0001135428-23-000172.txt : 20230821 0001135428-23-000172.hdr.sgml : 20230821 20230821163851 ACCESSION NUMBER: 0001135428-23-000172 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20230630 FILED AS OF DATE: 20230821 DATE AS OF CHANGE: 20230821 EFFECTIVENESS DATE: 20230821 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: 231189660 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 Fund C000206017 Institutional Shares MSVIX C000206018 Investor Shares MSVVX N-PX 1 mesirow-2023npx.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, 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.

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 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