# EDGAR Filing Document

**Accession Number:** 0001665590
**File Stem:** 0001665590-25-000012
**Filing Date:** 2025-8
**Character Count:** 30908
**Document Hash:** 5a8c1a5e20ddc2155902b7710ccb998e
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001665590-25-000012.hdr.sgml**: 20250829

**ACCESSION NUMBER**: 0001665590-25-000012

**CONFORMED SUBMISSION TYPE**: N-PX

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250630

**FILED AS OF DATE**: 20250829

**EFFECTIVENESS DATE**: 20250829

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Engine Capital Management, LP
- **CENTRAL INDEX KEY:** 0001665590

**ORGANIZATION NAME:**
- **EIN:** 462093607
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** N-PX
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 028-17334
- **FILM NUMBER:** 251279973

**BUSINESS ADDRESS:**
- **STREET 1:** 1345 AVENUE OF THE AMERICAS, 2ND FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10105
- **BUSINESS PHONE:** 646-392-8863

**MAIL ADDRESS:**
- **STREET 1:** 1345 AVENUE OF THE AMERICAS, 2ND FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10105

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Engine Capital Management, LLC
- **DATE OF NAME CHANGE:** 20160202

## FORM N-PX
### ANNUAL REPORT OF PROXY VOTING RECORD

## N-PX: Filer Information

**Filer CIK:** 0001665590

**Date of Report:** 06/30/2025

**Are you a Registered Management Investment Company or an Institutional Manager?:** Institutional Manager

**Is this a LIVE or TEST Filing?:** LIVE

**Is this an electronic copy of an official filing submitted in paper format?:** [ ]

### Submission Contact Information
_Not provided in this filing._

### Notification Information
**Notify via Filing Website only?:** [ ]

## N-PX: Cover Page

**Name of reporting person:** Engine Capital Management, LP

**Address:** 1345 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY 10105

**Telephone number:** 646-392-8863

**Name of agent for service:** —

**Agent Address:** —, —, — —

**Reporting Period:** Report for the year ended 06/30/2025

**SEC File Number:** 028-17334

**CRD Number (if any):** —

**Other SEC File Number (if any):** —

**LEI (if any):** —

**Report Type (check only one):**

Institutional Manager.

- [x] Institutional Manager Voting Report

- [ ] Institutional Manager Notice Report

- [ ] Institutional Manager Combination Report

Registered Management Investment Company.

- [ ] Fund Voting Report

- [ ] Fund Notice Report

**Do you wish to provide explanatory information pursuant to Special Instruction B.4?:**

- [x] No

- [ ] Yes

**Additional information:** —

## N-PX: Summary - Included Managers

**Number of Included Institutional Managers:** 0

**Included Institutional Managers:** —

## FORM N-PX PROXY VOTING RECORD

| NAME OF ISSUER                    | CUSIP     | MEETING DATE   | VOTE DESCRIPTION                                                                                                                                                                                                                                                                  | VOTE CATEGORY                |   SHARES VOTED |   SHARES ON LOAN | HOW VOTED   |   SHARES VOTED FOR OR AGAINST MANAGEMENT | FOR OR AGAINST MANAGEMENT   | OTHER INFO   |
|:---|:---|:---|:---|:---|---:|---:|:---|---:|:---|:---|
| AG GROWTH INTERNATIONAL INC.      | 001181106 | 05/21/2025     | Non-Binding Advisory Say on Pay A non-binding advisory resolution to accept AGI's approach to executive compensation.                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES |          10000 |                0 | FOR         |                                    10000 | FOR                         |  |
| AIR LEASE CORPORATION             | 00912X302 | 05/02/2025     | Advisory vote to approve named executive officer compensation                                                                                                                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES |             63 |              687 | FOR         |                                       63 | FOR                         |  |
| ALIGHT, INC.                      | 01626W101 | 07/02/2024     | To approve, on an advisory (non-binding) basis, the 2023 compensation paid to our named executive officers.                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES |         957688 |            92312 | FOR         |                                   957688 | FOR                         |  |
| AMENTUM HOLDINGS, INC             | 023939101 | 03/05/2025     | Advisory vote to approve the Company's named executive officer compensation.                                                                                                                                                                                                      | SECTION 14A SAY-ON-PAY VOTES |         635255 |                0 | FOR         |                                   635255 | FOR                         |  |
| AMENTUM HOLDINGS, INC             | 023939101 | 03/05/2025     | Advisory vote on the frequency of the advisory vote to approve the Company's named executive officer compensation.                                                                                                                                                                | SECTION 14A SAY-ON-PAY VOTES |         635255 |                0 | 1 YEAR      |                                   635255 | FOR                         |  |
| BRENNTAG SE                       | D12459117 | 05/22/2025     | APPROVE REMUNERATION REPORT                                                                                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES |          40000 |                0 | FOR         |                                    40000 | FOR                         |  |
| C GROUP PLC                       | G1826G107 | 08/15/2024     | TO RECEIVE AND CONSIDER THE REPORT OF THE REMUNERATION COMMITTEE ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 29 FEBRUARY 2024                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES |       19201388 |                0 | FOR         |                                 19201388 | FOR                         |  |
| CAESARS ENTERTAINMENT, INC.       | 12769G100 | 06/10/2025     | COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.                                                                                                                                                                                                  | SECTION 14A SAY-ON-PAY VOTES |         548015 |           361075 | FOR         |                                   548015 | FOR                         |  |
| CANACCORD GENUITY GROUP INC.      | 134801109 | 08/09/2024     | BE IT RESOLVED, as an ordinary resolution, that on a non-binding and advisory basis and not to diminish the role and responsibilities of the Board of Directors, the shareholders accept the approach to executive compensation disclosed in the Management Information Circular. | SECTION 14A SAY-ON-PAY VOTES |        4139815 |               23 | AGAINST     |                                  4139815 | AGAINST                     |  |
| CHATHAM LODGING TRUST             | 16208T102 | 05/06/2025     | Approval, on an advisory basis, of executive compensation.                                                                                                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES |         238252 |                0 | FOR         |                                   238252 | FOR                         |  |
| CITY OFFICE REIT, INC.            | 178587101 | 05/01/2025     | The approval, on an advisory basis, of the compensation of the named executive officers for 2024.                                                                                                                                                                                 | SECTION 14A SAY-ON-PAY VOTES |         231020 |                0 | FOR         |                                   231020 | FOR                         |  |
| CIVEO CORPORATION                 | 17878Y207 | 05/14/2025     | Advisory Vote to Approve Executive Compensation: We are asking that you approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the proxy statement, commonly referred to as a "Say-on-Pay" proposal.                          | SECTION 14A SAY-ON-PAY VOTES |              0 |                0 |  |                                        0 | NONE                        |  |
| DENTSPLY SIRONA INC.              | 24906P109 | 05/21/2025     | Approval, by non-binding vote, of the Company's executive compensation for 2024.                                                                                                                                                                                                  | SECTION 14A SAY-ON-PAY VOTES |         706401 |                0 | FOR         |                                   706401 | FOR                         |  |
| DYE  DURHAM LIMITED               | 267488104 | 12/17/2024     | To approve an advisory resolution on the Company's approach to executive compensation as more fully described in Dye  Durham's management information circular.                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES |        4749321 |                0 | AGAINST     |                                  4749321 | FOR                         |  |
| ENTAIN PLC                        | G3167C109 | 04/23/2025     | APPROVE THE 2024 DIRECTORS' REMUNERATION REPORT                                                                                                                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES |        2238855 |           104195 | FOR         |                                  2238855 | FOR                         |  |
| EVERI HOLDINGS INC.               | 30034T103 | 11/14/2024     | Approval, on an advisory (non-binding) basis, of the "golden parachute" compensation payments that will or may be paid by the Company to its named executive officers in connection with the Merger.                                                                              | SECTION 14A SAY-ON-PAY VOTES |         393412 |           110889 | FOR         |                                   393412 | FOR                         |  |
| EVERI HOLDINGS INC.               | 30034T103 | 05/21/2025     | Advisory approval, on a non-binding basis, of the compensation of our named executive officers.                                                                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES |         504301 |                0 | FOR         |                                   504301 | FOR                         |  |
| GLANBIA PLC                       | G39021103 | 04/30/2025     | APPROVE REMUNERATION REPORT                                                                                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES |         838755 |                0 | FOR         |                                   838755 | FOR                         |  |
| INCHCAPE PLC                      | G47320208 | 05/15/2025     | TO APPROVE THE DIRECTORS' REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024                                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES |        1420222 |                0 | FOR         |                                  1420222 | FOR                         |  |
| INTERNATIONAL WORKPLACE GROUP PLC | G4969N103 | 05/20/2025     | TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024                                                                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES |         980197 |                0 | FOR         |                                   980197 | FOR                         |  |
| JELD-WEN HOLDING, INC.            | 47580P103 | 04/24/2025     | To approve, by non-binding advisory vote, the compensation of our named executive officers.                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES |              1 |            30196 | FOR         |                                        1 | FOR                         |  |
| KBR, INC.                         | 48242W106 | 05/14/2025     | Advisory vote to approve KBR's named executive officer compensation.                                                                                                                                                                                                              | SECTION 14A SAY-ON-PAY VOTES |         315798 |                0 | FOR         |                                   315798 | FOR                         |  |
| LAUREATE EDUCATION, INC.          | 518613203 | 05/22/2025     | To approve, by advisory vote, the compensation of the named executive officers.                                                                                                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES |         451959 |           229423 | FOR         |                                   451959 | FOR                         |  |
| LEONARDO S.P.A.                   | T6S996112 | 05/26/2025     | REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: NON-BINDING RESOLUTION ON THE SECOND SECTION PURSUANT TO ART. 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58/98                                                                                                      | SECTION 14A SAY-ON-PAY VOTES |          16942 |                0 | FOR         |                                    16942 | FOR                         |  |
| LIGHT  WONDER, INC.               | 80874P109 | 06/10/2025     | To approve, on an advisory basis, the compensation of the Company's named executive officers.                                                                                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES |         198265 |                0 | FOR         |                                   198265 | FOR                         |  |
| LKQ CORPORATION                   | 501889208 | 05/07/2025     | Approval, on an advisory basis, of the compensation of our named executive officers.                                                                                                                                                                                              | SECTION 14A SAY-ON-PAY VOTES |        1266614 |                0 | FOR         |                                  1266614 | FOR                         |  |
| LYFT, INC.                        | 55087P104 | 06/05/2025     | The approval of, on an advisory basis, the compensation of our named executive officers.                                                                                                                                                                                          | SECTION 14A SAY-ON-PAY VOTES |              0 |                0 |  |                                        0 | NONE                        |  |
| MCGRATH RENTCORP                  | 580589109 | 12/12/2024     | To approve, in a non-binding vote, the compensation of the Company's named executive officers.                                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES |         137189 |                0 | FOR         |                                   137189 | FOR                         |  |
| MELROSE INDUSTRIES PLC            | G5973J210 | 04/30/2025     | APPROVE REMUNERATION REPORT                                                                                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES |         500021 |                0 | FOR         |                                   500021 | FOR                         |  |
| MERCEDES-BENZ GROUP AG            | D1668R123 | 05/07/2025     | RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR FINANCIAL YEAR 2024                                                                                                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES |         320147 |                0 | FOR         |                                   320147 | FOR                         |  |
| MGM RESORTS INTERNATIONAL         | 552953101 | 05/07/2025     | To approve, on an advisory basis, the compensation of our named executive officers.                                                                                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES |         150000 |                0 | FOR         |                                   150000 | FOR                         |  |
| MTY FOOD GROUP INC.               | 55378N107 | 05/02/2025     | On an advisory basis, to accept the Board's approach to executive compensation disclosed in the Information Circular.                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES |         522772 |           103440 | FOR         |                                   522772 | FOR                         |  |
| NATIONAL VISION HOLDINGS INC      | 63845R107 | 06/18/2025     | Advisory vote to approve the compensation of the named executive officers ("Say-on-Pay").                                                                                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES |        3076622 |            29014 | FOR         |                                  3076622 | FOR                         |  |
| NCR ATLEOS CORPORATION            | 63001N106 | 05/21/2025     | Consider and vote to approve, on a non-binding and advisory basis, the compensation of the named executive officers ("Say on Pay"), as more particularly described in these proxy materials.                                                                                      | SECTION 14A SAY-ON-PAY VOTES |         974174 |           985764 | FOR         |                                   974174 | FOR                         |  |
| NEXSTAR MEDIA GROUP, INC.         | 65336K103 | 06/17/2025     | To conduct an advisory vote on the compensation of our Named Executive Officers.                                                                                                                                                                                                  | SECTION 14A SAY-ON-PAY VOTES |         190213 |                0 | FOR         |                                   190213 | FOR                         |  |
| ORTHOFIX MEDICAL INC.             | 68752M108 | 06/18/2025     | Advisory and Non-Binding Vote to Approve Executive Compensation.                                                                                                                                                                                                                  | SECTION 14A SAY-ON-PAY VOTES |        3773486 |                0 | FOR         |                                  3773486 | FOR                         |  |
| PARKLAND CORPORATION              | 70137W108 | 05/06/2025     | EXECUTIVE COMPENSATION: Advisory, non-binding vote on a resolution to accept Parkland's approach to executive compensation                                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES |        4732998 |           164952 | AGAINST     |                                  4732998 | FOR                         |  |
| PARKLAND CORPORATION              | 70137W108 | 06/24/2025     | Executive Compensation To approve the approach to the Company's executive compensation as further described in the Circular.                                                                                                                                                      | SECTION 14A SAY-ON-PAY VOTES |        4740024 |           363926 | AGAINST     |                                  4740024 | AGAINST                     |  |
| PHILLIPS 66                       | 718546104 | 05/21/2025     | THE COMPANY'S PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.                                                                                                                                                                      | SECTION 14A SAY-ON-PAY VOTES |          20000 |                0 | AGAINST     |                                    20000 | NONE                        |  |
| PHILLIPS 66                       | 718546104 | 05/21/2025     | THE COMPANY'S PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES |          20000 |                0 | 1 YEAR      |                                    20000 | NONE                        |  |
| PHINIA INC.                       | 71880K101 | 05/21/2025     | Advisory approval of the compensation of our named executive officers.                                                                                                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES |         170622 |                0 | FOR         |                                   170622 | FOR                         |  |
| QUIDELORTHO CORPORATION           | 219798105 | 05/20/2025     | Approval of, on an advisory basis, the compensation of QuidelOrtho's named executive officers.                                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES |         331597 |                0 | FOR         |                                   331597 | FOR                         |  |
| R1 RCM INC.                       | 77634L105 | 11/14/2024     | To approve, on an advisory and non-binding basis, certain compensation arrangements for the Company's named executive officers in connection with the Merger.                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES |         493288 |           997800 | FOR         |                                   493288 | FOR                         |  |
| RIMINI STREET, INC.               | 76674Q107 | 06/04/2025     | Advisory vote to approve the Company's executive compensation.                                                                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES |          30648 |                0 | FOR         |                                    30648 | FOR                         |  |
| RTX CORPORATION                   | 75513E101 | 05/01/2025     | Advisory Vote to Approve Executive Compensation.                                                                                                                                                                                                                                  | SECTION 14A SAY-ON-PAY VOTES |          12810 |                0 | FOR         |                                    12810 | FOR                         |  |
| SECURE WASTE INFRASTRUCTURE CORP. | 813921103 | 05/02/2025     | Approval on a non-binding and advisory basis of the Corporation's approach to executive compensation.                                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES |         397200 |                0 | FOR         |                                   397200 | FOR                         |  |
| SENIOR PLC                        | G8031U102 | 04/25/2025     | APPROVE REMUNERATION REPORT                                                                                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES |         154027 |                0 | FOR         |                                   154027 | FOR                         |  |
| SMITHS GROUP PLC                  | G82401111 | 11/13/2024     | APPROVAL OF DIRECTORS REMUNERATION REPORT                                                                                                                                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES |        1816992 |           100500 | AGAINST     |                                  1816992 | AGAINST                     |  |
| SUMMIT HOTEL PROPERTIES, INC.     | 866082100 | 05/21/2025     | An advisory (non-binding) resolution to approve our named executive officers' compensation.                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES |          47701 |           195960 | FOR         |                                    47701 | FOR                         |  |
| SUPERIOR PLUS CORP.               | 86828P103 | 05/13/2025     | Advisory resolution to accept the Corporation's approach to executive compensation, as more fully described in the Information Circular.                                                                                                                                          | SECTION 14A SAY-ON-PAY VOTES |         731100 |                0 | FOR         |                                   731100 | FOR                         |  |
| THE BRINK'S COMPANY               | 109696104 | 05/08/2025     | Approval of an advisory resolution on named executive officer compensation.                                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES |          41074 |                0 | FOR         |                                    41074 | FOR                         |  |
| TREEHOUSE FOODS, INC.             | 89469A104 | 04/24/2025     | Advisory vote to approve the Company's executive compensation.                                                                                                                                                                                                                    | SECTION 14A SAY-ON-PAY VOTES |          72001 |            80831 | FOR         |                                    72001 | FOR                         |  |
| UNITED PARKS  RESORTS INC.        | 81282V100 | 06/13/2025     | Approval, in a non-binding advisory vote, of the compensation paid to the named executive officers.                                                                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES |         167809 |           268588 | FOR         |                                   167809 | FOR                         |  |
| VISTRY GROUP PLC                  | G9424B107 | 05/14/2025     | APPROVE REMUNERATION REPORT                                                                                                                                                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES |         150000 |                0 | FOR         |                                   150000 | FOR                         |  |
| WPP PLC                           | G9788D103 | 05/23/2025     | TO RECEIVE AND APPROVE THE COMPENSATION COMMITTEE REPORT                                                                                                                                                                                                                          | SECTION 14A SAY-ON-PAY VOTES |         401490 |                0 | FOR         |                                   401490 | FOR                         |  |

## N-PX: Signature Block

**Reporting Person:** Engine Capital Management, LP

**By (Signature):** Marc Diagonale

**By (Printed Signature):** Marc Diagonale

**By (Title):** Chief Financial Officer / Chief Compliance Officer

**Date:** 08/29/2025