Form N-PX Advisors' Inner Circle For: Jun 30
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
________
FORM N-PX
________
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number: 811-07102
The Advisors’ Inner Circle Fund II
(Exact name of registrant as specified in charter)
________
101 Federal Street
Boston, Massachusetts 02110
(Address of principal executive offices)
________
Michael Beattie, President
The Advisors’ Inner Circle Fund II
c/o SEI Investments
One Freedom Valley Drive
Oaks, PA 19456
(Name and address of agent for service)
________
Registrant’s telephone number, including area code: 1-877-446-3863
Date of Fiscal Year End: July 31
Date of Reporting Period: July 1, 2021 to June 30, 2022
________
Item 1. Proxy Voting Record.
Attached are the proxy voting records for the following funds, each of which
is a series of The Advisors’ Inner Circle Fund II:
is a series of The Advisors’ Inner Circle Fund II:
Champlain Emerging Markets Fund
Champlain Mid Cap Fund
Champlain Small Company Fund
Champlain Emerging Markets Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
FRESHWORKS INC. | ||||||||||
Security ID: 358054104 | Ticker: FRSH | |||||||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | |||||||||
1.1 | Director: Johanna Flower | Management | For | Voted - For | ||||||
1.2 | Director: Randy Gottfried | Management | For | Voted - For | ||||||
1.3 | Director: Barry Padgett | Management | For | Voted - For | ||||||
2. | To ratify the selection of Deloitte & Touche LLP as | |||||||||
our independent registered public accounting firm | ||||||||||
for the fiscal year ending December 31, 2022. | Management | For | Voted - For | |||||||
MERCADOLIBRE, INC. | ||||||||||
Security ID: 58733R102 | Ticker: MELI | |||||||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | |||||||||
1.1 | Director: Richard Sanders** | Management | For | Voted - For | ||||||
1.2 | Director: Emiliano Calemzuk# | Management | For | Voted - For | ||||||
1.3 | Director: Marcos Galperin# | Management | For | Voted - For | ||||||
1.4 | Director: A.M Petroni Merhy# | Management | For | Voted - For | ||||||
2. | To approve, on an advisory basis, the compensation | |||||||||
of our named executive officers for fiscal year | ||||||||||
2021. | Management | For | Voted - For | |||||||
3. | Ratification of the appointment of Pistrelli, Henry | |||||||||
Martin y Asociados S.R.L., a member firm of Ernst & | ||||||||||
Young Global Limited as our independent registered | ||||||||||
public accounting firm for the fiscal year ending | ||||||||||
December 31, 2022. | Management | For | Voted - For | |||||||
OZON HOLDINGS PLC | ||||||||||
Security ID: 69269L104 | Ticker: OZON | |||||||||
Meeting Date: 23-Dec-21 | Meeting Type: Annual | |||||||||
1. | Approval of the Company's audited consolidated and | |||||||||
standalone financial statements for the year ended | ||||||||||
December 31, 2020, together with the respective | ||||||||||
independent auditors' reports and the management | ||||||||||
reports therein. | Management | For | Voted - For | |||||||
2. | Appointment of the Company's auditors. | Management | For | Voted - For | ||||||
3A. | To re-elect Ms. Lydia Jett, as Independent Director. | Management | For | Voted - Against | ||||||
3B. | To elect Mr. Nilesh Lakhani, as Independent | |||||||||
Director. | Management | For | Voted - Against | |||||||
3C. | To re-elect Mr. Charles Ryan, as Independent | |||||||||
Director. | Management | For | Voted - Against | |||||||
3D. | To re-elect Mr. Peter Sirota, as Independent | |||||||||
Director. | Management | For | Voted - Against | |||||||
3E. | To re-elect Mr. Alexander Shulgin, as Executive | |||||||||
Director. | Management | For | Voted - For | |||||||
1 |
Champlain Emerging Markets Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
4. | Approval of Directors' remuneration as set out in | |||||||||
the Notice of the AGM. | Management | For | Voted - For | |||||||
PAGSEGURO DIGITAL LTD. | ||||||||||
Security ID: G68707101 | Ticker: PAGS | |||||||||
Meeting Date: 27-May-22 | Meeting Type: Annual | |||||||||
1a. | Re-Election of Director: Luis Frias | Management | For | Voted - For | ||||||
1b. | Re-Election of Director: Maria Judith de Brito | Management | For | Voted - For | ||||||
1c. | Re-Election of Director: Eduardo Alcaro | Management | For | Voted - For | ||||||
1d. | Re-Election of Director: Noemia Mayumi Fukugauti | |||||||||
Gushiken | Management | For | Voted - For | |||||||
1e. | Re-Election of Director: Cleveland Prates Teixeira | Management | For | Voted - For | ||||||
1f. | Re-Election of Director: Marcia Nogueira de Mello | Management | For | Voted - For | ||||||
1g. | Re-Election of Director: Ricardo Dutra da Silva | Management | For | Voted - For | ||||||
2. | To receive and adopt the consolidated financial | |||||||||
statements for the year ended December 31, 2021, | ||||||||||
together with the auditor's report, as filed with | ||||||||||
the U.S. Securities and Exchange Commission in the | ||||||||||
Company's Annual Report on Form 20-F on or around | ||||||||||
April 20, 2022. | Management | For | Voted - For | |||||||
3. | To approve the ratification of a Long-Term | |||||||||
Incentive Plan (the "LTIP Goals") in the form | ||||||||||
approved by the directors and as filed with the | ||||||||||
U.S. Securities and Exchange Commission in the | ||||||||||
Company's Annual Report on Form 20-F on or around | ||||||||||
April 20, 2022, subject to the number of Class A | ||||||||||
Common Shares granted under the LTIP Goals in any | ||||||||||
financial year not exceeding one percent of the | ||||||||||
total issued and outstanding Class A Common Shares | ||||||||||
of the Company in any such year. | Management | For | Voted - For | |||||||
4. | To ratify and confirm all actions taken by the | |||||||||
directors and officers of the Company in relation | ||||||||||
to the business of the Company during the financial | ||||||||||
year ended December 31, 2021, and up to the date of | ||||||||||
the Annual General Meeting of the Company. | Management | For | Voted - For | |||||||
UNILEVER PLC | ||||||||||
Security ID: 904767704 | Ticker: UL | |||||||||
Meeting Date: 04-May-22 | Meeting Type: Annual | |||||||||
1. | To receive the Report and Accounts for the year | |||||||||
ended 31 December 2021. | Management | For | Voted - For | |||||||
2. | To approve the Directors' Remuneration Report. | Management | For | Voted - For | ||||||
3. | To re-elect Mr N Andersen as a Non-Executive | |||||||||
Director. | Management | For | Voted - For | |||||||
4. | To re-elect Dr J Hartmann as a Non-Executive | |||||||||
Director. | Management | For | Voted - For | |||||||
5. | To re-elect Mr A Jope as an Executive Director. | Management | For | Voted - For | ||||||
6. | To re-elect Ms A Jung as a Non-Executive Director. | Management | For | Voted - For |
2
Champlain Emerging Markets Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
7. | To re-elect Ms S Kilsby as a Non-Executive Director. | Management | For | Voted - For | ||||||
8. | To re-elect Mr S Masiyiwa as a Non-Executive | |||||||||
Director. | Management | For | Voted - For | |||||||
9. | To re-elect Professor Y Moon as a Non-Executive | |||||||||
Director. | Management | For | Voted - For | |||||||
10. | To re-elect Mr G Pitkethly as an Executive Director. | Management | For | Voted - For | ||||||
11. | To re-elect Mr F Sijbesma as a Non-Executive | |||||||||
Director. | Management | For | Voted - For | |||||||
12. | To elect Mr A Hennah as a Non-Executive Director. | Management | For | Voted - For | ||||||
13. | To elect Mrs R Lu as a Non-Executive Director. | Management | For | Voted - For | ||||||
14. | To reappoint KPMG LLP as Auditors of the Company. | Management | For | Voted - For | ||||||
15. | To authorise the Directors to fix the remuneration | |||||||||
of the Auditors. | Management | For | Voted - For | |||||||
16. | To authorise Political Donations and expenditure. | Management | For | Voted - For | ||||||
17. | To renew the authority to Directors to issue shares. | Management | For | Voted - For | ||||||
18. | To renew the authority to Directors to disapply | |||||||||
pre- emption rights. | Management | For | Voted - For | |||||||
19. | To renew the authority to Directors to disapply | |||||||||
pre- emption rights for the purposes of | ||||||||||
acquisitions or capital investments. | Management | For | Voted - For | |||||||
20. | To renew the authority to the Company to purchase | |||||||||
its own shares. | Management | For | Voted - For | |||||||
21. | To shorten the notice period for General Meetings. | Management | For | Voted - For | ||||||
XP INC. | ||||||||||
Security ID: G98239109 | Ticker: XP | |||||||||
Meeting Date: 01-Oct-21 | Meeting Type: Annual | |||||||||
1. | That, as an Ordinary Resolution, the Company's | |||||||||
financial statements and the auditor's report for | ||||||||||
the fiscal year ended December 31, 2020 (the | ||||||||||
"Financial Statements") in the form presented at | ||||||||||
the AGM, be approved and ratified. | Management | For | Voted - For | |||||||
2. | That, as an Ordinary Resolution, the Company's | |||||||||
management accounts for the fiscal year ended | ||||||||||
December 31, 2020 (the "Management Accounts") in | ||||||||||
the form presented at the AGM, be approved and | ||||||||||
ratified. | Management | For | Voted - For | |||||||
3. | That, as an Ordinary Resolution, Mr. Luiz Felipe | |||||||||
Amaral Calabró be appointed as a director of the | ||||||||||
Company to serve in accordance with the memorandum | ||||||||||
and articles of association of the Company. | Management | For | Voted - For | |||||||
4. | That, as an Ordinary Resolution, Mr. Guy Almeida | |||||||||
Andrade be appointed as a director of the Company | ||||||||||
to serve in accordance with the memorandum and | ||||||||||
articles of association of the Company. | Management | For | Voted - For | |||||||
5. | That, as an Ordinary Resolution, Mrs. Luciana Pires | |||||||||
Dias be appointed as a director of the Company to | ||||||||||
serve in accordance with the memorandum and | ||||||||||
articles of association of the Company. | Management | For | Voted - For | |||||||
6. | That, as an Ordinary Resolution, each of Guilherme | |||||||||
Dias Fernandes Benchimol, Bruno Constantino | ||||||||||
3 |
Champlain Emerging Markets Fund | ||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||
Alexandre dos Santos, Bernardo Amaral Botelho, | ||||||||
Geraldo José Carbone, Fabricio Cunha de Almeida, | ||||||||
Gabriel Klas da Rocha Leal, Carlos Alberto Ferreira | ||||||||
Filho, Martin Emiliano Escobari Lifchitz and | ||||||||
Guilherme Sant'Anna Monteiro da Silva be | ||||||||
reappointed as directors of the Company to serve in | ||||||||
accordance with the memorandum and articles of | ||||||||
association of the Company. | Management | For | Voted - For | |||||
7. | That, as a Special Resolution, the Company be and | |||||||
hereby is authorized to merge (the "Merger") with | ||||||||
XPart S.A. (the "Merging Company"), a company | ||||||||
(sociedade anônima) incorporated in the Federative | ||||||||
Republic of Brazil, so that the Company be the | ||||||||
surviving company and all the undertaking, property | ||||||||
and liabilities of the merging company vest in the | ||||||||
surviving company by virtue of such merger pursuant | ||||||||
to the provisions of Part XVI of the Companies Act, | ||||||||
as amended (the "Statute"). | Management | For | Voted - For | |||||
8. | That, as a Special Resolution, the Plan of Merger, | |||||||
as required under Cayman law (the "Plan of Merger") | ||||||||
in the form presented at the AGM be and hereby is | ||||||||
authorized, approved and confirmed in all respects. | Management | For | Voted - For | |||||
9. | That, as a Special Resolution, the Company be and | |||||||
hereby is authorized to enter into the Plan of | ||||||||
Merger. | Management | For | Voted - For | |||||
10. | That, as a Special Resolution, the Protocol and | |||||||
Justification of Merger of XPart by the Company, as | ||||||||
required under Brazilian law (the "Merger | ||||||||
Protocol") be authorized, approved and confirmed in | ||||||||
all respects. | Management | For | Voted - For | |||||
11. | That, as a Special Resolution, the Company be | |||||||
authorized to enter into the Merger Protocol. | Management | For | Voted - For | |||||
12. | That, as a Special Resolution, the hiring of | |||||||
PricewaterhouseCoopers Auditores Independentes as a | ||||||||
specialized company to prepare XPart's Appraisal | ||||||||
Report (as defined in resolution 13 below) be | ||||||||
ratified and approved in all respects. | Management | For | Voted - For | |||||
13. | That, as a Special Resolution, the "Appraisal | |||||||
Report at Book Value" (the "Appraisal Report") be | ||||||||
authorized, approved and confirmed in all respects. | Management | For | Voted - For | |||||
14. | That, as an Ordinary Resolution, the Plan of Merger | |||||||
be executed by any one Director on behalf of the | ||||||||
Company and any Director or Maples and Calder | ||||||||
(Cayman) LLP, on behalf of Maples Corporate | ||||||||
Services Limited, be authorized to submit the Plan | ||||||||
of Merger, together with any supporting | ||||||||
documentation, for registration to the Registrar of | ||||||||
Companies of the Cayman Islands and that Maples and | ||||||||
Calder (Cayman) LLP, on behalf of Maples Corporate | ||||||||
Services Limited, be authorized to file the | ||||||||
Effective Date Notice with Please see Proxy | ||||||||
Statement to view full proposal | Management | For | Voted - For | |||||
15. | That, as a Special Resolution, the Merger Protocol | |||||||
be executed by any one Director on behalf of the | ||||||||
Company and any Director, together with any | ||||||||
supporting documentation, for registration to the | ||||||||
4 |
Champlain Emerging Markets Fund | ||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||
Brazilian Registrar of Companies and any one | ||||||||
Director on behalf of the Company and any Director | ||||||||
be authorized to file any notices with the | ||||||||
Brazilian Registrar of Companies and to make such | ||||||||
additional filings or take such additional steps as | ||||||||
they deem necessary in respect of the Merger. | Management | For | Voted - For | |||||
16. | That, as a Special Resolution, all actions taken | |||||||
and any documents or agreements executed, signed or | ||||||||
delivered prior to or after the date of the AGM by | ||||||||
any Director or officer of the Company in | ||||||||
connection with the transactions contemplated by | ||||||||
the Merger be and are hereby approved, ratified and | ||||||||
confirmed in all respects. | Management | For | Voted - For | |||||
17. | That, as a Special Resolution, the Amended and | |||||||
Restated Memorandum and Articles of Association of | ||||||||
the Company currently in effect be amended and | ||||||||
restated in their entirety and the substitution in | ||||||||
their place of the Amended and Restated Memorandum | ||||||||
and Articles of Association (the "Amended and | ||||||||
Restated Memorandum and Articles of Association") | ||||||||
in the form presented at the AGM. | Management | For | Voted - For |
5
Champlain Mid Cap Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
ABCAM PLC | ||||||||||
Security ID: 000380204 | Ticker: ABCM | |||||||||
Meeting Date: 01-Jul-21 | Meeting Type: Annual | |||||||||
O1. | Subject to and conditional upon the passing of | |||||||||
resolution 2, to approve the Remuneration Policy as | ||||||||||
set out in Appendix 1 of the circular containing | ||||||||||
the Notice of General Meeting. | Management | For | Voted - For | |||||||
O2. | To approve the adoption of the rules of the | |||||||||
Profitable Growth Incentive Plan. | Management | For | Voted - For | |||||||
O3. | To authorise the Directors to allot shares. | Management | For | Voted - For | ||||||
S4. | To authorise the Directors to allot equity | |||||||||
securities on a non- pre-emptive basis. | Management | For | Voted - For | |||||||
S5. | To authorise the Directors to allot additional | |||||||||
securities on a non-pre-emptive basis in connection | ||||||||||
with a transaction. | Management | For | Voted - For | |||||||
S6. | To authorise the purchase of own shares by the | |||||||||
Company. | Management | For | Voted - For | |||||||
Meeting Date: 18-May-22 | Meeting Type: Annual | |||||||||
O1 | To receive and adopt the reports of the directors | |||||||||
and the financial statements for the period ended | ||||||||||
31 December 2021, together with the Independent | ||||||||||
Auditor's Report. | Management | For | Voted - For | |||||||
O2 | To approve the Annual Report on Directors' | |||||||||
Remuneration for the period ended 31 December 2021, | ||||||||||
as set out on pages 93 to 103 of the Annual Report | ||||||||||
and Accounts. | Management | For | Voted - Against | |||||||
O3 | To approve the Remuneration Policy, as set out on | |||||||||
pages 104 to 117 of the Annual Report and Accounts. | Management | For | Voted - Against | |||||||
O4 | To re-appoint PricewaterhouseCoopers LLP as auditor | |||||||||
of the Company to hold office until the conclusion | ||||||||||
of the next general meeting at which accounts are | ||||||||||
laid before the Company. | Management | For | Voted - For | |||||||
O5 | To authorise the Audit and Risk Committee to fix | |||||||||
the remuneration of the auditor. | Management | For | Voted - For | |||||||
O6 | To re-elect Peter Allen as a Director. | Management | For | Voted - For | ||||||
O7 | To re-elect Alan Hirzel as a Director. | Management | For | Voted - For | ||||||
O8 | To re-elect Michael Baldock as a Director. | Management | For | Voted - For | ||||||
O9 | To re-elect Mara Aspinall as a Director. | Management | For | Voted - For | ||||||
O10 | To re-elect Giles Kerr as a Director. | Management | For | Voted - For | ||||||
O11 | To elect Mark Capone as a Director. | Management | For | Voted - For | ||||||
O12 | To elect Sally W Crawford as a Director. | Management | For | Voted - For | ||||||
O13 | To elect Bessie Lee as a Director. | Management | For | Voted - For | ||||||
O14 | Authority to allot shares. | Management | For | Voted - For | ||||||
S15 | Disapplication of pre-emption rights. | Management | For | Voted - For | ||||||
S16 | Additional disapplication of pre-emption rights. | Management | For | Voted - For | ||||||
S17 | Purchase of own shares by the Company. | Management | For | Voted - For |
6
Champlain Mid Cap Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
ADVANCE AUTO PARTS, INC. | ||||||||||
Security ID: 00751Y106 | Ticker: AAP | |||||||||
Meeting Date: 19-May-22 | Meeting Type: Annual | |||||||||
1A. | Election of Director: Carla J. Bailo | Management | For | Voted - For | ||||||
1B. | Election of Director: John F. Ferraro | Management | For | Voted - For | ||||||
1C. | Election of Director: Thomas R. Greco | Management | For | Voted - For | ||||||
1D. | Election of Director: Joan M. Hilson | Management | For | Voted - For | ||||||
1E. | Election of Director: Jeffrey J. Jones, II | Management | For | Voted - For | ||||||
1F. | Election of Director: Eugene I. Lee, Jr. | Management | For | Voted - For | ||||||
1G. | Election of Director: Douglas A. Pertz | Management | For | Voted - For | ||||||
1H. | Election of Director: Sherice R. Torre | Management | For | Voted - For | ||||||
1I. | Election of Director: Nigel Travis | Management | For | Voted - For | ||||||
1J. | Election of Director: Arthur L. Valdez, Jr. | Management | For | Voted - For | ||||||
2. | Approve, by advisory vote, the compensation of our | |||||||||
named executive officers. | Management | For | Voted - For | |||||||
3. | Ratify the appointment of Deloitte & Touche LLP | |||||||||
(Deloitte) as our independent registered public | ||||||||||
accounting firm for 2022. | Management | For | Voted - For | |||||||
4. | Vote on the stockholder proposal, if presented at | |||||||||
the Annual Meeting, regarding amending our proxy | ||||||||||
access rights to remove the shareholder aggregation | ||||||||||
limit. | Shareholder | Against | Voted - Against | |||||||
AKAMAI TECHNOLOGIES, INC. | ||||||||||
Security ID: 00971T101 | Ticker: AKAM | |||||||||
Meeting Date: 12-May-22 | Meeting Type: Annual | |||||||||
1A. | Election of Director: Sharon Bowen | Management | For | Voted - For | ||||||
1B. | Election of Director: Marianne Brown | Management | For | Voted - For | ||||||
1C. | Election of Director: Monte Ford | Management | For | Voted - For | ||||||
1D. | Election of Director: Dan Hesse | Management | For | Voted - For | ||||||
1E. | Election of Director: Tom Killalea | Management | For | Voted - For | ||||||
1F. | Election of Director: Tom Leighton | Management | For | Voted - For | ||||||
1G. | Election of Director: Jonathan Miller | Management | For | Voted - For | ||||||
1H. | Election of Director: Madhu Ranganathan | Management | For | Voted - For | ||||||
1I. | Election of Director: Ben Verwaayen | Management | For | Voted - For | ||||||
1J. | Election of Director: Bill Wagner | Management | For | Voted - For | ||||||
2. | To approve an amendment and restatement of the | |||||||||
Amended and Restated Akamai Technologies, Inc. 2013 | ||||||||||
Stock Incentive Plan | Management | For | Voted - For | |||||||
3. | To approve, on an advisory basis, our executive | |||||||||
officer compensation | Management | For | Voted - For | |||||||
4. | To ratify the selection of PricewaterhouseCoopers | |||||||||
LLP as our independent auditors for the fiscal year | ||||||||||
ending December 31, 2022 | Management | For | Voted - For |
7
Champlain Mid Cap Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
ALIGN TECHNOLOGY, INC. | ||||||||||
Security ID: 016255101 | Ticker: ALGN | |||||||||
Meeting Date: 18-May-22 | Meeting Type: Annual | |||||||||
1a. | Election of Director: Kevin J. Dallas | Management | For | Voted - For | ||||||
1b. | Election of Director: Joseph M. Hogan | Management | For | Voted - For | ||||||
1c. | Election of Director: Joseph Lacob | Management | For | Voted - For | ||||||
1d. | Election of Director: C. Raymond Larkin, Jr. | Management | For | Voted - For | ||||||
1e. | Election of Director: George J. Morrow | Management | For | Voted - For | ||||||
1f. | Election of Director: Anne M. Myong | Management | For | Voted - For | ||||||
1g. | Election of Director: Andrea L. Saia | Management | For | Voted - For | ||||||
1h. | Election of Director: Greg J. Santora | Management | For | Voted - For | ||||||
1i. | Election of Director: Susan E. Siegel | Management | For | Voted - For | ||||||
1j. | Election of Director: Warren S. Thaler | Management | For | Voted - For | ||||||
2. | 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, 2022. | Management | For | Voted - For | |||||||
3. | ADVISORY VOTE ON NAMED EXECUTIVES COMPENSATION: | |||||||||
Consider an Advisory Vote to Approve the | ||||||||||
Compensation of our Named Executive Officers. | Management | For | Voted - For | |||||||
AMETEK INC. | ||||||||||
Security ID: 031100100 | Ticker: AME | |||||||||
Meeting Date: 05-May-22 | Meeting Type: Annual | |||||||||
1A. | Election of Director for a term of three years: | |||||||||
Steven W. Kohlhagen | Management | For | Voted - For | |||||||
1B. | Election of Director for a term of three years: | |||||||||
Dean Seavers | Management | For | Voted - For | |||||||
1C. | Election of Director for a term of three years: | |||||||||
David A. Zapico | Management | For | Voted - For | |||||||
2. | Approval, by advisory vote, of the compensation of | |||||||||
AMETEK, Inc.'s named executive officers. | Management | For | Voted - For | |||||||
3. | Ratification of the appointment of Ernst & Young | |||||||||
LLP as independent registered public accounting | ||||||||||
firm for 2022. | Management | For | Voted - For | |||||||
ANAPLAN, INC. | ||||||||||
Security ID: 03272L108 | Ticker: PLAN | |||||||||
Meeting Date: 21-Jun-22 | Meeting Type: Special | |||||||||
1. | To adopt the Merger Agreement and Plan of Merger, | |||||||||
dated as of March 20, 2022, by and among Alpine | ||||||||||
Parent, LLC, Alpine Merger Sub, Inc., and Anaplan, | ||||||||||
Inc., as it may be amended from time to time. | Management | For | Voted - For |
8
Champlain Mid Cap Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
2. | To approve the adoption of any proposal 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 | Voted - For | |||||||
3. | To approve, by non-binding, advisory vote, | |||||||||
compensation that will or may become payable by | ||||||||||
Anaplan, Inc. to its named executive officers in | ||||||||||
connection with the merger. | Management | For | Voted - For | |||||||
APTARGROUP, INC. | ||||||||||
Security ID: 038336103 | Ticker: ATR | |||||||||
Meeting Date: 04-May-22 | Meeting Type: Annual | |||||||||
1A. | Election of Director: Giovanna Kampouri Monnas | Management | For | Voted - For | ||||||
1B. | Election of Director: Isabel Marey-Semper | Management | For | Voted - For | ||||||
1C. | Election of Director: Stephan B. Tanda | Management | For | Voted - For | ||||||
2. | Advisory vote to approve executive compensation. | Management | For | Voted - For | ||||||
3. | Ratification of the appointment of | |||||||||
PricewaterhouseCoopers LLP as the Independent | ||||||||||
Registered Public Accounting Firm for 2022. | Management | For | Voted - For | |||||||
ARTHUR J. GALLAGHER & CO. | ||||||||||
Security ID: 363576109 | Ticker: AJG | |||||||||
Meeting Date: 10-May-22 | Meeting Type: Annual | |||||||||
1A. | Election of Director: Sherry S. Barrat | Management | For | Voted - For | ||||||
1B. | Election of Director: William L. Bax | Management | For | Voted - For | ||||||
1C. | Election of Director: Teresa H. Clarke | Management | For | Voted - For | ||||||
1D. | Election of Director: D. John Coldman | Management | For | Voted - For | ||||||
1E. | Election of Director: J. Patrick Gallagher, Jr. | Management | For | Voted - For | ||||||
1F. | Election of Director: David S. Johnson | Management | For | Voted - For | ||||||
1G. | Election of Director: Kay W. McCurdy | Management | For | Voted - For | ||||||
1H. | Election of Director: Christopher C. Miskel | Management | For | Voted - For | ||||||
1I. | Election of Director: Ralph J. Nicoletti | Management | For | Voted - For | ||||||
1J. | Election of Director: Norman L. Rosenthal | Management | For | Voted - For | ||||||
2. | Approval of the Arthur J. Gallagher & Co. 2022 | |||||||||
Long- Term Incentive Plan, Including Approval of | ||||||||||
13,500,000 Shares Authorized for Issuance | ||||||||||
Thereunder. | Management | For | Voted - For | |||||||
3. | Ratification of the Appointment of Ernst & Young | |||||||||
LLP as our Independent Auditor for the fiscal year | ||||||||||
ending December 31, 2022. | Management | For | Voted - For | |||||||
4. | Approval, on an Advisory Basis, of the Compensation | |||||||||
of our Named Executive Officers. | Management | For | Voted - For |
9
Champlain Mid Cap Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
ASANA, INC. | ||||||||||
Security ID: 04342Y104 | Ticker: ASAN | |||||||||
Meeting Date: 13-Jun-22 | Meeting Type: Annual | |||||||||
1.1 | Director: Andrew Lindsay | Management | For | Voted - For | ||||||
1.2 | Director: Lorrie Norrington | Management | For | Voted - For | ||||||
1.3 | Director: Justin Rosenstein | Management | For | Voted - For | ||||||
2. | Ratification of the appointment of | |||||||||
PricewaterhouseCoopers LLP as the Company's | ||||||||||
independent registered public accounting firm for | ||||||||||
the fiscal year ending January 31, 2023. | Management | For | Voted - For | |||||||
3. | Approval, on an advisory basis, of the compensation | |||||||||
of the Company's named executive officers | ||||||||||
("Say-on-Pay"). | Management | For | Voted - For | |||||||
4. | Indication, on an advisory basis, of the preferred | |||||||||
frequency of future stockholder advisory votes on | ||||||||||
the compensation of the Company's named executive | ||||||||||
officers. | Management | 1 Year | Voted - 1 Year | |||||||
BIO-RAD LABORATORIES, INC. | ||||||||||
Security ID: 090572207 | Ticker: BIO | |||||||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | |||||||||
1.1 | Election of Director: Melinda Litherland | Management | For | Voted - For | ||||||
1.2 | Election of Director: Arnold A. Pinkston | Management | For | Voted - For | ||||||
2. | PROPOSAL to ratify the selection of KPMG LLP to | |||||||||
serve as the Company's independent auditors. | Management | For | Voted - For | |||||||
BIO-TECHNE CORP | ||||||||||
Security ID: 09073M104 | Ticker: TECH | |||||||||
Meeting Date: 28-Oct-21 | Meeting Type: Annual | |||||||||
1. | To set the number of Directors at nine. | Management | For | Voted - For | ||||||
2A. | Election of Director: Robert V. Baumgartner | Management | For | Voted - For | ||||||
2B. | Election of Director: Julie L. Bushman | Management | For | Voted - For | ||||||
2C. | Election of Director: John L. Higgins | Management | For | Voted - For | ||||||
2D. | Election of Director: Joseph D. Keegan | Management | For | Voted - For | ||||||
2E. | Election of Director: Charles R. Kummeth | Management | For | Voted - For | ||||||
2F. | Election of Director: Roeland Nusse | Management | For | Voted - For | ||||||
2G. | Election of Director: Alpna Seth | Management | For | Voted - For | ||||||
2H. | Election of Director: Randolph Steer | Management | For | Voted - For | ||||||
2I. | Election of Director: Rupert Vessey | Management | For | Voted - For | ||||||
3. | Cast a non-binding vote on named executive officer | |||||||||
compensation. | Management | For | Voted - For | |||||||
4. | Ratify the appointment of the Company's independent | |||||||||
registered public accounting firm for the 2022 | ||||||||||
fiscal year. | Management | For | Voted - For | |||||||
10 |
Champlain Mid Cap Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
CATALENT, INC. | ||||||||||
Security ID: 148806102 | Ticker: CTLT | |||||||||
Meeting Date: 28-Oct-21 | Meeting Type: Annual | |||||||||
1A. | Election of Director: Madhavan Balachandran | Management | For | Voted - For | ||||||
1B. | Election of Director: Michael J. Barber | Management | For | Voted - For | ||||||
1C. | Election of Director: J. Martin Carroll | Management | For | Voted - For | ||||||
1D. | Election of Director: John Chiminski | Management | For | Voted - For | ||||||
1E. | Election of Director: Rolf Classon | Management | For | Voted - For | ||||||
1F. | Election of Director: Rosemary A. Crane | Management | For | Voted - For | ||||||
1G. | Election of Director: John Greisch | Management | For | Voted - For | ||||||
1H. | Election of Director: Christa Kreuzburg | Management | For | Voted - For | ||||||
1I. | Election of Director: Gregory T. Lucier | Management | For | Voted - For | ||||||
1J. | Election of Director: Donald E. Morel, Jr. | Management | For | Voted - For | ||||||
1K. | Election of Director: Jack Stahl | Management | For | Voted - For | ||||||
2. | Ratification of Appointment of Independent Auditor | |||||||||
for Fiscal 2022. | Management | For | Voted - For | |||||||
3. | Advisory Vote to Approve Our Executive Compensation | |||||||||
(Say-on-Pay). | Management | For | Voted - For | |||||||
4. | Advisory Vote on the Frequency of Advisory Votes in | |||||||||
Respect of Executive Compensation. | Management | 1 Year | Voted - 1 Year | |||||||
5. | Amend our Certificate of Incorporation to Remove | |||||||||
the Limitation on Calling Shareholder Special | ||||||||||
Meetings. | Management | For | Voted - For | |||||||
6. | Amend our Certificate of Incorporation to Add a | |||||||||
Federal Forum Selection Provision. | Management | For | Voted - For | |||||||
7. | Amend and Restate our Certificate of Incorporation | |||||||||
to (i) Eliminate the Supermajority Vote Requirement | ||||||||||
for Amendments and (ii) Make Non-Substantive and | ||||||||||
Conforming Changes. | Management | For | Voted - For | |||||||
CHURCH & DWIGHT CO., INC. | ||||||||||
Security ID: 171340102 | Ticker: CHD | |||||||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | |||||||||
1A. | Election of Director to serve for a term of one | |||||||||
year: Bradlen S. Cashaw | Management | For | Voted - For | |||||||
1B. | Election of Director to serve for a term of one | |||||||||
year: James R. Craigie | Management | For | Voted - For | |||||||
1C. | Election of Director to serve for a term of one | |||||||||
year: Matthew T. Farrell | Management | For | Voted - For | |||||||
1D. | Election of Director to serve for a term of one | |||||||||
year: Bradley C. Irwin | Management | For | Voted - For | |||||||
1E. | Election of Director to serve for a term of one | |||||||||
year: Penry W. Price | Management | For | Voted - For | |||||||
1F. | Election of Director to serve for a term of one | |||||||||
year: Susan G. Saideman | Management | For | Voted - For | |||||||
1G. | Election of Director to serve for a term of one | |||||||||
year: Ravichandra K. Saligram | Management | For | Voted - For |
11
Champlain Mid Cap Fund | ||||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||||
1H. | Election of Director to serve for a term of one | |||||||||||
year: Robert K. Shearer | Management | For | Voted - For | |||||||||
1I. | Election of Director to serve for a term of one | |||||||||||
year: Janet S. Vergis | Management | For | Voted - For | |||||||||
1J. | Election of Director to serve for a term of one | |||||||||||
year: Arthur B. Winkleblack | Management | For | Voted - For | |||||||||
1K. | Election of Director to serve for a term of one | |||||||||||
year: Laurie J. Yoler | Management | For | Voted - For | |||||||||
2. | An advisory vote to approve compensation of our | |||||||||||
named executive officers. | Management | For | Voted - For | |||||||||
3. | Ratification of the appointment of Deloitte & | |||||||||||
Touche LLP as our independent registered public | ||||||||||||
accounting firm for 2022. | Management | For | Voted - For | |||||||||
4. | Proposal to approve an amendment and restatement of | |||||||||||
the Church & Dwight Co., Inc. Amended and Restated | ||||||||||||
Omnibus Equity Compensation Plan. | Management | For | Voted - For | |||||||||
5. | Stockholder Proposal - Special Shareholder Meeting | |||||||||||
Improvement. | Shareholder | Against | Voted - For | |||||||||
CLARIVATE PLC | ||||||||||||
Security ID: G21810109 | Ticker: CLVT | |||||||||||
Meeting Date: 05-May-22 | Meeting Type: Annual | |||||||||||
1A. | Election of Director: Jerre Stead | Management | For | Voted - For | ||||||||
1B. | Election of Director: Valeria Alberola | Management | For | Voted - For | ||||||||
1C. | Election of Director: Michael Angelakis | Management | For | Voted - For | ||||||||
1D. | Election of Director: Jane Okun Bomba | Management | For | Voted - For | ||||||||
1E. | Election of Director: Usama N. Cortas | Management | For | Voted - For | ||||||||
1F. | Election of Director: Konstantin Gilis | Management | For | Voted - For | ||||||||
1G. | Election of Director: Balakrishnan S. Iyer | Management | For | Voted - For | ||||||||
1H. | Election of Director: Adam T. Levyn | Management | For | Voted - For | ||||||||
1I. | Election of Director: Anthony Munk | Management | For | Voted - For | ||||||||
1J. | Election of Director: Richard W. Roedel | Management | For | Voted - For | ||||||||
1K. | Election of Director: Andrew Snyder | Management | For | Voted - For | ||||||||
1L. | Election of Director: Sheryl von Blucher | Management | For | Voted - For | ||||||||
1M. | Election of Director: Roxane White | Management | For | Voted - For | ||||||||
2. | AUTHORIZATION TO REPURCHASE ORDINARY SHARES IN | |||||||||||
OPEN-MARKET TRANSACTIONS. | Management | For | Voted - For | |||||||||
3. | AUTHORIZATION TO REPURCHASE ORDINARY SHARES FROM | |||||||||||
ANY SHAREHOLDER PARTY TO THAT CERTAIN REGISTRATION | ||||||||||||
RIGHTS AGREEMENT WITH THE COMPANY DATED AS OF | ||||||||||||
OCTOBER 1, 2020, AS AMENDED. | Management | For | Voted - For | |||||||||
4. | AUTHORIZATION TO REPURCHASE 5.25% SERIES A | |||||||||||
MANDATORY CONVERTIBLE PREFERRED SHARES IN | ||||||||||||
OPEN-MARKET TRANSACTIONS. | Management | For | Voted - For | |||||||||
5. | APPROVAL, ON AN ADVISORY, NON-BINDING BASIS, OF THE | |||||||||||
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management |
For |
Voted-For | ||||||||||
6. | RATIFICATION OF APPOINTMENT OF INDEPENDENT | |||||||||||
REGISTERED PUBLIC ACCOUNTANTS. | Management | For | Voted - For | |||||||||
|
12
Champlain Mid Cap Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
COSTAR GROUP, INC. | ||||||||||
Security ID: 22160N109 | Ticker: CSGP | |||||||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual | |||||||||
1a. | Election of Director: Michael R. Klein | Management | For | Voted - For | ||||||
1b. | Election of Director: Andrew C. Florance | Management | For | Voted - For | ||||||
1c. | Election of Director: Laura Cox Kaplan | Management | For | Voted - For | ||||||
1d. | Election of Director: Michael J. Glosserman | Management | For | Voted - For | ||||||
1e. | Election of Director: John W. Hill | Management | For | Voted - For | ||||||
1f. | Election of Director: Robert W. Musslewhite | Management | For | Voted - For | ||||||
1g. | Election of Director: Christopher J. Nassetta | Management | For | Voted - For | ||||||
1h. | Election of Director: Louise S. Sams | Management | For | Voted - For | ||||||
2. | Proposal to ratify the appointment of Ernst & Young | |||||||||
LLP as the Company's independent registered public | ||||||||||
accounting firm for 2022. | Management | For | Voted - For | |||||||
3. | Proposal to approve, on an advisory basis, the | |||||||||
Company's executive compensation. | Management | For | Voted - For | |||||||
4. | Stockholder proposal regarding stockholder right to | |||||||||
call a special meeting, if properly presented. | Shareholder | Against | Voted - Against | |||||||
CULLEN/FROST BANKERS, INC. | ||||||||||
Security ID: 229899109 | Ticker: CFR | |||||||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | |||||||||
1A. | Election of Director: Carlos Alvarez | Management | For | Voted - For | ||||||
1B. | Election of Director: Chris M. Avery | Management | For | Voted - For | ||||||
1C. | Election of Director: Anthony R. Chase | Management | For | Voted - For | ||||||
1D. | Election of Director: Cynthia J. Comparin | Management | For | Voted - For | ||||||
1E. | Election of Director: Samuel G. Dawson | Management | For | Voted - For | ||||||
1F. | Election of Director: Crawford H. Edwards | Management | For | Voted - For | ||||||
1G. | Election of Director: Patrick B. Frost | Management | For | Voted - For | ||||||
1H. | Election of Director: Phillip D. Green | Management | For | Voted - For | ||||||
1I. | Election of Director: David J. Haemisegger | Management | For | Voted - For | ||||||
1J. | Election of Director: Charles W. Matthews | Management | For | Voted - For | ||||||
1K. | Election of Director: Linda B. Rutherford | Management | For | Voted - For | ||||||
2. | To ratify the selection of Ernst & Young LLP to act | |||||||||
as independent auditors of Cullen/Frost for the | ||||||||||
fiscal year that began January 1, 2022. | Management | For | Voted - For | |||||||
3. | To provide nonbinding approval of executive | |||||||||
compensation. | Management | For | Voted - For | |||||||
DENTSPLY SIRONA INC. | ||||||||||
Security ID: 24906P109 | Ticker: XRAY | |||||||||
Meeting Date: 25-May-22 | Meeting Type: Annual | |||||||||
1A. | Election of Director: Eric K. Brandt | Management | For | Voted - For |
13
Champlain Mid Cap Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
1B. | Election of Director: Donald M. Casey Jr. | Management | For | Voted - Abstain | ||||||
1C. | Election of Director: Willie A. Deese | Management | For | Voted - For | ||||||
1D. | Election of Director: John P. Groetelaars | Management | For | Voted - For | ||||||
1E. | Election of Director: Betsy D. Holden | Management | For | Voted - For | ||||||
1F. | Election of Director: Clyde R. Hosein | Management | For | Voted - For | ||||||
1G. | Election of Director: Harry M. Kraemer Jr. | Management | For | Voted - For | ||||||
1H. | Election of Director: Gregory T. Lucier | Management | For | Voted - For | ||||||
1I. | Election of Director: Leslie F. Varon | Management | For | Voted - For | ||||||
1J. | Election of Director: Janet S. Vergis | Management | For | Voted - For | ||||||
1K. | Election of Director: Dorothea Wenzel | Management | For | Voted - For | ||||||
2. | Ratification of the appointment of | |||||||||
PricewaterhouseCoopers LLP as the Company's | ||||||||||
independent registered public accountants for 2022. | Management | For | Voted - For | |||||||
3. | Approval, by non-binding vote, of the Company's | |||||||||
executive compensation. | Management | For | Voted - For | |||||||
4. | Approval of the Amendment to the Fifth Amended and | |||||||||
Restated By- Laws to Designate the Exclusive Forum | ||||||||||
for the Adjudication of Certain Legal Matters. | Management | For | Voted - For | |||||||
DEXCOM, INC. | ||||||||||
Security ID: 252131107 | Ticker: DXCM | |||||||||
Meeting Date: 19-May-22 | Meeting Type: Annual | |||||||||
1.1 | Election of Class II Director to hold office until | |||||||||
our 2023 Annual Meeting: Steven R. Altman | Management | For | Voted - For | |||||||
1.2 | Election of Class II Director to hold office until | |||||||||
our 2023 Annual Meeting: Barbara E. Kahn | Management | For | Voted - For | |||||||
1.3 | Election of Class II Director to hold office until | |||||||||
our 2023 Annual Meeting: Kyle Malady | Management | For | Voted - For | |||||||
1.4 | Election of Class II Director to hold office until | |||||||||
our 2023 Annual Meeting: Jay S. Skyler, MD, MACP | Management | For | Voted - For | |||||||
2. | To ratify the selection by the Audit Committee of | |||||||||
our Board of Directors of Ernst & Young LLP as our | ||||||||||
independent registered public accounting firm for | ||||||||||
the fiscal year ending December 31, 2022. | Management | For | Voted - For | |||||||
3. | To hold a non-binding vote on an advisory | |||||||||
resolution to approve executive compensation. | Management | For | Voted - For | |||||||
4. | To approve the amendment and restatement of our | |||||||||
Restated Certificate of Incorporation to (i) effect | ||||||||||
a 4:1 forward split of our Common Stock (the | ||||||||||
"Forward Stock Split") and (ii) increase the number | ||||||||||
of shares of authorized Common Stock to effectuate | ||||||||||
the Forward Stock Split. | Management | For | Voted - For | |||||||
EDWARDS LIFESCIENCES CORPORATION | ||||||||||
Security ID: 28176E108 | Ticker: EW | |||||||||
Meeting Date: 03-May-22 | Meeting Type: Annual | |||||||||
1.1 | Election of Director: Kieran T. Gallahue | Management | For | Voted - For | ||||||
14 |
Champlain Mid Cap Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
1.2 | Election of Director: Leslie S. Heisz | Management | For | Voted - For | ||||||
1.3 | Election of Director: Paul A. LaViolette | Management | For | Voted - For | ||||||
1.4 | Election of Director: Steven R. Loranger | Management | For | Voted - For | ||||||
1.5 | Election of Director: Martha H. Marsh | Management | For | Voted - For | ||||||
1.6 | Election of Director: Michael A. Mussallem | Management | For | Voted - For | ||||||
1.7 | Election of Director: Ramona Sequeira | Management | For | Voted - For | ||||||
1.8 | Election of Director: Nicholas J. Valeriani | Management | For | Voted - For | ||||||
2. | Advisory Vote to Approve Named Executive Officer | |||||||||
Compensation | Management | For | Voted - For | |||||||
3. | Ratification of Appointment of Independent | |||||||||
Registered Public Accounting Firm | Management | For | Voted - For | |||||||
4. | Stockholder Proposal for an Advisory Vote to Reduce | |||||||||
the Share Ownership Threshold to Call a Special | ||||||||||
Meeting | Shareholder | Against | Voted - Against | |||||||
EVEREST RE GROUP, LTD. | ||||||||||
Security ID: G3223R108 Ticker: RE | ||||||||||
Meeting Date: 10-May-22 | Meeting Type: Annual | |||||||||
1.1 | Election of Director for a term to end in 2023: | |||||||||
John J. Amore | Management | For | Voted - For | |||||||
1.2 | Election of Director for a term to end in 2023: | |||||||||
Juan C. Andrade | Management | For | Voted - For | |||||||
1.3 | Election of Director for a term to end in 2023: | |||||||||
William F. Galtney, Jr. | Management | For | Voted - For | |||||||
1.4 | Election of Director for a term to end in 2023: | |||||||||
John A. Graf | Management | For | Voted - For | |||||||
1.5 | Election of Director for a term to end in 2023: | |||||||||
Meryl Hartzband | Management | For | Voted - For | |||||||
1.6 | Election of Director for a term to end in 2023: | |||||||||
Gerri Losquadro | Management | For | Voted - For | |||||||
1.7 | Election of Director for a term to end in 2023: | |||||||||
Roger M. Singer | Management | For | Voted - For | |||||||
1.8 | Election of Director for a term to end in 2023: | |||||||||
Joseph V. Taranto | Management | For | Voted - For | |||||||
1.9 | Election of Director for a term to end in 2023: | |||||||||
John A. Weber | Management | For | Voted - For | |||||||
2. | For the appointment of PricewaterhouseCoopers LLP | |||||||||
as the Company's independent registered public | ||||||||||
accounting firm to act as the Company's independent | ||||||||||
auditor for 2022 and authorize the Company's Board | ||||||||||
of Directors acting through its Audit Committee to | ||||||||||
determine the independent auditor's remuneration. | Management | For | Voted - For | |||||||
3. | For the approval, by non-binding advisory vote, of | |||||||||
the 2021 compensation paid to the Company's Named | ||||||||||
Executive Officers. | Management | For | Voted - For |
15
Champlain Mid Cap Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
FORTIVE CORPORATION | ||||||||||
Security ID: 34959J108 | Ticker: FTV | |||||||||
Meeting Date: 07-Jun-22 | Meeting Type: Annual | |||||||||
1a. | Election of Director to serve for a one-year term | |||||||||
expiring at the 2023 Annual Meeting: Daniel L. Comas | Management | For | Voted - For | |||||||
1b. | Election of Director to serve for a one-year term | |||||||||
expiring at the 2023 Annual Meeting: Sharmistha | ||||||||||
Dubey | Management | For | Voted - For | |||||||
1c. | Election of Director to serve for a one-year term | |||||||||
expiring at the 2023 Annual Meeting: Rejji P. Hayes | Management | For | Voted - For | |||||||
1d. | Election of Director to serve for a one-year term | |||||||||
expiring at the 2023 Annual Meeting: Wright | ||||||||||
Lassiter III | Management | For | Voted - For | |||||||
1e. | Election of Director to serve for a one-year term | |||||||||
expiring at the 2023 Annual Meeting: James A. Lico | Management | For | Voted - For | |||||||
1f. | Election of Director to serve for a one-year term | |||||||||
expiring at the 2023 Annual Meeting: Kate D. | ||||||||||
Mitchell | Management | For | Voted - For | |||||||
1g. | Election of Director to serve for a one-year term | |||||||||
expiring at the 2023 Annual Meeting: Jeannine P. | ||||||||||
Sargent | Management | For | Voted - For | |||||||
1h. | Election of Director to serve for a one-year term | |||||||||
expiring at the 2023 Annual Meeting: Alan G. Spoon | Management | For | Voted - For | |||||||
2. | To approve on an advisory basis Fortive's named | |||||||||
executive officer compensation. | Management | For | Voted - Against | |||||||
3. | To ratify the appointment of Ernst & Young LLP as | |||||||||
Fortive's independent registered public accounting | ||||||||||
firm for the year ending December 31, 2022. | Management | For | Voted - For | |||||||
4. | To approve amendments to Fortive's Restated | |||||||||
Certificate of Incorporation to eliminate the | ||||||||||
supermajority voting requirements. | Management | For | Voted - For | |||||||
5. | To consider and act upon a shareholder proposal to | |||||||||
eliminate the supermajority voting requirements. | Shareholder | Against | Voted - For | |||||||
GENERAC HOLDINGS INC. | ||||||||||
Security ID: 368736104 | Ticker: GNRC | |||||||||
Meeting Date: 16-Jun-22 | Meeting Type: Annual | |||||||||
1.1 | Election of Class I Director: John D. Bowlin | Management | For | Voted - For | ||||||
1.2 | Election of Class I Director: Aaron P. Jagdfeld | Management | For | Voted - For | ||||||
1.3 | Election of Class I Director: Andrew G. Lampereur | Management | For | Voted - For | ||||||
1.4 | Election of Class I Director: Nam T. Nguyen | Management | For | Voted - For | ||||||
2. | Proposal to ratify the selection of Deloitte & | |||||||||
Touche LLP as our independent registered public | ||||||||||
accounting firm for the year ended December 31, | ||||||||||
2022. | Management | For | Voted - For | |||||||
3. | Advisory vote on the non-binding "say-on-pay" | |||||||||
resolution to approve the compensation of our | ||||||||||
executive officers. | Management | For | Voted - For |
16
Champlain Mid Cap Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
GRACO INC. | ||||||||||
Security ID: 384109104 | Ticker: GGG | |||||||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | |||||||||
1A. | Election of Director: Eric P. Etchart | Management | For | Voted - For | ||||||
1B. | Election of Director: Jody H. Feragen | Management | For | Voted - For | ||||||
1C. | Election of Director: J. Kevin Gilligan | Management | For | Voted - For | ||||||
2. | Ratification of appointment of Deloitte & Touche | |||||||||
LLP as the Company's independent registered | ||||||||||
accounting firm. | Management | For | Voted - For | |||||||
3. | Approval, on an advisory basis, of the compensation | |||||||||
paid to our named executive officers as disclosed | ||||||||||
in the Proxy Statement. | Management | For | Voted - For | |||||||
HORMEL FOODS CORPORATION | ||||||||||
Security ID: 440452100 | Ticker: HRL | |||||||||
Meeting Date: 25-Jan-22 | Meeting Type: Annual | |||||||||
1A. | Election of Director: Prama Bhatt | Management | For | Voted - For | ||||||
1B. | Election of Director: Gary C. Bhojwani | Management | For | Voted - For | ||||||
1C. | Election of Director: Terrell K. Crews | Management | For | Voted - For | ||||||
1D. | Election of Director: Stephen M. Lacy | Management | For | Voted - For | ||||||
1E. | Election of Director: Elsa A. Murano, Ph.D. | Management | For | Voted - For | ||||||
1F. | Election of Director: Susan K. Nestegard | Management | For | Voted - For | ||||||
1G. | Election of Director: William A. Newlands | Management | For | Voted - For | ||||||
1H. | Election of Director: Christopher J. Policinski | Management | For | Voted - For | ||||||
1I. | Election of Director: Jose Luis Prado | Management | For | Voted - For | ||||||
1J. | Election of Director: Sally J. Smith | Management | For | Voted - For | ||||||
1K. | Election of Director: James P. Snee | Management | For | Voted - For | ||||||
1L. | Election of Director: Steven A. White | Management | For | Voted - For | ||||||
2. | Ratify the appointment by the Audit Committee of | |||||||||
the Board of Directors of Ernst & Young LLP as | ||||||||||
independent registered public accounting firm for | ||||||||||
the fiscal year ending October 30, 2022. | Management | For | Voted - For | |||||||
3. | Approve the Named Executive Officer compensation as | |||||||||
disclosed in the Company's 2022 annual meeting | ||||||||||
proxy statement. | Management | For | Voted - For | |||||||
4. | Vote on the stockholder proposal requesting a | |||||||||
report on external public health costs of | ||||||||||
antimicrobial resistance, if presented at the | ||||||||||
meeting. | Shareholder | Against | Voted - Against |
17
Champlain Mid Cap Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
IDEX CORPORATION | ||||||||||
Security ID: 45167R104 | Ticker: IEX | |||||||||
Meeting Date: 06-May-22 | Meeting Type: Annual | |||||||||
1A. | Election of Class III Director for a term of three | |||||||||
years: Livingston L. Satterthwaite | Management | For | Voted - For | |||||||
1B. | Election of Class III Director for a term of three | |||||||||
years: David C. Parry | Management | For | Voted - For | |||||||
1C. | Election of Class III Director for a term of three | |||||||||
years: Eric D. Ashleman | Management | For | Voted - For | |||||||
1D. | Election of Class II Director for a term of two | |||||||||
years: L. Paris Watts-Stanfield | Management | For | Voted - For | |||||||
2. | Advisory vote to approve named executive officer | |||||||||
compensation. | Management | For | Voted - For | |||||||
3. | Ratification of the appointment of Deloitte & | |||||||||
Touche LLP as our independent registered accounting | ||||||||||
firm for 2022. | Management | For | Voted - For | |||||||
INTEGRA LIFESCIENCES HOLDINGS CORP. | ||||||||||
Security ID: 457985208 | Ticker: IART | |||||||||
Meeting Date: 13-May-22 | Meeting Type: Annual | |||||||||
1A. | Election of Director: Jan D. De Witte | Management | For | Voted - For | ||||||
1B. | Election of Director: Keith Bradley | Management | For | Voted - For | ||||||
1C. | Election of Director: Shaundra D. Clay | Management | For | Voted - For | ||||||
1D. | Election of Director: Stuart M. Essig | Management | For | Voted - For | ||||||
1E. | Election of Director: Barbara B. Hill | Management | For | Voted - For | ||||||
1F. | Election of Director: Donald E. Morel, Jr. | Management | For | Voted - For | ||||||
1G. | Election of Director: Raymond G. Murphy | Management | For | Voted - For | ||||||
1H. | Election of Director: Christian S. Schade | Management | For | Voted - For | ||||||
2. | The Proposal to ratify the appointment of | |||||||||
PricewaterhouseCoopers LLP as the Company's | ||||||||||
independent registered public accounting firm for | ||||||||||
the fiscal year 2022. | Management | For | Voted - For | |||||||
3. | A non-binding resolution to approve the | |||||||||
compensation of our named executive officers. | Management | For | Voted - For | |||||||
LAMB WESTON HOLDINGS, INC. | ||||||||||
Security ID: 513272104 | Ticker: LW | |||||||||
Meeting Date: 23-Sep-21 | Meeting Type: Annual | |||||||||
1A. | Election of Director: Peter J. Bensen | Management | For | Voted - For | ||||||
1B. | Election of Director: Charles A. Blixt | Management | For | Voted - For | ||||||
1C. | Election of Director: Robert J. Coviello | Management | For | Voted - For | ||||||
1D. | Election of Director: André J. Hawaux | Management | For | Voted - For | ||||||
1E. | Election of Director: W.G. Jurgensen | Management | For | Voted - For | ||||||
1F. | Election of Director: Thomas P. Maurer | Management | For | Voted - For |
18
Champlain Mid Cap Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
1G. | Election of Director: Hala G. Moddelmog | Management | For | Voted - For | ||||||
1H. | Election of Director: Robert A. Niblock | Management | For | Voted - For | ||||||
1I. | Election of Director: Maria Renna Sharpe | Management | For | Voted - For | ||||||
1J. | Election of Director: Thomas P. Werner | Management | For | Voted - For | ||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | Voted - For | ||||||
3. | Ratification of the Appointment of KPMG LLP as | |||||||||
Independent Auditors for Fiscal Year 2022. | Management | For | Voted - For | |||||||
LANCASTER COLONY CORPORATION | ||||||||||
Security ID: 513847103 | Ticker: LANC | |||||||||
Meeting Date: 10-Nov-21 | Meeting Type: Annual | |||||||||
1.1 | Director: Neeli Bendapudi | Management | For | Voted - For | ||||||
1.2 | Director: William H. Carter | Management | For | Voted - For | ||||||
1.3 | Director: Michael H. Keown | Management | For | Voted - For | ||||||
2. | To approve, by non-binding vote, the compensation | |||||||||
of the Corporation's named executive officers. | Management | For | Voted - For | |||||||
3. | To ratify the selection of Deloitte & Touche, LLP | |||||||||
as the Corporation's independent registered public | ||||||||||
accounting firm for the year ending June 30, 2022. | Management | For | Voted - For | |||||||
LESLIE'S INC | ||||||||||
Security ID: 527064109 | Ticker: LESL | |||||||||
Meeting Date: 17-Mar-22 | Meeting Type: Annual | |||||||||
1.1 | Director: Michael R. Egeck | Management | For | Voted - For | ||||||
1.2 | Director: Yolanda Daniel | Management | For | Voted - For | ||||||
1.3 | Director: Eric Kufel | Management | For | Voted - For | ||||||
2. | Ratification of appointment of Ernst & Young LLP as | |||||||||
Leslie's, Inc.'s independent registered public | ||||||||||
accounting firm for 2022. | Management | For | Voted - For | |||||||
3. | Non-binding, advisory vote to approve named | |||||||||
executive officer compensation. | Management | For | Voted - For | |||||||
4. | Non-binding, advisory vote to approve the frequency | |||||||||
of future non-binding, advisory votes to approve | ||||||||||
named executive officer compensation. | Management | 1 Year | Voted - 1 Year | |||||||
MARAVAI LIFESCIENCES HOLDINGS, INC. | ||||||||||
Security ID: 56600D107 | Ticker: MRVI | |||||||||
Meeting Date: 12-May-22 | Meeting Type: Annual | |||||||||
1.1 | Election of Director: Sean Cunningham | Management | For | Voted - For | ||||||
1.2 | Election of Director: Robert B. Hance | Management | For | Voted - For | ||||||
1.3 | Election of Director: Jessica Hopfield | Management | For | Voted - For | ||||||
1.4 | Election of Director: Murali K. Prahalad | Management | For | Voted - For |
19
Champlain Mid Cap Fund | ||||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||||
2. | To ratify the appointment of Ernst & Young LLP as | |||||||||||
Maravai's independent registered public accounting | ||||||||||||
firm for the year ending December 31, 2022. | Management | For | Voted - For | |||||||||
3. | To approve, on a non-binding advisory basis, the | |||||||||||
frequency of future say-on-pay votes. | Management | 1 Year | Voted - 1 Year | |||||||||
MASIMO CORPORATION | ||||||||||||
Security ID: 574795100 | Ticker: MASI | |||||||||||
Meeting Date: 26-May-22 | Meeting Type: Annual | |||||||||||
1A. | Election of Director: Mr. Adam Mikkelson | Management | For | Voted - For | ||||||||
1B. | Election of Director: Mr. Craig Reynolds | Management | For | Voted - For | ||||||||
2. | To ratify the selection of Grant Thornton as the | |||||||||||
Company's independent registered public accounting | ||||||||||||
firm for fiscal year ended December 31, 2022. | Management | For | Voted - For | |||||||||
3. | To provide an advisory vote to approve the | |||||||||||
compensation of our named executive officers. | Management | For | Voted - For | |||||||||
MCCORMICK & COMPANY, INCORPORATED | ||||||||||||
Security ID: 579780206 | Ticker: MKC | |||||||||||
Meeting Date: 30-Mar-22 | Meeting Type: Annual | |||||||||||
1. | YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL | |||||||||||
MEETING OF STOCKHOLDERS OF McCORMICK & COMPANY, | ||||||||||||
INCORPORATED (THE "COMPANY") TO BE HELD VIA A | ||||||||||||
VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, MARCH 30, | ||||||||||||
2022 AT 10:00 AM EASTERN TIME. PLEASE USE THE | ||||||||||||
FOLLOWING URL TO ACCESS THE MEETING | ||||||||||||
(WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2 022). Management |
For |
|
Voted - For | |||||||||
MEDALLIA, INC. | ||||||||||||
Security ID: 584021109 | Ticker: MDLA | |||||||||||
Meeting Date: 14-Oct-21 | Meeting Type: Special | |||||||||||
1. | To adopt the Agreement and Plan of Merger (as it | |||||||||||
may be amended from time to time), dated July 25, | ||||||||||||
2021, between Project Metal Parent, LLC, Project | ||||||||||||
Metal Merger Sub, Inc. and Medallia. | Management | For | Voted - For | |||||||||
2. | To approve, on a non-binding, advisory basis, the | |||||||||||
compensation that will or may become payable by | ||||||||||||
Medallia to its named executive officers in | ||||||||||||
connection with the merger. | Management | For | Voted - For | |||||||||
3. | To approve any proposal to adjourn the Special | |||||||||||
Meeting to a later date or dates, if necessary or | ||||||||||||
appropriate, to solicit additional proxies if there | ||||||||||||
are insufficient votes at the time of the Special | ||||||||||||
Meeting. | Management | For | Voted - For |
20
Champlain Mid Cap Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
NEW RELIC, INC. | ||||||||||
Security ID: 64829B100 | Ticker: NEWR | |||||||||
Meeting Date: 18-Aug-21 | Meeting Type: Annual | |||||||||
1.1 | Director: Hope Cochran* | Management | For | Voted - For | ||||||
1.2 | Director: Anne DelSanto* | Management | For | Voted - For | ||||||
1.3 | Director: Adam Messinger* | Management | For | Voted - For | ||||||
2. | To approve, on an advisory basis, the compensation | |||||||||
of the Company's Named Executive Officers as | ||||||||||
disclosed in the Proxy Statement. | Management | For | Voted - Against | |||||||
3. | To ratify the selection by the Audit Committee of | |||||||||
the Board of Directors of Deloitte & Touche LLP as | ||||||||||
the independent registered public accounting firm | ||||||||||
of the Company for its fiscal year ending March 31, | ||||||||||
2022. | Management | For | Voted - For | |||||||
4. | To approve an amendment to the Company's Amended | |||||||||
and Restated Certificate of Incorporation to | ||||||||||
declassify the Board of Directors. | Management | For | Voted - For | |||||||
NORDSON CORPORATION | ||||||||||
Security ID: 655663102 | Ticker: NDSN | |||||||||
Meeting Date: 01-Mar-22 | Meeting Type: Annual | |||||||||
1.1 | Director: John A. DeFord | Management | For | Voted - For | ||||||
1.2 | Director: Jennifer A. Parmentier | Management | For | Voted - For | ||||||
1.3 | Director: Victor L. Richey, Jr. | Management | For | Voted - For | ||||||
2. | To ratify the appointment of Ernst & Young LLP as | |||||||||
our independent registered public accounting firm | ||||||||||
for the fiscal year ending October 31, 2022. | Management | For | Voted - For | |||||||
3. | Advisory vote to approve the compensation of our | |||||||||
named executive officers. | Management | For | Voted - For | |||||||
NORTHERN TRUST CORPORATION | ||||||||||
Security ID: 665859104 | Ticker: NTRS | |||||||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | |||||||||
1A. | Election of Director: Linda Walker Bynoe | Management | For | Voted - For | ||||||
1B. | Election of Director: Susan Crown | Management | For | Voted - For | ||||||
1C. | Election of Director: Dean M. Harrison | Management | For | Voted - For | ||||||
1D. | Election of Director: Jay L. Henderson | Management | For | Voted - For | ||||||
1E. | Election of Director: Marcy S. Klevorn | Management | For | Voted - For | ||||||
1F. | Election of Director: Siddharth N. (Bobby) Mehta | Management | For | Voted - For | ||||||
1G. | Election of Director: Michael G. O'Grady | Management | For | Voted - For | ||||||
1H. | Election of Director: Jose Luis Prado | Management | For | Voted - For | ||||||
1I. | Election of Director: Martin P. Slark | Management | For | Voted - For | ||||||
1J. | Election of Director: David H. B. Smith, Jr. | Management | For | Voted - For | ||||||
1K. | Election of Director: Donald Thompson | Management | For | Voted - For |
21
Champlain Mid Cap Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
1L. | Election of Director: Charles A. Tribbett III | Management | For | Voted - For | ||||||
2. | Approval, by an advisory vote, of the 2021 | |||||||||
compensation of the Corporation's named executive | ||||||||||
officers. | Management | For | Voted - For | |||||||
3. | Ratification of the appointment of KPMG LLP as the | |||||||||
Corporation's independent registered public | ||||||||||
accounting firm for the fiscal year ending December | ||||||||||
31, 2022. | Management | For | Voted - For | |||||||
NUTANIX, INC. | ||||||||||
Security ID: 67059N108 | Ticker: NTNX | |||||||||
Meeting Date: 10-Dec-21 | Meeting Type: Annual | |||||||||
1A. | Election of Class II Director: Craig Conway | Management | For | Voted - For | ||||||
1B. | Election of Class II Director: Virginia Gambale | Management | For | Voted - For | ||||||
1C. | Election of Class II Director: Brian Stevens | Management | For | Voted - For | ||||||
2. | To ratify the selection of Deloitte & Touche LLP as | |||||||||
our independent registered public accounting firm | ||||||||||
for the fiscal year ending July 31, 2022. | Management | For | Voted - For | |||||||
3. | To approve, on a non-binding advisory basis, the | |||||||||
compensation of our Named Executive Officers. | Management | For | Voted - For | |||||||
OKTA, INC. | ||||||||||
Security ID: 679295105 | Ticker: OKTA | |||||||||
Meeting Date: 21-Jun-22 | Meeting Type: Annual | |||||||||
1.1 | Director: Jeff Epstein | Management | For | Voted - For | ||||||
1.2 | Director: J. Frederic Kerrest | Management | For | Voted - For | ||||||
1.3 | Director: Rebecca Saeger | Management | For | Voted - For | ||||||
2. | A proposal to ratify the appointment of Ernst & | |||||||||
Young LLP as our independent registered public | ||||||||||
accounting firm for the fiscal year ending January | ||||||||||
31, 2023. | Management | For | Voted - For | |||||||
3. | To approve, on an advisory non-binding basis, the | |||||||||
compensation of our named executive officers. | Management | For | Voted - For | |||||||
PALO ALTO NETWORKS, INC. | ||||||||||
Security ID: 697435105 | Ticker: PANW | |||||||||
Meeting Date: 14-Dec-21 | Meeting Type: Annual | |||||||||
1A. | Election of Class I Director: John M. Donovan | Management | For | Voted - For | ||||||
1B. | Election of Class I Director: Right Honorable Sir | |||||||||
John Key | Management | For | Voted - For | |||||||
1C. | Election of Class I Director: Mary Pat McCarthy | Management | For | Voted - For | ||||||
1D. | Election of Class I Director: Nir Zuk | Management | For | Voted - For | ||||||
2. | To ratify the appointment of Ernst & Young LLP as | |||||||||
our independent registered public accounting firm | ||||||||||
for our fiscal year ending July 31, 2022. | Management | For | Voted - For |
22
Champlain Mid Cap Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
3. | To approve, on an advisory basis, the compensation | |||||||||
of our named executive officers. | Management | For | Voted - For | |||||||
4. | To approve the 2021 Palo Alto Networks, Inc. Equity | |||||||||
Incentive Plan. | Management | For | Voted - For | |||||||
PLANET FITNESS, INC. | ||||||||||
Security ID: 72703H101 | Ticker: PLNT | |||||||||
Meeting Date: 02-May-22 | Meeting Type: Annual | |||||||||
1.1 | Director: Craig Benson | Management | For | Voted - For | ||||||
1.2 | Director: Cammie Dunaway | Management | For | Voted - For | ||||||
1.3 | Director: Christopher Tanco | Management | For | Voted - For | ||||||
2. | Ratification of the appointment of KPMG LLP as the | |||||||||
Company's independent registered public accounting | ||||||||||
firm for 2022. | Management | For | Voted - For | |||||||
3. | Approval, on an advisory basis, of the compensation | |||||||||
of the Company's named executive officers. | Management | For | Voted - For | |||||||
PROSPERITY BANCSHARES, INC. | ||||||||||
Security ID: 743606105 | Ticker: PB | |||||||||
Meeting Date: 19-Apr-22 | Meeting Type: Annual | |||||||||
1.1 | Election of Class III Director to serve until the | |||||||||
Company's 2025 annual meeting of shareholders: | ||||||||||
George A. Fisk | Management | For | Voted - For | |||||||
1.2 | Election of Class III Director to serve until the | |||||||||
Company's 2025 annual meeting of shareholders: Leah | ||||||||||
Henderson | Management | For | Voted - For | |||||||
1.3 | Election of Class III Director to serve until the | |||||||||
Company's 2025 annual meeting of shareholders: Ned | ||||||||||
S. Holmes | Management | For | Voted - For | |||||||
1.4 | Election of Class III Director to serve until the | |||||||||
Company's 2025 annual meeting of shareholders: Jack | ||||||||||
Lord | Management | For | Voted - For | |||||||
1.5 | Election of Class III Director to serve until the | |||||||||
Company's 2025 annual meeting of shareholders: | ||||||||||
David Zalman | Management | For | Voted - For | |||||||
2. | Ratification of the appointment of Deloitte & | |||||||||
Touche LLP as the independent registered public | ||||||||||
accounting firm of the Company for the year ending | ||||||||||
December 31, 2022. | Management | For | Voted - For | |||||||
3. | Advisory approval of the compensation of the | |||||||||
Company's named executive officers ("Say-On-Pay"). | Management | For | Voted - For | |||||||
23 |
Champlain Mid Cap Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
PURE STORAGE, INC. | ||||||||||
Security ID: 74624M102 | Ticker: PSTG | |||||||||
Meeting Date: 15-Jun-22 | Meeting Type: Annual | |||||||||
1.1 | Director: Scott Dietzen | Management | For | Voted - For | ||||||
1.2 | Director: Charles Giancarlo | Management | For | Voted - For | ||||||
1.3 | Director: John Murphy | Management | For | Voted - For | ||||||
1.4 | Director: Greg Tomb | Management | For | Voted - For | ||||||
2. | Ratification of the selection of Deloitte & Touche | |||||||||
LLP as our independent registered public accounting | ||||||||||
firm for our fiscal year ending February 5, 2023. | Management | For | Voted - For | |||||||
3. | An advisory vote on our named executive officer | |||||||||
compensation. | Management | For | Voted - For | |||||||
ROCKWELL AUTOMATION, INC. | ||||||||||
Security ID: 773903109 | Ticker: ROK | |||||||||
Meeting Date: 01-Feb-22 | Meeting Type: Annual | |||||||||
1.1 | Director: James P. Keane | Management | For | Voted - For | ||||||
1.2 | Director: Blake D. Moret | Management | For | Voted - For | ||||||
1.3 | Director: Thomas W. Rosamilia | Management | For | Voted - For | ||||||
1.4 | Director: Patricia A. Watson | Management | For | Voted - For | ||||||
B. | To approve, on an advisory basis, the compensation | |||||||||
of the Corporation's named executive officers. | Management | For | Voted - For | |||||||
C. | To approve the selection of Deloitte & Touche LLP | |||||||||
as the Corporation's independent registered public | ||||||||||
accounting firm for fiscal 2022. | Management | For | Voted - For | |||||||
SMARTSHEET INC. | ||||||||||
Security ID: 83200N103 | Ticker: SMAR | |||||||||
Meeting Date: 17-Jun-22 | Meeting Type: Annual | |||||||||
1.1 | Director: Elena Gomez | Management | For | Voted - For | ||||||
1.2 | Director: Mark P. Mader | Management | For | Voted - For | ||||||
1.3 | Director: Magdalena Yesil | Management | For | Voted - For | ||||||
2. | Ratification of the appointment of Deloitte & | |||||||||
Touche LLP as our independent registered public | ||||||||||
accounting firm for the fiscal year ending January | ||||||||||
31, 2023. | Management | For | Voted - For | |||||||
3. | Approval, on an advisory basis, of the compensation | |||||||||
of our named executive officers. | Management | For | Voted - For |
24
Champlain Mid Cap Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
STERIS PLC | ||||||||||
Security ID: G8473T100 | Ticker: STE | |||||||||
Meeting Date: 29-Jul-21 | Meeting Type: Annual | |||||||||
1A. | Re-election of Director: Richard C. Breeden | Management | For | Voted - For | ||||||
1B. | Re-election of Director: Daniel A. Carestio | Management | For | Voted - For | ||||||
1C. | Re-election of Director: Cynthia L. Feldmann | Management | For | Voted - For | ||||||
1D. | Re-election of Director: Christopher Holland | Management | For | Voted - For | ||||||
1E. | Re-election of Director: Dr. Jacqueline B. Kosecoff | Management | For | Voted - For | ||||||
1F. | Re-election of Director: Paul E. Martin | Management | For | Voted - For | ||||||
1G. | Re-election of Director: Dr. Nirav R. Shah | Management | For | Voted - For | ||||||
1H. | Re-election of Director: Dr. Mohsen M. Sohi | Management | For | Voted - For | ||||||
1I. | Re-election of Director: Dr. Richard M. Steeves | Management | For | Voted - For | ||||||
2. | To ratify the appointment of Ernst & Young LLP as | |||||||||
the Company's independent registered public | ||||||||||
accounting firm for the year ending March 31, 2022. | Management | For | Voted - For | |||||||
3. | To appoint Ernst & Young Chartered Accountants as | |||||||||
the Company's Irish statutory auditor under the Act | ||||||||||
to hold office until the conclusion of the | ||||||||||
Company's next Annual General Meeting. | Management | For | Voted - For | |||||||
4. | To authorize the Directors of the Company or the | |||||||||
Audit Committee to determine the remuneration of | ||||||||||
Ernst & Young Chartered Accountants as the | ||||||||||
Company's Irish statutory auditor. | Management | For | Voted - For | |||||||
5. | To approve, on a non-binding advisory basis, the | |||||||||
compensation of the Company's named executive | ||||||||||
officers as disclosed pursuant to the disclosure | ||||||||||
rules of the Securities and Exchange Commission, | ||||||||||
including the Compensation Discussion and Analysis | ||||||||||
and the tabular and narrative disclosure contained | ||||||||||
in the Company's proxy statement dated June 14, | ||||||||||
2021. | Management | For | Voted - For | |||||||
SVB FINANCIAL GROUP | ||||||||||
Security ID: 78486Q101 | Ticker: SIVB | |||||||||
Meeting Date: 21-Apr-22 | Meeting Type: Annual | |||||||||
1.1 | Director: Greg Becker | Management | For | Voted - For | ||||||
1.2 | Director: Eric Benhamou | Management | For | Voted - For | ||||||
1.3 | Director: Elizabeth "Busy" Burr | Management | For | Voted - For | ||||||
1.4 | Director: Richard Daniels | Management | For | Voted - For | ||||||
1.5 | Director: Alison Davis | Management | For | Voted - For | ||||||
1.6 | Director: Joel Friedman | Management | For | Voted - For | ||||||
1.7 | Director: Jeffrey Maggioncalda | Management | For | Voted - For | ||||||
1.8 | Director: Beverly Kay Matthews | Management | For | Voted - For | ||||||
1.9 | Director: Mary Miller | Management | For | Voted - For | ||||||
1.10 | Director: Kate Mitchell | Management | For | Voted - For | ||||||
1.11 | Director: Garen Staglin | Management | For | Voted - For |
25
Champlain Mid Cap Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
2. | To approve, on an advisory basis, our executive | |||||||||
compensation ("Say on Pay"). | Management | For | Voted - For | |||||||
3. | To ratify the appointment of KPMG LLP as the | |||||||||
Company's independent registered public accounting | ||||||||||
firm for its fiscal year ending December 31, 2022. | Management | For | Voted - For | |||||||
4. | Shareholder proposal requesting that the Board of | |||||||||
Directors oversee a racial equity audit. | Shareholder | Against | Voted - Against | |||||||
SYNOPSYS, INC. | ||||||||||
Security ID: 871607107 | Ticker: SNPS | |||||||||
Meeting Date: 12-Apr-22 | Meeting Type: Annual | |||||||||
1A. | Election of Director: Aart J. de Geus | Management | For | Voted - For | ||||||
1B. | Election of Director: Janice D. Chaffin | Management | For | Voted - For | ||||||
1C. | Election of Director: Bruce R. Chizen | Management | For | Voted - For | ||||||
1D. | Election of Director: Mercedes Johnson | Management | For | Voted - For | ||||||
1E. | Election of Director: Chrysostomos L. "Max" Nikias | Management | For | Voted - For | ||||||
1F. | Election of Director: Jeannine P. Sargent | Management | For | Voted - For | ||||||
1G. | Election of Director: John G. Schwarz | Management | For | Voted - For | ||||||
1H. | Election of Director: Roy Vallee | Management | For | Voted - For | ||||||
2. | To approve our 2006 Employee Equity Incentive Plan, | |||||||||
as amended, in order to, among other items, | ||||||||||
increase the number of shares available for | ||||||||||
issuance under the plan by 3,000,000 shares. | Management | For | Voted - For | |||||||
3. | To approve our Employee Stock Purchase Plan, as | |||||||||
amended, in order to, among other items, increase | ||||||||||
the number of shares available for issuance under | ||||||||||
the plan by 2,000,000 shares. | Management | For | Voted - For | |||||||
4. | To approve, on an advisory basis, the compensation | |||||||||
of our named executive officers, as disclosed in | ||||||||||
the Proxy Statement. | Management | For | Voted - For | |||||||
5. | To ratify the selection of KPMG LLP as our | |||||||||
independent registered public accounting firm for | ||||||||||
the fiscal year ending October 29, 2022. | Management | For | Voted - For | |||||||
6. | To vote on a stockholder proposal that permits | |||||||||
stockholder action by written consent, if properly | ||||||||||
presented at the meeting. | Shareholder | Against | Voted - Against | |||||||
TANDEM DIABETES CARE, INC. | ||||||||||
Security ID: 875372203 | Ticker: TNDM | |||||||||
Meeting Date: 25-May-22 | Meeting Type: Annual | |||||||||
1A. | Election of Class III Director: Peyton R. Howell | Management | For | Voted - For | ||||||
1B. | Election of Class III Director: John F. Sheridan | Management | For | Voted - For | ||||||
2. | To approve an amendment to the Company's Amended | |||||||||
and Restated Certificate of Incorporation to | ||||||||||
provide for the annual election of directors and | ||||||||||
phased elimination of the classified board | ||||||||||
structure. | Management | For | Voted - For |
26
Champlain Mid Cap Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
3. | To approve, on a non-binding, advisory basis, the | |||||||||
compensation of our named executive officers. | Management | For | Voted - For | |||||||
4. | To ratify the appointment of Ernst & Young LLP as | |||||||||
our independent registered public accounting firm | ||||||||||
for the fiscal year ending December 31, 2022. | Management | For | Voted - For | |||||||
TERMINIX GLOBAL HOLDINGS INC | ||||||||||
Security ID: 88087E100 | Ticker: TMX | |||||||||
Meeting Date: 23-May-22 | Meeting Type: Annual | |||||||||
1A. | Election of Class II Director to serve until the | |||||||||
2025 Annual Meeting: Laurie Ann Goldman | Management | For | Voted - For | |||||||
1B. | Election of Class II Director to serve until the | |||||||||
2025 Annual Meeting: Steven B. Hochhauser | Management | For | Voted - For | |||||||
1C. | Election of Class II Director to serve until the | |||||||||
2025 Annual Meeting: Chris S. Terrill | Management | For | Voted - For | |||||||
1D. | Election of Class III Director for a one-year term | |||||||||
to serve until the 2023 Annual Meeting: Teresa M. | ||||||||||
Sebastian | Management | For | Voted - For | |||||||
2. | To hold a non-binding advisory vote approving | |||||||||
executive compensation of the Company's named | ||||||||||
executive officers. | Management | For | Voted - For | |||||||
3. | To ratify the selection of Deloitte & Touche LLP as | |||||||||
the Company's independent registered public | ||||||||||
accounting firm for the year ending December 31, | ||||||||||
2022. | Management | For | Voted - For | |||||||
THE BOSTON BEER COMPANY, INC. | ||||||||||
Security ID: 100557107 | Ticker: SAM | |||||||||
Meeting Date: 18-May-22 | Meeting Type: Annual | |||||||||
1.1 | Director: Meghan V. Joyce | Management | For | Voted - For | ||||||
1.2 | Director: Michael Spillane | Management | For | Voted - For | ||||||
1.3 | Director: Jean-Michel Valette | Management | For | Voted - For | ||||||
2. | Advisory vote to approve our Named Executive | |||||||||
Officers' executive compensation. | Management | For | Voted - For | |||||||
THE CLOROX COMPANY | ||||||||||
Security ID: 189054109 | Ticker: CLX | |||||||||
Meeting Date: 17-Nov-21 | Meeting Type: Annual | |||||||||
1A. | Election of Director: Amy Banse | Management | For | Voted - For | ||||||
1B. | Election of Director: Richard H. Carmona | Management | For | Voted - For | ||||||
1C. | Election of Director: Spencer C. Fleischer | Management | For | Voted - For | ||||||
1D. | Election of Director: Esther Lee | Management | For | Voted - For | ||||||
1E. | Election of Director: A.D. David Mackay | Management | For | Voted - For | ||||||
1F. | Election of Director: Paul Parker | Management | For | Voted - For | ||||||
1G. | Election of Director: Linda Rendle | Management | For | Voted - For |
27
Champlain Mid Cap Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
1H. | Election of Director: Matthew J. Shattock | Management | For | Voted - For | ||||||
1I. | Election of Director: Kathryn Tesija | Management | For | Voted - For | ||||||
1J. | Election of Director: Russell Weiner | Management | For | Voted - For | ||||||
1K. | Election of Director: Christopher J. Williams | Management | For | Voted - For | ||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | Voted - For | ||||||
3. | Ratification of the Selection of Ernst & Young LLP | |||||||||
as the Clorox Company's Independent Registered | ||||||||||
Public Accounting Firm. | Management | For | Voted - For | |||||||
4. | Approval of the Amended and Restated 2005 Stock | |||||||||
Incentive Plan. | Management | For | Voted - For | |||||||
5. | Shareholder Proposal Requesting Non-Management | |||||||||
Employees on Director Nominee Candidate Lists. | Shareholder | Against | Voted - Against | |||||||
THE COOPER COMPANIES, INC. | ||||||||||
Security ID: 216648402 | Ticker: COO | |||||||||
Meeting Date: 16-Mar-22 | Meeting Type: Annual | |||||||||
1A. | Election of Director: Colleen E. Jay | Management | For | Voted - For | ||||||
1B. | Election of Director: William A. Kozy | Management | For | Voted - For | ||||||
1C. | Election of Director: Jody S. Lindell | Management | For | Voted - For | ||||||
1D. | Election of Director: Teresa S. Madden | Management | For | Voted - For | ||||||
1E. | Election of Director: Gary S. Petersmeyer | Management | For | Voted - For | ||||||
1F. | Election of Director: Maria Rivas, M.D. | Management | For | Voted - For | ||||||
1G. | Election of Director: Robert S. Weiss | Management | For | Voted - For | ||||||
1H. | Election of Director: Albert G. White III | Management | For | Voted - For | ||||||
2. | Ratification of the appointment of KPMG LLP as the | |||||||||
independent registered public accounting firm for | ||||||||||
The Cooper Companies, Inc. for the fiscal year | ||||||||||
ending October 31, 2022. | Management | For | Voted - For | |||||||
3. | An advisory vote on the compensation of our named | |||||||||
executive officers as presented in the Proxy | ||||||||||
Statement. | Management | For | Voted - For | |||||||
THE J. M. SMUCKER COMPANY | ||||||||||
Security ID: 832696405 | Ticker: SJM | |||||||||
Meeting Date: 18-Aug-21 | Meeting Type: Annual | |||||||||
1A. | Election of Director whose term of office will | |||||||||
expire in 2022: Susan E. Chapman-Hughes | Management | For | Voted - For | |||||||
1B. | Election of Director whose term of office will | |||||||||
expire in 2022: Paul J. Dolan | Management | For | Voted - For | |||||||
1C. | Election of Director whose term of office will | |||||||||
expire in 2022: Jay L. Henderson | Management | For | Voted - For | |||||||
1D. | Election of Director whose term of office will | |||||||||
expire in 2022: Kirk L. Perry | Management | For | Voted - For | |||||||
1E. | Election of Director whose term of office will | |||||||||
expire in 2022: Sandra Pianalto | Management | For | Voted - For | |||||||
1F. | Election of Director whose term of office will | |||||||||
expire in 2022: Alex Shumate | Management | For | Voted - For |
28
Champlain Mid Cap Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
1G. | Election of Director whose term of office will | |||||||||
expire in 2022: Mark T. Smucker | Management | For | Voted - For | |||||||
1H. | Election of Director whose term of office will | |||||||||
expire in 2022: Richard K. Smucker | Management | For | Voted - For | |||||||
1I. | Election of Director whose term of office will | |||||||||
expire in 2022: Timothy P. Smucker | Management | For | Voted - For | |||||||
1J. | Election of Director whose term of office will | |||||||||
expire in 2022: Jodi L. Taylor | Management | For | Voted - For | |||||||
1K. | Election of Director whose term of office will | |||||||||
expire in 2022: Dawn C. Willoughby | Management | For | Voted - For | |||||||
2. | Ratification of appointment of Ernst & Young LLP as | |||||||||
the Company's Independent Registered Public | ||||||||||
Accounting Firm for the 2022 fiscal year. | Management | For | Voted - For | |||||||
3. | Advisory approval of the Company's executive | |||||||||
compensation. | Management | For | Voted - For | |||||||
THE TORO COMPANY | ||||||||||
Security ID: 891092108 | Ticker: TTC | |||||||||
Meeting Date: 15-Mar-22 | Meeting Type: Annual | |||||||||
1.1 | Director: Eric P. Hansotia | Management | For | Voted - For | ||||||
1.2 | Director: Jeffrey L. Harmening | Management | For | Voted - For | ||||||
1.3 | Director: Joyce A. Mullen | Management | For | Voted - For | ||||||
1.4 | Director: Richard M. Olson | Management | For | Voted - For | ||||||
1.5 | Director: James C. O'Rourke | Management | For | Voted - For | ||||||
1.6 | Director: Jill M. Pemberton | Management | For | Voted - For | ||||||
2. | Ratification of the selection of KPMG LLP as our | |||||||||
independent registered public accounting firm for | ||||||||||
our fiscal year ending October 31, 2022. | Management | For | Voted - For | |||||||
3. | Approval of, on an advisory basis, our executive | |||||||||
compensation. | Management | For | Voted - For | |||||||
4. | Approval of The Toro Company 2022 Equity and | |||||||||
Incentive Plan. | Management | For | Voted - For | |||||||
TRACTOR SUPPLY COMPANY | ||||||||||
Security ID: 892356106 | Ticker: TSCO | |||||||||
Meeting Date: 11-May-22 | Meeting Type: Annual | |||||||||
1.1 | Election of Director: Cynthia T. Jamison | Management | For | Voted - For | ||||||
1.2 | Election of Director: Joy Brown | Management | For | Voted - For | ||||||
1.3 | Election of Director: Ricardo Cardenas | Management | For | Voted - For | ||||||
1.4 | Election of Director: Denise L. Jackson | Management | For | Voted - For | ||||||
1.5 | Election of Director: Thomas A. Kingsbury | Management | For | Voted - For | ||||||
1.6 | Election of Director: Ramkumar Krishnan | Management | For | Voted - For | ||||||
1.7 | Election of Director: Harry A. Lawton III | Management | For | Voted - For | ||||||
1.8 | Election of Director: Edna K. Morris | Management | For | Voted - For | ||||||
1.9 | Election of Director: Mark J. Weikel | Management | For | Voted - For |
29
Champlain Mid Cap Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
2. | To ratify the re-appointment of Ernst & Young LLP | |||||||||
as our independent registered public accounting | ||||||||||
firm for the fiscal year ending December 31, 2022 | Management | For | Voted - For | |||||||
3. | To approve, by advisory vote, the compensation of | |||||||||
our named executive officers | Management | For | Voted - For | |||||||
4. | To vote on a shareholder proposal titled "Report on | |||||||||
Costs of Low Wages and Inequality" | Shareholder | Against | Voted - Against | |||||||
TRADEWEB MARKETS INC. | ||||||||||
Security ID: 892672106 | Ticker: TW | |||||||||
Meeting Date: 10-May-22 | Meeting Type: Annual | |||||||||
1.1 | Director: Steven Berns | Management | For | Voted - For | ||||||
1.2 | Director: William Hult | Management | For | Voted - For | ||||||
1.3 | Director: Lee Olesky | Management | For | Voted - For | ||||||
2. | Ratification of the appointment of Deloitte & | |||||||||
Touche LLP as our independent registered public | ||||||||||
accounting firm for the fiscal year ending December | ||||||||||
31, 2022. | Management | For | Voted - For | |||||||
3. | The stockholder proposal relating to the adoption | |||||||||
of a policy on board diversity. | Shareholder | Against | Voted - For | |||||||
ULTA BEAUTY, INC. | ||||||||||
Security ID: 90384S303 | Ticker: ULTA | |||||||||
Meeting Date: 01-Jun-22 | Meeting Type: Annual | |||||||||
1.1 | Director: Kelly E. Garcia | Management | For | Voted - For | ||||||
1.2 | Director: Michael R. MacDonald | Management | For | Voted - For | ||||||
1.3 | Director: Gisel Ruiz | Management | For | Voted - For | ||||||
2. | To ratify the appointment of Ernst & Young LLP as | |||||||||
our independent registered public accounting firm | ||||||||||
for our fiscal year 2022, ending January 28, 2023. | Management | For | Voted - For | |||||||
3. | To vote on an advisory resolution to approve the | |||||||||
Company's executive compensation. | Management | For | Voted - For | |||||||
VEEVA SYSTEMS INC. | ||||||||||
Security ID: 922475108 | Ticker: VEEV | |||||||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual | |||||||||
1a. | Election of Director to serve until the annual | |||||||||
meeting to be held in 2023: Tim Cabral | Management | For | Voted - For | |||||||
1b. | Election of Director to serve until the annual | |||||||||
meeting to be held in 2023: Mark Carges | Management | For | Voted - For | |||||||
1c. | Election of Director to serve until the annual | |||||||||
meeting to be held in 2023: Paul E. Chamberlain | Management | For | Voted - For | |||||||
1d. | Election of Director to serve until the annual | |||||||||
meeting to be held in 2023: Peter P. Gassner | Management | For | Voted - For |
30
Champlain Mid Cap Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
1e. | Election of Director to serve until the annual | |||||||||
meeting to be held in 2023: Mary Lynne Hedley | Management | For | Voted - For | |||||||
1f. | Election of Director to serve until the annual | |||||||||
meeting to be held in 2023: Priscilla Hung | Management | For | Voted - For | |||||||
1g. | Election of Director to serve until the annual | |||||||||
meeting to be held in 2023: Tina Hunt | Management | For | Voted - For | |||||||
1h. | Election of Director to serve until the annual | |||||||||
meeting to be held in 2023: Marshall Mohr | Management | For | Voted - For | |||||||
1i. | Election of Director to serve until the annual | |||||||||
meeting to be held in 2023: Gordon Ritter | Management | For | Voted - For | |||||||
1j. | Election of Director to serve until the annual | |||||||||
meeting to be held in 2023: Paul Sekhri | Management | For | Voted - For | |||||||
1k. | Election of Director to serve until the annual | |||||||||
meeting to be held in 2023: Matthew J. Wallach | Management | For | Voted - For | |||||||
2. | To approve an amendment and restatement of our 2013 | |||||||||
Equity Incentive Plan. | Management | For | Voted - For | |||||||
3. | To ratify the appointment of KPMG LLP as our | |||||||||
independent registered public accounting firm for | ||||||||||
the fiscal year ending January 31, 2023. | Management | For | Voted - For | |||||||
VERISK ANALYTICS, INC. | ||||||||||
Security ID: 92345Y106 | Ticker: VRSK | |||||||||
Meeting Date: 25-May-22 | Meeting Type: Annual | |||||||||
1A. | Election of Director: Jeffrey Dailey | Management | For | Voted - For | ||||||
1B. | Election of Director: Constantine P. Iordanou | Management | For | Voted - For | ||||||
1C. | Election of Director: Wendy Lane | Management | For | Voted - For | ||||||
1D. | Election of Director: Lee M. Shavel | Management | For | Voted - For | ||||||
1E. | Election of Director: Kimberly S. Stevenson | Management | For | Voted - For | ||||||
2. | To approve the Board Declassification Amendment | Management | For | Voted - For | ||||||
3. | To approve executive compensation on an advisory, | |||||||||
non- binding basis. | Management | For | Voted - For | |||||||
4. | To ratify the appointment of Deloitte & Touche LLP | |||||||||
as our independent auditor for the 2022 fiscal year. | Management | For | Voted - For | |||||||
WATERS CORPORATION | ||||||||||
Security ID: 941848103 | Ticker: WAT | |||||||||
Meeting Date: 24-May-22 | Meeting Type: Annual | |||||||||
1.1 | Election of Director: Dr. Udit Batra, Ph.D. | Management | For | Voted - For | ||||||
1.2 | Election of Director: Linda Baddour | Management | For | Voted - For | ||||||
1.3 | Election of Director: Edward Conard | Management | For | Voted - For | ||||||
1.4 | Election of Director: Dr. Pearl S. Huang, Ph.D. | Management | For | Voted - For | ||||||
1.5 | Election of Director: Wei Jiang | Management | For | Voted - For | ||||||
1.6 | Election of Director: Christopher A. Kuebler | Management | For | Voted - For | ||||||
1.7 | Election of Director: Dr. Flemming Ornskov, M.D., | |||||||||
M.P.H. | Management | For | Voted - For | |||||||
1.8 | Election of Director: Thomas P. Salice | Management | For | Voted - For |
31
Champlain Mid Cap Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
2. | To ratify the selection of PricewaterhouseCoopers | |||||||||
LLP as the Company's independent registered public | ||||||||||
accounting firm for the fiscal year ending December | ||||||||||
31, 2022. | Management | For | Voted - For | |||||||
3. | To approve, by non-binding vote, executive | |||||||||
compensation. | Management | For | Voted - For | |||||||
WORKDAY, INC. | ||||||||||
Security ID: 98138H101 | Ticker: WDAY | |||||||||
Meeting Date: 22-Jun-22 | Meeting Type: Annual | |||||||||
1.1 | Director: Lynne M. Doughtie | Management | For | Voted - For | ||||||
1.2 | Director: Carl M. Eschenbach | Management | For | Voted - For | ||||||
1.3 | Director: Michael M. McNamara | Management | For | Voted - For | ||||||
1.4 | Director: Jerry Yang | Management | For | Voted - For | ||||||
2. | To ratify the appointment of Ernst & Young LLP as | |||||||||
Workday's independent registered public accounting | ||||||||||
firm for the fiscal year ending January 31, 2023. | Management | For | Voted - For | |||||||
3. | To approve, on an advisory basis, the compensation | |||||||||
of our named executive officers as disclosed in the | ||||||||||
Proxy Statement. | Management | For | Voted - For | |||||||
4. | To approve the new 2022 Equity Incentive Plan to | |||||||||
replace our 2012 Equity Incentive Plan. | Management | For | Voted - For | |||||||
5. | To approve the Amended and Restated 2012 Employee | |||||||||
Stock Purchase Plan. | Management | For | Voted - For | |||||||
ZENDESK, INC. | ||||||||||
Security ID: 98936J101 | Ticker: ZEN | |||||||||
Meeting Date: 25-Feb-22 | Meeting Type: Special | |||||||||
1. | Zendesk Share Issuance Proposal. To approve the | |||||||||
issuance of shares of Zendesk common stock to the | ||||||||||
stockholders of Momentive Global Inc. ("Momentive") | ||||||||||
in connection with the merger contemplated by the | ||||||||||
Agreement and Plan of Merger, dated October 28, | ||||||||||
2021, as it may be amended from time to time, by | ||||||||||
and among Zendesk, Milky Way Acquisition Corp., and | ||||||||||
Momentive. | Management | For | Voted - Against | |||||||
2. | Zendesk Adjournment Proposal. To approve the | |||||||||
adjournment of the Zendesk special meeting, if | ||||||||||
necessary or appropriate, to solicit additional | ||||||||||
proxies if there are insufficient votes at the time | ||||||||||
of the Zendesk special meeting to approve the | ||||||||||
Zendesk Share Issuance Proposal. | Management | For | Voted - Against |
32
Champlain Mid Cap Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
ZSCALER, INC. | ||||||||||
Security ID: 98980G102 | Ticker: ZS | |||||||||
Meeting Date: 05-Jan-22 | Meeting Type: Annual | |||||||||
1.1 | Director: Karen Blasing | Management | For | Voted - For | ||||||
1.2 | Director: Charles Giancarlo | Management | For | Voted - For | ||||||
1.3 | Director: Eileen Naughton | Management | For | Voted - For | ||||||
2. | To ratify the selection of PricewaterhouseCoopers | |||||||||
LLP as our independent registered public accounting | ||||||||||
firm for fiscal year 2022. | Management | For | Voted - For | |||||||
3. | To approve on a non-binding, advisory basis, the | |||||||||
compensation of our named executive officers. | Management | For | Voted - For |
33
Champlain Small Company Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
ALBANY INTERNATIONAL CORP. | ||||||||||
Security ID: 012348108 | Ticker: AIN | |||||||||
Meeting Date: 20-May-22 | Meeting Type: Annual | |||||||||
1.1 | Election of Director: Erland E. Kailbourne | Management | For | Voted - For | ||||||
1.2 | Election of Director: John R. Scannell | Management | For | Voted - For | ||||||
1.3 | Election of Director: Katharine L. Plourde | Management | For | Voted - For | ||||||
1.4 | Election of Director: A. William Higgins | Management | For | Voted - For | ||||||
1.5 | Election of Director: Kenneth W. Krueger | Management | For | Voted - For | ||||||
1.6 | Election of Director: Mark J. Murphy | Management | For | Voted - For | ||||||
1.7 | Election of Director: J. Michael McQuade | Management | For | Voted - For | ||||||
1.8 | Election of Director: Christina M. Alvord | Management | For | Voted - For | ||||||
1.9 | Election of Director: Russell E. Toney | Management | For | Voted - For | ||||||
2. | To Approve the New Directors' Annual Retainer Plan | Management | For | Voted - For | ||||||
3. | To Ratify the Appointment of KPMG LLP as our | |||||||||
independent auditor | Management | For | Voted - For | |||||||
4. | To Approve, by non-binding vote, executive | |||||||||
compensation | Management | For | Voted - For | |||||||
ALTRA INDUSTRIAL MOTION CORP. | ||||||||||
Security ID: 02208R106 | Ticker: AIMC | |||||||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | |||||||||
1.1 | Director: Carl R. Christenson | Management | For | Voted - For | ||||||
1.2 | Director: Lyle G. Ganske | Management | For | Voted - For | ||||||
1.3 | Director: J. Scott Hall | Management | For | Voted - For | ||||||
1.4 | Director: Nicole Parent Haughey | Management | For | Voted - For | ||||||
1.5 | Director: Margot L. Hoffman, Ph.D | Management | For | Voted - For | ||||||
1.6 | Director: Thomas W. Swidarski | Management | For | Voted - For | ||||||
1.7 | Director: La Vonda Williams | Management | For | Voted - For | ||||||
1.8 | Director: James H. Woodward, Jr. | Management | For | Voted - For | ||||||
2. | The ratification of the selection of Deloitte & | |||||||||
Touche LLP as Altra Industrial Motion Corp.'s | ||||||||||
independent registered public accounting firm to | ||||||||||
serve for the fiscal year ending December 31, 2022. | Management | For | Voted - For | |||||||
3. | An advisory vote to approve the compensation of | |||||||||
Altra's named executive officers. | Management | For | Voted - For | |||||||
ASANA, INC. | ||||||||||
Security ID: 04342Y104 | Ticker: ASAN | |||||||||
Meeting Date: 13-Jun-22 | Meeting Type: Annual | |||||||||
1.1 | Director: Andrew Lindsay | Management | For | Voted - For | ||||||
1.2 | Director: Lorrie Norrington | Management | For | Voted - For | ||||||
1.3 | Director: Justin Rosenstein | Management | For | Voted - For |
34
Champlain Small Company Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
2. | Ratification of the appointment of | |||||||||
PricewaterhouseCoopers LLP as the Company's | ||||||||||
independent registered public accounting firm for | ||||||||||
the fiscal year ending January 31, 2023. | Management | For | Voted - For | |||||||
3. | Approval, on an advisory basis, of the compensation | |||||||||
of the Company's named executive officers | ||||||||||
("Say-on-Pay"). | Management | For | Voted - For | |||||||
4. | Indication, on an advisory basis, of the preferred | |||||||||
frequency of future stockholder advisory votes on | ||||||||||
the compensation of the Company's named executive | ||||||||||
officers. | Management | 1 Year | Voted - 1 Year | |||||||
ATRICURE, INC. | ||||||||||
Security ID: 04963C209 | Ticker: ATRC | |||||||||
Meeting Date: 25-May-22 | Meeting Type: Annual | |||||||||
1A. | Election of Director: Michael H. Carrel | Management | For | Voted - For | ||||||
1B. | Election of Director: Mark A. Collar | Management | For | Voted - For | ||||||
1C. | Election of Director: Regina E. Groves | Management | For | Voted - For | ||||||
1D. | Election of Director: B. Kristine Johnson | Management | For | Voted - For | ||||||
1E. | Election of Director: Karen N. Prange | Management | For | Voted - For | ||||||
1F. | Election of Director: Deborah H. Telman | Management | For | Voted - For | ||||||
1G. | Election of Director: Sven A. Wehrwein | Management | For | Voted - For | ||||||
1H. | Election of Director: Robert S. White | Management | For | Voted - For | ||||||
1I. | Election of Director: Maggie Yuen | Management | For | Voted - For | ||||||
2. | Proposal to ratify the appointment of Deloitte & | |||||||||
Touche LLP as independent registered public | ||||||||||
accounting firm for the fiscal year ending December | ||||||||||
31, 2022. | Management | For | Voted - For | |||||||
3. | Proposal to amend the AtriCure, Inc. 2014 Stock | |||||||||
Incentive Plan to increase the number of authorized | ||||||||||
shares by 1,100,000. | Management | For | Voted - For | |||||||
4. | Advisory vote on the compensation of our named | |||||||||
executive officers as disclosed in the proxy | ||||||||||
statement for the 2022 Annual Meeting. | Management | For | Voted - For | |||||||
AVANOS MEDICAL,INC. | ||||||||||
Security ID: 05350V106 | Ticker: AVNS | |||||||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | |||||||||
1A. | Election of Director to serve until the 2023 Annual | |||||||||
Meeting: Gary D. Blackford | Management | For | Voted - For | |||||||
1B. | Election of Director to serve until the 2023 Annual | |||||||||
Meeting: John P. Byrnes | Management | For | Voted - For | |||||||
1C. | Election of Director to serve until the 2023 Annual | |||||||||
Meeting: Patrick J. O'Leary | Management | For | Voted - For | |||||||
1D. | Election of Director to serve until the 2023 Annual | |||||||||
Meeting: Maria Sainz | Management | For | Voted - For | |||||||
1E. | Election of Director to serve until the 2023 Annual | |||||||||
Meeting: Dr. Julie Shimer | Management | For | Voted - For |
35
Champlain Small Company Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
2. | Ratification of the appointment of Deloitte & | |||||||||
Touche LLP as the Company's independent registered | ||||||||||
public accounting firm for 2022. | Management | For | Voted - For | |||||||
3. | Advisory vote to approve named executive officer | |||||||||
compensation. | Management | For | Voted - For | |||||||
AXONICS, INC. | ||||||||||
Security ID: 05465P101 | Ticker: AXNX | |||||||||
Meeting Date: 25-May-22 | Meeting Type: Annual | |||||||||
1A. | Election of Director: Michael H. Carrel | Management | For | Voted - For | ||||||
1B. | Election of Director: Raymond W. Cohen | Management | For | Voted - For | ||||||
1C. | Election of Director: David M. Demski | Management | For | Voted - For | ||||||
1D. | Election of Director: Jane E. Kiernan | Management | For | Voted - For | ||||||
1E. | Election of Director: Esteban Lopez, M.D. | Management | For | Voted - For | ||||||
1F. | Election of Director: Robert E. McNamara | Management | For | Voted - For | ||||||
1G. | Election of Director: Nancy Snyderman, M.D. | Management | For | Voted - For | ||||||
2. | To ratify the selection of BDO USA, LLP as our | |||||||||
independent registered public accounting firm for | ||||||||||
the fiscal year ending December 31, 2022. | Management | For | Voted - For | |||||||
3. | To approve, on an advisory basis, of the | |||||||||
compensation of our named executive officers. | Management | For | Voted - For | |||||||
4. | To approve an amendment to our Amended and Restated | |||||||||
Certificate of Incorporation, as amended (our | ||||||||||
"Charter") to increase the number of authorized | ||||||||||
shares of our capital stock from 60,000,000 shares | ||||||||||
to 85,000,000 shares, and the number of authorized | ||||||||||
shares of our common stock from 50,000,000 shares | ||||||||||
to 75,000,000 shares. | Management | For | Voted - For | |||||||
5. | To approve an amendment to our Charter to (i) | |||||||||
reduce the vote required for our stockholders to | ||||||||||
amend, alter or repeal our Bylaws to a majority in | ||||||||||
voting power of the outstanding shares of our | ||||||||||
capital stock entitled to vote thereon, and (ii) | ||||||||||
reduce the vote required to amend, repeal, or adopt | ||||||||||
any provisions of our Charter to the affirmative | ||||||||||
vote of a majority of the voting power of the | ||||||||||
shares of our outstanding stock entitled to vote | ||||||||||
thereon, voting together as a single class. | Management | For | Voted - For | |||||||
6. | To approve an amendment to our 2018 Omnibus | |||||||||
Incentive Plan to increase the number of shares of | ||||||||||
our common stock available for the grant of equity | ||||||||||
compensation awards thereunder by 2,500,000 shares. | Management | For | Voted - For | |||||||
BARNES GROUP INC. | ||||||||||
Security ID: 067806109 | Ticker: B | |||||||||
Meeting Date: 06-May-22 | Meeting Type: Annual | |||||||||
1A. | Election of Director: Thomas O. Barnes | Management | For | Voted - For | ||||||
1B. | Election of Director: Elijah K. Barnes | Management | For | Voted - For |
36
Champlain Small Company Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
1C. | Election of Director: Patrick J. Dempsey | Management | For | Voted - For | ||||||
1D. | Election of Director: Jakki L. Haussler | Management | For | Voted - For | ||||||
1E. | Election of Director: Richard J. Hipple | Management | For | Voted - For | ||||||
1F. | Election of Director: Thomas J. Hook | Management | For | Voted - For | ||||||
1G. | Election of Director: Daphne E. Jones | Management | For | Voted - For | ||||||
1H. | Election of Director: Mylle H. Mangum | Management | For | Voted - For | ||||||
1I. | Election of Director: Hans-Peter Männer | Management | For | Voted - For | ||||||
1J. | Election of Director: Anthony V. Nicolosi | Management | For | Voted - For | ||||||
1K. | Election of Director: JoAnna L. Sohovich | Management | For | Voted - For | ||||||
2. | Advisory vote for the resolution to approve the | |||||||||
Company's executive compensation. | Management | For | Voted - Against | |||||||
3. | Ratify the selection of PricewaterhouseCoopers LLP | |||||||||
as the Company's independent auditor for 2022. | Management | For | Voted - For | |||||||
BLACKBAUD, INC. | ||||||||||
Security ID: 09227Q100 | Ticker: BLKB | |||||||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual | |||||||||
1a. | Election of class c director: michael p. Gianoni | Management | For | Voted - For | ||||||
1b. | Election of class c director: d. Roger nanney | Management | For | Voted - For | ||||||
1c. | Election of class c director: sarah e. Nash | Management | For | Voted - For | ||||||
2. | Advisory vote to approve the 2021 compensation of | |||||||||
our named executive officers. | Management | For | Voted - For | |||||||
3. | Approval of the amendment and restatement of the | |||||||||
blackbaud, inc. 2016 equity and incentive | ||||||||||
compensation plan. | Management | For | Voted - For | |||||||
4. | Ratification of the appointment of ernst & young | |||||||||
llp as our independent registered public accounting | ||||||||||
firm for the fiscal year ending december 31, 2022. | Management | For | Voted - For | |||||||
BLACKLINE, INC. | ||||||||||
Security ID: 09239B109 | Ticker: BL | |||||||||
Meeting Date: 12-May-22 | Meeting Type: Annual | |||||||||
1.1 | Director: Barbara Whye | Management | For | Voted - For | ||||||
1.2 | Director: Mika Yamamoto | Management | For | Voted - 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, 2022. | Management | For | Voted - For | |||||||
3. | Approval, on a non-binding, advisory basis, of the | |||||||||
2021 compensation of the Company's named executive | ||||||||||
officers. | Management | For | Voted - For |
37
Champlain Small Company Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
BRP GROUP, INC. | ||||||||||
Security ID: 05589G102 | Ticker: BRP | |||||||||
Meeting Date: 21-Jun-22 | Meeting Type: Annual | |||||||||
1.1 | Director: Joseph Kadow | Management | For | Voted - For | ||||||
1.2 | Director: Chris Sullivan | Management | For | Voted - For | ||||||
1.3 | Director: Kris Wiebeck | Management | For | Voted - For | ||||||
1.4 | Director: Myron Williams | Management | For | Voted - For | ||||||
2. | To approve, on an advisory basis, the compensation | |||||||||
of our named executive officers. | Management | For | Voted - For | |||||||
3. | To approve, on an advisory basis, the frequency of | |||||||||
future advisory votes on the compensation of our | ||||||||||
named executive officers. | Management | 1 Year | Voted - 1 Year | |||||||
4. | To ratify the appointment of PricewaterhouseCoopers | |||||||||
LLP as our independent registered public accounting | ||||||||||
firm for fiscal year 2022. | Management | For | Voted - For | |||||||
CARDIOVASCULAR SYSTEMS, INC. | ||||||||||
Security ID: 141619106 | Ticker: CSII | |||||||||
Meeting Date: 11-Nov-21 | Meeting Type: Annual | |||||||||
1A. | Election of Class I Director to hold office until | |||||||||
the 2024 Annual Meeting: Augustine Lawlor | Management | For | Voted - For | |||||||
1B. | Election of Class I Director to hold office until | |||||||||
the 2024 Annual Meeting: Erik Paulsen | Management | For | Voted - For | |||||||
2. | To approve a 1,700,000 share increase to the number | |||||||||
of shares of the Company's common stock available | ||||||||||
for issuance under the Amended and Restated 2017 | ||||||||||
Equity Incentive Plan. | Management | For | Voted - For | |||||||
3. | To ratify the appointment of PricewaterhouseCoopers | |||||||||
LLP as the independent registered public accounting | ||||||||||
firm of the Company for its fiscal year ending June | ||||||||||
30, 2022. | Management | For | Voted - For | |||||||
4. | To approve, on an advisory basis, the compensation | |||||||||
paid to our named executive officers as disclosed | ||||||||||
in the proxy statement. | Management | For | Voted - For | |||||||
CERENCE INC. | ||||||||||
Security ID: 156727109 | Ticker: CRNC | |||||||||
Meeting Date: 02-Feb-22 | Meeting Type: Annual | |||||||||
1.1 | Election of Class III Director: Arun Sarin | Management | For | Voted - For | ||||||
1.2 | Election of Class III Director: Kristi Ann Matus | Management | For | Voted - For | ||||||
1.3 | Election of Class III Director: Stefan Ortmanns | Management | For | Voted - For | ||||||
2. | Ratification of the appointment of BDO USA, LLP as | |||||||||
the Company's independent registered public | ||||||||||
accounting firm for the fiscal year ending | ||||||||||
September 30, 2022. | Management | For | Voted - For |
38
Champlain Small Company Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
3. | Approval, on a non-binding, advisory basis, of the | |||||||||
compensation of the Company's named executive | ||||||||||
officers, as disclosed in the proxy statement. | Management | For | Voted - For | |||||||
4. | Indication, on a non-binding, advisory basis, of | |||||||||
preferred frequency of future shareholder | ||||||||||
non-binding, advisory votes on the compensation of | ||||||||||
the Company's named executive officers. | Management | 1 Year | Voted - 1 Year | |||||||
CHASE CORPORATION | ||||||||||
Security ID: 16150R104 | Ticker: CCF | |||||||||
Meeting Date: 01-Feb-22 | Meeting Type: Annual | |||||||||
1.1 | Director: Adam P. Chase | Management | For | Voted - For | ||||||
1.2 | Director: Peter R. Chase | Management | For | Voted - For | ||||||
1.3 | Director: Mary Claire Chase | Management | For | Voted - For | ||||||
1.4 | Director: Thomas D. DeByle | Management | For | Voted - For | ||||||
1.5 | Director: John H. Derby III | Management | For | Voted - For | ||||||
1.6 | Director: Chad A. McDaniel | Management | For | Voted - For | ||||||
1.7 | Director: Dana Mohler-Faria | Management | For | Voted - For | ||||||
1.8 | Director: Joan Wallace-Benjamin | Management | For | Voted - For | ||||||
1.9 | Director: Thomas Wroe, Jr. | Management | For | Voted - For | ||||||
2. | To adopt an amendment to the Chase Corporation 2013 | |||||||||
Equity Incentive Plan. | Management | For | Voted - For | |||||||
3. | Advisory vote on the compensation of our named | |||||||||
executive officers. | Management | For | Voted - For | |||||||
4. | To ratify the appointment of Grant Thornton LLP as | |||||||||
the corporation's independent registered public | ||||||||||
accounting firm for the fiscal year ending August | ||||||||||
31, 2022. | Management | For | Voted - For | |||||||
COMMUNITY BANK SYSTEM, INC. | ||||||||||
Security ID: 203607106 | Ticker: CBU | |||||||||
Meeting Date: 18-May-22 | Meeting Type: Annual | |||||||||
1A. | Election of Director for a one year term: Brian R. | |||||||||
Ace | Management | For | Voted - For | |||||||
1B. | Election of Director for a one year term: Mark J. | |||||||||
Bolus | Management | For | Voted - For | |||||||
1C. | Election of Director for a one year term: Jeffrey | |||||||||
L. Davis | Management | For | Voted - For | |||||||
1D. | Election of Director for a one year term: Neil E. | |||||||||
Fesette | Management | For | Voted - For | |||||||
1E. | Election of Director for a one year term: Jeffery | |||||||||
J. Knauss | Management | For | Voted - For | |||||||
1F. | Election of Director for a one year term: Kerrie D. | |||||||||
MacPherson | Management | For | Voted - For | |||||||
1G. | Election of Director for a one year term: John | |||||||||
Parente | Management | For | Voted - For |
39
Champlain Small Company Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
1H. | Election of Director for a one year term: Raymond | |||||||||
C. Pecor, III | Management | For | Voted - For | |||||||
1I. | Election of Director for a one year term: Susan E. | |||||||||
Skerritt | Management | For | Voted - For | |||||||
1J. | Election of Director for a one year term: Sally A. | |||||||||
Steele | Management | For | Voted - For | |||||||
1K. | Election of Director for a one year term: Eric E. | |||||||||
Stickels | Management | For | Voted - For | |||||||
1L. | Election of Director for a one year term: Mark E. | |||||||||
Tryniski | Management | For | Voted - For | |||||||
1M. | Election of Director for a one year term: John F. | |||||||||
Whipple, Jr. | Management | For | Voted - For | |||||||
2. | Advisory vote on executive compensation. | Management | For | Voted - For | ||||||
3. | Approve the Community Bank System, Inc. 2022 Long- | |||||||||
Term Incentive Plan. | Management | For | Voted - For | |||||||
4. | Ratify the appointment of PricewaterhouseCoopers | |||||||||
LLP as the Company's independent registered public | ||||||||||
accounting firm for 2022. | Management | For | Voted - For | |||||||
CONMED CORPORATION | ||||||||||
Security ID: 207410101 | Ticker: CNMD | |||||||||
Meeting Date: 25-May-22 | Meeting Type: Annual | |||||||||
1a. | Election of Director: David Bronson | Management | For | Voted - For | ||||||
1b. | Election of Director: Brian P. Concannon | Management | For | Voted - For | ||||||
1c. | Election of Director: LaVerne Council | Management | For | Voted - For | ||||||
1d. | Election of Director: Charles M. Farkas | Management | For | Voted - For | ||||||
1e. | Election of Director: Martha Goldberg Aronson | Management | For | Voted - For | ||||||
1f. | Election of Director: Curt R. Hartman | Management | For | Voted - For | ||||||
1g. | Election of Director: Jerome J. Lande | Management | For | Voted - For | ||||||
1h. | Election of Director: Barbara J. Schwarzentraub | Management | For | Voted - For | ||||||
1i. | Election of Director: Dr. John L. Workman | Management | For | Voted - For | ||||||
2. | Ratification of appointment of Pricewaterhouse | |||||||||
Coopers, LLP as the Company's Independent | ||||||||||
registered accounting firm for the fiscal year | ||||||||||
ending December 31, 2022 | Management | For | Voted - For | |||||||
3. | Advisory Vote on Named Executive Officer | |||||||||
Compensation | Management | For | Voted - For | |||||||
CSW INDUSTRIALS, INC. | ||||||||||
Security ID: 126402106 | Ticker: CSWI | |||||||||
Meeting Date: 25-Aug-21 | Meeting Type: Annual | |||||||||
1.1 | Director: Joseph Armes | Management | For | Voted - For | ||||||
1.2 | Director: Michael Gambrell | Management | For | Voted - For | ||||||
1.3 | Director: Terry Johnston | Management | For | Voted - For | ||||||
1.4 | Director: Linda Livingstone | Management | For | Voted - For | ||||||
1.5 | Director: Robert Swartz | Management | For | Voted - For | ||||||
1.6 | Director: Kent Sweezey | Management | For | Voted - For |
40
Champlain Small Company Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
1.7 | Director: Debra von Storch | Management | For | Voted - For | ||||||
2. | To approve, by non-binding vote, executive | |||||||||
compensation. | Management | For | Voted - For | |||||||
3. | The ratification of Grant Thornton LLP to serve as | |||||||||
independent registered public accounting firm for | ||||||||||
the fiscal year ending March 31, 2022. | Management | For | Voted - For | |||||||
CVB FINANCIAL CORP. | ||||||||||
Security ID: 126600105 | Ticker: CVBF | |||||||||
Meeting Date: 18-May-22 | Meeting Type: Annual | |||||||||
1.1 | Director: George A. Borba, Jr. | Management | For | Voted - For | ||||||
1.2 | Director: David A. Brager | Management | For | Voted - For | ||||||
1.3 | Director: Stephen A. Del Guercio | Management | For | Voted - For | ||||||
1.4 | Director: Rodrigo Guerra, Jr. | Management | For | Voted - For | ||||||
1.5 | Director: Anna Kan | Management | For | Voted - For | ||||||
1.6 | Director: Jane Olvera | Management | For | Voted - For | ||||||
1.7 | Director: Raymond V. O'Brien III | Management | For | Voted - For | ||||||
1.8 | Director: Hal W. Oswalt | Management | For | Voted - For | ||||||
2. | To approve, on a non-binding advisory basis, the | |||||||||
compensation of CVB Financial Corp.'s named | ||||||||||
executive officers ("Say-On- Pay"). | Management | For | Voted - For | |||||||
3. | Ratification of appointment of KPMG LLP as | |||||||||
independent registered public accountants of CVB | ||||||||||
Financial Corp. for the year ending December 31, | ||||||||||
2022. | Management | For | Voted - For | |||||||
E.L.F. BEAUTY, INC. | ||||||||||
Security ID: 26856L103 | Ticker: ELF | |||||||||
Meeting Date: 26-Aug-21 | Meeting Type: Annual | |||||||||
1.1 | Director: Lauren Cooks Levitan | Management | For | Voted - For | ||||||
1.2 | Director: Kenny Mitchell | Management | For | Voted - For | ||||||
1.3 | Director: Richelle Parham | Management | For | Voted - For | ||||||
1.4 | Director: Richard Wolford | Management | For | Voted - For | ||||||
2. | To approve, on an advisory basis, the compensation | |||||||||
of the Company's named executive officers. | Management | For | Voted - For | |||||||
3. | To ratify the appointment of Deloitte & Touche LLP | |||||||||
as the Company's independent registered public | ||||||||||
accounting firm for the fiscal year ending March | ||||||||||
31, 2022. | Management | For | Voted - For | |||||||
ENVESTNET, INC. | ||||||||||
Security ID: 29404K106 | Ticker: ENV | |||||||||
Meeting Date: 18-May-22 | Meeting Type: Annual | |||||||||
1.1 | Director: William Crager | Management | For | Voted - For | ||||||
41 |
Champlain Small Company Fund |
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
1.2 | Director: Gayle Crowell | Management | For | Voted - For | ||||||
2. | The approval, on an advisory basis, of 2021 | |||||||||
executive compensation. | Management | For | Voted - For | |||||||
3. | The ratification of KPMG LLP as the independent | |||||||||
registered public accounting firm for the fiscal | ||||||||||
year ending December 31, 2022. | Management | For | Voted - For | |||||||
ESCO TECHNOLOGIES INC. | ||||||||||
Security ID: 296315104 | Ticker: ESE | |||||||||
Meeting Date: 03-Feb-22 | Meeting Type: Annual | |||||||||
1.1 | Director: Leon J. Olivier | Management | For | Voted - For | ||||||
1.2 | Director: Gloria L. Valdez | Management | For | Voted - For | ||||||
2. | To ratify the appointment of the Company's | |||||||||
independent registered public accounting firm for | ||||||||||
the 2022 fiscal year. | Management | For | Voted - For | |||||||
3. | Say on Pay - an advisory vote to approve the | |||||||||
compensation of the Company's executive officers. | Management | For | Voted - For | |||||||
EUROPEAN WAX CENTER, INC. | ||||||||||
Security ID: 29882P106 | Ticker: EWCZ | |||||||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | |||||||||
1.1 | Director: Alexa Bartlett | Management | For | Voted - For | ||||||
1.2 | Director: Shaw Joseph | Management | For | Voted - For | ||||||
2. | Ratification of the appointment of Deloitte & | |||||||||
Touche LLP as the independent registered public | ||||||||||
accounting firm. | Management | For | Voted - For | |||||||
EVOQUA WATER TECHNOLOGIES CORP. | ||||||||||
Security ID: 30057T105 | Ticker: AQUA | |||||||||
Meeting Date: 16-Feb-22 | Meeting Type: Annual | |||||||||
1.1 | Director: Nick Bhambri | Management | For | Voted - For | ||||||
1.2 | Director: Sherrese Clarke Soares | Management | For | Voted - For | ||||||
1.3 | Director: Lynn C. Swann | Management | For | Voted - For | ||||||
2. | Approval, on an advisory basis, of the compensation | |||||||||
of our named executive officers. | Management | For | Voted - For | |||||||
3. | Ratification of the appointment of Ernst & Young | |||||||||
LLP as our independent registered public accounting | ||||||||||
firm for the fiscal year ending September 30, 2022. | Management | For | Voted - For |
42
Champlain Small Company Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
GERMAN AMERICAN BANCORP, INC. | ||||||||||
Security ID: 373865104 | Ticker: GABC | |||||||||
Meeting Date: 19-May-22 | Meeting Type: Annual | |||||||||
1.1 | Election of Director: Zachary W. Bawel | Management | For | Voted - For | ||||||
1.2 | Election of Director: D. Neil Dauby | Management | For | Voted - For | ||||||
1.3 | Election of Director: Susan J. Ellspermann | Management | For | Voted - For | ||||||
1.4 | Election of Director: Thomas W. Seger | Management | For | Voted - For | ||||||
2. | To approve, on an advisory basis, the appointment | |||||||||
of Crowe LLP as our independent registered public | ||||||||||
accounting firm for the year ending December 31, | ||||||||||
2022 | Management | For | Voted - For | |||||||
GIBRALTAR INDUSTRIES, INC. | ||||||||||
Security ID: 374689107 | Ticker: ROCK | |||||||||
Meeting Date: 04-May-22 | Meeting Type: Annual | |||||||||
1A. | Election of Director: Mark G. Barberio | Management | For | Voted - For | ||||||
1B. | Election of Director: William T. Bosway | Management | For | Voted - For | ||||||
1C. | Election of Director: Craig A. Hindman | Management | For | Voted - For | ||||||
1D. | Election of Director: Gwendolyn G. Mizell | Management | For | Voted - For | ||||||
1E. | Election of Director: Linda K. Myers | Management | For | Voted - For | ||||||
1F. | Election of Director: James B. Nish | Management | For | Voted - For | ||||||
1G. | Election of Director: Atlee Valentine Pope | Management | For | Voted - For | ||||||
1H. | Election of Director: Manish H. Shah | Management | For | Voted - For | ||||||
2. | Advisory approval on the Company's executive | |||||||||
compensation (Say- On-Pay). | Management | For | Voted - For | |||||||
3. | Approval of the Gibraltar Industries, Inc. Amended | |||||||||
and Restated 2016 Stock Plan for Non-Employee | ||||||||||
Directors. | Management | For | Voted - For | |||||||
4. | Ratification of Ernst & Young LLP as our | |||||||||
Independent Registered Public Accounting Firm for | ||||||||||
the year ending December 31, 2022. | Management | For | Voted - For | |||||||
GLOBUS MEDICAL, INC. | ||||||||||
Security ID: 379577208 | Ticker: GMED | |||||||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | |||||||||
1a. | Election of Director: David C. Paul | Management | For | Voted - For | ||||||
1b. | Election of Director: Daniel T. Lemaitre | Management | For | Voted - For | ||||||
1c. | Election of Director: Ann D. Rhoads | Management | For | Voted - Withheld | ||||||
2. | The approval of the amendment to the 2021 Equity | |||||||||
Incentive Plan. | Management | For | Voted - For | |||||||
3. | To ratify the appointment of Deloitte & Touche LLP | |||||||||
as the Company's independent registered public | ||||||||||
accounting firm for the year ending December 31, | ||||||||||
2022. | Management | For | Voted - For |
43
Champlain Small Company Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
4. | To approve, in an advisory vote, the compensation | |||||||||
of the Company's named executive officers (the | ||||||||||
Say-on-Pay Vote). | Management | For | Voted - For | |||||||
HONEST COMPANY INC | ||||||||||
Security ID: 438333106 | Ticker: HNST | |||||||||
Meeting Date: 25-May-22 | Meeting Type: Annual | |||||||||
1.1 | Director: Julia M. Brown | Management | For | Voted - For | ||||||
1.2 | Director: John R. (Jack) Hartung | Management | For | Voted - For | ||||||
1.3 | Director: Eric Liaw | Management | For | Voted - For | ||||||
2. | Ratification of the selection of | |||||||||
PricewaterhouseCoopers LLP as The Honest Company, | ||||||||||
Inc.'s independent registered public accounting | ||||||||||
firm for the year ending December 31, 2022. | Management | For | Voted - For | |||||||
HOSTESS BRANDS, INC. | ||||||||||
Security ID: 44109J106 | Ticker: TWNK | |||||||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | |||||||||
1.1 | Director: Jerry D. Kaminski | Management | For | Voted - For | ||||||
1.2 | Director: Andrew P. Callahan | Management | For | Voted - For | ||||||
1.3 | Director: Olu Beck | Management | For | Voted - For | ||||||
1.4 | Director: Laurence Bodner | Management | For | Voted - For | ||||||
1.5 | Director: Gretchen R. Crist | Management | For | Voted - For | ||||||
1.6 | Director: Rachel P. Cullen | Management | For | Voted - For | ||||||
1.7 | Director: Hugh G. Dineen | Management | For | Voted - For | ||||||
1.8 | Director: Ioannis Skoufalos | Management | For | Voted - For | ||||||
1.9 | Director: Craig D. Steeneck | Management | For | Voted - For | ||||||
2. | To approve the Amended and Restated Hostess Brands, | |||||||||
Inc. 2016 Equity Incentive Plan to increase the | ||||||||||
available share reserve. | Management | For | Voted - For | |||||||
3. | To adopt the 2022 Employee Stock Purchase Plan. | Management | For | Voted - For | ||||||
4. | 2021 compensation paid to named executive officers | |||||||||
(advisory). | Management | For | Voted - For | |||||||
5. | Ratification of KPMG LLP as independent registered | |||||||||
public accounting firm. | Management | For | Voted - For | |||||||
INDEPENDENT BANK CORP. | ||||||||||
Security ID: 453836108 | Ticker: INDB | |||||||||
Meeting Date: 05-Aug-21 | Meeting Type: Special | |||||||||
1. | Approve the issuance of Independent Bank Corp. | |||||||||
("Independent") common stock to holders of Meridian | ||||||||||
Bancorp, Inc. ("Meridian") common stock pursuant to | ||||||||||
the Agreement and Plan of Merger, dated as of April | ||||||||||
22, 2021 (the "merger agreement"), by and among | ||||||||||
Independent, Bradford Merger Sub Inc., Rockland |
44
Champlain Small Company Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
Trust Company, Meridian and East Boston Savings | ||||||||||
Bank (the "Independent share issuance proposal"). | Management | For | Voted - For | |||||||
2. | Approve the adjournment of the Independent Bank | |||||||||
Corp. special meeting, if necessary or appropriate, | ||||||||||
to solicit additional proxies if there are | ||||||||||
insufficient votes at the time of the Independent | ||||||||||
special meeting to approve the Independent share | ||||||||||
issuance proposal or to ensure that any supplement | ||||||||||
or amendment to the accompanying joint proxy | ||||||||||
statement/prospectus is timely provided to | ||||||||||
Independent shareholders (the "Independent | ||||||||||
adjournment proposal"). | Management | For | Voted - For | |||||||
Meeting Date: 19-May-22 | Meeting Type: Annual | |||||||||
1.1 | Election of Class II Director: Michael P. Hogan | Management | For | Voted - For | ||||||
1.2 | Election of Class II Director: Eileen C. Miskell | Management | For | Voted - For | ||||||
1.3 | Election of Class II Director: Gerard F. Nadeau | Management | For | Voted - For | ||||||
1.4 | Election of Class II Director: Susan Perry O'Day | Management | For | Voted - For | ||||||
1.5 | Election of Class II Director: Thomas R. Venables | Management | For | Voted - For | ||||||
2. | Ratify the Appointment of Ernst & Young LLP as the | |||||||||
Company's independent registered public accounting | ||||||||||
firm for 2022 | Management | For | Voted - For | |||||||
3. | Approve, on an advisory basis, the compensation of | |||||||||
our named executive officers. | Management | For | Voted - For | |||||||
INNOSPEC INC. | ||||||||||
Security ID: 45768S105 | Ticker: IOSP | |||||||||
Meeting Date: 04-May-22 | Meeting Type: Annual | |||||||||
1.1 | Election of Class III Director: David F. Landless | Management | For | Voted - For | ||||||
1.2 | Election of Class III Director: Lawrence J. Padfield | Management | For | Voted - For | ||||||
1.3 | Election of Class III Director: Patrick S. Williams | Management | For | Voted - For | ||||||
2. | Ratification of the appointment of one Class II | |||||||||
Director: Leslie J. Parrette. | Management | For | Voted - For | |||||||
3. | Say on pay - An advisory vote on the approval of | |||||||||
executive compensation | Management | For | Voted - For | |||||||
4. | Ratification of the appointment of Innospec Inc.'s | |||||||||
independent registered public accounting firm. | Management | For | Voted - For | |||||||
INSPIRE MEDICAL SYSTEMS, INC. | ||||||||||
Security ID: 457730109 | Ticker: INSP | |||||||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | |||||||||
1.1 | Director: Shelley G. Broader | Management | For | Voted - For | ||||||
1.2 | Director: Timothy P. Herbert | Management | For | Voted - For | ||||||
1.3 | Director: Shawn T McCormick | Management | For | Voted - For | ||||||
2. | Ratification of the appointment of Ernst & Young | |||||||||
LLP as the Company's independent registered public | ||||||||||
accounting firm for 2022. | Management | For | Voted - For |
45
Champlain Small Company Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
3. | Approval, on an advisory (non-binding) basis, of | |||||||||
the compensation of the Company's named executive | ||||||||||
officers. | Management | For | Voted - For | |||||||
INTEGRA LIFESCIENCES HOLDINGS CORP. | ||||||||||
Security ID: 457985208 | Ticker: IART | |||||||||
Meeting Date: 13-May-22 | Meeting Type: Annual | |||||||||
1A. | Election of Director: Jan D. De Witte | Management | For | Voted - For | ||||||
1B. | Election of Director: Keith Bradley | Management | For | Voted - For | ||||||
1C. | Election of Director: Shaundra D. Clay | Management | For | Voted - For | ||||||
1D. | Election of Director: Stuart M. Essig | Management | For | Voted - For | ||||||
1E. | Election of Director: Barbara B. Hill | Management | For | Voted - For | ||||||
1F. | Election of Director: Donald E. Morel, Jr. | Management | For | Voted - For | ||||||
1G. | Election of Director: Raymond G. Murphy | Management | For | Voted - For | ||||||
1H. | Election of Director: Christian S. Schade | Management | For | Voted - For | ||||||
2. | The Proposal to ratify the appointment of | |||||||||
PricewaterhouseCoopers LLP as the Company's | ||||||||||
independent registered public accounting firm for | ||||||||||
the fiscal year 2022. | Management | For | Voted - For | |||||||
3. | A non-binding resolution to approve the | |||||||||
compensation of our named executive officers. | Management | For | Voted - For | |||||||
J & J SNACK FOODS CORP. | ||||||||||
Security ID: 466032109 | Ticker: JJSF | |||||||||
Meeting Date: 16-Feb-22 | Meeting Type: Annual | |||||||||
1.1 | Director: M. S. Roshkoff, Esquire | Management | For | Voted - For | ||||||
2. | Advisory vote on approval of the compensation of | |||||||||
executives. | Management | For | Voted - For | |||||||
JAMES RIVER GROUP HOLDINGS, LTD. | ||||||||||
Security ID: G5005R107 Ticker: JRVR | ||||||||||
Meeting Date: 26-Oct-21 | Meeting Type: Annual | |||||||||
1.1 | Director: Patricia H. Roberts | Management | For | Voted - For | ||||||
1.2 | Director: Thomas L. Brown | Management | For | Voted - For | ||||||
2. | To approve the re-appointment of Ernst & Young LLP, | |||||||||
an independent registered public accounting firm, | ||||||||||
as our independent auditor to serve until the 2022 | ||||||||||
Annual General Meeting of Shareholders, and to | ||||||||||
authorize our Board of Directors, acting by the | ||||||||||
Audit Committee, to determine the independent | ||||||||||
auditor's remuneration. | Management | For | Voted - For | |||||||
3. | To approve, on a non-binding, advisory basis, the | |||||||||
2020 compensation of our named executive officers. | Management | For | Voted - For |
46
Champlain Small Company Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
JOHN BEAN TECHNOLOGIES CORPORATION | ||||||||||
Security ID: 477839104 | Ticker: JBT | |||||||||
Meeting Date: 13-May-22 | Meeting Type: Annual | |||||||||
1A. | Election of Director: Alan D. Feldman | Management | For | Voted - For | ||||||
1B. | Election of Director: Lawrence V. Jackson | Management | For | Voted - For | ||||||
2. | Approve, on an advisory basis, a non-binding | |||||||||
resolution regarding the compensation of named | ||||||||||
executive officers. | Management | For | Voted - For | |||||||
3. | Ratify the appointment of PricewaterhouseCoopers | |||||||||
LLP as our independent registered public accounting | ||||||||||
firm for 2022. | Management | For | Voted - For | |||||||
JOHN WILEY & SONS, INC. | ||||||||||
Security ID: 968223206 | Ticker: JWA | |||||||||
Meeting Date: 30-Sep-21 | Meeting Type: Annual | |||||||||
1.1 | Director: Beth Birnbaum | Management | For | Voted - For | ||||||
1.2 | Director: David C. Dobson | Management | For | Voted - For | ||||||
1.3 | Director: Mariana Garavaglia | Management | For | Voted - For | ||||||
2. | Ratification of the appointment of KPMG LLP as | |||||||||
independent accountants for the fiscal year ending | ||||||||||
April 30, 2022. | Management | For | Voted - For | |||||||
3. | Approval, on an advisory basis, of the compensation | |||||||||
of the named executive officers. | Management | For | Voted - For | |||||||
LANCASTER COLONY CORPORATION | ||||||||||
Security ID: 513847103 | Ticker: LANC | |||||||||
Meeting Date: 10-Nov-21 | Meeting Type: Annual | |||||||||
1.1 | Director: Neeli Bendapudi | Management | For | Voted - For | ||||||
1.2 | Director: William H. Carter | Management | For | Voted - For | ||||||
1.3 | Director: Michael H. Keown | Management | For | Voted - For | ||||||
2. | To approve, by non-binding vote, the compensation | |||||||||
of the Corporation's named executive officers. | Management | For | Voted - For | |||||||
3. | To ratify the selection of Deloitte & Touche, LLP | |||||||||
as the Corporation's independent registered public | ||||||||||
accounting firm for the year ending June 30, 2022. | Management | For | Voted - For | |||||||
MASIMO CORPORATION | ||||||||||
Security ID: 574795100 | Ticker: MASI | |||||||||
Meeting Date: 26-May-22 | Meeting Type: Annual | |||||||||
1A. | Election of Director: Mr. Adam Mikkelson | Management | For | Voted - For | ||||||
1B. | Election of Director: Mr. Craig Reynolds | Management | For | Voted - For |
47
Champlain Small Company Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
2. | To ratify the selection of Grant Thornton as the | |||||||||
Company's independent registered public accounting | ||||||||||
firm for fiscal year ended December 31, 2022. | Management | For | Voted - For | |||||||
3. | To provide an advisory vote to approve the | |||||||||
compensation of our named executive officers. | Management | For | Voted - For | |||||||
MEDALLIA, INC. | ||||||||||
Security ID: 584021109 | Ticker: MDLA | |||||||||
Meeting Date: 14-Oct-21 | Meeting Type: Special | |||||||||
1. | To adopt the Agreement and Plan of Merger (as it | |||||||||
may be amended from time to time), dated July 25, | ||||||||||
2021, between Project Metal Parent, LLC, Project | ||||||||||
Metal Merger Sub, Inc. and Medallia. | Management | For | Voted - For | |||||||
2. | To approve, on a non-binding, advisory basis, the | |||||||||
compensation that will or may become payable by | ||||||||||
Medallia to its named executive officers in | ||||||||||
connection with the merger. | Management | For | Voted - For | |||||||
3. | To approve any proposal to adjourn the Special | |||||||||
Meeting to a later date or dates, if necessary or | ||||||||||
appropriate, to solicit additional proxies if there | ||||||||||
are insufficient votes at the time of the Special | ||||||||||
Meeting. | Management | For | Voted - For | |||||||
MGP INGREDIENTS, INC. | ||||||||||
Security ID: 55303J106 | Ticker: MGPI | |||||||||
Meeting Date: 26-May-22 | Meeting Type: Annual | |||||||||
1A. | Election of Director: Thomas A. Gerke | Management | For | Voted - For | ||||||
1B. | Election of Director: Donn Lux | Management | For | Voted - For | ||||||
1C. | Election of Director: Kevin S. Rauckman | Management | For | Voted - For | ||||||
1D. | Election of Director: Todd B. Siwak | Management | For | Voted - For | ||||||
2. | To ratify the appointment of KPMG LLP as the | |||||||||
Company's independent registered public accounting | ||||||||||
firm. | Management | For | Voted - For | |||||||
3. | To adopt an advisory resolution to approve the | |||||||||
compensation of our named executive officers. | Management | For | Voted - For | |||||||
MONTROSE ENVIRONMENTAL GROUP, INC. | ||||||||||
Security ID: 615111101 | Ticker: MEG | |||||||||
Meeting Date: 10-May-22 | Meeting Type: Annual | |||||||||
1.1 | Election of Class II Director to hold office until | |||||||||
the 2025 Annual Meeting: J. Thomas Presby | Management | For | Voted - Withheld | |||||||
1.2 | Election of Class II Director to hold office until | |||||||||
the 2025 Annual Meeting: James K. Price | Management | For | Voted - For | |||||||
1.3 | Election of Class II Director to hold office until | |||||||||
the 2025 Annual Meeting: Janet Risi Field | Management | For | Voted - For |
48
Champlain Small Company Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
2. | To ratify the appointment of Deloitte & Touche LLP, | |||||||||
as independent registered public accounting firm | ||||||||||
for the Company for the fiscal year ending December | ||||||||||
31, 2022 | Management | For | Voted - For | |||||||
3. | To approve, on a non-binding and advisory basis, | |||||||||
the compensation of our named executive officers | Management | For | Voted - Against | |||||||
4. | To conduct a non-binding and advisory vote on the | |||||||||
frequency of future non-binding, advisory votes to | ||||||||||
approve the compensation of our named executive | ||||||||||
officers | Management | 1 Year | Voted - 1 Year | |||||||
MSA SAFETY INCORPORATED | ||||||||||
Security ID: 553498106 | Ticker: MSA | |||||||||
Meeting Date: 13-May-22 | Meeting Type: Annual | |||||||||
1.1 | Director: Robert A. Bruggeworth | Management | For | Voted - For | ||||||
1.2 | Director: Gregory B. Jordan | Management | For | Voted - For | ||||||
1.3 | Director: Rebecca B. Roberts | Management | For | Voted - For | ||||||
1.4 | Director: William R. Sperry | Management | For | Voted - For | ||||||
2.1 | Election of Director for a term expiring in 2024: | |||||||||
Luca Savi | Management | For | Voted - For | |||||||
3. | Selection of Ernst & Young LLP as the Company's | |||||||||
independent registered public accounting firm. | Management | For | Voted - For | |||||||
4. | To provide an advisory vote to approve the | |||||||||
executive compensation of the Company's named | ||||||||||
executive officers. | Management | For | Voted - For | |||||||
NEW RELIC, INC. | ||||||||||
Security ID: 64829B100 | Ticker: NEWR | |||||||||
Meeting Date: 18-Aug-21 | Meeting Type: Annual | |||||||||
1.1 | Director: Hope Cochran* | Management | For | Voted - For | ||||||
1.2 | Director: Anne DelSanto* | Management | For | Voted - For | ||||||
1.3 | Director: Adam Messinger* | Management | For | Voted - For | ||||||
2. | To approve, on an advisory basis, the compensation | |||||||||
of the Company's Named Executive Officers as | ||||||||||
disclosed in the Proxy Statement. | Management | For | Voted - Against | |||||||
3. | To ratify the selection by the Audit Committee of | |||||||||
the Board of Directors of Deloitte & Touche LLP as | ||||||||||
the independent registered public accounting firm | ||||||||||
of the Company for its fiscal year ending March 31, | ||||||||||
2022. | Management | For | Voted - For | |||||||
4. | To approve an amendment to the Company's Amended | |||||||||
and Restated Certificate of Incorporation to | ||||||||||
declassify the Board of Directors. | Management | For | Voted - For |
49
Champlain Small Company Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
NOVANTA INC. | ||||||||||
Security ID: 67000B104 | Ticker: NOVT | |||||||||
Meeting Date: 12-May-22 | Meeting Type: Annual | |||||||||
1A | Election of Directors Election of Director: Lonny | |||||||||
J. Carpenter | Management | For | Voted - For | |||||||
1B | Election of Director: Matthijs Glastra | Management | For | Voted - For | ||||||
1C | Election of Director: Brian D. King | Management | For | Voted - For | ||||||
1D | Election of Director: Ira J. Lamel | Management | For | Voted - For | ||||||
1E | Election of Director: Maxine L. Mauricio | Management | For | Voted - For | ||||||
1F | Election of Director: Katherine A. Owen | Management | For | Voted - For | ||||||
1G | Election of Director: Thomas N. Secor | Management | For | Voted - For | ||||||
1H | Election of Director: Frank A. Wilson | Management | For | Voted - For | ||||||
2 | Approval, on an advisory (non-binding) basis, of | |||||||||
the Company's executive compensation. | Management | For | Voted - For | |||||||
3 | To appoint PricewaterhouseCoopers LLP as the | |||||||||
Company's independent registered public accounting | ||||||||||
firm to serve until the 2023 Annual Meeting of | ||||||||||
Shareholders. | Management | For | Voted - For | |||||||
OMNICELL, INC. | ||||||||||
Security ID: 68213N109 | Ticker: OMCL | |||||||||
Meeting Date: 24-May-22 | Meeting Type: Annual | |||||||||
1.1 | Election of Class III Director to hold office until | |||||||||
the 2025 Annual Meeting: Edward P. Bousa | Management | For | Voted - For | |||||||
1.2 | Election of Class III Director to hold office until | |||||||||
the 2025 Annual Meeting: Bruce E. Scott | Management | For | Voted - For | |||||||
1.3 | Election of Class III Director to hold office until | |||||||||
the 2025 Annual Meeting: Mary Garrett | Management | For | Voted - For | |||||||
2. | Say on Pay - An advisory vote to approve named | |||||||||
executive officer compensation. | Management | For | Voted - For | |||||||
3. | Proposal to approve Omnicell's 2009 Equity | |||||||||
Incentive Plan, as amended, to among other items, | ||||||||||
add an additional 1,100,000 shares to the number of | ||||||||||
shares authorized for issuance under the plan. | Management | For | Voted - For | |||||||
4. | Proposal to ratify the selection of Deloitte & | |||||||||
Touche LLP as the independent registered public | ||||||||||
accounting firm of the Company for the year ending | ||||||||||
December 31, 2022. | Management | For | Voted - For | |||||||
OUTSET MEDICAL INC | ||||||||||
Security ID: 690145107 | Ticker: OM | |||||||||
Meeting Date: 31-May-22 | Meeting Type: Annual | |||||||||
1A. | Election of Class II Director: D. Keith Grossman | Management | For | Voted - For | ||||||
1B. | Election of Class II Director: Patrick T. Hackett | Management | For | Voted - For |
50
Champlain Small Company Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
2. | Advisory vote to approve 2021 named executive | |||||||||
officer compensation. | Management | For | Voted - For | |||||||
3. | Advisory vote on the frequency of future advisory | |||||||||
votes to approve named executive officer | ||||||||||
compensation. | Management | 1 Year | Voted - 1 Year | |||||||
4. | Ratification of the appointment of KPMG LLP as our | |||||||||
independent registered public accounting firm for | ||||||||||
2022. | Management | For | Voted - For | |||||||
PALOMAR HOLDINGS, INC. | ||||||||||
Security ID: 69753M105 | Ticker: PLMR | |||||||||
Meeting Date: 26-May-22 | Meeting Type: Annual | |||||||||
1.1 | Director: Mac Armstrong | Management | For | Voted - For | ||||||
1.2 | Director: Martha Notaras | Management | For | Voted - For | ||||||
2. | To approve of the Amendment and Restatement of our | |||||||||
Certificate of Incorporation. | Management | For | Voted - For | |||||||
3. | To approve, on a non-binding advisory basis, of the | |||||||||
compensation of our Named Executive Officers. | Management | For | Voted - For | |||||||
4. | To ratify the appointment of Ernst & Young LLP as | |||||||||
our independent registered public accounting firm | ||||||||||
for our fiscal year ending December 31, 2022. | Management | For | Voted - For | |||||||
PENUMBRA, INC. | ||||||||||
Security ID: 70975L107 | Ticker: PEN | |||||||||
Meeting Date: 01-Jun-22 | Meeting Type: Annual | |||||||||
1.1 | Director: Don Kassing | Management | For | Voted - For | ||||||
1.2 | Director: Thomas Wilder | Management | For | Voted - For | ||||||
1.3 | Director: Janet Leeds | Management | For | Voted - For | ||||||
2. | To ratify the selection of Deloitte & Touche LLP as | |||||||||
the independent registered public accounting firm | ||||||||||
for Penumbra, Inc. for the fiscal year ending | ||||||||||
December 31, 2022. | Management | For | Voted - For | |||||||
3. | To approve, on an advisory basis, the compensation | |||||||||
of Penumbra, Inc.'s named executive officers as | ||||||||||
disclosed in the proxy statement. | Management | For | Voted - For | |||||||
PRESTIGE CONSUMER HEALTHCARE INC. | ||||||||||
Security ID: 74112D101 | Ticker: PBH | |||||||||
Meeting Date: 03-Aug-21 | Meeting Type: Annual | |||||||||
1.1 | Director: Ronald M. Lombardi | Management | For | Voted - For | ||||||
1.2 | Director: John E. Byom | Management | For | Voted - For | ||||||
1.3 | Director: Celeste A. Clark | Management | For | Voted - For | ||||||
1.4 | Director: Christopher J. Coughlin | Management | For | Voted - For | ||||||
1.5 | Director: Sheila A. Hopkins | Management | For | Voted - For | ||||||
1.6 | Director: Natale S. Ricciardi | Management | For | Voted - For |
51
Champlain Small Company Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
1.7 | Director: Dawn M. Zier | Management | For | Voted - For | ||||||
2. | To ratify the appointment of PricewaterhouseCoopers | |||||||||
LLP as the independent registered public accounting | ||||||||||
firm of Prestige Consumer Healthcare Inc. for the | ||||||||||
fiscal year ending March 31, 2022. | Management | For | Voted - For | |||||||
3. | Say on Pay - An advisory vote on the resolution to | |||||||||
approve the compensation of Prestige Consumer | ||||||||||
Healthcare Inc.'s named executive officers. | Management | For | Voted - For | |||||||
PROSPERITY BANCSHARES, INC. | ||||||||||
Security ID: 743606105 | Ticker: PB | |||||||||
Meeting Date: 19-Apr-22 | Meeting Type: Annual | |||||||||
1.1 | Election of Class III Director to serve until the | |||||||||
Company's 2025 annual meeting of shareholders: | ||||||||||
George A. Fisk | Management | For | Voted - For | |||||||
1.2 | Election of Class III Director to serve until the | |||||||||
Company's 2025 annual meeting of shareholders: Leah | ||||||||||
Henderson | Management | For | Voted - For | |||||||
1.3 | Election of Class III Director to serve until the | |||||||||
Company's 2025 annual meeting of shareholders: Ned | ||||||||||
S. Holmes | Management | For | Voted - For | |||||||
1.4 | Election of Class III Director to serve until the | |||||||||
Company's 2025 annual meeting of shareholders: Jack | ||||||||||
Lord | Management | For | Voted - For | |||||||
1.5 | Election of Class III Director to serve until the | |||||||||
Company's 2025 annual meeting of shareholders: | ||||||||||
David Zalman | Management | For | Voted - For | |||||||
2. | Ratification of the appointment of Deloitte & | |||||||||
Touche LLP as the independent registered public | ||||||||||
accounting firm of the Company for the year ending | ||||||||||
December 31, 2022. | Management | For | Voted - For | |||||||
3. | Advisory approval of the compensation of the | |||||||||
Company's named executive officers ("Say-On-Pay"). | Management | For | Voted - For | |||||||
PULMONX CORPORATION | ||||||||||
Security ID: 745848101 | Ticker: LUNG | |||||||||
Meeting Date: 26-May-22 | Meeting Type: Annual | |||||||||
1.1 | Director: Richard M. Ferrari | Management | For | Voted - For | ||||||
1.2 | Director: Daniel P. Florin | Management | For | Voted - For | ||||||
2. | To ratify the selection by the Audit Committee of | |||||||||
our Board of Directors of BDO USA, LLP as our | ||||||||||
independent registered public accounting firm for | ||||||||||
the fiscal year ending December 31, 2022. | Management | For | Voted - For | |||||||
3. | To conduct a non-binding advisory vote to approve | |||||||||
our executive compensation. | Management | For | Voted - For | |||||||
4. | To conduct a non-binding advisory vote on the | |||||||||
frequency of future advisory votes to approve our | ||||||||||
executive compensation. | Management | 1 Year | Voted - 1 Year | |||||||
52 |
Champlain Small Company Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
PURE STORAGE, INC. | ||||||||||
Security ID: 74624M102 | Ticker: PSTG | |||||||||
Meeting Date: 15-Jun-22 | Meeting Type: Annual | |||||||||
1.1 | Director: Scott Dietzen | Management | For | Voted - For | ||||||
1.2 | Director: Charles Giancarlo | Management | For | Voted - For | ||||||
1.3 | Director: John Murphy | Management | For | Voted - For | ||||||
1.4 | Director: Greg Tomb | Management | For | Voted - For | ||||||
2. | Ratification of the selection of Deloitte & Touche | |||||||||
LLP as our independent registered public accounting | ||||||||||
firm for our fiscal year ending February 5, 2023. | Management | For | Voted - For | |||||||
3. | An advisory vote on our named executive officer | |||||||||
compensation. | Management | For | Voted - For | |||||||
Q2 HOLDINGS INC | ||||||||||
Security ID: 74736L109 | Ticker: QTWO | |||||||||
Meeting Date: 01-Jun-22 | Meeting Type: Annual | |||||||||
1.1 | Director: R. Lynn Atchison | Management | For | Voted - For | ||||||
1.2 | Director: Jeffrey T. Diehl | Management | For | Voted - For | ||||||
1.3 | Director: Matthew P. Flake | Management | For | Voted - For | ||||||
1.4 | Director: Stephen C. Hooley | Management | For | Voted - For | ||||||
1.5 | Director: James R. Offerdahl | Management | For | Voted - For | ||||||
1.6 | Director: R.H. Seale, III | Management | For | Voted - For | ||||||
1.7 | Director: Margaret L. Taylor | Management | For | Voted - For | ||||||
1.8 | Director: Lynn Antipas Tyson | Management | For | Voted - For | ||||||
2. | To ratify the appointment of Ernst & Young, LLP as | |||||||||
the Company's independent registered public | ||||||||||
accounting firm for the fiscal year ending December | ||||||||||
31, 2022. | Management | For | Voted - For | |||||||
3. | Advisory vote to approve the compensation of our | |||||||||
named executive officers. | Management | For | Voted - For | |||||||
RITCHIE BROS. AUCTIONEERS INCORPORATED | ||||||||||
Security ID: 767744105 | Ticker: RBA | |||||||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | |||||||||
1A. | Election of Director: Erik Olsson | Management | For | Voted - For | ||||||
1B. | Election of Director: Ann Fandozzi | Management | For | Voted - For | ||||||
1C. | Election of Director: Robert G. Elton | Management | For | Voted - For | ||||||
1D. | Election of Director: Sarah Raiss | Management | For | Voted - For | ||||||
1E. | Election of Director: Christopher Zimmerman | Management | For | Voted - For | ||||||
1F. | Election of Director: Adam DeWitt | Management | For | Voted - For | ||||||
1G. | Election of Director: Lisa Hook | Management | For | Voted - For | ||||||
1H. | Election of Director: Mahesh Shah | Management | For | Voted - For | ||||||
1I. | Election of Director: Carol M. Stephenson | Management | For | Voted - For |
53
Champlain Small Company Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
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. | Management | For | Voted - For | |||||||
3. | Approval, on an advisory basis, of a non-binding | |||||||||
advisory resolution accepting the Company's | ||||||||||
approach to executive compensation. | Management | For | Voted - For | |||||||
4. | To consider and, if deemed advisable, to pass, with | |||||||||
or without variation, an ordinary resolution | ||||||||||
reconfirming the Amended and Restated Shareholder | ||||||||||
Rights Plan Agreement, dated as of February 28, | ||||||||||
2019, between the Company and Computershare | ||||||||||
Investor Services Inc., the full text of which | ||||||||||
resolution is set out in the accompanying proxy | ||||||||||
statement. | Management | For | Voted - For | |||||||
5. | To consider and, if deemed advisable, to pass, with | |||||||||
or without variation, a special resolution | ||||||||||
authorizing the Company to amend its articles to | ||||||||||
increase the maximum number of directors of the | ||||||||||
Company from ten (10) to twelve (12), the full text | ||||||||||
of which resolution is set out in the accompanying | ||||||||||
proxy statement. | Management | For | Voted - For | |||||||
6. | Approval, on an advisory basis, of a non-binding | |||||||||
advisory resolution on the frequency of holding an | ||||||||||
advisory vote on executive compensation, as more | ||||||||||
particularly described in the accompanying proxy | ||||||||||
statement. | Management | 1 Year | Voted - 1 Year | |||||||
SAILPOINT TECHNOLOGIES HOLDINGS, INC. | ||||||||||
Security ID: 78781P105 | Ticker: SAIL | |||||||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | |||||||||
1.1 | Election of Director: Cam McMartin | Management | For | Voted - For | ||||||
1.2 | Election of Director: Heidi M. Melin | Management | For | Voted - For | ||||||
1.3 | Election of Director: James M. Pflaging | Management | For | Voted - For | ||||||
2. | Ratify the selection by the Audit Committee of our | |||||||||
Board of Directors of Grant Thornton LLP to serve | ||||||||||
as our independent registered public accounting | ||||||||||
firm for the fiscal year ending December 31, 2022. | Management | For | Voted - For | |||||||
3. | Approve, on an advisory basis, our named executive | |||||||||
officer compensation. | Management | For | Voted - For | |||||||
Meeting Date: 30-Jun-22 | Meeting Type: Special | |||||||||
1. | To consider & vote on the proposal to adopt the | |||||||||
Agreement & Plan of Merger, dated as of April 10, | ||||||||||
2022, (the "Merger Agreement"), by & among Project | ||||||||||
Hotel California Holdings, LP, a Delaware limited | ||||||||||
partnership & Project Hotel California Merger Sub, | ||||||||||
Inc., a Delaware corporation & a wholly owned | ||||||||||
subsidiary of Parent, whereby Pursuant to the terms | ||||||||||
of the Merger Agreement, Merger Sub will merge with | ||||||||||
& into SailPoint & the separate corporate existence | ||||||||||
54 |
Champlain Small Company Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
of Merger Sub will cease, with SailPoint continuing | ||||||||||
as the surviving corporation & a wholly owned | ||||||||||
subsidiary of Parent. | Management | For | Voted - For | |||||||
2. | To consider and vote on the proposal to approve, on | |||||||||
an advisory (non-binding) basis, the compensation | ||||||||||
that may be paid or become payable to SailPoint's | ||||||||||
named executive officers that is based on or | ||||||||||
otherwise relates to the Merger Agreement and the | ||||||||||
transactions contemplated by the Merger Agreement. | Management | For | Voted - For | |||||||
3. | To consider and vote on any proposal 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 | Voted - For | |||||||
SALLY BEAUTY HOLDINGS, INC. | ||||||||||
Security ID: 79546E104 | Ticker: SBH | |||||||||
Meeting Date: 27-Jan-22 | Meeting Type: Annual | |||||||||
1A. | Election of Director: Marshall E. Eisenberg | Management | For | Voted - For | ||||||
1B. | Election of Director: Diana S. Ferguson | Management | For | Voted - For | ||||||
1C. | Election of Director: Dorlisa K. Flur | Management | For | Voted - For | ||||||
1D. | Election of Director: James M. Head | Management | For | Voted - For | ||||||
1E. | Election of Director: Linda Heasley | Management | For | Voted - For | ||||||
1F. | Election of Director: Robert R. McMaster | Management | For | Voted - For | ||||||
1G. | Election of Director: John A. Miller | Management | For | Voted - For | ||||||
1H. | Election of Director: Erin Nealy Cox | Management | For | Voted - For | ||||||
1I. | Election of Director: Denise Paulonis | Management | For | Voted - For | ||||||
1J. | Election of Director: Edward W. Rabin | Management | For | Voted - For | ||||||
2. | Approval of the compensation of the Corporation's | |||||||||
executive officers including the Corporation's | ||||||||||
compensation practices and principles and their | ||||||||||
implementation. | Management | For | Voted - For | |||||||
3. | Ratification of the selection of KPMG LLP as the | |||||||||
Corporation's independent registered public | ||||||||||
accounting firm for the fiscal year 2022. | Management | For | Voted - For | |||||||
SELECTIVE INSURANCE GROUP, INC. | ||||||||||
Security ID: 816300107 | Ticker: SIGI | |||||||||
Meeting Date: 03-May-22 | Meeting Type: Annual | |||||||||
1A. | Election of director for a term of one year: ainar | |||||||||
d. Aijala, jr. | Management | For | Voted - For | |||||||
1B. | Election of director for a term of one year: lisa | |||||||||
rojas bacus | Management | For | Voted - For | |||||||
1C. | Election of director for a term of one year: john | |||||||||
c. Burville | Management | For | Voted - For | |||||||
1D. | Election of director for a term of one year: | |||||||||
terrence w. Cavanaugh | Management | For | Voted - For |
55
Champlain Small Company Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
1E. | Election of director for a term of one year: wole | |||||||||
c. Coaxum | Management | For | Voted - For | |||||||
1F. | Election of director for a term of one year: robert | |||||||||
kelly doherty | Management | For | Voted - For | |||||||
1G. | Election of director for a term of one year: john | |||||||||
j. Marchioni | Management | For | Voted - For | |||||||
1H. | Election of director for a term of one year: thomas | |||||||||
a. Mccarthy | Management | For | Voted - For | |||||||
1I. | Election of director for a term of one year: | |||||||||
stephen c. Mills | Management | For | Voted - For | |||||||
1J. | Election of director for a term of one year: h. | |||||||||
Elizabeth mitchell | Management | For | Voted - For | |||||||
1K. | Election of director for a term of one year: | |||||||||
michael j. Morrissey | Management | For | Voted - For | |||||||
1L. | Election of director for a term of one year: | |||||||||
cynthia s. Nicholson | Management | For | Voted - For | |||||||
1M. | Election of director for a term of one year: | |||||||||
william m. Rue | Management | For | Voted - For | |||||||
1N. | Election of director for a term of one year: john | |||||||||
s. Scheid | Management | For | Voted - For | |||||||
1O. | Election of director for a term of one year: j. | |||||||||
Brian thebault | Management | For | Voted - For | |||||||
1P. | Election of director for a term of one year: philip | |||||||||
h. Urban | Management | For | Voted - For | |||||||
2. | The approval, on an advisory basis, of the 2021 | |||||||||
compensation of our named executive officers | ||||||||||
disclosed in the proxy statement. | Management | For | Voted - For | |||||||
3. | The ratification of the appointment of kpmg llp as | |||||||||
our independent registered public accounting firm | ||||||||||
for the fiscal year ending december 31, 2022. | Management | For | Voted - For | |||||||
SENSIENT TECHNOLOGIES CORPORATION | ||||||||||
Security ID: 81725T100 | Ticker: SXT | |||||||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | |||||||||
1A. | Election of Director: Joseph Carleone | Management | For | Voted - For | ||||||
1B. | Election of Director: Mario Ferruzzi | Management | For | Voted - For | ||||||
1C. | Election of Director: Carol R. Jackson | Management | For | Voted - For | ||||||
1D. | Election of Director: Sharad P. Jain | Management | For | Voted - For | ||||||
1E. | Election of Director: Donald W. Landry | Management | For | Voted - For | ||||||
1F. | Election of Director: Paul Manning | Management | For | Voted - For | ||||||
1G. | Election of Director: Deborah McKeithan-Gebhardt | Management | For | Voted - For | ||||||
1H. | Election of Director: Scott C. Morrison | Management | For | Voted - For | ||||||
1I. | Election of Director: Elaine R. Wedral | Management | For | Voted - For | ||||||
1J. | Election of Director: Essie Whitelaw | Management | For | Voted - For | ||||||
2. | Proposal to approve the compensation paid to | |||||||||
Sensient's named executive officers, as disclosed | ||||||||||
pursuant to Item 402 of Regulation S-K, including | ||||||||||
the Compensation Discussion and Analysis, | ||||||||||
compensation tables, and narrative discussion in | ||||||||||
the accompanying proxy statement. | Management | For | Voted - For |
56
Champlain Small Company Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
3. | Proposal to approve the Sensient Technologies | |||||||||
Corporation 2017 Stock Plan, as amended and | ||||||||||
restated. | Management | For | Voted - For | |||||||
4. | Proposal to ratify the appointment of Ernst & Young | |||||||||
LLP, certified public accountants, as the | ||||||||||
independent auditors of Sensient for 2022. | Management | For | Voted - For | |||||||
SHAKE SHACK INC. | ||||||||||
Security ID: 819047101 | Ticker: SHAK | |||||||||
Meeting Date: 15-Jun-22 | Meeting Type: Annual | |||||||||
1.1 | Director: Daniel Meyer | Management | For | Voted - For | ||||||
1.2 | Director: Anna Fieler | Management | For | Voted - For | ||||||
1.3 | Director: Jeff Flug | Management | For | Voted - For | ||||||
2. | Ratification of Ernst & Young LLP as the Company's | |||||||||
Independent Registered Public Accounting Firm. | Management | For | Voted - For | |||||||
3. | Approval, on an advisory basis, of the compensation | |||||||||
of our Named Executive Officers. | Management | For | Voted - For | |||||||
SI-BONE, INC. | ||||||||||
Security ID: 825704109 | Ticker: SIBN | |||||||||
Meeting Date: 16-Jun-22 | Meeting Type: Annual | |||||||||
1a. | Election of Director: Timothy E. Davis, Jr. | Management | For | Voted - For | ||||||
1b. | Election of Director: Laura A. Francis | Management | For | Voted - For | ||||||
1c. | Election of Director: Jeryl L. Hilleman | Management | For | Voted - For | ||||||
2. | To ratify the selection by the Audit Committee of | |||||||||
the Board of Directors of PricewaterhouseCoopers | ||||||||||
LLP as SI-BONE, Inc.'s independent registered | ||||||||||
public accounting firm for the fiscal year ending | ||||||||||
December 31, 2022. | Management | For | Voted - For | |||||||
3. | Advisory vote to approve executive compensation | |||||||||
"Say- on-Pay". | Management | For | Voted - For | |||||||
4. | Advisory vote on the frequency of future | |||||||||
"Say-on-Pay" advisory votes. | Management | 1 Year | Voted - 1 Year | |||||||
STANDEX INTERNATIONAL CORPORATION | ||||||||||
Security ID: 854231107 | Ticker: SXI | |||||||||
Meeting Date: 26-Oct-21 | Meeting Type: Annual | |||||||||
1.1 | Election of Class I Director for three-year term | |||||||||
expiring in 2024: Robin J. Davenport | Management | For | Voted - For | |||||||
1.2 | Election of Class I Director for three-year term | |||||||||
expiring in 2024: Jeffrey S. Edwards | Management | For | Voted - For | |||||||
1.3 | Election of Class I Director for three-year term | |||||||||
expiring in 2024: B. Joanne Edwards | Management | For | Voted - For | |||||||
1.4 | Election of Class II Director for two-year term | |||||||||
expiring in 2023: Charles H. Cannon, Jr. | Management | For | Voted - For |
57
Champlain Small Company Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
2. | To approve an Amendment and Restatement of the 2018 | |||||||||
Omnibus Incentive Plan to add 400,000 additional | ||||||||||
shares and amend Sec. 4(a). | Management | For | Voted - For | |||||||
3. | To conduct an advisory vote on the total | |||||||||
compensation paid to executives of the Company. | Management | For | Voted - For | |||||||
4. | To select, on an advisory basis, the frequency of | |||||||||
future stockholder advisory votes to approve | ||||||||||
executive compensation. | Management | 1 Year | Voted - 1 Year | |||||||
5. | To ratify the appointment of Deloitte & Touche LLP | |||||||||
by the Audit Committee of the Board of Directors as | ||||||||||
the independent auditors of the Company for the | ||||||||||
fiscal year ending June 30, 2022. | Management | For | Voted - For | |||||||
STOCK YARDS BANCORP, INC. | ||||||||||
Security ID: 861025104 | Ticker: SYBT | |||||||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | |||||||||
1A. | Election of Director: Shannon B. Arvin | Management | For | Voted - For | ||||||
1B. | Election of Director: Paul J. Bickel III | Management | For | Voted - For | ||||||
1C. | Election of Director: J. McCauley Brown | Management | For | Voted - For | ||||||
1D. | Election of Director: David P. Heintzman | Management | For | Voted - For | ||||||
1E. | Election of Director: Carl G. Herde | Management | For | Voted - For | ||||||
1F. | Election of Director: James A. Hillebrand | Management | For | Voted - For | ||||||
1G. | Election of Director: Richard A. Lechleiter | Management | For | Voted - For | ||||||
1H. | Election of Director: Philip S. Poindexter | Management | For | Voted - For | ||||||
1I. | Election of Director: Stephen M. Priebe | Management | For | Voted - For | ||||||
1J. | Election of Director: Edwin S. Saunier | Management | For | Voted - For | ||||||
1K. | Election of Director: John L. Schutte | Management | For | Voted - For | ||||||
1L. | Election of Director: Kathy C. Thompson | Management | For | Voted - For | ||||||
2. | The ratification of BKD, LLP as the independent | |||||||||
registered public accounting firm for Stock Yards | ||||||||||
Bancorp, Inc. for the year ending December 31, 2022. | Management | For | Voted - For | |||||||
3. | The advisory approval of the compensation of | |||||||||
Bancorp's named executive officers. | Management | For | Voted - For | |||||||
SUMO LOGIC, INC. | ||||||||||
Security ID: 86646P103 | Ticker: SUMO | |||||||||
Meeting Date: 06-Jul-21 | Meeting Type: Annual | |||||||||
1.1 | Director: Joseph Ansanelli | Management | For | Voted - For | ||||||
1.2 | Director: Charles J. Robel | Management | For | Voted - For | ||||||
1.3 | Director: Ramin Sayar | Management | For | Voted - For | ||||||
2. | The ratification of the appointment of | |||||||||
PricewaterhouseCoopers LLP as Sumo Logic, Inc.'s | ||||||||||
independent registered public accounting firm for | ||||||||||
the fiscal year ending January 31, 2022. | Management | For | Voted - For | |||||||
58 |
Champlain Small Company Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
TACTILE SYSTEMS TECHNOLOGY, INC. | ||||||||||
Security ID: 87357P100 | Ticker: TCMD | |||||||||
Meeting Date: 09-May-22 | Meeting Type: Annual | |||||||||
1.1 | Director: Valerie Asbury | Management | For | Voted - For | ||||||
1.2 | Director: Bill Burke | Management | For | Voted - For | ||||||
1.3 | Director: Sheri Dodd | Management | For | Voted - For | ||||||
1.4 | Director: Raymond Huggenberger | Management | For | Voted - For | ||||||
1.5 | Director: Deepti Jain | Management | For | Voted - For | ||||||
1.6 | Director: Daniel Reuvers | Management | For | Voted - For | ||||||
1.7 | Director: Brent Shafer | Management | For | Voted - For | ||||||
2. | Ratify the appointment of Grant Thornton LLP as our | |||||||||
independent registered public accounting firm for | ||||||||||
the year ending December 31, 2022. | Management | For | Voted - For | |||||||
3. | Approve, on an advisory basis, the 2021 | |||||||||
compensation of our named executive officers. | Management | For | Voted - For | |||||||
TENABLE HOLDINGS, INC. | ||||||||||
Security ID: 88025T102 | Ticker: TENB | |||||||||
Meeting Date: 25-May-22 | Meeting Type: Annual | |||||||||
1.1 | Election of Director: Amit Yoran | Management | For | Voted - For | ||||||
1.2 | Election of Director: Linda Zecher Higgins | Management | For | Voted - For | ||||||
1.3 | Election of Director: Niloofar Razi Howe | Management | For | Voted - For | ||||||
2. | To ratify the selection by the Audit Committee of | |||||||||
the Board of Directors of Ernst & Young LLP as the | ||||||||||
independent registered public accounting firm of | ||||||||||
the Company for the year ending December 31, 2022. | Management | For | Voted - For | |||||||
3. | To approve, on a non-binding advisory basis, the | |||||||||
compensation of the Company's named executive | ||||||||||
officers as disclosed in the proxy statement. | Management | For | Voted - For | |||||||
THE SIMPLY GOOD FOODS COMPANY | ||||||||||
Security ID: 82900L102 | Ticker: SMPL | |||||||||
Meeting Date: 20-Jan-22 | Meeting Type: Annual | |||||||||
1A. | Election of Class II Director: Clayton C. Daley, Jr. | Management | For | Voted - For | ||||||
1B. | Election of Class II Director: Nomi P. Ghez | Management | For | Voted - For | ||||||
1C. | Election of Class I Director: Robert G. Montgomery | Management | For | Voted - For | ||||||
1D. | Election of Class II Director: David W. Ritterbush | Management | For | Voted - For | ||||||
1E. | Election of Class I Director: Joseph E. Scalzo | Management | For | Voted - For | ||||||
1F. | Election of Class I Director: Joseph J. Schena | Management | For | Voted - For | ||||||
1G. | Election of Class I Director: James D. White | Management | For | Voted - For | ||||||
2. | To ratify the appointment of Deloitte & Touche LLP | |||||||||
as our independent registered public accounting | ||||||||||
firm for fiscal year 2022. | Management | For | Voted - For |
59
Champlain Small Company Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
3. | To consider and vote upon the advisory vote to | |||||||||
approve the compensation of our named executive | ||||||||||
officers. | Management | For | Voted - For | |||||||
TRANSCAT, INC. | ||||||||||
Security ID: 893529107 | Ticker: TRNS | |||||||||
Meeting Date: 08-Sep-21 | Meeting Type: Annual | |||||||||
1.1 | Director: Craig D. Cairns | Management | For | Voted - For | ||||||
1.2 | Director: Oksana S. Dominach | Management | For | Voted - For | ||||||
1.3 | Director: Lee D. Rudow | Management | For | Voted - For | ||||||
1.4 | Director: Carl E. Sassano | Management | For | Voted - For | ||||||
2. | To approve, on an advisory basis, the compensation | |||||||||
of our named executive officers. | Management | For | Voted - For | |||||||
3. | To ratify the selection of Freed Maxick CPAs, P.C. | |||||||||
as our independent registered public accounting | ||||||||||
firm for the fiscal year ending March 26, 2022. | Management | For | Voted - For | |||||||
4. | To approve the Transcat, Inc. 2021 Stock Incentive | |||||||||
Plan. | Management | For | Voted - For | |||||||
TRIMAS CORPORATION | ||||||||||
Security ID: 896215209 | Ticker: TRS | |||||||||
Meeting Date: 10-May-22 | Meeting Type: Annual | |||||||||
1.1 | Director: Thomas A. Amato | Management | For | Voted - For | ||||||
1.2 | Director: Jeffrey M. Greene | Management | For | Voted - For | ||||||
2. | Ratification of the appointment of Deloitte & | |||||||||
Touche LLP as the Company's independent registered | ||||||||||
public accounting firm for the fiscal year ending | ||||||||||
December 31, 2022. | Management | For | Voted - For | |||||||
3. | Approval, on a non-binding advisory basis, of the | |||||||||
compensation paid to the Company's Named Executive | ||||||||||
Officers. | Management | For | Voted - For | |||||||
UMB FINANCIAL CORPORATION | ||||||||||
Security ID: 902788108 | Ticker: UMBF | |||||||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | |||||||||
1A. | Election of Director for term ending at the 2023 | |||||||||
Annual meeting: Robin C. Beery | Management | For | Voted - For | |||||||
1B. | Election of Director for term ending at the 2023 | |||||||||
Annual meeting: Janine A. Davidson | Management | For | Voted - For | |||||||
1C. | Election of Director for term ending at the 2023 | |||||||||
Annual meeting: Kevin C. Gallagher | Management | For | Voted - For | |||||||
1D. | Election of Director for term ending at the 2023 | |||||||||
Annual meeting: Greg M. Graves | Management | For | Voted - For | |||||||
1E. | Election of Director for term ending at the 2023 | |||||||||
Annual meeting: Alexander C. Kemper | Management | For | Voted - For |
60
Champlain Small Company Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
1F. | Election of Director for term ending at the 2023 | |||||||||
Annual meeting: J. Mariner Kemper | Management | For | Voted - For | |||||||
1G. | Election of Director for term ending at the 2023 | |||||||||
Annual meeting: Gordon E. Landsford III | Management | For | Voted - For | |||||||
1H. | Election of Director for term ending at the 2023 | |||||||||
Annual meeting: Timothy R. Murphy | Management | For | Voted - For | |||||||
1i. | Election of Director for term ending at the 2023 | |||||||||
Annual meeting: Tamara M. Peterman | Management | For | Voted - For | |||||||
1J. | Election of Director for term ending at the 2023 | |||||||||
Annual meeting: Kris A. Robbins | Management | For | Voted - For | |||||||
1K. | Election of Director for term ending at the 2023 | |||||||||
Annual meeting: L. Joshua Sosland | Management | For | Voted - For | |||||||
1L. | Election of Director for term ending at the 2023 | |||||||||
Annual meeting: Leroy J. Williams, Jr. | Management | For | Voted - For | |||||||
2. | An advisory vote (non-binding) on the compensation | |||||||||
paid to UMB's named executive officers. | Management | For | Voted - For | |||||||
3. | The ratification of the Corporate Audit Committee's | |||||||||
engagement of KPMG LLP as UMB's independent | ||||||||||
registered public accounting firm for 2022. | Management | For | Voted - For | |||||||
UTZ BRANDS, INC. | ||||||||||
Security ID: 918090101 | Ticker: UTZ | |||||||||
Meeting Date: 05-May-22 | Meeting Type: Annual | |||||||||
1.1 | Director: Antonio F. Fernandez | Management | For | Voted - For | ||||||
1.2 | Director: Michael W. Rice | Management | For | Voted - For | ||||||
1.3 | Director: Craig D. Steeneck | Management | For | Voted - For | ||||||
1.4 | Director: Pamela Stewart | Management | For | Voted - For | ||||||
2. | Non-binding, advisory vote to approve Executive | |||||||||
Compensation | Management | For | Voted - For | |||||||
3. | Non-binding, advisory proposal on the frequency of | |||||||||
holding future votes regarding Executive | ||||||||||
Compensation | Management | 1 Year | Voted - 1 Year | |||||||
4. | Ratification of the selection by our audit | |||||||||
committee of Grant Thornton, LLP to serve as our | ||||||||||
independent registered public accounting firm for | ||||||||||
the year ending January 1, 2023 | Management | For | Voted - For | |||||||
VAPOTHERM, INC. | ||||||||||
Security ID: 922107107 | Ticker: VAPO | |||||||||
Meeting Date: 21-Jun-22 | Meeting Type: Annual | |||||||||
1.1 | Election of Director to serve until the 2025 annual | |||||||||
meeting: Joseph Army | Management | For | Voted - For | |||||||
1.2 | Election of Director to serve until the 2025 annual | |||||||||
meeting: James Liken | Management | For | Voted - For | |||||||
1.3 | Election of Director to serve until the 2025 annual | |||||||||
meeting: Elizabeth Weatherman | Management | For | Voted - For | |||||||
2. | To approve, on an advisory (non-binding) basis, our | |||||||||
executive compensation. | Management | For | Voted - For |
61
Champlain Small Company Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
3. | To ratify the appointment of Grant Thornton LLP as | |||||||||
our independent registered public accounting firm | ||||||||||
for our fiscal year ending December 31, 2022. | Management | For | Voted - For | |||||||
VERACYTE, INC. | ||||||||||
Security ID: 92337F107 | Ticker: VCYT | |||||||||
Meeting Date: 15-Jun-22 | Meeting Type: Annual | |||||||||
1a. | Election of Class III Director to serve until the | |||||||||
2025 Annual Meeting: Karin Eastham | Management | For | Voted - For | |||||||
1b. | Election of Class III Director to serve until the | |||||||||
2025 Annual Meeting: Jens Holstein | Management | For | Voted - For | |||||||
2. | The ratification of the appointment of Ernst & | |||||||||
Young LLP as our independent registered public | ||||||||||
accounting firm for 2022. | Management | For | Voted - For | |||||||
3. | The approval, on a non-binding advisory basis, of | |||||||||
the compensation of our named executive officers, | ||||||||||
as disclosed in our proxy statement. | Management | For | Voted - For | |||||||
WASHINGTON TRUST BANCORP, INC. | ||||||||||
Security ID: 940610108 | Ticker: WASH | |||||||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | |||||||||
1.1 | Director: Steven J. Crandall | Management | For | Voted - For | ||||||
1.2 | Director: Joseph P. Gencarella | Management | For | Voted - For | ||||||
1.3 | Director: Edward O. Handy III | Management | For | Voted - For | ||||||
1.4 | Director: Kathleen E. McKeough | Management | For | Voted - For | ||||||
1.5 | Director: John T. Ruggieri | Management | For | Voted - For | ||||||
2. | The ratification of the selection of Crowe LLP to | |||||||||
serve as the Corporation's independent registered | ||||||||||
public accounting firm for the year ending December | ||||||||||
31, 2022. | Management | For | Voted - For | |||||||
3. | The approval of the Washington Trust Bancorp, Inc. | |||||||||
2022 Long Term Incentive Plan. | Management | For | Voted - For | |||||||
4. | A non-binding advisory resolution to approve the | |||||||||
compensation of the Corporation's named executive | ||||||||||
officers. | Management | For | Voted - For | |||||||
WINGSTOP INC. | ||||||||||
Security ID: 974155103 | Ticker: WING | |||||||||
Meeting Date: 26-May-22 | Meeting Type: Annual | |||||||||
1.1 | Election of Class I Director for a term that | |||||||||
expires at the 2025 Annual Meeting: Krishnan | ||||||||||
(Kandy) Anand | Management | For | Voted - For | |||||||
1.2 | Election of Class I Director for a term that | |||||||||
expires at the 2025 Annual Meeting: David L. Goebel | Management | For | Voted - For |
62
Champlain Small Company Fund | ||||||||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
1.3 | Election of Class I Director for a term that | |||||||||
expires at the 2025 Annual Meeting: Michael J. | ||||||||||
Hislop | Management | For | Voted - For | |||||||
2. | Ratify the appointment of KPMG LLP as our | |||||||||
independent registered public accounting firm for | ||||||||||
fiscal year 2022. | Management | For | Voted - For | |||||||
3. | Approve, on an advisory basis, the compensation of | |||||||||
our named executive officers. | Management | For | Voted - For | |||||||
WOLVERINE WORLD WIDE, INC. | ||||||||||
Security ID: 978097103 | Ticker: WWW | |||||||||
Meeting Date: 04-May-22 | Meeting Type: Annual | |||||||||
1A. | Election of Director: Jeffrey M. Boromisa | Management | For | Voted - For | ||||||
1B. | Election of Director: Gina R. Boswell | Management | For | Voted - For | ||||||
1C. | Election of Director: Brendan L. Hoffman | Management | For | Voted - For | ||||||
1D. | Election of Director: David T. Kollat | Management | For | Voted - For | ||||||
2. | An advisory resolution approving compensation for | |||||||||
the Company's named executive officers. | Management | For | Voted - For | |||||||
3. | Proposal to ratify the appointment of Ernst & Young | |||||||||
LLP as the Company's independent registered public | ||||||||||
accounting firm for fiscal year 2022. | Management | For | Voted - For | |||||||
WORKIVA INC. | ||||||||||
Security ID: 98139A105 | Ticker: WK | |||||||||
Meeting Date: 01-Jun-22 | Meeting Type: Annual | |||||||||
1.1 | Election of Director: Brigid A. Bonner | Management | For | Voted - For | ||||||
1.2 | Election of Director: Suku Radia | Management | For | Voted - For | ||||||
1.3 | Election of Director: Martin J. Vanderploeg | Management | For | Voted - For | ||||||
2. | Approval, on an advisory basis, of the compensation | |||||||||
of Workiva's named executive officers. | Management | For | Voted - For | |||||||
3. | Approval of the Amendment and Restatement of the | |||||||||
2014 Workiva Inc. Equity Incentive Plan to increase | ||||||||||
the number of shares that may be issued under the | ||||||||||
Plan. | Management | For | Voted - For | |||||||
4. | Ratification of the appointment of Ernst & Young | |||||||||
LLP as our independent registered public accounting | ||||||||||
firm for 2022. | Management | For | Voted - For | |||||||
WSFS FINANCIAL CORPORATION | ||||||||||
Security ID: 929328102 | Ticker: WSFS | |||||||||
Meeting Date: 11-May-22 | Meeting Type: Annual | |||||||||
1.1 | Director: Francis B. Brake | Management | For | Voted - For | ||||||
1.2 | Director: Karen D. Buchholz | Management | For | Voted - For | ||||||
1.3 | Director: Diego F. Calderin | Management | For | Voted - For | ||||||
1.4 | Director: Christopher T. Gheysens | Management | For | Voted - For |
63
Champlain Small Company Fund |
Proposal | Proposed by | Mgt. Position | Registrant Voted | |||||||
1.5 | Director: Rodger Levenson | Management | For | Voted - For | ||||||
2. | An advisory (non-binding) Say-on-Pay Vote relating | |||||||||
to the compensation of WSFS Financial Corporation's | ||||||||||
named executive officers. | Management | For | Voted - For | |||||||
3. | The ratification of the appointment of KPMG LLP as | |||||||||
WSFS Financial Corporation's independent registered | ||||||||||
public accounting firm for the fiscal year ending | ||||||||||
December 31, 2022. | Management | For | Voted - For | |||||||
YEXT, INC. | ||||||||||
Security ID: 98585N106 Ticker: YEXT | ||||||||||
Meeting Date: 14-Jun-22 | Meeting Type: Annual | |||||||||
1.1 | Director: Hillary Smith | Management | For | Voted - For | ||||||
1.2 | Director: Michael Walrath | Management | For | Voted - For | ||||||
1.3 | Director: Seth Waugh | Management | For | Voted - For | ||||||
2. | Ratify the appointment of Ernst & Young LLP as | |||||||||
Yext, Inc.'s independent registered public | ||||||||||
accounting firm for the fiscal year ending January | ||||||||||
31, 2023. | Management | For | Voted - For | |||||||
3. | Approve, on an advisory basis, the compensation of | |||||||||
Yext, Inc.'s named executive officers. | Management | For | Voted - For | |||||||
ZEVIA PBC | ||||||||||
Security ID: 98955K104 Ticker: ZVIA | ||||||||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | |||||||||
1a. | Election of Director for term expiring in 2025: | |||||||||
Andrew Ruben | Management | For | Voted - For | |||||||
1b. | Election of Director for term expiring in 2025: | |||||||||
Padraic L. Spence | Management | For | Voted - For | |||||||
1c. | Election of Director for term expiring in 2025: Amy | |||||||||
E. Taylor | Management | For | Voted - For | |||||||
2. | To ratify the appointment of Deloitte & Touche LLP | |||||||||
as Zevia PBC's independent registered public | ||||||||||
accounting firm for the fiscal year ending December | ||||||||||
31, 2022. | Management | For | Voted - For |
64
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.
The Advisors’ Inner Circle Fund II
By: /s/ Michael Beattie
Michael Beattie
President
Date: August 5, 2022
65
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