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:
TS&W Equity Portfolio
A series of The Advisors’ Inner Circle Fund
TS&W Equity Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ALEXION PHARMACEUTICALS, INC.
Security ID: 015351109
Ticker: ALXN
Meeting Date: 11-May-21
Meeting Type: Special
1 | Approve Merger Agreement | Management | For | Voted - For |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For |
3 | Adjourn Meeting | Management | For | Voted - For |
AMERICAN INTERNATIONAL GROUP, INC.
Security ID: 026874784
Ticker: AIG
Meeting Date: 12-May-21
Meeting Type: Annual
1a | Elect Director James Cole, Jr. | Management | For | Voted - For |
1b | Elect Director W. Don Cornwell | Management | For | Voted - For |
1c | Elect Director Brian Duperreault | Management | For | Voted - For |
1d | Elect Director John H. Fitzpatrick | Management | For | Voted - For |
1e | Elect Director William G. Jurgensen | Management | For | Voted - For |
1f | Elect Director Christopher S. Lynch | Management | For | Voted - For |
1g | Elect Director Linda A. Mills | Management | For | Voted - For |
1h | Elect Director Thomas F. Motamed | Management | For | Voted - For |
1i | Elect Director Peter R. Porrino | Management | For | Voted - For |
1j | Elect Director Amy L. Schioldager | Management | For | Voted - For |
1k | Elect Director Douglas M. Steenland | Management | For | Voted - For |
1l | Elect Director Therese M. Vaughan | Management | For | Voted - For |
1m | Elect Director Peter S. Zaffino | 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 |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Voted - For |
APPLIED MATERIALS, INC.
Security ID: 038222105
Ticker: AMAT
Meeting Date: 11-Mar-21
Meeting Type: Annual
1a | Elect Director Rani Borkar | Management | For | Voted - For |
1b | Elect Director Judy Bruner | Management | For | Voted - For |
1c | Elect Director Xun (Eric) Chen | Management | For | Voted - For |
1d | Elect Director Aart J. de Geus | Management | For | Voted - For |
1e | Elect Director Gary E. Dickerson | Management | For | Voted - For |
1f | Elect Director Thomas J. Iannotti | Management | For | Voted - For |
1g | Elect Director Alexander A. Karsner | Management | For | Voted - For |
1h | Elect Director Adrianna C. Ma | Management | For | Voted - For |
1i | Elect Director Yvonne McGill | Management | For | Voted - For |
1
TS&W Equity Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1j | Elect Director Scott A. McGregor | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
6 | Require Independent Board Chairman | Shareholder | Against | Voted - Against |
7 | Improve Executive Compensation Program and Policy | Shareholder | Against | Voted - Against |
ARCH CAPITAL GROUP LTD.
Security ID: G0450A105
Ticker: ACGL
Meeting Date: 06-May-21
Meeting Type: Annual
1a | Elect Director Eric W. Doppstadt | Management | For | Voted - For |
1b | Elect Director Laurie S. Goodman | Management | For | Voted - For |
1c | Elect Director John M. Pasquesi | Management | For | Voted - For |
1d | Elect Director Thomas R. Watjen | 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 |
4a | Elect Director Robert Appleby as Designated Company Director of Non-U.S. Subsidiaries | Management | For | Voted - For |
4b | Elect Director Matthew Dragonetti as Designated Company Director of Non-U.S. Subsidiaries | Management | For | Voted - For |
4c | Elect Director Seamus Fearon as Designated Company Director of Non-U.S. Subsidiaries | Management | For | Voted - For |
4d | Elect Director H. Beau Franklin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | Voted - For |
4e | Elect Director Jerome Halgan as Designated Company Director of Non-U.S. Subsidiaries | Management | For | Voted - For |
4f | Elect Director James Haney as Designated Company Director of Non-U.S. Subsidiaries | Management | For | Voted - For |
4g | Elect Director Chris Hovey as Designated Company Director of Non-U.S. Subsidiaries | Management | For | Voted - For |
4h | Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries | Management | For | Voted - For |
4i | Elect Director Pierre Jal as Designated Company Director of Non-U.S. Subsidiaries | Management | For | Voted - For |
4j | Elect Director Francois Morin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | Voted - For |
4k | Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries | Management | For | Voted - For |
4l | Elect Director Chiara Nannini as Designated Company Director of Non-U.S. Subsidiaries | Management | For | Voted - For |
4m | Elect Director Tim Peckett as Designated Company Director of Non-U.S. Subsidiaries | Management | For | Voted - For |
4n | Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | Voted - For |
4o | Elect Director Roderick Romeo as Designated Company Director of Non-U.S. Subsidiaries | Management | For | Voted - For |
2
TS&W Equity Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
BAKER HUGHES COMPANY
Security ID: 05722G100
Ticker: BKR
Meeting Date: 14-May-21
Meeting Type: Annual
1.1 | Elect Director W. Geoffrey Beattie | Management | For | Voted - For |
1.2 | Elect Director Gregory D. Brenneman | Management | For | Voted - For |
1.3 | Elect Director Cynthia B. Carroll | Management | For | Voted - For |
1.4 | Elect Director Clarence P. Cazalot, Jr. | Management | For | Voted - For |
1.5 | Elect Director Nelda J. Connors | Management | For | Voted - For |
1.6 | Elect Director Gregory L. Ebel | Management | For | Voted - For |
1.7 | Elect Director Lynn L. Elsenhans | Management | For | Voted - For |
1.8 | Elect Director John G. Rice | Management | For | Voted - For |
1.9 | Elect Director Lorenzo Simonelli | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | Voted - For |
5 | Approve Omnibus Stock Plan | Management | For | Voted - For |
BANK OF AMERICA CORPORATION
Security ID: 060505104
Ticker: BAC
Meeting Date: 20-Apr-21
Meeting Type: Annual
1a | Elect Director Sharon L. Allen | Management | For | Voted - For |
1b | Elect Director Susan S. Bies | Management | For | Voted - For |
1c | Elect Director Frank P. Bramble, Sr. | Management | For | Voted - For |
1d | Elect Director Pierre J.P. de Weck | Management | For | Voted - For |
1e | Elect Director Arnold W. Donald | Management | For | Voted - For |
1f | Elect Director Linda P. Hudson | Management | For | Voted - For |
1g | Elect Director Monica C. Lozano | Management | For | Voted - For |
1h | Elect Director Thomas J. May | Management | For | Voted - For |
1i | Elect Director Brian T. Moynihan | Management | For | Voted - For |
1j | Elect Director Lionel L. Nowell, III | Management | For | Voted - For |
1k | Elect Director Denise L. Ramos | Management | For | Voted - For |
1l | Elect Director Clayton S. Rose | Management | For | Voted - For |
1m | Elect Director Michael D. White | Management | For | Voted - For |
1n | Elect Director Thomas D. Woods | Management | For | Voted - For |
1o | Elect Director R. David Yost | Management | For | Voted - For |
1p | Elect Director Maria T. Zuber | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
5 | Amend Proxy Access Right | Shareholder | Against | Voted - For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For |
7 | Approve Change in Organizational Form | Shareholder | Against | Voted - Against |
8 | Request on Racial Equity Audit | Shareholder | Against | Voted - Against |
3
TS&W Equity Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
BERKSHIRE HATHAWAY INC.
Security ID: 084670702
Ticker: BRK.B
Meeting Date: 01-May-21
Meeting Type: Annual
1.1 | Elect Director Warren E. Buffett | Management | For | Voted - For |
1.2 | Elect Director Charles T. Munger | Management | For | Voted - For |
1.3 | Elect Director Gregory E. Abel | Management | For | Voted - For |
1.4 | Elect Director Howard G. Buffett | Management | For | Voted - For |
1.5 | Elect Director Stephen B. Burke | Management | For | Voted - For |
1.6 | Elect Director Kenneth I. Chenault | Management | For | Voted - For |
1.7 | Elect Director Susan L. Decker | Management | For | Voted - Withheld |
1.8 | Elect Director David S. Gottesman | Management | For | Voted - Withheld |
1.9 | Elect Director Charlotte Guyman | Management | For | Voted - For |
1.10 | Elect Director Ajit Jain | Management | For | Voted - For |
1.11 | Elect Director Thomas S. Murphy | Management | For | Voted - For |
1.12 | Elect Director Ronald L. Olson | Management | For | Voted - For |
1.13 | Elect Director Walter Scott, Jr. | Management | For | Voted - Withheld |
1.14 | Elect Director Meryl B. Witmer | Management | For | Voted - Withheld |
2 | Report on Climate-Related Risks and Opportunities | Shareholder | Against | Voted - For |
3 | Publish Annually a Report Assessing Diversity and Inclusion Efforts | Shareholder | Against | Voted - For |
CENTERPOINT ENERGY, INC.
Security ID: 15189T107
Ticker: CNP
Meeting Date: 23-Apr-21
Meeting Type: Annual
1a | Elect Director Leslie D. Biddle | Management | For | Voted - For |
1b | Elect Director Milton Carroll | Management | For | Voted - For |
1c | Elect Director Wendy Montoya Cloonan | Management | For | Voted - For |
1d | Elect Director Earl M. Cummings | Management | For | Voted - For |
1e | Elect Director David J. Lesar | Management | For | Voted - For |
1f | Elect Director Martin H. Nesbitt | Management | For | Voted - For |
1g | Elect Director Theodore F. Pound | Management | For | Voted - For |
1h | Elect Director Phillip R. Smith | Management | For | Voted - For |
1i | Elect Director Barry T. Smitherman | 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 |
CIGNA CORPORATION
Security ID: 125523100
Ticker: CI
Meeting Date: 28-Apr-21
Meeting Type: Annual
1a | Elect Director David M. Cordani | Management | For | Voted - For |
1b | Elect Director William J. DeLaney | Management | For | Voted - For |
1c | Elect Director Eric J. Foss | Management | For | Voted - For |
4
TS&W Equity Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1d | Elect Director Elder Granger | Management | For | Voted - For |
1e | Elect Director Isaiah Harris, Jr. | Management | For | Voted - For |
1f | Elect Director George Kurian | Management | For | Voted - For |
1g | Elect Director Kathleen M. Mazzarella | Management | For | Voted - For |
1h | Elect Director Mark B. McClellan | Management | For | Voted - For |
1i | Elect Director John M. Partridge | Management | For | Voted - For |
1j | Elect Director Kimberly A. Ross | Management | For | Voted - For |
1k | Elect Director Eric C. Wiseman | Management | For | Voted - For |
1l | Elect Director Donna F. Zarcone | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Amend Omnibus Stock Plan | Management | For | Voted - For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For |
6 | Report on Gender Pay Gap | Shareholder | Against | Voted - Against |
7 | Disclose Board Matrix Including Ideological Perspectives | Shareholder | Against | Voted - Against |
CISCO SYSTEMS, INC.
Security ID: 17275R102
Ticker: CSCO
Meeting Date: 10-Dec-20
Meeting Type: Annual
1a | Elect Director M. Michele Burns | Management | For | Voted - For |
1b | Elect Director Wesley G. Bush | Management | For | Voted - For |
1c | Elect Director Michael D. Capellas | Management | For | Voted - For |
1d | Elect Director Mark Garrett | Management | For | Voted - For |
1e | Elect Director Kristina M. Johnson | Management | For | Voted - For |
1f | Elect Director Roderick C. McGeary | Management | For | Voted - For |
1g | Elect Director Charles H. Robbins | Management | For | Voted - For |
1h | Elect Director Arun Sarin - Withdrawn | Management | For | Non-Voting |
1i | Elect Director Brenton L. Saunders | Management | For | Voted - For |
1j | Elect Director Lisa T. Su | Management | For | Voted - For |
2 | Change State of Incorporation from California to Delaware | 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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
6 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
COMCAST CORPORATION
Security ID: 20030N101
Ticker: CMCSA
Meeting Date: 02-Jun-21
Meeting Type: Annual
1.1 | Elect Director Kenneth J. Bacon | Management | For | Voted - For |
1.2 | Elect Director Madeline S. Bell | Management | For | Voted - For |
1.3 | Elect Director Naomi M. Bergman | Management | For | Voted - For |
1.4 | Elect Director Edward D. Breen | Management | For | Voted - For |
5
TS&W Equity Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.5 | Elect Director Gerald L. Hassell | Management | For | Voted - For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | Voted - For |
1.7 | Elect Director Maritza G. Montiel | Management | For | Voted - For |
1.8 | Elect Director Asuka Nakahara | Management | For | Voted - For |
1.9 | Elect Director David C. Novak | Management | For | Voted - For |
1.10 | Elect Director Brian L. Roberts | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
4 | Report on Risks Posed by the Failing to Prevent Workplace Sexual Harassment | Shareholder | Against | Voted - Against |
CVS HEALTH CORPORATION
Security ID: 126650100
Ticker: CVS
Meeting Date: 13-May-21
Meeting Type: Annual
1a | Elect Director Fernando Aguirre | Management | For | Voted - For |
1b | Elect Director C. David Brown, II | Management | For | Voted - For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | Voted - For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | Voted - For |
1e | Elect Director David W. Dorman | Management | For | Voted - For |
1f | Elect Director Roger N. Farah | Management | For | Voted - For |
1g | Elect Director Anne M. Finucane | Management | For | Voted - For |
1h | Elect Director Edward J. Ludwig | Management | For | Voted - For |
1i | Elect Director Karen S. Lynch | Management | For | Voted - For |
1j | Elect Director Jean-Pierre Millon | Management | For | Voted - For |
1k | Elect Director Mary L. Schapiro | Management | For | Voted - For |
1l | Elect Director William C. Weldon | Management | For | Voted - For |
1m | Elect Director Tony L. White | 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 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | Voted - For |
5 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
DELL TECHNOLOGIES INC.
Security ID: 24703L202
Ticker: DELL
Meeting Date: 22-Jun-21
Meeting Type: Annual
1.1 | Elect Director Michael S. Dell | Management | For | Voted - Withheld |
1.2 | Elect Director David W. Dorman | Management | For | Voted - Withheld |
1.3 | Elect Director Egon Durban | Management | For | Voted - Withheld |
1.4 | Elect Director William D. Green | Management | For | Voted - Withheld |
1.5 | Elect Director Simon Patterson | Management | For | Voted - Withheld |
1.6 | Elect Director Lynn M. Vojvodich | Management | For | Voted - Withheld |
1.7 | Elect Director Ellen J. Kullman | Management | For | Voted - Withheld |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
6
TS&W Equity Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
DISH NETWORK CORPORATION
Security ID: 25470M109
Ticker: DISH
Meeting Date: 30-Apr-21
Meeting Type: Annual
1.1 | Elect Director Kathleen Q. Abernathy | Management | For | Voted - Withheld |
1.2 | Elect Director George R. Brokaw | Management | For | Voted - Withheld |
1.3 | Elect Director James DeFranco | Management | For | Voted - For |
1.4 | Elect Director Cantey M. Ergen | Management | For | Voted - For |
1.5 | Elect Director Charles W. Ergen | Management | For | Voted - For |
1.6 | Elect Director Afshin Mohebbi | Management | For | Voted - For |
1.7 | Elect Director Tom A. Ortolf | Management | For | Voted - Withheld |
1.8 | Elect Director Joseph T. Proietti | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Amend Non-Employee Director Stock Option Plan | Management | For | Voted - Against |
DOLLAR TREE, INC.
Security ID: 256746108
Ticker: DLTR
Meeting Date: 10-Jun-21
Meeting Type: Annual
1a | Elect Director Arnold S. Barron | Management | For | Voted - For |
1b | Elect Director Gregory M. Bridgeford | Management | For | Voted - For |
1c | Elect Director Thomas W. Dickson | Management | For | Voted - For |
1d | Elect Director Lemuel E. Lewis | Management | For | Voted - For |
1e | Elect Director Jeffrey G. Naylor | Management | For | Voted - For |
1f | Elect Director Winnie Y. Park | Management | For | Voted - For |
1g | Elect Director Bob Sasser | Management | For | Voted - For |
1h | Elect Director Stephanie P. Stahl | Management | For | Voted - For |
1i | Elect Director Carrie A. Wheeler | Management | For | Voted - For |
1j | Elect Director Thomas E. Whiddon | Management | For | Voted - For |
1k | Elect Director Michael A. Witynski | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
4 | Approve Omnibus Stock Plan | Management | For | Voted - For |
DOMINION ENERGY, INC.
Security ID: 25746U109
Ticker: D
Meeting Date: 05-May-21
Meeting Type: Annual
1A | Elect Director James A. Bennett | Management | For | Voted - For |
1B | Elect Director Robert M. Blue | Management | For | Voted - For |
1C | Elect Director Helen E. Dragas | Management | For | Voted - For |
1D | Elect Director James O. Ellis, Jr. | Management | For | Voted - For |
7
TS&W Equity Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1E | Elect Director D. Maybank Hagood | Management | For | Voted - For |
1F | Elect Director Ronald W. Jibson | Management | For | Voted - For |
1G | Elect Director Mark J. Kington | Management | For | Voted - For |
1H | Elect Director Joseph M. Rigby | Management | For | Voted - For |
1I | Elect Director Pamela J. Royal | Management | For | Voted - For |
1J | Elect Director Robert H. Spilman, Jr. | Management | For | Voted - For |
1K | Elect Director Susan N. Story | Management | For | Voted - For |
1L | Elect Director Michael E. Szymanczyk | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - Against |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For |
6 | Amend Proxy Access Right | Shareholder | Against | Voted - For |
EBAY INC.
Security ID: 278642103
Ticker: EBAY
Meeting Date: 15-Jun-21
Meeting Type: Annual
1a | Elect Director Anthony J. Bates | Management | For | Voted - For |
1b | Elect Director Adriane M. Brown | Management | For | Voted - For |
1c | Elect Director Diana Farrell | Management | For | Voted - For |
1d | Elect Director Logan D. Green | Management | For | Voted - For |
1e | Elect Director Bonnie S. Hammer | Management | For | Voted - For |
1f | Elect Director E. Carol Hayles | Management | For | Voted - For |
1g | Elect Director Jamie Iannone | Management | For | Voted - For |
1h | Elect Director Kathleen C. Mitic | Management | For | Voted - For |
1i | Elect Director Matthew J. Murphy | Management | For | Voted - For |
1j | Elect Director Paul S. Pressler | Management | For | Voted - For |
1k | Elect Director Mohak Shroff | Management | For | Voted - For |
1l | Elect Director Robert H. Swan | Management | For | Voted - For |
1m | Elect Director Perry M. Traquina | 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 | Improve Principles of Executive Compensation Program | Shareholder | Against | Voted - Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For |
FIDELITY NATIONAL FINANCIAL, INC.
Security ID: 31620R303
Ticker: FNF
Meeting Date: 16-Jun-21
Meeting Type: Annual
1.1 | Elect Director Raymond R. Quirk | Management | For | Voted - For |
1.2 | Elect Director Sandra D. Morgan | Management | For | Voted - For |
1.3 | Elect Director Heather H. Murren | Management | For | Voted - For |
1.4 | Elect Director John D. Rood | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
8
TS&W Equity Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
FLEETCOR TECHNOLOGIES, INC.
Security ID: 339041105
Ticker: FLT
Meeting Date: 10-Jun-21
Meeting Type: Annual
1a | Elect Director Steven T. Stull | Management | For | Voted - For |
1b | Elect Director Michael Buckman | Management | For | Voted - For |
1c | Elect Director Thomas M. Hagerty | Management | For | Voted - For |
1d | Elect Director Mark A. Johnson | Management | For | Voted - For |
1e | Elect Director Archie L. Jones, Jr. | Management | For | Voted - For |
1f | Elect Director Hala G. Moddelmog | Management | For | Voted - For |
1g | Elect Director Jeffrey S. Sloan | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For |
INTEL CORPORATION
Security ID: 458140100
Ticker: INTC
Meeting Date: 13-May-21
Meeting Type: Annual
1a | Elect Director Patrick P. Gelsinger | Management | For | Voted - For |
1b | Elect Director James J. Goetz | Management | For | Voted - For |
1c | Elect Director Alyssa Henry | Management | For | Voted - For |
1d | Elect Director Omar Ishrak | Management | For | Voted - For |
1e | Elect Director Risa Lavizzo-Mourey | Management | For | Voted - For |
1f | Elect Director Tsu-Jae King Liu | Management | For | Voted - For |
1g | Elect Director Gregory D. Smith | Management | For | Voted - For |
1h | Elect Director Dion J. Weisler | Management | For | Voted - For |
1i | Elect Director Frank D. Yeary | 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 - Against |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For |
5 | Report on Global Median Gender/Racial Pay Gap | Shareholder | Against | Voted - Against |
6 | Report on Whether Written Policies or Unwritten Norms Reinforce Racism in Company Culture | Shareholder | Against | Voted - Against |
LABORATORY CORPORATION OF AMERICA HOLDINGS
Security ID: 50540R409
Ticker: LH
Meeting Date: 12-May-21
Meeting Type: Annual
1a | Elect Director Kerrii B. Anderson | Management | For | Voted - For |
1b | Elect Director Jean-Luc Belingard | Management | For | Voted - For |
1c | Elect Director Jeffrey A. Davis | Management | For | Voted - For |
9
TS&W Equity Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1d | Elect Director D. Gary Gilliland | Management | For | Voted - For |
1e | Elect Director Garheng Kong | Management | For | Voted - For |
1f | Elect Director Peter M. Neupert | Management | For | Voted - For |
1g | Elect Director Richelle P. Parham | Management | For | Voted - For |
1h | Elect Director Adam H. Schechter | Management | For | Voted - For |
1i | Elect Director Kathryn E. Wengel | Management | For | Voted - For |
1j | Elect Director R. Sanders Williams | 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 | Amend Proxy Access Right | Shareholder | Against | Voted - For |
LKQ CORPORATION
Security ID: 501889208
Ticker: LKQ
Meeting Date: 11-May-21
Meeting Type: Annual
1a | Elect Director Patrick Berard | Management | For | Voted - For |
1b | Elect Director Meg A. Divitto | Management | For | Voted - For |
1c | Elect Director Robert M. Hanser | Management | For | Voted - For |
1d | Elect Director Joseph M. Holsten | Management | For | Voted - For |
1e | Elect Director Blythe J. McGarvie | Management | For | Voted - For |
1f | Elect Director John W. Mendel | Management | For | Voted - For |
1g | Elect Director Jody G. Miller | Management | For | Voted - For |
1h | Elect Director Guhan Subramanian | Management | For | Voted - For |
1i | Elect Director Xavier Urbain | Management | For | Voted - For |
1j | Elect Director Jacob H. Welch | Management | For | Voted - For |
1k | Elect Director Dominick Zarcone | 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 |
LOCKHEED MARTIN CORPORATION
Security ID: 539830109
Ticker: LMT
Meeting Date: 22-Apr-21
Meeting Type: Annual
1.1 | Elect Director Daniel F. Akerson | Management | For | Voted - For |
1.2 | Elect Director David B. Burritt | Management | For | Voted - For |
1.3 | Elect Director Bruce A. Carlson | Management | For | Voted - For |
1.4 | Elect Director Joseph F. Dunford, Jr. | Management | For | Voted - For |
1.5 | Elect Director James O. Ellis, Jr. | Management | For | Voted - For |
1.6 | Elect Director Thomas J. Falk | Management | For | Voted - For |
1.7 | Elect Director Ilene S. Gordon | Management | For | Voted - For |
1.8 | Elect Director Vicki A. Hollub | Management | For | Voted - For |
1.9 | Elect Director Jeh C. Johnson | Management | For | Voted - For |
1.10 | Elect Director Debra L. Reed-Klages | Management | For | Voted - For |
1.11 | Elect Director James D. Taiclet | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
10
TS&W Equity Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For |
5 | Report on Human Rights Due Diligence | Shareholder | Against | Voted - For |
MARATHON PETROLEUM CORPORATION
Security ID: 56585A102
Ticker: MPC
Meeting Date: 28-Apr-21
Meeting Type: Annual
1a | Elect Director Abdulaziz F. Alkhayyal | Management | For | Voted - For |
1b | Elect Director Jonathan Z. Cohen | Management | For | Voted - For |
1c | Elect Director Michael J. Hennigan | Management | For | Voted - For |
1d | Elect Director Frank M. Semple | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
4 | Approve Omnibus Stock Plan | Management | For | Voted - For |
5 | Eliminate Supermajority Vote Requirement | Management | For | Voted - For |
6 | Declassify the Board of Directors | Management | For | Voted - For |
7 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Voted - For |
MCKESSON CORPORATION
Security ID: 58155Q103
Ticker: MCK
Meeting Date: 29-Jul-20
Meeting Type: Annual
1a | Elect Director Dominic J. Caruso | Management | For | Voted - For |
1b | Elect Director N. Anthony Coles | Management | For | Voted - For |
1c | Elect Director M. Christine Jacobs | Management | For | Voted - For |
1d | Elect Director Donald R. Knauss | Management | For | Voted - For |
1e | Elect Director Marie L. Knowles | Management | For | Voted - For |
1f | Elect Director Bradley E. Lerman | Management | For | Voted - For |
1g | Elect Director Maria Martinez | Management | For | Voted - For |
1h | Elect Director Edward A. Mueller | Management | For | Voted - For |
1i | Elect Director Susan R. Salka | Management | For | Voted - For |
1j | Elect Director Brian S. Tyler | Management | For | Voted - For |
1k | Elect Director Kenneth E. Washington | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
6 | Report on the Statement on the Purpose of a Corporation | Shareholder | Against | Voted - Against |
11
TS&W Equity Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
MERCK & CO., INC.
Security ID: 58933Y105
Ticker: MRK
Meeting Date: 25-May-21
Meeting Type: Annual
1a | Elect Director Leslie A. Brun | Management | For | Voted - For |
1b | Elect Director Mary Ellen Coe | Management | For | Voted - For |
1c | Elect Director Pamela J. Craig | Management | For | Voted - For |
1d | Elect Director Kenneth C. Frazier | Management | For | Voted - For |
1e | Elect Director Thomas H. Glocer | Management | For | Voted - For |
1f | Elect Director Risa J. Lavizzo-Mourey | Management | For | Voted - For |
1g | Elect Director Stephen L. Mayo | Management | For | Voted - For |
1h | Elect Director Paul B. Rothman | Management | For | Voted - For |
1i | Elect Director Patricia F. Russo | Management | For | Voted - For |
1j | Elect Director Christine E. Seidman | Management | For | Voted - For |
1k | Elect Director Inge G. Thulin | Management | For | Voted - For |
1l | Elect Director Kathy J. Warden | Management | For | Voted - For |
1m | Elect Director Peter C. Wendell | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For |
5 | Report on Access to COVID-19 Products | Shareholder | Against | Voted - For |
O'REILLY AUTOMOTIVE, INC.
Security ID: 67103H107
Ticker: ORLY
Meeting Date: 13-May-21
Meeting Type: Annual
1a | Elect Director David O'Reilly | Management | For | Voted - For |
1b | Elect Director Larry O'Reilly | Management | For | Voted - For |
1c | Elect Director Greg Henslee | Management | For | Voted - For |
1d | Elect Director Jay D. Burchfield | Management | For | Voted - For |
1e | Elect Director Thomas T. Hendrickson | Management | For | Voted - For |
1f | Elect Director John R. Murphy | Management | For | Voted - For |
1g | Elect Director Dana M. Perlman | Management | For | Voted - For |
1h | Elect Director Maria A. Sastre | Management | For | Voted - For |
1i | Elect Director Andrea M. Weiss | 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 Proxy Access Right | Shareholder | Against | Voted - For |
POST HOLDINGS, INC.
Security ID: 737446104
Ticker: POST
Meeting Date: 28-Jan-21
Meeting Type: Annual
1.1 | Elect Director Edwin H. Callison | Management | For | Voted - For |
12
TS&W Equity Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.2 | Elect Director William P. Stiritz | 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 |
RAYTHEON TECHNOLOGIES CORPORATION
Security ID: 75513E101
Ticker: RTX
Meeting Date: 26-Apr-21
Meeting Type: Annual
1a | Elect Director Tracy A. Atkinson | Management | For | Voted - For |
1b | Elect Director Gregory J. Hayes | Management | For | Voted - For |
1c | Elect Director Thomas A. Kennedy | Management | For | Voted - For |
1d | Elect Director Marshall O. Larsen | Management | For | Voted - For |
1e | Elect Director George R. Oliver | Management | For | Voted - For |
1f | Elect Director Robert K. (Kelly) Ortberg | Management | For | Voted - For |
1g | Elect Director Margaret L. O'Sullivan | Management | For | Voted - For |
1h | Elect Director Dinesh C. Paliwal | Management | For | Voted - For |
1i | Elect Director Ellen M. Pawlikowski | Management | For | Voted - For |
1j | Elect Director Denise L. Ramos | Management | For | Voted - For |
1k | Elect Director Fredric G. Reynolds | Management | For | Voted - For |
1l | Elect Director Brian C. Rogers | Management | For | Voted - For |
1m | Elect Director James A. Winnefeld, Jr. | Management | For | Voted - For |
1n | Elect Director Robert O. Work | Management | For | Voted - Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
4 | Approve Executive Incentive Bonus Plan | Management | For | Voted - For |
5 | Amend Omnibus Stock Plan | Management | For | Voted - For |
6 | Amend Proxy Access Right | Shareholder | Against | Voted - For |
THE CHARLES SCHWAB CORPORATION
Security ID: 808513105
Ticker: SCHW
Meeting Date: 13-May-21
Meeting Type: Annual
1a | Elect Director Walter W. Bettinger, II | Management | For | Voted - For |
1b | Elect Director Joan T. Dea | Management | For | Voted - For |
1c | Elect Director Christopher V. Dodds | Management | For | Voted - For |
1d | Elect Director Mark A. Goldfarb | Management | For | Voted - Against |
1e | Elect Director Bharat B. Masrani | Management | For | Voted - For |
1f | Elect Director Charles A. Ruffel | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
5 | Declassify the Board of Directors | Shareholder | Against | Voted - For |
13
TS&W Equity Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
THE KRAFT HEINZ COMPANY
Security ID: 500754106
Ticker: KHC
Meeting Date: 06-May-21
Meeting Type: Annual
1a | Elect Director Gregory E. Abel | Management | For | Voted - For |
1b | Elect Director Alexandre Behring | Management | For | Voted - For |
1c | Elect Director John T. Cahill | Management | For | Voted - For |
1d | Elect Director Joao M. Castro-Neves | Management | For | Voted - For |
1e | Elect Director Lori Dickerson Fouche | Management | For | Voted - For |
1f | Elect Director Timothy Kenesey | Management | For | Voted - For |
1g | Elect Director Elio Leoni Sceti | Management | For | Voted - For |
1h | Elect Director Susan Mulder | Management | For | Voted - For |
1i | Elect Director Miguel Patricio | Management | For | Voted - For |
1j | Elect Director John C. Pope | Management | For | Voted - For |
1k | Elect Director Alexandre Van Damme | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
THE PROGRESSIVE CORPORATION
Security ID: 743315103
Ticker: PGR
Meeting Date: 07-May-21
Meeting Type: Annual
1a | Elect Director Philip Bleser | Management | For | Voted - For |
1b | Elect Director Stuart B. Burgdoerfer | Management | For | Voted - For |
1c | Elect Director Pamela J. Craig | Management | For | Voted - For |
1d | Elect Director Charles A. Davis | Management | For | Voted - For |
1e | Elect Director Roger N. Farah | Management | For | Voted - For |
1f | Elect Director Lawton W. Fitt | Management | For | Voted - For |
1g | Elect Director Susan Patricia Griffith | Management | For | Voted - For |
1h | Elect Director Devin C. Johnson | Management | For | Voted - For |
1i | Elect Director Jeffrey D. Kelly | Management | For | Voted - For |
1j | Elect Director Barbara R. Snyder | Management | For | Voted - For |
1k | Elect Director Jan E. Tighe | Management | For | Voted - For |
1l | Elect Director Kahina Van Dyke | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | Voted - For |
THE TJX COMPANIES, INC.
Security ID: 872540109
Ticker: TJX
Meeting Date: 08-Jun-21
Meeting Type: Annual
1a | Elect Director Zein Abdalla | Management | For | Voted - For |
1b | Elect Director Jose B. Alvarez | Management | For | Voted - For |
1c | Elect Director Alan M. Bennett | Management | For | Voted - For |
14
TS&W Equity Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1d | Elect Director Rosemary T. Berkery | Management | For | Voted - For |
1e | Elect Director David T. Ching | Management | For | Voted - For |
1f | Elect Director C. Kim Goodwin | Management | For | Voted - For |
1g | Elect Director Ernie Herrman | Management | For | Voted - For |
1h | Elect Director Michael F. Hines | Management | For | Voted - For |
1i | Elect Director Amy B. Lane | Management | For | Voted - For |
1j | Elect Director Carol Meyrowitz | Management | For | Voted - For |
1k | Elect Director Jackwyn L. Nemerov | Management | For | Voted - For |
1l | Elect Director John F. O'Brien | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Report on Animal Welfare | Shareholder | Against | Voted - Against |
5 | Report on Pay Disparity | Shareholder | Against | Voted - Against |
THE WILLIAMS COMPANIES, INC.
Security ID: 969457100
Ticker: WMB
Meeting Date: 27-Apr-21
Meeting Type: Annual
1.1 | Elect Director Alan S. Armstrong | Management | For | Voted - For |
1.2 | Elect Director Stephen W. Bergstrom | Management | For | Voted - For |
1.3 | Elect Director Nancy K. Buese | Management | For | Voted - For |
1.4 | Elect Director Stephen I. Chazen | Management | For | Voted - For |
1.5 | Elect Director Charles I. Cogut | Management | For | Voted - For |
1.6 | Elect Director Michael A. Creel | Management | For | Voted - For |
1.7 | Elect Director Stacey H. Dore | Management | For | Voted - For |
1.8 | Elect Director Vicki L. Fuller | Management | For | Voted - For |
1.9 | Elect Director Peter A. Ragauss | Management | For | Voted - For |
1.10 | Elect Director Rose M. Robeson | Management | For | Voted - For |
1.11 | Elect Director Scott D. Sheffield | Management | For | Voted - For |
1.12 | Elect Director Murray D. Smith | Management | For | Voted - For |
1.13 | Elect Director William H. Spence | 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 |
VERIZON COMMUNICATIONS INC.
Security ID: 92343V104
Ticker: VZ
Meeting Date: 13-May-21
Meeting Type: Annual
1a | Elect Director Shellye L. Archambeau | Management | For | Voted - For |
1b | Elect Director Roxanne S. Austin | Management | For | Voted - For |
1c | Elect Director Mark T. Bertolini | Management | For | Voted - For |
1d | Elect Director Melanie L. Healey | Management | For | Voted - For |
1e | Elect Director Clarence Otis, Jr. | Management | For | Voted - For |
1f | Elect Director Daniel H. Schulman | Management | For | Voted - For |
1g | Elect Director Rodney E. Slater | Management | For | Voted - For |
1h | Elect Director Hans E. Vestberg | Management | For | Voted - For |
15
TS&W Equity Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1i | Elect Director Gregory G. Weaver | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
4 | Lower Ownership Threshold for Action by Written Consent | Shareholder | Against | Voted - For |
5 | Amend Senior Executive Compensation Clawback Policy | Shareholder | Against | Voted - For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Voted - For |
WELLS FARGO & COMPANY
Security ID: 949746101
Ticker: WFC
Meeting Date: 27-Apr-21
Meeting Type: Annual
1a | Elect Director Steven D. Black | Management | For | Voted - For |
1b | Elect Director Mark A. Chancy | Management | For | Voted - For |
1c | Elect Director Celeste A. Clark | Management | For | Voted - For |
1d | Elect Director Theodore F. Craver, Jr. | Management | For | Voted - For |
1e | Elect Director Wayne M. Hewett | Management | For | Voted - For |
1f | Elect Director Maria R. Morris | Management | For | Voted - For |
1g | Elect Director Charles H. Noski | Management | For | Voted - For |
1h | Elect Director Richard B. Payne, Jr. | Management | For | Voted - For |
1i | Elect Director Juan A. Pujadas | Management | For | Voted - For |
1j | Elect Director Ronald L. Sargent | Management | For | Voted - For |
1k | Elect Director Charles W. Scharf | Management | For | Voted - For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
4 | Amend Proxy Access Right | Shareholder | Against | Voted - For |
5 | Amend Certificate of Incorporation to Become a Delaware Public Benefit Corporation | Shareholder | Against | Voted - Against |
6 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Voted - For |
7 | Report on Racial Equity Audit | Shareholder | Against | Voted - Against |
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Security ID: G96629103
Ticker: WLTW
Meeting Date: 26-Aug-20
Meeting Type: Court
1 | Approve Scheme of Arrangement | Management | For | Did Not Vote |
Meeting Date: 26-Aug-20
Meeting Type: Special
1 | Approve Scheme of Arrangement | Management | For | Voted - For |
2 | Amend Articles | Management | For | Voted - For |
3 | Advisory Vote on Golden Parachutes | Management | For | Voted - For |
4 | Adjourn Meeting | Management | For | Voted - For |
16
TS&W Equity Portfolio | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
Meeting Date: 11-May-21
Meeting Type: Annual
1a | Elect Director Anna C. Catalano | Management | For | Voted - For |
1b | Elect Director Victor F. Ganzi | Management | For | Voted - For |
1c | Elect Director John J. Haley | Management | For | Voted - For |
1d | Elect Director Wendy E. Lane | Management | For | Voted - For |
1e | Elect Director Brendan R. O'Neill | Management | For | Voted - For |
1f | Elect Director Jaymin B. Patel | Management | For | Voted - For |
1g | Elect Director Linda D. Rabbitt | Management | For | Voted - For |
1h | Elect Director Paul D. Thomas | Management | For | Voted - For |
1i | Elect Director Wilhelm Zeller | Management | For | Voted - For |
2 | Ratify the Appointment of Deloitte & Touche LLP as Auditor and Deloitte Ireland LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | Voted - For |
5 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | Voted - For |
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 24, 2021
18