UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-05037
Professionally Managed Portfolios
(Exact name of registrant as specified in charter)
615 East Michigan Street
Milwaukee, WI 53202
(Address of principal executive offices)
Jason Hadler
Professionally Managed Portfolios
c/o U.S. Bank Global Fund Services
777 E. Wisconsin Ave.
Milwaukee, WI 53202
(Name and address of agent for service)
Registrant's telephone number, including area code: (414) 516-1523
Date of fiscal year end: March 31
Date of reporting period: June 30, 2023
Osterweis Emerging Opportunity Fund
Issue Name | Ticker | CUSIP | Meeting Date | Matter Voted On | Proposed By | Voted | For/Against Management | Vote Cast | Vote Against Management |
Cavco Industries, Inc. | CVCO | 149568107 | 02-Aug-22 | Elect Director David A. Greenblatt | Management | Yes | For | For | No |
Cavco Industries, Inc. | CVCO | 149568107 | 02-Aug-22 | Elect Director Richard A. Kerley | Management | Yes | For | For | No |
Cavco Industries, Inc. | CVCO | 149568107 | 02-Aug-22 | Elect Director Julia W. Sze | Management | Yes | For | For | No |
Cavco Industries, Inc. | CVCO | 149568107 | 02-Aug-22 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | No |
Cavco Industries, Inc. | CVCO | 149568107 | 02-Aug-22 | Ratify RSM US LLP as Auditors | Management | Yes | For | For | No |
Replimune Group, Inc. | REPL | 76029N106 | 07-Sep-22 | Elect Director Philip Astley-Sparke | Management | Yes | For | Withhold | Yes |
Replimune Group, Inc. | REPL | 76029N106 | 07-Sep-22 | Elect Director Kapil Dhingra | Management | Yes | For | Withhold | Yes |
Replimune Group, Inc. | REPL | 76029N106 | 07-Sep-22 | Elect Director Joseph Slattery | Management | Yes | For | Withhold | Yes |
Replimune Group, Inc. | REPL | 76029N106 | 07-Sep-22 | Elect Director Christy Oliger | Management | Yes | For | For | No |
Replimune Group, Inc. | REPL | 76029N106 | 07-Sep-22 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | For | No |
StepStone Group, Inc. | STEP | 85914M107 | 14-Sep-22 | Elect Director Jose A. Fernandez | Management | Yes | For | Withhold | Yes |
StepStone Group, Inc. | STEP | 85914M107 | 14-Sep-22 | Elect Director Thomas Keck | Management | Yes | For | Withhold | Yes |
StepStone Group, Inc. | STEP | 85914M107 | 14-Sep-22 | Elect Director Michael I. McCabe | Management | Yes | For | Withhold | Yes |
StepStone Group, Inc. | STEP | 85914M107 | 14-Sep-22 | Elect Director Steven R. Mitchell | Management | Yes | For | Withhold | Yes |
StepStone Group, Inc. | STEP | 85914M107 | 14-Sep-22 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For | No |
StepStone Group, Inc. | STEP | 85914M107 | 14-Sep-22 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | One Year | No |
Azenta, Inc. | AZTA | 114340102 | 31-Jan-23 | Elect Director Frank E. Casal | Management | Yes | For | For | No |
Azenta, Inc. | AZTA | 114340102 | 31-Jan-23 | Elect Director Robyn C. Davis | Management | Yes | For | For | No |
Azenta, Inc. | AZTA | 114340102 | 31-Jan-23 | Elect Director Joseph R. Martin | Management | Yes | For | For | No |
Azenta, Inc. | AZTA | 114340102 | 31-Jan-23 | Elect Director Erica J. McLaughlin | Management | Yes | For | For | No |
Azenta, Inc. | AZTA | 114340102 | 31-Jan-23 | Elect Director Tina S. Nova | Management | Yes | For | For | No |
Azenta, Inc. | AZTA | 114340102 | 31-Jan-23 | Elect Director Krishna G. Palepu | Management | Yes | For | For | No |
Azenta, Inc. | AZTA | 114340102 | 31-Jan-23 | Elect Director Dorothy E. Puhy | Management | Yes | For | For | No |
Azenta, Inc. | AZTA | 114340102 | 31-Jan-23 | Elect Director Michael Rosenblatt | Management | Yes | For | For | No |
Azenta, Inc. | AZTA | 114340102 | 31-Jan-23 | Elect Director Stephen S. Schwartz | Management | Yes | For | For | No |
Azenta, Inc. | AZTA | 114340102 | 31-Jan-23 | Elect Director Ellen M. Zane | Management | Yes | For | For | No |
Azenta, Inc. | AZTA | 114340102 | 31-Jan-23 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | No |
Azenta, Inc. | AZTA | 114340102 | 31-Jan-23 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | For | No |
MACOM Technology Solutions Holdings, Inc. | MTSI | 55405Y100 | 02-Mar-23 | Elect Director Charles Bland | Management | Yes | For | Withhold | Yes |
MACOM Technology Solutions Holdings, Inc. | MTSI | 55405Y100 | 02-Mar-23 | Elect Director Stephen Daly | Management | Yes | For | Withhold | Yes |
MACOM Technology Solutions Holdings, Inc. | MTSI | 55405Y100 | 02-Mar-23 | Elect Director Susan Ocampo | Management | Yes | For | Withhold | Yes |
MACOM Technology Solutions Holdings, Inc. | MTSI | 55405Y100 | 02-Mar-23 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | No |
MACOM Technology Solutions Holdings, Inc. | MTSI | 55405Y100 | 02-Mar-23 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | For | No |
MACOM Technology Solutions Holdings, Inc. | MTSI | 55405Y100 | 02-Mar-23 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | Yes | For | For | No |
FirstService Corporation | FSV | 33767E202 | 06-Apr-23 | Elect Director Yousry Bissada | Management | Yes | For | For | No |
FirstService Corporation | FSV | 33767E202 | 06-Apr-23 | Elect Director Elizabeth Carducci | Management | Yes | For | For | No |
FirstService Corporation | FSV | 33767E202 | 06-Apr-23 | Elect Director Steve H. Grimshaw | Management | Yes | For | For | No |
FirstService Corporation | FSV | 33767E202 | 06-Apr-23 | Elect Director Jay S. Hennick | Management | Yes | For | For | No |
FirstService Corporation | FSV | 33767E202 | 06-Apr-23 | Elect Director D. Scott Patterson | Management | Yes | For | For | No |
FirstService Corporation | FSV | 33767E202 | 06-Apr-23 | Elect Director Frederick F. Reichheld | Management | Yes | For | For | No |
FirstService Corporation | FSV | 33767E202 | 06-Apr-23 | Elect Director Joan Eloise Sproul | Management | Yes | For | For | No |
FirstService Corporation | FSV | 33767E202 | 06-Apr-23 | Elect Director Erin J. Wallace | Management | Yes | For | For | No |
FirstService Corporation | FSV | 33767E202 | 06-Apr-23 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | Yes | For | For | No |
FirstService Corporation | FSV | 33767E202 | 06-Apr-23 | Amend Stock Option Plan | Management | Yes | For | Against | Yes |
FirstService Corporation | FSV | 33767E202 | 06-Apr-23 | Advisory Vote on Executive Compensation Approach | Management | Yes | For | For | No |
ServisFirst Bancshares, Inc. | SFBS | 81768T108 | 17-Apr-23 | Elect Director Thomas A. Broughton, III | Management | Yes | For | For | No |
ServisFirst Bancshares, Inc. | SFBS | 81768T108 | 17-Apr-23 | Elect Director J. Richard Cashio | Management | Yes | For | For | No |
ServisFirst Bancshares, Inc. | SFBS | 81768T108 | 17-Apr-23 | Elect Director James J. Filler | Management | Yes | For | For | No |
ServisFirst Bancshares, Inc. | SFBS | 81768T108 | 17-Apr-23 | Elect Director Christopher J. Mettler | Management | Yes | For | For | No |
ServisFirst Bancshares, Inc. | SFBS | 81768T108 | 17-Apr-23 | Elect Director Hatton C. V. Smith | Management | Yes | For | For | No |
ServisFirst Bancshares, Inc. | SFBS | 81768T108 | 17-Apr-23 | Elect Director Irma L. Tuder | Management | Yes | For | For | No |
ServisFirst Bancshares, Inc. | SFBS | 81768T108 | 17-Apr-23 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | No |
ServisFirst Bancshares, Inc. | SFBS | 81768T108 | 17-Apr-23 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | One Year | No |
ServisFirst Bancshares, Inc. | SFBS | 81768T108 | 17-Apr-23 | Ratify Forvis, LLP as Auditors | Management | Yes | For | For | No |
ServisFirst Bancshares, Inc. | SFBS | 81768T108 | 17-Apr-23 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | Yes | For | For | No |
Silicon Laboratories Inc. | SLAB | 826919102 | 20-Apr-23 | Elect Director Navdeep S. Sooch | Management | Yes | For | For | No |
Silicon Laboratories Inc. | SLAB | 826919102 | 20-Apr-23 | Elect Director Robert J. Conrad | Management | Yes | For | For | No |
Silicon Laboratories Inc. | SLAB | 826919102 | 20-Apr-23 | Elect Director Nina Richardson | Management | Yes | For | For | No |
Silicon Laboratories Inc. | SLAB | 826919102 | 20-Apr-23 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For | No |
Silicon Laboratories Inc. | SLAB | 826919102 | 20-Apr-23 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | No |
Silicon Laboratories Inc. | SLAB | 826919102 | 20-Apr-23 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | One Year | No |
Inspire Medical Systems, Inc. | INSP | 457730109 | 27-Apr-23 | Elect Director Cynthia B. Burks | Management | Yes | For | For | No |
Inspire Medical Systems, Inc. | INSP | 457730109 | 27-Apr-23 | Elect Director Gary L. Ellis | Management | Yes | For | Withhold | Yes |
Inspire Medical Systems, Inc. | INSP | 457730109 | 27-Apr-23 | Elect Director Georgia Garinois-Melenikiotou | Management | Yes | For | For | No |
Inspire Medical Systems, Inc. | INSP | 457730109 | 27-Apr-23 | Elect Director Dana G. Mead, Jr. | Management | Yes | For | For | No |
Inspire Medical Systems, Inc. | INSP | 457730109 | 27-Apr-23 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For | No |
Inspire Medical Systems, Inc. | INSP | 457730109 | 27-Apr-23 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | No |
Lantheus Holdings, Inc. | LNTH | 516544103 | 27-Apr-23 | Elect Director Minnie Baylor-Henry | Management | Yes | For | For | No |
Lantheus Holdings, Inc. | LNTH | 516544103 | 27-Apr-23 | Elect Director Heinz Mausli | Management | Yes | For | For | No |
Lantheus Holdings, Inc. | LNTH | 516544103 | 27-Apr-23 | Elect Director Julie McHugh | Management | Yes | For | Against | Yes |
Lantheus Holdings, Inc. | LNTH | 516544103 | 27-Apr-23 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | No |
Lantheus Holdings, Inc. | LNTH | 516544103 | 27-Apr-23 | Approve Qualified Employee Stock Purchase Plan | Management | Yes | For | For | No |
Lantheus Holdings, Inc. | LNTH | 516544103 | 27-Apr-23 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | For | No |
Planet Fitness, Inc. | PLNT | 72703H101 | 01-May-23 | Elect Director Enshalla Anderson | Management | Yes | For | For | No |
Planet Fitness, Inc. | PLNT | 72703H101 | 01-May-23 | Elect Director Stephen Spinelli, Jr. | Management | Yes | For | Withhold | Yes |
Planet Fitness, Inc. | PLNT | 72703H101 | 01-May-23 | Ratify KPMG LLP as Auditors | Management | Yes | For | For | No |
Planet Fitness, Inc. | PLNT | 72703H101 | 01-May-23 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | No |
Magnolia Oil & Gas Corporation | MGY | 559663109 | 03-May-23 | Elect Director Christopher G. Stavros | Management | Yes | For | For | No |
Magnolia Oil & Gas Corporation | MGY | 559663109 | 03-May-23 | Elect Director Arcilia C. Acosta | Management | Yes | For | For | No |
Magnolia Oil & Gas Corporation | MGY | 559663109 | 03-May-23 | Elect Director Angela M. Busch | Management | Yes | For | For | No |
Magnolia Oil & Gas Corporation | MGY | 559663109 | 03-May-23 | Elect Director Edward P. Djerejian | Management | Yes | For | For | No |
Magnolia Oil & Gas Corporation | MGY | 559663109 | 03-May-23 | Elect Director James R. Larson | Management | Yes | For | For | No |
Magnolia Oil & Gas Corporation | MGY | 559663109 | 03-May-23 | Elect Director Dan F. Smith | Management | Yes | For | For | No |
Magnolia Oil & Gas Corporation | MGY | 559663109 | 03-May-23 | Elect Director John B. Walker | Management | Yes | For | For | No |
Magnolia Oil & Gas Corporation | MGY | 559663109 | 03-May-23 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | No |
Magnolia Oil & Gas Corporation | MGY | 559663109 | 03-May-23 | Ratify KPMG LLP as Auditors | Management | Yes | For | For | No |
Innospec Inc. | IOSP | 45768S105 | 04-May-23 | Elect Director Claudia P. Poccia | Management | Yes | For | For | No |
Innospec Inc. | IOSP | 45768S105 | 04-May-23 | Elect Director Elizabeth K. Arnold | Management | Yes | For | For | No |
Innospec Inc. | IOSP | 45768S105 | 04-May-23 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | One Year | No |
Innospec Inc. | IOSP | 45768S105 | 04-May-23 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | No |
Innospec Inc. | IOSP | 45768S105 | 04-May-23 | Ratify PwC as Auditors | Management | Yes | For | For | No |
Iridium Communications Inc. | IRDM | 46269C102 | 04-May-23 | Elect Director Robert H. Niehaus | Management | Yes | For | For | No |
Iridium Communications Inc. | IRDM | 46269C102 | 04-May-23 | Elect Director Thomas C. Canfield | Management | Yes | For | For | No |
Iridium Communications Inc. | IRDM | 46269C102 | 04-May-23 | Elect Director Matthew J. Desch | Management | Yes | For | For | No |
Iridium Communications Inc. | IRDM | 46269C102 | 04-May-23 | Elect Director Thomas J. Fitzpatrick | Management | Yes | For | For | No |
Iridium Communications Inc. | IRDM | 46269C102 | 04-May-23 | Elect Director L. Anthony Frazier | Management | Yes | For | For | No |
Iridium Communications Inc. | IRDM | 46269C102 | 04-May-23 | Elect Director Jane L. Harman | Management | Yes | For | For | No |
Iridium Communications Inc. | IRDM | 46269C102 | 04-May-23 | Elect Director Alvin B. Krongard | Management | Yes | For | For | No |
Iridium Communications Inc. | IRDM | 46269C102 | 04-May-23 | Elect Director Suzanne E. McBride | Management | Yes | For | For | No |
Iridium Communications Inc. | IRDM | 46269C102 | 04-May-23 | Elect Director Eric T. Olson | Management | Yes | For | For | No |
Iridium Communications Inc. | IRDM | 46269C102 | 04-May-23 | Elect Director Parker W. Rush | Management | Yes | For | For | No |
Iridium Communications Inc. | IRDM | 46269C102 | 04-May-23 | Elect Director Kay N. Sears | Management | Yes | For | For | No |
Iridium Communications Inc. | IRDM | 46269C102 | 04-May-23 | Elect Director Jacqueline E. Yeaney | Management | Yes | For | For | No |
Iridium Communications Inc. | IRDM | 46269C102 | 04-May-23 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | No |
Iridium Communications Inc. | IRDM | 46269C102 | 04-May-23 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | One Year | No |
Iridium Communications Inc. | IRDM | 46269C102 | 04-May-23 | Amend Omnibus Stock Plan | Management | Yes | For | For | No |
Iridium Communications Inc. | IRDM | 46269C102 | 04-May-23 | Ratify KPMG LLP as Auditors | Management | Yes | For | For | No |
Trex Company, Inc. | TREX | 89531P105 | 04-May-23 | Elect Director Jay M. Gratz | Management | Yes | For | For | No |
Trex Company, Inc. | TREX | 89531P105 | 04-May-23 | Elect Director Ronald W. Kaplan | Management | Yes | For | For | No |
Trex Company, Inc. | TREX | 89531P105 | 04-May-23 | Elect Director Gerald Volas | Management | Yes | For | For | No |
Trex Company, Inc. | TREX | 89531P105 | 04-May-23 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | No |
Trex Company, Inc. | TREX | 89531P105 | 04-May-23 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | One Year | No |
Trex Company, Inc. | TREX | 89531P105 | 04-May-23 | Approve Omnibus Stock Plan | Management | Yes | For | For | No |
Trex Company, Inc. | TREX | 89531P105 | 04-May-23 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For | No |
Zurn Elkay Water Solutions Corporation | ZWS | 98983L108 | 04-May-23 | Elect Director Thomas D. Christopoul | Management | Yes | For | For | No |
Zurn Elkay Water Solutions Corporation | ZWS | 98983L108 | 04-May-23 | Elect Director Emma M. McTague | Management | Yes | For | For | No |
Zurn Elkay Water Solutions Corporation | ZWS | 98983L108 | 04-May-23 | Elect Director Peggy N. Troy | Management | Yes | For | For | No |
Zurn Elkay Water Solutions Corporation | ZWS | 98983L108 | 04-May-23 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | No |
Zurn Elkay Water Solutions Corporation | ZWS | 98983L108 | 04-May-23 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For | No |
Montrose Environmental Group, Inc. | MEG | 615111101 | 09-May-23 | Elect Director Peter M. Graham | Management | Yes | For | Withhold | Yes |
Montrose Environmental Group, Inc. | MEG | 615111101 | 09-May-23 | Elect Director Richard E. Perlman | Management | Yes | For | Withhold | Yes |
Montrose Environmental Group, Inc. | MEG | 615111101 | 09-May-23 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | For | No |
Montrose Environmental Group, Inc. | MEG | 615111101 | 09-May-23 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | Against | Yes |
Onto Innovation Inc. | ONTO | 683344105 | 09-May-23 | Elect Director Christopher A. Seams | Management | Yes | For | For | No |
Onto Innovation Inc. | ONTO | 683344105 | 09-May-23 | Elect Director Leo Berlinghieri | Management | Yes | For | For | No |
Onto Innovation Inc. | ONTO | 683344105 | 09-May-23 | Elect Director Stephen D. Kelley | Management | Yes | For | For | No |
Onto Innovation Inc. | ONTO | 683344105 | 09-May-23 | Elect Director David B. Miller | Management | Yes | For | For | No |
Onto Innovation Inc. | ONTO | 683344105 | 09-May-23 | Elect Director Michael P. Plisinski | Management | Yes | For | For | No |
Onto Innovation Inc. | ONTO | 683344105 | 09-May-23 | Elect Director Karen M. Rogge | Management | Yes | For | For | No |
Onto Innovation Inc. | ONTO | 683344105 | 09-May-23 | Elect Director May Su | Management | Yes | For | For | No |
Onto Innovation Inc. | ONTO | 683344105 | 09-May-23 | Elect Director Christine A. Tsingos | Management | Yes | For | For | No |
Onto Innovation Inc. | ONTO | 683344105 | 09-May-23 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | No |
Onto Innovation Inc. | ONTO | 683344105 | 09-May-23 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | One Year | No |
Onto Innovation Inc. | ONTO | 683344105 | 09-May-23 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For | No |
Floor & Decor Holdings, Inc. | FND | 339750101 | 10-May-23 | Elect Director Dwight L. James | Management | Yes | For | For | No |
Floor & Decor Holdings, Inc. | FND | 339750101 | 10-May-23 | Elect Director Melissa Kersey | Management | Yes | For | For | No |
Floor & Decor Holdings, Inc. | FND | 339750101 | 10-May-23 | Elect Director Peter M. Starrett | Management | Yes | For | For | No |
Floor & Decor Holdings, Inc. | FND | 339750101 | 10-May-23 | Elect Director Thomas V. Taylor | Management | Yes | For | For | No |
Floor & Decor Holdings, Inc. | FND | 339750101 | 10-May-23 | Elect Director George Vincent West | Management | Yes | For | For | No |
Floor & Decor Holdings, Inc. | FND | 339750101 | 10-May-23 | Elect Director Charles D. Young | Management | Yes | For | For | No |
Floor & Decor Holdings, Inc. | FND | 339750101 | 10-May-23 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For | No |
Floor & Decor Holdings, Inc. | FND | 339750101 | 10-May-23 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | No |
Floor & Decor Holdings, Inc. | FND | 339750101 | 10-May-23 | Amend Omnibus Stock Plan | Management | Yes | For | For | No |
Manhattan Associates, Inc. | MANH | 562750109 | 11-May-23 | Elect Director Eddie Capel | Management | Yes | For | For | No |
Manhattan Associates, Inc. | MANH | 562750109 | 11-May-23 | Elect Director Charles E. Moran | Management | Yes | For | For | No |
Manhattan Associates, Inc. | MANH | 562750109 | 11-May-23 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | No |
Manhattan Associates, Inc. | MANH | 562750109 | 11-May-23 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | One Year | No |
Manhattan Associates, Inc. | MANH | 562750109 | 11-May-23 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For | No |
Marriott Vacations Worldwide Corporation | VAC | 57164Y107 | 12-May-23 | Elect Director Charles Elliott "C.E." Andrews | Management | Yes | For | For | No |
Marriott Vacations Worldwide Corporation | VAC | 57164Y107 | 12-May-23 | Elect Director William W. McCarten | Management | Yes | For | For | No |
Marriott Vacations Worldwide Corporation | VAC | 57164Y107 | 12-May-23 | Elect Director William J. Shaw | Management | Yes | For | For | No |
Marriott Vacations Worldwide Corporation | VAC | 57164Y107 | 12-May-23 | Ratify Ernst & Young LLP as Auditor | Management | Yes | For | For | No |
Marriott Vacations Worldwide Corporation | VAC | 57164Y107 | 12-May-23 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | No |
Marriott Vacations Worldwide Corporation | VAC | 57164Y107 | 12-May-23 | Declassify the Board of Directors | Management | Yes | For | For | No |
SPS Commerce, Inc. | SPSC | 78463M107 | 12-May-23 | Elect Director Archie Black | Management | Yes | For | For | No |
SPS Commerce, Inc. | SPSC | 78463M107 | 12-May-23 | Elect Director James Ramsey | Management | Yes | For | For | No |
SPS Commerce, Inc. | SPSC | 78463M107 | 12-May-23 | Elect Director Marty Reaume | Management | Yes | For | For | No |
SPS Commerce, Inc. | SPSC | 78463M107 | 12-May-23 | Elect Director Tami Reller | Management | Yes | For | For | No |
SPS Commerce, Inc. | SPSC | 78463M107 | 12-May-23 | Elect Director Philip Soran | Management | Yes | For | For | No |
SPS Commerce, Inc. | SPSC | 78463M107 | 12-May-23 | Elect Director Anne Sempowski Ward | Management | Yes | For | For | No |
SPS Commerce, Inc. | SPSC | 78463M107 | 12-May-23 | Elect Director Sven Wehrwein | Management | Yes | For | For | No |
SPS Commerce, Inc. | SPSC | 78463M107 | 12-May-23 | Ratify KPMG LLP as Auditors | Management | Yes | For | For | No |
SPS Commerce, Inc. | SPSC | 78463M107 | 12-May-23 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | No |
The Chefs' Warehouse, Inc. | CHEF | 163086101 | 12-May-23 | Elect Director Ivy Brown | Management | Yes | For | For | No |
The Chefs' Warehouse, Inc. | CHEF | 163086101 | 12-May-23 | Elect Director Dominick Cerbone | Management | Yes | For | For | No |
The Chefs' Warehouse, Inc. | CHEF | 163086101 | 12-May-23 | Elect Director Joseph Cugine | Management | Yes | For | For | No |
The Chefs' Warehouse, Inc. | CHEF | 163086101 | 12-May-23 | Elect Director Steven F. Goldstone | Management | Yes | For | For | No |
The Chefs' Warehouse, Inc. | CHEF | 163086101 | 12-May-23 | Elect Director Alan Guarino | Management | Yes | For | For | No |
The Chefs' Warehouse, Inc. | CHEF | 163086101 | 12-May-23 | Elect Director Stephen Hanson | Management | Yes | For | For | No |
The Chefs' Warehouse, Inc. | CHEF | 163086101 | 12-May-23 | Elect Director Aylwin Lewis | Management | Yes | For | For | No |
The Chefs' Warehouse, Inc. | CHEF | 163086101 | 12-May-23 | Elect Director Katherine Oliver | Management | Yes | For | For | No |
The Chefs' Warehouse, Inc. | CHEF | 163086101 | 12-May-23 | Elect Director Christopher Pappas | Management | Yes | For | For | No |
The Chefs' Warehouse, Inc. | CHEF | 163086101 | 12-May-23 | Elect Director John Pappas | Management | Yes | For | For | No |
The Chefs' Warehouse, Inc. | CHEF | 163086101 | 12-May-23 | Ratify BDO USA, LLP as Auditors | Management | Yes | For | For | No |
The Chefs' Warehouse, Inc. | CHEF | 163086101 | 12-May-23 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | No |
The Chefs' Warehouse, Inc. | CHEF | 163086101 | 12-May-23 | Approve Qualified Employee Stock Purchase Plan | Management | Yes | For | For | No |
Five9, Inc. | FIVN | 338307101 | 16-May-23 | Elect Director Michael Burkland | Management | Yes | For | For | No |
Five9, Inc. | FIVN | 338307101 | 16-May-23 | Elect Director Robert Zollars | Management | Yes | For | Withhold | Yes |
Five9, Inc. | FIVN | 338307101 | 16-May-23 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | Against | Yes |
Five9, Inc. | FIVN | 338307101 | 16-May-23 | Ratify KMPG LLP as Auditors | Management | Yes | For | For | No |
KBR, Inc. | KBR | 48242W106 | 17-May-23 | Elect Director Mark E. Baldwin | Management | Yes | For | For | No |
KBR, Inc. | KBR | 48242W106 | 17-May-23 | Elect Director Stuart J. B. Bradie | Management | Yes | For | For | No |
KBR, Inc. | KBR | 48242W106 | 17-May-23 | Elect Director Lynn A. Dugle | Management | Yes | For | For | No |
KBR, Inc. | KBR | 48242W106 | 17-May-23 | Elect Director Lester L. Lyles | Management | Yes | For | For | No |
KBR, Inc. | KBR | 48242W106 | 17-May-23 | Elect Director John A. Manzoni | Management | Yes | For | For | No |
KBR, Inc. | KBR | 48242W106 | 17-May-23 | Elect Director Wendy M. Masiello | Management | Yes | For | For | No |
KBR, Inc. | KBR | 48242W106 | 17-May-23 | Elect Director Jack B. Moore | Management | Yes | For | For | No |
KBR, Inc. | KBR | 48242W106 | 17-May-23 | Elect Director Ann D. Pickard | Management | Yes | For | For | No |
KBR, Inc. | KBR | 48242W106 | 17-May-23 | Elect Director Carlos A. Sabater | Management | Yes | For | For | No |
KBR, Inc. | KBR | 48242W106 | 17-May-23 | Elect Director Vincent R. Stewart *Withdrawn Resolution* | Management | Yes | None | None | No |
KBR, Inc. | KBR | 48242W106 | 17-May-23 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | No |
KBR, Inc. | KBR | 48242W106 | 17-May-23 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | One Year | No |
KBR, Inc. | KBR | 48242W106 | 17-May-23 | Ratify KPMG LLP as Auditors | Management | Yes | For | For | No |
Insulet Corporation | PODD | 45784P101 | 23-May-23 | Elect Director Luciana Borio | Management | Yes | For | For | No |
Insulet Corporation | PODD | 45784P101 | 23-May-23 | Elect Director Michael R. Minogue | Management | Yes | For | For | No |
Insulet Corporation | PODD | 45784P101 | 23-May-23 | Elect Director Corinne H. Nevinny | Management | Yes | For | For | No |
Insulet Corporation | PODD | 45784P101 | 23-May-23 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | No |
Insulet Corporation | PODD | 45784P101 | 23-May-23 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | One Year | No |
Insulet Corporation | PODD | 45784P101 | 23-May-23 | Ratify Grant Thornton LLP as Auditors | Management | Yes | For | For | No |
Verra Mobility Corporation | VRRM | 92511U102 | 23-May-23 | Elect Director Patrick Byrne | Management | Yes | For | For | No |
Verra Mobility Corporation | VRRM | 92511U102 | 23-May-23 | Elect Director David Roberts | Management | Yes | For | For | No |
Verra Mobility Corporation | VRRM | 92511U102 | 23-May-23 | Elect Director John Rexford | Management | Yes | For | Withhold | Yes |
Verra Mobility Corporation | VRRM | 92511U102 | 23-May-23 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | No |
Verra Mobility Corporation | VRRM | 92511U102 | 23-May-23 | Amend Omnibus Stock Plan | Management | Yes | For | For | No |
Verra Mobility Corporation | VRRM | 92511U102 | 23-May-23 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For | No |
Tandem Diabetes Care, Inc. | TNDM | 875372203 | 24-May-23 | Elect Director Kim D. Blickenstaff | Management | Yes | For | For | No |
Tandem Diabetes Care, Inc. | TNDM | 875372203 | 24-May-23 | Elect Director Myoungil Cha | Management | Yes | For | For | No |
Tandem Diabetes Care, Inc. | TNDM | 875372203 | 24-May-23 | Elect Director Peyton R. Howell | Management | Yes | For | For | No |
Tandem Diabetes Care, Inc. | TNDM | 875372203 | 24-May-23 | Elect Director Joao Paulo Falcao Malagueira | Management | Yes | For | For | No |
Tandem Diabetes Care, Inc. | TNDM | 875372203 | 24-May-23 | Elect Director Kathleen McGroddy-Goetz | Management | Yes | For | For | No |
Tandem Diabetes Care, Inc. | TNDM | 875372203 | 24-May-23 | Elect Director John F. Sheridan | Management | Yes | For | For | No |
Tandem Diabetes Care, Inc. | TNDM | 875372203 | 24-May-23 | Elect Director Christopher J. Twomey | Management | Yes | For | For | No |
Tandem Diabetes Care, Inc. | TNDM | 875372203 | 24-May-23 | Approve Omnibus Stock Plan | Management | Yes | For | For | No |
Tandem Diabetes Care, Inc. | TNDM | 875372203 | 24-May-23 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | No |
Tandem Diabetes Care, Inc. | TNDM | 875372203 | 24-May-23 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For | No |
Bentley Systems, Inc. | BSY | 08265T208 | 25-May-23 | Elect Director Barry J. Bentley | Management | Yes | For | Withhold | Yes |
Bentley Systems, Inc. | BSY | 08265T208 | 25-May-23 | Elect Director Gregory S. Bentley | Management | Yes | For | Withhold | Yes |
Bentley Systems, Inc. | BSY | 08265T208 | 25-May-23 | Elect Director Keith A. Bentley | Management | Yes | For | Withhold | Yes |
Bentley Systems, Inc. | BSY | 08265T208 | 25-May-23 | Elect Director Raymond B. Bentley | Management | Yes | For | Withhold | Yes |
Bentley Systems, Inc. | BSY | 08265T208 | 25-May-23 | Elect Director Kirk B. Griswold | Management | Yes | For | Withhold | Yes |
Bentley Systems, Inc. | BSY | 08265T208 | 25-May-23 | Elect Director Janet B. Haugen | Management | Yes | For | Withhold | Yes |
Bentley Systems, Inc. | BSY | 08265T208 | 25-May-23 | Elect Director Brian F. Hughes | Management | Yes | For | Withhold | Yes |
Bentley Systems, Inc. | BSY | 08265T208 | 25-May-23 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | No |
Bentley Systems, Inc. | BSY | 08265T208 | 25-May-23 | Ratify KPMG LLP as Auditors | Management | Yes | For | For | No |
Axon Enterprise, Inc. | AXON | 05464C101 | 31-May-23 | Elect Director Adriane Brown | Management | Yes | For | For | No |
Axon Enterprise, Inc. | AXON | 05464C101 | 31-May-23 | Elect Director Michael Garnreiter | Management | Yes | For | For | No |
Axon Enterprise, Inc. | AXON | 05464C101 | 31-May-23 | Elect Director Mark W. Kroll | Management | Yes | For | Against | Yes |
Axon Enterprise, Inc. | AXON | 05464C101 | 31-May-23 | Elect Director Matthew R. McBrady | Management | Yes | For | For | No |
Axon Enterprise, Inc. | AXON | 05464C101 | 31-May-23 | Elect Director Hadi Partovi | Management | Yes | For | For | No |
Axon Enterprise, Inc. | AXON | 05464C101 | 31-May-23 | Elect Director Graham Smith | Management | Yes | For | For | No |
Axon Enterprise, Inc. | AXON | 05464C101 | 31-May-23 | Elect Director Patrick W. Smith | Management | Yes | For | For | No |
Axon Enterprise, Inc. | AXON | 05464C101 | 31-May-23 | Elect Director Jeri Williams | Management | Yes | For | For | No |
Axon Enterprise, Inc. | AXON | 05464C101 | 31-May-23 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | No |
Axon Enterprise, Inc. | AXON | 05464C101 | 31-May-23 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | One Year | No |
Axon Enterprise, Inc. | AXON | 05464C101 | 31-May-23 | Ratify Grant Thornton LLP as Auditors | Management | Yes | For | For | No |
Axon Enterprise, Inc. | AXON | 05464C101 | 31-May-23 | Approve Stock Option Grants to Patrick W. Smith | Management | Yes | For | Against | Yes |
Axon Enterprise, Inc. | AXON | 05464C101 | 31-May-23 | Discontinue the Development and Plans for Sale of a Remotely-operated, Non-lethal TASER Drone System | Shareholder | Yes | Against | Against | No |
DoubleVerify Holdings, Inc. | DV | 25862V105 | 01-Jun-23 | Elect Director R. Davis Noell | Management | Yes | For | For | No |
DoubleVerify Holdings, Inc. | DV | 25862V105 | 01-Jun-23 | Elect Director Lucy Stamell Dobrin | Management | Yes | For | For | No |
DoubleVerify Holdings, Inc. | DV | 25862V105 | 01-Jun-23 | Elect Director Teri L. List | Management | Yes | For | For | No |
DoubleVerify Holdings, Inc. | DV | 25862V105 | 01-Jun-23 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | One Year | No |
DoubleVerify Holdings, Inc. | DV | 25862V105 | 01-Jun-23 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | For | No |
Topgolf Callaway Brands Corp. | MODG | 131193104 | 06-Jun-23 | Elect Director Oliver G. (Chip) Brewer, III | Management | Yes | For | For | No |
Topgolf Callaway Brands Corp. | MODG | 131193104 | 06-Jun-23 | Elect Director Erik J Anderson | Management | Yes | For | For | No |
Topgolf Callaway Brands Corp. | MODG | 131193104 | 06-Jun-23 | Elect Director Laura J. Flanagan | Management | Yes | For | For | No |
Topgolf Callaway Brands Corp. | MODG | 131193104 | 06-Jun-23 | Elect Director Russell L. Fleischer | Management | Yes | For | For | No |
Topgolf Callaway Brands Corp. | MODG | 131193104 | 06-Jun-23 | Elect Director Bavan M. Holloway | Management | Yes | For | For | No |
Topgolf Callaway Brands Corp. | MODG | 131193104 | 06-Jun-23 | Elect Director John F. Lundgren | Management | Yes | For | For | No |
Topgolf Callaway Brands Corp. | MODG | 131193104 | 06-Jun-23 | Elect Director Scott M. Marimow | Management | Yes | For | For | No |
Topgolf Callaway Brands Corp. | MODG | 131193104 | 06-Jun-23 | Elect Director Adebayo O. Ogunlesi | Management | Yes | For | For | No |
Topgolf Callaway Brands Corp. | MODG | 131193104 | 06-Jun-23 | Elect Director Varsha R. Rao | Management | Yes | For | For | No |
Topgolf Callaway Brands Corp. | MODG | 131193104 | 06-Jun-23 | Elect Director Linda B. Segre | Management | Yes | For | For | No |
Topgolf Callaway Brands Corp. | MODG | 131193104 | 06-Jun-23 | Elect Director Anthony S. Thornley | Management | Yes | For | For | No |
Topgolf Callaway Brands Corp. | MODG | 131193104 | 06-Jun-23 | Elect Director C. Matthew Turney | Management | Yes | For | For | No |
Topgolf Callaway Brands Corp. | MODG | 131193104 | 06-Jun-23 | Ratify Deloitte & Touche LLP as Auditors | Management | Yes | For | For | No |
Topgolf Callaway Brands Corp. | MODG | 131193104 | 06-Jun-23 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | No |
Topgolf Callaway Brands Corp. | MODG | 131193104 | 06-Jun-23 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | One Year | No |
UFP Technologies, Inc. | UFPT | 902673102 | 07-Jun-23 | Elect Director R. Jeffrey Bailly | Management | Yes | For | For | No |
UFP Technologies, Inc. | UFPT | 902673102 | 07-Jun-23 | Elect Director Thomas Oberdorf | Management | Yes | For | For | No |
UFP Technologies, Inc. | UFPT | 902673102 | 07-Jun-23 | Elect Director Marc Kozin | Management | Yes | For | For | No |
UFP Technologies, Inc. | UFPT | 902673102 | 07-Jun-23 | Elect Director Daniel C. Croteau | Management | Yes | For | For | No |
UFP Technologies, Inc. | UFPT | 902673102 | 07-Jun-23 | Elect Director Cynthia L. Feldmann | Management | Yes | For | For | No |
UFP Technologies, Inc. | UFPT | 902673102 | 07-Jun-23 | Elect Director Joseph John Hassett | Management | Yes | For | For | No |
UFP Technologies, Inc. | UFPT | 902673102 | 07-Jun-23 | Elect Director Symeria Hudson | Management | Yes | For | For | No |
UFP Technologies, Inc. | UFPT | 902673102 | 07-Jun-23 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | No |
UFP Technologies, Inc. | UFPT | 902673102 | 07-Jun-23 | Amend Certificate of Incorporation to Provide for the Exculpation of Officers, and to Remove Series A Junior Participating Preferred Stock | Management | Yes | For | For | No |
UFP Technologies, Inc. | UFPT | 902673102 | 07-Jun-23 | Ratify Grant Thornton LLP as Auditors | Management | Yes | For | For | No |
Natera, Inc. | NTRA | 632307104 | 09-Jun-23 | Elect Director Rowan Chapman | Management | Yes | For | Withhold | Yes |
Natera, Inc. | NTRA | 632307104 | 09-Jun-23 | Elect Director Herm Rosenman | Management | Yes | For | Withhold | Yes |
Natera, Inc. | NTRA | 632307104 | 09-Jun-23 | Elect Director Jonathan Sheena | Management | Yes | For | Withhold | Yes |
Natera, Inc. | NTRA | 632307104 | 09-Jun-23 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For | No |
Natera, Inc. | NTRA | 632307104 | 09-Jun-23 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | No |
Shockwave Medical, Inc. | SWAV | 82489T104 | 13-Jun-23 | Elect Director C. Raymond Larkin, Jr. | Management | Yes | For | Withhold | Yes |
Shockwave Medical, Inc. | SWAV | 82489T104 | 13-Jun-23 | Elect Director Laura Francis | Management | Yes | For | For | No |
Shockwave Medical, Inc. | SWAV | 82489T104 | 13-Jun-23 | Elect Director Maria Sainz | Management | Yes | For | Withhold | Yes |
Shockwave Medical, Inc. | SWAV | 82489T104 | 13-Jun-23 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | For | No |
Shockwave Medical, Inc. | SWAV | 82489T104 | 13-Jun-23 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | No |
ZipRecruiter, Inc. | ZIP | 98980B103 | 13-Jun-23 | Elect Director Brie Carere | Management | Yes | For | Withhold | Yes |
ZipRecruiter, Inc. | ZIP | 98980B103 | 13-Jun-23 | Elect Director Eric Liaw | Management | Yes | For | For | No |
ZipRecruiter, Inc. | ZIP | 98980B103 | 13-Jun-23 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | For | No |
ZipRecruiter, Inc. | ZIP | 98980B103 | 13-Jun-23 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | No |
ZipRecruiter, Inc. | ZIP | 98980B103 | 13-Jun-23 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | One Year | No |
ACM Research, Inc. | ACMR | 00108J109 | 15-Jun-23 | Elect Director Haiping Dun | Management | Yes | For | For | No |
ACM Research, Inc. | ACMR | 00108J109 | 15-Jun-23 | Elect Director Chenming C. Hu | Management | Yes | For | Withhold | Yes |
ACM Research, Inc. | ACMR | 00108J109 | 15-Jun-23 | Elect Director Tracy Liu | Management | Yes | For | Withhold | Yes |
ACM Research, Inc. | ACMR | 00108J109 | 15-Jun-23 | Elect Director David H. Wang | Management | Yes | For | Withhold | Yes |
ACM Research, Inc. | ACMR | 00108J109 | 15-Jun-23 | Elect Director Xiao Xing | Management | Yes | For | For | No |
ACM Research, Inc. | ACMR | 00108J109 | 15-Jun-23 | Ratify Armanino LLP as Auditors | Management | Yes | For | For | No |
PROCEPT BioRobotics Corporation | PRCT | 74276L105 | 15-Jun-23 | Elect Director Frederic Moll | Management | Yes | For | For | No |
PROCEPT BioRobotics Corporation | PRCT | 74276L105 | 15-Jun-23 | Elect Director Antal Desai | Management | Yes | For | Withhold | Yes |
PROCEPT BioRobotics Corporation | PRCT | 74276L105 | 15-Jun-23 | Elect Director Mary Garrett | Management | Yes | For | Withhold | Yes |
PROCEPT BioRobotics Corporation | PRCT | 74276L105 | 15-Jun-23 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | For | No |
PROCEPT BioRobotics Corporation | PRCT | 74276L105 | 15-Jun-23 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | One Year | No |
Clearwater Analytics Holdings, Inc. | CWAN | 185123106 | 21-Jun-23 | Elect Director Christopher Hooper | Management | Yes | For | Withhold | Yes |
Clearwater Analytics Holdings, Inc. | CWAN | 185123106 | 21-Jun-23 | Elect Director D. Scott Mackesy | Management | Yes | For | Withhold | Yes |
Clearwater Analytics Holdings, Inc. | CWAN | 185123106 | 21-Jun-23 | Elect Director Sandeep Sahai | Management | Yes | For | For | No |
Clearwater Analytics Holdings, Inc. | CWAN | 185123106 | 21-Jun-23 | Ratify KPMG LLP as Auditors | Management | Yes | For | For | No |
HealthEquity, Inc. | HQY | 42226A107 | 22-Jun-23 | Elect Director Robert Selander | Management | Yes | For | For | No |
HealthEquity, Inc. | HQY | 42226A107 | 22-Jun-23 | Elect Director Jon Kessler | Management | Yes | For | For | No |
HealthEquity, Inc. | HQY | 42226A107 | 22-Jun-23 | Elect Director Stephen Neeleman | Management | Yes | For | For | No |
HealthEquity, Inc. | HQY | 42226A107 | 22-Jun-23 | Elect Director Paul Black | Management | Yes | For | For | No |
HealthEquity, Inc. | HQY | 42226A107 | 22-Jun-23 | Elect Director Frank Corvino | Management | Yes | For | For | No |
HealthEquity, Inc. | HQY | 42226A107 | 22-Jun-23 | Elect Director Adrian Dillon | Management | Yes | For | For | No |
HealthEquity, Inc. | HQY | 42226A107 | 22-Jun-23 | Elect Director Evelyn Dilsaver | Management | Yes | For | For | No |
HealthEquity, Inc. | HQY | 42226A107 | 22-Jun-23 | Elect Director Debra McCowan | Management | Yes | For | For | No |
HealthEquity, Inc. | HQY | 42226A107 | 22-Jun-23 | Elect Director Rajesh Natarajan | Management | Yes | For | For | No |
HealthEquity, Inc. | HQY | 42226A107 | 22-Jun-23 | Elect Director Stuart Parker | Management | Yes | For | For | No |
HealthEquity, Inc. | HQY | 42226A107 | 22-Jun-23 | Elect Director Gayle Wellborn | Management | Yes | For | For | No |
HealthEquity, Inc. | HQY | 42226A107 | 22-Jun-23 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | For | No |
HealthEquity, Inc. | HQY | 42226A107 | 22-Jun-23 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Yes | For | For | No |
HealthEquity, Inc. | HQY | 42226A107 | 22-Jun-23 | Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | One Year | No |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Professionally Managed Portfolios
By (Signature and Title) /s/ Jason Hadler
Jason Hadler, President/Principal Executive Officer
Date August 31, 2023
Osterweis Emerging Opportunity Fund a Series of Professionally Managed Portfolios
Form N-PX 2023