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, 2022 to June 30, 2023
________
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
(The Champlain Emerging Markets Fund was liquidated on September 26, 2022.)
Champlain Mid Cap Fund
Champlain Small Company Fund
Non-Voting Fund
Champlain Emerging Markets Fund
The fund did not cast any proxy votes during the reporting period July 1, 2022 to June 30, 2023.
Accordingly, there are no proxy votes to report.
Champlain Mid Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ABCAM PLC
Security ID: 000380204
Ticker: ABCM
Meeting Date: 11-Nov-22
Meeting Type: Annual
1. | In accordance with Rule 41 of the AIM Rules for Companies, to cancel the admission to trading on AIM of the ordinary shares of £0.002 each in the capital of the Company to authorise the directors of the Company to take all action reasonable or necessary to effect such cancellation. | Management | For | Voted - For |
Meeting Date: 17-May-23
Meeting Type: Annual
1. | To receive and adopt the reports of the directors and the financial statements for the period ended 31 December 2022, together with the Independent Auditor's Report. | Management | For | Voted - For |
2. | To approve the Annual Report on Directors' Remuneration for the period ended 31 December 2022. | Management | For | Voted - For |
3. | To re-appoint PricewaterhouseCoopers LLP as auditor. | Management | For | Voted - For |
4. | To authorise the Audit and Risk Committee to fix the auditor's remuneration. | Management | For | Voted - For |
5. | To re-elect Peter Allen as a Director of the Company. | Management | For | Voted - For |
6. | To re-elect Alan Hirzel as a Director of the Company. | Management | For | Voted - For |
7. | To re- elect Michael Baldock as a Director of the Company. | Management | For | Voted - For |
8. | To re-elect Mara Aspinall as a Director of the Company. | Management | For | Voted - For |
9. | To re-elect Giles Kerr as a Director of the Company. | Management | For | Voted - For |
10. | To re-elect Mark Capone as a Director of the Company. | Management | For | Voted - For |
11. | To re-elect Sally W Crawford as a Director of the Company. | Management | For | Voted - For |
12. | To re-elect Bessie Lee as a Director of the Company. | Management | For | Voted - For |
13. | To elect Luba Greenwood as a Director of the Company. | Management | For | Voted - For |
14. | To authorise the Directors to allot shares. | Management | For | Voted - For |
15. | To authorise the Directors to allot equity securities on a non- pre-emptive basis. | Management | For | Voted - For |
16. | To authorise the Directors to allot additional securities on a non-pre-emptive basis in connection with a transaction. | Management | For | Voted - For |
17. | To adopt the draft articles of association attached to the Notice of General Meeting as Appendix A as the articles of association of the Company in substitution for, and to the exclusion of, the Company's existing articles of association, to take effect immediately after the close of the General Meeting. | Management | For | Voted - For |
1
Champlain Mid Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
18. | To approve the proposed form of Share Repurchase Contracts and Counterparties. | Management | For | Voted - For |
ADVANCE AUTO PARTS, INC.
Security ID: 00751Y106
Ticker: AAP
Meeting Date: 24-May-23
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. Torres | Management | For | Voted - For |
1i. | Election of Director: Arthur L. Valdez, Jr. | Management | For | Voted - For |
2. | Approve our 2023 Omnibus Incentive Compensation Plan. | Management | For | Voted - For |
3. | Approve our 2023 Employee Stock Purchase Plan. | Management | For | Voted - For |
4. | Approve, by advisory vote, the compensation of our named executive officers. | Management | For | Voted - For |
5. | Approve, by advisory vote, the frequency of voting on the compensation of our named executive officers. | Management | 1 Year | Voted - 1 Year |
6. | Ratify the appointment of Deloitte & Touche LLP (Deloitte) as our independent registered public accounting firm for 2023. | Management | For | Voted - For |
7. | Vote on the stockholder proposal, if presented at the Annual Meeting, regarding requiring an independent Board Chair. | Shareholder | Against | Voted - Against |
AKAMAI TECHNOLOGIES, INC.
Security ID: 00971T101
Ticker: AKAM
Meeting Date: 11-May-23
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 to our Second Amended and Restated 2013 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 7,250,000 shares | Management | For | Voted - For |
2
Champlain Mid Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3. | To approve, on an advisory basis, our named executive officer compensation | Management | For | Voted - For |
4. | To approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation | Management | 1 Year | Voted - 1 Year |
5. | To ratify the selection of PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2023 | Management | For | Voted - For |
ALIGN TECHNOLOGY, INC.
Security ID: 016255101
Ticker: ALGN
Meeting Date: 17-May-23
Meeting Type: Annual
1.1 | Election of Director: Kevin J. Dallas | Management | For | Voted - For |
1.2 | Election of Director: Joseph M. Hogan | Management | For | Voted - For |
1.3 | Election of Director: Joseph Lacob | Management | For | Voted - For |
1.4 | Election of Director: C. Raymond Larkin, Jr. | Management | For | Voted - For |
1.5 | Election of Director: George J. Morrow | Management | For | Voted - For |
1.6 | Election of Director: Anne M. Myong | Management | For | Voted - For |
1.7 | Election of Director: Andrea L. Saia | Management | For | Voted - For |
1.8 | Election of Director: Susan E. Siegel | Management | For | Voted - For |
2. | AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: Proposal to approve the amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. | Management | For | 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 |
4. | ADVISORY VOTE ON FREQUENCY OF STOCKHOLDERS' APPROVAL OF EXECUTIVES COMPENSATION: Consider an Advisory Vote to Approve the Frequency of Stockholders Advisory Vote on Named Executive Officers' Compensation. | Management | 1 Year | Voted - 1 Year |
5. | AMENDMENT TO INCENTIVE PLAN: Approve the Amendment to our 2005 Incentive Plan. | Management | For | Voted - For |
6. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2023. | Management | For | Voted - For |
AMETEK, INC.
Security ID: 031100100
Ticker: AME
Meeting Date: 04-May-23
Meeting Type: Annual
1a. | Election of Director for a term of three years: Thomas A. Amato | Management | For | Voted - For |
3
Champlain Mid Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1b. | Election of Director for a term of three years: Anthony J. Conti | Management | For | Voted - For |
1c. | Election of Director for a term of three years: Gretchen W. McClain | Management | For | Voted - For |
2. | Approval, by advisory vote, of the compensation of AMETEK, Inc.'s named executive officers. | Management | For | Voted - For |
3. | Cast an advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | Voted - 1 Year |
4. | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2023. | Management | For | Voted - For |
ANSYS, INC.
Security ID: 03662Q105
Ticker: ANSS
Meeting Date: 12-May-23
Meeting Type: Annual
1a. | Election of Class III Director for Three-Year Terms: Robert M. Calderoni | Management | For | Voted - For |
1b. | Election of Class III Director for Three-Year Terms: Glenda M. Dorchak | Management | For | Voted - For |
1c. | Election of Class III Director for Three-Year Terms: Ajei S. Gopal | Management | For | Voted - For |
2. | Ratification of the Selection of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. | Management | For | Voted - For |
3. | Advisory Approval of the Compensation of Our Named Executive Officers. | Management | For | Voted - For |
4. | Advisory Approval of the Frequency of the Advisory Approval of the Compensation of Our Named Executive Officers. | Management | 1 Year | Voted - 1 Year |
5. | Approval of the Amendment of Article VI of the Charter to Declassify the Board. | Management | For | Voted - For |
APTARGROUP, INC.
Security ID: 038336103
Ticker: ATR
Meeting Date: 03-May-23
Meeting Type: Annual
1a. | Election of Director: George L. Fotiades | Management | For | Voted - For |
1b. | Election of Director: Candace Matthews | Management | For | Voted - For |
1c. | Election of Director: B. Craig Owens | Management | For | Voted - For |
1d. | Election of Director: Julie Xing | Management | For | Voted - For |
2. | Advisory vote to approve executive compensation. | Management | For | Voted - For |
3. | Advisory vote on the frequency of the advisory vote to approve executive compensation. | Management | 1 Year | Voted - 1 Year |
4. | Approval of an amendment to the 2018 Equity Incentive Plan. | Management | For | Voted - For |
5. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2023. | Management | For | Voted - For |
4
Champlain Mid Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ARTHUR J. GALLAGHER & CO.
Security ID: 363576109
Ticker: AJG
Meeting Date: 09-May-23
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: Christopher C. Miskel | Management | For | Voted - For |
1h. | Election of Director: Ralph J. Nicoletti | Management | For | Voted - For |
1i. | Election of Director: Norman L. Rosenthal | Management | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2023. | Management | For | Voted - For |
3. | Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers. | Management | For | Voted - For |
4. | Vote, on an Advisory Basis, on the Frequency of Future Votes to Approve the Compensation of Named Executive Officers. | Management | 1 Year | Voted - 1 Year |
5. | Approval of Amendment to the Company's Amended and Restated Certificate of Incorporation to Limit the Liability of Certain Officers as Permitted by Law. | Management | For | Voted - For |
ASANA, INC.
Security ID: 04342Y104
Ticker: ASAN
Meeting Date: 12-Jun-23
Meeting Type: Annual
1.1 | Director: K. Anderson-Copperman | Management | For | Voted - For |
1.2 | Director: Sydney Carey | Management | For | Voted - For |
1.3 | Director: Adam D'Angelo | 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, 2024. | 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 |
AUTODESK, INC.
Security ID: 052769106
Ticker: ADSK
Meeting Date: 21-Jun-23
Meeting Type: Annual
1a. | Election of Director: Andrew Anagnost | Management | For | Voted - For |
1b. | Election of Director: Karen Blasing | Management | For | Voted - For |
1c. | Election of Director: Reid French | Management | For | Voted - For |
5
Champlain Mid Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1d. | Election of Director: Dr. Ayanna Howard | Management | For | Voted - For |
1e. | Election of Director: Blake Irving | Management | For | Voted - For |
1f. | Election of Director: Mary T. McDowell | Management | For | Voted - For |
1g. | Election of Director: Stephen Milligan | Management | For | Voted - For |
1h. | Election of Director: Lorrie M. Norrington | Management | For | Voted - For |
1i. | Election of Director: Betsy Rafael | Management | For | Voted - For |
1j. | Election of Director: Rami Rahim | Management | For | Voted - For |
1k. | Election of Director: Stacy J. Smith | Management | For | Voted - For |
2. | Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2024. | Management | For | Voted - For |
3. | Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.'s named executive officers. | Management | For | Voted - For |
4. | Approve, on an advisory (non-binding) basis, the frequency with which stockholders are provided an advisory (non- binding) vote on the compensation of Autodesk, Inc.'s named executive officers. | Management | 1 Year | Voted - 1 Year |
BATH & BODY WORKS, INC.
Security ID: 070830104
Ticker: BBWI
Meeting Date: 08-Jun-23
Meeting Type: Annual
1a. | Election of Director: Patricia S. Bellinger | Management | For | Voted - For |
1b. | Election of Director: Alessandro Bogliolo | Management | For | Voted - For |
1c. | Election of Director: Gina R. Boswell | Management | For | Voted - For |
1d. | Election of Director: Lucy O. Brady | Management | For | Voted - For |
1e. | Election of Director: Francis A. Hondal | Management | For | Voted - For |
1f. | Election of Director: Thomas J. Kuhn | Management | For | Voted - For |
1g. | Election of Director: Danielle M. Lee | Management | For | Voted - For |
1h. | Election of Director: Michael G. Morris | Management | For | Voted - For |
1i. | Election of Director: Sarah E. Nash | Management | For | Voted - For |
1j. | Election of Director: Juan Rajlin | Management | For | Voted - For |
1k. | Election of Director: Stephen D. Steinour | Management | For | Voted - For |
1l. | Election of Director: J.K. Symancyk | Management | For | Voted - For |
1m. | Election of Director: Steven E. Voskuil | Management | For | Voted - For |
2. | Ratification of the appointment of our independent registered public accountants. | Management | For | Voted - For |
3. | Advisory vote to approve named executive officer compensation. | Management | For | Voted - For |
4. | Advisory vote on the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | Voted - 1 Year |
5. | Stockholder proposal regarding an independent board chairman, if properly presented at the meeting. | Shareholder | Against | Voted - Against |
6
Champlain Mid Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
BIO-RAD LABORATORIES, INC.
Security ID: 090572207
Ticker: BIO
Meeting Date: 25-Apr-23
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 |
3. | Advisory vote to approve executive compensation. | Management | For | Voted - For |
4. | Advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 3 Years | Voted - 1 Year |
5. | Stockholder proposal regarding political disclosure. | Shareholder | Against | Voted - Against |
BIO-TECHNE CORP
Security ID: 09073M104
Ticker: TECH
Meeting Date: 27-Oct-22
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. | Approve an amendment to the Company's Articles of Incorporation to increase the number of authorized shares of common stock to effect a proposed 4-for-1 stock split in the form of a stock dividend. | Management | For | Voted - For |
5. | Ratify the appointment of the Company's independent registered public accounting firm for the 2023 fiscal year. | Management | For | Voted - For |
CATALENT, INC.
Security ID: 148806102
Ticker: CTLT
Meeting Date: 27-Oct-22
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 |
7
Champlain Mid Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1g. | Election of Director: Karen Flynn | Management | For | Voted - For |
1h. | Election of Director: John J. Greisch | Management | For | Voted - For |
1i. | Election of Director: Christa Kreuzburg | Management | For | Voted - For |
1j. | Election of Director: Gregory T. Lucier | Management | For | Voted - For |
1k. | Election of Director: Donald E. Morel, Jr. | Management | For | Voted - For |
1l. | Election of Director: Alessandro Maselli | Management | For | Voted - For |
1m. | Election of Director: Jack Stahl | Management | For | Voted - For |
1n. | Election of Director: Peter Zippelius | Management | For | Voted - For |
2. | Ratification of Appointment of Ernst & Young LLP as Independent Auditor for Fiscal 2023 | Management | For | Voted - For |
3. | Advisory Vote to Approve Our Executive Compensation (Say-on-Pay) | Management | For | Voted - For |
COSTAR GROUP, INC.
Security ID: 22160N109
Ticker: CSGP
Meeting Date: 08-Jun-23
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: Michael J. Glosserman | Management | For | Voted - For |
1d. | Election of Director: John W. Hill | Management | For | Voted - For |
1e. | Election of Director: Laura Cox Kaplan | 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 2023. | Management | For | Voted - For |
3. | Proposal to approve, on an advisory basis, the Company's executive compensation. | Management | For | Voted - For |
4. | Advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | Voted - 1 Year |
5. | Stockholder proposal regarding greenhouse gas emissions targets, if properly presented. | Shareholder | Against | Voted - Against |
CULLEN/FROST BANKERS, INC.
Security ID: 229899109
Ticker: CFR
Meeting Date: 26-Apr-23
Meeting Type: Annual
1a. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Carlos Alvarez | Management | For | Voted - For |
1b. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Chris M. Avery | Management | For | Voted - For |
1c. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Anthony R. Chase | Management | For | Voted - For |
1d. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Cynthia J. Comparin | Management | For | Voted - For |
8
Champlain Mid Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1e. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Samuel G. Dawson | Management | For | Voted - For |
1f. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Crawford H. Edwards | Management | For | Voted - For |
1g. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Patrick B. Frost | Management | For | Voted - For |
1h. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Phillip D. Green | Management | For | Voted - For |
1i. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: David J. Haemisegger | Management | For | Voted - For |
1j. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Charles W. Matthews | Management | For | Voted - For |
1k. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Joseph A. Pierce | Management | For | Voted - For |
1l. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Linda B. Rutherford | Management | For | Voted - For |
1m. | Election of Director to serve for a one-year term expire at the 2024 Annual Meeting: Jack Willome | Management | For | Voted - For |
2. | To provide nonbinding approval of executive compensation. | Management | For | Voted - For |
3. | To provide a nonbinding selection of the frequency of future votes on executive compensation. | Management | 1 Year | Voted - 1 Year |
4. | To ratify the selection of Ernst & Young LLP to act as independent auditors of Cullen/Frost for the fiscal year that began January 1, 2023. | Management | For | Voted - For |
DENTSPLY SIRONA INC.
Security ID: 24906P109
Ticker: XRAY
Meeting Date: 24-May-23
Meeting Type: Annual
1a. | Election of Director: Eric K. Brandt | Management | For | Voted - For |
1b. | Election of Director: Simon D. Campion | Management | For | Voted - For |
1c. | Election of Director: Willie A. Deese | Management | For | Voted - For |
1d. | Election of Director: Betsy D. Holden | Management | For | Voted - For |
1e. | Election of Director: Clyde R. Hosein | Management | For | Voted - For |
1f. | Election of Director: Harry M. Kraemer, Jr. | Management | For | Voted - For |
1g. | Election of Director: Gregory T. Lucier | Management | For | Voted - For |
1h. | Election of Director: Jonathan J. Mazelsky | 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 2023. | Management | For | Voted - For |
3. | Approval, by non-binding vote, of the Company's executive compensation for 2022. | Management | For | Voted - For |
9
Champlain Mid Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4. | Approval, on a non-binding advisory basis, of the frequency of holding the say-on-pay vote. | Management | 1 Year | Voted - 1 Year |
DEXCOM, INC.
Security ID: 252131107
Ticker: DXCM
Meeting Date: 18-May-23
Meeting Type: Annual
1.1 | Election of Director to hold office until our 2024 Annual Meeting: Steven R. Altman | Management | For | Voted - For |
1.2 | Election of Director to hold office until our 2024 Annual Meeting: Richard A. Collins | Management | For | Voted - For |
1.3 | Election of Director to hold office until our 2024 Annual Meeting: Karen Dahut | Management | For | Voted - For |
1.4 | Election of Director to hold office until our 2024 Annual Meeting: Mark G. Foletta | Management | For | Voted - For |
1.5 | Election of Director to hold office until our 2024 Annual Meeting: Barbara E. Kahn | Management | For | Voted - For |
1.6 | Election of Director to hold office until our 2024 Annual Meeting: Kyle Malady | Management | For | Voted - For |
1.7 | Election of Director to hold office until our 2024 Annual Meeting: Eric J. Topol, M.D. | 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, 2023. | 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 recommend a non-binding advisory resolution on the frequency of stockholder votes on executive compensation. | Management | 1 Year | Voted - 1 Year |
5. | To hold a non-binding vote on pay equity disclosure. | Management | Against | Voted - Against |
EDWARDS LIFESCIENCES CORPORATION
Security ID: 28176E108
Ticker: EW
Meeting Date: 11-May-23
Meeting Type: Annual
1.1 | Election of Director: Kieran T. Gallahue | Management | For | Voted - For |
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 |
1.9 | Election of Director: Bernard J. Zovighian | Management | For | Voted - For |
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | Voted - For |
10
Champlain Mid Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3. | Advisory Vote to Approve Frequency of Future Advisory Votes on Named Executive Officer Compensation | Management | 1 Year | Voted - 1 Year |
4. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | Voted - For |
5. | Approval of Amendment of the Certificate of Incorporation to Provide for Exculpation of Officers | Management | For | Voted - For |
6. | Stockholder Proposal regarding Independent Board Chairman Policy | Shareholder | Against | Voted - Against |
EVEREST RE GROUP, LTD.
Security ID: G3223R108
Ticker: RE
Meeting Date: 17-May-23
Meeting Type: Annual
1.1 | Election of Director for a term to end in 2024: John J. Amore | Management | For | Voted - For |
1.2 | Election of Director for a term to end in 2024: Juan C. Andrade | Management | For | Voted - For |
1.3 | Election of Director for a term to end in 2024: William F. Galtney, Jr. | Management | For | Voted - For |
1.4 | Election of Director for a term to end in 2024: John A. Graf | Management | For | Voted - For |
1.5 | Election of Director for a term to end in 2024: Meryl Hartzband | Management | For | Voted - For |
1.6 | Election of Director for a term to end in 2024: Gerri Losquadro | Management | For | Voted - For |
1.7 | Election of Director for a term to end in 2024: Hazel McNeilage | Management | For | Voted - For |
1.8 | Election of Director for a term to end in 2024: Roger M. Singer | Management | For | Voted - For |
1.9 | Election of Director for a term to end in 2024: Joseph V. Taranto | 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 2023 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 2022 compensation paid to the NEOs. | Management | For | Voted - For |
4. | Advisory Vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | Voted - 1 Year |
5. | To consider and approve a resolution to change the name of the Company from "Everest Re Group, Ltd." to "Everest Group, Ltd." and to amend our Bye-laws accordingly. | Management | For | Voted - For |
11
Champlain Mid Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
FACTSET RESEARCH SYSTEMS INC.
Security ID: 303075105
Ticker: FDS
Meeting Date: 15-Dec-22
Meeting Type: Annual
1a. | Election of Director to serve a three-year term expiring in 2025: James J. McGonigle | Management | For | Voted - For |
1b. | Election of Director to serve a three-year term expiring in 2025: F. Philip Snow | Management | For | Voted - For |
1c. | Election of Director to serve a three-year term expiring in 2025: Maria Teresa Tejada | Management | For | Voted - For |
2. | To ratify the appointment of the accounting firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2023. | Management | For | Voted - For |
3. | To vote on a non-binding advisory resolution to approve the compensation of our named executive officers. | Management | For | Voted - For |
4. | To approve an amendment to the Certificate of Incorporation to declassify the Board of Directors, including procedures relating to Board composition. | Management | For | Voted - For |
5. | To approve an amendment to the Certificate of Incorporation to remove certain business combination restrictions. | Management | For | Voted - For |
6. | To approve an amendment to the Certificate of Incorporation to add a Delaware forum selection provision. | Management | For | Voted - Against |
7. | To approve an amendment to the Certificate of Incorporation to add a federal forum selection provision. | Management | For | Voted - Against |
8. | To approve an amendment to the Certificate of Incorporation to remove a creditor compromise provision. | Management | For | Voted - For |
9. | To approve amendment and restatement of the Certificate of Incorporation to clarify, streamline and modernize the Certificate of Incorporation. | Management | For | Voted - For |
FORTIVE CORPORATION
Security ID: 34959J108
Ticker: FTV
Meeting Date: 06-Jun-23
Meeting Type: Annual
1a. | Election of Director to serve for a one-year term expiring at the 2024 Annual Meeting: Eric Branderiz | Management | For | Voted - For |
1b. | Election of Director to serve for a one-year term expiring at the 2024 Annual Meeting: Daniel L. Comas | Management | For | Voted - For |
1c. | Election of Director to serve for a one-year term expiring at the 2024 Annual Meeting: Sharmistha Dubey | Management | For | Voted - For |
1d. | Election of Director to serve for a one-year term expiring at the 2024 Annual Meeting: Rejji P. Hayes | Management | For | Voted - For |
12
Champlain Mid Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1e. | Election of Director to serve for a one-year term expiring at the 2024 Annual Meeting: Wright Lassiter III | Management | For | Voted - For |
1f. | Election of Director to serve for a one-year term expiring at the 2024 Annual Meeting: James A. Lico | Management | For | Voted - For |
1g. | Election of Director to serve for a one-year term expiring at the 2024 Annual Meeting: Kate D. Mitchell | Management | For | Voted - For |
1h. | Election of Director to serve for a one-year term expiring at the 2024 Annual Meeting: Jeannine P. Sargent | Management | For | Voted - For |
1i. | Election of Director to serve for a one-year term expiring at the 2024 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 hold an advisory vote relating to the frequency of future shareholder advisory votes on Fortive's named executive officer compensation. | Management | 1 Year | Voted - 1 Year |
4. | To ratify the appointment of Ernst & Young LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | Voted - For |
5. | To consider and act upon a shareholder proposal seeking shareholder ratification of termination pay. | Shareholder | Against | Voted - Against |
FRESHPET, INC.
Security ID: 358039105
Ticker: FRPT
Meeting Date: 03-Oct-22
Meeting Type: Annual
1a. | Election of Director: J. David Basto | Management | For | Voted - For |
1b. | Election of Director: Lawrence S. Coben, Ph.D. | Management | For | Voted - For |
1c. | Election of Director: Walter N. George III | Management | For | Voted - For |
1d. | Election of Director: Craig D. Steeneck | Management | For | Voted - For |
2. | To ratify the appointment of KPMG LLP as the independent registered public accounting firm for 2022. | Management | For | Voted - For |
3. | To approve, by advisory vote, the compensation of the Company's named executive officers (the "Say-on-Pay Proposal"). | Management | For | Voted - For |
4. | To approve an amendment to our Fifth Amended and Restated Certificate of Incorporation to permit stockholders the right to request that the Company call a special meeting of stockholders under certain circumstances (the "Special Meeting Proposal"). | Management | For | Voted - For |
GENERAC HOLDINGS INC.
Security ID: 368736104
Ticker: GNRC
Meeting Date: 15-Jun-23
Meeting Type: Annual
1.1 | Election of Class II Director: Marcia J. Avedon | Management | For | Voted - For |
13
Champlain Mid Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.2 | Election of Class II Director: Bennett J. Morgan | Management | For | Voted - For |
1.3 | Election of Class II Director: Dominick P. Zarcone | 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, 2023. | 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 |
4. | Advisory vote on the non-binding resolution regarding the frequency of our advisory votes on executive compensation. | Management | 1 Year | Voted - 1 Year |
GRACO INC.
Security ID: 384109104
Ticker: GGG
Meeting Date: 28-Apr-23
Meeting Type: Annual
1a. | Election of Director: Lee R. Mitau | Management | For | Voted - For |
1b. | Election of Director: Martha A. Morfitt | Management | For | Voted - For |
1c. | Election of Director: Mark W. Sheahan | Management | For | Voted - For |
1d. | Election of Director: Kevin J. Wheeler | 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 |
4. | Approval, on an advisory basis, of the frequency of the advisory vote on the compensation paid to our named executive officers. | Management | 1 Year | Voted - 1 Year |
HORMEL FOODS CORPORATION
Security ID: 440452100
Ticker: HRL
Meeting Date: 31-Jan-23
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: Stephen M. Lacy | Management | For | Voted - For |
1d. | Election of Director: Elsa A. Murano, Ph.D. | Management | For | Voted - For |
1e. | Election of Director: Susan K. Nestegard | Management | For | Voted - For |
1f. | Election of Director: William A. Newlands | Management | For | Voted - For |
1g. | Election of Director: Christopher J. Policinski | Management | For | Voted - For |
1h. | Election of Director: Jose Luis Prado | Management | For | Voted - For |
1i. | Election of Director: Sally J. Smith | Management | For | Voted - For |
1j. | Election of Director: James P. Snee | Management | For | Voted - For |
1k. | 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 29, 2023. | Management | For | Voted - For |
14
Champlain Mid Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3. | Approve the Named Executive Officer compensation as disclosed in the Company's 2023 annual meeting proxy statement. | Management | For | Voted - For |
4. | Advisory vote on the frequency of advisory votes to approve Named Executive Officer compensation. | Management | 1 Year | Voted - 1 Year |
5. | Stockholder proposal requesting the Company comply with World Health Organization guidelines on antimicrobial use throughout its supply chains, if presented at the meeting. | Shareholder | Against | Voted - Against |
IDEX CORPORATION
Security ID: 45167R104
Ticker: IEX
Meeting Date: 25-May-23
Meeting Type: Annual
1a. | Election of Class I Director for a term of three years: Katrina L. Helmkamp | Management | For | Voted - For |
1b. | Election of Class I Director for a term of three years: Mark A. Beck | Management | For | Voted - For |
1c. | Election of Class I Director for a term of three years: Carl R. Christenson | Management | For | Voted - For |
1d. | Election of Class I Director for a term of three years: Alejandro Quiroz Centeno | Management | For | Voted - For |
2. | Advisory vote to approve named executive officer compensation. | Management | For | Voted - For |
3. | Advisory vote to approve the frequency (every one, two or three years) with which stockholders of IDEX shall be entitled to have an advisory vote to approve named executive officer compensation. | Management | 1 Year | Voted - 1 Year |
4. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for 2023. | Management | For | Voted - For |
5. | Vote on a stockholder proposal regarding a report on hiring practices related to people with arrest or incarceration records. | Shareholder | Against | Voted - Against |
IDEXX LABORATORIES, INC.
Security ID: 45168D104
Ticker: IDXX
Meeting Date: 17-May-23
Meeting Type: Annual
1a. | Election of Director (Proposal One): Daniel M. Junius | Management | For | Voted - For |
1b. | Election of Director (Proposal One): Lawrence D. Kingsley | Management | For | Voted - For |
1c. | Election of Director (Proposal One): Sophie V. Vandebroek, PhD | Management | For | Voted - For |
2. | Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). | Management | For | Voted - For |
15
Champlain Mid Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3. | Advisory Vote on Executive Compensation. To approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three). | Management | For | Voted - For |
4. | Advisory Vote on the Frequency of Advisory Votes on Executive Compensation. To recommend, by nonbinding advisory vote, the frequency of future advisory votes on the Company's executive compensation (Proposal Four). | Management | 1 Year | Voted - 1 Year |
INTEGRA LIFESCIENCES HOLDINGS CORP.
Security ID: 457985208
Ticker: IART
Meeting Date: 12-May-23
Meeting Type: Annual
1a. | Election of Director: Jan 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: Renee W. Lo | 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 2023. | Management | For | Voted - For |
3. | A non-binding advisory resolution to approve the compensation of our named executive officers. | Management | For | Voted - For |
4. | A non-binding advisory vote on the frequency with which the advisory vote on executive compensation should be held. | Management | 1 Year | Voted - 1 Year |
LAMB WESTON HOLDINGS, INC.
Security ID: 513272104
Ticker: LW
Meeting Date: 29-Sep-22
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 |
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 |
16
Champlain Mid Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3. | Ratification of the Selection of KPMG LLP as Independent Auditors for Fiscal Year 2023. | Management | For | Voted - For |
LESLIE'S, INC.
Security ID: 527064109
Ticker: LESL
Meeting Date: 16-Mar-23
Meeting Type: Annual
1.1 | Director: James Ray, Jr. | Management | For | Voted - For |
1.2 | Director: John Strain | Management | For | Voted - For |
2. | Ratification of appointment of Ernst & Young LLP as Leslie's, Inc.'s independent registered public accounting firm for 2023. | Management | For | Voted - For |
3. | Non-binding, advisory vote to approve named executive officer compensation. | Management | For | Voted - For |
4. | Adoption of Sixth Amended and Restated Certificate of Incorporation of Leslie's, Inc., which declassifies our Board of Directors and deletes certain obsolete provisions from our Certificate of Incorporation. | Management | For | Voted - For |
MCCORMICK & COMPANY, INCORPORATED
Security ID: 579780206
Ticker: MKC
Meeting Date: 29-Mar-23
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 29, 2023 AT 10:00 AM EASTERN TIME. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETIN G.COM/MKC2023). | Management | None | Voted - Abstain |
MONGODB, INC.
Security ID: 60937P106
Ticker: MDB
Meeting Date: 27-Jun-23
Meeting Type: Annual
1.1 | Director: Archana Agrawal | Management | For | Voted - For |
1.2 | Director: Hope Cochran | Management | For | Voted - For |
1.3 | Director: Dwight Merriman | Management | For | Voted - For |
2. | Approval, on a non-binding advisory basis, of the compensation of our named executive officers. | Management | For | Voted - For |
3. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024. | Management | For | Voted - For |
17
Champlain Mid Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
NORDSON CORPORATION
Security ID: 655663102
Ticker: NDSN
Meeting Date: 28-Feb-23
Meeting Type: Annual
1.1 | Director: Sundaram Nagarajan | Management | For | Voted - For |
1.2 | Director: Michael J. Merriman,Jr. | Management | For | Voted - For |
1.3 | Director: Milton M. Morris | Management | For | Voted - For |
1.4 | Director: Mary G. Puma | 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, 2023. | Management | For | Voted - For |
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | Voted - For |
4. | Advisory vote to approve the frequency of our named executive officer compensation advisory vote. | Management | 1 Year | Voted - 1 Year |
5. | Approve amendments to our Articles to replace certain supermajority voting requirements with a simple majority standard. | Management | For | Voted - For |
6. | Approve an amendment to our Articles to adopt a simple majority voting standard to replace the two-thirds default voting standard under Ohio law. | Management | For | Voted - For |
7. | Approve amendments to our Regulations to replace certain supermajority voting requirements with a simple majority standard. | Management | For | Voted - For |
8. | Approve an amendment to our Regulations to allow the Board to amend our Regulations to the extent permitted under Ohio law. | Management | For | Voted - For |
NORTHERN TRUST CORPORATION
Security ID: 665859104
Ticker: NTRS
Meeting Date: 25-Apr-23
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 |
1l. | Election of Director: Charles A. Tribbett III | Management | For | Voted - For |
2. | Approval, by an advisory vote, of the 2022 compensation of the Corporation's named executive officers. | Management | For | Voted - For |
18
Champlain Mid Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3. | Recommendation, by an advisory vote, on the frequency with which the Corporation should hold advisory votes on executive compensation. | Management | 1 Year | Voted - 1 Year |
4. | Ratification of the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | Voted - For |
NUTANIX, INC.
Security ID: 67059N108
Ticker: NTNX
Meeting Date: 09-Dec-22
Meeting Type: Annual
1. | Approval of the amendment and restatement of our Amended and Restated Certificate of Incorporation to declassify the Board of Directors and provide for the annual election of directors. | Management | For | Voted - For |
2. | Approval of the amendment and restatement of our Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements. | Management | For | Voted - For |
3. | Approval of the amendment and restatement of our Amended and Restated Certificate of Incorporation to eliminate inoperative provisions and update certain other miscellaneous provisions. | Management | For | Voted - For |
4a. | Election of Class III Director to hold office until the annual meeting: David Humphrey | Management | For | Voted - For |
4b. | Election of Class III Director to hold office until the annual meeting: Rajiv Ramaswami | Management | For | Voted - For |
4c. | Election of Class III Director to hold office until the annual meeting: Gayle Sheppard | Management | For | Voted - For |
5. | Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2023. | Management | For | Voted - For |
6. | Approval, on a non-binding advisory basis, of the compensation of our named executive officers. | Management | For | Voted - For |
7. | Approval of the amendment and restatement of our Amended and Restated 2016 Employee Stock Purchase Plan. | Management | For | Voted - For |
OKTA, INC.
Security ID: 679295105
Ticker: OKTA
Meeting Date: 22-Jun-23
Meeting Type: Annual
1.1 | Director: Shellye Archambeau | Management | For | Voted - For |
1.2 | Director: Robert L. Dixon, Jr. | Management | For | Voted - For |
1.3 | Director: Benjamin Horowitz | 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 January 31, 2024. | Management | For | Voted - For |
3. | To approve, on an advisory non-binding basis, the compensation of our named executive officers. | Management | For | Voted - For |
19
Champlain Mid Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
PALANTIR TECHNOLOGIES INC.
Security ID: 69608A108
Ticker: PLTR
Meeting Date: 22-Dec-22
Meeting Type: Special
1. | Amendment and restatement of Palantir's certificate of incorporation. | Management | For | Voted - For |
Meeting Date: 06-Jun-23
Meeting Type: Annual
1.1 | Director: Alexander Karp | Management | For | Voted - For |
1.2 | Director: Stephen Cohen | Management | For | Voted - For |
1.3 | Director: Peter Thiel | Management | For | Voted - For |
1.4 | Director: Alexander Moore | Management | For | Voted - For |
1.5 | Director: Alexandra Schiff | Management | For | Voted - For |
1.6 | Director: Lauren Friedman Stat | Management | For | Voted - For |
1.7 | Director: Eric Woersching | Management | For | Voted - For |
2. | Ratification of the appointment of Ernst & Young LLP as Palantir's independent registered public accounting firm for 2023. | Management | For | Voted - For |
3. | Advisory vote to approve named executive officer compensation. | Management | For | Voted - For |
PALO ALTO NETWORKS, INC.
Security ID: 697435105
Ticker: PANW
Meeting Date: 13-Dec-22
Meeting Type: Annual
1a. | Election of Class II Director: Dr. Helene D. Gayle | Management | For | Voted - For |
1b. | Election of Class II Director: James J. Goetz | 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, 2023. | Management | For | Voted - For |
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | Voted - For |
4. | To approve an amendment to the 2021 Palo Alto Networks, Inc. Equity Incentive Plan. | Management | For | Voted - For |
PLANET FITNESS, INC.
Security ID: 72703H101
Ticker: PLNT
Meeting Date: 01-May-23
Meeting Type: Annual
1.1 | Director: Enshalla Anderson | Management | For | Voted - For |
1.2 | Director: Stephen Spinelli, Jr. | Management | For | Voted - For |
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2023. | Management | For | Voted - For |
3. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | Voted - For |
20
Champlain Mid Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
PROSPERITY BANCSHARES, INC.
Security ID: 743606105
Ticker: PB
Meeting Date: 18-Apr-23
Meeting Type: Annual
1.1 | Election of Class I Director to serve until the Company's 2026 annual meeting of shareholders: Kevin J. Hanigan | Management | For | Voted - For |
1.2 | Election of Class I Director to serve until the Company's 2026 annual meeting of shareholders: William T. Luedke IV | Management | For | Voted - For |
1.3 | Election of Class I Director to serve until the Company's 2026 annual meeting of shareholders: Perry Mueller, Jr. | Management | For | Voted - For |
1.4 | Election of Class I Director to serve until the Company's 2026 annual meeting of shareholders: Harrison Stafford II | Management | For | Voted - For |
1.5 | Election of Class II Director to serve until the Company's 2024 annual meeting of shareholders: Laura Murillo | Management | For | Voted - For |
1.6 | Election of Class III Director to serve until the Company's 2025 annual meeting of shareholders: Ileana Blanco | 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, 2023. | Management | For | Voted - For |
3. | Advisory approval of the compensation of the Company's named executive officers ("Say-On-Pay"). | Management | For | Voted - For |
4. | Advisory approval of the frequency of future advisory votes on executive compensation ("Say-On-Frequency"). | Management | 1 Year | Voted - 1 Year |
PURE STORAGE, INC.
Security ID: 74624M102
Ticker: PSTG
Meeting Date: 14-Jun-23
Meeting Type: Annual
1.1 | Director: Andrew Brown | Management | For | Voted - For |
1.2 | Director: John Colgrove | Management | For | Voted - For |
1.3 | Director: Roxanne Taylor | 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 4, 2024. | Management | For | Voted - For |
3. | An advisory vote on our named executive officer compensation. | Management | For | Voted - For |
4. | An advisory vote regarding the frequency of future advisory votes on our named executive officer compensation. | Management | 1 Year | Voted - 1 Year |
21
Champlain Mid Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
REPLIGEN CORPORATION
Security ID: 759916109
Ticker: RGEN
Meeting Date: 18-May-23
Meeting Type: Annual
1a. | Election of Director: Tony J. Hunt | Management | For | Voted - For |
1b. | Election of Director: Karen A. Dawes | Management | For | Voted - For |
1c. | Election of Director: Nicolas M. Barthelemy | Management | For | Voted - For |
1d. | Election of Director: Carrie Eglinton Manner | Management | For | Voted - For |
1e. | Election of Director: Konstantin Konstantinov, Ph.D. | Management | For | Voted - For |
1f. | Election of Director: Martin D. Madaus, D.V.M., Ph.D. | Management | For | Voted - For |
1g. | Election of Director: Rohin Mhatre, Ph.D. | Management | For | Voted - For |
1h. | Election of Director: Glenn P. Muir | Management | For | Voted - For |
2. | Ratification of the selection of Ernst & Young LLP as Repligen Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | Voted - For |
3. | Advisory vote to approve the compensation paid to Repligen Corporation's named executive officers. | Management | For | Voted - For |
4. | Advisory vote on the frequency of future advisory votes on the compensation of Repligen Corporation's named executive officers. | Management | 1 Year | Voted - 1 Year |
5. | Amendment to Repligen Corporation's Certificate of Incorporation to permit the Board of Directors to adopt, amend or repeal the Company's By-laws. | Management | For | Voted - Against |
6. | Ratification of the amendment and restatement of Repligen Corporation's By- laws adopted by the Board of Directors on January 27, 2021 to implement stockholder proxy access. | Management | For | Voted - For |
ROCKWELL AUTOMATION, INC.
Security ID: 773903109
Ticker: ROK
Meeting Date: 07-Feb-23
Meeting Type: Annual
1.1 | Director: William P. Gipson | Management | For | Voted - For |
1.2 | Director: Pam Murphy | Management | For | Voted - For |
1.3 | Director: Donald R. Parfet | Management | For | Voted - For |
1.4 | Director: Robert W. Soderbery | 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, on an advisory basis, the frequency of the shareowner vote on the compensation of the Corporation's named executive officers. | Management | 1 Year | Voted - 1 Year |
D. | To approve the selection of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for fiscal 2023. | Management | For | Voted - For |
22
Champlain Mid Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
STERIS PLC
Security ID: G8473T100
Ticker: STE
Meeting Date: 28-Jul-22
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 S. 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, 2023. | Management | For | Voted - For |
3. | To appoint Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law to hold office until the conclusion of the Company's next annual general meeting. | Management | For | Voted - For |
4. | To authorize the Board of Directors of the Company or the Audit Committee of the Board of Directors to determine the remuneration of Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law. | 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 U.S. 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, 2022. | Management | For | Voted - For |
SVB FINANCIAL GROUP
Security ID: 78486Q101
Ticker: SIVBQ
Meeting Date: 18-Apr-23
Meeting Type: Annual
1.1 | Director: Greg Becker | Management | For | Voted - Withheld |
1.2 | Director: Eric Benhamou | Management | For | Voted - Withheld |
1.3 | Director: Elizabeth "Busy" Burr | Management | For | Voted - Withheld |
1.4 | Director: Richard Daniels | Management | For | Voted - Withheld |
1.5 | Director: Alison Davis | Management | For | Voted - Withheld |
1.6 | Director: Joel Friedman | Management | For | Voted - Withheld |
1.7 | Director: Thomas King | Management | For | Voted - Withheld |
1.8 | Director: Jeffrey Maggioncalda | Management | For | Voted - Withheld |
1.9 | Director: Beverly Kay Matthews | Management | For | Voted - Withheld |
1.10 | Director: Mary Miller | Management | For | Voted - Withheld |
1.11 | Director: Kate Mitchell | Management | For | Voted - Withheld |
23
Champlain Mid Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.12 | Director: Garen Staglin | Management | For | Voted - Withheld |
2. | To approve our Second Amended and Restated Certificate of Incorporation to update the exculpation provision to align with Delaware law. | Management | For | Voted - Against |
3. | To approve, on an advisory basis, our executive compensation ("Say on Pay"). | Management | For | Voted - Against |
4. | To approve, on an advisory basis, the frequency of future Say on Pay votes. | Management | 1 Year | Voted - Abstain |
5. | To approve our Amended and Restated 2006 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder. | Management | For | Voted - Against |
6. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2023. | Management | For | Voted - Against |
7. | 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-23
Meeting Type: Annual
1a. | Election of Director: Aart J. de Geus | Management | For | Voted - For |
1b. | Election of Director: Luis Borgen | Management | For | Voted - For |
1c. | Election of Director: Marc N. Casper | Management | For | Voted - For |
1d. | Election of Director: Janice D. Chaffin | Management | For | Voted - For |
1e. | Election of Director: Bruce R. Chizen | Management | For | Voted - For |
1f. | Election of Director: Mercedes Johnson | Management | For | Voted - For |
1g. | Election of Director: Jeannine P. Sargent | Management | For | Voted - For |
1h. | Election of Director: John G. Schwarz | Management | For | Voted - For |
1i. | 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 3,300,000 shares. | Management | For | Voted - For |
3. | To approve, on an advisory basis, the frequency of an advisory vote on the compensation of our named executive officers. | Management | 1 Year | Voted - 1 Year |
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 28, 2023. | Management | For | Voted - For |
6. | To vote on a stockholder proposal regarding special stockholder meetings, if properly presented at the meeting. | Shareholder | Against | Voted - Against |
24
Champlain Mid Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
TANDEM DIABETES CARE, INC.
Security ID: 875372203
Ticker: TNDM
Meeting Date: 24-May-23
Meeting Type: Annual
1a. | Election of Director: Kim D. Blickenstaff | Management | For | Voted - For |
1b. | Election of Director: Myoungil Cha | Management | For | Voted - For |
1c. | Election of Director: Peyton R. Howell | Management | For | Voted - For |
1d. | Election of Director: Joao Paulo Falcao Malagueira | Management | For | Voted - For |
1e. | Election of Director: Kathleen McGroddy- Goetz | Management | For | Voted - For |
1f. | Election of Director: John F. Sheridan | Management | For | Voted - For |
1g. | Election of Director: Christopher J. Twomey | Management | For | Voted - For |
2. | To approve the Company's 2023 Long- Term Incentive Plan, which will replace the 2013 Stock Incentive Plan expiring on November 15, 2023. | Management | For | Voted - For |
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, 2023. | Management | For | Voted - For |
THE BOSTON BEER COMPANY, INC.
Security ID: 100557107
Ticker: SAM
Meeting Date: 17-May-23
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 |
3. | To conduct an advisory vote on the frequency of holding future advisory votes on the compensation of the Company's Named Executive Officers. | Management | 1 Year | Voted - 1 Year |
THE CLOROX COMPANY
Security ID: 189054109
Ticker: CLX
Meeting Date: 16-Nov-22
Meeting Type: Annual
1a. | Election of Director: Amy L. Banse | Management | For | Voted - For |
1b. | Election of Director: Julia Denman | 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: Stephanie Plaines | Management | For | Voted - For |
1h. | Election of Director: Linda Rendle | Management | For | Voted - For |
1i. | Election of Director: Matthew J. Shattock | Management | For | Voted - For |
1j. | Election of Director: Kathryn Tesija | Management | For | Voted - For |
25
Champlain Mid Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1k. | Election of Director: Russell J. Weiner | Management | For | Voted - For |
1l. | 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 |
THE COOPER COMPANIES, INC.
Security ID: 216648402
Ticker: COO
Meeting Date: 15-Mar-23
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: Cynthia L. Lucchese | 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, 2023. | Management | For | Voted - For |
3. | Approval of the 2023 Long Term Incentive Plan for Employees. | Management | For | Voted - For |
4. | An advisory vote on the compensation of our named executive officers as presented in the Proxy Statement. | Management | For | Voted - For |
5. | Advisory vote on the frequency with which executive compensation will be subject to a stockholder advisory vote. | Management | 1 Year | Voted - 1 Year |
THE J. M. SMUCKER COMPANY
Security ID: 832696405
Ticker: SJM
Meeting Date: 17-Aug-22
Meeting Type: Annual
1a. | Election of Directors whose term of office will expire in 2023: Susan E. Chapman- Hughes | Management | For | Voted - For |
1b. | Election of Directors whose term of office will expire in 2023: Paul J. Dolan | Management | For | Voted - For |
1c. | Election of Directors whose term of office will expire in 2023: Jay L. Henderson | Management | For | Voted - For |
1d. | Election of Directors whose term of office will expire in 2023: Jonathan E. Johnson III | Management | For | Voted - For |
1e. | Election of Directors whose term of office will expire in 2023: Kirk L. Perry | Management | For | Voted - For |
1f. | Election of Directors whose term of office will expire in 2023: Sandra Pianalto | Management | For | Voted - For |
26
Champlain Mid Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1g. | Election of Directors whose term of office will expire in 2023: Alex Shumate | Management | For | Voted - For |
1h. | Election of Directors whose term of office will expire in 2023: Mark T. Smucker | Management | For | Voted - For |
1i. | Election of Directors whose term of office will expire in 2023: Richard K. Smucker | Management | For | Voted - For |
1j. | Election of Directors whose term of office will expire in 2023: Jodi L. Taylor | Management | For | Voted - For |
1k. | Election of Directors whose term of office will expire in 2023: 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 2023 fiscal year. | Management | For | Voted - For |
3. | Advisory approval of the Company's executive compensation. | Management | For | Voted - For |
4. | Adoption of amendments to the Company's Amended Articles of Incorporation to eliminate the time phased voting provisions. | Management | For | Voted - For |
THE TORO COMPANY
Security ID: 891092108
Ticker: TTC
Meeting Date: 21-Mar-23
Meeting Type: Annual
1.1 | Director: Jeffrey M. Ettinger | Management | For | Voted - For |
1.2 | Director: Eric P. Hansotia | Management | For | Voted - For |
1.3 | Director: D. Christian Koch | 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, 2023. | Management | For | Voted - For |
3. | Approval of, on an advisory basis, our executive compensation. | Management | For | Voted - For |
4. | Approval of, on an advisory basis, the frequency of the advisory approval of our executive compensation. | Management | 1 Year | Voted - 1 Year |
TOAST, INC.
Security ID: 888787108
Ticker: TOST
Meeting Date: 08-Jun-23
Meeting Type: Annual
1a. | Election of Director: Kent Bennett | Management | For | Voted - For |
1b. | Election of Director: Susan Chapman- Hughes | Management | For | Voted - For |
1c. | Election of Director: Mark Hawkins | Management | For | Voted - For |
2. | Ratification of Appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 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 |
27
Champlain Mid Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
TRACTOR SUPPLY COMPANY
Security ID: 892356106
Ticker: TSCO
Meeting Date: 11-May-23
Meeting Type: Annual
1.1 | Election of Director for a one-year term ending at the 2024 Annual Meeting: Joy Brown | Management | For | Voted - For |
1.2 | Election of Director for a one-year term ending at the 2024 Annual Meeting: Ricardo Cardenas | Management | For | Voted - For |
1.3 | Election of Director for a one-year term ending at the 2024 Annual Meeting: André Hawaux | Management | For | Voted - For |
1.4 | Election of Director for a one-year term ending at the 2024 Annual Meeting: Denise L. Jackson | Management | For | Voted - For |
1.5 | Election of Director for a one-year term ending at the 2024 Annual Meeting: Ramkumar Krishnan | Management | For | Voted - For |
1.6 | Election of Director for a one-year term ending at the 2024 Annual Meeting: Edna K. Morris | Management | For | Voted - For |
1.7 | Election of Director for a one-year term ending at the 2024 Annual Meeting: Mark J. Weikel | Management | For | Voted - For |
1.8 | Election of Director for a one-year term ending at the 2024 Annual Meeting: Harry A. Lawton III | Management | For | Voted - For |
2 | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023 | Management | For | Voted - For |
3. | To approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company (Say on Pay) | Management | For | Voted - For |
4. | To approve, on a non-binding, advisory basis, the frequency of the advisory vote on Say on Pay in future years | Management | 1 Year | Voted - 1 Year |
TRADEWEB MARKETS INC.
Security ID: 892672106
Ticker: TW
Meeting Date: 15-May-23
Meeting Type: Annual
1.1 | Director: Troy Dixon | Management | For | Voted - For |
1.2 | Director: Scott Ganeles | Management | For | Voted - For |
1.3 | Director: Catherine Johnson | Management | For | Voted - For |
1.4 | Director: Murray Roos | 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, 2023. | Management | For | Voted - For |
28
Champlain Mid Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ULTA BEAUTY, INC.
Security ID: 90384S303
Ticker: ULTA
Meeting Date: 01-Jun-23
Meeting Type: Annual
1a. | Election of Director: Michelle L. Collins | Management | For | Voted - For |
1b. | Election of Director: Patricia A. Little | Management | For | Voted - For |
1c. | Election of Director: Heidi G. Petz | Management | For | Voted - For |
1d. | Election of Director: Michael C. Smith | Management | For | Voted - For |
2. | To approve an amendment to our Certificate of Incorporation to declassify our Board of Directors and provide for the annual election of directors. | Management | For | Voted - For |
3. | To approve amendments to our Bylaws to provide that directors may be removed by the holders of a majority of the shares then entitled to vote at an election of directors and, if Proposal 2 is approved, with or without cause. | Management | For | Voted - For |
4. | To approve an amendment to our Certificate of Incorporation to replace all supermajority voting standards for amendments to the Certificate of Incorporation with a majority standard. | Management | For | Voted - For |
5. | To approve an amendment to our Bylaws to replace all supermajority voting standards for amendments to the Bylaws with a majority standard. | Management | For | Voted - For |
6. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2023, ending February 3, 2024. | Management | For | Voted - For |
7. | Advisory resolution to approve the Company's executive compensation. | Management | For | Voted - For |
8. | Advisory vote on the frequency of future advisory votes on the Company's executive compensation. | Management | 1 Year | Voted - 1 Year |
VEEVA SYSTEMS INC.
Security ID: 922475108
Ticker: VEEV
Meeting Date: 21-Jun-23
Meeting Type: Annual
1a. | Election of Director to serve until the annual meeting to be held in 2024: Tim Cabral | Management | For | Voted - For |
1b. | Election of Director to serve until the annual meeting to be held in 2024: Mark Carges | Management | For | Voted - For |
1c. | Election of Director to serve until the annual meeting to be held in 2024: Peter P. Gassner | Management | For | Voted - For |
1d. | Election of Director to serve until the annual meeting to be held in 2024: Mary Lynne Hedley | Management | For | Voted - For |
1e. | Election of Director to serve until the annual meeting to be held in 2024: Priscilla Hung | Management | For | Voted - For |
1f. | Election of Director to serve until the annual meeting to be held in 2024: Tina Hunt | Management | For | Voted - For |
1g. | Election of Director to serve until the annual meeting to be held in 2024: Marshall Mohr | Management | For | Voted - For |
29
Champlain Mid Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1h. | Election of Director to serve until the annual meeting to be held in 2024: Gordon Ritter | Management | For | Voted - For |
1i. | Election of Director to serve until the annual meeting to be held in 2024: Paul Sekhri | Management | For | Voted - For |
1j. | Election of Director to serve until the annual meeting to be held in 2024: Matthew J. Wallach | Management | For | Voted - For |
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. | Management | For | Voted - For |
3. | To approve an amendment and restatement of our Certificate of Incorporation to eliminate inoperative provisions and update certain other miscellaneous provisions, to take effect on or after October 15, 2023. | Management | For | Voted - For |
4. | To vote on a shareholder proposal to require shareholder approval for certain advance notice bylaw amendments, if properly presented at the meeting. | Shareholder | Against | Voted - Against |
VERISK ANALYTICS, INC.
Security ID: 92345Y106
Ticker: VRSK
Meeting Date: 17-May-23
Meeting Type: Annual
1a. | Election of Director: Vincent K. Brooks | Management | For | Voted - For |
1b. | Election of Director: Jeffrey Dailey | 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 |
1f. | Election of Director: Olumide Soroye | Management | For | Voted - For |
2. | To approve executive compensation on an advisory, non-binding basis. | Management | For | Voted - For |
3. | To recommend the frequency of executive compensation votes on an advisory, non- binding basis. | Management | 1 Year | Voted - 1 Year |
4. | To ratify the appointment of Deloitte & Touche LLP as our independent auditor for the 2023 fiscal year. | Management | For | Voted - For |
WATERS CORPORATION
Security ID: 941848103
Ticker: WAT
Meeting Date: 23-May-23
Meeting Type: Annual
1.1 | Election of Director: Dr. Flemming Ornskov, M.D., M.P.H. | Management | For | Voted - For |
1.2 | Election of Director: Linda Baddour | Management | For | Voted - For |
1.3 | Election of Director: Dr. Udit Batra, Ph.D. | Management | For | Voted - For |
1.4 | Election of Director: Dan Brennan | Management | For | Voted - For |
1.5 | Election of Director: Richard Fearon | Management | For | Voted - For |
1.6 | Election of Director: Dr. Pearl S. Huang, Ph.D. | Management | For | Voted - For |
1.7 | Election of Director: Wei Jiang | Management | For | Voted - For |
30
Champlain Mid Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.8 | Election of Director: Christopher A. Kuebler | Management | For | Voted - For |
1.9 | Election of Director: Mark Vergnano | Management | For | Voted - For |
2. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | Voted - For |
3. | To approve, by non-binding vote, executive compensation. | Management | For | Voted - For |
4. | To approve, by non-binding vote, the frequency of executive compensation votes. | Management | 1 Year | Voted - 1 Year |
WEST PHARMACEUTICAL SERVICES, INC.
Security ID: 955306105
Ticker: WST
Meeting Date: 25-Apr-23
Meeting Type: Annual
1a. | Election of Director: Mark A. Buthman | Management | For | Voted - For |
1b. | Election of Director: William F. Feehery | Management | For | Voted - For |
1c. | Election of Director: Robert F. Friel | Management | For | Voted - For |
1d. | Election of Director: Eric M. Green | Management | For | Voted - For |
1e. | Election of Director: Thomas W. Hofmann | Management | For | Voted - For |
1f. | Election of Director: Molly E. Joseph | Management | For | Voted - For |
1g. | Election of Director: Deborah L. V. Keller | Management | For | Voted - For |
1h. | Election of Director: Myla P. Lai-Goldman | Management | For | Voted - For |
1i. | Election of Director: Stephen H. Lockhart | Management | For | Voted - For |
1j. | Election of Director: Douglas A. Michels | Management | For | Voted - For |
1k. | Election of Director: Paolo Pucci | Management | For | Voted - For |
2. | Advisory vote to approve named executive officer compensation. | Management | For | Voted - For |
3. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. | Management | For | Voted - For |
4. | Advisory vote on the frequency of an advisory vote on executive compensation. | Management | 1 Year | Voted - 1 Year |
5. | Shareholder proposal regarding Fair Elections. | Shareholder | Against | Voted - Against |
WORKDAY, INC.
Security ID: 98138H101
Ticker: WDAY
Meeting Date: 22-Jun-23
Meeting Type: Annual
1a. | Election of Class II Director: Christa Davies | Management | For | Voted - For |
1b. | Election of Class II Director: Wayne A.I. Frederick, M.D. | Management | For | Voted - For |
1c. | Election of Class II Director: Mark J. Hawkins | Management | For | Voted - For |
1d. | Election of Class II Director: George J. Still, Jr. | 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, 2024. | Management | For | Voted - For |
31
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 as disclosed in the Proxy Statement. | Management | For | Voted - For |
4. | To consider and vote upon a stockholder proposal regarding amendment of our Bylaws. | Shareholder | Against | Voted - Against |
XYLEM INC.
Security ID: 98419M100
Ticker: XYL
Meeting Date: 11-May-23
Meeting Type: Special
1. | Proposal to approve the issuance of shares of Xylem Inc. common stock to the holders of Evoqua Water Technologies Corp. common stock pursuant to the terms and conditions of that certain Agreement and Plan of Merger, dated as of January 22, 2023, by and among Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water Technologies Corp. | Management | For | Voted - For |
2. | Proposal to approve the adjournment of the Xylem Inc. special meeting of shareholders to a later date or time, as necessary or appropriate, in the event there are insufficient votes at the special meeting of shareholders to approve the Share Issuance Proposal. | Management | For | Voted - For |
ZENDESK, INC.
Security ID: 98936J101
Ticker: ZEN
Meeting Date: 17-Aug-22
Meeting Type: Annual
1a. | Election of Class II Director: Michael Frandsen | Management | For | Voted - For |
1b. | Election of Class II Director: Brandon Gayle | Management | For | Voted - For |
1c. | Election of Class II Director: Ronald Pasek | Management | For | Voted - For |
2. | To ratify the appointment of Ernst & Young LLP as Zendesk's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | Voted - For |
3. | Non-binding advisory vote to approve the compensation of our Named Executive Officers. | Management | For | Voted - For |
4. | Advisory vote on the frequency of future advisory votes to approve the compensation of our Named Executive Officers. | Management | 1 Year | Voted - 1 Year |
Meeting Date: 19-Sep-22
Meeting Type: Special
1. | To adopt the Agreement and Plan of Merger, dated as of June 24, 2022, by and among Zendesk, Inc., Zoro BidCo, Inc. and Zoro Merger Sub, Inc., as it may be amended from time to time (the "Merger Agreement"). | Management | For | Voted - Against |
2. | To approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to named executive officers of Zendesk, Inc. that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. | Management | For | Voted - Against |
32
Champlain Mid Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3. | To approve any adjournment of the special meeting of stockholders of Zendesk, Inc. (the "Special Meeting"), 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 - Against |
ZSCALER, INC.
Security ID: 98980G102
Ticker: ZS
Meeting Date: 13-Jan-23
Meeting Type: Annual
1.1 | Director: Andrew Brown | Management | For | Voted - For |
1.2 | Director: Scott Darling | Management | For | Voted - For |
1.3 | Director: David Schneider | Management | For | Voted - For |
2. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. | 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: 12-May-23
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 ratify the Appointment of KPMG LLP as our independent auditor | Management | For | Voted - For |
3. | To approve, by nonbinding advisory vote, executive compensation | Management | For | Voted - For |
4. | To recommend, by nonbinding vote advisory vote, the frequency of stockholder voting on executive compensation | Management | 1 Year | Voted - 1 Year |
5. | To approve the Company's 2023 Long Term Incentive Plan | Management | For | Voted - For |
6. | To approve the adoption of the Second Amended and Restated Certificate of Incorporation | Management | For | Voted - For |
ALTRA INDUSTRIAL MOTION CORP.
Security ID: 02208R106
Ticker: AIMC
Meeting Date: 17-Jan-23
Meeting Type: Special
1. | To adopt the Agreement and Plan of Merger, dated as of October 26, 2022, by and among Regal Rexnord Corporation, Aspen Sub, Inc. and Altra Industrial Motion Corp., as it may be amended from time to time (the "Merger Agreement"). | Management | For | Voted - For |
2. | To approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to Altra Industrial Motion Corp.'s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. | Management | For | Voted - For |
3. | To adjourn the special meeting of stockholders of Altra Industrial Motion Corp. (the "Special Meeting"), 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 |
34
Champlain Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
AMERISAFE, INC.
Security ID: 03071H100
Ticker: AMSF
Meeting Date: 09-Jun-23
Meeting Type: Annual
1.1 | Director: Michael J. Brown | Management | For | Voted - For |
1.2 | Director: G. Janelle Frost | Management | For | Voted - For |
1.3 | Director: Sean M. Traynor | Management | For | Voted - For |
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers as described in the Proxy Statement. | Management | For | Voted - For |
3. | To recommend, on an advisory basis, the frequency of advisory votes to approve compensation of the Company's named executive officers. | Management | 1 Year | Voted - 1 Year |
4. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. | Management | For | Voted - For |
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Security ID: G0464B107
Ticker: ARGO
Meeting Date: 15-Dec-22
Meeting Type: Contested-annual
1A. | COMPANY RECOMMENDED NOMINEE: Bernard C. Bailey (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | For | Voted - For |
1B. | COMPANY RECOMMENDED NOMINEE: Thomas A. Bradley (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | For | Voted - For |
1C. | COMPANY RECOMMENDED NOMINEE: Dymphna A. Lehane (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | For | Voted - For |
1D. | COMPANY RECOMMENDED NOMINEE: Samuel G. Liss (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | For | Voted - For |
1E. | COMPANY RECOMMENDED NOMINEE: Carol A. McFate (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | For | Voted - For |
1F. | COMPANY RECOMMENDED NOMINEE: J. Daniel Plants (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | For | Voted - For |
35
Champlain Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1G. | COMPANY RECOMMENDED NOMINEE: Al-Noor Ramji (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | For | Voted - For |
1H. | CAPITAL RETURNS MASTER, LTD. NOMINEES OPPOSED BY THE COMPANY: Ronald D. Bobman (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | Against | Voted - Against |
1I. | CAPITAL RETURNS MASTER, LTD. NOMINEES OPPOSED BY THE COMPANY: David W. Michelson (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | Against | Voted - Against |
2. | Approve, on an advisory, nonbinding basis, the compensation of our Named Executive Officers. | Management | For | Voted - For |
3. | Approve the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 and to refer the determination of its remuneration to the Audit Committee of the Board of Directors. | Management | For | Voted - For |
1a. | Election of Director: (CAPITAL RETURNS NOMINEE) Ronald D. Bobman. You may only cast a vote FOR 7 out of 9 items in 1A- 1I. | Management | For | Non-Voting |
1b. | Election of Director: (CAPITAL RETURNS NOMINEE) David W. Michelson. You may only cast a vote FOR 7 out of 9 items in 1A- 1I. | Management | For | Non-Voting |
1c. | Election of Director: (COMPANY NOMINEE ACCEPTABLE TO CAPITAL RETURNS) Thomas A. Bradley. You may only cast a vote FOR 7 out of 9 items in 1A-1I. | Management | For | Non-Voting |
1d. | Election of Director: (COMPANY NOMINEE ACCEPTABLE TO CAPITAL RETURNS) Dymphna A. Lehane. You may only cast a vote FOR 7 out of 9 items in 1A-1I. | Management | For | Non-Voting |
1e. | Election of Director: (COMPANY NOMINEE ACCEPTABLE TO CAPITAL RETURNS) Samuel G. Liss. You may only cast a vote FOR 7 out of 9 items in 1A-1I. | Management | For | Non-Voting |
1f. | Election of Director: (COMPANY NOMINEE ACCEPTABLE TO CAPITAL RETURNS) Carol A. McFate. You may only cast a vote FOR 7 out of 9 items in 1A-1I. | Management | For | Non-Voting |
1g. | Election of Director: (COMPANY NOMINEE ACCEPTABLE TO CAPITAL RETURNS) J. Daniel Plants You may only cast a vote FOR 7 out of 9 items in 1A-1I. | Management | For | Non-Voting |
1h. | Election of Director: (COMPANY NOMINEE OPPOSED BY CAPITAL RETURNS) Bernard C. Bailey. You may only cast a vote FOR 7 out of 9 items in 1A-1I. | Management | None | Non-Voting |
1i. | Election of Director: (COMPANY NOMINEE OPPOSED BY CAPITAL RETURNS) Al- Noor Ramji. You may only cast a vote FOR 7 out of 9 items in 1A-1I. | Management | None | Non-Voting |
2. | The Company's proposal to approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. | Management | None | Non-Voting |
3. | The Company's proposal to approve the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 and to refer the determination of its remuneration to the Audit Committee of the Board of Directors. | Management | None | Non-Voting |
36
Champlain Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1a. | (CAPITAL RETURNS NOMINEE) Ronald D. Bobman. (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | For | Non-Voting |
1b. | CAPITAL RETURNS NOMINEES: David W. Michelson (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I | Management | For | Non-Voting |
1c. | COMPANY NOMINEES ACCEPTABLE TO CAPITAL RETURNS: Thomas A. Bradley (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A- 1I | Management | For | Non-Voting |
1d. | COMPANY NOMINEES ACCEPTABLE TO CAPITAL RETURNS: Dymphna A. Lehane (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A- 1I | Management | For | Non-Voting |
1e. | COMPANY NOMINEES ACCEPTABLE TO CAPITAL RETURNS: Samuel G. Liss (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A- 1I | Management | For | Non-Voting |
1f. | COMPANY NOMINEES ACCEPTABLE TO CAPITAL RETURNS: Carol A. McFate (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A- 1I | Management | For | Non-Voting |
1g. | COMPANY NOMINEES ACCEPTABLE TO CAPITAL RETURNS: J. Daniel Plants (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A- 1I | Management | For | Non-Voting |
1h. | COMPANY NOMINEES OPPOSED BY CAPITAL RETURNS: Bernard C. Bailey (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A- 1I | Management | None | Non-Voting |
1i. | COMPANY NOMINEES OPPOSED BY CAPITAL RETURNS: Al-Noor Ramji (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A- 1I | Management | None | Non-Voting |
2. | The Company's proposal to approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. | Management | None | Non-Voting |
3. | The Company's proposal to approve the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 and to refer the determination of its remuneration to the Audit Committee of the Board of Directors. | Management | None | Non-Voting |
37
Champlain Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
Meeting Date: 19-Apr-23
Meeting Type: Special
1. | Proposal to approve the merger agreement, the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger. | Management | For | Voted - For |
2. | Proposal on an advisory (non-binding) basis, to approve the compensation that may be paid or become payable to Argo Group's named executive officers that is based on or otherwise relates to the merger, as described in the proxy statement. | Management | For | Voted - For |
3. | Proposal to approve an adjournment of the special general meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal 1 at the special general meeting. | Management | For | Voted - For |
ASANA, INC.
Security ID: 04342Y104
Ticker: ASAN
Meeting Date: 12-Jun-23
Meeting Type: Annual
1.1 | Director: K. Anderson-Copperman | Management | For | Voted - For |
1.2 | Director: Sydney Carey | Management | For | Voted - For |
1.3 | Director: Adam D'Angelo | 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, 2024. | 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 |
ATRICURE, INC.
Security ID: 04963C209
Ticker: ATRC
Meeting Date: 25-May-23
Meeting Type: Annual
1a. | Election of Director: Michael H. Carrel | Management | For | Voted - For |
1b. | Election of Director: Regina E. Groves | Management | For | Voted - For |
1c. | Election of Director: B. Kristine Johnson | Management | For | Voted - For |
1d. | Election of Director: Karen N. Prange | Management | For | Voted - For |
1e. | Election of Director: Deborah H. Telman | Management | For | Voted - For |
1f. | Election of Director: Sven A. Wehrwein | Management | For | Voted - For |
1g. | Election of Director: Robert S. White | Management | For | Voted - For |
1h. | 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, 2023. | Management | For | Voted - For |
38
Champlain Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3. | Proposal to approve the AtriCure, Inc. 2023 Stock Incentive Plan. | Management | For | Voted - For |
4. | Proposal to amend the AtriCure, Inc. 2018 Employee Stock Purchase Plan to increase the number of shares of common stock authorized for issuance thereunder by 750,000. | Management | For | Voted - For |
5. | Advisory vote on the compensation of our named executive officers as disclosed in the proxy statement for the 2023 Annual Meeting. | Management | For | Voted - For |
AXONICS, INC.
Security ID: 05465P101
Ticker: AXNX
Meeting Date: 26-Jun-23
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, 2023. | Management | For | Voted - For |
3. | To approve, on an advisory basis, of the compensation of our named executive officers. | Management | For | Voted - For |
BANCFIRST CORPORATION
Security ID: 05945F103
Ticker: BANF
Meeting Date: 25-May-23
Meeting Type: Annual
1a. | Election of Director: Dennis L. Brand | Management | For | Voted - For |
1b. | Election of Director: F. Ford Drummond | Management | For | Voted - For |
1c. | Election of Director: Joseph Ford | Management | For | Voted - For |
1d. | Election of Director: Joe R. Goyne | Management | For | Voted - For |
1e. | Election of Director: David R. Harlow | Management | For | Voted - For |
1f. | Election of Director: William O. Johnstone | Management | For | Voted - For |
1g. | Election of Director: Mautra Staley Jones | Management | For | Voted - For |
1h. | Election of Director: Bill G. Lance | Management | For | Voted - For |
1i. | Election of Director: Dave R. Lopez | Management | For | Voted - For |
1j. | Election of Director: William Scott Martin | Management | For | Voted - For |
1k. | Election of Director: Tom H. McCasland, III | Management | For | Voted - For |
1l. | Election of Director: David E. Rainbolt | Management | For | Voted - For |
1m. | Election of Director: Robin Roberson | Management | For | Voted - For |
1n. | Election of Director: Darryl W. Schmidt | Management | For | Voted - For |
1o. | Election of Director: Natalie Shirley | Management | For | Voted - For |
39
Champlain Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1p. | Election of Director: Michael K. Wallace | Management | For | Voted - For |
1q. | Election of Director: Gregory G. Wedel | Management | For | Voted - For |
1r. | Election of Director: G. Rainey Williams, Jr. | Management | For | Voted - For |
2. | To approve the BancFirst Corporation Restricted Stock Unit Plan. | Management | For | Voted - For |
3. | To ratify the appointment of FORVIS, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | Voted - For |
4. | Advisory vote to approve executive compensation. | Management | For | Voted - For |
5. | Advisory vote on the frequency of the Company's executive compensation vote. | Management | 1 Year | Voted - 1 Year |
BARNES GROUP INC.
Security ID: 067806109
Ticker: B
Meeting Date: 05-May-23
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 |
1c. | Election of Director: Jakki L. Haussler | Management | For | Voted - For |
1d. | Election of Director: Richard J. Hipple | Management | For | Voted - For |
1e. | Election of Director: Thomas J. Hook | Management | For | Voted - For |
1f. | Election of Director: Daphne E. Jones | Management | For | Voted - For |
1g. | Election of Director: Neal J. Keating | 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. | Vote on a non-binding resolution to approve the Company's executive compensation. | Management | For | Voted - Against |
3. | Vote on a non-binding resolution to approve the frequency of holding an advisory vote on the Company's executive compensation. | Management | 1 Year | Voted - 1 Year |
4. | Approve the 2023 Barnes Group Inc. Stock and Incentive Award Plan. | Management | For | Voted - For |
5. | Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditor for 2023. | Management | For | Voted - For |
BLACKBAUD, INC.
Security ID: 09227Q100
Ticker: BLKB
Meeting Date: 14-Jun-23
Meeting Type: Annual
1a. | Election Of Class A Director: Yogesh K. Gupta | Management | For | Voted - For |
1b. | Election Of Class A Director: Rupal S. Hollenbeck | Management | For | Voted - For |
2. | Advisory Vote To Approve The 2022 Compensation Of Our Named Executive Officers. | Management | For | Voted - For |
3. | Advisory Vote On The Frequency Of Holding Future Advisory Votes To Approve The Compensation Of Our Named Executive Officers. | Management | 1 Year | Voted - 1 Year |
40
Champlain Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4. | Approval Of The Amendment And Restatement Of The Blackbaud, Inc. 2016 Equity And Incentive Compensation Plan. | Management | For | Voted - For |
5. | Ratification Of The Appointment Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2023. | Management | For | Voted - For |
BLACKLINE, INC.
Security ID: 09239B109
Ticker: BL
Meeting Date: 10-May-23
Meeting Type: Annual
1.1 | Director: Therese Tucker | Management | For | Voted - For |
1.2 | Director: Thomas Unterman | Management | For | Voted - For |
1.3 | Director: Amit Yoran | 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, 2023. | Management | For | Voted - For |
3. | Approval, on a non-binding, advisory basis, of the 2022 compensation of the Company's named executive officers. | Management | For | Voted - Against |
BOX, INC.
Security ID: 10316T104
Ticker: BOX
Meeting Date: 27-Jun-23
Meeting Type: Annual
1a. | Election of Director: Sue Barsamian | Management | For | Voted - For |
1b. | Election of Director: Jack Lazar | Management | For | Voted - For |
1c. | Election of Director: John Park | Management | For | Voted - For |
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | Voted - For |
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024. | Management | For | Voted - For |
BRP GROUP, INC.
Security ID: 05589G102
Ticker: BRP
Meeting Date: 05-Jun-23
Meeting Type: Annual
1.1 | Director: Lowry Baldwin | Management | For | Voted - For |
1.2 | Director: Sathish Muthukrishnan | Management | For | Voted - For |
1.3 | Director: Sunita Parasuraman | Management | For | Voted - For |
1.4 | Director: Ellyn Shook | Management | For | Voted - For |
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | Voted - For |
3. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | Voted - For |
41
Champlain Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
CARDIOVASCULAR SYSTEMS, INC.
Security ID: 141619106
Ticker: CSII
Meeting Date: 08-Nov-22
Meeting Type: Annual
1a. | Election of Class II Director to hold office until the 2025 Annual Meeting: Scott R. Ward | Management | For | Voted - For |
1b. | Election of Class II Director to hold office until the 2025 Annual Meeting: Kelvin Womack | Management | For | Voted - For |
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2023. | Management | For | Voted - For |
3. | To approve, on an advisory basis, the compensation paid to our named executive officers as disclosed in the proxy statement. | Management | For | Voted - For |
Meeting Date: 27-Apr-23
Meeting Type: Special
1. | To adopt the Agreement and Plan of Merger, dated February 8, 2023 (such agreement, as it may be amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Cardiovascular Systems, Inc. ("CSI"), Abbott Laboratories ("Abbott"), and Cobra Acquisition Co. ("Merger Sub"). Upon the terms and subject to the conditions of the Merger Agreement, Abbott will acquire CSI via a merger of Merger Sub with and into CSI, with CSI continuing as the surviving corporation and a wholly owned subsidiary of Abbott (the "Merger"). | Management | For | Voted - For |
2. | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to CSI's named executive officers that is based on or otherwise relates to the Merger Agreement, the Merger, and the other transactions contemplated by the Merger Agreement. | Management | For | Voted - For |
3. | To adjourn the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | For | Voted - For |
CENTRAL GARDEN & PET COMPANY
Security ID: 153527205
Ticker: CENTA
Meeting Date: 07-Feb-23
Meeting Type: Annual
1. | Non-Voting Agenda. | Management | None | Voted - Abstain |
42
Champlain Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
COMMUNITY BANK SYSTEM, INC.
Security ID: 203607106
Ticker: CBU
Meeting Date: 17-May-23
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: Neil E. Fesette | Management | For | Voted - For |
1d. | Election of Director for a one year term: Jeffery J. Knauss | Management | For | Voted - For |
1e. | Election of Director for a one year term: Kerrie D. MacPherson | Management | For | Voted - For |
1f. | Election of Director for a one year term: John Parente | Management | For | Voted - For |
1g. | Election of Director for a one year term: Raymond C. Pecor, III | Management | For | Voted - For |
1h. | Election of Director for a one year term: Susan E. Skerritt | Management | For | Voted - For |
1i. | Election of Director for a one year term: Sally A. Steele | Management | For | Voted - For |
1j. | Election of Director for a one year term: Eric E. Stickels | Management | For | Voted - For |
1k. | Election of Director for a one year term: Mark E. Tryniski | Management | For | Voted - For |
1l. | 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. | Advisory vote on the frequency of the advisory vote on executive compensation. | Management | 1 Year | Voted - 1 Year |
4. | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. | Management | For | Voted - For |
CONMED CORPORATION
Security ID: 207410101
Ticker: CNMD
Meeting Date: 24-May-23
Meeting Type: Annual
1.1 | Election of Director: David Bronson | Management | For | Voted - For |
1.2 | Election of Director: Brian P. Concannon | Management | For | Voted - For |
1.3 | Election of Director: LaVerne Council | Management | For | Voted - For |
1.4 | Election of Director: Charles M. Farkas | Management | For | Voted - For |
1.5 | Election of Director: Martha Goldberg Aronson | Management | For | Voted - For |
1.6 | Election of Director: Curt R. Hartman | Management | For | Voted - For |
1.7 | Election of Director: Jerome J. Lande | Management | For | Voted - For |
1.8 | Election of Director: Barbara J. Schwarzentraub | Management | For | Voted - For |
1.9 | Election of Director: Dr. John L. Workman | Management | For | Voted - For |
43
Champlain Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2. | Ratification of appointment of Pricewaterhouse Coopers, LLP as the Company's Independent registered accounting firm for the fiscal year ending December 31, 2023 | Management | For | Voted - For |
3. | Advisory Vote on Named Executive Officer Compensation | Management | For | Voted - For |
4. | Advisory Vote on Frequency of Vote on Named Executive Compensation | Management | 1 Year | Voted - 1 Year |
5. | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Exculpation of Certain Officers | Management | For | Voted - Against |
CSW INDUSTRIALS, INC.
Security ID: 126402106
Ticker: CSWI
Meeting Date: 25-Aug-22
Meeting Type: Annual
1.1 | Director: Joseph Armes | Management | For | Voted - For |
1.2 | Director: Michael Gambrell | Management | For | Voted - For |
1.3 | Director: Bobby Griffin | Management | For | Voted - For |
1.4 | Director: Terry Johnston | Management | For | Voted - For |
1.5 | Director: Linda Livingstone | Management | For | Voted - For |
1.6 | Director: Anne Motsenbocker | Management | For | Voted - For |
1.7 | Director: Robert Swartz | Management | For | Voted - For |
1.8 | Director: Kent Sweezey | Management | For | Voted - For |
2. | Approval, by non-binding vote, executive compensation. | Management | For | Voted - For |
3. | Advisory vote on frequency of future shareholder advisory approval of executive compensation. | Management | 1 Year | Voted - 1 Year |
4. | The ratification of Grant Thornton LLP to serve as independent registered public accounting firm for the fiscal year ending March 31, 2023. | Management | For | Voted - For |
CVB FINANCIAL CORP.
Security ID: 126600105
Ticker: CVBF
Meeting Date: 17-May-23
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: Anna Kan | Management | For | Voted - For |
1.5 | Director: Jane Olvera Majors | Management | For | Voted - For |
1.6 | Director: Raymond V. O'Brien III | Management | For | Voted - For |
1.7 | Director: Hal W. Oswalt | Management | For | Voted - For |
1.8 | Director: Kimberly Sheehy | 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. | To cast a non-binding, advisory vote on the frequency of the advisory "Say-On-Pay" vote. | Management | 1 Year | Voted - 1 Year |
44
Champlain Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4. | To ratify the appointment of KPMG LLP as independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2023. | Management | For | Voted - For |
E.L.F. BEAUTY, INC.
Security ID: 26856L103
Ticker: ELF
Meeting Date: 25-Aug-22
Meeting Type: Annual
1.1 | Director: Tarang Amin | Management | For | Voted - For |
1.2 | Director: Tiffany Daniele | Management | For | Voted - For |
1.3 | Director: Lori Keith | Management | For | Voted - For |
1.4 | Director: Beth Pritchard | 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, 2023 | Management | For | Voted - For |
ESCO TECHNOLOGIES INC.
Security ID: 296315104
Ticker: ESE
Meeting Date: 03-Feb-23
Meeting Type: Annual
1.1 | Election of Director: Patrick M. Dewar | Management | For | Voted - For |
1.2 | Election of Director: Vinod M. Khilnani | Management | For | Voted - For |
1.3 | Election of Director: Robert J. Phillippy | Management | For | Voted - For |
2. | To approve an extension and certain amendments of the Company's 2018 Omnibus Incentive Plan. | 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 |
4. | Say on Pay Frequency - an advisory vote on the frequency of the advisory votes on executive compensation. | Management | 1 Year | Voted - 1 Year |
5. | To ratify the appointment of the Company's independent registered public accounting firm for the 2023 fiscal year. | Management | For | Voted - For |
EUROPEAN WAX CENTER, INC.
Security ID: 29882P106
Ticker: EWCZ
Meeting Date: 06-Jun-23
Meeting Type: Annual
1.1 | Director: Laurie Ann Goldman | Management | For | Voted - For |
1.2 | Director: Dorvin Lively | Management | For | Voted - For |
1.3 | Director: Nital Scott | Management | For | Voted - For |
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm. | Management | For | Voted - For |
45
Champlain Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3. | Approval of an amendment to the Amended and Restated Certificate of Incorporation to limit the liability of officers. | Management | For | Voted - For |
EVOQUA WATER TECHNOLOGIES CORP.
Security ID: 30057T105
Ticker: AQUA
Meeting Date: 07-Feb-23
Meeting Type: Annual
1.1 | Director: Ron C. Keating | Management | For | Voted - For |
1.2 | Director: Martin J. Lamb | Management | For | Voted - For |
1.3 | Director: Peter M. Wilver | 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, 2023. | Management | For | Voted - For |
Meeting Date: 11-May-23
Meeting Type: Special
1. | Merger Proposal -- To adopt the Agreement and Plan of Merger, dated as of January 22, 2023 (as amended from time to time), by and among Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water Technologies Corp. (the "Merger Proposal"). | Management | For | Voted - For |
2. | Advisory Compensation Proposal -- To approve, on an advisory (non-binding) basis, the compensation that will or may be paid to Evoqua Water Technologies Corp.'s named executive officers in connection with the merger. | Management | For | Voted - For |
3. | Adjournment Proposal -- To approve the adjournment of the Evoqua Water Technologies Corp. Special Meeting to solicit additional proxies if there are not sufficient votes cast at the Evoqua Water Technologies Corp. Special Meeting to approve the Merger Proposal or to ensure that any supplemental or amended disclosure, including any supplement or amendment to the joint proxy statement/prospectus, is timely provided to Evoqua Water Technologies Corp. stockholders. | Management | For | Voted - For |
FIRST FINANCIAL BANKSHARES, INC.
Security ID: 32020R109
Ticker: FFIN
Meeting Date: 25-Apr-23
Meeting Type: Annual
1a. | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: April K. Anthony | Management | For | Voted - For |
1b. | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: Vianei Lopez Braun | Management | For | Voted - For |
46
Champlain Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1c. | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: David L. Copeland | Management | For | Voted - For |
1d. | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: Mike B. Denny | Management | For | Voted - For |
1e. | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: F. Scott Dueser | Management | For | Voted - For |
1f. | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: Murray H. Edwards | Management | For | Voted - For |
1g. | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: Eli Jones Ph.D. | Management | For | Voted - For |
1h. | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: I. Tim Lancaster | Management | For | Voted - For |
1i. | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: Kade L. Matthews | Management | For | Voted - For |
1j. | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: Robert C. Nickles | Management | For | Voted - For |
1k. | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: Johnny E. Trotter | Management | For | Voted - For |
2. | To ratify the appointment by our audit committee of Ernst & Young LLP as our independent auditors for the year ending December 31, 2023. | Management | For | Voted - For |
3. | To conduct an advisory, non-binding vote on the compensation of named executive officers. | Management | For | Voted - For |
4. | To conduct an advisory, non-binding vote on the frequency of the advisory vote on executive compensation. | Management | 1 Year | Voted - 1 Year |
FRESHPET, INC.
Security ID: 358039105
Ticker: FRPT
Meeting Date: 03-Oct-22
Meeting Type: Annual
1a. | Election of Director: J. David Basto | Management | For | Voted - For |
1b. | Election of Director: Lawrence S. Coben, Ph.D. | Management | For | Voted - For |
1c. | Election of Director: Walter N. George III | Management | For | Voted - For |
1d. | Election of Director: Craig D. Steeneck | Management | For | Voted - For |
2. | To ratify the appointment of KPMG LLP as the independent registered public accounting firm for 2022. | Management | For | Voted - For |
3. | To approve, by advisory vote, the compensation of the Company's named executive officers (the "Say-on-Pay Proposal"). | Management | For | Voted - For |
4. | To approve an amendment to our Fifth Amended and Restated Certificate of Incorporation to permit stockholders the right to request that the Company call a special meeting of stockholders under certain circumstances (the "Special Meeting Proposal"). | Management | For | Voted - For |
47
Champlain Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
FRESHWORKS INC.
Security ID: 358054104
Ticker: FRSH
Meeting Date: 08-Jun-23
Meeting Type: Annual
1.1 | Director: Roxanne S. Austin | Management | For | Voted - For |
1.2 | Director: Sameer Gandhi | Management | For | Voted - For |
1.3 | Director: Dennis M. Woodside | Management | For | Voted - For |
2. | To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement. | Management | For | Voted - For |
3. | To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of our named executive officers. | Management | 3 Years | Voted - 1 Year |
4. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | Voted - For |
GENERAC HOLDINGS INC.
Security ID: 368736104
Ticker: GNRC
Meeting Date: 15-Jun-23
Meeting Type: Annual
1.1 | Election of Class II Director: Marcia J. Avedon | Management | For | Voted - For |
1.2 | Election of Class II Director: Bennett J. Morgan | Management | For | Voted - For |
1.3 | Election of Class II Director: Dominick P. Zarcone | 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, 2023. | 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 |
4. | Advisory vote on the non-binding resolution regarding the frequency of our advisory votes on executive compensation. | Management | 1 Year | Voted - 1 Year |
GERMAN AMERICAN BANCORP, INC.
Security ID: 373865104
Ticker: GABC
Meeting Date: 18-May-23
Meeting Type: Annual
1.1 | Election of Director: Angela Curry | Management | For | Voted - For |
1.2 | Election of Director: Diane B. Medley | Management | For | Voted - For |
1.3 | Election of Director: M. Darren Root | Management | For | Voted - For |
1.4 | Election of Director: Jack W. Sheidler | Management | For | Voted - For |
48
Champlain Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2. | To approve, on an advisory basis, the compensation of our Executive Officers who are named in the compensation disclosures in the accompanying Proxy Statement | Management | For | Voted - For |
3. | To advise on the frequency of the advisory vote on executive compensation | Management | 3 Years | Voted - 1 Year |
4. | To approve, on an advisory basis, the appointment of Crowe LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023 | Management | For | Voted - For |
GLOBUS MEDICAL, INC.
Security ID: 379577208
Ticker: GMED
Meeting Date: 27-Apr-23
Meeting Type: Special
1. | To approve the issuance of shares of Class A common stock, par value $0.001 per share, of Globus Medical, Inc. ("Globus") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of February 8, 2023, by and among Globus, NuVasive, Inc. and Zebra Merger Sub, Inc. (the "Globus Share Issuance Proposal"). | Management | For | Voted - For |
2. | To approve adjournments of the special meeting from time to time, if necessary or appropriate, including to solicit additional proxies in favor of the Globus Share Issuance Proposal if there are insufficient votes at the time of such adjournment to approve such proposal. | Management | For | Voted - For |
Meeting Date: 07-Jun-23
Meeting Type: Annual
1a. | Election of Director: Daniel T. Scavilla | Management | For | Voted - For |
1b. | Election of Director: Robert Douglas | Management | For | Voted - For |
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, 2023. | Management | For | Voted - For |
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 |
HAYWARD HOLDINGS, INC.
Security ID: 421298100
Ticker: HAYW
Meeting Date: 18-May-23
Meeting Type: Annual
1a. | Election of Director: Kevin Brown | Management | For | Voted - For |
1b. | Election of Director: Mark McFadden | Management | For | Voted - For |
1c. | Election of Director: Arthur Soucy | Management | For | Voted - For |
49
Champlain Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | Voted - For |
HOSTESS BRANDS, INC.
Security ID: 44109J106
Ticker: TWNK
Meeting Date: 06-Jun-23
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. | 2022 compensation paid to named executive officers (advisory). | Management | For | Voted - For |
3. | Ratification of KPMG LLP as independent registered public accounting firm. | Management | For | Voted - For |
INDEPENDENT BANK CORP.
Security ID: 453836108
Ticker: INDB
Meeting Date: 18-May-23
Meeting Type: Annual
1.1 | Re-Election of Class III Director: James O'Shanna Morton | Management | For | Voted - For |
1.2 | Re-Election of Class III Director: Daniel F. O'Brien | Management | For | Voted - For |
1.3 | Re-Election of Class III Director: Scott K. Smith | Management | For | Voted - For |
2. | Ratify the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023 | Management | For | Voted - For |
3. | Approve the Independent Bank Corp. 2023 Omnibus Incentive Plan | Management | For | Voted - For |
4. | Approve, on an advisory basis, the compensation of our named executive officers | Management | For | Voted - For |
5. | Select, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers | Management | 1 Year | Voted - 1 Year |
INNOSPEC INC.
Security ID: 45768S105
Ticker: IOSP
Meeting Date: 04-May-23
Meeting Type: Annual
1.1 | Election of Class I Director: Claudia P. Poccia | Management | For | Voted - For |
1.2 | Election of Class I Director: Elizabeth K. Arnold | Management | For | Voted - For |
50
Champlain Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2. | Frequency of Say on Pay - An advisory vote on the frequency of the advisory vote on executive compensation | Management | 1 Year | Voted - 1 Year |
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 accounting firm | Management | For | Voted - For |
INSPIRE MEDICAL SYSTEMS, INC.
Security ID: 457730109
Ticker: INSP
Meeting Date: 27-Apr-23
Meeting Type: Annual
1.1 | Director: Cynthia B. Burks | Management | For | Voted - For |
1.2 | Director: Gary L. Ellis | Management | For | Voted - For |
1.3 | Director: G.G. Melenikiotou | Management | For | Voted - For |
1.4 | Director: Dana G. Mead | Management | For | Voted - For |
2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. | Management | For | Voted - For |
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: 12-May-23
Meeting Type: Annual
1a. | Election of Director: Jan 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: Renee W. Lo | 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 2023. | Management | For | Voted - For |
3. | A non-binding advisory resolution to approve the compensation of our named executive officers. | Management | For | Voted - For |
4. | A non-binding advisory vote on the frequency with which the advisory vote on executive compensation should be held. | Management | 1 Year | Voted - 1 Year |
51
Champlain Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
J & J SNACK FOODS CORP.
Security ID: 466032109
Ticker: JJSF
Meeting Date: 14-Feb-23
Meeting Type: Annual
1.1 | Director: Sidney R. Brown | Management | For | Voted - For |
1.2 | Director: Roy C. Jackson | Management | For | Voted - For |
2. | Vote On Approval Of The 2022 Long Term Incentive Plan. | Management | For | Voted - For |
3. | Ratification Of The Appointment Of Auditors. | Management | For | Voted - For |
4. | Advisory Vote On Approval Of The Compensation Of Named Executive Officers. | Management | For | Voted - For |
5. | Advisory Vote On The Frequency Of Future Advisory Votes On The Compensation Of Named Executive Officers. | Management | 1 Year | Voted - 1 Year |
JAMES RIVER GROUP HOLDINGS, LTD.
Security ID: G5005R107
Ticker: JRVR
Meeting Date: 25-Oct-22
Meeting Type: Annual
1.1 | Director: Peter B. Migliorato* | Management | For | Voted - For |
1.2 | Director: Ollie L. Sherman Jr.* | Management | For | Voted - For |
1.3 | Director: Kirstin M. Gould+ | Management | For | Voted - For |
1.4 | Director: Michael T. Oakes# | Management | For | Voted - For |
2. | To approve a proposal to amend the Third Amended and Restated Bye-laws of the Company (the "Bye-laws") to declassify the Board of Directors. | Management | For | Voted - For |
3. | To approve the re-appointment of Ernst & Young LLP, an independent registered public accounting firm, as our independent auditor to serve until the 2023 annual general meeting of shareholders and authorization of our Board of Directors, acting by the Audit Committee, to determine the independent auditor's remuneration. | Management | For | Voted - For |
4. | To approve, on a non-binding, advisory basis, the 2021 compensation of our named executive officers. | Management | For | Voted - For |
5. | To approve a proposal to amend the Bye- laws to implement majority voting in uncontested director elections. | Management | For | Voted - For |
6. | To approve a proposal to amend the Bye- laws to provide a range in the size of the Board of Directors of 5 to 15 directors, with the exact number to be determined by the Board of Directors from time to time. | Management | For | Voted - For |
7. | To approve a proposal to amend the Bye- laws to remove supermajority voting requirements for the amendment of certain provisions of the Bye-laws and the Memorandum of Association. | Management | For | Voted - For |
8. | To approve a proposal to amend the Bye- laws to provide that shareholder approval of mergers and amalgamations shall require approval of a majority of the voting power attached to all issued and outstanding shares entitled to a vote at a general or special meeting at which a quorum is present. | Management | For | Voted - For |
52
Champlain Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
9. | To approve a proposal to amend the Bye- laws to remove the voting cutback and pass-through voting with respect to our subsidiaries. | Management | For | Voted - For |
10. | To approve a proposal to amend the Bye- laws to remove provisions pertaining to our former largest shareholders. | Management | For | Voted - For |
11. | To approve a proposal to amend the Bye- laws for general updates. | Management | For | Voted - For |
12. | To approve a proposal to amend the James River Group Holdings, Ltd. 2014 Long-Term Incentive Plan. | Management | For | Voted - For |
JOHN BEAN TECHNOLOGIES CORPORATION
Security ID: 477839104
Ticker: JBT
Meeting Date: 12-May-23
Meeting Type: Annual
1a. | Election of Director: Barbara L. Brasier | Management | For | Voted - For |
1b. | Election of Director: Brian A. Deck | Management | For | Voted - For |
1c. | Election of Director: Polly B. Kawalek | Management | For | Voted - For |
2. | Approve the amendment and restatement of the company's certificate of incorporation to declassify the company's Board of Directors. | Management | For | Voted - For |
3. | Approve, on an advisory basis, a non- binding resolution regarding the compensation of the company's named executive officers. | Management | For | Voted - For |
4. | Approve, on an advisory basis, a non- binding resolution regarding the frequency of future advisory votes regarding the compensation of the company's named executive officers. | Management | 1 Year | Voted - 1 Year |
5. | Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2023. | Management | For | Voted - For |
JOHN WILEY & SONS, INC.
Security ID: 968223206
Ticker: WLY
Meeting Date: 29-Sep-22
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: Brian O. Hemphill | Management | For | Voted - For |
1.4 | Director: Inder M. Singh | Management | For | Voted - For |
2. | Ratification of the appointment of KPMG LLP as independent accountants for the fiscal year ending April 30, 2023. | Management | For | Voted - For |
3. | Approval, on an advisory basis, of the compensation of the named executive officers. | Management | For | Voted - For |
4. | To approve the John Wiley & Sons, Inc. 2022 Omnibus Stock and Long-Term Incentive Plan. | Management | For | Voted - For |
53
Champlain Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
LANCASTER COLONY CORPORATION
Security ID: 513847103
Ticker: LANC
Meeting Date: 09-Nov-22
Meeting Type: Annual
1.1 | Director: Barbara L. Brasier | Management | For | Voted - For |
1.2 | Director: David A. Ciesinski | Management | For | Voted - For |
1.3 | Director: Elliot K. Fullen | Management | For | Voted - For |
1.4 | Director: Alan F. Harris | 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, 2023. | Management | For | Voted - For |
LESLIE'S, INC.
Security ID: 527064109
Ticker: LESL
Meeting Date: 16-Mar-23
Meeting Type: Annual
1.1 | Director: James Ray, Jr. | Management | For | Voted - For |
1.2 | Director: John Strain | Management | For | Voted - For |
2. | Ratification of appointment of Ernst & Young LLP as Leslie's, Inc.'s independent registered public accounting firm for 2023. | Management | For | Voted - For |
3. | Non-binding, advisory vote to approve named executive officer compensation. | Management | For | Voted - For |
4. | Adoption of Sixth Amended and Restated Certificate of Incorporation of Leslie's, Inc., which declassifies our Board of Directors and deletes certain obsolete provisions from our Certificate of Incorporation. | Management | For | Voted - For |
MGP INGREDIENTS, INC.
Security ID: 55303J106
Ticker: MGPI
Meeting Date: 25-May-23
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 |
4. | To approve, on an advisory basis, the frequency of future advisory votes on executive compensation. | Management | 1 Year | Voted - 1 Year |
54
Champlain Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
MONTROSE ENVIRONMENTAL GROUP, INC.
Security ID: 615111101
Ticker: MEG
Meeting Date: 09-May-23
Meeting Type: Annual
1.1 | Election of Class III Director to hold office until the 2026 Annual Meeting: Peter M. Graham | Management | For | Voted - Withheld |
1.2 | Election of Class III Director to hold office until the 2026 Annual Meeting: Richard E. Perlman | Management | For | Voted - For |
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, 2023. | Management | For | Voted - For |
3. | To approve, on a non-binding and advisory basis, the compensation of our named executive officers ("Say-on-Pay"). | Management | For | Voted - Against |
MSA SAFETY INCORPORATED
Security ID: 553498106
Ticker: MSA
Meeting Date: 12-May-23
Meeting Type: Annual
1.1 | Director: William M. Lambert | Management | For | Voted - For |
1.2 | Director: Diane M. Pearse | Management | For | Voted - For |
1.3 | Director: Nishan J. Vartanian | Management | For | Voted - For |
2. | Approval of Adoption of the Company's 2023 Management Equity Incentive Plan. | 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 |
5. | To provide an advisory vote on the frequency of the advisory vote to approve executive compensation. | Management | 1 Year | Voted - 1 Year |
NATIONAL INSTRUMENTS CORPORATION
Security ID: 636518102
Ticker: NATI
Meeting Date: 09-May-23
Meeting Type: Annual
1.1 | Director: Michael E. McGrath | Management | For | Voted - For |
1.2 | Director: Alexander M. Davern | Management | For | Voted - For |
2. | To approve, on an advisory (non-binding) basis, National Instruments Corporation's executive compensation program. | Management | For | Voted - For |
3. | To approve, on an advisory (non-binding) basis, the frequency of stockholder votes on National Instruments Corporation's executive compensation program. | Management | 1 Year | Voted - 1 Year |
4. | To ratify the appointment of Ernst & Young LLP as National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | Voted - For |
55
Champlain Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
NEW RELIC, INC.
Security ID: 64829B100
Ticker: NEWR
Meeting Date: 17-Aug-22
Meeting Type: Annual
1.1 | Director: Hope Cochran | Management | For | Voted - For |
1.2 | Director: Anne DelSanto | Management | For | Voted - For |
1.3 | Director: Susan D. Arthur | Management | For | Voted - For |
1.4 | Director: Phalachandra Bhat | Management | For | Voted - For |
1.5 | Director: Caroline W. Carlisle | Management | For | Voted - For |
1.6 | Director: Kevin Galligan | Management | For | Voted - For |
1.7 | Director: William Staples | 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 - For |
3. | To indicate, on an advisory basis, the frequency of solicitation of advisory stockholder approval of compensation of the Company's Named Executive Officers. | Management | 1 Year | Voted - 1 Year |
4. | 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, 2023. | Management | For | Voted - For |
NOVANTA INC.
Security ID: 67000B104
Ticker: NOVT
Meeting Date: 10-May-23
Meeting Type: Annual
1A | ELECTION OF DIRECTORS: Election of Director: Lonny J. Carpenter | Management | For | Voted - For |
1B | Election of Director: Matthijs Glastra | Management | For | Voted - For |
1C | Election of Director: Barbara B. Hulit | Management | For | Voted - For |
1D | Election of Director: Maxine L. Mauricio | Management | For | Voted - For |
1E | Election of Director: Katherine A. Owen | Management | For | Voted - For |
1F | Election of Director: Thomas N. Secor | Management | For | Voted - For |
1G | Election of Director: Darlene J.S. Solomon | Management | For | Voted - For |
1H | Election of Director: Frank A. Wilson | Management | For | Voted - For |
2 | Approval, on an advisory (non-binding) basis, of the Company's executive compensation. | Management | For | Voted - For |
3 | To appoint PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to serve until the 2024 Annual Meeting of Shareholders. | Management | For | Voted - For |
56
Champlain Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Security ID: 681116109
Ticker: OLLI
Meeting Date: 15-Jun-23
Meeting Type: Annual
1a. | Election of Director to hold office until the 2024 Annual Meeting: Alissa Ahlman | Management | For | Voted - For |
1b. | Election of Director to hold office until the 2024 Annual Meeting: Robert Fisch | Management | For | Voted - For |
1c. | Election of Director to hold office until the 2024 Annual Meeting: Stanley Fleishman | Management | For | Voted - For |
1d. | Election of Director to hold office until the 2024 Annual Meeting: Thomas Hendrickson | Management | For | Voted - For |
1e. | Election of Director to hold office until the 2024 Annual Meeting: Abid Rizvi | Management | For | Voted - For |
1f. | Election of Director to hold office until the 2024 Annual Meeting: John Swygert | Management | For | Voted - For |
1g. | Election of Director to hold office until the 2024 Annual Meeting: Stephen White | Management | For | Voted - For |
1h. | Election of Director to hold office until the 2024 Annual Meeting: Richard Zannino | Management | For | Voted - For |
2. | To approve a non-binding proposal regarding the compensation of the Company's named executive officers. | Management | For | Voted - For |
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. | Management | For | Voted - For |
OMNICELL, INC.
Security ID: 68213N109
Ticker: OMCL
Meeting Date: 23-May-23
Meeting Type: Annual
1.1 | Election of Class I director to serve until the 2026 Annual Meeting: Joanne B. Bauer | Management | For | Voted - For |
1.2 | Election of Class I director to serve until the 2026 Annual Meeting: Robin G. Seim | Management | For | Voted - For |
1.3 | Election of Class I director to serve until the 2026 Annual Meeting: Sara J. White | Management | For | Voted - For |
2. | Say on Pay - An advisory vote to approve named executive officer compensation. | Management | For | Voted - For |
3. | Frequency of Say on Pay - An advisory vote on the frequency of future advisory votes to approve named executive officer compensation. | Management | 1 Year | Voted - 1 Year |
4. | Proposal to approve Omnicell's 1997 Employee Stock Purchase Plan, as amended, to add an additional 3,000,000 shares to the number of shares of common stock authorized for issuance under the plan. | Management | For | Voted - For |
5. | Proposal to approve Omnicell's 2009 Equity Incentive Plan, as amended, to, among other items, add an additional 1,600,000 shares to the number of shares of common stock authorized for issuance under such plan. | Management | For | Voted - For |
57
Champlain Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
6. | Proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. | Management | For | Voted - For |
OUTSET MEDICAL, INC.
Security ID: 690145107
Ticker: OM
Meeting Date: 31-May-23
Meeting Type: Annual
1a. | Election of Class III Director: Jim Hinrichs | Management | For | Voted - For |
1b. | Election of Class III Director: Andrea L. Saia | Management | For | Voted - For |
1c. | Election of Class III Director: Catherine Szyman | Management | For | Voted - For |
2. | Advisory vote to approve 2022 named executive officer compensation | Management | For | Voted - For |
3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2023 | Management | For | Voted - For |
PALOMAR HOLDINGS, INC.
Security ID: 69753M105
Ticker: PLMR
Meeting Date: 25-May-23
Meeting Type: Annual
1.1 | Director: Daryl Bradley | Management | For | Voted - For |
1.2 | Director: Robert E. Dowdell | Management | For | Voted - For |
2. | To approve, on a non-binding advisory basis, the compensation of our Named Executive Officers. | Management | For | Voted - For |
3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2023. | Management | For | Voted - For |
PENUMBRA, INC.
Security ID: 70975L107
Ticker: PEN
Meeting Date: 31-May-23
Meeting Type: Annual
1.1 | Director: Arani Bose, M.D. | Management | For | Voted - For |
1.2 | Director: Bridget O'Rourke | Management | For | Voted - For |
1.3 | Director: Surbhi Sarna | Management | For | Voted - For |
2. | To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2023. | Management | For | Voted - For |
3. | To approve, on an advisory basis, the compensation of Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. | Management | For | Voted - For |
58
Champlain Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4. | To approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | Voted - 1 Year |
PROSPERITY BANCSHARES, INC.
Security ID: 743606105
Ticker: PB
Meeting Date: 18-Apr-23
Meeting Type: Annual
1.1 | Election of Class I Director to serve until the Company's 2026 annual meeting of shareholders: Kevin J. Hanigan | Management | For | Voted - For |
1.2 | Election of Class I Director to serve until the Company's 2026 annual meeting of shareholders: William T. Luedke IV | Management | For | Voted - For |
1.3 | Election of Class I Director to serve until the Company's 2026 annual meeting of shareholders: Perry Mueller, Jr. | Management | For | Voted - For |
1.4 | Election of Class I Director to serve until the Company's 2026 annual meeting of shareholders: Harrison Stafford II | Management | For | Voted - For |
1.5 | Election of Class II Director to serve until the Company's 2024 annual meeting of shareholders: Laura Murillo | Management | For | Voted - For |
1.6 | Election of Class III Director to serve until the Company's 2025 annual meeting of shareholders: Ileana Blanco | 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, 2023. | Management | For | Voted - For |
3. | Advisory approval of the compensation of the Company's named executive officers ("Say-On-Pay"). | Management | For | Voted - For |
4. | Advisory approval of the frequency of future advisory votes on executive compensation ("Say-On-Frequency"). | Management | 1 Year | Voted - 1 Year |
PURE STORAGE, INC.
Security ID: 74624M102
Ticker: PSTG
Meeting Date: 14-Jun-23
Meeting Type: Annual
1.1 | Director: Andrew Brown | Management | For | Voted - For |
1.2 | Director: John Colgrove | Management | For | Voted - For |
1.3 | Director: Roxanne Taylor | 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 4, 2024. | Management | For | Voted - For |
3. | An advisory vote on our named executive officer compensation. | Management | For | Voted - For |
59
Champlain Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4. | An advisory vote regarding the frequency of future advisory votes on our named executive officer compensation. | Management | 1 Year | Voted - 1 Year |
Q2 HOLDINGS INC
Security ID: 74736L109
Ticker: QTWO
Meeting Date: 31-May-23
Meeting Type: Annual
1.1 | Director: R. Lynn Atchison | Management | For | Voted - For |
1.2 | Director: Jeffrey T. Diehl | Management | For | Voted - For |
1.3 | Director: Matthew P. Flake | Management | For | Voted - For |
1.4 | Director: Stephen C. Hooley | Management | For | Voted - For |
1.5 | Director: James R. Offerdahl | Management | For | Voted - For |
1.6 | Director: R.H. Seale, III | Management | For | Voted - For |
1.7 | Director: Margaret L. Taylor | Management | For | Voted - For |
1.8 | Director: Lynn Antipas Tyson | Management | For | Voted - For |
2. | To ratify the appointment of Ernst & Young, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | Voted - For |
3. | To approve the 2023 Equity Incentive Plan. | Management | For | Voted - For |
4. | Advisory vote to approve the compensation of our named executive officers. | Management | For | Voted - For |
5. | Advisory vote on the frequency of future votes on the compensation of our named executive officers. | Management | 1 Year | Voted - 1 Year |
RBC BEARINGS INCORPORATED
Security ID: 75524B104
Ticker: ROLL
Meeting Date: 08-Sep-22
Meeting Type: Annual
1a. | Election of Class I Director to serve a term of three years Expiring at 2025 Annual Meeting: Michael H. Ambrose | Management | For | Voted - For |
1b. | Election of Class I Director to serve a term of three years Expiring at 2025 Annual Meeting: Daniel A. Bergeron | Management | For | Voted - For |
1c. | Election of Class I Director to serve a term of three years Expiring at 2025 Annual Meeting: Edward D. Stewart | Management | For | Voted - Against |
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. | Management | For | Voted - For |
3. | To consider a resolution regarding the stockholder advisory vote on named executive officer compensation. | Management | For | Voted - For |
60
Champlain Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
RITCHIE BROS. AUCTIONEERS INCORPORATED
Security ID: 767744105
Ticker: RBA
Meeting Date: 14-Mar-23
Meeting Type: Contested-special
1. | Approval of the issuance of common shares of Ritchie Bros. Auctioneers Incorporated, a company organized under the federal laws of Canada ("RBA"), to securityholders of IAA, Inc., a Delaware corporation ("IAA"), in connection with the Agreement and Plan of Merger and Reorganization, dated as of November 7, 2022, as amended by that certain Amendment to the Agreement and Plan of Merger and Reorganization, dated as of January 22, 2023, and as it may be further amended or modified from time to time. | Management | For | Voted - For |
2. | Approval of the adjournment of the RBA special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the RBA special meeting to approve the RBA share issuance proposal. | Management | For | Voted - For |
1. | The Company's proposal to approve the issuance of common shares of Ritchie Bros. Auctioneers Inc., a company organized under the federal laws of Canada ("RBA") to securityholders of IAA, Inc., a Delaware Corp. ("IAA") in connection with the Agreement and Plan of Merger and reorg, as amended by that certain Amendment to the Agreement and Plan of Merger and reorg, and as it may be further amended or modified from time to time. | Management | Against | Non-Voting |
2. | The Company's proposal to approve the adjournment of the RBA Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the RBA Special Meeting to approve the Share Issuance Proposal (the "Adjournment Proposal"). | Management | Against | Non-Voting |
Meeting Date: 08-May-23
Meeting Type: Annual
1a. | Election of Director: Erik Olsson | Management | For | Voted - For |
1b. | Election of Director: Ann Fandozzi | Management | For | Voted - For |
1c. | Election of Director: Brian Bales | Management | For | Voted - For |
1d. | Election of Director: William Breslin | Management | For | Voted - For |
1e. | Election of Director: Adam DeWitt | Management | For | Voted - For |
1f. | Election of Director: Robert G. Elton | Management | For | Voted - For |
1g. | Election of Director: Lisa Hook | Management | For | Voted - For |
1h. | Election of Director: Timothy O'Day | Management | For | Voted - For |
1i. | Election of Director: Sarah Raiss | Management | For | Voted - For |
1j. | Election of Director: Michael Sieger | Management | For | Voted - For |
1k. | Election of Director: Jeffrey C. Smith | Management | For | Voted - For |
1l. | Election of Director: Carol M. Stephenson | Management | For | Voted - For |
2. | Appointment of Ernst & Young LLP as auditors of the Company until the next annual meeting of the Company and authorizing the Audit Committee to fix their remuneration. Please note: Voting option 'Against' = 'Withhold' | Management | For | Voted - For |
61
Champlain Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3. | Approval, on an advisory basis, of a non- binding resolution accepting the Company's approach to executive compensation. | Management | For | Voted - For |
4. | To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution approving the Company's Share Incentive Plan, the full text of which resolution is set out in the accompanying proxy statement. | Management | For | Voted - For |
5. | To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution approving the Company's Employee Stock Purchase Plan, the full text of which resolution is set out in the accompanying proxy statement. | Management | For | Voted - For |
6. | To consider and, if deemed advisable, to pass, with or without variation, a special resolution authorizing the Company to amend its articles to change its name to "RB Global, Inc." or such other name as is acceptable to the Company and applicable regulatory authorities, the full text of which resolution is set out in the accompanying proxy statement. | Management | For | Voted - For |
SALLY BEAUTY HOLDINGS, INC.
Security ID: 79546E104
Ticker: SBH
Meeting Date: 26-Jan-23
Meeting Type: Annual
1.1 | Election of Director: Rachel R. Bishop Ph. D. | Management | For | Voted - For |
1.2 | Election of Director: Jeffrey Boyer | Management | For | Voted - For |
1.3 | Election of Director: Diana S. Ferguson | Management | For | Voted - For |
1.4 | Election of Director: Dorlisa K. Flur | Management | For | Voted - For |
1.5 | Election of Director: James M. Head | Management | For | Voted - For |
1.6 | Election of Director: Linda Heasley | Management | For | Voted - For |
1.7 | Election of Director: Lawrence "Chip" P. Molloy | Management | For | Voted - For |
1.8 | Election of Director: Erin Nealy Cox | Management | For | Voted - For |
1.9 | Election of Director: Denise Paulonis | Management | For | Voted - For |
2. | Approval of the compensation of the Company's executive officers including the Company's compensation practices and principles and their implementation. | Management | For | Voted - For |
3. | Frequency of advisory votes on executive compensation. | Management | 1 Year | Voted - 1 Year |
4. | Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year 2023. | Management | For | Voted - For |
62
Champlain Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
SELECTIVE INSURANCE GROUP, INC.
Security ID: 816300107
Ticker: SIGI
Meeting Date: 03-May-23
Meeting Type: Annual
1a. | election of director: ainar d. aijala, jr. | Management | For | Voted - For |
1b. | Election Of Director: Lisa Rojas Bacus | Management | For | Voted - For |
1c. | Election Of Director: Terrence W. Cavanaugh | Management | For | Voted - For |
1d. | Election Of Director: Wole C. Coaxum | Management | For | Voted - For |
1e. | Election Of Director: Robert Kelly Doherty | Management | For | Voted - For |
1f. | Election Of Director: John J. Marchioni | Management | For | Voted - For |
1g. | Election Of Director: Thomas A. Mccarthy | Management | For | Voted - For |
1h. | Election Of Director: Stephen C. Mills | Management | For | Voted - For |
1i. | Election Of Director: H. Elizabeth Mitchell | Management | For | Voted - For |
1j. | Election Of Director: Cynthia S. Nicholson | Management | For | Voted - For |
1k. | Election Of Director: John S. Scheid | Management | For | Voted - For |
1l. | Election Of Director: J. Brian Thebault | Management | For | Voted - For |
1m. | Election Of Director: Philip H. Urban | Management | For | Voted - For |
2. | Approval, On An Advisory Basis, Of The 2022 Compensation Of Our Named Executive Officers | Management | For | Voted - For |
3. | Advisory Vote On The Frequency Of Future Advisory Votes On The Compensation Of Our Named Executive Officers | Management | 1 Year | Voted - 1 Year |
4. | Ratification Of Appointment Of Independent Registered Public Accounting Firm | Management | For | Voted - For |
SENSIENT TECHNOLOGIES CORPORATION
Security ID: 81725T100
Ticker: SXT
Meeting Date: 27-Apr-23
Meeting Type: Annual
1a. | Election of Director: Joseph Carleone | Management | For | Voted - For |
1b. | Election of Director: Kathleen Da Cunha | Management | For | Voted - For |
1c. | Election of Director: Mario Ferruzzi | Management | For | Voted - For |
1d. | Election of Director: Carol R. Jackson | Management | For | Voted - For |
1e. | Election of Director: Sharad P. Jain | Management | For | Voted - For |
1f. | Election of Director: Donald W. Landry | Management | For | Voted - For |
1g. | Election of Director: Paul Manning | Management | For | Voted - For |
1h. | Election of Director: Deborah McKeithan- Gebhardt | Management | For | Voted - For |
1i. | Election of Director: Scott C. Morrison | Management | For | Voted - For |
1j. | Election of Director: Essie Whitelaw | Management | For | Voted - For |
2. | Proposal to approve the compensation paid to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. | Management | For | Voted - For |
3. | Proposal to approve the frequency of future advisory votes on the compensation of Sensient's named executive officers. | Management | 1 Year | Voted - 1 Year |
63
Champlain Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4. | Proposal to ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2023. | Management | For | Voted - For |
SERVISFIRST BANCSHARES, INC.
Security ID: 81768T108
Ticker: SFBS
Meeting Date: 17-Apr-23
Meeting Type: Annual
1.1 | Election of Director for a one-year term until the 2024 Annual Meeting: Thomas A. Broughton III | Management | For | Voted - For |
1.2 | Election of Director for a one-year term until the 2024 Annual Meeting: J. Richard Cashio | Management | For | Voted - For |
1.3 | Election of Director for a one-year term until the 2024 Annual Meeting: James J. Filler | Management | For | Voted - For |
1.4 | Election of Director for a one-year term until the 2024 Annual Meeting: Christopher J. Mettler | Management | For | Voted - For |
1.5 | Election of Director for a one-year term until the 2024 Annual Meeting: Hatton C.V. Smith | Management | For | Voted - For |
1.6 | Election of Director for a one-year term until the 2024 Annual Meeting: Irma L. Tuder | Management | For | Voted - For |
2. | To approve, on an advisory vote basis, our executive compensation as described in the accompanying Proxy Statement. | Management | For | Voted - For |
3. | To approve, on an advisory vote basis, of the frequency of the advisory vote on executive compensation. | Management | 1 Year | Voted - 1 Year |
4. | To ratify the appointment of Forvis, LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | Voted - For |
5. | To amend the restated certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. | Management | For | Voted - Against |
SHAKE SHACK INC.
Security ID: 819047101
Ticker: SHAK
Meeting Date: 29-Jun-23
Meeting Type: Annual
1.1 | Director: Randy Garutti | Management | For | Voted - For |
1.2 | Director: Joshua Silverman | Management | For | Voted - For |
1.3 | Director: Jonathan D. Sokoloff | Management | For | Voted - For |
1.4 | Director: Tristan Walker | Management | For | Voted - For |
2. | Ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm. | Management | For | Voted - For |
3. | Approval, on an advisory basis, of the compensation of our Named Executive Officers. | Management | For | Voted - For |
64
Champlain Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
SI-BONE, INC.
Security ID: 825704109
Ticker: SIBN
Meeting Date: 09-Jun-23
Meeting Type: Annual
1a. | Election of Director: Jeffrey W. Dunn | Management | For | Voted - For |
1b. | Election of Director: John G. Freund | Management | For | Voted - For |
1c. | Election of Director: Gregory K. Hinckley | Management | For | Voted - For |
2. | To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as SI-BONE, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | Voted - For |
3. | Advisory vote to approve executive compensation "Say-on-Pay". | Management | For | Voted - For |
SMARTSHEET INC.
Security ID: 83200N103
Ticker: SMAR
Meeting Date: 16-Jun-23
Meeting Type: Annual
1.1 | Director: Geoffrey T. Barker | Management | For | Voted - For |
1.2 | Director: Matthew McIlwain | Management | For | Voted - For |
1.3 | Director: James N. White | 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, 2024. | Management | For | Voted - For |
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | Voted - For |
SOVOS BRANDS INC.
Security ID: 84612U107
Ticker: SOVO
Meeting Date: 07-Jun-23
Meeting Type: Annual
1a. | Election of the Class II Director to serve until the 2026 Annual Meeting of Stockholders: David W. Roberts | Management | For | Voted - For |
1b. | Election of the Class II Director to serve until the 2026 Annual Meeting of Stockholders: Vijayanthimala (Mala) Singh | 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 30, 2023. | Management | For | Voted - For |
65
Champlain Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
STANDEX INTERNATIONAL CORPORATION
Security ID: 854231107
Ticker: SXI
Meeting Date: 25-Oct-22
Meeting Type: Annual
1.1 | Election of Class III Director for a three-year term expiring in 2025: Thomas E. Chorman | Management | For | Voted - For |
1.2 | Election of Class III Director for a three-year term expiring in 2025: Thomas J. Hansen | Management | For | Voted - For |
2. | To conduct an advisory vote on the total compensation paid to the executives of the Company. | Management | For | Voted - For |
3. | To ratify the appointment of Deloitte & Touche LLP by the Audit Committee of the Board of Directors as the independent auditors of the Company for the fiscal year ending June 30, 2023. | Management | For | Voted - For |
STOCK YARDS BANCORP, INC.
Security ID: 861025104
Ticker: SYBT
Meeting Date: 27-Apr-23
Meeting Type: Annual
1a. | Election of Director: Shannon B. Arvin | Management | For | Voted - For |
1b. | Election of Director: Paul J. Bickel III | Management | For | Voted - For |
1c. | Election of Director: Allison J. Donovan | Management | For | Voted - For |
1d. | Election of Director: David P. Heintzman | Management | For | Voted - For |
1e. | Election of Director: Carl G. Herde | Management | For | Voted - For |
1f. | Election of Director: James A. Hillebrand | Management | For | Voted - For |
1g. | Election of Director: Richard A. Lechleiter | Management | For | Voted - For |
1h. | Election of Director: Philip S. Poindexter | Management | For | Voted - For |
1i. | Election of Director: Stephen M. Priebe | Management | For | Voted - For |
1j. | Election of Director: Edwin S. Saunier | Management | For | Voted - For |
1k. | Election of Director: John L. Schutte | Management | For | Voted - For |
1l. | Election of Director: Kathy C. Thompson | Management | For | Voted - For |
1m. | Election of Director: Laura L. Wells | Management | For | Voted - For |
2. | The ratification of FORVIS, LLP as the independent registered public accounting firm for Stock Yards Bancorp, Inc.for the year ending December 31, 2023. | Management | For | Voted - For |
3. | The advisory approval of the compensation of Bancorp's named executive officers. | Management | For | Voted - For |
4. | The advisory vote on the frequency of future shareholder votes on executive compensation. | Management | 1 Year | Voted - 1 Year |
TANDEM DIABETES CARE, INC.
Security ID: 875372203
Ticker: TNDM
Meeting Date: 24-May-23
Meeting Type: Annual
1a. | Election of Director: Kim D. Blickenstaff | Management | For | Voted - For |
1b. | Election of Director: Myoungil Cha | Management | For | Voted - For |
1c. | Election of Director: Peyton R. Howell | Management | For | Voted - For |
66
Champlain Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1d. | Election of Director: Joao Paulo Falcao Malagueira | Management | For | Voted - For |
1e. | Election of Director: Kathleen McGroddy- Goetz | Management | For | Voted - For |
1f. | Election of Director: John F. Sheridan | Management | For | Voted - For |
1g. | Election of Director: Christopher J. Twomey | Management | For | Voted - For |
2. | To approve the Company's 2023 Long- Term Incentive Plan, which will replace the 2013 Stock Incentive Plan expiring on November 15, 2023. | Management | For | Voted - For |
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, 2023. | Management | For | Voted - For |
TENABLE HOLDINGS, INC.
Security ID: 88025T102
Ticker: TENB
Meeting Date: 24-May-23
Meeting Type: Annual
1.1 | Election of Director: John C. Huffard, Jr. | Management | For | Voted - For |
1.2 | Election of Director: A. Brooke Seawell | Management | For | Voted - For |
1.3 | Election of Director: Raymond Vicks, Jr. | Management | For | Voted - For |
2. | To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. | Management | For | Voted - For |
3. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. | Management | For | Voted - For |
THE SIMPLY GOOD FOODS COMPANY
Security ID: 82900L102
Ticker: SMPL
Meeting Date: 19-Jan-23
Meeting Type: Annual
1a. | Election of Director: Clayton C. Daley, Jr. | Management | For | Voted - For |
1b. | Election of Director: Nomi P. Ghez | Management | For | Voted - For |
1c. | Election of Director: Michelle P. Goolsby | Management | For | Voted - For |
1d. | Election of Director: James M. Kilts | Management | For | Voted - For |
1e. | Election of Director: Robert G. Montgomery | Management | For | Voted - For |
1f. | Election of Director: Brian K. Ratzan | Management | For | Voted - For |
1g. | Election of Director: David W. Ritterbush | Management | For | Voted - For |
1h. | Election of Director: Joseph E. Scalzo | Management | For | Voted - For |
1i. | Election of Director: Joseph J. Schena | Management | For | Voted - For |
1j. | Election of Director: David J. West | Management | For | Voted - For |
1k. | Election of Director: James D. White | Management | For | Voted - For |
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | Voted - For |
3. | To approve the adoption of the Third Amended and Restated Certificate of Incorporation of The Simply Good Foods Company in the form attached as Annex I to the accompanying proxy statement. | Management | For | Voted - For |
67
Champlain Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4. | To consider and vote upon the advisory vote to approve the compensation of our named executive officers. | Management | For | Voted - For |
TRANSCAT, INC.
Security ID: 893529107
Ticker: TRNS
Meeting Date: 07-Sep-22
Meeting Type: Annual
1.1 | Director: Charles P. Hadeed | Management | For | Voted - For |
1.2 | Director: Cynthia Langston | Management | For | Voted - For |
1.3 | Director: Paul D. Moore | Management | For | Voted - For |
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | Voted - For |
3. | To ratify the selection of Freed Maxick CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending March 25, 2023. | Management | For | Voted - For |
TRIMAS CORPORATION
Security ID: 896215209
Ticker: TRS
Meeting Date: 09-May-23
Meeting Type: Annual
1.1 | Director: Holly M. Boehne | Management | For | Voted - For |
1.2 | Director: Teresa M. Finley | Management | For | Voted - For |
1.3 | Director: Herbert K. Parker | Management | For | Voted - For |
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | Voted - For |
3. | Approval, on a non-binding advisory basis, of the compensation paid to the Company's Named Executive Officers. | Management | For | Voted - For |
4. | Approval, on a non-binding advisory basis, of the frequency of future non-binding advisory votes to approve the compensation paid to the Company's Named Executive Officers. | Management | 1 Year | Voted - 1 Year |
5. | Approval of the TriMas Corporation 2023 Equity and Incentive Compensation Plan. | Management | For | Voted - For |
UMB FINANCIAL CORPORATION
Security ID: 902788108
Ticker: UMBF
Meeting Date: 25-Apr-23
Meeting Type: Annual
1a. | Election of Director: Robin C. Beery | Management | For | Voted - For |
1b. | Election of Director: Janine A. Davidson | Management | For | Voted - For |
1c. | Election of Director: Kevin C. Gallagher | Management | For | Voted - For |
1d. | Election of Director: Greg M. Graves | Management | For | Voted - Against |
68
Champlain Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1e. | Election of Director: Alexander C. Kemper | Management | For | Voted - For |
1f. | Election of Director: J. Mariner Kemper | Management | For | Voted - For |
1g. | Election of Director: Gordon E. Lansford III | Management | For | Voted - For |
1h. | Election of Director: Timothy R. Murphy | Management | For | Voted - For |
1i. | Election of Director: Tamara M. Peterman | Management | For | Voted - For |
1j. | Election of Director: Kris A. Robbins | Management | For | Voted - For |
1k. | Election of Director: L. Joshua Sosland | Management | For | Voted - For |
1l. | Election of Director: Leroy J. Williams, Jr. | Management | For | Voted - For |
2. | An advisory vote (non-binding) on the compensation paid to UMB's named executive officers. | Management | For | Voted - For |
3. | An advisory vote (non-binding) on the frequency of future advisory votes on the compensation paid to UMB's named executive officers. | Management | 1 Year | Voted - 1 Year |
4. | The ratification of the Corporate Audit Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2023. | Management | For | Voted - For |
UTZ BRANDS, INC.
Security ID: 918090101
Ticker: UTZ
Meeting Date: 04-May-23
Meeting Type: Annual
1.1 | Director: Timothy Brown | Management | For | Voted - For |
1.2 | Director: Christina Choi | Management | For | Voted - For |
1.3 | Director: Roger Deromedi | Management | For | Voted - For |
1.4 | Director: Dylan Lissette | Management | For | Voted - For |
2. | Non-binding, advisory vote to approve Executive Compensation | Management | For | Voted - For |
3. | Ratification of the selection by our audit committee of Grant Thornton, LLP to serve as our independent registered public accounting firm for the year ending December 31, 2023 | Management | For | Voted - For |
VERACYTE, INC.
Security ID: 92337F107
Ticker: VCYT
Meeting Date: 08-Jun-23
Meeting Type: Annual
1a. | Election of Class I Director to serve until the 2026 Annual Meeting of Stockholders: Robert S. Epstein | Management | For | Voted - For |
1b. | Election of Class I Director to serve until the 2026 Annual Meeting of Stockholders: Evan Jones | Management | For | Voted - For |
2. | The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Management | For | Voted - For |
3. | The approval, on a non-binding advisory basis, of the compensation of our named executive officers, as disclosed in our proxy statement. | Management | For | Voted - For |
4. | The approval of the new Veracyte, Inc. 2023 Equity Incentive Plan. | Management | For | Voted - For |
69
Champlain Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5. | The adoption of an amendment to our existing restated certificate of incorporation in order to declassify our Board of Directors and make other related changes. | Management | For | Voted - For |
6. | The adoption of an amendment to our existing restated certificate of incorporation to permit exculpation of officers by Veracyte from personal liability for certain breaches of the duty of care. | Management | For | Voted - For |
WASHINGTON TRUST BANCORP, INC.
Security ID: 940610108
Ticker: WASH
Meeting Date: 25-Apr-23
Meeting Type: Annual
1.1 | Director: John J. Bowen | Management | For | Voted - For |
1.2 | Director: Robert A. DiMuccio, CPA | Management | For | Voted - For |
1.3 | Director: Mark K.W. Gim | Management | For | Voted - For |
1.4 | Director: Sandra Glaser Parrillo | Management | For | Voted - For |
2. | The ratification of the selection of Crowe LLP to serve as the Corporation's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | Voted - For |
3. | A non-binding advisory resolution to approve the compensation of the Corporation's named executive officers. | Management | For | Voted - For |
4. | A non-binding advisory vote to select the frequency of future shareholder advisory votes to approve the Corporation's executive compensation. | Management | 1 Year | Voted - 1 Year |
WINGSTOP INC.
Security ID: 974155103
Ticker: WING
Meeting Date: 17-May-23
Meeting Type: Annual
1.1 | Election of Class II Director for a term that expires at the 2026 Annual Meeting: Lynn Crump-Caine | Management | For | Voted - For |
1.2 | Election of Class II Director for a term that expires at the 2026 Annual Meeting: Wesley S. McDonald | Management | For | Voted - For |
1.3 | Election of Class II Director for a term that expires at the 2026 Annual Meeting: Ania M. Smith | Management | For | Voted - For |
2. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2023 | Management | For | Voted - For |
3. | Approve, on an advisory basis, the compensation of the Company's named executive officers | Management | For | Voted - For |
70
Champlain Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
WORKIVA INC.
Security ID: 98139A105
Ticker: WK
Meeting Date: 30-May-23
Meeting Type: Annual
1.1 | Election of Director: Michael M. Crow, Ph.D. | Management | For | Voted - For |
1.2 | Election of Director: Julie Iskow | Management | For | Voted - For |
2. | Approval, on an advisory basis, of the compensation of Workiva's named executive officers. | Management | For | Voted - For |
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Management | For | Voted - For |
WSFS FINANCIAL CORPORATION
Security ID: 929328102
Ticker: WSFS
Meeting Date: 16-May-23
Meeting Type: Annual
1.1 | Director: Eleuthere I. du Pont | Management | For | Voted - For |
1.2 | Director: Nancy J. Foster | Management | For | Voted - For |
1.3 | Director: David G. Turner | Management | For | Voted - For |
2. | An advisory (non-binding) Say-on-Pay Vote relating to the compensation of WSFS Financial Corporation's named executive officers ("NEOs"). | Management | For | Voted - For |
3. | An advisory (non-binding) vote recommending the frequency of the Say-on- Pay Vote to approve the compensation of the NEOs, every 1 year, 2 years, or 3 years. | Management | 1 Year | Voted - 1 Year |
4. | An amendment of the 2018 Long-Term Incentive Plan to increase the number of shares of Common Stock available for issuance under the 2018 Plan. | Management | For | Voted - For |
5. | The ratification of the appointment of KPMG LLP as WSFS Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | Voted - For |
ZEVIA PBC
Security ID: 98955K104
Ticker: ZVIA
Meeting Date: 15-Jun-23
Meeting Type: Annual
1a. | Election of Director for term expiring in 2026: David J. Lee | Management | For | Voted - For |
1b. | Election of Director for term expiring in 2026: Rosemary L. Ripley | Management | For | Voted - For |
1c. | Election of Director for term expiring in 2026: Justin Shaw | Management | For | Voted - For |
2. | Ratification of the selection of Deloitte & Touche LLP as Zevia PBC's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | Voted - For |
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SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
The Advisors’ Inner Circle Fund II
By: /s/ Michael Beattie
Michael Beattie
President
Date: August 4, 2023
72