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: 811-06400
The Advisors’ Inner Circle Fund
(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
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: October 31
Date of Reporting Period: July 1, 2020 to June 30, 2021
________
Item 1. Proxy Voting Record.
Attached are the proxy voting records for:
ICM Small Company Portfolio
A series of The Advisors’ Inner Circle Fund
ICM Small Company Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ABM INDUSTRIES INCORPORATED
Security ID: 000957100
Ticker: ABM
Meeting Date: 24-Mar-21
Meeting Type: Annual
1a | Elect Director Linda Chavez | Management | For | Voted - For |
1b | Elect Director Art A. Garcia | Management | For | Voted - For |
1c | Elect Director Jill M. Golder | Management | For | Voted - For |
1d | Elect Director Scott Salmirs | 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 KPMG LLP as Auditors | Management | For | Voted - For |
ADVANCED ENERGY INDUSTRIES, INC.
Security ID: 007973100
Ticker: AEIS
Meeting Date: 30-Apr-21
Meeting Type: Annual
1.1 | Elect Director Grant H. Beard | Management | For | Voted - For |
1.2 | Elect Director Frederick A. Ball | Management | For | Voted - For |
1.3 | Elect Director Anne T. DelSanto | Management | For | Voted - For |
1.4 | Elect Director Tina M. Donikowski | Management | For | Voted - For |
1.5 | Elect Director Ronald C. Foster | Management | For | Voted - For |
1.6 | Elect Director Edward C. Grady | Management | For | Voted - For |
1.7 | Elect Director Stephen D. Kelley | Management | For | Voted - For |
1.8 | Elect Director Lanesha T. Minnix | Management | For | Voted - For |
1.9 | Elect Director Thomas M. Rohrs | Management | For | Voted - For |
1.10 | Elect Director John A. Roush | 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 Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
ALBANY INTERNATIONAL CORP.
Security ID: 012348108
Ticker: AIN
Meeting Date: 13-May-21
Meeting Type: Annual
1.1 | Elect Director Christine L. Standish | Management | For | Voted - For |
1.2 | Elect Director Erland E. Kailbourne | Management | For | Voted - For |
1.3 | Elect Director John R. Scannell | Management | For | Voted - For |
1.4 | Elect Director Katharine L. Plourde | Management | For | Voted - For |
1.5 | Elect Director A. William Higgins | Management | For | Voted - For |
1.6 | Elect Director Kenneth W. Krueger | Management | For | Voted - For |
1.7 | Elect Director Lee C. Wortham | Management | For | Voted - For |
1.8 | Elect Director Mark J. Murphy | Management | For | Voted - For |
1.9 | Elect Director J. Michael McQuade | Management | For | Voted - For |
1
ICM Small Company Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
AMERIS BANCORP
Security ID: 03076K108
Ticker: ABCB
Meeting Date: 10-Jun-21
Meeting Type: Annual
1.1 | Elect Director William I. Bowen, Jr. | Management | For | Voted - For |
1.2 | Elect Director Rodney D. Bullard | Management | For | Voted - For |
1.3 | Elect Director Wm. Millard Choate | Management | For | Voted - For |
1.4 | Elect Director R. Dale Ezzell | Management | For | Voted - For |
1.5 | Elect Director Leo J. Hill | Management | For | Voted - For |
1.6 | Elect Director Daniel B. Jeter | Management | For | Voted - For |
1.7 | Elect Director Robert P. Lynch | Management | For | Voted - For |
1.8 | Elect Director Elizabeth A. McCague | Management | For | Voted - For |
1.9 | Elect Director James B. Miller, Jr. | Management | For | Voted - For |
1.10 | Elect Director Gloria A. O'Neal | Management | For | Voted - For |
1.11 | Elect Director H. Palmer Proctor, Jr. | Management | For | Voted - For |
1.12 | Elect Director William H. Stern | Management | For | Voted - For |
1.13 | Elect Director Jimmy D. Veal | Management | For | Voted - For |
2 | Ratify Crowe LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Approve Omnibus Stock Plan | Management | For | Voted - For |
ANI PHARMACEUTICALS, INC.
Security ID: 00182C103
Ticker: ANIP
Meeting Date: 02-Jun-21
Meeting Type: Annual
1.1 | Elect Director Robert E. Brown, Jr. | Management | For | Voted - For |
1.2 | Elect Director Thomas Haughey | Management | For | Voted - For |
1.3 | Elect Director Nikhil Lalwani | Management | For | Voted - For |
1.4 | Elect Director David B. Nash | Management | For | Voted - For |
1.5 | Elect Director Antonio R. Pera | Management | For | Voted - For |
1.6 | Elect Director Jeanne A. Thoma | Management | For | Voted - For |
1.7 | Elect Director Patrick D. Walsh | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify EisnerAmper LLP as Auditors | Management | For | Voted - For |
4 | Issue Shares in Connection with Acquisition | Management | For | Voted - For |
5 | Adjourn Meeting | Management | For | Voted - For |
ICM Small Company Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Security ID: G0464B107
Ticker: ARGO
Meeting Date: 06-May-21
Meeting Type: Annual
1a | Elect Director Bernard C. Bailey | Management | For | Voted - For |
1b | Elect Director Thomas A. Bradley | Management | For | Voted - For |
1c | Elect Director Fred R. Donner | Management | For | Voted - For |
1d | Elect Director Anthony P. Latham | Management | For | Voted - For |
1e | Elect Director Dymphna A. Lehane | Management | For | Voted - For |
1f | Elect Director Samuel G. Liss | Management | For | Voted - For |
1g | Elect Director Carol A. McFate | Management | For | Voted - For |
1h | Elect Director Al-Noor Ramji | Management | For | Voted - For |
1i | Elect Director Kevin J. Rehnberg | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
4 | Other Business - Non-voting Item | Management | None | Non-Voting |
ASTEC INDUSTRIES, INC.
Security ID: 046224101
Ticker: ASTE
Meeting Date: 27-Apr-21
Meeting Type: Annual
1.1 | Elect Director James B. Baker | Management | For | Voted - For |
1.2 | Elect Director Glen E. Tellock | 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 KPMG LLP as Auditors | Management | For | Voted - For |
ATLANTIC UNION BANKSHARES CORPORTATION
Security ID: 04911A107
Ticker: AUB
Meeting Date: 04-May-21
Meeting Type: Annual
1.1 | Elect Director Thomas P. Rohman | Management | For | Voted - For |
1.2 | Elect Director Thomas G. Snead, Jr. | Management | For | Voted - For |
1.3 | Elect Director Ronald L. Tillett | Management | For | Voted - For |
1.4 | Elect Director Keith L. Wampler | Management | For | Voted - For |
1.5 | Elect Director F. Blair Wimbush | Management | For | Voted - For |
2 | Amend Omnibus Stock Plan | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
ICM Small Company Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
BANC OF CALIFORNIA, INC.
Security ID: 05990K106
Ticker: BANC
Meeting Date: 13-May-21
Meeting Type: Annual
1a | Elect Director James A. "Conan" Barker | Management | For | Voted - For |
1b | Elect Director Mary A. Curran | Management | For | Voted - For |
1c | Elect Director B.A. Fallon-Walsh | Management | For | Voted - For |
1d | Elect Director Bonnie G. Hill | Management | For | Voted - For |
1e | Elect Director Richard J. Lashley | Management | For | Voted - For |
1f | Elect Director Jonah F. Schnel | Management | For | Voted - For |
1g | Elect Director Robert D. Sznewajs | Management | For | Voted - For |
1h | Elect Director Andrew Thau | Management | For | Voted - For |
1i | Elect Director Jared M. Wolff | Management | For | Voted - For |
1j | Elect Director W. Kirk Wycoff | 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 |
Meeting Date: 23-Jun-21
Meeting Type: Special
1 | Approve Merger Agreement | Management | For | Voted - For |
2 | Issue Shares in Connection with Merger | Management | For | Voted - For |
3 | Adjourn Meeting | Management | For | Voted - For |
BELDEN INC.
Security ID: 077454106
Ticker: BDC
Meeting Date: 26-May-21
Meeting Type: Annual
1.1 | Elect Director David J. Aldrich | Management | For | Voted - For |
1.2 | Elect Director Lance C. Balk | Management | For | Voted - For |
1.3 | Elect Director Steven W. Berglund | Management | For | Voted - For |
1.4 | Elect Director Diane D. Brink | Management | For | Voted - For |
1.5 | Elect Director Judy L. Brown | Management | For | Voted - For |
1.6 | Elect Director Nancy Calderon | Management | For | Voted - For |
1.7 | Elect Director Bryan C. Cressey | Management | For | Voted - For |
1.8 | Elect Director Jonathan C. Klein | Management | For | Voted - For |
1.9 | Elect Director George E. Minnich | Management | For | Voted - For |
1.10 | 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 |
4 | Approve Omnibus Stock Plan | Management | For | Voted - For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
ICM Small Company Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
BENCHMARK ELECTRONICS, INC.
Security ID: 08160H101
Ticker: BHE
Meeting Date: 12-May-21
Meeting Type: Annual
1.1 | Elect Director David W. Scheible | Management | For | Voted - For |
1.2 | Elect Director Bruce A. Carlson | Management | For | Voted - For |
1.3 | Elect Director Anne De Greef-Safft | Management | For | Voted - For |
1.4 | Elect Director Douglas G. Duncan | Management | For | Voted - For |
1.5 | Elect Director Robert K. Gifford | Management | For | Voted - For |
1.6 | Elect Director Kenneth T. Lamneck | Management | For | Voted - For |
1.7 | Elect Director Jeffrey S. McCreary | Management | For | Voted - For |
1.8 | Elect Director Merilee Raines | Management | For | Voted - For |
1.9 | Elect Director Jeffrey W. Benck | 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 |
BRANDYWINE REALTY TRUST
Security ID: 105368203
Ticker: BDN
Meeting Date: 18-May-21
Meeting Type: Annual
1a | Elect Director James C. Diggs | Management | For | Voted - For |
1b | Elect Director Reginald DesRoches | Management | For | Voted - For |
1c | Elect Director H. Richard Haverstick, Jr. | Management | For | Voted - For |
1d | Elect Director Terri A. Herubin | Management | For | Voted - For |
1e | Elect Director Michael J. Joyce | Management | For | Voted - For |
1f | Elect Director Charles P. Pizzi | Management | For | Voted - For |
1g | Elect Director Gerard H. Sweeney | 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 |
CATCHMARK TIMBER TRUST, INC.
Security ID: 14912Y202
Ticker: CTT
Meeting Date: 24-Jun-21
Meeting Type: Annual
1.1 | Elect Director Tim E. Bentsen | Management | For | Voted - For |
1.2 | Elect Director Brian M. Davis | Management | For | Voted - For |
1.3 | Elect Director James M. DeCosmo | Management | For | Voted - For |
1.4 | Elect Director Paul S. Fisher | Management | For | Voted - For |
1.5 | Elect Director Mary E. McBride | Management | For | Voted - For |
1.6 | Elect Director Douglas D. Rubenstein | 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 |
ICM Small Company Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
CBIZ, INC.
Security ID: 124805102
Ticker: CBZ
Meeting Date: 13-May-21
Meeting Type: Annual
1.1 | Elect Director Michael H. DeGroote | Management | For | Voted - For |
1.2 | Elect Director Gina D. France | Management | For | Voted - For |
1.3 | Elect Director A. Haag Sherman | Management | For | Voted - For |
1.4 | Elect Director Todd J. Slotkin | 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 |
COMPASS DIVERSIFIED HOLDINGS
Security ID: 20451Q104
Ticker: CODI
Meeting Date: 26-May-21
Meeting Type: Annual
1.1 | Elect Director C. Sean Day | Management | For | Voted - For |
1.2 | Elect Director Larry L. Enterline | Management | For | Voted - For |
1.3 | Elect Director D. Eugene Ewing | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For |
CONDUENT INCORPORATED
Security ID: 206787103
Ticker: CNDT
Meeting Date: 25-May-21
Meeting Type: Annual
1.1 | Elect Director Clifford Skelton | Management | For | Voted - For |
1.2 | Elect Director Hunter Gary | Management | For | Voted - For |
1.3 | Elect Director Kathy Higgins Victor | Management | For | Voted - For |
1.4 | Elect Director Scott Letier | Management | For | Voted - For |
1.5 | Elect Director Jesse A. Lynn | Management | For | Voted - For |
1.6 | Elect Director Steven Miller | Management | For | Voted - For |
1.7 | Elect Director Michael Montelongo | Management | For | Voted - For |
1.8 | Elect Director Margarita Palau-Hernandez | 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 | Approve Omnibus Stock Plan | Management | For | Voted - For |
CONNECTONE BANCORP, INC.
Security ID: 20786W107
Ticker: CNOB
Meeting Date: 25-May-21
Meeting Type: Annual
1.1 | Elect Director Frank Sorrentino, III | Management | For | Voted - For |
ICM Small Company Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.2 | Elect Director Frank W. Baier | Management | For | Voted - For |
1.3 | Elect Director Stephen T. Boswell | Management | For | Voted - For |
1.4 | Elect Director Katherin Nukk-Freeman | Management | For | Voted - For |
1.5 | Elect Director Frank Huttle, III | Management | For | Voted - For |
1.6 | Elect Director Michael Kempner | Management | For | Voted - For |
1.7 | Elect Director Nicholas Minoia | Management | For | Voted - For |
1.8 | Elect Director Joseph Parisi, Jr. | Management | For | Voted - For |
1.9 | Elect Director Daniel Rifkin | Management | For | Voted - For |
1.10 | Elect Director William A. Thompson | Management | For | Voted - For |
1.11 | Elect Director Mark Sokolich | Management | For | Voted - For |
1.12 | Elect Director Anson M. Moise | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Increase Authorized Common Stock | Management | For | Voted - For |
4 | Ratify Crowe LLP as Auditors | Management | For | Voted - For |
COOPER TIRE & RUBBER COMPANY
Security ID: 216831107
Ticker: CTB
Meeting Date: 07-May-21
Meeting Type: Annual
1.1 | Elect Director Steven M. Chapman | Management | For | Voted - For |
1.2 | Elect Director Susan F. Davis | Management | For | Voted - For |
1.3 | Elect Director Kathryn P. Dickson | Management | For | Voted - For |
1.4 | Elect Director John J. Holland | Management | For | Voted - For |
1.5 | Elect Director Bradley E. Hughes | Management | For | Voted - For |
1.6 | Elect Director Tyrone M. Jordan | Management | For | Voted - For |
1.7 | Elect Director Tracey I. Joubert | Management | For | Voted - For |
1.8 | Elect Director Gary S. Michel | Management | For | Voted - For |
1.9 | Elect Director Brian C. Walker | 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 |
CSG SYSTEMS INTERNATIONAL, INC.
Security ID: 126349109
Ticker: CSGS
Meeting Date: 20-May-21
Meeting Type: Annual
1a | Elect Director Brian A. Shepherd | Management | For | Voted - For |
1b | Elect Director Frank V. Sica | Management | For | Voted - For |
1c | Elect Director Silvio Tavares | Management | For | Voted - For |
1d | Elect Director Tse Li 'Lily' Yang | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify KPMG LLP as Auditor | Management | For | Voted - For |
ICM Small Company Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
DELUXE CORPORATION
Security ID: 248019101
Ticker: DLX
Meeting Date: 28-Apr-21
Meeting Type: Annual
1.1 | Elect Director William C. Cobb | Management | For | Voted - For |
1.2 | Elect Director Paul R. Garcia | Management | For | Voted - For |
1.3 | Elect Director Cheryl E. Mayberry McKissack | Management | For | Voted - For |
1.4 | Elect Director Barry C. McCarthy | Management | For | Voted - For |
1.5 | Elect Director Don J. McGrath | Management | For | Voted - For |
1.6 | Elect Director Thomas J. Reddin | Management | For | Voted - For |
1.7 | Elect Director Martyn R. Redgrave | Management | For | Voted - For |
1.8 | Elect Director John L. Stauch | Management | For | Voted - For |
1.9 | Elect Director Victoria A. Treyger | 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 |
DESIGNER BRANDS INC.
Security ID: 250565108
Ticker: DBI
Meeting Date: 14-Jul-20
Meeting Type: Annual
1.1 | Elect Director Harvey L. Sonnenberg | Management | For | Voted - For |
1.2 | Elect Director Allan J. Tanenbaum | 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 - Against |
Meeting Date: 27-May-21
Meeting Type: Annual
1.1 | Elect Director Peter S. Cobb | Management | For | Voted - For |
1.2 | Elect Director Jay L. Schottenstein | Management | For | Voted - For |
1.3 | Elect Director Roger L. Rawlins | Management | For | Voted - For |
1.4 | Elect Director Joanne Zaiac | 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 - Against |
DIME COMMUNITY BANCSHARES, INC.
Security ID: 25432X102
Ticker: DCOM
Meeting Date: 27-May-21
Meeting Type: Annual
1.1 | Elect Director Kenneth J. Mahon | Management | For | Voted - For |
1.2 | Elect Director Marcia Z. Hefter | Management | For | Voted - For |
1.3 | Elect Director Rosemarie Chen | Management | For | Voted - For |
1.4 | Elect Director Michael P. Devine | Management | For | Voted - For |
ICM Small Company Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.5 | Elect Director Matthew Lindenbaum | Management | For | Voted - For |
1.6 | Elect Director Albert E. McCoy, Jr. | Management | For | Voted - For |
1.7 | Elect Director Raymond A. Nielsen | Management | For | Voted - For |
1.8 | Elect Director Kevin M. O'Connor | Management | For | Voted - For |
1.9 | Elect Director Vincent F. Palagiano | Management | For | Voted - For |
1.10 | Elect Director Joseph J. Perry | Management | For | Voted - For |
1.11 | Elect Director Kevin Stein | Management | For | Voted - For |
1.12 | Elect Director Dennis A. Suskind | Management | For | Voted - For |
2 | Ratify Crowe LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Approve Omnibus Stock Plan | Management | For | Voted - For |
DRIL-QUIP, INC.
Security ID: 262037104
Ticker: DRQ
Meeting Date: 12-May-21
Meeting Type: Annual
1.1 | Elect Director Steven L. Newman | Management | For | Voted - For |
1.2 | Elect Director Amy B. Schwetz | 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 | Amend Omnibus Stock Plan | Management | For | Voted - For |
DYCOM INDUSTRIES INC.
Security ID: 267475101
Ticker: DY
Meeting Date: 25-May-21
Meeting Type: Annual
1a | Elect Director Steven E. Nielsen | Management | For | Voted - For |
1b | Elect Director Jennifer M. Fritzsche | 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 |
EDGEWELL PERSONAL CARE COMPANY
Security ID: 28035Q102
Ticker: EPC
Meeting Date: 04-Feb-21
Meeting Type: Annual
1a | Elect Director Robert W. Black | Management | For | Voted - For |
1b | Elect Director George R. Corbin | Management | For | Voted - For |
1c | Elect Director Daniel J. Heinrich | Management | For | Voted - For |
1d | Elect Director Carla C. Hendra | Management | For | Voted - For |
1e | Elect Director John C. Hunter, III | Management | For | Voted - For |
1f | Elect Director James C. Johnson | Management | For | Voted - For |
1g | Elect Director Rod R. Little | Management | For | Voted - For |
1h | Elect Director Joseph D. O'Leary | Management | For | Voted - For |
ICM Small Company Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1i | Elect Director Rakesh Sachdev | Management | For | Voted - For |
1j | Elect Director Swan Sit | Management | For | Voted - For |
1k | Elect Director Gary K. Waring | 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 |
EL POLLO LOCO HOLDINGS, INC.
Security ID: 268603107
Ticker: LOCO
Meeting Date: 08-Jun-21
Meeting Type: Annual
1.1 | Elect Director Bernard Acoca | Management | For | Voted - Withheld |
1.2 | Elect Director Carol "Lili" Lynton | Management | For | Voted - Withheld |
1.3 | Elect Director Michael G. Maselli | Management | For | Voted - Withheld |
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 | Amend Omnibus Stock Plan | Management | For | Voted - For |
EMPIRE STATE REALTY TRUST, INC.
Security ID: 292104106
Ticker: ESRT
Meeting Date: 13-May-21
Meeting Type: Annual
1.1 | Elect Director Anthony E. Malkin | Management | For | Voted - For |
1.2 | Elect Director Leslie D. Biddle | Management | For | Voted - For |
1.3 | Elect Director Thomas J. DeRosa | Management | For | Voted - For |
1.4 | Elect Director Steven J. Gilbert | Management | For | Voted - For |
1.5 | Elect Director S. Michael Giliberto | Management | For | Voted - For |
1.6 | Elect Director Patricia S. Han | Management | For | Voted - For |
1.7 | Elect Director Grant H. Hill | Management | For | Voted - For |
1.8 | Elect Director R. Paige Hood | Management | For | Voted - For |
1.9 | Elect Director James D. Robinson, IV | 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 |
ENERPAC TOOL GROUP CORP.
Security ID: 292765104
Ticker: EPAC
Meeting Date: 19-Jan-21
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 Randal W. Baker | Management | For | Voted - For |
1.4 | Elect Director J. Palmer Clarkson | Management | For | Voted - For |
1.5 | Elect Director Danny L. Cunningham | Management | For | Voted - For |
1.6 | Elect Director E. James Ferland | Management | For | Voted - Withheld |
ICM Small Company Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.7 | Elect Director Richard D. Holder | Management | For | Voted - For |
1.8 | Elect Director Sidney S. Simmons | 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 |
ENTERPRISE FINANCIAL SERVICES CORP
Security ID: 293712105
Ticker: EFSC
Meeting Date: 28-Apr-21
Meeting Type: Annual
1.1 | Elect Director Michael A. DeCola | Management | For | Voted - For |
1.2 | Elect Director John S. Eulich | Management | For | Voted - For |
1.3 | Elect Director Robert E. Guest, Jr. | Management | For | Voted - For |
1.4 | Elect Director James M. Havel | Management | For | Voted - For |
1.5 | Elect Director Judith S. Heeter | Management | For | Voted - For |
1.6 | Elect Director Michael R. Holmes | Management | For | Voted - For |
1.7 | Elect Director Nevada A. Kent, IV | Management | For | Voted - For |
1.8 | Elect Director James B. Lally | Management | For | Voted - For |
1.9 | Elect Director Richard M. Sanborn | Management | For | Voted - For |
1.10 | Elect Director Anthony R. Scavuzzo | Management | For | Voted - For |
1.11 | Elect Director Eloise E. Schmitz | Management | For | Voted - For |
1.12 | Elect Director Sandra A. Van Trease | 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 |
FIRST BANCORP
Security ID: 318910106
Ticker: FBNC
Meeting Date: 06-May-21
Meeting Type: Annual
1.1 | Elect Director Daniel T. Blue, Jr. | Management | For | Voted - For |
1.2 | Elect Director Mary Clara Capel | Management | For | Voted - For |
1.3 | Elect Director James C. Crawford, III | Management | For | Voted - For |
1.4 | Elect Director Suzanne S. DeFerie | Management | For | Voted - For |
1.5 | Elect Director Abby J. Donnelly | Management | For | Voted - For |
1.6 | Elect Director John B. Gould | Management | For | Voted - For |
1.7 | Elect Director Michael G. Mayer | Management | For | Voted - For |
1.8 | Elect Director Richard H. Moore | Management | For | Voted - For |
1.9 | Elect Director O. Temple Sloan, III | Management | For | Voted - For |
1.10 | Elect Director Frederick L. Taylor, II | Management | For | Voted - For |
1.11 | Elect Director Virginia Thomasson | Management | For | Voted - For |
1.12 | Elect Director Dennis A. Wicker | Management | For | Voted - For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | Voted - For |
ICM Small Company Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
FIRST MERCHANTS CORPORATION
Security ID: 320817109
Ticker: FRME
Meeting Date: 11-May-21
Meeting Type: Annual
1.1 | Elect Director Michael R. Becher | Management | For | Voted - For |
1.2 | Elect Director Susan W. Brooks | Management | For | Voted - For |
1.3 | Elect Director Mark K. Hardwick | Management | For | Voted - For |
1.4 | Elect Director William L. Hoy | Management | For | Voted - For |
1.5 | Elect Director Patrick A. Sherman | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify BKD, LLP as Auditors | Management | For | Voted - For |
FOUR CORNERS PROPERTY TRUST, INC.
Security ID: 35086T109
Ticker: FCPT
Meeting Date: 11-Jun-21
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 - 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 |
GRAFTECH INTERNATIONAL LTD.
Security ID: 384313508
Ticker: EAF
Meeting Date: 13-May-21
Meeting Type: Annual
1.1 | Elect Director Catherine L. Clegg | Management | For | Voted - For |
1.2 | Elect Director Jeffrey C. Dutton | Management | For | Voted - For |
1.3 | Elect Director Anthony R. Taccone | 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 |
ICM Small Company Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
GRANITE CONSTRUCTION INCORPORATED
Security ID: 387328107
Ticker: GVA
Meeting Date: 02-Jun-21
Meeting Type: Annual
1a | Elect Director David C. Darnell | Management | For | Voted - For |
1b | Elect Director Celeste B. Mastin | Management | For | Voted - For |
1c | Elect Director Gaddi H. Vasquez | Management | For | Voted - For |
1d | Elect Director Molly C. Campbell | Management | For | Voted - For |
1e | Elect Director David H. Kelsey | Management | For | Voted - For |
1f | Elect Director Michael F. McNally | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
GREAT LAKES DREDGE & DOCK CORPORATION
Security ID: 390607109
Ticker: GLDD
Meeting Date: 05-May-21
Meeting Type: Annual
1a | Elect Director Lasse J. Petterson | Management | For | Voted - For |
1b | Elect Director Kathleen M. Shanahan | 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 | Approve Omnibus Stock Plan | Management | For | Voted - For |
GROUP 1 AUTOMOTIVE, INC.
Security ID: 398905109
Ticker: GPI
Meeting Date: 12-May-21
Meeting Type: Annual
1.1 | Elect Director Carin M. Barth | Management | For | Voted - For |
1.2 | Elect Director Earl J. Hesterberg | Management | For | Voted - For |
1.3 | Elect Director Steven C. Mizell | Management | For | Voted - For |
1.4 | Elect Director Lincoln Pereira | Management | For | Voted - For |
1.5 | Elect Director Stephen D. Quinn | Management | For | Voted - For |
1.6 | Elect Director Steven P. Stanbrook | Management | For | Voted - For |
1.7 | Elect Director Charles L. Szews | Management | For | Voted - For |
1.8 | Elect Director Anne Taylor | Management | For | Voted - For |
1.9 | Elect Director MaryAnn Wright | 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 |
ICM Small Company Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
H.B. FULLER COMPANY
Security ID: 359694106
Ticker: FUL
Meeting Date: 08-Apr-21
Meeting Type: Annual
1.1 | Elect Director Thomas W. Handley | Management | For | Voted - For |
1.2 | Elect Director Maria Teresa Hilado | Management | For | Voted - For |
1.3 | Elect Director Ruth S. Kimmelshue | 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 | Amend Omnibus Stock Plan | Management | For | Voted - For |
HARSCO CORPORATION
Security ID: 415864107
Ticker: HSC
Meeting Date: 20-Apr-21
Meeting Type: Annual
1.1 | Elect Director James F. Earl | Management | For | Voted - For |
1.2 | Elect Director Kathy G. Eddy | Management | For | Voted - For |
1.3 | Elect Director David C. Everitt | Management | For | Voted - For |
1.4 | Elect Director F. Nicholas Grasberger, III | Management | For | Voted - For |
1.5 | Elect Director Carolann I. Haznedar | Management | For | Voted - For |
1.6 | Elect Director Mario Longhi | Management | For | Voted - For |
1.7 | Elect Director Edgar (Ed) M. Purvis, Jr. | Management | For | Voted - For |
1.8 | Elect Director Phillip C. Widman | 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 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Voted - For |
HUB GROUP, INC.
Security ID: 443320106
Ticker: HUBG
Meeting Date: 24-May-21
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 James C. Kenny | Management | For | Voted - For |
1.4 | Elect Director Peter B. McNitt | Management | For | Voted - For |
1.5 | Elect Director Charles R. Reaves | Management | For | Voted - For |
1.6 | Elect Director Martin P. Slark | Management | For | Voted - For |
1.7 | Elect Director Jonathan P. Ward | 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 |
ICM Small Company Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ICF INTERNATIONAL, INC.
Security ID: 44925C103
Ticker: ICFI
Meeting Date: 27-May-21
Meeting Type: Annual
1.1 | Elect Director Cheryl W. Grise | Management | For | Voted - For |
1.2 | Elect Director Randall Mehl | Management | For | Voted - For |
1.3 | Elect Director Scott B. Salmirs | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For |
IDACORP, INC.
Security ID: 451107106
Ticker: IDA
Meeting Date: 20-May-21
Meeting Type: Annual
1.1 | Elect Director Darrel T. Anderson | Management | For | Voted - For |
1.2 | Elect Director Odette C. Bolano | Management | For | Voted - For |
1.3 | Elect Director Thomas Carlile | Management | For | Voted - For |
1.4 | Elect Director Richard J. Dahl | Management | For | Voted - For |
1.5 | Elect Director Annette G. Elg | Management | For | Voted - For |
1.6 | Elect Director Lisa A. Grow | Management | For | Voted - For |
1.7 | Elect Director Ronald W. Jibson | Management | For | Voted - For |
1.8 | Elect Director Judith A. Johansen | Management | For | Voted - For |
1.9 | Elect Director Dennis L. Johnson | Management | For | Voted - For |
1.10 | Elect Director Richard J. Navarro | Management | For | Voted - For |
1.11 | Elect Director Mark T. Peters | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | Voted - For |
INTEGER HOLDINGS CORPORATION
Security ID: 45826H109
Ticker: ITGR
Meeting Date: 19-May-21
Meeting Type: Annual
1.1 | Elect Director Sheila Antrum | Management | For | Voted - For |
1.2 | Elect Director Pamela G. Bailey | Management | For | Voted - For |
1.3 | Elect Director Cheryl C. Capps | Management | For | Voted - For |
1.4 | Elect Director Joseph W. Dziedzic | Management | For | Voted - For |
1.5 | Elect Director James F. Hinrichs | Management | For | Voted - For |
1.6 | Elect Director Jean Hobby | Management | For | Voted - For |
1.7 | Elect Director Tyrone Jeffers | Management | For | Voted - For |
1.8 | Elect Director M. Craig Maxwell | Management | For | Voted - For |
1.9 | Elect Director Filippo Passerini | Management | For | Voted - For |
1.10 | Elect Director Bill R. Sanford | Management | For | Voted - For |
1.11 | Elect Director Donald J. Spence | Management | For | Voted - For |
1.12 | Elect Director William B. Summers, Jr. | Management | For | Voted - For |
ICM Small Company Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
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 | Approve Omnibus Stock Plan | Management | For | Voted - For |
JERNIGAN CAPITAL, INC.
Security ID: 476405105
Ticker: JCAP
Meeting Date: 26-Oct-20
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 |
JOHN WILEY & SONS, INC.
Security ID: 968223206
Ticker: JW.A
Meeting Date: 24-Sep-20
Meeting Type: Annual
1.1 | Elect Director Beth A. Birnbaum | Management | For | Voted - For |
1.2 | Elect Director David C. Dobson | Management | For | Voted - For |
1.3 | Elect Director Mariana Garavaglia | Management | For | Voted - For |
1.4 | Elect Director William Pence | 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 |
KAISER ALUMINUM CORPORATION
Security ID: 483007704
Ticker: KALU
Meeting Date: 03-Jun-21
Meeting Type: Annual
1.1 | Elect Director David Foster | Management | For | Voted - For |
1.2 | Elect Director Leo Gerard | Management | For | Voted - For |
1.3 | Elect Director Emily Liggett | 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 | Approve Omnibus Stock Plan | Management | For | Voted - For |
KAMAN CORPORATION
Security ID: 483548103
Ticker: KAMN
Meeting Date: 14-Apr-21
Meeting Type: Annual
1.1 | Elect Director Aisha M. Barry | Management | For | Voted - For |
1.2 | Elect Director E. Reeves Callaway, III | Management | For | Voted - For |
1.3 | Elect Director A. William Higgins | Management | For | Voted - For |
1.4 | Elect Director Michelle J. Lohmeier | Management | For | Voted - For |
ICM Small Company Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.5 | Elect Director George E. Minnich | Management | For | Voted - For |
1.6 | Elect Director Ian K. Walsh | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Voted - Against |
KAR AUCTION SERVICES, INC.
Security ID: 48238T109
Ticker: KAR
Meeting Date: 04-Jun-21
Meeting Type: Annual
2a | Elect Director Carmel Galvin | Management | For | Voted - For |
2b | Elect Director James P. Hallett | Management | For | Voted - For |
2c | Elect Director Mark E. Hill | Management | For | Voted - For |
2d | Elect Director J. Mark Howell | Management | For | Voted - For |
2e | Elect Director Stefan Jacoby | Management | For | Voted - For |
2f | Elect Director Peter Kelly | Management | For | Voted - For |
2g | Elect Director Michael T. Kestner | Management | For | Voted - For |
2h | Elect Director Mary Ellen Smith | 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 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
KITE REALTY GROUP TRUST
Security ID: 49803T300
Ticker: KRG
Meeting Date: 12-May-21
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 Derrick Burks | Management | For | Voted - For |
1d | Elect Director Victor J. Coleman | Management | For | Voted - For |
1e | Elect Director Lee A. Daniels | Management | For | Voted - For |
1f | Elect Director Christie B. Kelly | Management | For | Voted - For |
1g | Elect Director David R. O'Reilly | Management | For | Voted - For |
1h | Elect Director Barton R. Peterson | Management | For | Voted - For |
1i | Elect Director Charles H. Wurtzebach | Management | For | Voted - For |
1j | 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 |
ICM Small Company Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
KNOLL, INC.
Security ID: 498904200
Ticker: KNL
Meeting Date: 13-May-21
Meeting Type: Annual
1.1 | Elect Director Daniel W. Dienst | Management | For | Voted - For |
1.2 | Elect Director Jeffrey Alan Henderson | Management | For | Voted - For |
1.3 | Elect Director Christopher G. Kennedy | Management | For | Voted - For |
1.4 | Elect Director Stephanie Stahl | Management | For | Voted - For |
2 | Approve Omnibus Stock Plan | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
KNOWLES CORPORATION
Security ID: 49926D109
Ticker: KN
Meeting Date: 27-Apr-21
Meeting Type: Annual
1a | Elect Director Keith Barnes | Management | For | Voted - For |
1b | Elect Director Hermann Eul | Management | For | Voted - For |
1c | Elect Director Didier Hirsch | Management | For | Voted - For |
1d | Elect Director Ronald Jankov | Management | For | Voted - For |
1e | Elect Director Ye Jane Li | Management | For | Voted - For |
1f | Elect Director Donald Macleod | Management | For | Voted - For |
1g | Elect Director Jeffrey Niew | Management | For | Voted - For |
1h | Elect Director Cheryl Shavers | Management | For | Voted - For |
1i | Elect Director Michael Wishart | 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 |
KULICKE AND SOFFA INDUSTRIES, INC.
Security ID: 501242101
Ticker: KLIC
Meeting Date: 04-Mar-21
Meeting Type: Annual
1a | Elect Director Chin Hu Lim | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Approve Omnibus Stock Plan | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
LANDEC CORPORATION
Security ID: 514766104
Ticker: LNDC
Meeting Date: 14-Oct-20
Meeting Type: Annual
1.1 | Elect Director Katrina L. Houde | Management | For | Voted - For |
ICM Small Company Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.2 | Elect Director Nelson Obus | Management | For | Voted - For |
1.3 | Elect Director Andrew Powell | Management | For | Voted - For |
1.4 | Elect Director Catherine A. Sohn | Management | For | Voted - For |
1.5 | Elect Director Jeffrey L. Edwards | Management | For | Voted - For |
1.6 | Elect Director Patrick D. Walsh | Management | For | Voted - For |
1.7 | Elect Director Joshua E. Schechter | Management | For | Voted - For |
2 | Approve Increase in Size of Board | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
LANTHEUS HOLDINGS, INC.
Security ID: 516544103
Ticker: LNTH
Meeting Date: 28-Apr-21
Meeting Type: Annual
1.1 | Elect Director Brian Markison | Management | For | Voted - For |
1.2 | Elect Director Gary J. Pruden | Management | For | Voted - For |
1.3 | Elect Director James H. Thrall | 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 |
M.D.C. HOLDINGS, INC.
Security ID: 552676108
Ticker: MDC
Meeting Date: 26-Apr-21
Meeting Type: Annual
1.1 | Elect Director Raymond T. Baker | Management | For | Voted - Withheld |
1.2 | Elect Director David E. Blackford | Management | For | Voted - For |
1.3 | Elect Director Courtney L. Mizel | 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 Ernst & Young LLP as Auditors | Management | For | Voted - For |
MATADOR RESOURCES COMPANY
Security ID: 576485205
Ticker: MTDR
Meeting Date: 04-Jun-21
Meeting Type: Annual
1a | Elect Director William M. Byerley | Management | For | Voted - For |
1b | Elect Director Monika U. Ehrman | Management | For | Voted - For |
1c | Elect Director Julia P. Forrester Rogers | Management | For | Voted - For |
1d | Elect Director James M. Howard | Management | For | Voted - For |
1e | Elect Director Kenneth L. Stewart | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
ICM Small Company Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3
Ratify KPMG LLP as Auditors
Management
For
Voted - For
MATERION CORPORATION
Security ID: 576690101
Ticker: MTRN
Meeting Date: 06-May-21
Meeting Type: Annual
1.1 | Elect Director Vinod M. Khilnani | Management | For | Voted - For |
1.2 | Elect Director Emily M. Liggett | Management | For | Voted - For |
1.3 | Elect Director Robert J. Phillippy | Management | For | Voted - For |
1.4 | Elect Director Patrick Prevost | Management | For | Voted - For |
1.5 | Elect Director N. Mohan Reddy | Management | For | Voted - For |
1.6 | Elect Director Craig S. Shular | Management | For | Voted - For |
1.7 | Elect Director Darlene J. S. Solomon | Management | For | Voted - For |
1.8 | Elect Director Robert B. Toth | Management | For | Voted - For |
1.9 | Elect Director Jugal K. Vijayvargiya | 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 |
METHODE ELECTRONICS, INC.
Security ID: 591520200
Ticker: MEI
Meeting Date: 16-Sep-20
Meeting Type: Annual
1a | Elect Director Walter J. Aspatore | Management | For | Voted - For |
1b | Elect Director David P. Blom | Management | For | Voted - For |
1c | Elect Director Therese M. Bobek | Management | For | Voted - For |
1d | Elect Director Brian J. Cadwallader | Management | For | Voted - For |
1e | Elect Director Bruce K. Crowther | Management | For | Voted - For |
1f | Elect Director Darren M. Dawson | Management | For | Voted - For |
1g | Elect Director Donald W. Duda | Management | For | Voted - For |
1h | Elect Director Mary A. Lindsey | Management | For | Voted - For |
1i | Elect Director Angelo V. Pantaleo | Management | For | Voted - For |
1j | Elect Director Mark D. Schwabero | Management | For | Voted - For |
1k | Elect Director Lawrence B. Skatoff | 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 |
MGIC INVESTMENT CORPORATION
Security ID: 552848103
Ticker: MTG
Meeting Date: 29-Apr-21
Meeting Type: Annual
1.1 | Elect Director Analisa M. Allen | Management | For | Voted - For |
1.2 | Elect Director Daniel A. Arrigoni | Management | For | Voted - For |
1.3 | Elect Director C. Edward Chaplin | Management | For | Voted - For |
1.4 | Elect Director Curt S. Culver | Management | For | Voted - For |
ICM Small Company Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.5 | Elect Director Jay C. Hartzell | Management | For | Voted - For |
1.6 | Elect Director Timothy A. Holt | Management | For | Voted - For |
1.7 | Elect Director Jodeen A. Kozlak | Management | For | Voted - For |
1.8 | Elect Director Michael E. Lehman | Management | For | Voted - For |
1.9 | Elect Director Melissa B. Lora | Management | For | Voted - For |
1.10 | Elect Director Timothy J. Mattke | Management | For | Voted - For |
1.11 | Elect Director Gary A. Poliner | Management | For | Voted - For |
1.12 | Elect Director Sheryl L. Sculley | Management | For | Voted - For |
1.13 | Elect Director Mark M. Zandi | 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 |
MINERALS TECHNOLOGIES INC.
Security ID: 603158106
Ticker: MTX
Meeting Date: 19-May-21
Meeting Type: Annual
1a | Elect Director John J. Carmola | Management | For | Voted - For |
1b | Elect Director Robert L. Clark, Jr. | Management | For | Voted - For |
1c | Elect Director Marc E. Robinson | 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 |
MODIVCARE INC.
Security ID: 60783X104
Ticker: MODV
Meeting Date: 15-Jun-21
Meeting Type: Annual
1a | Elect Director Todd J. Carter | Management | For | Voted - For |
1b | Elect Director Frank J. Wright | Management | For | Voted - For |
1c | Elect Director Garth Graham | 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 |
MUELLER WATER PRODUCTS, INC.
Security ID: 624758108
Ticker: MWA
Meeting Date: 09-Feb-21
Meeting Type: Annual
1.1 | Elect Director Shirley C. Franklin | Management | For | Voted - For |
1.2 | Elect Director J. Scott Hall | Management | For | Voted - For |
1.3 | Elect Director Thomas J. Hansen | Management | For | Voted - For |
1.4 | Elect Director Jerry W. Kolb | Management | For | Voted - For |
1.5 | Elect Director Mark J. O'Brien | Management | For | Voted - For |
1.6 | Elect Director Christine Ortiz | Management | For | Voted - For |
1.7 | Elect Director Bernard G. Rethore | Management | For | Voted - For |
ICM Small Company Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.8 | Elect Director Lydia W. Thomas | Management | For | Voted - For |
1.9 | Elect Director Michael T. Tokarz | Management | For | Voted - For |
1.10 | Elect Director Stephen C. Van Arsdell | 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 |
NETGEAR, INC.
Security ID: 64111Q104
Ticker: NTGR
Meeting Date: 27-May-21
Meeting Type: Annual
1a | Elect Director Patrick C.S. Lo | Management | For | Voted - For |
1b | Elect Director Sarah S. Butterfass | Management | For | Voted - For |
1c | Elect Director Laura J. Durr | Management | For | Voted - For |
1d | Elect Director Jef T. Graham | Management | For | Voted - For |
1e | Elect Director Bradley L. Maiorino | Management | For | Voted - For |
1f | Elect Director Janice M. Roberts | Management | For | Voted - For |
1g | Elect Director Gregory J. Rossmann | Management | For | Voted - For |
1h | Elect Director Barbara V. Scherer | Management | For | Voted - For |
1i | Elect Director Thomas H. Waechter | 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 |
NETSCOUT SYSTEMS, INC.
Security ID: 64115T104
Ticker: NTCT
Meeting Date: 10-Sep-20
Meeting Type: Annual
1.1 | Elect Director Joseph G. Hadzima, Jr. | Management | For | Voted - For |
1.2 | Elect Director Christopher Perretta | Management | For | Voted - For |
1.3 | Elect Director Susan L. Spradley | Management | For | Voted - For |
2 | Amend Omnibus Stock Plan | Management | For | Voted - For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
NEXTGEN HEALTHCARE, INC.
Security ID: 65343C102
Ticker: NXGN
Meeting Date: 18-Aug-20
Meeting Type: Annual
1.1 | Elect Director John R. "Rusty" Frantz | Management | For | Voted - For |
1.2 | Elect Director Craig A. Barbarosh | Management | For | Voted - For |
1.3 | Elect Director George H. Bristol | Management | For | Voted - For |
1.4 | Elect Director Julie D. Klapstein | Management | For | Voted - For |
1.5 | Elect Director James C. Malone | Management | For | Voted - For |
1.6 | Elect Director Jeffrey H. Margolis | Management | For | Voted - For |
ICM Small Company Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.7 | Elect Director Morris Panner | Management | For | Voted - For |
1.8 | Elect Director Sheldon Razin | Management | For | Voted - For |
1.9 | Elect Director Lance E. Rosenzweig | 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 |
NORTHWESTERN CORPORATION
Security ID: 668074305
Ticker: NWE
Meeting Date: 22-Apr-21
Meeting Type: Annual
1.1 | Elect Director Anthony T. Clark | Management | For | Voted - For |
1.2 | Elect Director Dana J. Dykhouse | Management | For | Voted - For |
1.3 | Elect Director Jan R. Horsfall | Management | For | Voted - For |
1.4 | Elect Director Britt E. Ide | Management | For | Voted - For |
1.5 | Elect Director Linda G. Sullivan | Management | For | Voted - For |
1.6 | Elect Director Robert C. Rowe | Management | For | Voted - For |
1.7 | Elect Director Mahvash Yazdi | Management | For | Voted - For |
1.8 | Elect Director Jeffrey W. Yingling | 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 | Other Business | Management | For | Voted - Against |
NUVASIVE, INC.
Security ID: 670704105
Ticker: NUVA
Meeting Date: 10-Sep-20
Meeting Type: Special
1 | Increase Authorized Common Stock | Management | For | Voted - For |
2 | Adjourn Meeting | Management | For | Voted - For |
Meeting Date: 18-May-21
Meeting Type: Annual
1.1 | Elect Director Vickie L. Capps | Management | For | Voted - For |
1.2 | Elect Director John A. DeFord | Management | For | Voted - For |
1.3 | Elect Director R. Scott Huennekens | Management | For | Voted - For |
1.4 | Elect Director Siddhartha C. Kadia | 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 |
ICM Small Company Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ONTO INNOVATION, INC.
Security ID: 683344105
Ticker: ONTO
Meeting Date: 11-May-21
Meeting Type: Annual
1.1 | Elect Director Leo Berlinghieri | Management | For | Voted - For |
1.2 | Elect Director Edward J. Brown, Jr. | Management | For | Voted - For |
1.3 | Elect Director David B. Miller | Management | For | Voted - For |
1.4 | Elect Director Michael P. Plisinski | Management | For | Voted - For |
1.5 | Elect Director Bruce C. Rhine | Management | For | Voted - For |
1.6 | Elect Director Christopher A. Seams | Management | For | Voted - For |
1.7 | Elect Director Christine A. Tsingos | 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 |
ORION ENGINEERED CARBONS S.A.
Security ID: L72967109
Ticker: OEC
Meeting Date: 24-Jun-21
Meeting Type: Annual
1.1 | Elect Director Kerry A. Galvin | Management | For | Voted - For |
1.2 | Elect Director Paul Huck | Management | For | Voted - For |
1.3 | Elect Director Mary Lindsey | Management | For | Voted - For |
1.4 | Elect Director Didier Miraton | Management | For | Voted - For |
1.5 | Elect Director Yi Hyon Paik | Management | For | Voted - For |
1.6 | Elect Director Corning F. Painter | Management | For | Voted - For |
1.7 | Elect Director Dan F. Smith | Management | For | Voted - For |
1.8 | Elect Director Hans-Dietrich Winkhaus | Management | For | Voted - For |
1.9 | Elect Director Michel Wurth | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Approve Remuneration of Directors | Management | For | Voted - For |
4 | Approve Annual Accounts | Management | For | Voted - For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Voted - For |
6 | Approve Allocation of Income and Dividends | Management | For | Voted - For |
7 | Approve Discharge of Directors | Management | For | Voted - For |
8 | Approve Discharge of Auditors | Management | For | Voted - For |
9 | Ratify Ernst & Young, Luxembourg as Auditor | Management | For | Voted - For |
10 | Ratify Ernst & Young GmbH Wirtschaftsprufungsgesellschaft and Ernst & Young LLC | Management | For | Voted - For |
ICM Small Company Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
OXFORD INDUSTRIES, INC.
Security ID: 691497309
Ticker: OXM
Meeting Date: 15-Jun-21
Meeting Type: Annual
1.1 | Elect Director Thomas C. Chubb, III | Management | For | Voted - For |
1.2 | Elect Director John R. Holder | Management | For | Voted - For |
1.3 | Elect Director Stephen S. Lanier | Management | For | Voted - For |
1.4 | Elect Director Clarence H. Smith | Management | For | Voted - For |
1.5 | Elect Director Milford W. McGuirt | 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 |
PACIFIC PREMIER BANCORP, INC.
Security ID: 69478X105
Ticker: PPBI
Meeting Date: 17-May-21
Meeting Type: Annual
1a | Elect Director Ayad A. Fargo | Management | For | Voted - For |
1b | Elect Director Steven R. Gardner | Management | For | Voted - For |
1c | Elect Director Joseph L. Garrett | Management | For | Voted - For |
1d | Elect Director Jeffrey C. Jones | Management | For | Voted - For |
1e | Elect Director M. Christian Mitchell | Management | For | Voted - For |
1f | Elect Director Barbara S. Polsky | Management | For | Voted - For |
1g | Elect Director Zareh H. Sarrafian | Management | For | Voted - For |
1h | Elect Director Jaynie Miller Studenmund | Management | For | Voted - For |
1i | Elect Director Cora M. Tellez | Management | For | Voted - For |
1j | Elect Director Richard C. Thomas | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Crowe LLP as Auditors | Management | For | Voted - For |
PEBBLEBROOK HOTEL TRUST
Security ID: 70509V100
Ticker: PEB
Meeting Date: 19-May-21
Meeting Type: Annual
1a | Elect Director Jon E. Bortz | Management | For | Voted - For |
1b | Elect Director Cydney C. Donnell | Management | For | Voted - For |
1c | Elect Director Ron E. Jackson | Management | For | Voted - For |
1d | Elect Director Phillip M. Miller | Management | For | Voted - For |
1e | Elect Director Michael J. Schall | Management | For | Voted - For |
1f | Elect Director Bonny W. Simi | Management | For | Voted - For |
1g | Elect Director Earl E. Webb | 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 |
ICM Small Company Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
PHYSICIANS REALTY TRUST
Security ID: 71943U104
Ticker: DOC
Meeting Date: 05-May-21
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 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 |
PINNACLE FINANCIAL PARTNERS, INC.
Security ID: 72346Q104
Ticker: PNFP
Meeting Date: 20-Apr-21
Meeting Type: Annual
1.1 | Elect Director Abney S. Boxley, III | Management | For | Voted - For |
1.2 | Elect Director Gregory L. Burns | Management | For | Voted - For |
1.3 | Elect Director Thomas C. Farnsworth, III | Management | For | Voted - For |
1.4 | Elect Director David B. Ingram | Management | For | Voted - For |
1.5 | Elect Director Decosta E. Jenkins | Management | For | Voted - For |
1.6 | Elect Director G. Kennedy Thompson | Management | For | Voted - For |
1.7 | Elect Director Charles E. Brock | Management | For | Voted - For |
1.8 | Elect Director Richard D. Callicutt, II | Management | For | Voted - For |
1.9 | Elect Director Joseph C. Galante | Management | For | Voted - For |
1.10 | Elect Director Robert A. McCabe, Jr. | Management | For | Voted - For |
1.11 | Elect Director Reese L. Smith, III | Management | For | Voted - For |
1.12 | Elect Director M. Terry Turner | Management | For | Voted - For |
1.13 | Elect Director Renda J. Burkhart | Management | For | Voted - For |
1.14 | Elect Director Marty G. Dickens | Management | For | Voted - For |
1.15 | Elect Director Glenda Baskin Glover | Management | For | Voted - For |
1.16 | Elect Director Ronald L. Samuels | Management | For | Voted - For |
2 | Ratify Crowe 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 |
PRA GROUP, INC.
Security ID: 69354N106
Ticker: PRAA
Meeting Date: 10-Jun-21
Meeting Type: Annual
1.1 | Elect Director Vikram A. Atal | Management | For | Voted - For |
ICM Small Company Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.2 | Elect Director Danielle M. Brown | Management | For | Voted - For |
1.3 | Elect Director Marjorie M. Connelly | Management | For | Voted - For |
1.4 | Elect Director John H. Fain | Management | For | Voted - For |
1.5 | Elect Director Steven D. Fredrickson | Management | For | Voted - For |
1.6 | Elect Director James A. Nussle | Management | For | Voted - For |
1.7 | Elect Director Brett L. Paschke | Management | For | Voted - For |
1.8 | Elect Director Kevin P. Stevenson | Management | For | Voted - For |
1.9 | Elect Director Scott M. Tabakin | Management | For | Voted - For |
1.10 | Elect Director Lance L. Weaver | 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 |
PROGRESS SOFTWARE CORPORATION
Security ID: 743312100
Ticker: PRGS
Meeting Date: 18-May-21
Meeting Type: Annual
1.1 | Elect Director Paul T. Dacier | Management | For | Voted - For |
1.2 | Elect Director John R. Egan | Management | For | Voted - For |
1.3 | Elect Director Rainer Gawlick | Management | For | Voted - For |
1.4 | Elect Director Yogesh Gupta | Management | For | Voted - For |
1.5 | Elect Director Charles F. Kane | Management | For | Voted - For |
1.6 | Elect Director Samskriti (Sam) Y. King | Management | For | Voted - For |
1.7 | Elect Director David A. Krall | Management | For | Voted - For |
1.8 | Elect Director Angela T. Tucci | Management | For | Voted - For |
1.9 | Elect Director Vivian Vitale | 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 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
QTS REALTY TRUST, INC.
Security ID: 74736A103
Ticker: QTS
Meeting Date: 04-May-21
Meeting Type: Annual
1.1 | Elect Director Chad L. Williams | Management | For | Voted - For |
1.2 | Elect Director John W. Barter | Management | For | Voted - For |
1.3 | Elect Director Joan A. Dempsey | Management | For | Voted - For |
1.4 | Elect Director Catherine R. Kinney | Management | For | Voted - For |
1.5 | Elect Director Peter A. Marino | Management | For | Voted - For |
1.6 | Elect Director Scott D. Miller | Management | For | Voted - For |
1.7 | Elect Director Mazen Rawashdeh | Management | For | Voted - For |
1.8 | Elect Director Wayne M. Rehberger | Management | For | Voted - For |
1.9 | Elect Director Philip P. Trahanas | Management | For | Voted - For |
1.10 | Elect Director Stephen E. Westhead | Management | For | Voted - For |
ICM Small Company Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
4 | Ratify Ernst & Young as Auditors | Management | For | Voted - For |
QUANEX BUILDING PRODUCTS CORPORATION
Security ID: 747619104
Ticker: NX
Meeting Date: 25-Feb-21
Meeting Type: Annual
1.1 | Elect Director Susan F. Davis | Management | For | Voted - For |
1.2 | Elect Director William C. Griffiths | Management | For | Voted - For |
1.3 | Elect Director Donald R. Maier | Management | For | Voted - For |
1.4 | Elect Director Meredith W. Mendes | Management | For | Voted - For |
1.5 | Elect Director Joseph D. Rupp | Management | For | Voted - For |
1.6 | Elect Director Curtis M. Stevens | Management | For | Voted - For |
1.7 | Elect Director William E. Waltz, Jr. | Management | For | Voted - For |
1.8 | Elect Director George L. Wilson | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For |
REGAL BELOIT CORPORATION
Security ID: 758750103
Ticker: RBC
Meeting Date: 27-Apr-21
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 Christopher L. Doerr | Management | For | Voted - For |
1e | Elect Director Dean A. Foate | 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 |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
RETAIL OPPORTUNITY INVESTMENTS CORP.
Security ID: 76131N101
Ticker: ROIC
Meeting Date: 26-Apr-21
Meeting Type: Annual
1.1 | Elect Director Richard A. Baker | Management | For | Voted - For |
1.2 | Elect Director Angela K. Ho | Management | For | Voted - For |
1.3 | Elect Director Michael J. Indiveri | Management | For | Voted - Withheld |
1.4 | Elect Director Lee S. Neibart | Management | For | Voted - For |
ICM Small Company Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.5 | Elect Director Charles J. Persico | Management | For | Voted - Withheld |
1.6 | Elect Director Laura H. Pomerantz | Management | For | Voted - For |
1.7 | Elect Director Stuart A. Tanz | Management | For | Voted - For |
1.8 | Elect Director Eric S. Zorn | 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 |
RUSH ENTERPRISES, INC.
Security ID: 781846209
Ticker: RUSHA
Meeting Date: 18-May-21
Meeting Type: Annual
1.1 | Elect Director W.M. "Rusty" Rush | Management | For | Voted - For |
1.2 | Elect Director Thomas A. Akin | Management | For | Voted - For |
1.3 | Elect Director James C. Underwood | Management | For | Voted - For |
1.4 | Elect Director Raymond J. Chess | Management | For | Voted - For |
1.5 | Elect Director William H. Cary | Management | For | Voted - For |
1.6 | Elect Director Kennon H. Guglielmo | Management | For | Voted - For |
1.7 | Elect Director Elaine Mendoza | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
SANDY SPRING BANCORP, INC.
Security ID: 800363103
Ticker: SASR
Meeting Date: 18-Nov-20
Meeting Type: Special
1
Amend Qualified Employee Stock Purchase Plan
Management
For
Voted - For
Meeting Date: 28-Apr-21
Meeting Type: Annual
1.1 | Elect Director Ralph F. Boyd | Management | For | Voted - For |
1.2 | Elect Director Walter C. Martz, II | Management | For | Voted - For |
1.3 | Elect Director Mark C. Michael | Management | For | Voted - For |
1.4 | Elect Director Robert L. Orndorff | Management | For | Voted - For |
1.5 | Elect Director Daniel J. Schrider | 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 |
SEACOAST BANKING CORPORATION OF FLORIDA
Security ID: 811707801
Ticker: SBCF
Meeting Date: 26-May-21
Meeting Type: Annual
1.1 | Elect Director Jacqueline L. Bradley | Management | For | Voted - For |
1.2 | Elect Director H. Gilbert Culbreth, Jr. | Management | For | Voted - For |
1.3 | Elect Director Christopher E. Fogal | Management | For | Voted - For |
1.4 | Elect Director Charles M. Shaffer | Management | For | Voted - For |
ICM Small Company Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2 | Approve Omnibus Stock Plan | Management | For | Voted - For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
5 | Ratify Crowe LLP as Auditors | Management | For | Voted - For |
SIMMONS FIRST NATIONAL CORPORATION
Security ID: 828730200
Ticker: SFNC
Meeting Date: 20-May-21
Meeting Type: Annual
1 | Fix Number of Directors at Sixteen | Management | For | Voted - For |
2.1 | Elect Director Jay D. Burchfield | Management | For | Voted - For |
2.2 | Elect Director Marty D. Casteel | Management | For | Voted - For |
2.3 | Elect Director William E. Clark, II | Management | For | Voted - For |
2.4 | Elect Director Steven A. Cosse | Management | For | Voted - For |
2.5 | Elect Director Mark C. Doramus | Management | For | Voted - For |
2.6 | Elect Director Edward Drilling | Management | For | Voted - For |
2.7 | Elect Director Eugene Hunt | Management | For | Voted - For |
2.8 | Elect Director Jerry Hunter | Management | For | Voted - For |
2.9 | Elect Director Susan Lanigan | Management | For | Voted - For |
2.10 | Elect Director W. Scott McGeorge | Management | For | Voted - For |
2.11 | Elect Director George A. Makris, Jr. | Management | For | Voted - For |
2.12 | Elect Director Tom Purvis | Management | For | Voted - For |
2.13 | Elect Director Robert L. Shoptaw | Management | For | Voted - For |
2.14 | Elect Director Julie Stackhouse | Management | For | Voted - For |
2.15 | Elect Director Russell W. Teubner | Management | For | Voted - For |
2.16 | Elect Director Mindy West | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Ratify BKD, LLP as Auditors | Management | For | Voted - For |
5 | Amend Articles of Incorporation | Management | For | Voted - For |
6 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | Voted - For |
SP PLUS CORPORATION
Security ID: 78469C103
Ticker: SP
Meeting Date: 12-May-21
Meeting Type: Annual
1.1 | Elect Director G Marc Baumann | Management | For | Voted - For |
1.2 | Elect Director Alice M. Peterson | Management | For | Voted - For |
1.3 | Elect Director Gregory A. Reid | Management | For | Voted - For |
1.4 | Elect Director Wyman T. Roberts | Management | For | Voted - For |
1.5 | Elect Director Diana L. Sands | Management | For | Voted - For |
1.6 | Elect Director Douglas R. Waggoner | Management | For | Voted - For |
2 | Amend Omnibus Stock Plan | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
ICM Small Company Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
SPIRE, INC.
Security ID: 84857L101
Ticker: SR
Meeting Date: 28-Jan-21
Meeting Type: Annual
1.1 | Elect Director Mark A. Borer | Management | For | Voted - For |
1.2 | Elect Director Maria V. Fogarty | Management | For | Voted - For |
1.3 | Elect Director Stephen S. Schwartz | 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 |
STANDARD MOTOR PRODUCTS, INC.
Security ID: 853666105
Ticker: SMP
Meeting Date: 21-May-21
Meeting Type: Annual
1.1 | Elect Director John P. Gethin | Management | For | Voted - For |
1.2 | Elect Director Pamela Forbes Lieberman | Management | For | Voted - For |
1.3 | Elect Director Patrick S. McClymont | Management | For | Voted - For |
1.4 | Elect Director Joseph W. McDonnell | Management | For | Voted - For |
1.5 | Elect Director Alisa C. Norris | Management | For | Voted - For |
1.6 | Elect Director Eric P. Sills | Management | For | Voted - For |
1.7 | Elect Director Lawrence I. Sills | Management | For | Voted - For |
1.8 | Elect Director William H. Turner | Management | For | Voted - For |
1.9 | Elect Director Richard S. Ward | Management | For | Voted - For |
2 | Amend Omnibus Stock Plan | Management | For | Voted - For |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
STANDEX INTERNATIONAL CORPORATION
Security ID: 854231107
Ticker: SXI
Meeting Date: 20-Oct-20
Meeting Type: Annual
1.1 | Elect Director David Dunbar | Management | For | Voted - For |
1.2 | Elect Director Michael A. Hickey | 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 |
STERLING BANCORP
Security ID: 85917A100
Ticker: STL
Meeting Date: 26-May-21
Meeting Type: Annual
1.1 | Elect Director John P. Cahill | Management | For | Voted - For |
1.2 | Elect Director Navy E. Djonovic | Management | For | Voted - For |
ICM Small Company Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.3 | Elect Director Fernando Ferrer | Management | For | Voted - For |
1.4 | Elect Director Robert Giambrone | Management | For | Voted - For |
1.5 | Elect Director Mona Aboelnaga Kanaan | Management | For | Voted - For |
1.6 | Elect Director Jack Kopnisky | Management | For | Voted - For |
1.7 | Elect Director James J. Landy | Management | For | Voted - For |
1.8 | Elect Director Maureen Mitchell | Management | For | Voted - For |
1.9 | Elect Director Patricia M. Nazemetz | Management | For | Voted - For |
1.10 | Elect Director Richard O'Toole | Management | For | Voted - For |
1.11 | Elect Director Ralph F. Palleschi | Management | For | Voted - For |
1.12 | Elect Director William E. Whiston | Management | For | Voted - For |
2 | Amend Omnibus Stock Plan | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
4 | Ratify Crowe LLP as Auditors | Management | For | Voted - For |
SUNSTONE HOTEL INVESTORS, INC.
Security ID: 867892101
Ticker: SHO
Meeting Date: 29-Apr-21
Meeting Type: Annual
1a | Elect Director John V. Arabia | Management | For | Voted - For |
1b | Elect Director W. Blake Baird | Management | For | Voted - For |
1c | Elect Director Andrew Batinovich | Management | For | Voted - For |
1d | Elect Director Monica S. Digilio | Management | For | Voted - For |
1e | Elect Director Kristina M. Leslie | Management | For | Voted - For |
1f | Elect Director Murray J. McCabe | Management | For | Voted - For |
1g | Elect Director Verett Mims | Management | For | Voted - For |
1h | Elect Director Douglas M. Pasquale | 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 |
TEXAS CAPITAL BANCSHARES, INC.
Security ID: 88224Q107
Ticker: TCBI
Meeting Date: 20-Oct-20
Meeting Type: Annual
1.1 | Elect Director Larry L. Helm | Management | For | Voted - For |
1.2 | Elect Director James H. Browning | Management | For | Voted - For |
1.3 | Elect Director Jonathan E. Baliff | Management | For | Voted - For |
1.4 | Elect Director David S. Huntley | Management | For | Voted - For |
1.5 | Elect Director Charles S. Hyle | Management | For | Voted - For |
1.6 | Elect Director Elysia Holt Ragusa | Management | For | Voted - For |
1.7 | Elect Director Steven P. Rosenberg | Management | For | Voted - For |
1.8 | Elect Director Robert W. Stallings | Management | For | Voted - For |
1.9 | Elect Director Dale W. Tremblay | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | Voted - For |
ICM Small Company Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4 | Increase Ownership Threshold for Shareholders to Call Special Meeting *Withdrawn Resolution* | Management | None | Non-Voting |
Meeting Date: 20-Apr-21
Meeting Type: Annual
1.1 | Elect Director Rob C. Holmes | Management | For | Voted - For |
1.2 | Elect Director Larry L. Helm | Management | For | Voted - For |
1.3 | Elect Director James H. Browning | Management | For | Voted - For |
1.4 | Elect Director Jonathan E. Baliff | Management | For | Voted - For |
1.5 | Elect Director David S. Huntley | Management | For | Voted - For |
1.6 | Elect Director Charles S. Hyle | Management | For | Voted - For |
1.7 | Elect Director Elysia Holt Ragusa | Management | For | Voted - For |
1.8 | Elect Director Steven P. Rosenberg | Management | For | Voted - For |
1.9 | Elect Director Robert W. Stallings | Management | For | Voted - For |
1.10 | Elect Director Dale W. Tremblay | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | Voted - For |
THE ENSIGN GROUP, INC.
Security ID: 29358P101
Ticker: ENSG
Meeting Date: 27-May-21
Meeting Type: Annual
1.1 | Elect Director Christopher R. Christensen | Management | For | Voted - For |
1.2 | Elect Director Daren J. Shaw | 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 |
THE FIRST BANCSHARES, INC.
Security ID: 318916103
Ticker: FBMS
Meeting Date: 20-May-21
Meeting Type: Annual
1.1 | Elect Director Charles R. Lightsey | Management | For | Voted - For |
1.2 | Elect Director Fred A. McMurry | Management | For | Voted - For |
1.3 | Elect Director Thomas E. Mitchell | Management | For | Voted - For |
1.4 | Elect Director Andrew D. Stetelman | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify BKD, LLP as Auditors | Management | For | Voted - For |
TREEHOUSE FOODS, INC.
Security ID: 89469A104
Ticker: THS
Meeting Date: 29-Apr-21
Meeting Type: Annual
1.1 | Elect Director Ashley Buchanan | Management | For | Voted - For |
1.2 | Elect Director Steven Oakland | Management | For | Voted - For |
ICM Small Company Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.3 | Elect Director Jill A. Rahman | 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 |
TRI POINTE HOMES, INC.
Security ID: 87265H109
Ticker: TPH
Meeting Date: 21-Apr-21
Meeting Type: Annual
1.1 | Elect Director Douglas F. Bauer | Management | For | Voted - For |
1.2 | Elect Director Lawrence B. Burrows | Management | For | Voted - For |
1.3 | Elect Director Daniel S. Fulton | Management | For | Voted - For |
1.4 | Elect Director Steven J. Gilbert | Management | For | Voted - For |
1.5 | Elect Director Vicki D. McWilliams | Management | For | Voted - For |
1.6 | Elect Director Constance B. Moore | 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 |
TRICO BANCSHARES
Security ID: 896095106
Ticker: TCBK
Meeting Date: 27-May-21
Meeting Type: Annual
1.1 | Elect Director Donald J. Amaral | Management | For | Voted - For |
1.2 | Elect Director L. Gage Chrysler, III | Management | For | Voted - For |
1.3 | Elect Director Craig S. Compton | Management | For | Voted - For |
1.4 | Elect Director Kirsten E. Garen | Management | For | Voted - For |
1.5 | Elect Director Cory W. Giese | Management | For | Voted - For |
1.6 | Elect Director John S. A. Hasbrook | Management | For | Voted - For |
1.7 | Elect Director Margaret L. Kane | Management | For | Voted - For |
1.8 | Elect Director Michael W. Koehnen | Management | For | Voted - For |
1.9 | Elect Director Martin A. Mariani | Management | For | Voted - For |
1.10 | Elect Director Thomas C. McGraw | 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 |
UMH PROPERTIES, INC.
Security ID: 903002103
Ticker: UMH
Meeting Date: 16-Jun-21
Meeting Type: Annual
1.1 | Elect Director Anna T. Chew | Management | For | Voted - For |
1.2 | Elect Director Eugene W. Landy | Management | For | Voted - For |
1.3 | Elect Director Samuel A. Landy | Management | For | Voted - For |
ICM Small Company Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.4 | Elect Director Stuart D. Levy | Management | For | Voted - For |
2 | Ratify PKF O'Connor Davies, LLP as Auditors | Management | For | Voted - For |
3 | Amend Omnibus Stock Plan | Management | For | Voted - For |
UNIVERSAL ELECTRONICS INC.
Security ID: 913483103
Ticker: UEIC
Meeting Date: 08-Jun-21
Meeting Type: Annual
1 | Elect Director Paul D. Arling | 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 - Against |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For |
URBAN OUTFITTERS, INC.
Security ID: 917047102
Ticker: URBN
Meeting Date: 08-Jun-21
Meeting Type: Annual
1.1 | Elect Director Edward N. Antoian | Management | For | Voted - For |
1.2 | Elect Director Sukhinder Singh Cassidy | Management | For | Voted - For |
1.3 | Elect Director Harry S. Cherken, Jr. | Management | For | Voted - Against |
1.4 | Elect Director Margaret A. Hayne | Management | For | Voted - For |
1.5 | Elect Director Richard A. Hayne | Management | For | Voted - For |
1.6 | Elect Director Elizabeth Ann Lambert | Management | For | Voted - For |
1.7 | Elect Director Amin N. Maredia | Management | For | Voted - For |
1.8 | Elect Director Wesley S. McDonald | Management | For | Voted - For |
1.9 | Elect Director Todd R. Morgenfeld | Management | For | Voted - For |
1.10 | Elect Director John C. Mulliken | 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 |
VERINT SYSTEMS INC.
Security ID: 92343X100
Ticker: VRNT
Meeting Date: 17-Jun-21
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 - For |
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 Jason Wright | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
ICM Small Company Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
VERITEX HOLDINGS, INC.
Security ID: 923451108
Ticker: VBTX
Meeting Date: 18-May-21
Meeting Type: Annual
1.1 | Elect Director C. Malcolm Holland, III | Management | For | Voted - Withheld |
1.2 | Elect Director Arcilia Acosta | Management | For | Voted - For |
1.3 | Elect Director Pat S. Bolin | Management | For | Voted - Withheld |
1.4 | Elect Director April Box | Management | For | Voted - Withheld |
1.5 | Elect Director Blake Bozman | Management | For | Voted - Withheld |
1.6 | Elect Director William D. Ellis | Management | For | Voted - Withheld |
1.7 | Elect Director William E. Fallon | Management | For | Voted - Withheld |
1.8 | Elect Director Mark C. Griege | Management | For | Voted - Withheld |
1.9 | Elect Director Gordon Huddleston | Management | For | Voted - Withheld |
1.10 | Elect Director Steven D. Lerner | Management | For | Voted - Withheld |
1.11 | Elect Director Manuel J. Mehos | Management | For | Voted - Withheld |
1.12 | Elect Director Gregory B. Morrison | Management | For | Voted - Withheld |
1.13 | Elect Director John T. Sughrue | Management | For | Voted - Withheld |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | Voted - For |
VIRTUSA CORPORATION
Security ID: 92827P102
Ticker: VRTU
Meeting Date: 02-Oct-20
Meeting Type: Special
1.1 | Elect Director Al-Noor Ramji | Management | For | Did Not Vote |
1.2 | Elect Director Joseph G. Doody | Management | For | Did Not Vote |
2 | Ratify KPMG LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
1.1 | Elect Directors Ramakrishna Prasad Chintamaneni | Shareholder | For | Voted - For |
1.2 | Elect Directors Patricia B. Morrison | Shareholder | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Voted - For |
Meeting Date: 20-Nov-20
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 |
ICM Small Company Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
WERNER ENTERPRISES, INC.
Security ID: 950755108
Ticker: WERN
Meeting Date: 11-May-21
Meeting Type: Annual
1.1 | Elect Director Scott C. Arves | Management | For | Voted - For |
1.2 | Elect Director Vikram Mansharamani | Management | For | Voted - For |
1.3 | Elect Director Alexi A. Wellman | Management | For | Voted - For |
1.4 | Elect Director Carmen A. Tapio | Management | For | Voted - For |
1.5 | Elect Director Derek J. Leathers | 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 |
WINNEBAGO INDUSTRIES, INC.
Security ID: 974637100
Ticker: WGO
Meeting Date: 15-Dec-20
Meeting Type: Annual
1.1 | Elect Director Sara E. Armbruster | Management | For | Voted - For |
1.2 | Elect Director William C. Fisher | Management | For | Voted - For |
1.3 | Elect Director Michael J. Happe | 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 | Increase Authorized Common Stock | Management | For | Voted - For |
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
By: /s/ Michael Beattie
Michael Beattie
President
Date: August 30, 2021