0001135428-22-000148.txt : 20220831 0001135428-22-000148.hdr.sgml : 20220831 20220831123140 ACCESSION NUMBER: 0001135428-22-000148 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20220630 FILED AS OF DATE: 20220831 DATE AS OF CHANGE: 20220831 EFFECTIVENESS DATE: 20220831 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Advisors' Inner Circle Fund III CENTRAL INDEX KEY: 0001593547 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-22920 FILM NUMBER: 221217275 BUSINESS ADDRESS: STREET 1: ONE FREEDOM VALLEY DRIVE CITY: OAKS STATE: PA ZIP: 19456 BUSINESS PHONE: (800) 342-5734 MAIL ADDRESS: STREET 1: ONE FREEDOM VALLEY DRIVE CITY: OAKS STATE: PA ZIP: 19456 0001593547 S000063585 Mesirow Enhanced Core Plus Fund C000206013 Investor Shares MFBVX C000206014 Institutional Shares MFBIX 0001593547 S000063586 Mesirow High Yield Fund C000206015 Investor Shares MFHVX C000206016 Institutional Shares MFHIX 0001593547 S000063587 Mesirow Small Company Sustainability Fund C000206017 Institutional Shares MSVIX C000206018 Investor Shares MSVVX N-PX 1 mesirow-2022npx.htm ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY




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