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: December 31
Date of Reporting Period: July 1, 2020 to June 30, 2021
________
Item 1. Proxy Voting Record.
Attached are the proxy voting records for:
Hamlin High Dividend Equity Fund
A series of The Advisors’ Inner Circle Fund:
Hamlin High Dividend Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3M COMPANY
Security ID: 88579Y101
Ticker: MMM
Meeting Date: 11-May-21
1.1 | Elect the Member to the Board of Directors for A Term of One Year: Thomas "tony" K. Brown | Management | For | Voted - For |
1.2 | Elect the Member to the Board of Directors for A Term of One Year: Pamela J. Craig | Management | For | Voted - For |
1.3 | Elect the Member to the Board of Directors for A Term of One Year: David B. Dillon | Management | For | Voted - For |
1.4 | Elect the Member to the Board of Directors for A Term of One Year: Michael L. Eskew | Management | For | Voted - For |
1.5 | Elect the Member to the Board of Directors for A Term of One Year: James R. Fitterling | Management | For | Voted - For |
1.6 | Elect the Member to the Board of Directors for A Term of One Year: Herbert L. Henkel | Management | For | Voted - For |
1.7 | Elect the Member to the Board of Directors for A Term of One Year: Amy E. Hood | Management | For | Voted - For |
1.8 | Elect the Member to the Board of Directors for A Term of One Year: Muhtar Kent | Management | For | Voted - For |
1.9 | Elect the Member to the Board of Directors for A Term of One Year: Dambisa F. Moyo | Management | For | Voted - For |
1.10 | Elect the Member to the Board of Directors for A Term of One Year: Gregory R. Page | Management | For | Voted - For |
1.11 | Elect the Member to the Board of Directors for A Term of One Year: Michael F. Roman | Management | For | Voted - For |
1.12 | Elect the Member to the Board of Directors for A Term of One Year: Patricia A. Woertz | Management | For | Voted - For |
2 | To Ratify the Appointment of PricewaterhouseCoopers LLP As 3m's Independent Registered Public Accounting Firm. | Management | For | Voted - For |
3 | Shareholder Proposal on Transitioning the Company to A Public Benefit Corporation. | Shareholder | Against | Voted - Against |
4 | To Approve the Amendment and Restatement of 3m Company 2016 Long-term Incentive Plan. | Management | For | Voted - For |
5 | Shareholder Proposal on Setting Target Amounts for Ceo Compensation. | Shareholder | Against | Voted - Against |
6 | Advisory Approval of Executive Compensation. | Management | For | Voted - For |
ABBVIE INC.
Security ID: 00287Y109
Ticker: ABBV
Meeting Date: 07-May-21
1.1 | Director | Management | For | Voted - For |
1.2 | Director | Management | For | Voted - For |
1.3 | Director | Management | For | Voted - For |
1.4 | Director | Management | For | Voted - For |
1
Hamlin High Dividend Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2 | Stockholder Proposal - to Issue an Annual Report on Lobbying. | Shareholder | Against | Voted - Against |
3 | Ratification of Ernst & Young LLP As Abbvie's Independent Registered Public Accounting Firm for 2021. | Management | For | Voted - For |
4 | Approval of A Management Proposal Regarding Amendment of the Certificate of Incorporation to Eliminate Supermajority Voting. | Management | For | Voted - For |
5 | Approval of the Amended and Restated 2013 Employee Stock Purchase Plan for Non-u.s. Employees. | Management | For | Voted - For |
6 | Approval of the Amended and Restated 2013 Incentive Stock Program. | Management | For | Voted - For |
7 | Stockholder Proposal - to Adopt A Policy to Require Independent Chairman. | Shareholder | Against | Voted - Against |
8 | Say on Pay-an Advisory Vote on the Approval of Executive Compensation. | Management | For | Voted - For |
BROADCOM INC
Security ID: 11135F101
Ticker: AVGO
Meeting Date: 05-Apr-21
1.1 | Election of Director: Ms. Diane M. Bryant | Management | For | Voted - For |
1.2 | Election of Director: Ms. Gayla J. Delly | Management | For | Voted - For |
1.3 | Election of Director: Mr. Raul J. Fernandez | Management | For | Voted - For |
1.4 | Election of Director: Mr. Eddy W. Hartenstein | Management | For | Voted - For |
1.5 | Election of Director: Mr. Check Kian Low | Management | For | Voted - For |
1.6 | Election of Director: Ms. Justine F. Page | Management | For | Voted - For |
1.7 | Election of Director: Dr. Henry Samueli | Management | For | Voted - For |
1.8 | Election of Director: Mr. Hock E. Tan | Management | For | Voted - For |
1.9 | Election of Director: Mr. Harry L. You | Management | For | Voted - For |
2 | Ratification of the Appointment of Pricewaterhouse-coopers LLP As Broadcom's Independent Registered Public Accounting Firm for the Fiscal Year Ending October 31, 2021. | Management | For | Voted - For |
3 | Approval of an Amendment and Restatement of Broadcom's 2012 Stock Incentive Plan. | Management | For | Voted - For |
4 | Advisory Vote to Approve Compensation of Broadcom's Named Executive Officers. | Management | For | Voted - For |
CISCO SYSTEMS, INC.
Security ID: 17275R102
Ticker: CSCO
Meeting Date: 10-Dec-20
1.1 | Election of Director: M. Michele Burns | Management | For | Voted - For |
1.2 | Election of Director: Wesley G. Bush | Management | For | Voted - For |
1.3 | Election of Director: Michael D. Capellas | Management | For | Voted - For |
1.4 | Election of Director: Mark Garrett | Management | For | Voted - For |
1.5 | Election of Director: Dr. Kristina M. Johnson | Management | For | Voted - For |
2
Hamlin High Dividend Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.6 | Election of Director: Roderick C. Mcgeary | Management | For | Voted - For |
1.7 | Election of Director: Charles H. Robbins | Management | For | Voted - For |
1.8 | Election of Director: Arun Sarin | Management | For | Voted - For |
1.9 | Election of Director: Brenton L. Saunders | Management | For | Voted - For |
1.10 | Election of Director: Dr. Lisa T. Su | Management | For | Voted - For |
2 | Ratification of PricewaterhouseCoopers LLP As Cisco's Independent Registered Public Accounting Firm for Fiscal 2021. | Management | For | Voted - For |
3 | Approval of the Reincorporation of Cisco from California to Delaware. | Management | For | Voted - For |
4 | Approval of Amendment and Restatement of the 2005 Stock Incentive Plan. | Management | For | Voted - For |
5 | Approval to Have Cisco's Board Adopt A Policy to Have an Independent Board Chairman. | Shareholder | Against | Voted - Against |
6 | Approval, on an Advisory Basis, of Executive Compensation. | Management | For | Voted - For |
CME GROUP INC.
Security ID: 12572Q105
Ticker: CME
Meeting Date: 05-May-21
1.1 | Election of Equity Director: Terrence A. Duffy | Management | For | Voted - For |
1.2 | Election of Equity Director: Timothy S. Bitsberger | Management | For | Voted - For |
1.3 | Election of Equity Director: Charles P. Carey | Management | For | Voted - For |
1.4 | Election of Equity Director: Dennis H. Chookaszian | Management | For | Voted - For |
1.5 | Election of Equity Director: Bryan T. Durkin | Management | For | Voted - For |
1.6 | Election of Equity Director: Ana Dutra | Management | For | Voted - For |
1.7 | Election of Equity Director: Martin J. Gepsman | Management | For | Voted - For |
1.8 | Election of Equity Director: Larry G. Gerdes | Management | For | Voted - For |
1.9 | Election of Equity Director: Daniel R. Glickman | Management | For | Voted - For |
1.10 | Election of Equity Director: Daniel G. Kaye | Management | For | Voted - For |
1.11 | Election of Equity Director: Phyllis M. Lockett | Management | For | Voted - For |
1.12 | Election of Equity Director: Deborah J. Lucas | Management | For | Voted - For |
1.13 | Election of Equity Director: Terry L. Savage | Management | For | Voted - For |
1.14 | Election of Equity Director: Rahael Seifu | Management | For | Voted - For |
1.15 | Election of Equity Director: William R. Shepard | Management | For | Voted - For |
1.16 | Election of Equity Director: Howard J. Siegel | Management | For | Voted - For |
1.17 | Election of Equity Director: Dennis A. Suskind | Management | For | Voted - For |
2 | Ratification of the Appointment of Ernst & Young As our Independent Registered Public Accounting Firm for 2021. | Management | For | Voted - For |
3 | Advisory Vote on the Compensation of our Named Executive Officers. | Management | For | Voted - For |
3
Hamlin High Dividend Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
CONOCOPHILLIPS
Security ID: 20825C104
Ticker: COP
Meeting Date: 11-May-21
1.1 | Election of Director: Charles E. Bunch | Management | For | Voted - For |
1.2 | Election of Director: Caroline Maury Devine | Management | For | Voted - For |
1.3 | Election of Director: John V. Faraci | Management | For | Voted - For |
1.4 | Election of Director: Jody Freeman | Management | For | Voted - For |
1.5 | Election of Director: Gay Huey Evans | Management | For | Voted - For |
1.6 | Election of Director: Jeffrey A. Joerres | Management | For | Voted - For |
1.7 | Election of Director: Ryan M. Lance | Management | For | Voted - For |
1.8 | Election of Director: Timothy A. Leach | Management | For | Voted - For |
1.9 | Election of Director: William H. Mcraven | Management | For | Voted - For |
1.10 | Election of Director: Sharmila Mulligan | Management | For | Voted - For |
1.11 | Election of Director: Eric D. Mullins | Management | For | Voted - For |
1.12 | Election of Director: Arjun N. Murti | Management | For | Voted - For |
1.13 | Election of Director: Robert A. Niblock | Management | For | Voted - For |
1.14 | Election of Director: David T. Seaton | Management | For | Voted - For |
1.15 | Election of Director: R.a. Walker | Management | For | Voted - For |
2 | Proposal to Ratify Appointment of Ernst & Young LLP As Conocophillips' Independent Registered Public Accounting Firm for 2021. | Management | For | Voted - For |
3 | Simple Majority Vote Standard. | Management | For | Voted - For |
4 | Emission Reduction Targets. | Shareholder | Against | Voted - Against |
5 | Advisory Approval of Executive Compensation. | Management | For | Voted - For |
CUMMINS INC.
Security ID: 231021106
Ticker: CMI
Meeting Date: 11-May-21
1.1 | Election of Director: N. Thomas Linebarger | Management | For | Voted - For |
1.2 | Election of Director: Robert J. Bernhard | Management | For | Voted - For |
1.3 | Election of Director: Dr. Franklin R. Chang Diaz | Management | For | Voted - For |
1.4 | Election of Director: Bruno V. Di Leo Allen | Management | For | Voted - For |
1.5 | Election of Director: Stephen B. Dobbs | Management | For | Voted - For |
1.6 | Election of Director: Carla A. Harris | Management | For | Voted - For |
1.7 | Election of Director: Robert K. Herdman | Management | For | Voted - For |
1.8 | Election of Director: Alexis M. Herman | Management | For | Voted - For |
1.9 | Election of Director: Thomas J. Lynch | Management | For | Voted - For |
1.10 | Election of Director: William I. Miller | Management | For | Voted - For |
1.11 | Election of Director: Georgia R. Nelson | Management | For | Voted - For |
1.12 | Election of Director: Kimberly A. Nelson | Management | For | Voted - For |
1.13 | Election of Director: Karen H. Quintos | Management | For | Voted - For |
2 | Proposal to Ratify the Appointment of PricewaterhouseCoopers LLP As our Auditors for 2021. | Management | For | Voted - For |
4
Hamlin High Dividend Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3 | The Shareholder Proposal Regarding Professional Services Allowance for our Named Executive Officers. | Shareholder | Against | Voted - Against |
4 | Advisory Vote to Approve the Compensation of our Named Executive Officers As Disclosed in the Proxy Statement. | Management | For | Voted - For |
DOW INC.
Security ID: 260557103
Ticker: DOW
Meeting Date: 15-Apr-21
1.1 | Election of Director: Samuel R. Allen | Management | For | Voted - For |
1.2 | Election of Director: Gaurdie Banister Jr. | Management | For | Voted - For |
1.3 | Election of Director: Wesley G. Bush | Management | For | Voted - For |
1.4 | Election of Director: Richard K. Davis | Management | For | Voted - For |
1.5 | Election of Director: Debra L. Dial | Management | For | Voted - For |
1.6 | Election of Director: Jeff M. Fettig | Management | For | Voted - For |
1.7 | Election of Director: Jim Fitterling | Management | For | Voted - For |
1.8 | Election of Director: Jacqueline C. Hinman | Management | For | Voted - For |
1.9 | Election of Director: Luis A. Moreno | Management | For | Voted - For |
1.10 | Election of Director: Jill S. Wyant | Management | For | Voted - For |
1.11 | Election of Director: Daniel W. Yohannes | Management | For | Voted - For |
2 | Ratification of the Appointment of Deloitte & Touche LLP As the Company's Independent Registered Public Accounting Firm for 2021. | Management | For | Voted - For |
3 | Approval of the 2021 Employee Stock Purchase Plan. | Management | For | Voted - For |
4 | Stockholder Proposal - Shareholder Right to Act by Written Consent. | Shareholder | Against | Voted - For |
5 | Approval of the Amendment to the 2019 Stock Incentive Plan. | Management | For | Voted - For |
6 | Advisory Resolution to Approve Executive Compensation. | Management | For | Voted - For |
GENERAL MILLS, INC.
Security ID: 370334104
Ticker: GIS
Meeting Date: 22-Sep-20
1.1 | Election of Director: R. Kerry Clark | Management | For | Voted - For |
1.2 | Election of Director: David M. Cordani | Management | For | Voted - For |
1.3 | Election of Director: Roger W. Ferguson Jr. | Management | For | Voted - For |
1.4 | Election of Director: Jeffrey L. Harmening | Management | For | Voted - For |
1.5 | Election of Director: Maria G. Henry | Management | For | Voted - For |
1.6 | Election of Director: Jo Ann Jenkins | Management | For | Voted - For |
1.7 | Election of Director: Elizabeth C. Lempres | Management | For | Voted - For |
1.8 | Election of Director: Diane L. Neal | Management | For | Voted - For |
1.9 | Election of Director: Steve Odland | Management | For | Voted - For |
1.10 | Election of Director: Maria A. Sastre | Management | For | Voted - For |
1.11 | Election of Director: Eric D. Sprunk | Management | For | Voted - For |
5
Hamlin High Dividend Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.12 | Election of Director: Jorge A. Uribe | Management | For | Voted - For |
2 | Ratify Appointment of the Independent Registered Public Accounting Firm. | Management | For | Voted - For |
3 | Advisory Vote on Executive Compensation. | Management | For | Voted - For |
GENUINE PARTS COMPANY
Security ID: 372460105
Ticker: GPC
Meeting Date: 29-Apr-21
1.1 | Director | Management | For | Voted - For |
1.2 | Director | Management | For | Voted - For |
1.3 | Director | Management | For | Voted - For |
1.4 | Director | Management | For | Voted - For |
1.5 | Director | Management | For | Voted - For |
1.6 | Director | Management | For | Voted - For |
1.7 | Director | Management | For | Voted - For |
1.8 | Director | Management | For | Voted - For |
1.9 | Director | Management | For | Voted - For |
1.10 | Director | Management | For | Voted - For |
1.11 | Director | Management | For | Voted - For |
1.12 | Director | Management | For | Voted - For |
1.13 | Director | Management | For | Voted - For |
2 | Ratification of the Selection of Ernst & Young LLP As the Company's Independent Auditor for the Fiscal Year Ending December 31, 2021. | Management | For | Voted - For |
3 | Advisory Vote on Executive Compensation. | Management | For | Voted - For |
JOHNSON & JOHNSON
Security ID: 478160104
Ticker: JNJ
Meeting Date: 22-Apr-21
1.1 | Election of Director: Mary C. Beckerle | Management | For | Voted - For |
1.2 | Election of Director: D. Scott Davis | Management | For | Voted - For |
1.3 | Election of Director: Ian E. L. Davis | Management | For | Voted - For |
1.4 | Election of Director: Jennifer A. Doudna | Management | For | Voted - For |
1.5 | Election of Director: Alex Gorsky | Management | For | Voted - For |
1.6 | Election of Director: Marillyn A. Hewson | Management | For | Voted - For |
1.7 | Election of Director: Hubert Joly | Management | For | Voted - For |
1.8 | Election of Director: Mark B. Mcclellan | Management | For | Voted - For |
1.9 | Election of Director: Anne M. Mulcahy | Management | For | Voted - For |
1.10 | Election of Director: Charles Prince | Management | For | Voted - For |
1.11 | Election of Director: A. Eugene Washington | Management | For | Voted - For |
1.12 | Election of Director: Mark A. Weinberger | Management | For | Voted - For |
1.13 | Election of Director: Nadja Y. West | Management | For | Voted - For |
1.14 | Election of Director: Ronald A. Williams | Management | For | Voted - For |
6
Hamlin High Dividend Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2 | Report on Government Financial Support and Access to Covid-19 Vaccines and Therapeutics. | Shareholder | Against | Voted - Against |
3 | Civil Rights Audit. | Shareholder | Against | Voted - For |
4 | Ratification of Appointment of PricewaterhouseCoopers LLP As the Independent Registered Public Accounting Firm for 2021. | Management | For | Voted - For |
5 | Independent Board Chair. | Shareholder | Against | Voted - Against |
6 | Executive Compensation Bonus Deferral. | Shareholder | Against | Voted - For |
7 | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | Voted - Against |
KEYCORP
Security ID: 493267108
Ticker: KEY
Meeting Date: 13-May-21
1.1 | Election of Director: Bruce D. Broussard | Management | For | Voted - For |
1.2 | Election of Director: Alexander M. Cutler | Management | For | Voted - For |
1.3 | Election of Director: H. James Dallas | Management | For | Voted - For |
1.4 | Election of Director: Elizabeth R. Gile | Management | For | Voted - For |
1.5 | Election of Director: Ruth Ann M. Gillis | Management | For | Voted - For |
1.6 | Election of Director: Christopher M. Gorman | Management | For | Voted - For |
1.7 | Election of Director: Robin N. Hayes | Management | For | Voted - For |
1.8 | Election of Director: Carlton L. Highsmith | Management | For | Voted - For |
1.9 | Election of Director: Richard J. Hipple | Management | For | Voted - For |
1.10 | Election of Director: Devina A. Rankin | Management | For | Voted - For |
1.11 | Election of Director: Barbara R. Snyder | Management | For | Voted - For |
1.12 | Election of Director: Todd J. Vasos | Management | For | Voted - For |
1.13 | Election of Director: David K. Wilson | Management | For | Voted - For |
2 | Ratification of the Appointment of Independent Auditor. | Management | For | Voted - For |
3 | Approval of Keycorp Second Amended and Restated Discounted Stock Purchase Plan. | Management | For | Voted - For |
4 | Management Proposal to Reduce the Ownership Threshold to Call A Special Shareholder Meeting. | Management | For | Voted - For |
5 | Advisory Approval of Executive Compensation. | Management | For | Voted - For |
LAMAR ADVERTISING COMPANY
Security ID: 512816109
Ticker: LAMR
Meeting Date: 20-May-21
1.1 | Director | Management | For | Voted - For |
1.2 | Director | Management | For | Voted - For |
1.3 | Director | Management | For | Voted - For |
1.4 | Director | Management | For | Voted - For |
1.5 | Director | Management | For | Voted - For |
1.6 | Director | Management | For | Voted - For |
1.7 | Director | Management | For | Voted - For |
7
Hamlin High Dividend Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.8 | Director | Management | For | Voted - For |
1.9 | Director | Management | For | Voted - For |
2 | Ratify the Appointment of KPMG LLP As the Company's Independent Registered Public Accounting Firm for Fiscal 2021. | Management | For | Voted - For |
LEGGETT & PLATT, INCORPORATED
Security ID: 524660107
Ticker: LEG
Meeting Date: 25-May-21
1.1 | Election of Director: Mark A. Blinn | Management | For | Voted - For |
1.2 | Election of Director: Robert E. Brunner | Management | For | Voted - For |
1.3 | Election of Director: Mary Campbell | Management | For | Voted - For |
1.4 | Election of Director: J. Mitchell Dolloff | Management | For | Voted - For |
1.5 | Election of Director: Manuel A. Fernandez | Management | For | Voted - For |
1.6 | Election of Director: Karl G. Glassman | Management | For | Voted - For |
1.7 | Election of Director: Joseph W. Mcclanathan | Management | For | Voted - For |
1.8 | Election of Director: Judy C. Odom | Management | For | Voted - For |
1.9 | Election of Director: Srikanth Padmanabhan | Management | For | Voted - For |
1.10 | Election of Director: Jai Shah | Management | For | Voted - For |
1.11 | Election of Director: Phoebe A. Wood | Management | For | Voted - For |
2 | Ratification of the Selection of PricewaterhouseCoopers LLP As the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2021. | Management | For | Voted - For |
3 | An Advisory Vote to Approve Named Executive Officer Compensation As Described in the Company's Proxy Statement. | Management | For | Voted - For |
LOCKHEED MARTIN CORPORATION
Security ID: 539830109
Ticker: LMT
Meeting Date: 22-Apr-21
1.1 | Election of Director: Daniel F. Akerson | Management | For | Voted - For |
1.2 | Election of Director: David B. Burritt | Management | For | Voted - For |
1.3 | Election of Director: Bruce A. Carlson | Management | For | Voted - For |
1.4 | Election of Director: Joseph F. Dunford, Jr. | Management | For | Voted - For |
1.5 | Election of Director: James O. Ellis, Jr. | Management | For | Voted - For |
1.6 | Election of Director: Thomas J. Falk | Management | For | Voted - For |
1.7 | Election of Director: Ilene S. Gordon | Management | For | Voted - For |
1.8 | Election of Director: Vicki A. Hollub | Management | For | Voted - For |
1.9 | Election of Director: Jeh C. Johnson | Management | For | Voted - For |
1.10 | Election of Director: Debra L. Reed-klages | Management | For | Voted - For |
1.11 | Election of Director: James D. Taiclet | Management | For | Voted - For |
2 | Ratification of Appointment of Ernst & Young LLP As Independent Auditors for 2021. | Management | For | Voted - For |
8
Hamlin High Dividend Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3 | Stockholder Proposal to Adopt Stockholder Action by Written Consent. | Shareholder | Against | Voted - For |
4 | Stockholder Proposal to Issue A Report on Human Rights Due Diligence. | Shareholder | Against | Voted - Against |
5 | Advisory Vote to Approve the Compensation of our Named Executive Officers (say-on-pay). | Management | For | Voted - For |
M.D.C. HOLDINGS, INC.
Security ID: 552676108
Ticker: MDC
Meeting Date: 26-Apr-21
1.1 | Director | Management | For | Voted - For |
1.2 | Director | Management | For | Voted - For |
1.3 | Director | Management | For | Voted - For |
2 | To Ratify the Selection of Ernst & Young LLP As the Company's Independent Registered Public Accounting Firm for the 2021 Fiscal Year. | Management | For | Voted - For |
3 | To Approve the M.D.c. Holdings, Inc. 2021 Equity Incentive Plan. | Management | For | Voted - For |
4 | To Approve an Advisory Proposal Regarding the Compensation of the Company's Named Executive Officers (say on Pay). | Management | For | Voted - Against |
OLD REPUBLIC INTERNATIONAL CORPORATION
Security ID: 680223104
Ticker: ORI
Meeting Date: 28-May-21
1.1 | Director | Management | For | Voted - For |
1.2 | Director | Management | For | Voted - For |
1.3 | Director | Management | For | Voted - For |
1.4 | Director | Management | For | Voted - For |
2 | To Ratify the Selection of KPMG LLP As the Company's Auditors for 2021. | Management | For | Voted - For |
3 | Advisory Vote to Approve Executive Compensation. | Management | For | Voted - For |
PAYCHEX, INC.
Security ID: 704326107
Ticker: PAYX
Meeting Date: 15-Oct-20
1.1 | Election of Director: B. Thomas Golisano | Management | For | Voted - For |
1.2 | Election of Director: Thomas F. Bonadio | Management | For | Voted - For |
1.3 | Election of Director: Joseph G. Doody | Management | For | Voted - For |
1.4 | Election of Director: David J.s. Flaschen | Management | For | Voted - For |
1.5 | Election of Director: Pamela A. Joseph | Management | For | Voted - For |
1.6 | Election of Director: Martin Mucci | Management | For | Voted - For |
1.7 | Election of Director: Joseph M. Tucci | Management | For | Voted - For |
9
Hamlin High Dividend Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.8 | Election of Director: Joseph M. Velli | Management | For | Voted - For |
1.9 | Election of Director: Kara Wilson | Management | For | Voted - For |
2 | Ratification of Selection of PricewaterhouseCoopers LLP to Serve As the Independent Registered Public Accounting Firm. | Management | For | Voted - For |
3 | To Approve and Amend the Paychex, Inc. 2002 Stock Incentive Plan. | Management | For | Voted - For |
4 | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | Voted - For |
PUBLIC SERVICE ENTERPRISE GROUP INC.
Security ID: 744573106
Ticker: PEG
Meeting Date: 20-Apr-21
1.1 | Election of Director: Ralph Izzo | Management | For | Voted - For |
1.2 | Election of Director: Shirley Ann Jackson | Management | For | Voted - For |
1.3 | Election of Director: Willie A. Deese | Management | For | Voted - For |
1.4 | Election of Director: David Lilley | Management | For | Voted - For |
1.5 | Election of Director: Barry H. Ostrowsky | Management | For | Voted - For |
1.6 | Election of Director: Scott G. Stephenson | Management | For | Voted - For |
1.7 | Election of Director: Laura A. Sugg | Management | For | Voted - For |
1.8 | Election of Director: John P. Surma | Management | For | Voted - For |
1.9 | Election of Director: Susan Tomasky | Management | For | Voted - For |
1.10 | Election of Director: Alfred W. Zollar | Management | For | Voted - For |
2 | Ratification of the Appointment of Deloitte & Touche LLP As Independent Auditor for the Year 2021. | Management | For | Voted - For |
3 | Approval of the 2021 Equity Compensation Plan for Outside Directors. | Management | For | Voted - For |
4 | Approval of the 2021 Long-term Incentive Plan. | Management | For | Voted - For |
5 | Advisory Vote on the Approval of Executive Compensation. | Management | For | Voted - For |
QUALCOMM INCORPORATED
Security ID: 747525103
Ticker: QCOM
Meeting Date: 10-Mar-21
1.1 | Election of Director: Sylvia Acevedo | Management | For | Voted - For |
1.2 | Election of Director: Mark Fields | Management | For | Voted - For |
1.3 | Election of Director: Jeffrey W. Henderson | Management | For | Voted - For |
1.4 | Election of Director: Gregory N. Johnson | Management | For | Voted - For |
1.5 | Election of Director: Ann M. Livermore | Management | For | Voted - For |
1.6 | Election of Director: Harish Manwani | Management | For | Voted - For |
1.7 | Election of Director: Mark D. Mclaughlin | Management | For | Voted - For |
1.8 | Election of Director: Jamie S. Miller | Management | For | Voted - For |
1.9 | Election of Director: Steve Mollenkopf | Management | For | Voted - For |
1.10 | Election of Director: Clark T. Randt, Jr. | Management | For | Voted - For |
1.11 | Election of Director: Irene B. Rosenfeld | Management | For | Voted - For |
10
Hamlin High Dividend Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.12 | Election of Director: Kornelis "neil" Smit | Management | For | Voted - For |
1.13 | Election of Director: Jean-pascal Tricoire | Management | For | Voted - Against |
1.14 | Election of Director: Anthony J. Vinciquerra | Management | For | Voted - For |
2 | To Ratify the Selection of PricewaterhouseCoopers LLP As our Independent Public Accountants for our Fiscal Year Ending September 26, 2021. | Management | For | Voted - For |
3 | To Approve, on an Advisory Basis, our Executive Compensation. | Management | For | Voted - For |
SANOFI
Security ID: 80105N105
Ticker: SNY
Meeting Date: 30-Apr-21
1 | Authorization to the Board of Directors to Carry Out Consideration-free Allotments of Existing Or New Shares to Some Or All of the Salaried Employees and Corporate Officers of the Group. | Management | For | Voted - For |
2 | Approval of the Components of the Compensation Paid Or Awarded in Respect of the Year Ended December 31, 2020 to Serge Weinberg, Chairman of the Board. | Management | For | Voted - For |
3 | Appropriation of Results for the Year Ended December 31, 2020 and Declaration of Dividend. | Management | For | Voted - For |
4 | Approval of the Report on the Compensation of Corporate Officers Issued in Accordance with Article L. 22-10-9 of the French Commercial Code. | Management | For | Voted - For |
5 | Approval of the Compensation Policy for Directors. | Management | For | Voted - For |
6 | Approval of the Compensation Policy for the Chairman of the Board of Directors. | Management | For | Voted - For |
7 | Approval of the Compensation Policy for the Chief Executive Officer. | Management | For | Voted - For |
8 | Authorization to the Board of Directors to Carry Out Transactions in the Company's Shares (usable Outside the Period of A Public Tender Offer). | Management | For | Voted - For |
9 | Delegation to the Board of Directors of Competence to Decide to ...(due to Space Limits, See Proxy Statement for Full Proposal). | Management | For | Voted - For |
10 | Delegation to the Board of Directors of Competence to Decide to ...(due to Space Limits, See Proxy Statement for Full Proposal). | Management | For | Voted - For |
11 | Delegation to the Board of Directors of Competence to Decide to ...(due to Space Limits, See Proxy Statement for Full Proposal). | Management | For | Voted - For |
12 | Delegation to the Board of Directors of Competence to Decide to ...(due to Space Limits, See Proxy Statement for Full Proposal). | Management | For | Voted - For |
13 | Delegation to the Board of Directors of Competence to Increase ...(due to Space Limits, See Proxy Statement for Full Proposal). | Management | For | Voted - For |
14 | Delegation to the Board of Directors of Competence with A View ...(due to Space Limits, See Proxy Statement for Full Proposal). | Management | For | Voted - For |
11
Hamlin High Dividend Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
15 | Delegation to the Board of Directors of Competence to Decide to ...(due to Space Limits, See Proxy Statement for Full Proposal). | Management | For | Voted - For |
16 | Delegation to the Board of Directors of Competence to Decide on ...(due to Space Limits, See Proxy Statement for Full Proposal). | Management | For | Voted - For |
17 | Reappointment of Fabienne Lecorvaisier As A Director. | Management | For | Voted - For |
18 | Reappointment of Melanie Lee As A Director. | Management | For | Voted - For |
19 | Ratification of the Co-opting of Gilles Schnepp As A Director. | Management | For | Voted - For |
20 | Appointment of Barbara Lavernos As A Director. | Management | For | Voted - For |
21 | Approval of the Consolidated Financial Statements for the Year Ended December 31, 2020. | Management | For | Voted - For |
22 | Approval of the Individual Company Financial Statements for the Year Ended December 31, 2020. | Management | For | Voted - For |
23 | Amendment to Article 13 of the Articles of Association to Allow the Board of Directors to Take Decisions by Written Consultation. | Management | For | Voted - For |
24 | Amendment to Articles 14 and 17 of the Articles of Association to Align Their Content with the Pacte Law. | Management | For | Voted - For |
25 | Authorization to the Board of Directors to Reduce the Share Capital by Cancellation of Treasury Shares. | Management | For | Voted - For |
26 | Powers for Formalities. | Management | For | Voted - For |
27 | Approval of the Components of the Compensation Paid Or Awarded in Respect of the Year Ended December 31, 2020 to Paul Hudson, Chief Executive Officer. | Management | For | Voted - For |
SNAP-ON INCORPORATED
Security ID: 833034101
Ticker: SNA
Meeting Date: 29-Apr-21
1.1 | Election of Director: David C. Adams | Management | For | Voted - For |
1.2 | Election of Director: Karen L. Daniel | Management | For | Voted - For |
1.3 | Election of Director: Ruth Ann M. Gillis | Management | For | Voted - For |
1.4 | Election of Director: James P. Holden | Management | For | Voted - For |
1.5 | Election of Director: Nathan J. Jones | Management | For | Voted - For |
1.6 | Election of Director: Henry W. Knueppel | Management | For | Voted - For |
1.7 | Election of Director: W. Dudley Lehman | Management | For | Voted - For |
1.8 | Election of Director: Nicholas T. Pinchuk | Management | For | Voted - For |
1.9 | Election of Director: Gregg M. Sherrill | Management | For | Voted - For |
1.10 | Election of Director: Donald J. Stebbins | Management | For | Voted - For |
2 | Proposal to Ratify the Appointment of Deloitte & Touche LLP As Snap-on Incorporated's Independent Registered Public Accounting Firm for Fiscal 2021. | Management | For | Voted - For |
3 | Proposal to Amend and Restate the Snap-on Incorporated 2011 Incentive Stock and Awards Plan. | Management | For | Voted - For |
12
Hamlin High Dividend Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4 | Advisory Vote to Approve the Compensation of Snap-on Incorporated's Named Executive Officers, As Disclosed in "compensation Discussion and Analysis" and "executive Compensation Information" in the Proxy Statement. | Management | For | Voted - For |
STEEL DYNAMICS, INC.
Security ID: 858119100
Ticker: STLD
Meeting Date: 19-May-21
1.1 | Director | Management | For | Voted - For |
1.2 | Director | Management | For | Voted - For |
1.3 | Director | Management | For | Voted - For |
1.4 | Director | Management | For | Voted - For |
1.5 | Director | Management | For | Voted - For |
1.6 | Director | Management | For | Voted - For |
1.7 | Director | Management | For | Voted - For |
1.8 | Director | Management | For | Voted - For |
1.9 | Director | Management | For | Voted - For |
1.10 | Director | Management | For | Voted - For |
1.11 | Director | Management | For | Voted - For |
2 | To Approve the Appointment of Ernst & Young LLP As Steel Dynamics Inc.'s Independent Registered Public Accounting Firm for the Year 2021 | Management | For | Voted - For |
3 | To Hold an Advisory Vote to Approve the Compensation of the Named Executive Officers. | Management | For | Voted - For |
STORE CAPITAL CORPORATION
Security ID: 862121100
Ticker: STOR
Meeting Date: 27-May-21
1.1 | Director | Management | For | Voted - For |
1.2 | Director | Management | For | Voted - For |
1.3 | Director | Management | For | Voted - For |
1.4 | Director | Management | For | Voted - For |
1.5 | Director | Management | For | Voted - For |
1.6 | Director | Management | For | Voted - For |
1.7 | Director | Management | For | Voted - For |
1.8 | Director | Management | For | Voted - For |
1.9 | Director | Management | For | Voted - For |
2 | To Ratify the Selection of Ernst & Young LLP As the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2021. | Management | For | Voted - For |
3 | To Approve, on an Advisory Basis, the Compensation of the Company's Named Executive Officers. | Management | For | Voted - For |
13
Hamlin High Dividend Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
TARGET CORPORATION
Security ID: 87612E106
Ticker: TGT
Meeting Date: 09-Jun-21
1.1 | Election of Director: Douglas M. Baker, Jr. | Management | For | Voted - For |
1.2 | Election of Director: George S. Barrett | Management | For | Voted - For |
1.3 | Election of Director: Brian C. Cornell | Management | For | Voted - For |
1.4 | Election of Director: Robert L. Edwards | Management | For | Voted - For |
1.5 | Election of Director: Melanie L. Healey | Management | For | Voted - For |
1.6 | Election of Director: Donald R. Knauss | Management | For | Voted - For |
1.7 | Election of Director: Christine A. Leahy | Management | For | Voted - For |
1.8 | Election of Director: Monica C. Lozano | Management | For | Voted - For |
1.9 | Election of Director: Mary E. Minnick | Management | For | Voted - For |
1.10 | Election of Director: Derica W. Rice | Management | For | Voted - For |
1.11 | Election of Director: Kenneth L. Salazar | Management | For | Voted - For |
1.12 | Election of Director: Dmitri L. Stockton | Management | For | Voted - For |
2 | Company Proposal to Ratify the Appointment of Ernst & Young LLP As our Independent Registered Public Accounting Firm. | Management | For | Voted - For |
3 | Shareholder Proposal to Amend the Proxy Access Bylaw to Remove the Shareholder Group Limit. | Shareholder | Against | Voted - Against |
4 | Company Proposal to Approve, on an Advisory Basis, our Executive Compensation (say on Pay). | Management | For | Voted - For |
THE HOME DEPOT, INC.
Security ID: 437076102
Ticker: HD
Meeting Date: 20-May-21
1.1 | Election of Director: Gerard J. Arpey | Management | For | Voted - For |
1.2 | Election of Director: Ari Bousbib | Management | For | Voted - For |
1.3 | Election of Director: Jeffery H. Boyd | Management | For | Voted - For |
1.4 | Election of Director: Gregory D. Brenneman | Management | For | Voted - For |
1.5 | Election of Director: J. Frank Brown | Management | For | Voted - For |
1.6 | Election of Director: Albert P. Carey | Management | For | Voted - For |
1.7 | Election of Director: Helena B. Foulkes | Management | For | Voted - For |
1.8 | Election of Director: Linda R. Gooden | Management | For | Voted - For |
1.9 | Election of Director: Wayne M. Hewett | Management | For | Voted - For |
1.10 | Election of Director: Manuel Kadre | Management | For | Voted - For |
1.11 | Election of Director: Stephanie C. Linnartz | Management | For | Voted - For |
1.12 | Election of Director: Craig A. Menear | Management | For | Voted - For |
2 | Shareholder Proposal Regarding Political Contributions Congruency Analysis. | Shareholder | Against | Voted - Against |
3 | Ratification of the Appointment of KPMG LLP. | Management | For | Voted - For |
4 | Shareholder Proposal Regarding Amendment of Shareholder Written Consent Right. | Shareholder | Against | Voted - Against |
5 | Shareholder Proposal Regarding Report on Prison Labor in the Supply Chain. | Shareholder | Against | Voted - Against |
14
Hamlin High Dividend Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
6 | Advisory Vote to Approve Executive Compensation ("say-on-pay"). | Management | For | Voted - For |
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Security ID: 460690100
Ticker: IPG
Meeting Date: 27-May-21
1.1 | Election of Director: Jocelyn Carter-miller | Management | For | Voted - For |
1.2 | Election of Director: Mary J. Steele Guilfoile | Management | For | Voted - For |
1.3 | Election of Director: Dawn Hudson | Management | For | Voted - For |
1.4 | Election of Director: Philippe Krakowsky | Management | For | Voted - For |
1.5 | Election of Director: Jonathan F. Miller | Management | For | Voted - For |
1.6 | Election of Director: Patrick Q. Moore | Management | For | Voted - For |
1.7 | Election of Director: Michael I. Roth | Management | For | Voted - For |
1.8 | Election of Director: Linda S. Sanford | Management | For | Voted - For |
1.9 | Election of Director: David M. Thomas | Management | For | Voted - For |
1.10 | Election of Director: E. Lee Wyatt Jr. | Management | For | Voted - For |
2 | Ratification of the Appointment of PricewaterhouseCoopers LLP As Interpublic's Independent Registered Public Accounting Firm for the Year 2021. | Management | For | Voted - For |
3 | Stockholder Proposal Entitled "special Stockholder Meetings." | Shareholder | Against | Voted - For |
4 | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | Voted - For |
THE PROCTER & GAMBLE COMPANY
Security ID: 742718109
Ticker: PG
Meeting Date: 13-Oct-20
1.1 | Election of Director: Francis S. Blake | Management | For | Voted - For |
1.2 | Election of Director: Angela F. Braly | Management | For | Voted - For |
1.3 | Election of Director: Amy L. Chang | Management | For | Voted - For |
1.4 | Election of Director: Joseph Jimenez | Management | For | Voted - For |
1.5 | Election of Director: Debra L. Lee | Management | For | Voted - For |
1.6 | Election of Director: Terry J. Lundgren | Management | For | Voted - For |
1.7 | Election of Director: Christine M. Mccarthy | Management | For | Voted - For |
1.8 | Election of Director: W. James Mcnerney, Jr. | Management | For | Voted - For |
1.9 | Election of Director: Nelson Peltz | Management | For | Voted - For |
1.10 | Election of Director: David S. Taylor | Management | For | Voted - For |
1.11 | Election of Director: Margaret C. Whitman | Management | For | Voted - For |
1.12 | Election of Director: Patricia A. Woertz | Management | For | Voted - For |
2 | Shareholder Proposal - Report on Efforts to Eliminate Deforestation. | Shareholder | Against | Voted - Against |
3 | Ratify Appointment of the Independent Registered Public Accounting Firm. | Management | For | Voted - For |
15
Hamlin High Dividend Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4 | Approval of the Procter & Gamble Company International Stock Ownership Plan, As Amended and Restated. | Management | For | Voted - For |
5 | Shareholder Proposal - Annual Report on Diversity. | Shareholder | Against | Voted - Against |
6 | Advisory Vote to Approve the Company's Executive Compensation (the "say on Pay" Vote). | Management | For | Voted - For |
16
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 24, 2021
17