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:
Haverford Quality Growth Stock Fund
A series of The Advisors’ Inner Circle Fund
Haverford Quality Growth Stock Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ACCENTURE PLC
Security ID: G1151C101
Ticker: ACN
Meeting Date: 03-Feb-21
1A. | Appointment of Director: Jaime Ardila | Issuer | For | Voted - For |
1B. | Appointment of Director: Herbert Hainer | Issuer | For | Voted - For |
1C. | Appointment of Director: Nancy Mckinstry | Issuer | For | Voted - For |
1D. | Appointment of Director: Beth E. Mooney | Issuer | For | Voted - For |
1E. | Appointment of Director: Gilles C. Pã©lisson | Issuer | For | Voted - For |
1F. | Appointment of Director: Paula A. Price | Issuer | For | Voted - For |
1G. | Appointment of Director: Venkata (murthy) Renduchintala | Issuer | For | Voted - For |
1H. | Appointment of Director: David Rowland | Issuer | For | Voted - For |
1I. | Appointment of Director: Arun Sarin | Issuer | For | Voted - For |
1J. | Appointment of Director: Julie Sweet | Issuer | For | Voted - For |
1K. | Appointment of Director: Frank K. Tang | Issuer | For | Voted - For |
1L. | Appointment of Director: Tracey T. Travis | Issuer | For | Voted - For |
2. | To Approve, in A Non-binding Vote, the Compensation of our Named Executive Officers. | Issuer | For | Voted - For |
3. | To Ratify, in A Non-binding Vote, the Appointment of KPMG LLP ("kpmg") As Independent Auditors of Accenture and to Authorize, in A Binding Vote, the Audit Committee of the Board of Directors to Determine KPMGs Remuneration. | Issuer | For | Voted - Against |
4. | To Grant the Board of Directors the Authority to Issue Shares Under Irish Law. | Issuer | For | Voted - For |
5. | To Grant the Board of Directors the Authority to Opt-out of Pre-emption Rights Under Irish Law. | Issuer | For | Voted - For |
6. | To Determine the Price Range at Which Accenture Can Re-allot Shares That It Acquires As Treasury Shares Under Irish Law. | Issuer | For | Voted - For |
AIR PRODUCTS AND CHEMICALS, INC.
Security ID: 009158106
Ticker: APD
Meeting Date: 28-Jan-21
1a. | Election of Director: Susan K. Carter | Issuer | For | Voted - For |
1b. | Election of Director: Charles I. Cogut | Issuer | For | Voted - For |
1c. | Election of Director: Lisa A. Davis | Issuer | For | Voted - For |
1d. | Election of Director: Chadwick C. Deaton | Issuer | For | Voted - Against |
1e. | Election of Director: Seifollah Ghasemi | Issuer | For | Voted - For |
1f. | Election of Director: David H.y. Ho | Issuer | For | Voted - For |
1g. | Election of Director: Edward L. Monser | Issuer | For | Voted - For |
1h. | Election of Director: Matthew H. Paull | Issuer | For | Voted - For |
2. | Advisory Vote Approving the Compensation of the Companys Named Executive Officers. | Issuer | For | Voted – For |
1
Haverford Quality Growth Stock Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3. | Approval of the Air Products and Chemicals, Inc. 2021 Long-term Incentive Plan. | Issuer | For | Voted - For |
4. | Ratify the Appointment of Deloitte & Touche LLP As the Companys Independent Registered Public Accounting Firm for the Fiscal Year Ending September 30, 2021. | Issuer | For | Voted - Against |
APPLE INC.
Security ID: 037833100
Ticker: AAPL
Meeting Date: 23-Feb-21
1A. | Election of Director: James Bell | Issuer | For | Voted - For |
1B. | Election of Director: Tim Cook | Issuer | For | Voted - For |
1C. | Election of Director: Al Gore | Issuer | For | Voted - For |
1D. | Election of Director: Andrea Jung | Issuer | For | Voted - For |
1E. | Election of Director: Art Levinson | Issuer | For | Voted - Against |
1F. | Election of Director: Monica Lozano | Issuer | For | Voted - For |
1G. | Election of Director: Ron Sugar | Issuer | For | Voted - Against |
1H. | Election of Director: Sue Wagner | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young LLP As Apples Independent Registered Public Accounting Firm for Fiscal 2021. | Issuer | For | Voted - Against |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
4. | A Shareholder Proposal Entitled "shareholder Proxy Access Amendments". | Shareholder | Against | Voted - For |
5. | A Shareholder Proposal Entitled "shareholder Proposal to Improve Executive Compensation Program". | Shareholder | Against | Voted - Against |
BAXTER INTERNATIONAL INC.
Security ID: 071813109
Ticker: BAX
Meeting Date: 04-May-21
1A. | Election of Director: Josã© (joe) Almeida | Issuer | For | Voted - Against |
1B. | Election of Director: Thomas F. Chen | Issuer | For | Voted - For |
1C. | Election of Director: John D. Forsyth | Issuer | For | Voted - Against |
1D. | Election of Director: Peter S. Hellman | Issuer | For | Voted - Against |
1E. | Election of Director: Michael F. Mahoney | Issuer | For | Voted - Against |
1F. | Election of Director: Patricia B. Morrison | Issuer | For | Voted - For |
1G. | Election of Director: Stephen N. Oesterle | Issuer | For | Voted - For |
1H. | Election of Director: Cathy R. Smith | Issuer | For | Voted - For |
1I. | Election of Director: Thomas T. Stallkamp | Issuer | For | Voted - Against |
1J. | Election of Director: Albert P.l. Stroucken | Issuer | For | Voted - Against |
1K. | Election of Director: Amy A. Wendell | Issuer | For | Voted - For |
1L. | Election of Director: David S. Wilkes | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Issuer | For | Voted - Against |
3. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Issuer | For | Voted – Against |
2
Haverford Quality Growth Stock Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4. | Vote to Approve the Omnibus Plan. | Issuer | For | Voted - Against |
5. | Vote to Approve the Espp Amendment. | Issuer | For | Voted - For |
6. | Stockholder Proposal - Right to Act by Written Consent. | Shareholder | Against | Voted - For |
7. | Stockholder Proposal - Independent Board Chairman. | Shareholder | Against | Voted - For |
BECTON, DICKINSON AND COMPANY
Security ID: 075887109
Ticker: BDX
Meeting Date: 26-Jan-21
1A. | Election of Director: Catherine M. Burzik | Issuer | For | Voted - For |
1B. | Election of Director: R. Andrew Eckert | Issuer | For | Voted - For |
1C. | Election of Director: Vincent A. Forlenza | Issuer | For | Voted - For |
1D. | Election of Director: Claire M. Fraser | Issuer | For | Voted - For |
1E. | Election of Director: Jeffrey W. Henderson | Issuer | For | Voted - Against |
1F. | Election of Director: Christopher Jones | Issuer | For | Voted - Against |
1G. | Election of Director: Marshall O. Larsen | Issuer | For | Voted - Against |
1H. | Election of Director: David F. Melcher | Issuer | For | Voted - Against |
1I. | Election of Director: Thomas E. Polen | Issuer | For | Voted - For |
1J. | Election of Director: Claire Pomeroy | Issuer | For | Voted - For |
1K. | Election of Director: Rebecca W. Rimel | Issuer | For | Voted - For |
1L. | Election of Director: Timothy M. Ring | Issuer | For | Voted - For |
1M. | Election of Director: Bertram L. Scott | Issuer | For | Voted - Against |
2. | Ratification of the Selection of the Independent Registered Public Accounting Firm. | Issuer | For | Voted - Against |
3. | Advisory Vote to Approve Named Executive Officer Compensation. | Issuer | For | Voted - Against |
4. | Shareholder Proposal Seeking to Lower the Ownership Threshold Required to Call A Special Shareholders Meeting, If Properly Presented at the Meeting. | Shareholder | Against | Voted - Against |
BLACKROCK, INC.
Security ID: 09247X101
Ticker: BLK
Meeting Date: 26-May-21
1A. | Election of Director: Bader M. Alsaad | Issuer | For | Voted - For |
1B. | Election of Director: Pamela Daley | Issuer | For | Voted - For |
1C. | Election of Director: Jessica P. Einhorn | Issuer | For | Voted - For |
1D. | Election of Director: Laurence D. Fink | Issuer | For | Voted - For |
1E. | Election of Director: William E. Ford | Issuer | For | Voted - For |
1F. | Election of Director: Fabrizio Freda | Issuer | For | Voted - For |
1G. | Election of Director: Murry S. Gerber | Issuer | For | Voted - Against |
1H. | Election of Director: Margaret "peggy" L. Johnson | Issuer | For | Voted - For |
1I. | Election of Director: Robert S. Kapito | Issuer | For | Voted - For |
1J. | Election of Director: Cheryl D. Mills | Issuer | For | Voted - For |
1K. | Election of Director: Gordon M. Nixon | Issuer | For | Voted - For |
1L. | Election of Director: Charles H. Robbins | Issuer | For | Voted – For |
3
Haverford Quality Growth Stock Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1M. | Election of Director: Marco Antonio Slim Domit | Issuer | For | Voted - For |
1N. | Election of Director: Hans E. Vestberg | Issuer | For | Voted - For |
1O. | Election of Director: Susan L. Wagner | Issuer | For | Voted - For |
1P. | Election of Director: Mark Wilson | Issuer | For | Voted - For |
2. | Approval, in A Non-binding Advisory Vote, of the Compensation for Named Executive Officers. | Issuer | For | Voted - For |
3. | Ratification of the Appointment of Deloitte LLP As Blackrocks Independent Registered Public Accounting Firm for the Fiscal Year 2021. | Issuer | For | Voted - Against |
4A. | Approve Amendments to Blackrocks Amended and Restated Certificate of Incorporation To: Provide Shareholders with the Right to Call A Special Meeting. | Issuer | For | Voted - For |
4B. | Approve Amendments to Blackrocks Amended and Restated Certificate of Incorporation To: Eliminate Certain Supermajority Vote Requirements. | Issuer | For | Voted - For |
4C. | Approve Amendments to Blackrocks Amended and Restated Certificate of Incorporation To: Eliminate Certain Provisions That are No Longer Applicable and Make Certain Other Technical Revisions. | Issuer | For | Voted - For |
5. | Shareholder Proposal - Amend Certificate of Incorporation to Convert to A Public Benefit Corporation. | Shareholder | Against | Voted - Against |
COMCAST CORPORATION
Security ID: 20030N101
Ticker: CMCSA
Meeting Date: 02-Jun-21
1. | Director: Kenneth J. Bacon | Issuer | For | Voted - For |
1. | Director: Madeline S. Bell | Issuer | For | Voted - For |
1. | Director: Naomi M. Bergman | Issuer | For | Voted - For |
1. | Director: Edward D. Breen | Issuer | For | Voted - Withheld |
1. | Director: Gerald L. Hassell | Issuer | For | Voted - Withheld |
1. | Director: Jeffrey A. Honickman | Issuer | For | Voted - Withheld |
1. | Director: Maritza G. Montiel | Issuer | For | Voted - For |
1. | Director: Asuka Nakahara | Issuer | For | Voted - For |
1. | Director: David C. Novak | Issuer | For | Voted - Withheld |
1. | Director: Brian L. Roberts | Issuer | For | Voted - Withheld |
2. | Advisory Vote on Executive Compensation. | Issuer | For | Voted - Against |
3. | Ratification of the Appointment of our Independent Auditors. | Issuer | For | Voted - Against |
4. | Shareholder Proposal: to Conduct Independent Investigation and Report on Risks Posed by Failing to Prevent Sexual Harassment. | Shareholder | Against | Voted – For |
4
Haverford Quality Growth Stock Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
COSTCO WHOLESALE CORPORATION
Security ID: 22160K105
Ticker: COST
Meeting Date: 21-Jan-21
1. | Director: Susan L. Decker | Issuer | For | Voted - For |
1. | Director: Kenneth D. Denman | Issuer | For | Voted - For |
1. | Director: Richard A. Galanti | Issuer | For | Voted - For |
1. | Director: W. Craig Jelinek | Issuer | For | Voted - For |
1. | Director: Sally Jewell | Issuer | For | Voted - For |
1. | Director: Charles T. Munger | Issuer | For | Voted - Withheld |
1. | Director: Jeffrey S. Raikes | Issuer | For | Voted - Withheld |
2. | Ratification of Selection of Independent Auditors. | Issuer | For | Voted - Against |
3. | Approval, on an Advisory Basis, of Executive Compensation. | Issuer | For | Voted - For |
CVS HEALTH CORPORATION
Security ID: 126650100
Ticker: CVS
Meeting Date: 13-May-21
1A. | Election of Director: Fernando Aguirre | Issuer | For | Voted - For |
1B. | Election of Director: C. David Brown II | Issuer | For | Voted - Against |
1C. | Election of Director: Alecia A. Decoudreaux | Issuer | For | Voted - For |
1D. | Election of Director: Nancy-ann M. Deparle | Issuer | For | Voted - For |
1E. | Election of Director: David W. Dorman | Issuer | For | Voted - Against |
1F. | Election of Director: Roger N. Farah | Issuer | For | Voted - Against |
1G. | Election of Director: Anne M. Finucane | Issuer | For | Voted - Against |
1H. | Election of Director: Edward J. Ludwig | Issuer | For | Voted - For |
1I. | Election of Director: Karen S. Lynch | Issuer | For | Voted - For |
1J. | Election of Director: Jean-pierre Millon | Issuer | For | Voted - For |
1K. | Election of Director: Mary L. Schapiro | Issuer | For | Voted - For |
1L. | Election of Director: William C. Weldon | Issuer | For | Voted - Against |
1M. | Election of Director: Tony L. White | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of our Independent Registered Public Accounting Firm for 2021. | Issuer | For | Voted - Against |
3. | Say on Pay, A Proposal to Approve, on an Advisory Basis, the Companys Executive Compensation. | Issuer | For | Voted - Against |
4. | Stockholder Proposal for Reducing the Threshold for our Stockholder Right to Act by Written Consent. | Shareholder | Against | Voted - For |
5. | Stockholder Proposal Regarding our Independent Board Chair. | Shareholder | Against | Voted - For |
DOLLAR GENERAL CORPORATION
Security ID: 256677105
Ticker: DG
Meeting Date: 26-May-21
1A. | Election of Director: Warren F. Bryant | Issuer | For | Voted – Against |
5
Haverford Quality Growth Stock Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1B. | Election of Director: Michael M. Calbert | Issuer | For | Voted - Against |
1C. | Election of Director: Patricia D. Fili-krushel | Issuer | For | Voted - Against |
1D. | Election of Director: Timothy I. Mcguire | Issuer | For | Voted - Against |
1E. | Election of Director: William C. Rhodes, III | Issuer | For | Voted - Against |
1F. | Election of Director: Debra A. Sandler | Issuer | For | Voted - For |
1G. | Election of Director: Ralph E. Santana | Issuer | For | Voted - For |
1H. | Election of Director: Todd J. Vasos | Issuer | For | Voted - For |
2. | To Approve, on an Advisory (non-binding) Basis, the Resolution Regarding the Compensation of Dollar General Corporations Named Executive Officers As Disclosed in the Proxy Statement. | Issuer | For | Voted - For |
3. | To Ratify the Appointment of Ernst & Young LLP As Dollar General Corporations Independent Registered Public Accounting Firm for Fiscal 2021. | Issuer | For | Voted - Against |
4. | To Approve the Dollar General Corporation 2021 Stock Incentive Plan. | Issuer | For | Voted - Against |
5. | To Approve an Amendment to the Amended and Restated Charter of Dollar General Corporation to Allow Shareholders Holding 25% Or More of our Common Stock to Request Special Meetings of Shareholders. | Issuer | For | Voted - For |
6. | To Vote on A Shareholder Proposal Regarding Shareholders Ability to Call Special Meetings of Shareholders. | Shareholder | Against | Voted - Against |
DUPONT DE NEMOURS INC
Security ID: 26614N102
Ticker: DD
Meeting Date: 28-Apr-21
1A. | Election of Director: Amy G. Brady | Issuer | For | Voted - For |
1B. | Election of Director: Edward D. Breen | Issuer | For | Voted - Against |
1C. | Election of Director: Ruby R. Chandy | Issuer | For | Voted - For |
1D. | Election of Director: Franklin K. Clyburn, Jr. | Issuer | For | Voted - For |
1E. | Election of Director: Terrence R. Curtin | Issuer | For | Voted - For |
1F. | Election of Director: Alexander M. Cutler | Issuer | For | Voted - For |
1G. | Election of Director: Eleuthã¨re I. Du Pont | Issuer | For | Voted - For |
1H. | Election of Director: Luther C. Kissam | Issuer | For | Voted - For |
1I. | Election of Director: Frederick M. Lowery | Issuer | For | Voted - For |
1J. | Election of Director: Raymond J. Milchovich | Issuer | For | Voted - For |
1K. | Election of Director: Deanna M. Mulligan | Issuer | For | Voted - For |
1L. | Election of Director: Steven M. Sterin | Issuer | For | Voted - For |
2. | Advisory Resolution to Approve Executive Compensation. | Issuer | For | Voted - For |
3. | Ratification of the Appointment of PricewaterhouseCoopers LLP As the Companys Independent Registered Public Accounting Firm for 2021. | Issuer | For | Voted - Against |
4. | Amendment and Restatement of the Companys Certificate of Incorporation to Decrease the Ownership Threshold for Stockholders to Call A Special Meeting. | Issuer | For | Voted – Against |
6
Haverford Quality Growth Stock Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5. | Right to Act by Written Consent. | Shareholder | Against | Voted - For |
6. | Annual Disclosure of Eeo-1 Data. | Shareholder | Against | Voted - For |
7. | Annual Report on Plastic Pollution. | Shareholder | Against | Voted - Against |
ECOLAB INC.
Security ID: 278865100
Ticker: ECL
Meeting Date: 06-May-21
1A. | Election of Director: Douglas M. Baker, Jr. | Issuer | For | Voted - For |
1B. | Election of Director: Shari L. Ballard | Issuer | For | Voted - For |
1C. | Election of Director: Barbara J. Beck | Issuer | For | Voted - For |
1D. | Election of Director: Christophe Beck | Issuer | For | Voted - For |
1E. | Election of Director: Jeffrey M. Ettinger | Issuer | For | Voted - For |
1F. | Election of Director: Arthur J. Higgins | Issuer | For | Voted - Against |
1G. | Election of Director: Michael Larson | Issuer | For | Voted - For |
1H. | Election of Director: David W. Maclennan | Issuer | For | Voted - For |
1I. | Election of Director: Tracy B. Mckibben | Issuer | For | Voted - For |
1J. | Election of Director: Lionel L. Nowell, III | Issuer | For | Voted - For |
1K. | Election of Director: Victoria J. Reich | Issuer | For | Voted - For |
1L. | Election of Director: Suzanne M. Vautrinot | Issuer | For | Voted - For |
1M. | Election of Director: John J. Zillmer | Issuer | For | Voted - Against |
2. | Ratify the Appointment of PricewaterhouseCoopers LLP As Independent Registered Public Accounting Firm for the Current Year Ending December 31, 2021. | Issuer | For | Voted - Against |
3. | Advisory Vote to Approve the Compensation of Executives Disclosed in the Proxy Statement. | Issuer | For | Voted - For |
4. | Stockholder Proposal Regarding Proxy Access, If Properly Presented. | Shareholder | Against | Voted - For |
HONEYWELL INTERNATIONAL INC.
Security ID: 438516106
Ticker: HON
Meeting Date: 21-May-21
1A. | Election of Director: Darius Adamczyk | Issuer | For | Voted - Against |
1B. | Election of Director: Duncan B. Angove | Issuer | For | Voted - For |
1C. | Election of Director: William S. Ayer | Issuer | For | Voted - For |
1D. | Election of Director: Kevin Burke | Issuer | For | Voted - Against |
1E. | Election of Director: D. Scott Davis | Issuer | For | Voted - Against |
1F. | Election of Director: Deborah Flint | Issuer | For | Voted - For |
1G. | Election of Director: Judd Gregg | Issuer | For | Voted - Against |
1H. | Election of Director: Grace D. Lieblein | Issuer | For | Voted - For |
1I. | Election of Director: Raymond T. Odierno | Issuer | For | Voted - For |
1J. | Election of Director: George Paz | Issuer | For | Voted - For |
1K. | Election of Director: Robin L. Washington | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
3. | Approval of Independent Accountants. | Issuer | For | Voted - Against |
4. | Shareholder Right to Act by Written Consent. | Shareholder | Against | Voted – For |
7
Haverford Quality Growth Stock Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
INTERCONTINENTAL EXCHANGE, INC.
Security ID: 45866F104
Ticker: ICE
Meeting Date: 14-May-21
1A. | Election of Director for Term Expiring in 2022: Hon. Sharon Y. Bowen | Issuer | For | Voted - For |
1B. | Election of Director for Term Expiring in 2022: Shantella E. Cooper | Issuer | For | Voted - For |
1C. | Election of Director for Term Expiring in 2022: Charles R. Crisp | Issuer | For | Voted - Against |
1D. | Election of Director for Term Expiring in 2022: Duriya M. Farooqui | Issuer | For | Voted - For |
1E. | Election of Director for Term Expiring in 2022: the Rt. Hon. the Lord Hague of Richmond | Issuer | For | Voted - For |
1F. | Election of Director for Term Expiring in 2022: Mark F. Mulhern | Issuer | For | Voted - For |
1G. | Election of Director for Term Expiring in 2022: Thomas E. Noonan | Issuer | For | Voted - For |
1H. | Election of Director for Term Expiring in 2022: Frederic V. Salerno | Issuer | For | Voted - Against |
1I. | Election of Director for Term Expiring in 2022: Caroline L. Silver | Issuer | For | Voted - For |
1J. | Election of Director for Term Expiring in 2022: Jeffrey C. Sprecher | Issuer | For | Voted - Against |
1K. | Election of Director for Term Expiring in 2022: Judith A. Sprieser | Issuer | For | Voted - For |
1L. | Election of Director for Term Expiring in 2022: Vincent Tese | Issuer | For | Voted - Against |
2. | To Approve, by Non-binding Vote, the Advisory Resolution on Executive Compensation for Named Executive Officers. | Issuer | For | Voted - For |
3. | To Ratify the Appointment of Ernst & Young LLP As our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2021. | Issuer | For | Voted - Against |
4. | A Stockholder Proposal Regarding Adoption of A Simple Majority Voting Standard, If Properly Presented at the Annual Meeting. | Shareholder | Against | Voted - For |
JOHNSON & JOHNSON
Security ID: 478160104
Ticker: JNJ
Meeting Date: 22-Apr-21
1A. | Election of Director: Mary C. Beckerle | Issuer | For | Voted - For |
1B. | Election of Director: D. Scott Davis | Issuer | For | Voted - For |
1C. | Election of Director: Ian E. L. Davis | Issuer | For | Voted - Against |
1D. | Election of Director: Jennifer A. Doudna | Issuer | For | Voted - For |
1E. | Election of Director: Alex Gorsky | Issuer | For | Voted - For |
1F. | Election of Director: Marillyn A. Hewson | Issuer | For | Voted - For |
1G. | Election of Director: Hubert Joly | Issuer | For | Voted – For |
8
Haverford Quality Growth Stock Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1H. | Election of Director: Mark B. Mcclellan | Issuer | For | Voted - For |
1I. | Election of Director: Anne M. Mulcahy | Issuer | For | Voted - For |
1J. | Election of Director: Charles Prince | Issuer | For | Voted - Against |
1K. | Election of Director: A. Eugene Washington | Issuer | For | Voted - For |
1L. | Election of Director: Mark A. Weinberger | Issuer | For | Voted - For |
1M. | Election of Director: Nadja Y. West | Issuer | For | Voted - For |
1N. | Election of Director: Ronald A. Williams | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Issuer | For | Voted - For |
3. | Ratification of Appointment of PricewaterhouseCoopers LLP As the Independent Registered Public Accounting Firm for 2021. | Issuer | For | Voted - Against |
4. | Report on Government Financial Support and Access to Covid-19 Vaccines and Therapeutics. | Shareholder | Against | Voted - Against |
5. | Independent Board Chair. | Shareholder | Against | Voted - For |
6. | Civil Rights Audit. | Shareholder | Against | Voted - For |
7. | Executive Compensation Bonus Deferral. | Shareholder | Against | Voted - For |
JPMORGAN CHASE & CO.
Security ID: 46625H100
Ticker: JPM
Meeting Date: 18-May-21
1A. | Election of Director: Linda B. Bammann | Issuer | For | Voted - Against |
1B. | Election of Director: Stephen B. Burke | Issuer | For | Voted - Against |
1C. | Election of Director: Todd A. Combs | Issuer | For | Voted - For |
1D. | Election of Director: James S. Crown | Issuer | For | Voted - For |
1E. | Election of Director: James Dimon | Issuer | For | Voted - For |
1F. | Election of Director: Timothy P. Flynn | Issuer | For | Voted - For |
1G. | Election of Director: Mellody Hobson | Issuer | For | Voted - For |
1H. | Election of Director: Michael A. Neal | Issuer | For | Voted - For |
1I. | Election of Director: Phebe N. Novakovic | Issuer | For | Voted - For |
1J. | Election of Director: Virginia M. Rometty | Issuer | For | Voted - Against |
2. | Advisory Resolution to Approve Executive Compensation. | Issuer | For | Voted - Against |
3. | Approval of Amended and Restated Long-term Incentive Plan Effective May 18, 2021. | Issuer | For | Voted - Against |
4. | Ratification of Independent Registered Public Accounting Firm. | Issuer | For | Voted - Against |
5. | Improve Shareholder Written Consent. | Shareholder | Against | Voted - For |
6. | Racial Equity Audit and Report. | Shareholder | Against | Voted - For |
7. | Independent Board Chairman. | Shareholder | Against | Voted - For |
8. | Political and Electioneering Expenditure Congruency Report. | Shareholder | Against | Voted – Against |
9
Haverford Quality Growth Stock Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
LOWE'S COMPANIES, INC.
Security ID: 548661107
Ticker: LOW
Meeting Date: 28-May-21
1. | Director: Raul Alvarez | Issuer | For | Voted - For |
1. | Director: David H. Batchelder | Issuer | For | Voted - For |
1. | Director: Angela F. Braly | Issuer | For | Voted - For |
1. | Director: Sandra B. Cochran | Issuer | For | Voted - For |
1. | Director: Laurie Z. Douglas | Issuer | For | Voted - For |
1. | Director: Richard W. Dreiling | Issuer | For | Voted - Withheld |
1. | Director: Marvin R. Ellison | Issuer | For | Voted - For |
1. | Director: Daniel J. Heinrich | Issuer | For | Voted - For |
1. | Director: Brian C. Rogers | Issuer | For | Voted - For |
1. | Director: Bertram L. Scott | Issuer | For | Voted - For |
1. | Director: Mary Beth West | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Lowes Named Executive Officer Compensation in Fiscal 2020. | Issuer | For | Voted - For |
3. | Ratification of the Appointment of Deloitte & Touche LLP As Lowes Independent Registered Public Accounting Firm for Fiscal 2021. | Issuer | For | Voted - Against |
4. | Shareholder Proposal Regarding Amending the Companys Proxy Access Bylaw to Remove Shareholder Aggregation Limits. | Shareholder | Against | Voted - For |
MASTERCARD INCORPORATED
Security ID: 57636Q104
Ticker: MA
Meeting Date: 22-Jun-21
1A. | Election of Director: Ajay Banga | Issuer | For | Voted - For |
1B. | Election of Director: Merit E. Janow | Issuer | For | Voted - For |
1C. | Election of Director: Richard K. Davis | Issuer | For | Voted - For |
1D. | Election of Director: Steven J. Freiberg | Issuer | For | Voted - Against |
1E. | Election of Director: Julius Genachowski | Issuer | For | Voted - For |
1F. | Election of Director: Choon Phong Goh | Issuer | For | Voted - For |
1G. | Election of Director: Oki Matsumoto | Issuer | For | Voted - For |
1H. | Election of Director: Michael Miebach | Issuer | For | Voted - For |
1I. | Election of Director: Youngme Moon | Issuer | For | Voted - For |
1J. | Election of Director: Rima Qureshi | Issuer | For | Voted - For |
1K. | Election of Director: Josã© Octavio Reyes Lagunes | Issuer | For | Voted - For |
1L. | Election of Director: Gabrielle Sulzberger | Issuer | For | Voted - For |
1M. | Election of Director: Jackson Tai | Issuer | For | Voted - For |
1N. | Election of Director: Lance Uggla | Issuer | For | Voted - For |
2. | Advisory Approval of Mastercards Executive Compensation. | Issuer | For | Voted - For |
3. | Ratification of the Appointment of PricewaterhouseCoopers LLP As the Independent Registered Public Accounting Firm for Mastercard for 2021. | Issuer | For | Voted – Against |
10
Haverford Quality Growth Stock Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4. | Approval of the Amendment and Restatement of the Mastercard Incorporated 2006 Long Term Incentive Plan. | Issuer | For | Voted - For |
5. | Approval of the Amendment and Restatement of the Mastercard Incorporated 2006 Non-employee Director Equity Compensation Plan. | Issuer | For | Voted - For |
6. | Approval of Amendments to Mastercards Certificate of Incorporation to Remove Supermajority Voting Requirements. | Issuer | For | Voted - For |
MEDTRONIC PLC
Security ID: G5960L103
Ticker: MDT
Meeting Date: 11-Dec-20
1A. | Election of Director: Richard H. Anderson | Issuer | For | Voted - Against |
1B. | Election of Director: Craig Arnold | Issuer | For | Voted - For |
1C. | Election of Director: Scott C. Donnelly | Issuer | For | Voted - For |
1D. | Election of Director: Andrea J. Goldsmith, Ph.D. | Issuer | For | Voted - For |
1E. | Election of Director: Randall J. Hogan, III | Issuer | For | Voted - For |
1F. | Election of Director: Michael O. Leavitt | Issuer | For | Voted - For |
1G. | Election of Director: James T. Lenehan | Issuer | For | Voted - Against |
1H. | Election of Director: Kevin E. Lofton | Issuer | For | Voted - For |
1I. | Election of Director: Geoffrey S. Martha | Issuer | For | Voted - Against |
1J. | Election of Director: Elizabeth G. Nabel, M.D. | Issuer | For | Voted - For |
1K. | Election of Director: Denise M. Oleary | Issuer | For | Voted - For |
1L. | Election of Director: Kendall J. Powell | Issuer | For | Voted - For |
2. | To Ratify, in A Non-binding Vote, the Appointment of PricewaterhouseCoopers LLP As the Companys Independent Auditor for Fiscal Year 2021 and to Authorize, in A Binding Vote, the Board of Directors, Acting Through the Audit Committee, to Set the Auditors Remuneration. | Issuer | For | Voted - Against |
3. | To Approve, in A Non-binding Advisory Vote, Named Executive Officer Compensation (a "say-on-pay" Vote). | Issuer | For | Voted - For |
4. | To Renew the Boards Authority to Issue Shares. | Issuer | For | Voted - For |
5. | To Renew the Boards Authority to Opt Out of Pre-emption Rights. | Issuer | For | Voted - For |
6. | Authorizing the Company and Any Subsidiary of the Company to Make Overseas Market Purchases of Medtronic Ordinary Shares. | Issuer | For | Voted - For |
MICROSOFT CORPORATION
Security ID: 594918104
Ticker: MSFT
Meeting Date: 02-Dec-20
1A. | Election of Director: Reid G. Hoffman | Issuer | For | Voted – For |
11
Haverford Quality Growth Stock Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1B. | Election of Director: Hugh F. Johnston | Issuer | For | Voted - For |
1C. | Election of Director: Teri L. List-stoll | Issuer | For | Voted - For |
1D. | Election of Director: Satya Nadella | Issuer | For | Voted - For |
1E. | Election of Director: Sandra E. Peterson | Issuer | For | Voted - For |
1F. | Election of Director: Penny S. Pritzker | Issuer | For | Voted - For |
1G. | Election of Director: Charles W. Scharf | Issuer | For | Voted - For |
1H. | Election of Director: Arne M. Sorenson | Issuer | For | Voted - For |
1I. | Election of Director: John W. Stanton | Issuer | For | Voted - For |
1J. | Election of Director: John W. Thompson | Issuer | For | Voted - For |
1K. | Election of Director: Emma N. Walmsley | Issuer | For | Voted - For |
1L. | Election of Director: Padmasree Warrior | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Issuer | For | Voted - For |
3. | Ratification of Deloitte & Touche LLP As our Independent Auditor for Fiscal Year 2021. | Issuer | For | Voted - Against |
4. | Shareholder Proposal - Report on Employee Representation on Board of Directors. | Shareholder | Against | Voted - Against |
ORACLE CORPORATION
Security ID: 68389X105
Ticker: ORCL
Meeting Date: 04-Nov-20
1. | Director: Jeffrey S. Berg | Issuer | For | Voted - Withheld |
1. | Director: Michael J. Boskin | Issuer | For | Voted - Withheld |
1. | Director: Safra A. Catz | Issuer | For | Voted - For |
1. | Director: Bruce R. Chizen | Issuer | For | Voted - Withheld |
1. | Director: George H. Conrades | Issuer | For | Voted - Withheld |
1. | Director: Lawrence J. Ellison | Issuer | For | Voted - Withheld |
1. | Director: Rona A. Fairhead | Issuer | For | Voted - For |
1. | Director: Jeffrey O. Henley | Issuer | For | Voted - For |
1. | Director: Renee J. James | Issuer | For | Voted - For |
1. | Director: Charles W. Moorman IV | Issuer | For | Voted - Withheld |
1. | Director: Leon E. Panetta | Issuer | For | Voted - Withheld |
1. | Director: William G. Parrett | Issuer | For | Voted - For |
1. | Director: Naomi O. Seligman | Issuer | For | Voted - Withheld |
1. | Director: Vishal Sikka | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Compensation of Named Executive Officers. | Issuer | For | Voted - For |
3. | Approve the Oracle Corporation 2020 Equity Incentive Plan. | Issuer | For | Voted - Against |
4. | Ratification of Selection of Independent Registered Public Accounting Firm. | Issuer | For | Voted - Against |
5. | Stockholder Proposal Regarding Pay Equity Report. | Shareholder | Against | Voted - For |
6. | Stockholder Proposal Regarding Independent Board Chair. | Shareholder | Against | Voted – For |
12
Haverford Quality Growth Stock Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
PEPSICO, INC.
Security ID: 713448108
Ticker: PEP
Meeting Date: 05-May-21
1A. | Election of Director: Segun Agbaje | Issuer | For | Voted - For |
1B. | Election of Director: Shona L. Brown | Issuer | For | Voted - For |
1C. | Election of Director: Cesar Conde | Issuer | For | Voted - For |
1D. | Election of Director: Ian Cook | Issuer | For | Voted - Against |
1E. | Election of Director: Dina Dublon | Issuer | For | Voted - For |
1F. | Election of Director: Michelle Gass | Issuer | For | Voted - For |
1G. | Election of Director: Ramon L. Laguarta | Issuer | For | Voted - For |
1H. | Election of Director: Dave Lewis | Issuer | For | Voted - For |
1I. | Election of Director: David C. Page | Issuer | For | Voted - For |
1J. | Election of Director: Robert C. Pohlad | Issuer | For | Voted - For |
1K. | Election of Director: Daniel Vasella | Issuer | For | Voted - For |
1L. | Election of Director: Darren Walker | Issuer | For | Voted - For |
1M. | Election of Director: Alberto Weisser | Issuer | For | Voted - For |
2. | Ratification of the Appointment of KPMG LLP As the Companys Independent Registered Public Accounting Firm for Fiscal Year 2021. | Issuer | For | Voted - Against |
3. | Advisory Approval of the Companys Executive Compensation. | Issuer | For | Voted - For |
4. | Shareholder Proposal - Special Shareholder Meeting Vote Threshold. | Shareholder | Against | Voted - Against |
5. | Shareholder Proposal - Report on Sugar and Public Health. | Shareholder | Against | Voted - Against |
6. | Shareholder Proposal - Report on External Public Health Costs. | Shareholder | Against | Voted - Against |
RAYTHEON TECHNOLOGIES
Security ID: 75513E101
Ticker: RTX
Meeting Date: 26-Apr-21
1A. | Election of Director: Tracy A. Atkinson | Issuer | For | Voted - Against |
1B. | Election of Director: Gregory J. Hayes | Issuer | For | Voted - For |
1C. | Election of Director: Thomas A. Kennedy | Issuer | For | Voted - For |
1D. | Election of Director: Marshall O. Larsen | Issuer | For | Voted - For |
1E. | Election of Director: George R. Oliver | Issuer | For | Voted - For |
1F. | Election of Director: Robert K. (kelly) Ortberg | Issuer | For | Voted - For |
1G. | Election of Director: Margaret L. Osullivan | Issuer | For | Voted - For |
1H. | Election of Director: Dinesh C. Paliwal | Issuer | For | Voted - Against |
1I. | Election of Director: Ellen M. Pawlikowski | Issuer | For | Voted - For |
1J. | Election of Director: Denise L. Ramos | Issuer | For | Voted - Against |
1K. | Election of Director: Fredric G. Reynolds | Issuer | For | Voted - Against |
1L. | Election of Director: Brian C. Rogers | Issuer | For | Voted - Against |
1M. | Election of Director: James A. Winnefeld, Jr. | Issuer | For | Voted - Against |
1N. | Election of Director: Robert O. Work | Issuer | For | Voted – For |
13
Haverford Quality Growth Stock Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
3. | Appoint PricewaterhouseCoopers LLP to Serve As Independent Auditor for 2021. | Issuer | For | Voted - Against |
4. | Approve Raytheon Technologies Corporation Executive Annual Incentive Plan. | Issuer | For | Voted - For |
5. | Approve Amendment to the Raytheon Technologies Corporation 2018 Long-term Incentive Plan. | Issuer | For | Voted - Against |
6. | Shareowner Proposal to Amend Proxy Access Bylaw. | Shareholder | Against | Voted - For |
S&P GLOBAL INC.
Security ID: 78409V104
Ticker: SPGI
Meeting Date: 11-Mar-21
1. | Approval of the S&p Global Share Issuance. to Vote on A Proposal to Approve the Issuance of S&p Global Inc. Common Stock, Par Value $1.00 Per Share, to the Shareholders of Ihs Markit Ltd. in Connection with the Merger Contemplated by Agreement and Plan of Merger Dated Nov. 29, 2020, As Amended by Amendment No. 1, Dated As of January 20, 2021, and As It May Further be Amended from Time to Time, by and Among S&p Global Inc., Sapphire Subsidiary, Ltd. and Ihs Markit Ltd. | Issuer | For | Voted - For |
Meeting Date: 05-May-21
1a. | Election of Director: Marco Alverã | Issuer | For | Voted - For |
1b. | Election of Director: William J. Amelio | Issuer | For | Voted - For |
1c. | Election of Director: William D. Green | Issuer | For | Voted - Against |
1d. | Election of Director: Stephanie C. Hill | Issuer | For | Voted - For |
1e. | Election of Director: Rebecca Jacoby | Issuer | For | Voted - For |
1f. | Election of Director: Monique F. Leroux | Issuer | For | Voted - For |
1g. | Election of Director: Ian P. Livingston | Issuer | For | Voted - For |
1h. | Election of Director: Maria R. Morris | Issuer | For | Voted - For |
1i. | Election of Director: Douglas L. Peterson | Issuer | For | Voted - For |
1j. | Election of Director: Edward B. Rust, Jr. | Issuer | For | Voted - Against |
1k. | Election of Director: Kurt L. Schmoke | Issuer | For | Voted - For |
1l. | Election of Director: Richard E. Thornburgh | Issuer | For | Voted - Against |
2. | Approve, on an Advisory Basis, the Executive Compensation Program for the Companys Named Executive Officers. | Issuer | For | Voted - For |
3. | Ratify the Selection of Ernst & Young LLP As our Independent Auditor for 2021. | Issuer | For | Voted - Against |
4. | Approve, on an Advisory Basis, the Companys Greenhouse Gas (ghg) Emissions Reduction Plan. | Issuer | For | Voted - For |
5. | Shareholder Proposal to Transition to A Public Benefit Corporation. | Shareholder | Against | Voted – Against |
14
Haverford Quality Growth Stock Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
STARBUCKS CORPORATION
Security ID: 855244109
Ticker: SBUX
Meeting Date: 17-Mar-21
1A. | Election of Director: Richard E. Allison, Jr. | Issuer | For | Voted - For |
1B. | Election of Director: Rosalind G. Brewer (withdrawn) | Issuer | For | Voted - For |
1C. | Election of Director: Andrew Campion | Issuer | For | Voted - For |
1D. | Election of Director: Mary N. Dillon | Issuer | For | Voted - For |
1E. | Election of Director: Isabel Ge Mahe | Issuer | For | Voted - For |
1F. | Election of Director: Mellody Hobson | Issuer | For | Voted - For |
1G. | Election of Director: Kevin R. Johnson | Issuer | For | Voted - For |
1H. | Election of Director: Jã¸rgen Vig Knudstorp | Issuer | For | Voted - For |
1I. | Election of Director: Satya Nadella | Issuer | For | Voted - For |
1J. | Election of Director: Joshua Cooper Ramo | Issuer | For | Voted - Against |
1K. | Election of Director: Clara Shih | Issuer | For | Voted - For |
1L. | Election of Director: Javier G. Teruel | Issuer | For | Voted - For |
2. | Advisory Resolution to Approve our Executive Officer Compensation. | Issuer | For | Voted - For |
3. | Ratification of Selection of Deloitte & Touche LLP As our Independent Registered Public Accounting Firm for Fiscal 2021. | Issuer | For | Voted - Against |
4. | Employee Board Representation. | Shareholder | Against | Voted - Against |
THE COCA-COLA COMPANY
Security ID: 191216100
Ticker: KO
Meeting Date: 20-Apr-21
1A. | Election of Director: Herbert A. Allen | Issuer | For | Voted - For |
1B. | Election of Director: Marc Bolland | Issuer | For | Voted - For |
1C. | Election of Director: Ana Botã-n | Issuer | For | Voted - For |
1D. | Election of Director: Christopher C. Davis | Issuer | For | Voted - Against |
1E. | Election of Director: Barry Diller | Issuer | For | Voted - Against |
1F. | Election of Director: Helene D. Gayle | Issuer | For | Voted - Against |
1G. | Election of Director: Alexis M. Herman | Issuer | For | Voted - Against |
1H. | Election of Director: Robert A. Kotick | Issuer | For | Voted - For |
1I. | Election of Director: Maria Elena Lagomasino | Issuer | For | Voted - Against |
1J. | Election of Director: James Quincey | Issuer | For | Voted - For |
1K. | Election of Director: Caroline J. Tsay | Issuer | For | Voted - For |
1L. | Election of Director: David B. Weinberg | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - Against |
3. | Ratification of the Appointment of Ernst & Young LLP As Independent Auditors. | Issuer | For | Voted - Against |
4. | Shareowner Proposal on Sugar and Public Health. | Shareholder | Against | Voted – Against |
15
Haverford Quality Growth Stock Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
THE TJX COMPANIES, INC.
Security ID: 872540109
Ticker: TJX
Meeting Date: 08-Jun-21
1A. | Election of Director: Zein Abdalla | Issuer | For | Voted - For |
1B. | Election of Director: Josã© B. Alvarez | Issuer | For | Voted - For |
1C. | Election of Director: Alan M. Bennett | Issuer | For | Voted - Against |
1D. | Election of Director: Rosemary T. Berkery | Issuer | For | Voted - For |
1E. | Election of Director: David T. Ching | Issuer | For | Voted - For |
1F. | Election of Director: C. Kim Goodwin | Issuer | For | Voted - For |
1G. | Election of Director: Ernie Herrman | Issuer | For | Voted - For |
1H. | Election of Director: Michael F. Hines | Issuer | For | Voted - Against |
1I. | Election of Director: Amy B. Lane | Issuer | For | Voted - For |
1J. | Election of Director: Carol Meyrowitz | Issuer | For | Voted - For |
1K. | Election of Director: Jackwyn L. Nemerov | Issuer | For | Voted - For |
1L. | Election of Director: John F. Obrien | Issuer | For | Voted - For |
2. | Ratification of Appointment of PricewaterhouseCoopers As Tjxs Independent Registered Public Accounting Firm for Fiscal 2022. | Issuer | For | Voted - Against |
3. | Advisory Approval of Tjxs Executive Compensation (the Say-on-pay Vote). | Issuer | For | Voted - For |
4. | Shareholder Proposal for A Report on Animal Welfare. | Shareholder | Against | Voted - Against |
5. | Shareholder Proposal for Setting Target Amounts for Ceo Compensation. | Shareholder | Against | Voted - For |
THE WALT DISNEY COMPANY
Security ID: 254687106
Ticker: DIS
Meeting Date: 09-Mar-21
1A. | Election of Director: Susan E. Arnold | Issuer | For | Voted - For |
1B. | Election of Director: Mary T. Barra | Issuer | For | Voted - For |
1C. | Election of Director: Safra A. Catz | Issuer | For | Voted - For |
1D. | Election of Director: Robert A. Chapek | Issuer | For | Voted - For |
1E. | Election of Director: Francis A. Desouza | Issuer | For | Voted - For |
1F. | Election of Director: Michael B.g. Froman | Issuer | For | Voted - For |
1G. | Election of Director: Robert A. Iger | Issuer | For | Voted - Against |
1H. | Election of Director: Maria Elena Lagomasino | Issuer | For | Voted - For |
1I. | Election of Director: Mark G. Parker | Issuer | For | Voted - For |
1J. | Election of Director: Derica W. Rice | Issuer | For | Voted - For |
2. | To Ratify the Appointment of PricewaterhouseCoopers LLP As the Companys Registered Public Accountants for Fiscal 2021. | Issuer | For | Voted - Against |
3. | To Approve the Advisory Resolution on Executive Compensation. | Issuer | For | Voted - For |
4. | Shareholder Proposal Requesting an Annual Report Disclosing Information Regarding the Companys Lobbying Policies and Activities. | Shareholder | Against | Voted – Against |
16
Haverford Quality Growth Stock Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5. | Shareholder Proposal Requesting Non-management Employees on Director Nominee Candidate Lists. | Shareholder | Against | Voted - Against |
UNITEDHEALTH GROUP INCORPORATED
Security ID: 91324P102
Ticker: UNH
Meeting Date: 07-Jun-21
1A. | Election of Director: Richard T. Burke | Issuer | For | Voted - Against |
1B. | Election of Director: Timothy P. Flynn | Issuer | For | Voted - For |
1C. | Election of Director: Stephen J. Hemsley | Issuer | For | Voted - Against |
1D. | Election of Director: Michele J. Hooper | Issuer | For | Voted - For |
1E. | Election of Director: F. William Mcnabb III | Issuer | For | Voted - For |
1F. | Election of Director: Valerie C. Montgomery Rice, M.D. | Issuer | For | Voted - For |
1G. | Election of Director: John H. Noseworthy, M.D. | Issuer | For | Voted - For |
1H. | Election of Director: Gail R. Wilensky, Ph.D. | Issuer | For | Voted - For |
1I. | Election of Director: Andrew Witty | Issuer | For | Voted - For |
2. | Advisory Approval of the Companys Executive Compensation. | Issuer | For | Voted - For |
3. | Ratification of the Appointment of Deloitte & Touche LLP As the Independent Registered Public Accounting Firm for the Company for the Year Ending December 31, 2021. | Issuer | For | Voted - Against |
4. | Approval of an Amendment to the Unitedhealth Group 1993 Employee Stock Purchase Plan. | Issuer | For | Voted - For |
5. | If Properly Presented at the 2021 Annual Meeting of Shareholders, the Shareholder Proposal Set Forth in the Proxy Statement Requesting A Reduction of the Share Ownership Threshold for Calling A Special Meeting of Shareholders. | Shareholder | Against | Voted - Against |
17
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 12, 2021
18