040     Agenda 935863224 - Management  
Record Date 24-Apr-2023     Holding Recon Date 24-Apr-2023    
City / Country     / United
States		     Vote Deadline Date 21-Jun-2023    
SEDOL(s)           Quick Code      
                 

Item Proposal Proposed
by		 Vote Management
Recommendation		 For/Against
Management
1a.   Election of Director: Robert K. Burgess Management For For For
  Enhanced Proposal Category: Elect Director
1b.   Election of Director: Tench Coxe Management For For For
  Enhanced Proposal Category: Elect Director
1c.   Election of Director: John O. Dabiri Management For For For
  Enhanced Proposal Category: Elect Director
1d.   Election of Director: Persis S. Drell Management For For For
  Enhanced Proposal Category: Elect Director
1e.   Election of Director: Jen-Hsun Huang Management For For For
  Enhanced Proposal Category: Elect Director
1f.   Election of Director: Dawn Hudson Management For For For
  Enhanced Proposal Category: Elect Director
1g.   Election of Director: Harvey C. Jones Management For For For
  Enhanced Proposal Category: Elect Director
1h.   Election of Director: Michael G. McCaffery Management For For For
  Enhanced Proposal Category: Elect Director
1i.   Election of Director: Stephen C. Neal Management For For For
  Enhanced Proposal Category: Elect Director
1j.   Election of Director: Mark L. Perry Management For For For
  Enhanced Proposal Category: Elect Director
1k.   Election of Director: A. Brooke Seawell Management For For For
  Enhanced Proposal Category: Elect Director
1l.   Election of Director: Aarti Shah Management For For For
  Enhanced Proposal Category: Elect Director
1m.   Election of Director: Mark A. Stevens Management For For For
  Enhanced Proposal Category: Elect Director
2.    Advisory approval of our executive
compensation.		 Management For For For
  Enhanced Proposal Category: Approve Remuneration Report
3.    Advisory approval of the frequency of
holding an advisory vote on our executive
compensation.		 Management 1 Year 1 Year For
  Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency
4.    Ratification of the selection of
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2024.		 Management For For For
  Enhanced Proposal Category: Ratify Auditors

Account
Number		     Account Name Internal Account   Custodian   Ballot Shares Unavailable
Shares		 Vote Date Date
Confirmed
139620.1   RIVERBRIDGE GROWTH
FUND		 rbgrowth   UMB BANK,
N.A.		 25,146 0 21-Jun-2023 21-Jun-2023

 

 

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) Investment Managers Series Trust  

 

By (Signature and Title)* /s/ Maureen Quill   
  Maureen Quill, President and Principal Executive Officer  
Date August 25, 2023    

  

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