0001009262-24-000002.txt : 20240807 0001009262-24-000002.hdr.sgml : 20240807 20240807152445 ACCESSION NUMBER: 0001009262-24-000002 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240630 FILED AS OF DATE: 20240807 EFFECTIVENESS DATE: 20240807 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TRAN CAPITAL MANAGEMENT, L.P. CENTRAL INDEX KEY: 0001009262 ORGANIZATION NAME: IRS NUMBER: 946330378 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1934 Act SEC FILE NUMBER: 028-05358 FILM NUMBER: 241183209 BUSINESS ADDRESS: STREET 1: 1000 4TH STREET STREET 2: SUITE 800 CITY: SAN RAFAEL STATE: CA ZIP: 94901 BUSINESS PHONE: 4154613800 MAIL ADDRESS: STREET 1: 1000 4TH STREET STREET 2: SUITE 800 CITY: SAN RAFAEL STATE: CA ZIP: 94901 FORMER COMPANY: FORMER CONFORMED NAME: LATEEF INVESTMENT MANAGEMENT, L.P. DATE OF NAME CHANGE: 20090116 FORMER COMPANY: FORMER CONFORMED NAME: LATEEF INVESTMENT MANAGEMENT/CA DATE OF NAME CHANGE: 20080111 FORMER COMPANY: FORMER CONFORMED NAME: LATEEF MANAGEMENT ASSOCIATES/CA DATE OF NAME CHANGE: 19990325 N-PX 1 primary_doc.xml N-PX IM LIVE 0001009262 XXXXXXXX false false 06/30/2024 YEAR 2024 TRAN CAPITAL MANAGEMENT, L.P. 415-461-3800

1000 4th Street Suite 800 San Rafael CA 94901

INSTITUTIONAL MANAGER VOTING REPORT N 24-10442 N 0 TRAN CAPITAL MANAGEMENT, L.P. Eric Winterhalter Eric Winterhalter President 07/22/2024 PROXY VOTING RECORD 2 ProxyVotingTable.xml Jazz Pharmaceuticals plcG50871105IE00B4Q5ZN4708/03/2023To approve, on a non-binding advisory basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTES25.0000000FOR25.000000FORBio-Techne Corporation09073M104US09073M104510/26/2023Approve, on an advisory basis, the compensation of our executive officers.SECTION 14A SAY-ON-PAY VOTES0.0000000Bio-Techne Corporation09073M104US09073M104510/26/2023Approve, on an advisory bass, the frequency of advisory votes on executive compensation to occur every (1) year.SECTION 14A SAY-ON-PAY VOTES0.0000000Oracle Corporation68389X105US68389X105411/15/2023Advisory Vote to Approve the Compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTES0.0000000Oracle Corporation68389X105US68389X105411/15/2023Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTES0.0000000Ferguson PlcG3421J106JE00BJVNSS4311/28/2023To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement for the 2023 Annual General Meeting under the heading "Executive Compensation," including the Compensation Discussion and Analysis, the compensation tables and the related narrative discussion included therein ("Say-on-Pay").SECTION 14A SAY-ON-PAY VOTES197393.0000000FOR197393.000000FORFerguson PlcG3421J106JE00BJVNSS4311/28/2023To approve, on an advisory basis, the frequency of future shareholder advisory votes to approve the compensation of the Company's Named Executive Officers ("Say-on-Frequency").SECTION 14A SAY-ON-PAY VOTES197393.0000000ONE YEAR197393.000000FORMicrosoft Corporation594918104US594918104512/07/2023Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote")SECTION 14A SAY-ON-PAY VOTES106838.2450000FOR106838.245000FORMicrosoft Corporation594918104US594918104512/07/2023Advisory Vote on the Frequency of Advisory Vote on Executive CompensationSECTION 14A SAY-ON-PAY VOTES106838.2450000ONE YEAR106838.245000FORPalo Alto Networks, Inc.697435105US697435105712/12/2023To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTES61266.0000000FOR61266.000000FORCostco Wholesale Corporation22160K105US22160K105101/18/2024Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTES127.0000000FOR127.000000FORIntuit Inc.461202103US461202103401/18/2024Advisory vote to approve Intuit's executive compensation (say-on-pay)SECTION 14A SAY-ON-PAY VOTES33391.0000000FOR33391.000000FORIntuit Inc.461202103US461202103401/18/2024Advisory vote on the frequency of future say-on-pay votesSECTION 14A SAY-ON-PAY VOTES33391.0000000ONE YEAR33391.000000FORCatalent, Inc.148806102US148806102901/25/2024Advisory Vote to Approve Our Executive Compensation. (Say-on-Pay).SECTION 14A SAY-ON-PAY VOTES238576.0000000FOR238576.000000FORAccenture plcG1151C101IE00B4BNMY3401/31/2024To approve, in a non-binding vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTES19586.0000000FOR19586.000000FORApple Inc.037833100US037833100502/28/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTES2370.0000000FOR2370.000000FORKeysight Technologies, Inc.49338L103US49338L103503/21/2024Approve, on a non-binding advisory basis, the compensation of Keysight's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTES0.0000000The Walt Disney Company254687106US254687106004/03/2024Consideration of an advisory vote to approve Company's executive compensation.SECTION 14A SAY-ON-PAY VOTES0.0000000The Walt Disney Company254687106US254687106004/03/2024Consideration of an advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTES0.0000000The Walt Disney Company254687106US254687106004/03/2024Consideration of an advisory vote to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTES0.0000000Mission Produce, Inc.60510V108US60510V108904/11/2024ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS To approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTES0.0000000IQVIA Holdings Inc.46266C105US46266C105304/16/2024Approve an advisory (non-binding) resolution to approve IQVIA's executive compensation (say-on-pay).SECTION 14A SAY-ON-PAY VOTES109771.0000000FOR109771.000000FORThe Sherwin-Williams Company824348106US824348106104/17/2024Advisory approval of the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTES76253.3210000FOR76253.321000FORAptiv PLCG6095L109JE00B783TY6504/24/2024Say-on-Pay - To approve, by advisory vote, executive compensation.SECTION 14A SAY-ON-PAY VOTES134018.0000000FOR134018.000000FORAptiv PLCG6095L109JE00B783TY6504/24/2024Say-When-on-Pay - To determine, by advisory vote, the frequency of shareholder votes on executive compensation.SECTION 14A SAY-ON-PAY VOTES134018.0000000ONE YEAR134018.000000FORBall Corporation058498106US058498106404/24/2024Approve, by non-binding vote, the compensation paid to the named executive officers.SECTION 14A SAY-ON-PAY VOTES418158.9040000FOR418158.904000FORBank of America Corporation060505104US060505104604/24/2024Approving our executive compensation (an advisory, non-binding "Say on Pay" resolution)SECTION 14A SAY-ON-PAY VOTES0.0000000Entegris, Inc.29362U104US29362U104304/24/2024Approval, by non-binding vote, of the compensation paid to Entegris, Inc.'s named executive officers (advisory vote).SECTION 14A SAY-ON-PAY VOTES201722.0000000FOR201722.000000FORPfizer Inc.717081103US717081103504/25/20242024 advisory approval of executive compensationSECTION 14A SAY-ON-PAY VOTES400.0000000FOR400.000000FORTexas Instruments Incorporated882508104US882508104004/25/2024Board proposal regarding advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTES0.0000000Graco Inc.384109104US384109104004/26/2024Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTES19474.0000000FOR19474.000000FORPlanet Fitness, Inc.72703H101US72703H101404/30/2024Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTES100277.0000000FOR100277.000000FORPlanet Fitness, Inc.72703H101US72703H101404/30/2024Approval of the frequency of the vote to approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTES100277.0000000ONE YEAR100277.000000FORPepsiCo, Inc.713448108US713448108105/01/2024Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTES250.0000000FOR250.000000FORUnited Parcel Service, Inc.911312106US911312106805/02/2024To approve on an advisory basis named executive officer compensation.SECTION 14A SAY-ON-PAY VOTES0.0000000Aflac Incorporated001055102US001055102805/06/2024to consider the following non-binding advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2024 Annual Meeting of Shareholders and Proxy Statement"SECTION 14A SAY-ON-PAY VOTES4000.0000000FOR4000.000000FORDanaher Corporation235851102US235851102805/07/2024To approve on an advisory basis the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTES136805.0000000FOR136805.000000FORGeneral Electric Company369604301US369604301305/07/2024Advisory Approval of Our Named Executives' CompensationSECTION 14A SAY-ON-PAY VOTES37.0000000FOR37.000000FORIntel Corporation458140100US458140100105/07/2024Advisory vote to approve executive compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTES1500.0000000FOR1500.000000FORAdvanced Micro Devices, Inc.007903107US007903107805/08/2024Approve on a non-binding, advisory basis the compensation of the named executive officers, as disclosed in this proxy statement pursuant to compensation disclosure rules of the U.S. Securities and Exchange Commission.SECTION 14A SAY-ON-PAY VOTES0.0000000Verizon Communications Inc.92343V104US92343V104405/09/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTES0.0000000The Progressive Corporation743315103US743315103905/10/2024Cast an advisory vote to approve our executive compensation program;SECTION 14A SAY-ON-PAY VOTES96524.0000000FOR96524.000000FORBaker Hughes Company05722G100US05722G100405/13/2024An advisory vote related to the Company's executive compensation programSECTION 14A SAY-ON-PAY VOTES237961.0000000FOR237961.000000FORMartin Marietta Materials, Inc.573284106US573284106005/16/2024Approval, by a non-binding advisory vote, of the compensation of Martin Marietta Materials, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTES47811.0000000FOR47811.000000FORGE Healthcare Technologies, Inc.36266G107US36266G107605/21/2024Approval of our named executive officers' compensation in an advisory vote.SECTION 14A SAY-ON-PAY VOTES12.0000000FOR12.000000FORJPMorgan Chase & Co.46625H100US46625H100505/21/2024Advisory resolution to approve executive compensationSECTION 14A SAY-ON-PAY VOTES0.0000000Amazon.com, Inc.023135106US023135106705/22/2024ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTES246721.0000000FOR246721.000000FORCrown Castle Inc.22822V101US22822V101705/22/2024The non-binding, advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTES0.0000000Crown Castle Inc.22822V101US22822V101705/22/2024The non-binding, advisory vote to approve the compensation of the Company's named executive officers, as disclosed in the Company's proxy statement for the 2024 Annual Meeting.SECTION 14A SAY-ON-PAY VOTES0.0000000PayPal Holdings, Inc.70450Y103US70450Y103805/22/2024Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTES395251.0000000FOR395251.000000FORThe Southern Company842587107US842587107105/22/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTES0.0000000Equinix, Inc.29444U700US29444U700005/23/2024Approval, by a non-binding advisory vote, of the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTES25063.0000000FOR25063.000000FORExtra Space Storage Inc.30225T102US30225T102505/23/2024Advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTES5955.0000000FOR5955.000000FORThe Charles Schwab Corporation808513105US808513105505/23/2024Advisory Approval of Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTES266577.0000000FOR266577.000000FORChevron Corporation166764100US166764100505/29/2024Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTES0.0000000Exxon Mobil Corporation30231G102US30231G102205/29/2024Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTES0.0000000Amgen Inc.031162100US031162100905/31/2024Advisory vote to approve our executive compensation.SECTION 14A SAY-ON-PAY VOTES253.1752000FOR253.175200FORUnitedHealth Group Incorporated91324P102US91324P102106/03/2024Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTES11182.0000000FOR11182.000000FORAmerican Airlines Group Inc.02376R102US02376R102306/05/2024Advisory vote to approve executive compensation (Say-on-Pay)SECTION 14A SAY-ON-PAY VOTES0.0000000GitLab Inc.37637K108US37637K108806/11/2024Approve, on a non-binding advisory basis, the compensation paid by GitLab Inc. to its named executive officers.SECTION 14A SAY-ON-PAY VOTES67370.0000000FOR67370.000000FORTesla, Inc.88160R101US88160R101406/13/2024A Tesla proposal to approve executive compensation on a non-binding advisory basis.SECTION 14A SAY-ON-PAY VOTES0.0000000Block, Inc.852234103US852234103606/18/2024TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTES0.0000000Expedia Group, Inc.30212P303US30212P303806/25/2024Approval, on an advisory basis, of the compensation of Expedia Group's named executive officers.SECTION 14A SAY-ON-PAY VOTES55549.0000000FOR55549.000000FORNVIDIA Corporation67066G104US67066G104006/26/2024Advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTES23401.0000000FOR23401.000000FORSalesforce, Inc.79466L302US79466L302406/27/2024Approval, on an advisory basis, of the fiscal 2024 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTES56536.0000000FOR56536.000000FOR