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: 811-22920
The Advisors’ Inner Circle Fund III
(Exact name of registrant as specified in charter)
________
101 Federal Street
Boston, Massachusetts 02110
(Address of principal executive offices)
________
Michael Beattie, President
The Advisors’ Inner Circle Fund III
c/o SEI Investments
One Freedom Valley Drive
Oaks, PA 19456
(Name and address of agent for service)
________
Registrant’s telephone number, including area code: 1-877-446-3863
Date of Fiscal Year End: September 30
Date of Reporting Period: July 1, 2021 to June 30, 2022
________
Item 1. Proxy Voting Record.
Attached are the proxy voting records for the following funds, each of which
is a series of The Advisors’ Inner Circle Fund III:
Mesirow Enhanced Core Plus Fund
(Formerly, Mesirow Financial Enhanced Core Plus Fund)
Mesirow High Yield Fund
(Formerly, Mesirow Financial High Yield Fund)
Mesirow Small Company Sustainability Fund
(Formerly, Mesirow Financial Small Cap Value Sustainability Fund)
Non-Voting Funds
Mesirow Enhanced Core Plus Fund
The Mesirow Enhanced Core Plus Fund invests in securities that do not have voting rights.
No votes have been cast on securities by the Fund during the reporting period.
Mesirow High Yield Fund
The Mesirow High Yield Fund invests in securities that do not have voting rights.
No votes have been cast on securities by the Fund during the reporting period.
Mesirow Small Company Sustainability Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
A10 NETWORKS, INC.
Security ID: 002121101
Ticker: ATEN
Meeting Date: 24-Jun-22
Meeting Type: Annual
1a | Elect Director Tor R. Braham | Management | For | Voted - For |
1b | Elect Director Peter Y. Chung | Management | For | Voted - For |
1c | Elect Director Eric Singer | Management | For | Voted - For |
1d | Elect Director Dhrupad Trivedi | Management | For | Voted - For |
1e | Elect Director Dana Wolf | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Armanino LLP as Auditors | Management | For | Voted - For |
ALEXANDER & BALDWIN, INC.
Security ID: 014491104
Ticker: ALEX
Meeting Date: 26-Apr-22
Meeting Type: Annual
1.1 | Elect Director Christopher J. Benjamin | Management | For | Voted - For |
1.2 | Elect Director Diana M. Laing | Management | For | Voted - For |
1.3 | Elect Director John T. Leong | Management | For | Voted - For |
1.4 | Elect Director Thomas A. Lewis, Jr. | Management | For | Voted - For |
1.5 | Elect Director Douglas M. Pasquale | Management | For | Voted - For |
1.6 | Elect Director Michele K. Saito | Management | For | Voted - For |
1.7 | Elect Director Eric K. Yeaman | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Approve Omnibus Stock Plan | Management | For | Voted - For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
ALLEGHENY TECHNOLOGIES INCORPORATED
Security ID: 01741R102
Ticker: ATI
Meeting Date: 12-May-22
Meeting Type: Annual
1.1 | Elect Director Leroy M. Ball, Jr. | Management | For | Voted - For |
1.2 | Elect Director Carolyn Corvi | Management | For | Voted - For |
1.3 | Elect Director Robert S. Wetherbee | Management | For | Voted - For |
2 | Approve Omnibus Stock Plan | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
1
Mesirow Small Company Sustainability Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
AMEDISYS, INC.
Security ID: 023436108
Ticker: AMED
Meeting Date: 09-Jun-22
Meeting Type: Annual
1A | Elect Director Vickie L. Capps | Management | For | Voted - For |
1B | Elect Director Molly J. Coye | Management | For | Voted - For |
1C | Elect Director Christopher T. Gerard | Management | For | Voted - For |
1D | Elect Director Julie D. Klapstein | Management | For | Voted - For |
1E | Elect Director Teresa L. Kline | Management | For | Voted - For |
1F | Elect Director Paul B. Kusserow | Management | For | Voted - For |
1G | Elect Director Bruce D. Perkins | Management | For | Voted - For |
1H | Elect Director Jeffrey A. Rideout | Management | For | Voted - For |
1I | Elect Director Ivanetta Davis Samuels | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
AMPHASTAR PHARMACEUTICALS, INC.
Security ID: 03209R103
Ticker: AMPH
Meeting Date: 10-Jun-22
Meeting Type: Annual
1a | Elect Director Jack Yongfeng Zhang | Management | For | Voted - Against |
1b | Elect Director Richard Prins | Management | For | Voted - Against |
1c | Elect Director Diane G. Gerst | Management | For | Voted - Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
ATLANTIC UNION BANKSHARES CORPORTATION
Security ID: 04911A107
Ticker: AUB
Meeting Date: 03-May-22
Meeting Type: Annual
1.1 | Elect Director John C. Asbury | Management | For | Voted - For |
1.2 | Elect Director Patrick E. Corbin | Management | For | Voted - For |
1.3 | Elect Director Daniel I. Hansen | Management | For | Voted - For |
1.4 | Elect Director Jan S. Hoover | Management | For | Voted - For |
1.5 | Elect Director Thomas P. Rohman | Management | For | Voted - For |
1.6 | Elect Director Thomas G. Snead, Jr. | Management | For | Voted - For |
1.7 | Elect Director Ronald L. Tillett | Management | For | Voted - For |
1.8 | Elect Director Keith L. Wampler | Management | For | Voted - For |
1.9 | Elect Director F. Blair Wimbush | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
2
Mesirow Small Company Sustainability Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
AVANOS MEDICAL, INC.
Security ID: 05350V106
Ticker: AVNS
Meeting Date: 28-Apr-22
Meeting Type: Annual
1a | Elect Director Gary D. Blackford | Management | For | Voted - For |
1b | Elect Director John P. Byrnes | Management | For | Voted - For |
1c | Elect Director Patrick J. O'Leary | Management | For | Voted - For |
1d | Elect Director Maria Sainz | Management | For | Voted - For |
1e | Elect Director Julie Shimer | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
AVIENT CORPORATION
Security ID: 05368V106
Ticker: AVNT
Meeting Date: 12-May-22
Meeting Type: Annual
1.1 | Elect Director Robert E. Abernathy | Management | For | Voted - For |
1.2 | Elect Director Richard H. Fearon | Management | For | Voted - For |
1.3 | Elect Director Gregory J. Goff | Management | For | Voted - For |
1.4 | Elect Director Neil Green | Management | For | Voted - For |
1.5 | Elect Director William R. Jellison | Management | For | Voted - For |
1.6 | Elect Director Sandra Beach Lin | Management | For | Voted - For |
1.7 | Elect Director Kim Ann Mink | Management | For | Voted - For |
1.8 | Elect Director Ernest Nicolas | Management | For | Voted - For |
1.9 | Elect Director Robert M. Patterson | Management | For | Voted - For |
1.10 | Elect Director Kerry J. Preete | Management | For | Voted - For |
1.11 | Elect Director Patricia Verduin | Management | For | Voted - For |
1.12 | Elect Director William A. Wulfsohn | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
BANCORPSOUTH BANK
Security ID: 05971J102
Ticker: BXS
Meeting Date: 09-Aug-21
Meeting Type: Special
1 | Issue Shares in Connection with Merger | Management | For | Voted - For |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For |
3 | Adjourn Meeting | Management | For | Voted - For |
3
Mesirow Small Company Sustainability Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
BELDEN INC.
Security ID: 077454106
Ticker: BDC
Meeting Date: 25-May-22
Meeting Type: Annual
1a | Elect Director David J. Aldrich | Management | For | Voted - For |
1b | Elect Director Lance C. Balk | Management | For | Voted - For |
1c | Elect Director Steven W. Berglund | Management | For | Voted - For |
1d | Elect Director Diane D. Brink | Management | For | Voted - For |
1e | Elect Director Judy L. Brown | Management | For | Voted - For |
1f | Elect Director Nancy Calderon | Management | For | Voted - For |
1g | Elect Director Jonathan C. Klein | Management | For | Voted - For |
1h | Elect Director Gregory J. McCray | Management | For | Voted - For |
1i | Elect Director Roel Vestjens | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
BJ'S WHOLESALE CLUB HOLDINGS, INC.
Security ID: 05550J101
Ticker: BJ
Meeting Date: 16-Jun-22
Meeting Type: Annual
1.1 | Elect Director Chris Baldwin | Management | For | Voted - For |
1.2 | Elect Director Darryl Brown | Management | For | Voted - For |
1.3 | Elect Director Michelle Gloeckler | Management | For | Voted - For |
1.4 | Elect Director Ken Parent | Management | For | Voted - For |
1.5 | Elect Director Chris Peterson | Management | For | Voted - For |
1.6 | Elect Director Rob Steele | Management | For | Voted - For |
1.7 | Elect Director Judy Werthauser | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
4 | Eliminate Supermajority Vote Requirement to Amend Charter and Bylaws | Management | For | Voted - For |
BLACK HILLS CORPORATION
Security ID: 092113109
Ticker: BKH
Meeting Date: 26-Apr-22
Meeting Type: Annual
1.1 | Elect Director Kathleen S. McAllister | Management | For | Voted - For |
1.2 | Elect Director Robert P. Otto | Management | For | Voted - For |
1.3 | Elect Director Mark A. Schober | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
4
Mesirow Small Company Sustainability Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
BLACKSTONE MORTGAGE TRUST, INC.
Security ID: 09257W100
Ticker: BXMT
Meeting Date: 07-Jul-21
Meeting Type: Annual
1.1 | Elect Director Michael B. Nash | Management | For | Voted - For |
1.2 | Elect Director Katharine A. Keenan | Management | For | Voted - For |
1.3 | Elect Director Leonard W. Cotton | Management | For | Voted - For |
1.4 | Elect Director Thomas E. Dobrowski | Management | For | Voted - For |
1.5 | Elect Director Martin L. Edelman | Management | For | Voted - For |
1.6 | Elect Director Henry N. Nassau | Management | For | Voted - For |
1.7 | Elect Director Jonathan L. Pollack | Management | For | Voted - For |
1.8 | Elect Director Lynne B. Sagalyn | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
BLOOMIN' BRANDS, INC.
Security ID: 094235108
Ticker: BLMN
Meeting Date: 19-Apr-22
Meeting Type: Annual
1.1 | Elect Director Tara Walpert Levy | Management | For | Voted - For |
1.2 | Elect Director Elizabeth A. Smith | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Eliminate Supermajority Voting Requirements | Management | For | Voted - For |
5 | Provide Right to Call Special Meeting | Management | For | Voted - For |
6 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | Voted - For |
CADENCE BANK
Security ID: 12740C103
Ticker: CADE
Meeting Date: 27-Apr-22
Meeting Type: Annual
1.1 | Elect Director Shannon A. Brown | Management | For | Voted - For |
1.2 | Elect Director Joseph W. Evans | Management | For | Voted - For |
1.3 | Elect Director Virginia A. Hepner | Management | For | Voted - For |
1.4 | Elect Director William G. Holliman | Management | For | Voted - For |
1.5 | Elect Director Paul B. Murphy, Jr. | Management | For | Voted - For |
1.6 | Elect Director Precious W. Owodunni | Management | For | Voted - For |
1.7 | Elect Director Alan W. Perry | Management | For | Voted - For |
1.8 | Elect Director James D. Rollins, III | Management | For | Voted - For |
1.9 | Elect Director Marc J. Shapiro | Management | For | Voted - For |
1.10 | Elect Director Kathy N. Waller | Management | For | Voted - For |
1.11 | Elect Director J. Thomas Wiley, Jr. | Management | For | Voted - For |
5
Mesirow Small Company Sustainability Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Ratify BKD, LLP as Auditors | Management | For | Voted - For |
CHAMPIONX CORPORATION
Security ID: 15872M104
Ticker: CHX
Meeting Date: 11-May-22
Meeting Type: Annual
1.1 | Elect Director Heidi S. Alderman | Management | For | Voted - For |
1.2 | Elect Director Mamatha Chamarthi | Management | For | Voted - For |
1.3 | Elect Director Gary P. Luquette | Management | For | Voted - For |
1.4 | Elect Director Stuart Porter | Management | For | Voted - For |
1.5 | Elect Director Daniel W. Rabun | Management | For | Voted - For |
1.6 | Elect Director Sivasankaran (Soma) Somasundaram | Management | For | Voted - For |
1.7 | Elect Director Stephen M. Todd | Management | For | Voted - For |
1.8 | Elect Director Stephen K. Wagner | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
COVETRUS, INC.
Security ID: 22304C100
Ticker: CVET
Meeting Date: 11-May-22
Meeting Type: Annual
1.1 | Elect Director Deborah G. Ellinger | Management | For | Voted - For |
1.2 | Elect Director Paul Fonteyne | Management | For | Voted - For |
1.3 | Elect Director Sandra L. Helton | Management | For | Voted - For |
1.4 | Elect Director Philip A. Laskawy | Management | For | Voted - For |
1.5 | Elect Director Mark J. Manoff | Management | For | Voted - For |
1.6 | Elect Director Edward M. McNamara | Management | For | Voted - For |
1.7 | Elect Director Steven Paladino | Management | For | Voted - For |
1.8 | Elect Director Sandra Peterson | Management | For | Voted - For |
1.9 | Elect Director Ravi Sachdev | Management | For | Voted - For |
1.10 | Elect Director Sharon Wienbar | Management | For | Voted - For |
1.11 | Elect Director Benjamin Wolin | Management | For | Voted - For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
DANA INCORPORATED
Security ID: 235825205
Ticker: DAN
Meeting Date: 20-Apr-22
Meeting Type: Annual
1.1 | Elect Director Ernesto M. Hernandez | Management | For | Voted - For |
1.2 | Elect Director Gary Hu | Management | For | Voted - For |
1.3 | Elect Director Brett M. Icahn | Management | For | Voted - For |
6
Mesirow Small Company Sustainability Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.4 | Elect Director James K. Kamsickas | Management | For | Voted - For |
1.5 | Elect Director Virginia A. Kamsky | Management | For | Voted - For |
1.6 | Elect Director Bridget E. Karlin | Management | For | Voted - For |
1.7 | Elect Director Michael J. Mack, Jr. | Management | For | Voted - For |
1.8 | Elect Director R. Bruce McDonald | Management | For | Voted - For |
1.9 | Elect Director Diarmuid B. O'Connell | Management | For | Voted - For |
1.10 | Elect Director Keith E. Wandell | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
DIAMONDROCK HOSPITALITY COMPANY
Security ID: 252784301
Ticker: DRH
Meeting Date: 03-May-22
Meeting Type: Annual
1a | Elect Director William W. McCarten | Management | For | Voted - For |
1b | Elect Director Mark W. Brugger | Management | For | Voted - For |
1c | Elect Director Timothy R. Chi | Management | For | Voted - For |
1d | Elect Director Michael A. Hartmeier | Management | For | Voted - For |
1e | Elect Director Kathleen A. Merrill | Management | For | Voted - For |
1f | Elect Director William J. Shaw | Management | For | Voted - For |
1g | Elect Director Bruce D. Wardinski | Management | For | Voted - For |
1h | Elect Director Tabassum S. Zalotrawala | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
DYCOM INDUSTRIES INC.
Security ID: 267475101
Ticker: DY
Meeting Date: 26-May-22
Meeting Type: Annual
1a | Elect Director Eitan Gertel | Management | For | Voted - For |
1b | Elect Director Stephen C. Robinson | Management | For | Voted - For |
1c | Elect Director Carmen M. Sabater | Management | For | Voted - For |
1d | Elect Director Richard K. Sykes | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
EMERGENT BIOSOLUTIONS INC.
Security ID: 29089Q105
Ticker: EBS
Meeting Date: 26-May-22
Meeting Type: Annual
1a | Elect Director Keith Katkin | Management | For | Voted - For |
1b | Elect Director Ronald Richard | Management | For | Voted - For |
7
Mesirow Small Company Sustainability Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1c | Elect Director Kathryn Zoon | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
ENERGY RECOVERY, INC.
Security ID: 29270J100
Ticker: ERII
Meeting Date: 09-Jun-22
Meeting Type: Annual
1.1 | Elect Director Joan K. Chow | Management | For | Voted - For |
1.2 | Elect Director Lisa A. Pollina | Management | For | Voted - For |
1.3 | Elect Director Sherif Foda | Management | For | Voted - For |
1.4 | Elect Director Arve Hanstveit | Management | For | Voted - For |
1.5 | Elect Director Pamela L. Tondreau | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
ENPRO INDUSTRIES, INC.
Security ID: 29355X107
Ticker: NPO
Meeting Date: 29-Apr-22
Meeting Type: Annual
1.1 | Elect Director Eric A. Vaillancourt | Management | For | Voted - For |
1.2 | Elect Director Thomas M. Botts | Management | For | Voted - For |
1.3 | Elect Director Felix M. Brueck | Management | For | Voted - For |
1.4 | Elect Director B. Bernard Burns, Jr. | Management | For | Voted - For |
1.5 | Elect Director Diane C. Creel | Management | For | Voted - For |
1.6 | Elect Director Adele M. Gulfo | Management | For | Voted - For |
1.7 | Elect Director David L. Hauser | Management | For | Voted - For |
1.8 | Elect Director John Humphrey | Management | For | Voted - For |
1.9 | Elect Director Judith A. Reinsdorf | Management | For | Voted - For |
1.10 | Elect Director Kees van der Graaf | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
ENTERPRISE FINANCIAL SERVICES CORP
Security ID: 293712105
Ticker: EFSC
Meeting Date: 20-Jul-21
Meeting Type: Special
1 | Approve Merger Agreement | Management | For | Voted - For |
2 | Increase Authorized Common Stock | Management | For | Voted - For |
3 | Adjourn Meeting | Management | For | Voted - For |
8
Mesirow Small Company Sustainability Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
EQT CORPORATION
Security ID: 26884L109
Ticker: EQT
Meeting Date: 16-Jul-21
Meeting Type: Special
1 | Issue Shares in Connection with Acquisition | Management | For | Voted - For |
2 | Adjourn Meeting | Management | For | Voted - For |
Meeting Date: 20-Apr-22
Meeting Type: Annual
1.1 | Elect Director Lydia I. Beebe | Management | For | Voted - For |
1.2 | Elect Director Lee M. Canaan | Management | For | Voted - For |
1.3 | Elect Director Janet L. Carrig | Management | For | Voted - For |
1.4 | Elect Director Frank C. Hu | Management | For | Voted - For |
1.5 | Elect Director Kathryn J. Jackson | Management | For | Voted - For |
1.6 | Elect Director John F. McCartney | Management | For | Voted - For |
1.7 | Elect Director James T. McManus, II | Management | For | Voted - For |
1.8 | Elect Director Anita M. Powers | Management | For | Voted - For |
1.9 | Elect Director Daniel J. Rice, IV | Management | For | Voted - For |
1.10 | Elect Director Toby Z. Rice | Management | For | Voted - For |
1.11 | Elect Director Hallie A. Vanderhider | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Amend Omnibus Stock Plan | Management | For | Voted - For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
FOUR CORNERS PROPERTY TRUST, INC.
Security ID: 35086T109
Ticker: FCPT
Meeting Date: 10-Jun-22
Meeting Type: Annual
1a | Elect Director William H. Lenehan | Management | For | Voted - For |
1b | Elect Director John S. Moody | Management | For | Voted - For |
1c | Elect Director Douglas B. Hansen | Management | For | Voted - For |
1d | Elect Director Eric S. Hirschhorn | Management | For | Voted - For |
1e | Elect Director Charles L. Jemley | Management | For | Voted - For |
1f | Elect Director Marran H. Ogilvie | Management | For | Voted - Against |
1g | Elect Director Toni Steele | Management | For | Voted - For |
1h | Elect Director Liz Tennican | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
9
Mesirow Small Company Sustainability Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
GENTHERM INCORPORATED
Security ID: 37253A103
Ticker: THRM
Meeting Date: 02-Jun-22
Meeting Type: Annual
1.1 | Elect Director Sophie Desormiere | Management | For | Voted - For |
1.2 | Elect Director Phillip M. Eyler | Management | For | Voted - For |
1.3 | Elect Director Yvonne Hao | Management | For | Voted - For |
1.4 | Elect Director David Heinzmann | Management | For | Voted - For |
1.5 | Elect Director Ronald Hundzinski | Management | For | Voted - For |
1.6 | Elect Director Charles Kummeth | Management | For | Voted - For |
1.7 | Elect Director Betsy Meter | Management | For | Voted - For |
1.8 | Elect Director Byron Shaw, II | Management | For | Voted - For |
1.9 | Elect Director John Stacey | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
GREEN PLAINS INC.
Security ID: 393222104
Ticker: GPRE
Meeting Date: 04-May-22
Meeting Type: Annual
1.1 | Elect Director Farha Aslam | Management | For | Voted - For |
1.2 | Elect Director Martin Salinas, Jr. | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Increase Authorized Common Stock | Management | For | Voted - For |
5 | Declassify the Board of Directors | Management | For | Voted - For |
HANCOCK WHITNEY CORPORATION
Security ID: 410120109
Ticker: HWC
Meeting Date: 27-Apr-22
Meeting Type: Annual
1.1 | Elect Director Hardy B. Fowler | Management | For | Voted - For |
1.2 | Elect Director Randall W. Hanna | Management | For | Voted - For |
1.3 | Elect Director H. Merritt Lane, III | Management | For | Voted - For |
1.4 | Elect Director Sonya C. Little | Management | For | Voted - For |
1.5 | Elect Director Sonia A. Perez | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Amend Omnibus Stock Plan | Management | For | Voted - For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
10
Mesirow Small Company Sustainability Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
HEARTLAND FINANCIAL USA, INC.
Security ID: 42234Q102
Ticker: HTLF
Meeting Date: 15-Jun-22
Meeting Type: Annual
1a | Elect Director John K. Schmidt | Management | For | Voted - For |
1b | Elect Director Duane E. White | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
HELEN OF TROY LIMITED
Security ID: G4388N106
Ticker: HELE
Meeting Date: 25-Aug-21
Meeting Type: Annual
1a | Elect Director Julien R. Mininberg | Management | For | Voted - For |
1b | Elect Director Timothy F. Meeker | Management | For | Voted - For |
1c | Elect Director Gary B. Abromovitz | Management | For | Voted - For |
1d | Elect Director Krista L. Berry | Management | For | Voted - For |
1e | Elect Director Vincent D. Carson | Management | For | Voted - For |
1f | Elect Director Thurman K. Case | Management | For | Voted - For |
1g | Elect Director Beryl B. Raff | Management | For | Voted - For |
1h | Elect Director Darren G. Woody | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
HUB GROUP, INC.
Security ID: 443320106
Ticker: HUBG
Meeting Date: 24-May-22
Meeting Type: Annual
1.1 | Elect Director David P. Yeager | Management | For | Voted - For |
1.2 | Elect Director Mary H. Boosalis | Management | For | Voted - For |
1.3 | Elect Director Michael E. Flannery | Management | For | Voted - For |
1.4 | Elect Director James C. Kenny | Management | For | Voted - For |
1.5 | Elect Director Peter B. McNitt | Management | For | Voted - For |
1.6 | Elect Director Charles R. Reaves | Management | For | Voted - For |
1.7 | Elect Director Martin P. Slark | Management | For | Voted - For |
1.8 | Elect Director Jenell R. Ross | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
4 | Approve Omnibus Stock Plan | Management | For | Voted - Against |
11
Mesirow Small Company Sustainability Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
INDEPENDENCE REALTY TRUST, INC.
Security ID: 45378A106
Ticker: IRT
Meeting Date: 13-Dec-21
Meeting Type: Special
1 | Issue Shares in Connection with Merger | Management | For | Voted - For |
2 | Adjourn Meeting | Management | For | Voted - For |
INSTRUCTURE HOLDINGS, INC.
Security ID: 457790103
Ticker: INST
Meeting Date: 26-May-22
Meeting Type: Annual
1a | Elect Director Charles Goodman | Management | For | Voted - Withheld |
1b | Elect Director Ossa Fisher | Management | For | Voted - For |
1c | Elect Director Paul Holden Spaht, Jr. | Management | For | Voted - Withheld |
2 | Advisory Vote on Retention of Classified Board Structure | Management | For | Voted - Against |
3 | Advisory Vote on Retention of Supermajority Voting Standards for Charter and Bylaws | Management | For | Voted - Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
KB HOME
Security ID: 48666K109
Ticker: KBH
Meeting Date: 07-Apr-22
Meeting Type: Annual
1.1 | Elect Director Arthur R. Collins | Management | For | Voted - For |
1.2 | Elect Director Dorene C. Dominguez | Management | For | Voted - For |
1.3 | Elect Director Kevin P. Eltife | Management | For | Voted - For |
1.4 | Elect Director Timothy W. Finchem | Management | For | Voted - For |
1.5 | Elect Director Stuart A. Gabriel | Management | For | Voted - For |
1.6 | Elect Director Thomas W. Gilligan | Management | For | Voted - For |
1.7 | Elect Director Jodeen A. Kozlak | Management | For | Voted - For |
1.8 | Elect Director Melissa Lora | Management | For | Voted - For |
1.9 | Elect Director Jeffrey T. Mezger | Management | For | Voted - For |
1.10 | Elect Director Brian R. Niccol | Management | For | Voted - For |
1.11 | Elect Director James C. "Rad" Weaver | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
12
Mesirow Small Company Sustainability Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
KIRBY CORPORATION
Security ID: 497266106
Ticker: KEX
Meeting Date: 26-Apr-22
Meeting Type: Annual
1.1 | Elect Director Anne-Marie N. Ainsworth | Management | For | Voted - For |
1.2 | Elect Director William M. Waterman | Management | For | Voted - For |
1.3 | Elect Director Shawn D. Williams | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
KITE REALTY GROUP TRUST
Security ID: 49803T300
Ticker: KRG
Meeting Date: 11-May-22
Meeting Type: Annual
1a | Elect Director John A. Kite | Management | For | Voted - For |
1b | Elect Director William E. Bindley | Management | For | Voted - For |
1c | Elect Director Bonnie S. Biumi | Management | For | Voted - For |
1d | Elect Director Derrick Burks | Management | For | Voted - For |
1e | Elect Director Victor J. Coleman | Management | For | Voted - For |
1f | Elect Director Gerald M. Gorski | Management | For | Voted - For |
1g | Elect Director Steven P. Grimes | Management | For | Voted - Against |
1h | Elect Director Christie B. Kelly | Management | For | Voted - For |
1i | Elect Director Peter L. Lynch | Management | For | Voted - For |
1j | Elect Director David R. O'Reilly | Management | For | Voted - For |
1k | Elect Director Barton R. Peterson | Management | For | Voted - For |
1l | Elect Director Charles H. Wurtzebach | Management | For | Voted - For |
1m | Elect Director Caroline L. Young | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
KONTOOR BRANDS, INC.
Security ID: 50050N103
Ticker: KTB
Meeting Date: 19-Apr-22
Meeting Type: Annual
1.1 | Elect Director Scott Baxter | Management | For | Voted - For |
1.2 | Elect Director Robert Shearer | Management | For | Voted - For |
1.3 | Elect Director Mark Schiller | Management | For | Voted - For |
1.4 | Elect Director Ashley Goldsmith | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
13
Mesirow Small Company Sustainability Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
LANTHEUS HOLDINGS, INC.
Security ID: 516544103
Ticker: LNTH
Meeting Date: 28-Apr-22
Meeting Type: Annual
1.1 | Elect Director Mary Anne Heino | Management | For | Voted - For |
1.2 | Elect Director Gerard Ber | Management | For | Voted - For |
1.3 | Elect Director Samuel Leno | Management | For | Voted - Withheld |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Amend Omnibus Stock Plan | Management | For | Voted - For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
5 | Amend Proxy Access Right | Shareholder | Against | Voted - For |
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Security ID: 57164Y107
Ticker: VAC
Meeting Date: 13-May-22
Meeting Type: Annual
1.1 | Elect Director Raymond L. Gellein, Jr. | Management | For | Voted - For |
1.2 | Elect Director Dianna F. Morgan | Management | For | Voted - For |
1.3 | Elect Director Jonice Gray Tucker | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
MAXAR TECHNOLOGIES INC.
Security ID: 57778K105
Ticker: MAXR
Meeting Date: 11-May-22
Meeting Type: Annual
1a | Elect Director Howell M. Estes, III | Management | For | Voted - For |
1b | Elect Director Nick S. Cyprus | Management | For | Voted - For |
1c | Elect Director Roxanne J. Decyk | Management | For | Voted - For |
1d | Elect Director Joanne O. Isham | Management | For | Voted - For |
1e | Elect Director Daniel L. Jablonsky | Management | For | Voted - For |
1f | Elect Director C. Robert Kehler | Management | For | Voted - For |
1g | Elect Director Gilman Louie | Management | For | Voted - For |
1h | Elect Director L. Roger Mason, Jr. | Management | For | Voted - For |
1i | Elect Director Heather A. Wilson | Management | For | Voted - For |
1j | Elect Director Eric J. Zahler | Management | For | Voted - For |
1k | Elect Director Eddy Zervigon | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
14
Mesirow Small Company Sustainability Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
MEDNAX, INC.
Security ID: 58502B106
Ticker: MD
Meeting Date: 12-May-22
Meeting Type: Annual
1.1 | Elect Director Laura A. Linynsky | Management | For | Voted - For |
1.2 | Elect Director Thomas A. McEachin | Management | For | Voted - For |
1.3 | Elect Director Roger J. Medel | Management | For | Voted - For |
1.4 | Elect Director Mark S. Ordan | Management | For | Voted - For |
1.5 | Elect Director Michael A. Rucker | Management | For | Voted - For |
1.6 | Elect Director Guy P. Sansone | Management | For | Voted - For |
1.7 | Elect Director John M. Starcher, Jr. | Management | For | Voted - For |
1.8 | Elect Director Shirley A. Weis | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
4 | Eliminate Supermajority Vote Requirements | Management | For | Voted - For |
NATIONAL HEALTH INVESTORS, INC.
Security ID: 63633D104
Ticker: NHI
Meeting Date: 06-May-22
Meeting Type: Annual
1a | Elect Director James R. Jobe | Management | For | Voted - Against |
1b | Elect Director Robert G. Adams | Management | For | Voted - Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | Voted - For |
NATIONAL INSTRUMENTS CORPORATION
Security ID: 636518102
Ticker: NATI
Meeting Date: 10-May-22
Meeting Type: Annual
1.1 | Elect Director James E. Cashman, III | Management | For | Voted - For |
1.2 | Elect Director Liam K. Griffin | Management | For | Voted - For |
1.3 | Elect Director Eric H. Starkloff | Management | For | Voted - For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
3 | Approve Restricted Stock Plan | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
NEXSTAR MEDIA GROUP, INC.
Security ID: 65336K103
Ticker: NXST
Meeting Date: 13-Jun-22
Meeting Type: Annual
1.1 | Elect Director Bernadette S. Aulestia | Management | For | Voted - For |
15
Mesirow Small Company Sustainability Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.2 | Elect Director Dennis J. FitzSimons | Management | For | Voted - For |
1.3 | Elect Director C. Thomas McMillen | Management | For | Voted - For |
1.4 | Elect Director Lisbeth McNabb | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Eliminate Class B and Class C Common Stock | Management | For | Voted - For |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Security ID: 681116109
Ticker: OLLI
Meeting Date: 16-Jun-22
Meeting Type: Annual
1a | Elect Director Alissa Ahlman | Management | For | Voted - For |
1b | Elect Director Robert Fisch | Management | For | Voted - For |
1c | Elect Director Stanley Fleishman | Management | For | Voted - Against |
1d | Elect Director Thomas Hendrickson | Management | For | Voted - For |
1e | Elect Director John Swygert | Management | For | Voted - For |
1f | Elect Director Stephen White | Management | For | Voted - For |
1g | Elect Director Richard Zannino | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
ONE GAS, INC.
Security ID: 68235P108
Ticker: OGS
Meeting Date: 26-May-22
Meeting Type: Annual
1.1 | Elect Director Robert B. Evans | Management | For | Voted - For |
1.2 | Elect Director John W. Gibson | Management | For | Voted - For |
1.3 | Elect Director Tracy E. Hart | Management | For | Voted - For |
1.4 | Elect Director Michael G. Hutchinson | Management | For | Voted - For |
1.5 | Elect Director Robert S. McAnnally | Management | For | Voted - For |
1.6 | Elect Director Pattye L. Moore | Management | For | Voted - For |
1.7 | Elect Director Eduardo A. Rodriguez | Management | For | Voted - For |
1.8 | Elect Director Douglas H. Yaeger | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
OVINTIV INC.
Security ID: 69047Q102
Ticker: OVV
Meeting Date: 04-May-22
Meeting Type: Annual
1a | Elect Director Peter A. Dea | Management | For | Voted - For |
1b | Elect Director Meg A. Gentle | Management | For | Voted - For |
1c | Elect Director Howard J. Mayson | Management | For | Voted - For |
16
Mesirow Small Company Sustainability Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1d | Elect Director Brendan M. McCracken | Management | For | Voted - For |
1e | Elect Director Lee A. McIntire | Management | For | Voted - For |
1f | Elect Director Katherine L. Minyard | Management | For | Voted - For |
1g | Elect Director Steven W. Nance | Management | For | Voted - For |
1h | Elect Director Suzanne P. Nimocks | Management | For | Voted - For |
1i | Elect Director George L. Pita | Management | For | Voted - For |
1j | Elect Director Thomas G. Ricks | Management | For | Voted - For |
1k | Elect Director Brian G. Shaw | Management | For | Voted - For |
1l | Elect Director Bruce G. Waterman | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Amend Omnibus Stock Plan | Management | For | Voted - For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
OWENS & MINOR, INC.
Security ID: 690732102
Ticker: OMI
Meeting Date: 29-Apr-22
Meeting Type: Annual
1.1 | Elect Director Mark A. Beck | Management | For | Voted - For |
1.2 | Elect Director Gwendolyn M. Bingham | Management | For | Voted - For |
1.3 | Elect Director Kenneth Gardner-Smith | Management | For | Voted - For |
1.4 | Elect Director Robert J. Henkel | Management | For | Voted - For |
1.5 | Elect Director Stephen W. Klemash | Management | For | Voted - For |
1.6 | Elect Director Mark F. McGettrick | Management | For | Voted - For |
1.7 | Elect Director Edward A. Pesicka | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
PACIRA BIOSCIENCES, INC.
Security ID: 695127100
Ticker: PCRX
Meeting Date: 07-Jun-22
Meeting Type: Annual
1.1 | Elect Director Yvonne Greenstreet | Management | For | Voted - For |
1.2 | Elect Director Paul Hastings | Management | For | Voted - For |
1.3 | Elect Director Andreas Wicki | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
17
Mesirow Small Company Sustainability Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
PACWEST BANCORP
Security ID: 695263103
Ticker: PACW
Meeting Date: 10-May-22
Meeting Type: Annual
1a | Elect Director Tanya M. Acker | Management | For | Voted - Against |
1b | Elect Director Paul R. Burke | Management | For | Voted - Against |
1c | Elect Director Craig A. Carlson | Management | For | Voted - For |
1d | Elect Director John M. Eggemeyer, III | Management | For | Voted - For |
1e | Elect Director C. William Hosler | Management | For | Voted - Against |
1f | Elect Director Polly B. Jessen | Management | For | Voted - For |
1g | Elect Director Susan E. Lester | Management | For | Voted - For |
1h | Elect Director Roger H. Molvar | Management | For | Voted - Against |
1i | Elect Director Robert A. Stine | Management | For | Voted - Against |
1j | Elect Director Paul W. Taylor | Management | For | Voted - For |
1k | Elect Director Matthew P. Wagner | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
PATTERSON-UTI ENERGY, INC.
Security ID: 703481101
Ticker: PTEN
Meeting Date: 02-Jun-22
Meeting Type: Annual
1.1 | Elect Director Tiffany (TJ) Thom Cepak | Management | For | Voted - For |
1.2 | Elect Director Michael W. Conlon | Management | For | Voted - For |
1.3 | Elect Director William Andrew Hendricks, Jr. | Management | For | Voted - For |
1.4 | Elect Director Curtis W. Huff | Management | For | Voted - For |
1.5 | Elect Director Terry H. Hunt | Management | For | Voted - For |
1.6 | Elect Director Cesar Jaime | Management | For | Voted - For |
1.7 | Elect Director Janeen S. Judah | Management | For | Voted - For |
1.8 | Elect Director Julie J. Robertson | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
PETCO HEALTH AND WELLNESS COMPANY, INC.
Security ID: 71601V105
Ticker: WOOF
Meeting Date: 28-Jun-22
Meeting Type: Annual
1.1 | Elect Director Christy Lake | Management | For | Voted - Withheld |
1.2 | Elect Director R. Michael (Mike) Mohan | Management | For | Voted - Withheld |
1.3 | Elect Director Jennifer Pereira | Management | For | Voted - Withheld |
1.4 | Elect Director Christopher J. Stadler | Management | For | Voted - Withheld |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
18
Mesirow Small Company Sustainability Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
PHYSICIANS REALTY TRUST
Security ID: 71943U104
Ticker: DOC
Meeting Date: 03-May-22
Meeting Type: Annual
1.1 | Elect Director John T. Thomas | Management | For | Voted - For |
1.2 | Elect Director Tommy G. Thompson | Management | For | Voted - For |
1.3 | Elect Director Stanton D. Anderson | Management | For | Voted - For |
1.4 | Elect Director Mark A. Baumgartner | Management | For | Voted - For |
1.5 | Elect Director Albert C. Black, Jr. | Management | For | Voted - For |
1.6 | Elect Director William A. Ebinger | Management | For | Voted - For |
1.7 | Elect Director Pamela J. Kessler | Management | For | Voted - For |
1.8 | Elect Director Ava E. Lias-Booker | Management | For | Voted - For |
1.9 | Elect Director Richard A. Weiss | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
PORTLAND GENERAL ELECTRIC COMPANY
Security ID: 736508847
Ticker: POR
Meeting Date: 22-Apr-22
Meeting Type: Annual
1a | Elect Director Rodney Brown | Management | For | Voted - For |
1b | Elect Director Jack Davis | Management | For | Voted - For |
1c | Elect Director Dawn Farrell | Management | For | Voted - For |
1d | Elect Director Mark Ganz | Management | For | Voted - For |
1e | Elect Director Marie Oh Huber | Management | For | Voted - For |
1f | Elect Director Kathryn Jackson | Management | For | Voted - For |
1g | Elect Director Michael Lewis | Management | For | Voted - For |
1h | Elect Director Michael Millegan | Management | For | Voted - For |
1i | Elect Director Lee Pelton | Management | For | Voted - For |
1j | Elect Director Maria Pope | Management | For | Voted - For |
1k | Elect Director James Torgerson | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
PREMIER, INC.
Security ID: 74051N102
Ticker: PINC
Meeting Date: 03-Dec-21
Meeting Type: Annual
1.1 | Elect Director Terry D. Shaw | Management | For | Voted - For |
1.2 | Elect Director Richard J. Statuto | Management | For | Voted - For |
1.3 | Elect Director Ellen C. Wolf | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
19
Mesirow Small Company Sustainability Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
QCR HOLDINGS, INC.
Security ID: 74727A104
Ticker: QCRH
Meeting Date: 19-May-22
Meeting Type: Annual
1.1 | Elect Director Brent R. Cobb | Management | For | Voted - For |
1.2 | Elect Director Larry J. Helling | Management | For | Voted - For |
1.3 | Elect Director Mark C. Kilmer | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
4 | Ratify RSM US LLP as Auditors | Management | For | Voted - For |
QTS REALTY TRUST, INC.
Security ID: 74736A103
Ticker: QTS
Meeting Date: 26-Aug-21
Meeting Type: Special
1 | Approve Merger Agreement | Management | For | Voted - For |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For |
3 | Adjourn Meeting | Management | For | Voted - For |
RADIAN GROUP INC.
Security ID: 750236101
Ticker: RDN
Meeting Date: 11-May-22
Meeting Type: Annual
1a | Elect Director Howard B. Culang | Management | For | Voted - For |
1b | Elect Director Brad L. Conner | Management | For | Voted - For |
1c | Elect Director Debra Hess | Management | For | Voted - For |
1d | Elect Director Lisa W. Hess | Management | For | Voted - For |
1e | Elect Director Brian D. Montgomery | Management | For | Voted - For |
1f | Elect Director Lisa Mumford | Management | For | Voted - For |
1g | Elect Director Gaetano J. Muzio | Management | For | Voted - For |
1h | Elect Director Gregory V. Serio | Management | For | Voted - For |
1i | Elect Director Noel J. Spiegel | Management | For | Voted - For |
1j | Elect Director Richard G. Thornberry | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
20
Mesirow Small Company Sustainability Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
RAMBUS INC.
Security ID: 750917106
Ticker: RMBS
Meeting Date: 28-Apr-22
Meeting Type: Annual
1a | Elect Director Charles Kissner | Management | For | Voted - For |
1b | Elect Director Necip Sayiner | Management | For | Voted - For |
1c | Elect Director Luc Seraphin | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
REGAL BELOIT CORPORATION
Security ID: 758750103
Ticker: RBC
Meeting Date: 01-Sep-21
Meeting Type: Special
1 | Issue Shares in Connection with Acquisition | Management | For | Voted - For |
2 | Change Company Name to Regal Rexnord Corporation | Management | For | Voted - For |
3 | Increase Authorized Common Stock | Management | For | Voted - For |
4 | Adjourn Meeting | Management | For | Voted - For |
REGAL REXNORD CORPORATION
Security ID: 758750103
Ticker: RRX
Meeting Date: 26-Apr-22
Meeting Type: Annual
1a | Elect Director Jan A. Bertsch | Management | For | Voted - For |
1b | Elect Director Stephen M. Burt | Management | For | Voted - For |
1c | Elect Director Anesa T. Chaibi | Management | For | Voted - For |
1d | Elect Director Theodore D. Crandall | Management | For | Voted - For |
1e | Elect Director Christopher L. Doerr | Management | For | Voted - For |
1f | Elect Director Michael F. Hilton | Management | For | Voted - For |
1g | Elect Director Louis V. Pinkham | Management | For | Voted - For |
1h | Elect Director Rakesh Sachdev | Management | For | Voted - For |
1i | Elect Director Curtis W. Stoelting | Management | For | Voted - For |
1j | Elect Director Robin A. Walker-Lee | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
REINSURANCE GROUP OF AMERICA, INCORPORATED
Security ID: 759351604
Ticker: RGA
Meeting Date: 25-May-22
Meeting Type: Annual
1a | Elect Director Pina Albo | Management | For | Voted - For |
1b | Elect Director J. Cliff Eason | Management | For | Voted - For |
1c | Elect Director John J. Gauthier | Management | For | Voted - For |
21
Mesirow Small Company Sustainability Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1d | Elect Director Patricia L. Guinn | Management | For | Voted - For |
1e | Elect Director Anna Manning | Management | For | Voted - For |
1f | Elect Director Hazel M. McNeilage | Management | For | Voted - For |
1g | Elect Director Ng Keng Hooi | Management | For | Voted - For |
1h | Elect Director George Nichols, III | Management | For | Voted - For |
1i | Elect Director Stephen O'Hearn | Management | For | Voted - For |
1j | Elect Director Shundrawn Thomas | Management | For | Voted - For |
1k | Elect Director Steven C. Van Wyk | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
REXNORD CORPORATION
Security ID: 76169B102
Ticker: RXN
Meeting Date: 01-Sep-21
Meeting Type: Special
1 | Approve Merger Agreement | Management | For | Voted - For |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - Against |
3 | Adjourn Meeting | Management | For | Voted - For |
SABRA HEALTH CARE REIT, INC.
Security ID: 78573L106
Ticker: SBRA
Meeting Date: 14-Jun-22
Meeting Type: Annual
1a | Elect Director Craig A. Barbarosh | Management | For | Voted - For |
1b | Elect Director Katie Cusack | Management | For | Voted - For |
1c | Elect Director Michael J. Foster | Management | For | Voted - For |
1d | Elect Director Lynne S. Katzmann | Management | For | Voted - For |
1e | Elect Director Ann Kono | Management | For | Voted - For |
1f | Elect Director Jeffrey A. Malehorn | Management | For | Voted - For |
1g | Elect Director Richard K. Matros | Management | For | Voted - For |
1h | Elect Director Clifton J. Porter, II | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
SEMTECH CORPORATION
Security ID: 816850101
Ticker: SMTC
Meeting Date: 09-Jun-22
Meeting Type: Annual
1.1 | Elect Director Martin S.J. Burvill | Management | For | Voted - For |
1.2 | Elect Director Rodolpho C. Cardenuto | Management | For | Voted - For |
1.3 | Elect Director Bruce C. Edwards | Management | For | Voted - For |
1.4 | Elect Director Saar Gillai | Management | For | Voted - For |
1.5 | Elect Director Rockell N. Hankin | Management | For | Voted - For |
1.6 | Elect Director Ye Jane Li | Management | For | Voted - For |
22
Mesirow Small Company Sustainability Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.7 | Elect Director James T. Lindstrom | Management | For | Voted - For |
1.8 | Elect Director Paula LuPriore | Management | For | Voted - For |
1.9 | Elect Director Mohan R. Maheswaran | Management | For | Voted - For |
1.10 | Elect Director Sylvia Summers | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
SIGNET JEWELERS LIMITED
Security ID: G81276100
Ticker: SIG
Meeting Date: 17-Jun-22
Meeting Type: Annual
1a | Elect Director H. Todd Stitzer | Management | For | Voted - For |
1b | Elect Director Andre V. Branch | Management | For | Voted - For |
1c | Elect Director Virginia 'Gina' C. Drosos | Management | For | Voted - For |
1d | Elect Director R. Mark Graf | Management | For | Voted - For |
1e | Elect Director Zackery A. Hicks | Management | For | Voted - For |
1f | Elect Director Sharon L. McCollam | Management | For | Voted - For |
1g | Elect Director Helen McCluskey | Management | For | Voted - For |
1h | Elect Director Nancy A. Reardon | Management | For | Voted - For |
1i | Elect Director Jonathan Seiffer | Management | For | Voted - For |
1j | Elect Director Brian Tilzer | Management | For | Voted - For |
1k | Elect Director Eugenia Ulasewicz | Management | For | Voted - For |
1l | Elect Director Donta L. Wilson | Management | For | Voted - For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
SOUTH STATE CORPORATION
Security ID: 840441109
Ticker: SSB
Meeting Date: 27-Apr-22
Meeting Type: Annual
1a | Elect Director Ronald M. Cofield, Sr. | Management | For | Voted - For |
1b | Elect Director Shantella E. Cooper | Management | For | Voted - For |
1c | Elect Director John C. Corbett | Management | For | Voted - For |
1d | Elect Director Jean E. Davis | Management | For | Voted - For |
1e | Elect Director Martin B. Davis | Management | For | Voted - For |
1f | Elect Director Robert H. Demere, Jr. | Management | For | Voted - For |
1g | Elect Director Cynthia A. Hartley | Management | For | Voted - For |
1h | Elect Director Douglas J. Hertz | Management | For | Voted - For |
1i | Elect Director Robert R. Hill, Jr. | Management | For | Voted - For |
1j | Elect Director John H. Holcomb, III | Management | For | Voted - For |
1k | Elect Director Robert R. Horger | Management | For | Voted - For |
1l | Elect Director Charles W. McPherson | Management | For | Voted - For |
1m | Elect Director G. Ruffner Page, Jr. | Management | For | Voted - For |
1n | Elect Director Ernest S. Pinner | Management | For | Voted - For |
23
Mesirow Small Company Sustainability Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1o | Elect Director John C. Pollok | Management | For | Voted - For |
1p | Elect Director William Knox Pou, Jr. | Management | For | Voted - For |
1q | Elect Director David G. Salyers | Management | For | Voted - For |
1r | Elect Director Joshua A. Snively | Management | For | Voted - For |
1s | Elect Director Kevin P. Walker | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | Voted - For |
SOUTHSIDE BANCSHARES, INC.
Security ID: 84470P109
Ticker: SBSI
Meeting Date: 18-May-22
Meeting Type: Annual
1.1 | Elect Director Michael J. Bosworth | Management | For | Voted - For |
1.2 | Elect Director Shannon Dacus | Management | For | Voted - For |
1.3 | Elect Director Alton L. Frailey | Management | For | Voted - For |
1.4 | Elect Director Lee R. Gibson | Management | For | Voted - For |
1.5 | Elect Director George H. (Trey) Henderson, III | Management | For | Voted - For |
1.6 | Elect Director Donald W. Thedford | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Security ID: 848574109
Ticker: SPR
Meeting Date: 27-Apr-22
Meeting Type: Annual
1a | Elect Director Stephen A. Cambone | Management | For | Voted - For |
1b | Elect Director Irene M. Esteves | Management | For | Voted - For |
1c | Elect Director William A. Fitzgerald | Management | For | Voted - For |
1d | Elect Director Paul E. Fulchino | Management | For | Voted - For |
1e | Elect Director Thomas C. Gentile, III | Management | For | Voted - For |
1f | Elect Director Robert D. Johnson | Management | For | Voted - For |
1g | Elect Director Ronald T. Kadish | Management | For | Voted - For |
1h | Elect Director John L. Plueger | Management | For | Voted - For |
1i | Elect Director James R. Ray, Jr. | Management | For | Voted - For |
1j | Elect Director Patrick M. Shanahan | Management | For | Voted - For |
1k | Elect Director Laura H. Wright | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Voted - For |
24
Mesirow Small Company Sustainability Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
SPX CORPORATION
Security ID: 784635104
Ticker: SPXC
Meeting Date: 10-May-22
Meeting Type: Annual
1.1 | Elect Director Eugene J. Lowe, III | Management | For | Voted - For |
1.2 | Elect Director Patrick J. O'Leary | Management | For | Voted - For |
1.3 | Elect Director David A. Roberts | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
SUNPOWER CORPORATION
Security ID: 867652406
Ticker: SPWR
Meeting Date: 12-May-22
Meeting Type: Annual
1.1 | Elect Director Catherine Lesjak | Management | For | Voted - For |
1.2 | Elect Director Vincent Stoquart | Management | For | Voted - Withheld |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
SUPERNUS PHARMACEUTICALS, INC.
Security ID: 868459108
Ticker: SUPN
Meeting Date: 17-Jun-22
Meeting Type: Annual
1.1 | Elect Director Carrolee Barlow | Management | For | Voted - For |
1.2 | Elect Director Jack A. Khattar | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
TEXTAINER GROUP HOLDINGS LIMITED
Security ID: G8766E109
Ticker: TGH
Meeting Date: 26-May-22
Meeting Type: Annual
1.1 | Elect Director Jeremy Bergbaum | Management | For | Voted - For |
1.2 | Elect Director Dudley R. Cottingham | Management | For | Voted - For |
1.3 | Elect Director Hyman Shwiel | Management | For | Voted - For |
1.4 | Elect Director Lisa P. Young | Management | For | Voted - For |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
4 | Amend Bylaws | Management | For | Voted - For |
25
Mesirow Small Company Sustainability Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
TRAVELCENTERS OF AMERICA INC.
Security ID: 89421B109
Ticker: TA
Meeting Date: 09-Jun-22
Meeting Type: Annual
1.1 | Elect Director Lisa Harris Jones | Management | For | Voted - Withheld |
1.2 | Elect Director Rajan C. Penkar | Management | For | Voted - Withheld |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
TRICO BANCSHARES
Security ID: 896095106
Ticker: TCBK
Meeting Date: 19-May-22
Meeting Type: Annual
1.1 | Elect Director Donald J. Amaral | Management | For | Voted - For |
1.2 | Elect Director Kirsten E. Garen | Management | For | Voted - For |
1.3 | Elect Director Cory W. Giese | Management | For | Voted - For |
1.4 | Elect Director John S. A. Hasbrook | Management | For | Voted - For |
1.5 | Elect Director Margaret L. Kane | Management | For | Voted - For |
1.6 | Elect Director Michael W. Koehnen | Management | For | Voted - For |
1.7 | Elect Director Anthony L. Leggio | Management | For | Voted - For |
1.8 | Elect Director Martin A. Mariani | Management | For | Voted - For |
1.9 | Elect Director Thomas C. McGraw | Management | For | Voted - For |
1.10 | Elect Director Jon Y. Nakamura | Management | For | Voted - For |
1.11 | Elect Director Richard P. Smith | Management | For | Voted - For |
1.12 | Elect Director Kimberley H. Vogel | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Moss Adams LLP as Auditors | Management | For | Voted - For |
TRONOX HOLDINGS PLC
Security ID: G9087Q102
Ticker: TROX
Meeting Date: 12-May-22
Meeting Type: Annual
1a | Elect Director Ilan Kaufthal | Management | For | Voted - For |
1b | Elect Director John Romano | Management | For | Voted - For |
1c | Elect Director Jean-Francois Turgeon | Management | For | Voted - For |
1d | Elect Director Mutlaq Al-Morished | Management | For | Voted - For |
1e | Elect Director Vanessa Guthrie | Management | For | Voted - For |
1f | Elect Director Peter B. Johnston | Management | For | Voted - For |
1g | Elect Director Ginger M. Jones | Management | For | Voted - For |
1h | Elect Director Stephen Jones | Management | For | Voted - For |
1i | Elect Director Moazzam Khan | Management | For | Voted - For |
1j | Elect Director Sipho Nkosi | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
4 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
26
Mesirow Small Company Sustainability Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5 | Approve Remuneration Report | Management | For | Voted - For |
6 | Ratify PricewaterhouseCoopers LLP as Statutory Auditors | Management | For | Voted - For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For |
TRUEBLUE, INC.
Security ID: 89785X101
Ticker: TBI
Meeting Date: 11-May-22
Meeting Type: Annual
1a | Elect Director A. Patrick Beharelle | Management | For | Voted - For |
1b | Elect Director Colleen B. Brown | Management | For | Voted - For |
1c | Elect Director Steven C. Cooper | Management | For | Voted - For |
1d | Elect Director William C. Goings | Management | For | Voted - For |
1e | Elect Director Kim Harris Jones | Management | For | Voted - For |
1f | Elect Director R. Chris Kreidler | Management | For | Voted - For |
1g | Elect Director Sonita F. Lontoh | Management | For | Voted - For |
1h | Elect Director Jeffrey B. Sakaguchi | Management | For | Voted - For |
1i | Elect Director Kristi A. Savacool | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
UNITED COMMUNITY BANKS, INC.
Security ID: 90984P303
Ticker: UCBI
Meeting Date: 18-May-22
Meeting Type: Annual
1.1 | Elect Director Jennifer M. Bazante | Management | For | Voted - For |
1.2 | Elect Director Robert H. Blalock | Management | For | Voted - For |
1.3 | Elect Director James P. Clements | Management | For | Voted - For |
1.4 | Elect Director Kenneth L. Daniels | Management | For | Voted - For |
1.5 | Elect Director Lance F. Drummond | Management | For | Voted - For |
1.6 | Elect Director H. Lynn Harton | Management | For | Voted - For |
1.7 | Elect Director Jennifer K. Mann | Management | For | Voted - For |
1.8 | Elect Director Thomas A. Richlovsky | Management | For | Voted - For |
1.9 | Elect Director David C. Shaver | Management | For | Voted - For |
1.10 | Elect Director Tim R. Wallis | Management | For | Voted - For |
1.11 | Elect Director David H. Wilkins | Management | For | Voted - For |
2 | Approve Omnibus Stock Plan | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
27
Mesirow Small Company Sustainability Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
VERINT SYSTEMS INC.
Security ID: 92343X100
Ticker: VRNT
Meeting Date: 23-Jun-22
Meeting Type: Annual
1.1 | Elect Director Dan Bodner | Management | For | Voted - For |
1.2 | Elect Director Linda Crawford | Management | For | Voted - For |
1.3 | Elect Director John Egan | Management | For | Voted - Withheld |
1.4 | Elect Director Reid French | Management | For | Voted - For |
1.5 | Elect Director Stephen Gold | Management | For | Voted - For |
1.6 | Elect Director William Kurtz | Management | For | Voted - For |
1.7 | Elect Director Andrew Miller | Management | For | Voted - For |
1.8 | Elect Director Richard Nottenburg | Management | For | Voted - For |
1.9 | Elect Director Kristen Robinson | Management | For | Voted - For |
1.10 | Elect Director Jason Wright | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Increase Authorized Common Stock | Management | For | Voted - For |
WASHINGTON FEDERAL, INC.
Security ID: 938824109
Ticker: WAFD
Meeting Date: 25-Jan-22
Meeting Type: Annual
1.1 | Elect Director R. Shawn Bice | Management | For | Voted - For |
1.2 | Elect Director Linda S. Brower | Management | For | Voted - For |
1.3 | Elect Director Sean B. Singleton | Management | For | Voted - For |
1.4 | Elect Director Sylvia R. Hampel | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
WEBSTER FINANCIAL CORPORATION
Security ID: 947890109
Ticker: WBS
Meeting Date: 17-Aug-21
Meeting Type: Special
1 | Issue Shares in Connection with Merger | Management | For | Voted - For |
2 | Increase Authorized Common Stock | Management | For | Voted - For |
3 | Adjourn Meeting | Management | For | Voted - For |
WYNDHAM HOTELS & RESORTS, INC.
Security ID: 98311A105
Ticker: WH
Meeting Date: 11-May-22
Meeting Type: Annual
1.1 | Elect Director Stephen P. Holmes | Management | For | Voted - For |
1.2 | Elect Director Geoffrey A. Ballotti | Management | For | Voted - For |
28
Mesirow Small Company Sustainability Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.3 | Elect Director Myra J. Biblowit | Management | For | Voted - For |
1.4 | Elect Director James E. Buckman | Management | For | Voted - For |
1.5 | Elect Director Bruce B. Churchill | Management | For | Voted - For |
1.6 | Elect Director Mukul V. Deoras | Management | For | Voted - For |
1.7 | Elect Director Ronald L. Nelson | Management | For | Voted - For |
1.8 | Elect Director Pauline D.E. Richards | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
ZURN WATER SOLUTIONS CORPORATION
Security ID: 98983L108
Ticker: ZWS
Meeting Date: 05-May-22
Meeting Type: Annual
1.1 | Elect Director Mark S. Bartlett | Management | For | Voted - For |
1.2 | Elect Director Jacques Donavon "Don" Butler | Management | For | Voted - For |
1.3 | Elect Director David C. Longren | Management | For | Voted - For |
1.4 | Elect Director George C. Moore | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
Meeting Date: 26-May-22
Meeting Type: Special
1 | Issue Shares in Connection with Merger | Management | For | Voted - For |
2 | Amend Omnibus Stock Plan | Management | For | Voted - For |
3 | Adjourn Meeting | Management | For | Voted – For |
29
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
The Advisors’ Inner Circle Fund III
By: /s/ Michael Beattie
Michael Beattie
President
Date: August 9, 2022
30