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: 811-10065
NAME OF REGISTRANT: Tax-Managed Small-Cap Portfolio
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Deidre E. Walsh, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023
Tax-Managed Small-Cap Portfolio
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AAON, INC. Agenda Number: 935794099
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Security: 000360206
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: AAON
ISIN: US0003602069
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term ending in Mgmt For For
2026: Caron A. Lawhorn
1b. Election of Director for a term ending in Mgmt For For
2026: Stephen O. LeClair
1c. Election of Director for a term ending in Mgmt For For
2026: David R. Stewart
2. Proposal to approve, on an advisory basis, Mgmt For For
a resolution on the compensation of AAON's
named executive officers as set forth in
the Proxy Statement.
3. Proposal to ratify Grant Thornton LLP as Mgmt For For
the independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
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ADDUS HOMECARE CORPORATION Agenda Number: 935858704
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Security: 006739106
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: ADUS
ISIN: US0067391062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Heather Dixon Mgmt For For
Michael Earley Mgmt For For
Veronica Hill-Milbourne Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, an independent
registered public accounting firm, as our
independent auditor for the fiscal year
ending December 31, 2023.
3. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of the named
executive officers.
4. To approve the Addus HomeCare Corporation Mgmt For For
Amended and Restated 2017 Omnibus Incentive
Plan.
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AGILITI, INC. Agenda Number: 935788060
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Security: 00848J104
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: AGTI
ISIN: US00848J1043
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Gary L. Gottlieb Mgmt For For
Diane B. Patrick Mgmt For For
Scott M. Sperling Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as Mgmt For For
Agiliti's independent registered public
accounting firm for the year ending
December 31, 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, Agiliti's executive compensation as
disclosed in the proxy statement (the
"say-on- pay" vote).
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ALTAIR ENGINEERING INC. Agenda Number: 935839716
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Security: 021369103
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: ALTR
ISIN: US0213691035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve Mgmt For For
until the 2026 Annual Meeting: James R.
Scapa
1b. Election of Class III Director to serve Mgmt For For
until the 2026 Annual Meeting: Stephen
Earhart
2. To vote, on an advisory basis, on the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2023.
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APTARGROUP, INC. Agenda Number: 935783666
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Security: 038336103
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: ATR
ISIN: US0383361039
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George L. Fotiades Mgmt For For
1b. Election of Director: Candace Matthews Mgmt For For
1c. Election of Director: B. Craig Owens Mgmt For For
1d. Election of Director: Julie Xing Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote to approve executive
compensation.
4. Approval of an amendment to the 2018 Equity Mgmt For For
Incentive Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2023.
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ARCHAEA ENERGY INC. Agenda Number: 935738471
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Security: 03940F103
Meeting Type: Special
Meeting Date: 13-Dec-2022
Ticker: LFG
ISIN: US03940F1030
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of October 16, 2022 (as it may be
amended, supplemented or otherwise modified
from time to time, the "Merger Agreement"),
by and among Archaea Energy Inc.
("Archaea"), LFG Acquisition Holdings LLC,
("Opco"), BP Products North America Inc.,
("Parent"), Condor RTM Inc., ("Merger
Sub"), and Condor RTM LLC ("Opco Merger
Sub").
2. To adjourn the Special Meeting of Archaea Mgmt For For
stockholders (the "Special Meeting") to a
later date or dates, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes to adopt
the Merger Agreement at the time of the
Special Meeting.
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BALCHEM CORPORATION Agenda Number: 935849426
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Security: 057665200
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: BCPC
ISIN: US0576652004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David Fischer Mgmt For For
2. Ratification of the appointment of RSM US Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
2023.
3. Advisory approval of the compensation of Mgmt Against Against
the Company's named executive officers.
4. Advisory vote on whether an advisory vote Mgmt 1 Year For
to approve the compensation of the
Company's named executive officers should
occur every one, two or three years.
5. Approval of the Amended and Restated 2017 Mgmt For For
Omnibus Incentive Plan.
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BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935852574
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Security: 109194100
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: BFAM
ISIN: US1091941005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director for a term of Mgmt For For
three years: Stephen H. Kramer
1b. Election of Class I Director for a term of Mgmt For For
three years: Dr. Sara Lawrence-Lightfoot
1c. Election of Class I Director for a term of Mgmt For For
three years: Cathy E. Minehan
2. To approve, on an advisory basis, the 2022 Mgmt For For
compensation paid by the Company to its
Named Executive Officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2023.
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BRUNSWICK CORPORATION Agenda Number: 935784822
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Security: 117043109
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: BC
ISIN: US1170431092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nancy E. Cooper Mgmt For For
1b. Election of Director: David C. Everitt Mgmt For For
1c. Election of Director: Reginald Fils-Aime Mgmt For For
1d. Election of Director: Lauren P. Flaherty Mgmt For For
1e. Election of Director: David M. Foulkes Mgmt For For
1f. Election of Director: Joseph W. McClanathan Mgmt For For
1g. Election of Director: David V. Singer Mgmt For For
1h. Election of Director: J. Steven Whisler Mgmt For For
1i. Election of Director: Roger J. Wood Mgmt For For
1j. Election of Director: MaryAnn Wright Mgmt For For
2a. Approval of amendments to our Restated Mgmt For For
Certificate of Incorporation (Charter) to:
Include officer exculpation.
2b. Approval of amendments to our Restated Mgmt For For
Certificate of Incorporation (Charter) to:
Clarify, streamline, and modernize the
Charter.
2c. Approval of amendments to our Restated Mgmt For For
Certificate of Incorporation (Charter) to:
Eliminate outdated language.
3. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
5. Approval of the Brunswick Corporation 2023 Mgmt For For
Stock Incentive Plan.
6. The ratification of the Audit and Finance Mgmt For For
Committee's appointment of Deloitte &
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
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CARGURUS, INC. Agenda Number: 935831102
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Security: 141788109
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: CARG
ISIN: US1417881091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Langley Steinert Mgmt Withheld Against
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for its fiscal year
ending December 31, 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
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CBIZ, INC. Agenda Number: 935791029
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Security: 124805102
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: CBZ
ISIN: US1248051021
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard T. Marabito Mgmt For For
1.2 Election of Director: Rodney A. Young Mgmt For For
1.3 Election of Director: Benaree Pratt Wiley Mgmt For For
2. To ratify KPMG, LLP as CBIZ's independent Mgmt For For
registered public accounting firm.
3. To conduct an advisory vote approving named Mgmt For For
executive officer compensation.
4. To conduct an advisory vote on the Mgmt 1 Year For
frequency of an advisory vote on
compensation.
5. To adopt an amendment to the 2019 CBIZ, Mgmt For For
Inc. Omnibus Incentive Plan.
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CHEMED CORPORATION Agenda Number: 935809698
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Security: 16359R103
Meeting Type: Annual
Meeting Date: 15-May-2023
Ticker: CHE
ISIN: US16359R1032
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt For For
1b. Election of Director: Ron DeLyons Mgmt For For
1c. Election of Director: Patrick P. Grace Mgmt For For
1d. Election of Director: Christopher J. Heaney Mgmt For For
1e. Election of Director: Thomas C. Hutton Mgmt For For
1f. Election of Director: Andrea R. Lindell Mgmt For For
1g. Election of Director: Eileen P. McCarthy Mgmt For For
1h. Election of Director: John M. Mount, Jr. Mgmt For For
1i. Election of Director: Thomas P. Rice Mgmt For For
1j. Election of Director: George J. Walsh III Mgmt For For
2. Ratification of Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as
independent accountants for 2023.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Advisory vote to determine the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
5. Stockholder proposal requesting Stockholder Shr For Against
Ratification of Termination Pay.
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CLEARWATER ANALYTICS HOLDINGS, INC. Agenda Number: 935853045
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Security: 185123106
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: CWAN
ISIN: US1851231068
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve Mgmt Withheld Against
until the 2026 Annual Meeting: Christopher
Hooper
1.2 Election of Class II Director to serve Mgmt Withheld Against
until the 2026 Annual Meeting: D. Scott
Mackesy
1.3 Election of Class II Director to serve Mgmt For For
until the 2026 Annual Meeting: Sandeep
Sahai
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2023.
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COHEN & STEERS, INC. Agenda Number: 935788046
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Security: 19247A100
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: CNS
ISIN: US19247A1007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin Cohen Mgmt For For
1b. Election of Director: Robert H. Steers Mgmt For For
1c. Election of Director: Joseph M. Harvey Mgmt For For
1d. Election of Director: Reena Aggarwal Mgmt For For
1e. Election of Director: Frank T. Connor Mgmt For For
1f. Election of Director: Peter L. Rhein Mgmt For For
1g. Election of Director: Richard P. Simon Mgmt For For
1h. Election of Director: Dasha Smith Mgmt For For
1i. Election of Director: Edmond D. Villani Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the company's independent registered public
accounting firm for the current fiscal year
ending December 31, 2023.
3. Approval, by non-binding advisory vote, of Mgmt For For
the compensation of the company's named
executive officers.
4. The determination with respect to the Mgmt 1 Year For
frequency of soliciting non-binding
advisory votes on the compensation of the
company's named executive officers.
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COMMERCE BANCSHARES, INC. Agenda Number: 935769084
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Security: 200525103
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: CBSH
ISIN: US2005251036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to the 2026 Class for Mgmt For For
a term of three years: Blackford F. Brauer
1.2 Election of Director to the 2026 Class for Mgmt For For
a term of three years: W. Kyle Chapman
1.3 Election of Director to the 2026 Class for Mgmt For For
a term of three years: Karen L. Daniel
1.4 Election of Director to the 2026 Class for Mgmt For For
a term of three years: David W. Kemper
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2023.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Advisory approval on the frequency of the Mgmt 1 Year For
Company's executive compensation vote.
5. Approve the Amendment of the Company's Mgmt For For
Articles of Incorporation to increase the
number of shares of authorized common
stock.
6. Approval of amendment and restatement of Mgmt For For
the Commerce Bancshares, Inc. Equity
Incentive Plan, including an extension of
the term.
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COMMUNITY BANK SYSTEM, INC. Agenda Number: 935799493
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Security: 203607106
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: CBU
ISIN: US2036071064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one year term: Mgmt For For
Brian R. Ace
1b. Election of Director for a one year term: Mgmt For For
Mark J. Bolus
1c. Election of Director for a one year term: Mgmt For For
Neil E. Fesette
1d. Election of Director for a one year term: Mgmt For For
Jeffery J. Knauss
1e. Election of Director for a one year term: Mgmt For For
Kerrie D. MacPherson
1f. Election of Director for a one year term: Mgmt For For
John Parente
1g. Election of Director for a one year term: Mgmt For For
Raymond C. Pecor, III
1h. Election of Director for a one year term: Mgmt For For
Susan E. Skerritt
1i. Election of Director for a one year term: Mgmt For For
Sally A. Steele
1j. Election of Director for a one year term: Mgmt For For
Eric E. Stickels
1k. Election of Director for a one year term: Mgmt For For
Mark E. Tryniski
1l. Election of Director for a one year term: Mgmt For For
John F. Whipple, Jr.
2. Advisory vote on executive compensation. Mgmt Against Against
3. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2023.
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CORE & MAIN, INC. Agenda Number: 935662189
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Security: 21874C102
Meeting Type: Annual
Meeting Date: 19-Jul-2022
Ticker: CNM
ISIN: US21874C1027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James G. Berges Mgmt Withheld Against
Dennis G. Gipson Mgmt For For
Stephen O. LeClair Mgmt For For
Nathan K. Sleeper Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Core & Main's
independent registered public accounting
firm for fiscal year 2022.
3. Advisory vote to approve Core & Main's Mgmt For For
named executive officer compensation.
4. Advisory vote on the frequency of holding Mgmt 1 Year For
future votes regarding compensation of Core
& Main's named executive officer
compensation.
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CORE & MAIN, INC. Agenda Number: 935868060
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Security: 21874C102
Meeting Type: Annual
Meeting Date: 28-Jun-2023
Ticker: CNM
ISIN: US21874C1027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bhavani Amirthalingam Mgmt For For
Orvin T. Kimbrough Mgmt For For
Margaret M. Newman Mgmt For For
Ian A. Rorick Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending January 28,
2024.
3. Advisory vote to approve Core & Main's Mgmt For For
named executive officer compensation.
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CSW INDUSTRIALS, INC. Agenda Number: 935691142
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Security: 126402106
Meeting Type: Annual
Meeting Date: 25-Aug-2022
Ticker: CSWI
ISIN: US1264021064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Armes Mgmt For For
Michael Gambrell Mgmt For For
Bobby Griffin Mgmt For For
Terry Johnston Mgmt For For
Linda Livingstone Mgmt For For
Anne Motsenbocker Mgmt For For
Robert Swartz Mgmt For For
Kent Sweezey Mgmt For For
2. Approval, by non-binding vote, executive Mgmt Against Against
compensation.
3. Advisory vote on frequency of future Mgmt 1 Year For
shareholder advisory approval of executive
compensation.
4. The ratification of Grant Thornton LLP to Mgmt For For
serve as independent registered public
accounting firm for the fiscal year ending
March 31, 2023.
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CUBESMART Agenda Number: 935789315
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: CUBE
ISIN: US2296631094
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Piero Bussani Mgmt For For
Jit Kee Chin Mgmt For For
Dorothy Dowling Mgmt For For
John W. Fain Mgmt For For
Jair K. Lynch Mgmt For For
Christopher P. Marr Mgmt For For
Deborah Ratner Salzberg Mgmt For For
John F. Remondi Mgmt For For
Jeffrey F. Rogatz Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the year ending
December 31, 2023.
3. To cast an advisory vote to approve our Mgmt For For
executive compensation.
4. To cast an advisory vote on the frequency Mgmt 1 Year For
of holding an advisory vote on our
executive compensation
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CVB FINANCIAL CORP. Agenda Number: 935806161
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Security: 126600105
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: CVBF
ISIN: US1266001056
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George A. Borba, Jr Mgmt For For
David A. Brager Mgmt For For
Stephen A. Del Guercio Mgmt For For
Anna Kan Mgmt For For
Jane Olvera Majors Mgmt For For
Raymond V. O'Brien III Mgmt For For
Hal W. Oswalt Mgmt For For
Kimberly Sheehy Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of CVB Financial
Corp.'s named executive officers
("Say-On-Pay").
3. To cast a non-binding, advisory vote on the Mgmt 1 Year For
frequency of the advisory "Say-On-Pay"
vote.
4. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accountants
of CVB Financial Corp. for the year ending
December 31, 2023.
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DANA INCORPORATED Agenda Number: 935777978
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: DAN
ISIN: US2358252052
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernesto M. Hernandez Mgmt For For
Gary Hu Mgmt For For
Brett M. Icahn Mgmt For For
James K. Kamsickas Mgmt For For
Virginia A. Kamsky Mgmt For For
Bridget E. Karlin Mgmt For For
Michael J. Mack, Jr. Mgmt For For
R. Bruce McDonald Mgmt For For
Diarmuid B. O'Connell Mgmt For For
Keith E. Wandell Mgmt For For
2. Approval of a non-binding advisory proposal Mgmt For For
approving executive compensation.
3. Approval of a non-binding advisory vote on Mgmt 1 Year For
the frequency of the advisory vote to
approve executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm.
5. Shareholder proposal to require an Shr For Against
independent Board Chairman.
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DORMAN PRODUCTS, INC. Agenda Number: 935819726
--------------------------------------------------------------------------------------------------------------------------
Security: 258278100
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: DORM
ISIN: US2582781009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Steven L. Berman Mgmt For For
1B Election of Director: Kevin M. Olsen Mgmt For For
1C Election of Director: Lisa M. Bachmann Mgmt For For
1D Election of Director: John J. Gavin Mgmt For For
1E Election of Director: Richard T. Riley Mgmt For For
1F Election of Director: Kelly A. Romano Mgmt For For
1G Election of Director: G. Michael Stakias Mgmt For For
1H Election of Director: J. Darrell Thomas Mgmt For For
2 Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
3 Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on the Company's named
executive officer compensation.
4 Ratification of KPMG LLP as the Company's Mgmt For For
independent registered public accounting
firm for the 2023 fiscal year.
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EASTGROUP PROPERTIES, INC. Agenda Number: 935817330
--------------------------------------------------------------------------------------------------------------------------
Security: 277276101
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: EGP
ISIN: US2772761019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term until the next annual meeting
of shareholders: D. Pike Aloian
1b. Election of Director to serve for a Mgmt For For
one-year term until the next annual meeting
of shareholders: H. Eric Bolton, Jr.
1c. Election of Director to serve for a Mgmt For For
one-year term until the next annual meeting
of shareholders: Donald F. Colleran
1d. Election of Director to serve for a Mgmt For For
one-year term until the next annual meeting
of shareholders: David M. Fields
1e. Election of Director to serve for a Mgmt For For
one-year term until the next annual meeting
of shareholders: Marshall A. Loeb
1f. Election of Director to serve for a Mgmt For For
one-year term until the next annual meeting
of shareholders: Mary E. McCormick
1g. Election of Director to serve for a Mgmt For For
one-year term until the next annual meeting
of shareholders: Katherine M. Sandstrom
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. To approve, by a non-binding, advisory Mgmt For For
vote, the compensation of the Company's
Named Executive Officers as described in
the Company's definitive proxy statement.
4. To vote, on a non-binding, advisory basis, Mgmt 1 Year For
on the frequency of future advisory votes
on the Company's Named Executive Officer
compensation.
5. To approve the 2023 Equity Incentive Plan. Mgmt For For
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ENVESTNET, INC. Agenda Number: 935855695
--------------------------------------------------------------------------------------------------------------------------
Security: 29404K106
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: ENV
ISIN: US29404K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Luis Aguilar Mgmt For For
Gayle Crowell Mgmt For For
James Fox Mgmt For For
2. The approval, on an advisory basis, of 2022 Mgmt For For
executive compensation.
3. The approval, on an advisory basis, on the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
4. The ratification of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION Agenda Number: 935804737
--------------------------------------------------------------------------------------------------------------------------
Security: 29415F104
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: NVST
ISIN: US29415F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kieran T. Gallahue Mgmt For For
Barbara Hulit Mgmt For For
Amir Aghdaei Mgmt For For
Vivek Jain Mgmt For For
Daniel Raskas Mgmt Withheld Against
2. To ratify the selection of Ernst and Young Mgmt For For
LLP as Envista's independent registered
public accounting firm for the year ending
December 31, 2023.
3. To approve on an advisory basis Envista's Mgmt For For
named executive officer compensation.
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ESSENTIAL PROPERTIES REALTY TRUST, INC. Agenda Number: 935801945
--------------------------------------------------------------------------------------------------------------------------
Security: 29670E107
Meeting Type: Annual
Meeting Date: 15-May-2023
Ticker: EPRT
ISIN: US29670E1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Paul T. Bossidy Mgmt For For
1.2 Election of Director: Joyce DeLucca Mgmt For For
1.3 Election of Director: Scott A. Estes Mgmt For For
1.4 Election of Director: Peter M. Mavoides Mgmt For For
1.5 Election of Director: Lawrence J. Minich Mgmt For For
1.6 Election of Director: Heather L. Neary Mgmt For For
1.7 Election of Director: Stephen D. Sautel Mgmt For For
1.8 Election of Director: Janaki Sivanesan Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of the company's named
executive officers as more particularly
described in the proxy statement.
3. To approve the Essential Properties Realty Mgmt Against Against
Trust, Inc. 2023 Incentive Plan.
4. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the company's Independent Registered
Public Accounting Firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 935810487
--------------------------------------------------------------------------------------------------------------------------
Security: 298736109
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: EEFT
ISIN: US2987361092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ligia Torres Fentanes Mgmt For For
Dr. Andrzej Olechowski Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Euronet's independent registered public
accounting firm for the year ending
December 31, 2023.
3. Advisory vote on executive compensation. Mgmt For For
4. Advisory vote on the frequency of Mgmt 1 Year For
stockholder vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
GLACIER BANCORP, INC. Agenda Number: 935788159
--------------------------------------------------------------------------------------------------------------------------
Security: 37637Q105
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: GBCI
ISIN: US37637Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Boyles Mgmt For For
Robert A. Cashell, Jr. Mgmt For For
Randall M. Chesler Mgmt For For
Sherry L. Cladouhos Mgmt For For
Jesus T. Espinoza Mgmt For For
Annie M. Goodwin Mgmt For For
Kristen L. Heck Mgmt For For
Michael B. Hormaechea Mgmt For For
Craig A. Langel Mgmt For For
Douglas J. McBride Mgmt For For
2. To vote on an advisory (non-binding) Mgmt For For
resolution to approve the compensation of
the Company's named executive officers.
3. To vote, in an advisory (non-binding) Mgmt 1 Year For
capacity, on the frequency of future
advisory votes on the compensation of the
Company's named executive officers.
4. To ratify the appointment of FORVIS, LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 935811883
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: HOG
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Troy Alstead Mgmt For For
Jared D. Dourdeville Mgmt Withheld Against
James D. Farley, Jr. Mgmt For For
Allan Golston Mgmt For For
Sara L. Levinson Mgmt Withheld Against
N. Thomas Linebarger Mgmt Withheld Against
Rafeh Masood Mgmt For For
Maryrose Sylvester Mgmt Withheld Against
Jochen Zeitz Mgmt For For
2. To approve, by advisory vote, the Mgmt Against Against
compensation of our Named Executive
Officers.
3. To consider the frequency of the advisory Mgmt 1 Year For
vote on compensation of our Named Executive
Officers.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
HAYWARD HOLDINGS, INC. Agenda Number: 935808456
--------------------------------------------------------------------------------------------------------------------------
Security: 421298100
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: HAYW
ISIN: US4212981009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin Brown Mgmt Withheld Against
1b. Election of Director: Mark McFadden Mgmt Withheld Against
1c. Election of Director: Arthur Soucy Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
HERC HOLDINGS INC. Agenda Number: 935791928
--------------------------------------------------------------------------------------------------------------------------
Security: 42704L104
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: HRI
ISIN: US42704L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
next Annual Meeting: Patrick D. Campbell
1b. Election of Director to serve until the Mgmt For For
next Annual Meeting: Lawrence H. Silber
1c. Election of Director to serve until the Mgmt For For
next Annual Meeting: James H. Browning
1d. Election of Director to serve until the Mgmt For For
next Annual Meeting: Shari L. Burgess
1e. Election of Director to serve until the Mgmt For For
next Annual Meeting: Jean K. Holley
1f. Election of Director to serve until the Mgmt For For
next Annual Meeting: Michael A. Kelly
1g. Election of Director to serve until the Mgmt For For
next Annual Meeting: Rakesh Sachdev
2. Approval, by a non-binding advisory vote, Mgmt For For
of the named executive officers'
compensation.
3. Approval, by a non-binding advisory vote, Mgmt 1 Year For
of the frequency of holding a non-binding
advisory vote on the named executive
officers' compensation.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 935788729
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: HXL
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nick L. Stanage Mgmt For For
1b. Election of Director: Jeffrey C. Campbell Mgmt For For
1c. Election of Director: Cynthia M. Egnotovich Mgmt For For
1d. Election of Director: Thomas A. Gendron Mgmt For For
1e. Election of Director: Dr. Jeffrey A. Graves Mgmt For For
1f. Election of Director: Guy C. Hachey Mgmt For For
1g. Election of Director: Dr. Marilyn L. Minus Mgmt For For
1h. Election of Director: Catherine A. Suever Mgmt For For
2. Advisory non-binding vote to approve 2022 Mgmt For For
executive compensation.
3. Advisory non-binding vote to approve the Mgmt 1 Year For
frequency of the stockholder vote to
approve executive compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 935798453
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vivek Jain Mgmt For For
George A. Lopez, M.D. Mgmt For For
David C. Greenberg Mgmt For For
Elisha W. Finney Mgmt For For
David F. Hoffmeister Mgmt For For
Donald M. Abbey Mgmt For For
Laurie Hernandez Mgmt For For
Kolleen T. Kennedy Mgmt For For
William Seeger Mgmt For For
2. To approve an amendment to the Amended and Mgmt For For
Restated ICU Medical, Inc. 2011 Stock
Incentive Plan.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2023.
4. To approve named executive officer Mgmt For For
compensation on an advisory basis.
5. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK CORP. Agenda Number: 935807466
--------------------------------------------------------------------------------------------------------------------------
Security: 453836108
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: INDB
ISIN: US4538361084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-Election of Class III Director: James Mgmt For For
O'Shanna Morton
1.2 Re-Election of Class III Director: Daniel Mgmt For For
F. O'Brien
1.3 Re-Election of Class III Director: Scott K. Mgmt For For
Smith
2. Ratify the Appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2023
3. Approve the Independent Bank Corp. 2023 Mgmt For For
Omnibus Incentive Plan
4. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers
5. Select, on an advisory basis, the frequency Mgmt 1 Year For
of future advisory votes on the
compensation of our named executive
officers
--------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935831342
--------------------------------------------------------------------------------------------------------------------------
Security: 457985208
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: IART
ISIN: US4579852082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jan De Witte Mgmt For For
1b. Election of Director: Keith Bradley Mgmt For For
1c. Election of Director: Shaundra D. Clay Mgmt For For
1d. Election of Director: Stuart M. Essig Mgmt For For
1e. Election of Director: Barbara B. Hill Mgmt For For
1f. Election of Director: Renee W. Lo Mgmt For For
1g. Election of Director: Raymond G. Murphy Mgmt For For
1h. Election of Director: Christian S. Schade Mgmt For For
2. The Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year 2023.
3. A non-binding advisory resolution to Mgmt For For
approve the compensation of our named
executive officers.
4. A non-binding advisory vote on the Mgmt 1 Year For
frequency with which the advisory vote on
executive compensation should be held.
--------------------------------------------------------------------------------------------------------------------------
J & J SNACK FOODS CORP. Agenda Number: 935753461
--------------------------------------------------------------------------------------------------------------------------
Security: 466032109
Meeting Type: Annual
Meeting Date: 14-Feb-2023
Ticker: JJSF
ISIN: US4660321096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sidney R. Brown Mgmt For For
Roy C. Jackson Mgmt For For
2. VOTE ON APPROVAL OF THE 2022 LONG TERM Mgmt For For
INCENTIVE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
AUDITORS.
4. ADVISORY VOTE ON APPROVAL OF THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 935790750
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: LSTR
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David G. Bannister Mgmt For For
1b. Election of Director: James L. Liang Mgmt For For
1c. Election of Director: George P. Scanlon Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2023.
3. Approval of board declassification Mgmt For For
amendment to the Company's Restated
Certificate of Incorporation.
4. Advisory vote to approve executive Mgmt For For
compensation.
5. Advisory vote on frequency of advisory vote Mgmt 1 Year For
on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MILLERKNOLL, INC. Agenda Number: 935703769
--------------------------------------------------------------------------------------------------------------------------
Security: 600544100
Meeting Type: Annual
Meeting Date: 17-Oct-2022
Ticker: MLKN
ISIN: US6005441000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lisa A. Kro Mgmt For For
Michael C. Smith Mgmt For For
Michael A. Volkema Mgmt For For
2. Proposal to ratify the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm.
3. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935791930
--------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: NATI
ISIN: US6365181022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael E. McGrath Mgmt For For
Alexander M. Davern Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, National Instruments Corporation's
executive compensation program.
3. To approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of stockholder votes
on National Instruments Corporation's
executive compensation program.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as National Instruments Corporation's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935887147
--------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Special
Meeting Date: 29-Jun-2023
Ticker: NATI
ISIN: US6365181022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of April 12, 2023, by and among
National Instruments Corporation, Emerson
Electric Co., and Emersub CXIV (as it may
be amended from time to time, the "Merger
Agreement").
2. To approve, on an advisory (nonbinding) Mgmt For For
basis, the compensation that may be paid or
become payable to National Instruments
Corporation's named executive officers that
is based on or otherwise relates to the
Merger Agreement and the transactions
contemplated by the Merger Agreement.
3. To approve any adjournment of the special Mgmt For For
meeting of stockholders of National
Instruments Corporation (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.
--------------------------------------------------------------------------------------------------------------------------
NETSTREIT CORP. Agenda Number: 935806197
--------------------------------------------------------------------------------------------------------------------------
Security: 64119V303
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: NTST
ISIN: US64119V3033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark Manheimer Mgmt For For
1b. Election of Director: Todd Minnis Mgmt For For
1c. Election of Director: Michael Christodolou Mgmt For For
1d. Election of Director: Heidi Everett Mgmt For For
1e. Election of Director: Matthew Troxell Mgmt For For
1f. Election of Director: Lori Wittman Mgmt For For
1g. Election of Director: Robin Zeigler Mgmt For For
2. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2023.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of NETSTREIT Corp.'s named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ONE GAS, INC Agenda Number: 935817835
--------------------------------------------------------------------------------------------------------------------------
Security: 68235P108
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: OGS
ISIN: US68235P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert B. Evans Mgmt For For
1.2 Election of Director: John W. Gibson Mgmt For For
1.3 Election of Director: Tracy E. Hart Mgmt For For
1.4 Election of Director: Michael G. Hutchinson Mgmt For For
1.5 Election of Director: Robert S. McAnnally Mgmt For For
1.6 Election of Director: Pattye L. Moore Mgmt For For
1.7 Election of Director: Eduardo A. Rodriguez Mgmt For For
1.8 Election of Director: Douglas H. Yaeger Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONE Gas, Inc. for the year ending
December 31, 2023.
3. Advisory vote to approve the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 935797285
--------------------------------------------------------------------------------------------------------------------------
Security: 698813102
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: PZZA
ISIN: US6988131024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher L. Mgmt For For
Coleman
1b. Election of Director: Laurette T. Koellner Mgmt For For
1c. Election of Director: Robert M. Lynch Mgmt For For
1d. Election of Director: Jocelyn C. Mangan Mgmt For For
1e. Election of Director: Sonya E. Medina Mgmt For For
1f. Election of Director: Shaquille R. O'Neal Mgmt For For
1g. Election of Director: Anthony M. Sanfilippo Mgmt For For
2. Ratification of the Selection of Mgmt For For
Independent Auditors: To ratify the
selection of Ernst & Young LLP as the
Company's independent auditors for the 2023
fiscal year.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Advisory vote on frequency of advisory Mgmt 1 Year For
approval of executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935719801
--------------------------------------------------------------------------------------------------------------------------
Security: 71377A103
Meeting Type: Annual
Meeting Date: 16-Nov-2022
Ticker: PFGC
ISIN: US71377A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George L. Holm Mgmt For For
1b. Election of Director: Manuel A. Fernandez Mgmt For For
1c. Election of Director: Barbara J. Beck Mgmt For For
1d. Election of Director: William F. Dawson Jr. Mgmt For For
1e. Election of Director: Laura Flanagan Mgmt For For
1f. Election of Director: Matthew C. Flanigan Mgmt For For
1g. Election of Director: Kimberly S. Grant Mgmt For For
1h. Election of Director: Jeffrey M. Overly Mgmt For For
1i. Election of Director: David V. Singer Mgmt For For
1j. Election of Director: Randall N. Spratt Mgmt For For
1k. Election of Director: Warren M. Thompson Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2023.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to our named
executive officers.
4. To approve, in a non-binding advisory vote, Mgmt 1 Year For
the frequency of stockholder non-binding
advisory votes approving the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PLANET FITNESS, INC. Agenda Number: 935786989
--------------------------------------------------------------------------------------------------------------------------
Security: 72703H101
Meeting Type: Annual
Meeting Date: 01-May-2023
Ticker: PLNT
ISIN: US72703H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Enshalla Anderson Mgmt For For
Stephen Spinelli, Jr. Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2023.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 935817633
--------------------------------------------------------------------------------------------------------------------------
Security: 743312100
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: PRGS
ISIN: US7433121008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul T. Dacier Mgmt For For
John R. Egan Mgmt For For
Rainer Gawlick Mgmt For For
Yogesh Gupta Mgmt For For
Charles F. Kane Mgmt For For
Samskriti Y. King Mgmt For For
David A. Krall Mgmt For For
Angela T. Tucci Mgmt For For
Vivian Vitale Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Progress Software
Corporation's named executive officers.
3. To approve the frequency of the advisory Mgmt 1 Year For
vote on the compensation of our named
executive officers.
4. To approve an increase in the number of Mgmt For For
shares authorized for issuance under the
1991 Employee Stock Purchase Plan, as
amended and restated.
5. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal year
2023.
--------------------------------------------------------------------------------------------------------------------------
QUAKER HOUGHTON Agenda Number: 935814663
--------------------------------------------------------------------------------------------------------------------------
Security: 747316107
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: KWR
ISIN: US7473161070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charlotte C. Decker Mgmt For For
1b. Election of Director: Ramaswami Seshasayee Mgmt For For
1c. Election of Director: Andrew E. Tometich Mgmt For For
2. To hold an advisory vote to approve named Mgmt For For
executive officer compensation.
3. To hold an advisory vote on the frequency Mgmt 1 Year Against
of the advisory vote on the compensation of
our named executive officers.
4. To consider and act upon a proposal to Mgmt For For
approve the 2023 Director Stock Ownership
Plan.
5. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm to examine and report on our financial
statements and internal control over
financial reporting for 2023.
--------------------------------------------------------------------------------------------------------------------------
R1 RCM INC. Agenda Number: 935804117
--------------------------------------------------------------------------------------------------------------------------
Security: 77634L105
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: RCM
ISIN: US77634L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
B. Kyle Armbrester Mgmt For For
Agnes Bundy Scanlan Mgmt For For
Brian K. Dean Mgmt For For
Jeremy Delinsky Mgmt For For
David M. Dill Mgmt For For
Michael C. Feiner Mgmt For For
Joseph Flanagan Mgmt For For
John B. Henneman III Mgmt For For
Matthew Holt Mgmt For For
Neal Moszkowski Mgmt For For
Lee Rivas Mgmt For For
Ian Sacks Mgmt For For
Jill Smith Mgmt For For
Anthony J. Speranzo Mgmt For For
Anthony R. Tersigni Mgmt For For
Janie Wade Mgmt For For
2. To approve our Fourth Amended and Restated Mgmt For For
2010 Stock Incentive Plan to increase the
number of shares authorized for issuance
under our Third Amended and Restated 2010
Stock Incentive Plan by 4 million shares.
3. To approve, on an advisory basis, the Mgmt 1 Year Against
frequency of advisory stockholder votes on
the compensation of our Named Executive
Officers.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
RENTOKIL INITIAL PLC Agenda Number: 935834716
--------------------------------------------------------------------------------------------------------------------------
Security: 760125104
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: RTO
ISIN: US7601251041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the audited Financial Statements Mgmt For For
of the Company and the directors' and
auditor's report thereon
2. To approve the Directors' Remuneration Mgmt For For
Report
3. To approve the rules of the Restricted Mgmt For For
Share Plan
4. To approve the rules of the Deferred Bonus Mgmt For For
Plan
5. To declare a final dividend Mgmt For For
6. To elect David Frear as a Director Mgmt For For
7. To elect Sally Johnson as a Director Mgmt For For
8. To re-elect Stuart Ingall-Tombs as a Mgmt For For
Director
9. To re-elect Sarosh Mistry as a Director Mgmt For For
10. To re-elect John Pettigrew as a Director Mgmt For For
11. To re-elect Andy Ransom as a Director Mgmt For For
12. To re-elect Richard Solomons as a Director Mgmt For For
13. To re-elect Cathy Turner as a Director Mgmt For For
14. To re-elect Linda Yueh as a Director Mgmt For For
15. To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditor
16. To authorise the Directors to agree the Mgmt For For
auditor's remuneration
17. To authorise the making of political Mgmt For For
donations
18. To authorise the Directors to allot shares Mgmt For For
19. To authorise the Directors to disapply Mgmt For For
pre-emption rights
20. To authorise the Directors to further Mgmt For For
disapply pre-emption rights for
acquisitions and specified capital
investments
21. To authorise the Directors to make market Mgmt For For
purchases of the Company's own shares
22. To authorise the calling of a general Mgmt For For
meeting (other than an annual general
meeting) on 14 days' clear notice
23. To adopt the Articles of Association of the Mgmt For For
Company produced to the meeting
--------------------------------------------------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935824777
--------------------------------------------------------------------------------------------------------------------------
Security: 76169C100
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: REXR
ISIN: US76169C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert L. Antin Mgmt For For
1.2 Election of Director: Michael S. Frankel Mgmt For For
1.3 Election of Director: Diana J. Ingram Mgmt For For
1.4 Election of Director: Angela L. Kleiman Mgmt For For
1.5 Election of Director: Debra L. Morris Mgmt For For
1.6 Election of Director: Tyler H. Rose Mgmt For For
1.7 Election of Director: Howard Schwimmer Mgmt For For
1.8 Election of Director: Richard S. Ziman Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. The advisory resolution to approve the Mgmt For For
Company's named executive officer
compensation for the fiscal year ended
December 31, 2022, as described in the
Rexford Industrial Realty, Inc. Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 935889014
--------------------------------------------------------------------------------------------------------------------------
Security: 74967X103
Meeting Type: Annual
Meeting Date: 29-Jun-2023
Ticker: RH
ISIN: US74967X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hilary Krane Mgmt For For
Katie Mitic Mgmt For For
Ali Rowghani Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2023 fiscal year.
4. A shareholder proposal for RH to report on Shr Against For
matters related to the procurement of down
feathers from its suppliers.
--------------------------------------------------------------------------------------------------------------------------
RLI CORP. Agenda Number: 935787513
--------------------------------------------------------------------------------------------------------------------------
Security: 749607107
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: RLI
ISIN: US7496071074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kaj Ahlmann Mgmt For For
1b. Election of Director: Michael E. Angelina Mgmt For For
1c. Election of Director: David B. Duclos Mgmt For For
1d. Election of Director: Susan S. Fleming Mgmt For For
1e. Election of Director: Jordan W. Graham Mgmt For For
1f. Election of Director: Craig W. Kliethermes Mgmt For For
1g. Election of Director: Paul B. Medini Mgmt For For
1h. Election of Director: Jonathan E. Michael Mgmt For For
1i. Election of Director: Robert P. Restrepo Mgmt For For
1j. Election of Director: Debbie S. Roberts Mgmt For For
1k. Election of Director: Michael J. Stone Mgmt For For
2. Non-Binding, Advisory Vote to Approve the Mgmt For For
Compensation of the Company's Named
Executive Officers (the "Sayon-Pay" vote).
3. Approval of an Amendment to the Company's Mgmt For For
Certificate of Incorporation to Include the
Exculpation of Officers.
4. Approval of the 2023 RLI Corp. Long-Term Mgmt For For
Incentive Plan.
5. Ratification of the Selection of Mgmt For For
Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
RYAN SPECIALTY HOLDINGS, INC. Agenda Number: 935787107
--------------------------------------------------------------------------------------------------------------------------
Security: 78351F107
Meeting Type: Annual
Meeting Date: 01-May-2023
Ticker: RYAN
ISIN: US78351F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David P. Bolger Mgmt For For
1.2 Election of Director: Nicholas D. Cortezi Mgmt For For
1.3 Election of Director: Robert Le Blanc Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers (i.e., "say-on-pay proposal").
--------------------------------------------------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC. Agenda Number: 935791548
--------------------------------------------------------------------------------------------------------------------------
Security: 816300107
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: SIGI
ISIN: US8163001071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: AINAR D. AIJALA, JR. Mgmt For For
1b. ELECTION OF DIRECTOR: LISA ROJAS BACUS Mgmt For For
1c. ELECTION OF DIRECTOR: TERRENCE W. CAVANAUGH Mgmt For For
1d. ELECTION OF DIRECTOR: WOLE C. COAXUM Mgmt For For
1e. ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY Mgmt For For
1f. ELECTION OF DIRECTOR: JOHN J. MARCHIONI Mgmt For For
1g. ELECTION OF DIRECTOR: THOMAS A. MCCARTHY Mgmt For For
1h. ELECTION OF DIRECTOR: STEPHEN C. MILLS Mgmt For For
1i. ELECTION OF DIRECTOR: H. ELIZABETH MITCHELL Mgmt For For
1j. ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON Mgmt For For
1k. ELECTION OF DIRECTOR: JOHN S. SCHEID Mgmt For For
1l. ELECTION OF DIRECTOR: J. BRIAN THEBAULT Mgmt For For
1m. ELECTION OF DIRECTOR: PHILIP H. URBAN Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE 2022 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
SOUTHSTATE CORPORATION Agenda Number: 935773401
--------------------------------------------------------------------------------------------------------------------------
Security: 840441109
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: SSB
ISIN: US8404411097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald M. Cofield, Mgmt For For
Sr.
1b. Election of Director: Shantella E. Cooper Mgmt For For
1c. Election of Director: John C. Corbett Mgmt For For
1d. Election of Director: Jean E. Davis Mgmt For For
1e. Election of Director: Martin B. Davis Mgmt For For
1f. Election of Director: Douglas J. Hertz Mgmt For For
1g. Election of Director: G. Ruffner Page, Jr. Mgmt For For
1h. Election of Director: William Knox Pou, Jr. Mgmt For For
1i. Election of Director: James W. Roquemore Mgmt For For
1j. Election of Director: David G. Salyers Mgmt For For
1k. Election of Director: Joshua A. Snively Mgmt For For
2. Approval, as an advisory, non-binding "say Mgmt For For
on pay" resolution, of our executive
compensation.
3. Approval, as an advisory, non-binding "say Mgmt 1 Year For
when on pay" resolution, of the frequency
of future votes on executive compensation.
4. Ratification, as an advisory, non-binding Mgmt For For
vote, of the appointment of Ernst & Young
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
SPS COMMERCE, INC. Agenda Number: 935797348
--------------------------------------------------------------------------------------------------------------------------
Security: 78463M107
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: SPSC
ISIN: US78463M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Archie Black Mgmt For For
1b. Election of Director: James Ramsey Mgmt For For
1c. Election of Director: Marty Reaume Mgmt For For
1d. Election of Director: Tami Reller Mgmt For For
1e. Election of Director: Philip Soran Mgmt For For
1f. Election of Director: Anne Sempowski Ward Mgmt For For
1g. Election of Director: Sven Wehrwein Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as the independent auditor of SPS Commerce,
Inc. for the fiscal year ending December
31, 2023.
3. Advisory approval of the compensation of Mgmt For For
the named executive officers of SPS
Commerce, Inc.
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 935845947
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: SF
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adam Berlew Mgmt For For
1b. Election of Director: Maryam Brown Mgmt For For
1c. Election of Director: Michael W. Brown Mgmt For For
1d. Election of Director: Lisa Carnoy Mgmt For For
1e. Election of Director: Robert E. Grady Mgmt For For
1f. Election of Director: James P. Kavanaugh Mgmt For For
1g. Election of Director: Ronald J. Kruszewski Mgmt For For
1h. Election of Director: Daniel J. Ludeman Mgmt For For
1i. Election of Director: Maura A. Markus Mgmt For For
1j. Election of Director: David A. Peacock Mgmt For For
1k. Election of Director: Thomas W. Weisel Mgmt For For
1l. Election of Director: Michael J. Zimmerman Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (say on pay).
3. To recommend, by an advisory vote, the Mgmt 1 Year
frequency of future advisory votes on
executive compensation.(say on frequency).
4. To approve authorization to amend the Mgmt For For
Restated Certificate of Incorporation to
exculpate certain officers of the Company
from liability for certain claims of breach
of fiduciary duties, as recently permitted
by Delaware corporate law.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
STOCK YARDS BANCORP, INC. Agenda Number: 935795421
--------------------------------------------------------------------------------------------------------------------------
Security: 861025104
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: SYBT
ISIN: US8610251048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shannon B. Arvin Mgmt For For
1b. Election of Director: Paul J. Bickel III Mgmt For For
1c. Election of Director: Allison J. Donovan Mgmt For For
1d. Election of Director: David P. Heintzman Mgmt Against Against
1e. Election of Director: Carl G. Herde Mgmt For For
1f. Election of Director: James A. Hillebrand Mgmt For For
1g. Election of Director: Richard A. Lechleiter Mgmt For For
1h. Election of Director: Philip S. Poindexter Mgmt For For
1i. Election of Director: Stephen M. Priebe Mgmt For For
1j. Election of Director: Edwin S. Saunier Mgmt For For
1k. Election of Director: John L. Schutte Mgmt For For
1l. Election of Director: Kathy C. Thompson Mgmt For For
1m. Election of Director: Laura L. Wells Mgmt For For
2. The ratification of FORVIS, LLP as the Mgmt For For
independent registered public accounting
firm for Stock Yards Bancorp, Inc.for the
year ending December 31, 2023.
3. The advisory approval of the compensation Mgmt For For
of Bancorp's named executive officers.
4. The advisory vote on the frequency of Mgmt 1 Year For
future shareholder votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
TERMINIX GLOBAL HOLDINGS INC Agenda Number: 935711083
--------------------------------------------------------------------------------------------------------------------------
Security: 88087E100
Meeting Type: Special
Meeting Date: 06-Oct-2022
Ticker: TMX
ISIN: US88087E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger Mgmt For For
(the "merger agreement"), dated as of
December 13, 2021, as amended by Amendment
No. 1, dated as of March 14, 2022, by and
among Terminix Global Holdings, Inc.
("Terminix"), Rentokil Initial plc,
Rentokil Initial US Holdings, Inc., Leto
Holdings I, Inc. and Leto Holdings II, LLC.
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation that may be paid or
become payable to Terminix's named
executive officers that is based on, or
otherwise related to, the transactions
contemplated by the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
TERRENO REALTY CORPORATION Agenda Number: 935787400
--------------------------------------------------------------------------------------------------------------------------
Security: 88146M101
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: TRNO
ISIN: US88146M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Blake Baird Mgmt For For
1b. Election of Director: Michael A. Coke Mgmt For For
1c. Election of Director: Linda Assante Mgmt For For
1d. Election of Director: Gary N. Boston Mgmt For For
1e. Election of Director: LeRoy E. Carlson Mgmt For For
1f. Election of Director: Irene H. Oh Mgmt For For
1g. Election of Director: Douglas M. Pasquale Mgmt For For
1h. Election of Director: Dennis Polk Mgmt For For
2. Adoption of a resolution to approve, on a Mgmt For For
non-binding advisory basis, the
compensation of certain executives, as more
fully described in the proxy statement.
3. Determination on a non-binding, advisory Mgmt 1 Year For
basis, of the frequency of future
non-binding, advisory votes on executive
compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
certified public accounting firm for the
2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 935794570
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: TXRH
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael A. Crawford Mgmt For For
1.2 Election of Director: Donna E. Epps Mgmt For For
1.3 Election of Director: Gregory N. Moore Mgmt For For
1.4 Election of Director: Gerald L. Morgan Mgmt For For
1.5 Election of Director: Curtis A. Warfield Mgmt For For
1.6 Election of Director: Kathleen M. Widmer Mgmt Withheld Against
1.7 Election of Director: James R. Zarley Mgmt For For
2. Proposal to Ratify the Appointment of KPMG Mgmt For For
LLP as Texas Roadhouse's Independent
Auditors for 2023.
3. Say on Pay - An Advisory Vote on the Mgmt For For
Approval of Executive Compensation.
4. Say When on Pay - An Advisory Vote on the Mgmt 1 Year For
Frequency of the Advisory Vote on Executive
Compensation.
5. An Advisory Vote on a Shareholder Proposal Shr For Against
Regarding the Issuance of a Climate Report.
--------------------------------------------------------------------------------------------------------------------------
THE AZEK COMPANY INC. Agenda Number: 935756582
--------------------------------------------------------------------------------------------------------------------------
Security: 05478C105
Meeting Type: Annual
Meeting Date: 28-Feb-2023
Ticker: AZEK
ISIN: US05478C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary Hendrickson Mgmt For For
Howard Heckes Mgmt For For
Bennett Rosenthal Mgmt For For
Jesse Singh Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending September
30, 2023.
3. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of our named
executive officers.
4. To approve an amendment to our restated Mgmt For For
certificate of incorporation to limit the
liability of certain officers of the
Company as permitted by recent amendments
to Delaware law.
--------------------------------------------------------------------------------------------------------------------------
THE CHEFS' WAREHOUSE, INC. Agenda Number: 935796182
--------------------------------------------------------------------------------------------------------------------------
Security: 163086101
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: CHEF
ISIN: US1630861011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ivy Brown Mgmt For For
1b. Election of Director: Dominick Cerbone Mgmt For For
1c. Election of Director: Joseph Cugine Mgmt For For
1d. Election of Director: Steven F. Goldstone Mgmt For For
1e. Election of Director: Alan Guarino Mgmt For For
1f. Election of Director: Stephen Hanson Mgmt For For
1g. Election of Director: Aylwin Lewis Mgmt For For
1h. Election of Director: Katherine Oliver Mgmt For For
1i. Election of Director: Christopher Pappas Mgmt For For
1j. Election of Director: John Pappas Mgmt For For
2. To ratify the selection of BDO USA, LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 29, 2023.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers as disclosed in the 2023
Proxy Statement.
4. To approve the Company's Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 935796384
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: MIDD
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sarah Palisi Chapin Mgmt For For
1b. Election of Director: Timothy J. FitzGerald Mgmt For For
1c. Election of Director: Cathy L. McCarthy Mgmt For For
1d. Election of Director: John R. Miller, III Mgmt For For
1e. Election of Director: Robert A. Nerbonne Mgmt For For
1f. Election of Director: Gordon O'Brien Mgmt For For
1g. Election of Director: Nassem Ziyad Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of holding an advisory vote on
compensation of our named executive
officers.
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
public accountants for the current fiscal
year ending December 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC. Agenda Number: 935827381
--------------------------------------------------------------------------------------------------------------------------
Security: 90337L108
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: USPH
ISIN: US90337L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward L. Kuntz Mgmt For For
Christopher J. Reading Mgmt For For
Dr. Bernard A Harris Jr Mgmt For For
Kathleen A. Gilmartin Mgmt For For
Regg E. Swanson Mgmt For For
Clayton K. Trier Mgmt For For
Anne B. Motsenbocker Mgmt For For
Nancy J. Ham Mgmt For For
2. Advisory vote to approve the named Mgmt For For
executive officer compensation.
3. Advisory vote on the frequency of Mgmt 1 Year For
stockholders' advisory vote on executive
compensation.
4. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
VALVOLINE INC. Agenda Number: 935749044
--------------------------------------------------------------------------------------------------------------------------
Security: 92047W101
Meeting Type: Annual
Meeting Date: 26-Jan-2023
Ticker: VVV
ISIN: US92047W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerald W. Evans, Jr. Mgmt For For
1b. Election of Director: Richard J. Freeland Mgmt For For
1c. Election of Director: Carol H. Kruse Mgmt For For
1d. Election of Director: Vada O. Manager Mgmt For For
1e. Election of Director: Samuel J. Mitchell, Mgmt For For
Jr.
1f. Election of Director: Jennifer L. Slater Mgmt For For
1g. Election of Director: Charles M. Sonsteby Mgmt For For
1h. Election of Director: Mary J. Twinem Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Valvoline's Independent
Registered Public Accounting Firm for
Fiscal 2023.
3. Non-binding Advisory Resolution Approving Mgmt For For
our Executive Compensation.
4. Non-binding Advisory Vote on the Frequency Mgmt 1 Year For
of Shareholder Advisory Votes on our
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
VISTEON CORPORATION Agenda Number: 935842193
--------------------------------------------------------------------------------------------------------------------------
Security: 92839U206
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: VC
ISIN: US92839U2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James J. Barrese Mgmt For For
1b. Election of Director: Naomi M. Bergman Mgmt For For
1c. Election of Director: Jeffrey D. Jones Mgmt For For
1d. Election of Director: Bunsei Kure Mgmt For For
1e. Election of Director: Sachin S. Lawande Mgmt For For
1f. Election of Director: Joanne M. Maguire Mgmt For For
1g. Election of Director: Robert J. Manzo Mgmt For For
1h. Election of Director: Francis M. Scricco Mgmt For For
1i. Election of Director: David L. Treadwell Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditor
for the year ending December 31, 2023.
3. Provide advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935847890
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: WTM
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to a term Mgmt For For
ending in 2026: G. Manning Rountree
1.2 Election of Class II Director to a term Mgmt For For
ending in 2026: Mary C. Choksi
1.3 Election of Class II Director to a term Mgmt For For
ending in 2026: Weston M. Hicks
1.4 Election of Class II Director to a term Mgmt For For
ending in 2026: Steven M. Yi
2. Approval of the advisory resolution on Mgmt For For
executive compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation;
EVERY.
4. Approval of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as the
Company's Independent Registered Public
Accounting Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 935815362
--------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: WTFC
ISIN: US97650W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth H. Connelly Mgmt For For
1b. Election of Director: Timothy S. Crane Mgmt For For
1c. Election of Director: Peter D. Crist Mgmt For For
1d. Election of Director: William J. Doyle Mgmt For For
1e. Election of Director: Marla F. Glabe Mgmt For For
1f. Election of Director: H. Patrick Hackett, Mgmt For For
Jr.
1g. Election of Director: Scott K. Heitmann Mgmt For For
1h. Election of Director: Brian A. Kenney Mgmt For For
1i. Election of Director: Deborah L. Hall Mgmt For For
Lefevre
1j. Election of Director: Suzet M. McKinney Mgmt For For
1k. Election of Director: Gary D. "Joe" Sweeney Mgmt For For
1l. Election of Director: Karin Gustafson Mgmt For For
Teglia
1m. Election of Director: Alex E. Washington, Mgmt For For
III
1n. Election of Director: Edward J. Wehmer Mgmt For For
2. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the Company's
executive compensation as described in the
2023 Proxy Statement.
3. Proposal to approve, on an advisory Mgmt 1 Year For
(non-binding) basis, the frequency of
future shareholder advisory votes to
approve the Company's executive
compensation every one, two or three years.
4. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP to serve as the independent
registered public accounting firm for
fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC. Agenda Number: 935748181
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 25-Jan-2023
Ticker: WWD
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David P. Hess Mgmt For For
2. Vote on an advisory resolution regarding Mgmt For For
the compensation of the Company's named
executive officers.
3. Vote on an advisory proposal regarding the Mgmt 1 Year For
frequency of stockholder advisory votes on
executive compensation.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2023.
5. Approve an amendment to the Amended and Mgmt Against Against
Restated Woodward, Inc. 2017 Omnibus
Incentive Plan to increase the number of
shares reserved for issuance by 500,000.
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935794001
--------------------------------------------------------------------------------------------------------------------------
Security: 98311A105
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: WH
ISIN: US98311A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen P. Holmes Mgmt For For
1b. Election of Director: Geoffrey A. Ballotti Mgmt For For
1c. Election of Director: Myra J. Biblowit Mgmt For For
1d. Election of Director: James E. Buckman Mgmt For For
1e. Election of Director: Bruce B. Churchill Mgmt For For
1f. Election of Director: Mukul V. Deoras Mgmt For For
1g. Election of Director: Ronald L. Nelson Mgmt For For
1h. Election of Director: Pauline D.E. Richards Mgmt For For
2. To vote on an advisory resolution to Mgmt For For
approve our executive compensation program.
3. To vote on an amendment to our Second Mgmt For For
Amended and Restated Certificate of
Incorporation to provide for exculpation of
certain officers of the Company as
permitted by recent amendments to Delaware
law.
4. To vote on a proposal to ratify the Mgmt For For
appointment of Deloitte & Touche LLP to
serve as our independent registered public
accounting firm for fiscal year 2023.
* Management position unknown
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) Tax-Managed Small-Cap Portfolio
By (Signature) /s/ R. Kelly Williams, Jr.
Name R. Kelly Williams, Jr.
Title President
Date 08/24/2023