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Form N-PX Advisors' Inner Circle For: Jun 30

August 17, 2022 4:33 PM EDT

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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:

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