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, 2022 to June 30, 2023
________
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
Mesirow High Yield Fund
Mesirow Small Company Fund
(Formerly, Mesirow Small Company 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.
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.
No votes have been cast on securities by the Fund during the reporting period.
Mesirow Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
A10 NETWORKS, INC.
Security ID: 002121101
Ticker: ATEN
Meeting Date: 26-Apr-23
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 |
4 | Approve Omnibus Stock Plan | Management | For | Voted - For |
ALCOA CORPORATION
Security ID: 013872106
Ticker: AA
Meeting Date: 05-May-23
Meeting Type: Annual
1a | Elect Director Steven W. Williams | Management | For | Voted - For |
1b | Elect Director Mary Anne Citrino | Management | For | Voted - For |
1c | Elect Director Pasquale (Pat) Fiore | Management | For | Voted - For |
1d | Elect Director Thomas J. Gorman | Management | For | Voted - For |
1e | Elect Director Roy C. Harvey | Management | For | Voted - For |
1f | Elect Director James A. Hughes | Management | For | Voted - For |
1g | Elect Director Carol L. Roberts | Management | For | Voted - For |
1h | Elect Director Jackson (Jackie) P. Roberts | Management | For | Voted - For |
1i | Elect Director Ernesto Zedillo | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Voted - For |
ALEXANDER & BALDWIN, INC.
Security ID: 014491104
Ticker: ALEX
Meeting Date: 25-Apr-23
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 |
1
Mesirow Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
AMEDISYS, INC.
Security ID: 023436108
Ticker: AMED
Meeting Date: 08-Jun-23
Meeting Type: Annual
1.1 | Elect Director Richard M. Ashworth | Management | For | Voted - For |
1.2 | Elect Director Vickie L. Capps | Management | For | Voted - For |
1.3 | Elect Director Molly J. Coye | Management | For | Voted - For |
1.4 | Elect Director Julie D. Klapstein | Management | For | Voted - For |
1.5 | Elect Director Teresa L. Kline | Management | For | Voted - For |
1.6 | Elect Director Paul B. Kusserow | Management | For | Voted - For |
1.7 | Elect Director Bruce D. Perkins | Management | For | Voted - For |
1.8 | Elect Director Jeffrey A. Rideout | Management | For | Voted - For |
1.9 | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
AMPHASTAR PHARMACEUTICALS, INC.
Security ID: 03209R103
Ticker: AMPH
Meeting Date: 05-Jun-23
Meeting Type: Annual
1a | Elect Director Floyd F. Petersen | Management | For | Voted - Against |
1b | Elect Director Jacob Liawatidewi | Management | For | Voted - For |
1c | Elect Director William J. Peters | 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 |
APTARGROUP, INC.
Security ID: 038336103
Ticker: ATR
Meeting Date: 03-May-23
Meeting Type: Annual
1a | Elect Director George L. Fotiades | Management | For | Voted - For |
1b | Elect Director Candace Matthews | Management | For | Voted - For |
1c | Elect Director B. Craig Owens | Management | For | Voted - For |
1d | Elect Director Julie Xing | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
2
Mesirow Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ARMADA HOFFLER PROPERTIES, INC.
Security ID: 04208T108
Ticker: AHH
Meeting Date: 14-Jun-23
Meeting Type: Annual
1a | Elect Director George F. Allen | Management | For | Voted - For |
1b | Elect Director James A. Carroll | Management | For | Voted - For |
1c | Elect Director James C. Cherry | Management | For | Voted - For |
1d | Elect Director Dennis H. Gartman | Management | For | Voted - For |
1e | Elect Director Louis S. Haddad | Management | For | Voted - For |
1f | Elect Director Eva S. Hardy | Management | For | Voted - For |
1g | Elect Director Daniel A. Hoffler | Management | For | Voted - For |
1h | Elect Director A. Russell Kirk | Management | For | Voted - For |
1i | Elect Director John W. Snow | 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 | Amend Omnibus Stock Plan | Management | For | Voted - For |
ASTEC INDUSTRIES, INC.
Security ID: 046224101
Ticker: ASTE
Meeting Date: 25-Apr-23
Meeting Type: Annual
1.1 | Elect Director William D. Gehl | Management | For | Voted - For |
1.2 | Elect Director Mark J. Gliebe | Management | For | Voted - For |
1.3 | Elect Director Nalin Jain | Management | For | Voted - For |
1.4 | Elect Director Jaco G. van der Merwe | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
ATI, INC.
Security ID: 01741R102
Ticker: ATI
Meeting Date: 11-May-23
Meeting Type: Annual
1.1 | Elect Director J. Brett Harvey | Management | For | Voted - For |
1.2 | Elect Director James C. Diggs | Management | For | Voted - For |
1.3 | Elect Director David J. Morehouse | Management | For | Voted - For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3
Mesirow Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ATLANTIC UNION BANKSHARES CORPORATION
Security ID: 04911A107
Ticker: AUB
Meeting Date: 02-May-23
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 Heather M. Cox | Management | For | Voted - For |
1.4 | Elect Director Rilla S. Delorier | Management | For | Voted - For |
1.5 | Elect Director Frank Russell Ellett | Management | For | Voted - For |
1.6 | Elect Director Patrick J. McCann | Management | For | Voted - For |
1.7 | Elect Director Thomas P. Rohman | Management | For | Voted - For |
1.8 | Elect Director Linda V. Schreiner | Management | For | Voted - For |
1.9 | Elect Director Thomas G. Snead, Jr | Management | For | Voted - For |
1.10 | Elect Director Ronald L. Tillett | Management | For | Voted - For |
1.11 | Elect Director Keith L. Wampler | Management | For | Voted - For |
1.12 | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
AXIS CAPITAL HOLDINGS LIMITED
Security ID: G0692U109
Ticker: AXS
Meeting Date: 04-May-23
Meeting Type: Annual
1.1 | Elect Director W. Marston Becker | Management | For | Voted - For |
1.2 | Elect Director Michael Millegan | Management | For | Voted - For |
1.3 | Elect Director Thomas C. Ramey | Management | For | Voted - For |
1.4 | Elect Director Lizabeth H. Zlatkus | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
5 | Approve Deloitte Ltd., Hamilton, Bermuda as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
BARNES GROUP INC.
Security ID: 067806109
Ticker: B
Meeting Date: 05-May-23
Meeting Type: Annual
1a | Elect Director Thomas O. Barnes | Management | For | Voted - For |
1b | Elect Director Elijah K. Barnes | Management | For | Voted - For |
1c | Elect Director Jakki L. Haussler | Management | For | Voted - For |
1d | Elect Director Richard J. Hipple | Management | For | Voted - For |
1e | Elect Director Thomas J. Hook | Management | For | Voted - For |
4
Mesirow Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1f | Elect Director Daphne E. Jones | Management | For | Voted - For |
1g | Elect Director Neal J. Keating | Management | For | Voted - For |
1h | Elect Director Mylle H. Mangum | Management | For | Voted - For |
1i | Elect Director Hans-Peter Manner | Management | For | Voted - For |
1j | Elect Director Anthony V. Nicolosi | Management | For | Voted - For |
1k | Elect Director JoAnna L. Sohovich | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Approve Omnibus Stock Plan | Management | For | Voted - For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
BELDEN INC.
Security ID: 077454106
Ticker: BDC
Meeting Date: 25-May-23
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 Ashish Chand | Management | For | Voted - For |
1h | Elect Director Jonathan C. Klein | Management | For | Voted - For |
1i | Elect Director YY Lee | Management | For | Voted - For |
1j | Elect Director Gregory J. McCray | 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 |
BLACKSTONE MORTGAGE TRUST, INC.
Security ID: 09257W100
Ticker: BXMT
Meeting Date: 23-Jun-23
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 Timothy Johnson | Management | For | Voted - For |
1.6 | Elect Director Nnenna Lynch | Management | For | Voted - For |
1.7 | Elect Director Henry N. Nassau | Management | For | Voted - For |
1.8 | Elect Director Gilda Perez-Alvarado | Management | For | Voted - For |
1.9 | Elect Director Jonathan L. Pollack | Management | For | Voted - For |
1.10 | 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 |
5
Mesirow Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
CACI INTERNATIONAL INC
Security ID: 127190304
Ticker: CACI
Meeting Date: 20-Oct-22
Meeting Type: Annual
1a | Elect Director Michael A. Daniels | Management | For | Voted - For |
1b | Elect Director Lisa S. Disbrow | Management | For | Voted - For |
1c | Elect Director Susan M. Gordon | Management | For | Voted - For |
1d | Elect Director William L. Jews | Management | For | Voted - For |
1e | Elect Director Gregory G. Johnson | Management | For | Voted - For |
1f | Elect Director Ryan D. McCarthy | Management | For | Voted - For |
1g | Elect Director John S. Mengucci | Management | For | Voted - For |
1h | Elect Director Philip O. Nolan | Management | For | Voted - For |
1i | Elect Director James L. Pavitt | Management | For | Voted - For |
1j | Elect Director Debora A. Plunkett | Management | For | Voted - For |
1k | Elect Director William S. Wallace | 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 |
CADENCE BANK
Security ID: 12740C103
Ticker: CADE
Meeting Date: 26-Apr-23
Meeting Type: Annual
1.1 | Elect Director Deborah M. Cannon | Management | For | Voted - For |
1.2 | Elect Director Warren A. Hood, Jr. | Management | For | Voted - For |
1.3 | Elect Director Precious W. Owodunni | Management | For | Voted - For |
1.4 | Elect Director Thomas R. Stanton | Management | For | Voted - Withheld |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify FORVIS, LLP as Auditors | Management | For | Voted - For |
CALIX, INC.
Security ID: 13100M509
Ticker: CALX
Meeting Date: 11-May-23
Meeting Type: Annual
1.1 | Elect Director Kathleen Crusco | Management | For | Voted - For |
1.2 | Elect Director Carl Russo | Management | For | Voted - For |
2 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | Voted - Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
6 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
6
Mesirow Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
CHAMPIONX CORPORATION
Security ID: 15872M104
Ticker: CHX
Meeting Date: 10-May-23
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 Carlos A. Fierro | Management | For | Voted - For |
1.4 | Elect Director Gary P. Luquette | Management | For | Voted - For |
1.5 | Elect Director Elaine Pickle | Management | For | Voted - For |
1.6 | Elect Director Stuart Porter | Management | For | Voted - For |
1.7 | Elect Director Daniel W. Rabun | Management | For | Voted - For |
1.8 | Elect Director Sivasankaran ("Soma") Somasundaram | Management | For | Voted - For |
1.9 | Elect Director Stephen M. Todd | Management | For | Voted - For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | Voted - For |
3 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | Voted - For |
4 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | Voted - For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
COLLEGIUM PHARMACEUTICAL, INC.
Security ID: 19459J104
Ticker: COLL
Meeting Date: 18-May-23
Meeting Type: Annual
1.1 | Elect Director Rita Balice-Gordon | Management | For | Voted - For |
1.2 | Elect Director Garen Bohlin | Management | For | Voted - For |
1.3 | Elect Director Joseph Ciaffoni | Management | For | Voted - For |
1.4 | Elect Director John Fallon | Management | For | Voted - For |
1.5 | Elect Director John Freund | Management | For | Voted - For |
1.6 | Elect Director Michael Heffernan | Management | For | Voted - For |
1.7 | Elect Director Neil F. McFarlane | Management | For | Voted - For |
1.8 | Elect Director Gwen Melincoff | Management | For | Voted - For |
1.9 | Elect Director Gino Santini | 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 |
DECKERS OUTDOOR CORPORATION
Security ID: 243537107
Ticker: DECK
Meeting Date: 12-Sep-22
Meeting Type: Annual
1.1 | Elect Director Michael F. Devine, III | Management | For | Voted - For |
7
Mesirow Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.2 | Elect Director David A. Burwick | Management | For | Voted - For |
1.3 | Elect Director Nelson C. Chan | Management | For | Voted - For |
1.4 | Elect Director Cynthia (Cindy) L. Davis | Management | For | Voted - For |
1.5 | Elect Director Juan R. Figuereo | Management | For | Voted - For |
1.6 | Elect Director Maha S. Ibrahim | Management | For | Voted - For |
1.7 | Elect Director Victor Luis | Management | For | Voted - For |
1.8 | Elect Director Dave Powers | Management | For | Voted - For |
1.9 | Elect Director Lauri M. Shanahan | Management | For | Voted - For |
1.10 | Elect Director Bonita C. Stewart | 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 |
DIAMONDROCK HOSPITALITY COMPANY
Security ID: 252784301
Ticker: DRH
Meeting Date: 02-May-23
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 - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
DINE BRANDS GLOBAL, INC.
Security ID: 254423106
Ticker: DIN
Meeting Date: 11-May-23
Meeting Type: Annual
1.1 | Elect Director Howard M. Berk | Management | For | Voted - For |
1.2 | Elect Director Susan M. Collyns | Management | For | Voted - For |
1.3 | Elect Director Richard J. Dahl | Management | For | Voted - For |
1.4 | Elect Director Michael C. Hyter | Management | For | Voted - For |
1.5 | Elect Director Caroline W. Nahas | Management | For | Voted - For |
1.6 | Elect Director Douglas M. Pasquale | Management | For | Voted - For |
1.7 | Elect Director John W. Peyton | Management | For | Voted - For |
1.8 | Elect Director Martha C. Poulter | Management | For | Voted - For |
1.9 | Elect Director Arthur F. Starrs | Management | For | Voted - For |
1.10 | Elect Director Lilian C. Tomovich | 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 |
8
Mesirow Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5 | Eliminate Supermajority Vote Requirement | Management | For | Voted - For |
6 | Amend Certificate of Incorporation to Provide for Exculpation of Officers | Management | For | Voted - For |
7 | Approve Request on Cage Free Egg Progress Disclosure | Shareholder | Against | Voted - Against |
ENERGY RECOVERY, INC.
Security ID: 29270J100
Ticker: ERII
Meeting Date: 08-Jun-23
Meeting Type: Annual
1.1 | Elect Director Alexander J. Buehler | Management | For | Voted - For |
1.2 | Elect Director Joan K. Chow | Management | For | Voted - For |
1.3 | Elect Director Arve Hanstveit | Management | For | Voted - For |
1.4 | Elect Director Robert Yu Lang Mao | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
ENERPAC TOOL GROUP CORP.
Security ID: 292765104
Ticker: EPAC
Meeting Date: 03-Feb-23
Meeting Type: Annual
1.1 | Elect Director Alfredo Altavilla | Management | For | Voted - For |
1.2 | Elect Director Judy L. Altmaier | Management | For | Voted - For |
1.3 | Elect Director J. Palmer Clarkson | Management | For | Voted - For |
1.4 | Elect Director Danny L. Cunningham | Management | For | Voted - For |
1.5 | Elect Director E. James Ferland | Management | For | Voted - For |
1.6 | Elect Director Richard D. Holder | Management | For | Voted - For |
1.7 | Elect Director Lynn C. Minella | Management | For | Voted - For |
1.8 | Elect Director Sidney S. Simmons | Management | For | Voted - For |
1.9 | Elect Director Paul E. Sternlieb | 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 |
FLUOR CORPORATION
Security ID: 343412102
Ticker: FLR
Meeting Date: 03-May-23
Meeting Type: Annual
1A | Elect Director Alan M. Bennett | Management | For | Voted - For |
1B | Elect Director Rosemary T. Berkery | Management | For | Voted - For |
1C | Elect Director David E. Constable | Management | For | Voted - For |
1D | Elect Director H. Paulett Eberhart | Management | For | Voted - For |
1E | Elect Director James T. Hackett | Management | For | Voted - For |
1F | Elect Director Thomas C. Leppert | Management | For | Voted - For |
9
Mesirow Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1G | Elect Director Teri P. McClure | Management | For | Voted - For |
1H | Elect Director Armando J. Olivera | Management | For | Voted - For |
1I | Elect Director Matthew K. Rose | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
FOUR CORNERS PROPERTY TRUST, INC.
Security ID: 35086T109
Ticker: FCPT
Meeting Date: 08-Jun-23
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 Charles L. Jemley | Management | For | Voted - For |
1e | Elect Director Barbara Jesuele | Management | For | Voted - For |
1f | Elect Director Marran H. Ogilvie | Management | For | Voted - For |
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
FRONTLINE LTD.
Security ID: G3682E192
Ticker: FRO
Meeting Date: 30-Sep-22
Meeting Type: Annual
1 | Fix Number of Directors at Eight | Management | For | Voted - For |
2 | Authorize Board to Fill Vacancies | Management | For | Voted - For |
3 | Elect Director John Fredriksen | Management | For | Voted - Against |
4 | Elect Director James O'Shaughnessy | Management | For | Voted - For |
5 | Elect Director Ola Lorentzon | Management | For | Voted - Against |
6 | Elect Director Ole B. Hjertaker | Management | For | Voted - Against |
7 | Elect Director Steen Jakobsen | Management | For | Voted - Against |
8 | Approve PricewaterhouseCoopers AS of Oslo, Norway as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
9 | Approve Remuneration of Directors | Management | For | Voted - For |
Meeting Date: 20-Dec-22
Meeting Type: Special
1 | Increase Authorized Common Stock | Management | For | Voted - For |
2 | Change Country of Incorporation from Bermuda to Cyprus | Management | For | Voted - For |
3 | Adjourn Meeting | Management | For | Voted - For |
10
Mesirow Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
GENTHERM INCORPORATED
Security ID: 37253A103
Ticker: THRM
Meeting Date: 18-May-23
Meeting Type: Annual
1.1 | Elect Director Sophie Desormiere | Management | For | Voted - Withheld |
1.2 | Elect Director Phillip M. Eyler | Management | For | Voted - For |
1.3 | Elect Director David Heinzmann | Management | For | Voted - For |
1.4 | Elect Director Ronald Hundzinski | Management | For | Voted - For |
1.5 | Elect Director Charles Kummeth | Management | For | Voted - For |
1.6 | Elect Director Betsy Meter | Management | For | Voted - For |
1.7 | Elect Director Byron Shaw, II | Management | For | Voted - For |
1.8 | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Approve Omnibus Stock Plan | Management | For | Voted - For |
GIBRALTAR INDUSTRIES, INC.
Security ID: 374689107
Ticker: ROCK
Meeting Date: 03-May-23
Meeting Type: Annual
1a | Elect Director Mark G. Barberio | Management | For | Voted - For |
1b | Elect Director William T. Bosway | Management | For | Voted - For |
1c | Elect Director Craig A. Hindman | Management | For | Voted - For |
1d | Elect Director Gwendolyn G. Mizell | Management | For | Voted - For |
1e | Elect Director Linda K. Myers | Management | For | Voted - For |
1f | Elect Director James B. Nish | Management | For | Voted - For |
1g | Elect Director Atlee Valentine Pope | Management | For | Voted - For |
1h | Elect Director Manish H. Shah | Management | For | Voted - For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
5 | Amend Certificate of Incorporation to Add State and Federal Forum Selection Provisions | Management | For | Voted - For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
GREEN PLAINS INC.
Security ID: 393222104
Ticker: GPRE
Meeting Date: 09-May-23
Meeting Type: Annual
1.1 | Elect Director Jim Anderson | Management | For | Voted - For |
1.2 | Elect Director Ejnar Knudsen | Management | For | Voted - For |
1.3 | Elect Director Kimberly Wagner | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
11
Mesirow Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
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 |
HANCOCK WHITNEY CORPORATION
Security ID: 410120109
Ticker: HWC
Meeting Date: 26-Apr-23
Meeting Type: Annual
1.1 | Elect Director Frank E. Bertucci | Management | For | Voted - For |
1.2 | Elect Director Constantine S. Liollio | Management | For | Voted - For |
1.3 | Elect Director Thomas H. Olinde | Management | For | Voted - For |
1.4 | Elect Director Joan C. Teofilo | Management | For | Voted - For |
1.5 | Elect Director C. Richard Wilkins | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
HAYWARD HOLDINGS, INC.
Security ID: 421298100
Ticker: HAYW
Meeting Date: 18-May-23
Meeting Type: Annual
1a | Elect Director Kevin D. Brown | Management | For | Voted - Withheld |
1b | Elect Director Mark McFadden | Management | For | Voted - Withheld |
1c | Elect Director Arthur L. Soucy | Management | For | Voted - Withheld |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
HEARTLAND FINANCIAL USA, INC.
Security ID: 42234Q102
Ticker: HTLF
Meeting Date: 14-Jun-23
Meeting Type: Annual
1a | Elect Director Robert B. Engel | Management | For | Voted - For |
1b | Elect Director Thomas L. Flynn | Management | For | Voted - For |
1c | Elect Director Jennifer K. Hopkins | Management | For | Voted - For |
1d | Elect Director Bruce K. Lee | Management | For | Voted - For |
2 | Declassify the Board of Directors | 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 |
5 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
12
Mesirow Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
HECLA MINING COMPANY
Security ID: 422704106
Ticker: HL
Meeting Date: 23-May-23
Meeting Type: Annual
1a | Elect Director Phillips S. Baker, Jr. | Management | For | Voted - For |
1b | Elect Director George R. Johnson | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
HOSTESS BRANDS, INC.
Security ID: 44109J106
Ticker: TWNK
Meeting Date: 06-Jun-23
Meeting Type: Annual
1.1 | Elect Director Jerry D. Kaminski | Management | For | Voted - For |
1.2 | Elect Director Andrew P. Callahan | Management | For | Voted - For |
1.3 | Elect Director Olu Beck | Management | For | Voted - For |
1.4 | Elect Director Laurence Bodner | Management | For | Voted - For |
1.5 | Elect Director Gretchen R. Crist | Management | For | Voted - For |
1.6 | Elect Director Rachel P. Cullen | Management | For | Voted - For |
1.7 | Elect Director Hugh G. Dineen | Management | For | Voted - For |
1.8 | Elect Director Ioannis Skoufalos | Management | For | Voted - For |
1.9 | Elect Director Craig D. Steeneck | 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 |
ICU MEDICAL, INC.
Security ID: 44930G107
Ticker: ICUI
Meeting Date: 17-May-23
Meeting Type: Annual
1.1 | Elect Director Vivek Jain | Management | For | Voted - For |
1.2 | Elect Director George A. Lopez | Management | For | Voted - For |
1.3 | Elect Director David C. Greenberg | Management | For | Voted - For |
1.4 | Elect Director Elisha W. Finney | Management | For | Voted - For |
1.5 | Elect Director David F. Hoffmeister | Management | For | Voted - For |
1.6 | Elect Director Donald M. Abbey | Management | For | Voted - For |
1.7 | Elect Director Laurie Hernandez | Management | For | Voted - For |
1.8 | Elect Director Kolleen T. Kennedy | Management | For | Voted - For |
1.9 | Elect Director William Seeger | Management | For | Voted - For |
2 | Amend Omnibus Stock Plan | Management | For | Voted - For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
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 |
13
Mesirow Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
INSTRUCTURE HOLDINGS, INC.
Security ID: 457790103
Ticker: INST
Meeting Date: 25-May-23
Meeting Type: Annual
1a | Elect Director Erik Akopiantz | Management | For | Voted - Withheld |
1b | Elect Director James "Jaimie" Hutter | 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 |
4 | Amend Certificate of Incorporation to Provide for the Exculpation of Officers | Management | For | Voted - Against |
INVENTRUST PROPERTIES CORP.
Security ID: 46124J201
Ticker: IVT
Meeting Date: 04-May-23
Meeting Type: Annual
1a | Elect Director Stuart Aitken | Management | For | Voted - For |
1b | Elect Director Amanda Black | Management | For | Voted - For |
1c | Elect Director Daniel J. Busch | Management | For | Voted - For |
1d | Elect Director Thomas F. Glavin | Management | For | Voted - For |
1e | Elect Director Scott A. Nelson | Management | For | Voted - For |
1f | Elect Director Paula Saban | Management | For | Voted - For |
1g | Elect Director Smita N. Shah | Management | For | Voted - For |
1h | Elect Director Michael A. Stein | Management | For | Voted - For |
1i | Elect Director Julian E. Whitehurst | 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 |
5 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | Voted - For |
6 | Amend Charter to Allow Shareholders to Amend Bylaws | Management | For | Voted - For |
ITT INC.
Security ID: 45073V108
Ticker: ITT
Meeting Date: 10-May-23
Meeting Type: Annual
1a | Elect Director Donald DeFosset, Jr. | Management | For | Voted - For |
1b | Elect Director Nicholas C. Fanandakis | Management | For | Voted - For |
1c | Elect Director Richard P. Lavin | Management | For | Voted - For |
1d | Elect Director Rebecca A. McDonald | Management | For | Voted - For |
1e | Elect Director Timothy H. Powers | Management | For | Voted - For |
1f | Elect Director Luca Savi | Management | For | Voted - For |
1g | Elect Director Cheryl L. Shavers | Management | For | Voted - For |
1h | Elect Director Sabrina Soussan | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
14
Mesirow Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
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 |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
6 | Amend Governing Documents Regarding Requirements to Call for a Special Meeting | Shareholder | Against | Voted - Against |
JABIL INC.
Security ID: 466313103
Ticker: JBL
Meeting Date: 26-Jan-23
Meeting Type: Annual
1a | Elect Director Anousheh Ansari | Management | For | Voted - For |
1b | Elect Director Christopher S. Holland | Management | For | Voted - For |
1c | Elect Director Mark T. Mondello | Management | For | Voted - For |
1d | Elect Director John C. Plant | Management | For | Voted - For |
1e | Elect Director Steven A. Raymund | Management | For | Voted - For |
1f | Elect Director Thomas A. Sansone | Management | For | Voted - For |
1g | Elect Director David M. Stout | Management | For | Voted - For |
1h | Elect Director Kathleen A. Walters | 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 |
KIRBY CORPORATION
Security ID: 497266106
Ticker: KEX
Meeting Date: 25-Apr-23
Meeting Type: Annual
1.1 | Elect Director Richard J. Alario | Management | For | Voted - For |
1.2 | Elect Director Susan W. Dio | Management | For | Voted - For |
1.3 | Elect Director David W. Grzebinski | Management | For | Voted - For |
1.4 | Elect Director Richard R. Stewart | 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 |
KONTOOR BRANDS, INC.
Security ID: 50050N103
Ticker: KTB
Meeting Date: 20-Apr-23
Meeting Type: Annual
1a | Elect Director Scott H. Baxter | Management | For | Voted - For |
1b | Elect Director Ashley D. Goldsmith | Management | For | Voted - For |
1c | Elect Director Robert M. Lynch | Management | For | Voted - For |
1d | Elect Director Andrew E. Page | Management | For | Voted - For |
1e | Elect Director Mark L. Schiller | Management | For | Voted - For |
1f | Elect Director Robert K. Shearer | Management | For | Voted - For |
1g | Elect Director Shelley Stewart, Jr. | Management | For | Voted - Against |
15
Mesirow Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
KOSMOS ENERGY LTD.
Security ID: 500688106
Ticker: KOS
Meeting Date: 08-Jun-23
Meeting Type: Annual
1A | Elect Director Andrew G. Inglis | Management | For | Voted - For |
1B | Elect Director Maria Moraeus Hanssen | 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 | Amend Omnibus Stock Plan | Management | For | Voted - For |
LANTHEUS HOLDINGS, INC.
Security ID: 516544103
Ticker: LNTH
Meeting Date: 27-Apr-23
Meeting Type: Annual
1.1 | Elect Director Minnie Baylor-Henry | Management | For | Voted - For |
1.2 | Elect Director Heinz Mausli | Management | For | Voted - For |
1.3 | Elect Director Julie McHugh | Management | For | Voted - Against |
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 Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
MARAVAI LIFESCIENCES HOLDINGS, INC.
Security ID: 56600D107
Ticker: MRVI
Meeting Date: 18-May-23
Meeting Type: Annual
1.1 | Elect Director Anat Ashkenazi | Management | For | Voted - Withheld |
1.2 | Elect Director Gregory T. Lucier | Management | For | Voted - Withheld |
1.3 | Elect Director Luke Marker | Management | For | Voted - Withheld |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Security ID: 57164Y107
Ticker: VAC
Meeting Date: 12-May-23
Meeting Type: Annual
1.1 | Elect Director Charles Elliott "C.E." Andrews | Management | For | Voted - For |
1.2 | Elect Director William W. McCarten | Management | For | Voted - For |
1.3 | Elect Director William J. Shaw | Management | For | Voted - For |
16
Mesirow Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Declassify the Board of Directors | Management | For | Voted - For |
MERIT MEDICAL SYSTEMS, INC.
Security ID: 589889104
Ticker: MMSI
Meeting Date: 18-May-23
Meeting Type: Annual
1a | Elect Director Lonny J. Carpenter | Management | For | Voted - For |
1b | Elect Director David K. Floyd | Management | For | Voted - For |
1c | Elect Director Lynne N. Ward | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
MKS INSTRUMENTS, INC.
Security ID: 55306N104
Ticker: MKSI
Meeting Date: 16-May-23
Meeting Type: Annual
1.1 | Elect Director Peter J. Cannone, III | Management | For | Voted - For |
1.2 | Elect Director Joseph B. Donahue | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
NATIONAL INSTRUMENTS CORPORATION
Security ID: 636518102
Ticker: NATI
Meeting Date: 09-May-23
Meeting Type: Annual
1.1 | Elect Director Michael E. McGrath | Management | For | Voted - For |
1.2 | Elect Director Alexander M. Davern | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
NEW YORK COMMUNITY BANCORP, INC.
Security ID: 649445103
Ticker: NYCB
Meeting Date: 01-Jun-23
Meeting Type: Annual
1a | Elect Director Alessandro P. DiNello | Management | For | Voted - For |
1b | Elect Director Leslie D. Dunn | Management | For | Voted - For |
17
Mesirow Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1c | Elect Director Lawrence Rosano, Jr. | Management | For | Voted - For |
1d | Elect Director Robert Wann | 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 |
5 | Declassify the Board of Directors | Management | For | Voted - For |
6 | Eliminate Supermajority Vote Requirement | Management | For | Voted - For |
7 | Amend Omnibus Stock Plan | Management | For | Voted - For |
8 | Eliminate Supermajority Vote Requirement | Shareholder | Against | Voted - For |
9 | Report on Climate Lobbying | Shareholder | For | Voted - For |
NEXSTAR MEDIA GROUP, INC.
Security ID: 65336K103
Ticker: NXST
Meeting Date: 15-Jun-23
Meeting Type: Annual
1 | Declassify the Board of Directors | Management | For | Voted - For |
2 | Amend Charter to Add Federal Forum Selection Provision | Management | For | Voted - For |
3 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | Voted - For |
4 | Amend Charter | Management | For | Voted - For |
5.1 | Elect Director John R. Muse | Management | For | Voted - For |
5.2 | Elect Director I. Martin Pompadur | Management | For | Voted - For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
8 | Advisory Vote on Say on Pay Frequency | Management | Two Years | Voted - One Year |
9 | Require Independent Board Chair | Shareholder | Against | Voted - For |
NEXTGEN HEALTHCARE, INC.
Security ID: 65343C102
Ticker: NXGN
Meeting Date: 17-Aug-22
Meeting Type: Annual
1a | Elect Director Craig A. Barbarosh | Management | For | Voted - For |
1b | Elect Director George H. Bristol | Management | For | Voted - For |
1c | Elect Director Darnell Dent | Management | For | Voted - For |
1d | Elect Director Julie D. Klapstein | Management | For | Voted - For |
1e | Elect Director Jeffrey H. Margolis | Management | For | Voted - For |
1f | Elect Director Geraldine McGinty | Management | For | Voted - For |
1g | Elect Director Morris Panner | Management | For | Voted - For |
1h | Elect Director Pamela S. Puryear | Management | For | Voted - For |
1i | Elect Director David Sides | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
18
Mesirow Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
NORTHWEST NATURAL HOLDING COMPANY
Security ID: 66765N105
Ticker: NWN
Meeting Date: 25-May-23
Meeting Type: Annual
1.1 | Elect Director David H. Anderson | Management | For | Voted - For |
1.2 | Elect Director Karen Lee | Management | For | Voted - For |
1.3 | Elect Director Nathan I. Partain | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Security ID: 681116109
Ticker: OLLI
Meeting Date: 15-Jun-23
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 - For |
1d | Elect Director Thomas Hendrickson | Management | For | Voted - For |
1e | Elect Director Abid Rizvi | Management | For | Voted - For |
1f | Elect Director John Swygert | Management | For | Voted - For |
1g | Elect Director Stephen White | Management | For | Voted - For |
1h | 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: 25-May-23
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 L. 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 |
19
Mesirow Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
PERFICIENT, INC.
Security ID: 71375U101
Ticker: PRFT
Meeting Date: 07-Jun-23
Meeting Type: Annual
1a | Elect Director Romil Bahl | Management | For | Voted - For |
1b | Elect Director Jeffrey S. Davis | Management | For | Voted - For |
1c | Elect Director Ralph C. Derrickson | Management | For | Voted - For |
1d | Elect Director Jill A. Jones | Management | For | Voted - For |
1e | Elect Director David S. Lundeen | Management | For | Voted - For |
1f | Elect Director Brian L. Matthews | Management | For | Voted - For |
1g | Elect Director Nancy C. Pechloff | Management | For | Voted - For |
1h | Elect Director Gary M. Wimberly | Management | For | Voted - For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
5 | Amend Certificate of Incorporation to Permit the Exculpation of Officers | Management | For | Voted - For |
6 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
PHYSICIANS REALTY TRUST
Security ID: 71943U104
Ticker: DOC
Meeting Date: 03-May-23
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 | Amend Omnibus Stock Plan | Management | For | Voted - For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
PIEDMONT OFFICE REALTY TRUST, INC.
Security ID: 720190206
Ticker: PDM
Meeting Date: 10-May-23
Meeting Type: Annual
1.1 | Elect Director Frank C. McDowell | Management | For | Voted - For |
1.2 | Elect Director Kelly H. Barrett | Management | For | Voted - For |
1.3 | Elect Director Glenn G. Cohen | Management | For | Voted - For |
20
Mesirow Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.4 | Elect Director Venkatesh S. Durvasula | Management | For | Voted - For |
1.5 | Elect Director Mary M. Hager | Management | For | Voted - For |
1.6 | Elect Director Barbara B. Lang | Management | For | Voted - For |
1.7 | Elect Director C. Brent Smith | Management | For | Voted - For |
1.8 | Elect Director Jeffrey L. Swope | Management | For | Voted - For |
1.9 | Elect Director Dale H. Taysom | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
RADIAN GROUP INC.
Security ID: 750236101
Ticker: RDN
Meeting Date: 17-May-23
Meeting Type: Annual
1a | Elect Director Howard B. Culang | Management | For | Voted - For |
1b | Elect Director Fawad Ahmad | Management | For | Voted - For |
1c | Elect Director Brad L. Conner | Management | For | Voted - For |
1d | Elect Director Debra Hess | Management | For | Voted - For |
1e | Elect Director Lisa W. Hess | Management | For | Voted - For |
1f | Elect Director Brian D. Montgomery | Management | For | Voted - For |
1g | Elect Director Lisa Mumford | Management | For | Voted - For |
1h | Elect Director Gaetano J. Muzio | Management | For | Voted - For |
1i | Elect Director Gregory V. Serio | Management | For | Voted - For |
1j | Elect Director Noel J. Spiegel | Management | For | Voted - For |
1k | Elect Director Richard G. Thornberry | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
RAMBUS INC.
Security ID: 750917106
Ticker: RMBS
Meeting Date: 27-Apr-23
Meeting Type: Annual
1a | Elect Director Emiko Higashi | Management | For | Voted - For |
1b | Elect Director Steven Laub | Management | For | Voted - For |
1c | Elect Director Eric Stang | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Amend Omnibus Stock Plan | Management | For | Voted - For |
6 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | Voted - For |
21
Mesirow Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
REGAL REXNORD CORPORATION
Security ID: 758750103
Ticker: RRX
Meeting Date: 25-Apr-23
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 Michael P. Doss | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
5 | Approve Omnibus Stock Plan | Management | For | Voted - For |
SAFEHOLD INC.
Security ID: 78645L100
Ticker: SAFE
Meeting Date: 09-Mar-23
Meeting Type: Special
1 | Approve Merger Agreement | Management | For | Voted - For |
2 | Amend SAFE's Caret Program | Management | For | Voted - For |
3 | Adjourn Meeting | Management | For | Voted - For |
SAFEHOLD, INC.
Security ID: 78646V107
Ticker: SAFE
Meeting Date: 20-Jun-23
Meeting Type: Annual
1.1 | Elect Director Jay Sugarman | Management | For | Voted - For |
1.2 | Elect Director Marcos Alvarado | Management | For | Voted - For |
1.3 | Elect Director Jesse Hom | Management | For | Voted - For |
1.4 | Elect Director Robin Josephs | Management | For | Voted - For |
1.5 | Elect Director Jay Nydick | Management | For | Voted - For |
1.6 | Elect Director Barry Ridings | Management | For | Voted - For |
1.7 | Elect Director Stefan Selig | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Amend Omnibus Stock Plan | Management | For | Voted - For |
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 |
22
Mesirow Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
SIGNET JEWELERS LIMITED
Security ID: G81276100
Ticker: SIG
Meeting Date: 16-Jun-23
Meeting Type: Annual
1a | Elect Director H. Todd Stitzer | Management | For | Voted - For |
1b | Elect Director Virginia "Gina" C. Drosos | Management | For | Voted - For |
1c | Elect Director Andre V. Branch | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
SOUTH STATE CORPORATION
Security ID: 840441109
Ticker: SSB
Meeting Date: 26-Apr-23
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 Douglas J. Hertz | Management | For | Voted - For |
1g | Elect Director G. Ruffner Page, Jr. | Management | For | Voted - For |
1h | Elect Director William Knox Pou, Jr. | Management | For | Voted - For |
1i | Elect Director James W. Roquemore | Management | For | Voted - For |
1j | Elect Director David G. Salyers | Management | For | Voted - For |
1k | Elect Director Joshua A. Snively | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
23
Mesirow Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
SPDR SERIES TRUST
Security ID: 78464A870
Meeting Date: 15-Sep-22
Meeting Type: Special
1.1 | Elect Director Clare S. Richer | Management | For | Voted - For |
1.2 | Elect Director Sandra G. Sponem | Management | For | Voted - For |
1.3 | Elect Director Kristi L. Rowsell | Management | For | Voted - For |
1.4 | Elect Director Gunjan Chauhan | Management | For | Voted - For |
1.5 | Elect Director Carolyn M. Clancy | Management | For | Voted - For |
SPROUTS FARMERS MARKET, INC.
Security ID: 85208M102
Ticker: SFM
Meeting Date: 24-May-23
Meeting Type: Annual
1.1 | Elect Director Joel D. Anderson | Management | For | Voted - For |
1.2 | Elect Director Terri Funk Graham | Management | For | Voted - For |
1.3 | Elect Director Doug G. Rauch | 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 |
SPX TECHNOLOGIES, INC.
Security ID: 78473E103
Ticker: SPXC
Meeting Date: 09-May-23
Meeting Type: Annual
1.1 | Elect Director Ricky D. Puckett | Management | For | Voted - For |
1.2 | Elect Director Meenal A. Sethna | Management | For | Voted - For |
1.3 | Elect Director Tana L. Utley | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
SUNPOWER CORPORATION
Security ID: 867652406
Ticker: SPWR
Meeting Date: 11-May-23
Meeting Type: Annual
1.1 | Elect Director Peter Faricy | Management | For | Voted - Withheld |
1.2 | Elect Director Nathaniel Anschuetz | Management | For | Voted - Withheld |
1.3 | Elect Director Thomas McDaniel | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
24
Mesirow Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
SUPERNUS PHARMACEUTICALS, INC.
Security ID: 868459108
Ticker: SUPN
Meeting Date: 16-Jun-23
Meeting Type: Annual
1.1 | Elect Director Frederick M. Hudson | Management | For | Voted - For |
1.2 | Elect Director Charles W. Newhall, III | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
TECHNIPFMC PLC
Security ID: G87110105
Ticker: FTI
Meeting Date: 28-Apr-23
Meeting Type: Annual
1a | Elect Director Douglas J. Pferdehirt | Management | For | Voted - For |
1b | Elect Director Claire S. Farley | Management | For | Voted - For |
1c | Elect Director Eleazar de Carvalho Filho | Management | For | Voted - For |
1d | Elect Director Robert G. Gwin | Management | For | Voted - For |
1e | Elect Director John O'Leary | Management | For | Voted - For |
1f | Elect Director Margareth Ovrum | Management | For | Voted - For |
1g | Elect Director Kay G. Priestly | Management | For | Voted - For |
1h | Elect Director John Yearwood | Management | For | Voted - For |
1i | Elect Director Sophie Zurquiyah | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Approve Directors' Remuneration Report | Management | For | Voted - For |
4 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
5 | Ratify PwC as Auditors | Management | For | Voted - For |
6 | Reappoint PwC as U.K. Statutory Auditor | Management | For | Voted - For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For |
8 | Authorise Issue of Equity | Management | For | Voted - For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
TENET HEALTHCARE CORPORATION
Security ID: 88033G407
Ticker: THC
Meeting Date: 25-May-23
Meeting Type: Annual
1.1 | Elect Director J. Robert Kerrey | Management | For | Voted - For |
1.2 | Elect Director James L. Bierman | Management | For | Voted - For |
1.3 | Elect Director Richard W. Fisher | Management | For | Voted - For |
1.4 | Elect Director Meghan M. FitzGerald | Management | For | Voted - For |
1.5 | Elect Director Cecil D. Haney | Management | For | Voted - For |
1.6 | Elect Director Christopher S. Lynch | Management | For | Voted - For |
1.7 | Elect Director Richard J. Mark | Management | For | Voted - For |
1.8 | Elect Director Tammy Romo | Management | For | Voted - For |
25
Mesirow Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.9 | Elect Director Saumya Sutaria | Management | For | Voted - For |
1.10 | Elect Director Nadja Y. West | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
5 | Report on Policies Regarding Patients' Right to Access Abortions in Emergencies | Shareholder | Against | Voted - Against |
THE BRINK'S COMPANY
Security ID: 109696104
Ticker: BCO
Meeting Date: 05-May-23
Meeting Type: Annual
1a | Elect Director Kathie J. Andrade | Management | For | Voted - For |
1b | Elect Director Paul G. Boynton | Management | For | Voted - For |
1c | Elect Director Ian D. Clough | Management | For | Voted - For |
1d | Elect Director Susan E. Docherty | Management | For | Voted - For |
1e | Elect Director Mark Eubanks | Management | For | Voted - For |
1f | Elect Director Michael J. Herling | Management | For | Voted - For |
1g | Elect Director A. Louis Parker | Management | For | Voted - For |
1h | Elect Director Timothy J. Tynan | Management | For | Voted - For |
1i | Elect Director Keith R. Wyche | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
TOPGOLF CALLAWAY BRANDS CORP.
Security ID: 131193104
Ticker: MODG
Meeting Date: 06-Jun-23
Meeting Type: Annual
1.1 | Elect Director Oliver G. (Chip) Brewer, III | Management | For | Voted - For |
1.2 | Elect Director Erik J Anderson | Management | For | Voted - For |
1.3 | Elect Director Laura J. Flanagan | Management | For | Voted - For |
1.4 | Elect Director Russell L. Fleischer | Management | For | Voted - For |
1.5 | Elect Director Bavan M. Holloway | Management | For | Voted - For |
1.6 | Elect Director John F. Lundgren | Management | For | Voted - For |
1.7 | Elect Director Scott M. Marimow | Management | For | Voted - For |
1.8 | Elect Director Adebayo O. Ogunlesi | Management | For | Voted - For |
1.9 | Elect Director Varsha R. Rao | Management | For | Voted - For |
1.10 | Elect Director Linda B. Segre | Management | For | Voted - For |
1.11 | Elect Director Anthony S. Thornley | Management | For | Voted - For |
1.12 | Elect Director C. Matthew Turney | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
26
Mesirow Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
UNITED COMMUNITY BANKS, INC.
Security ID: 90984P303
Ticker: UCBI
Meeting Date: 17-May-23
Meeting Type: Annual
1.1 | Elect Director Jennifer M. Bazante | Management | For | Voted - For |
1.2 | Elect Director George B. Bell | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
WINTRUST FINANCIAL CORPORATION
Security ID: 97650W108
Ticker: WTFC
Meeting Date: 25-May-23
Meeting Type: Annual
1.1 | Elect Director Elizabeth H. Connelly | Management | For | Voted - For |
1.2 | Elect Director Timothy S. Crane | Management | For | Voted - For |
1.3 | Elect Director Peter D. Crist | Management | For | Voted - For |
1.4 | Elect Director William J. Doyle | Management | For | Voted - For |
1.5 | Elect Director Marla F. Glabe | Management | For | Voted - For |
1.6 | Elect Director H. Patrick Hackett, Jr. | Management | For | Voted - For |
1.7 | Elect Director Scott K. Heitmann | Management | For | Voted - For |
1.8 | Elect Director Brian A. Kenney | Management | For | Voted - For |
1.9 | Elect Director Deborah L. Hall Lefevre | Management | For | Voted - For |
1.10 | Elect Director Suzet M. McKinney | Management | For | Voted - For |
1.11 | Elect Director Gary D. "Joe" Sweeney | Management | For | Voted - For |
1.12 | Elect Director Karin Gustafson Teglia | Management | For | Voted - For |
1.13 | Elect Director Alex E. Washington, III | Management | For | Voted - For |
1.14 | Elect Director Edward J. Wehmer | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
27
Mesirow Small Company Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
WYNDHAM HOTELS & RESORTS, INC.
Security ID: 98311A105
Ticker: WH
Meeting Date: 09-May-23
Meeting Type: Annual
1a | Elect Director Stephen P. Holmes | Management | For | Voted - For |
1b | Elect Director Geoffrey A. Ballotti | Management | For | Voted - For |
1c | Elect Director Myra J. Biblowit | Management | For | Voted - For |
1d | Elect Director James E. Buckman | Management | For | Voted - For |
1e | Elect Director Bruce B. Churchill | Management | For | Voted - For |
1f | Elect Director Mukul V. Deoras | Management | For | Voted - For |
1g | Elect Director Ronald L. Nelson | Management | For | Voted - For |
1h | Elect Director Pauline D.E. Richards | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Amend Certificate of Incorporation To Provide for Exculpation of Certain Officers | Management | For | Voted - For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
28
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 10, 2023
29