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: September 30
Date of Reporting Period: July 1, 2020 to June 30, 2021
________
Item 1. Proxy Voting Record.
Attached are the proxy voting records for:
Edgewood Growth Fund
A series of The Advisors’ Inner Circle Fund
(Effective February 24, 2021, the Edgewood Growth Fund changed its fiscal year end to September 30)
Edgewood Growth Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ADOBE INC
Security ID: 00724F101
Ticker: ADBE
Meeting Date: 20-Apr-21
Meeting Type: Annual
1 | Election of Director for a term of one year: Amy Banse | Management | For | Voted - For | |
2 | Election of Director for a term of one year: Melanie Boulden | Management | For | Voted - For | |
3 | Election of Director for a term of one year: Frank Calderoni | Management | For | Voted - For | |
4 | Election of Director for a term of one year: James Daley | Management | For | Voted - For | |
5 | Election of Director for a term of one year: Laura Desmond | Management | For | Voted - For | |
6 | Election of Director for a term of one year: Shantanu Narayen | Management | For | Voted - For | |
7 | Election of Director for a term of one year: Kathleen Oberg | Management | For | Voted - For | |
8 | Election of Director for a term of one year: Dheeraj Pandey | Management | For | Voted - For | |
9 | Election of Director for a term of one year: David Ricks | Management | For | Voted - For | |
10 | Election of Director for a term of one year: Daniel Rosensweig | Management | For | Voted - For | |
11 | Election of Director for a term of one year: John Warnock | Management | For | Voted - For | |
12 | Approve the Adobe Inc. 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 6 million shares. | Management | For | Voted - For | |
13 | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on December 3, 2021. | Management | For | Voted - For | |
14 | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | Voted - For |
ALIGN TECHNOLOGY, INC.
Security ID: 016255101
Ticker: ALGN
Meeting Date: 19-May-21
Meeting Type: Annual
1 | Election of Director: Kevin J. Dallas | Management | For | Voted - For | |
2 | Election of Director: Joseph M. Hogan | Management | For | Voted - For | |
3 | Election of Director: Joseph Lacob | Management | For | Voted - For | |
4 | Election of Director: C. Raymond Larkin, Jr. | Management | For | Voted - For | |
5 | Election of Director: George J. Morrow | Management | For | Voted - For | |
6 | Election of Director: Anne M. Myong | Management | For | Voted - For | |
7 | Election of Director: Andrea L. Saia | Management | For | Voted - For | |
8 | Election of Director: Greg J. Santora | Management | For | Voted - For | |
9 | Election of Director: Susan E. Siegel | Management | For | Voted - For |
1
Edgewood Growth Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
10 | Election of Director: Warren S. Thaler | Management | For | Voted - For | |
11 | Ratification Of Appointment Of Independent Registered Public Accountants: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2021. | Management | For | Voted - For | |
12 | Bylaw Amendment: Ratify an Amendment of our Bylaws to designate Delaware and the District Courts of the United States as the Exclusive Forums for adjudication of certain disputes. | Management | For | Voted - For | |
13 | Approval Of Amended Stock Plan: Approve the Amendment and Restatement of our 2010 Employee Stock Purchase Plan. | Management | For | Voted - For | |
14 | Advisory Vote On Named Executives Compensation: Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. | Management | For | Voted - For |
AMAZON.COM, INC.
Security ID: 023135106
Ticker: AMZN
Meeting Date: 26-May-21
Meeting Type: Annual
1 | Election of Director: Jeffrey P. Bezos | Management | For | Voted - For | |
2 | Election of Director: Keith B. Alexander | Management | For | Voted - For | |
3 | Election of Director: Jamie S. Gorelick | Management | For | Voted - For | |
4 | Election of Director: Daniel P. Huttenlocher | Management | For | Voted - For | |
5 | Election of Director: Judith A. McGrath | Management | For | Voted - For | |
6 | Election of Director: Indra K. Nooyi | Management | For | Voted - For | |
7 | Election of Director: Jonathan J. Rubinstein | Management | For | Voted - For | |
8 | Election of Director: Thomas O. Ryder | Management | For | Voted - For | |
9 | Election of Director: Patricia Q. Stonesifer | Management | For | Voted - For | |
10 | Election of Director: Wendell P. Weeks | Management | For | Voted - For | |
11 | Ratification Of The Appointment Of Ernst & Young Llp As Independent Auditors. | Management | For | Voted - For | |
12 | Advisory Vote To Approve Executive Compensation. | Management | For | Voted - For | |
13 | Shareholder Proposal Requesting A Report On Customer Due Diligence. | Stockholder | Against | Voted - Against | |
14 | Shareholder Proposal Requesting A Mandatory Independent Board Chair Policy. | Stockholder | Against | Voted - Against | |
15 | Shareholder Proposal Requesting Additional Reporting On Gender/Racial Pay. | Stockholder | Against | Voted - Against | |
16 | Shareholder Proposal Requesting A Report On Promotion Data. | Stockholder | Against | Voted - Against | |
17 | Shareholder Proposal Requesting A Report On Packaging Materials. | Stockholder | Against | Voted - Against | |
18 | Shareholder Proposal Requesting A Diversity And Equity Audit Report. | Stockholder | Against | Voted - Against | |
19 | Shareholder Proposal Requesting An Alternative Director Candidate Policy. | Stockholder | Against | Voted - Against | |
20 | Shareholder Proposal Requesting A Report On Competition Strategy And Risk. | Stockholder | Against | Voted - Against |
2
Edgewood Growth Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
21 | Shareholder Proposal Requesting An Additional Reduction In Threshold For Calling Special Shareholder Meetings. | Stockholder | Against | Voted - Against | |
22 | Shareholder Proposal Requesting Additional Reporting On Lobbying. | Stockholder | Against | Voted - Against | |
23 | Shareholder Proposal Requesting A Report On Customer Use Of Certain Technologies. | Stockholder | Against | Voted - Against |
AMERICAN TOWER CORPORATION
Security ID: 03027X100
Ticker: AMT
Meeting Date: 26-May-21
Meeting Type: Annual
1 | Election of Director: Thomas A. Bartlett | Management | For | Voted - For | |
2 | Election of Director: Raymond P. Dolan | Management | For | Voted - For | |
3 | Election of Director: Kenneth R. Frank | Management | For | Voted - For | |
4 | Election of Director: Robert D. Hormats | Management | For | Voted - For | |
5 | Election of Director: Gustavo Lara Cantu | Management | For | Voted - For | |
6 | Election of Director: Grace D. Lieblein | Management | For | Voted - For | |
7 | Election of Director: Craig Macnab | Management | For | Voted - For | |
8 | Election of Director: JoAnn A. Reed | Management | For | Voted - For | |
9 | Election of Director: Pamela D.A. Reeve | Management | For | Voted - For | |
10 | Election of Director: David E. Sharbutt | Management | For | Voted - For | |
11 | Election of Director: Bruce L. Tanner | Management | For | Voted - For | |
12 | Election of Director: Samme L. Thompson | Management | For | Voted - For | |
13 | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. | Management | For | Voted - For | |
14 | To approve, on an advisory basis, the Company's executive compensation. | Management | For | Voted - For | |
15 | Stockholder proposal to amend the appropriate governing documents to reduce the ownership threshold required to call a special meeting of the stockholders. | Stockholder | Against | Voted - Against | |
16 | Stockholder proposal to require the Board of Directors to create a standing committee to oversee human rights issues. | Stockholder | Against | Voted - Against |
CHIPOTLE MEXICAN GRILL, INC.
Security ID: 169656105
Ticker: CMG
Meeting Date: 18-May-21
Meeting Type: Annual
1.1 | Director: Albert S. Baldocchi | Management | For | Voted - For | |
1.2 | Director: Matthew A. Carey | Management | For | Voted - For | |
1.3 | Director: Gregg Engles | Management | For | Voted - For | |
1.4 | Director: Patricia Fili-Krushel | Management | For | Voted - For | |
1.5 | Director: Neil W. Flanzraich | Management | For | Voted - For | |
1.6 | Director: Mauricio Gutierrez | Management | For | Voted - For | |
1.7 | Director: Robin Hickenlooper | Management | For | Voted - For | |
1.8 | Director: Scott Maw | Management | For | Voted - For |
3
Edgewood Growth Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.9 | Director: Ali Namvar | Management | For | Voted - For | |
1.10 | Director: Brian Niccol | Management | For | Voted - For | |
1.11 | Director: Mary Winston | Management | For | Voted - For | |
2 | An advisory vote to approve the compensation of our executive officers as disclosed in the proxy statement ("say-on-pay"). | Management | For | Voted - For | |
3 | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. | Management | For | Voted - For | |
4 | Shareholder Proposal - Written Consent of Shareholders. | Stockholder | Against | Voted - Against |
CME GROUP INC.
Security ID: 12572Q105
Ticker: CME
Meeting Date: 05-May-21
Meeting Type: Annual
1 | Election of Equity Director: Terrence A. Duffy | Management | For | Voted - For | |
2 | Election of Equity Director: Timothy S. Bitsberger | Management | For | Voted - For | |
3 | Election of Equity Director: Charles P. Carey | Management | For | Voted - For | |
4 | Election of Equity Director: Dennis H. Chookaszian | Management | For | Voted - For | |
5 | Election of Equity Director: Bryan T. Durkin | Management | For | Voted - For | |
6 | Election of Equity Director: Ana Dutra | Management | For | Voted - For | |
7 | Election of Equity Director: Martin J. Gepsman | Management | For | Voted - For | |
8 | Election of Equity Director: Larry G. Gerdes | Management | For | Voted - For | |
9 | Election of Equity Director: Daniel R. Glickman | Management | For | Voted - For | |
10 | Election of Equity Director: Daniel G. Kaye | Management | For | Voted - For | |
11 | Election of Equity Director: Phyllis M. Lockett | Management | For | Voted - For | |
12 | Election of Equity Director: Deborah J. Lucas | Management | For | Voted - For | |
13 | Election of Equity Director: Terry L. Savage | Management | For | Voted - For | |
14 | Election of Equity Director: Rahael Seifu | Management | For | Voted - For | |
15 | Election of Equity Director: William R. Shepard | Management | For | Voted - For | |
16 | Election of Equity Director: Howard J. Siegel | Management | For | Voted - For | |
17 | Election of Equity Director: Dennis A. Suskind | Management | For | Voted - For | |
18 | Ratification of the appointment of Ernst & Young as our independent registered public accounting firm for 2021. | Management | For | Voted - For | |
19 | Advisory vote on the compensation of our named executive officers. | Management | For | Voted - For |
DANAHER CORPORATION
Security ID: 235851102
Ticker: DHR
Meeting Date: 05-May-21
Meeting Type: Annual
1 | Election of Director to hold office until the 2022 Annual Meeting: Rainer M. Blair | Management | For | Voted - For | |
2 | Election of Director to hold office until the 2022 Annual Meeting: Linda Hefner Filler | Management | For | Voted - For |
4
Edgewood Growth Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3 | Election of Director to hold office until the 2022 Annual Meeting: Teri List | Management | For | Voted - For | |
4 | Election of Director to hold office until the 2022 Annual Meeting: Walter G. Lohr, Jr. | Management | For | Voted - For | |
5 | Election of Director to hold office until the 2022 Annual Meeting: Jessica L. Mega, MD | Management | For | Voted - For | |
6 | Election of Director to hold office until the 2022 Annual Meeting: Mitchell P. Rales | Management | For | Voted - For | |
7 | Election of Director to hold office until the 2022 Annual Meeting: Steven M. Rales | Management | For | Voted - For | |
8 | Election of Director to hold office until the 2022 Annual Meeting: Pardis C. Sabeti, MD | Management | For | Voted - For | |
9 | Election of Director to hold office until the 2022 Annual Meeting: John T. Schwieters | Management | For | Voted - For | |
10 | Election of Director to hold office until the 2022 Annual Meeting: Alan G. Spoon | Management | For | Voted - For | |
11 | Election of Director to hold office until the 2022 Annual Meeting: Raymond C. Stevens, Ph.D | Management | For | Voted - For | |
12 | Election of Director to hold office until the 2022 Annual Meeting: Elias A. Zerhouni, MD | Management | For | Voted - For | |
13 | To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2021. | Management | For | Voted - For | |
14 | To approve on an advisory basis the Company's named executive officer compensation. | Management | For | Voted - For | |
15 | To act upon a shareholder proposal requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%. | Stockholder | Against | Voted - Against |
EQUINIX, INC.
Security ID: 29444U700
Ticker: EQIX
Meeting Date: 26-May-21
Meeting Type: Annual
1.1 | Director: Thomas Bartlett | Management | For | Voted - For | |
1.2 | Director: Nanci Caldwell | Management | For | Voted - For | |
1.3 | Director: Adaire Fox-Martin | Management | For | Voted - For | |
1.4 | Director: Gary Hromadko | Management | For | Voted - For | |
1.5 | Director: Irving Lyons III | Management | For | Voted - For | |
1.6 | Director: Charles Meyers | Management | For | Voted - For | |
1.7 | Director: Christopher Paisley | Management | For | Voted - For | |
1.8 | Director: Sandra Rivera | Management | For | Voted - For | |
1.9 | Director: Peter Van Camp | Management | For | Voted - For | |
2 | To approve, by a non-binding advisory vote, the compensation of Equinix's named executive officers. | Management | For | Voted - For | |
3 | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2021. | Management | For | Voted - For | |
4 | A stockholder proposal, related to written consent of stockholders. | Stockholder | Against | Voted - Against |
5
Edgewood Growth Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
FACEBOOK, INC.
Security ID: 30303M102
Ticker: FB
Meeting Date: 26-May-21
Meeting Type: Annual
1.1 | Director: Peggy Alford | Management | For | Voted - For | |
1.2 | Director: Marc L. Andreessen | Management | For | Voted - For | |
1.3 | Director: Andrew W. Houston | Management | For | Voted - For | |
1.4 | Director: Nancy Killefer | Management | For | Voted - For | |
1.5 | Director: Robert M. Kimmitt | Management | For | Voted - For | |
1.6 | Director: Sheryl K. Sandberg | Management | For | Voted - For | |
1.7 | Director: Peter A. Thiel | Management | For | Voted - For | |
1.8 | Director: Tracey T. Travis | Management | For | Voted - For | |
1.9 | Director: Mark Zuckerberg | Management | For | Voted - For | |
2 | To ratify the appointment of Ernst & Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | For | Voted - For | |
3 | To approve an amendment to the director compensation policy. | Management | For | Voted - For | |
4 | A shareholder proposal regarding dual class capital structure. | Stockholder | Against | Voted - For | |
5 | A shareholder proposal regarding an independent chair. | Stockholder | Against | Voted - Against | |
6 | A shareholder proposal regarding child exploitation. | Stockholder | Against | Voted - Against | |
7 | A shareholder proposal regarding human/civil rights expert on board. | Stockholder | Against | Voted - Against | |
8 | A shareholder proposal regarding platform misuse. | Stockholder | Against | Voted - Against | |
9 | A shareholder proposal regarding public benefit corporation. | Stockholder | Against | Voted - Against |
IHS MARKIT LTD
Security ID: G47567105
Ticker: INFO
Meeting Date: 11-Mar-21
Meeting Type: Special
1 | Approval and Adoption of the Merger Agreement, the Statutory Merger Agreement and the Transactions Contemplated Thereby. To vote on a proposal to approve and adopt the Agreement and Plan of Merger, dated as of November 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., the statutory merger agreement among the same, and the transactions contemplated thereby. | Management | For | Voted - For | |
2 | IHS Markit Ltd. Merger-Related Compensation. To vote on a proposal to approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to IHS Markit Ltd.'s named executive officers in connection with the merger. | Management | For | Voted - For |
6
Edgewood Growth Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
Meeting Date: 05-May-21
Meeting Type: Annual
1 | Election of Director: Lance Uggla | Management | For | Voted - For | |
2 | Election of Director: John Browne (The Lord Browne of Madingley) | Management | For | Voted - For | |
3 | Election of Director: Dinyar S. Devitre | Management | For | Voted - For | |
4 | Election of Director: Ruann F. Ernst | Management | For | Voted - For | |
5 | Election of Director: Jacques Esculier | Management | For | Voted - For | |
6 | Election of Director: Gay Huey Evans | Management | For | Voted - For | |
7 | Election of Director: William E. Ford | Management | For | Voted - For | |
8 | Election of Director: Nicoletta Giadrossi | Management | For | Voted - For | |
9 | Election of Director: Robert P. Kelly | Management | For | Voted - For | |
10 | Election of Director: Deborah Doyle McWhinney | Management | For | Voted - For | |
11 | Election of Director: Jean-Paul L. Montupet | Management | For | Voted - For | |
12 | Election of Director: Deborah K. Orida | Management | For | Voted - For | |
13 | Election of Director: James A. Rosenthal | Management | For | Voted - For | |
14 | To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. | Management | For | Voted - For | |
15 | To approve the appointment of Ernst & Young LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. | Management | For | Voted - For |
ILLUMINA, INC.
Security ID: 452327109
Ticker: ILMN
Meeting Date: 26-May-21
Meeting Type: Annual
1 | Election of Director: Caroline D. Dorsa | Management | For | Voted - For | |
2 | Election of Director: Robert S. Epstein, M.D. | Management | For | Voted - For | |
3 | Election of Director: Scott Gottlieb, M.D. | Management | For | Voted - For | |
4 | Election of Director: Gary S. Guthart | Management | For | Voted - For | |
5 | Election of Director: Philip W. Schiller | Management | For | Voted - For | |
6 | Election of Director: John W. Thompson | Management | For | Voted - For | |
7 | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2022. | Management | For | Voted - For | |
8 | To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement. | Management | For | Voted - For |
7
Edgewood Growth Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
INTUIT INC.
Security ID: 461202103
Ticker: INTU
Meeting Date: 21-Jan-21
Meeting Type: Annual
1 | Election of Director: Eve Burton | Management | For | Voted - For | |
2 | Election of Director: Scott D. Cook | Management | For | Voted - For | |
3 | Election of Director: Richard L. Dalzell | Management | For | Voted - For | |
4 | Election of Director: Sasan K. Goodarzi | Management | For | Voted - For | |
5 | Election of Director: Deborah Liu | Management | For | Voted - For | |
6 | Election of Director: Tekedra Mawakana | Management | For | Voted - For | |
7 | Election of Director: Suzanne Nora Johnson | Management | For | Voted - For | |
8 | Election of Director: Dennis D. Powell | Management | For | Voted - For | |
9 | Election of Director: Brad D. Smith | Management | For | Voted - For | |
10 | Election of Director: Thomas Szkutak | Management | For | Voted - For | |
11 | Election of Director: Raul Vazquez | Management | For | Voted - For | |
12 | Election of Director: Jeff Weiner | Management | For | Voted - For | |
13 | Advisory vote to approve Intuit's executive compensation (say-on-pay). | Management | For | Voted - For | |
14 | Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2021. | Management | For | Voted - For |
INTUITIVE SURGICAL, INC.
Security ID: 46120E602
Ticker: ISRG
Meeting Date: 22-Apr-21
Meeting Type: Annual
1 | Election of Director: Craig H. Barratt, Ph.D. | Management | For | Voted - For | |
2 | Election of Director: Joseph C. Beery | Management | For | Voted - For | |
3 | Election of Director: Gary S. Guthart, Ph.D. | Management | For | Voted - For | |
4 | Election of Director: Amal M. Johnson | Management | For | Voted - For | |
5 | Election of Director: Don R. Kania, Ph.D. | Management | For | Voted - For | |
6 | Election of Director: Amy L. Ladd, M.D. | Management | For | Voted - For | |
7 | Election of Director: Keith R. Leonard, Jr. | Management | For | Voted - For | |
8 | Election of Director: Alan J. Levy, Ph.D. | Management | For | Voted - For | |
9 | Election of Director: Jami Dover Nachtsheim | Management | For | Voted - For | |
10 | Election of Director: Monica P. Reed, M.D. | Management | For | Voted - For | |
11 | Election of Director: Mark J. Rubash | Management | For | Voted - For | |
12 | To approve, by advisory vote, the compensation of the Company's Named Executive Officers. | Management | For | Voted - For | |
13 | The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | For | Voted - For | |
14 | To approve the Company's Amended and Restated 2010 Incentive Award Plan. | Management | For | Voted - For |
8
Edgewood Growth Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
MATCH GROUP, INC.
Security ID: 57667L107
Ticker: MTCH
Meeting Date: 15-Jun-21
Meeting Type: Annual
1 | Election of Director: Wendi Murdoch | Management | For | Voted - For | |
2 | Election of Director: Glenn Schiffman | Management | For | Voted - For | |
3 | Election of Director: Pamela S. Seymon | Management | For | Voted - For | |
4 | To approve the Match Group, Inc. 2021 Global Employee Stock Purchase Plan. | Management | For | Voted - For | |
5 | Ratification of the appointment of Ernst & Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2021. | Management | For | Voted - For |
MICROSOFT CORPORATION
Security ID: 594918104
Ticker: MSFT
Meeting Date: 02-Dec-20
Meeting Type: Annual
1 | Election of Director: Reid G. Hoffman | Management | For | Voted - For | |
2 | Election of Director: Hugh F. Johnston | Management | For | Voted - For | |
3 | Election of Director: Teri L. List-Stoll | Management | For | Voted - For | |
4 | Election of Director: Satya Nadella | Management | For | Voted - For | |
5 | Election of Director: Sandra E. Peterson | Management | For | Voted - For | |
6 | Election of Director: Penny S. Pritzker | Management | For | Voted - For | |
7 | Election of Director: Charles W. Scharf | Management | For | Voted - For | |
8 | Election of Director: Arne M. Sorenson | Management | For | Voted - For | |
9 | Election of Director: John W. Stanton | Management | For | Voted - For | |
10 | Election of Director: John W. Thompson | Management | For | Voted - For | |
11 | Election of Director: Emma N. Walmsley | Management | For | Voted - For | |
12 | Election of Director: Padmasree Warrior | Management | For | Voted - For | |
13 | Advisory vote to approve named executive officer compensation. | Management | For | Voted - For | |
14 | Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2021. | Management | For | Voted - For | |
15 | Shareholder Proposal - Report on Employee Representation on Board of Directors. | Stockholder | Against | Voted - Against |
NETFLIX, INC.
Security ID: 64110L106
Ticker: NFLX
Meeting Date: 03-Jun-21
Meeting Type: Annual
1 | Election of Class I Director to hold office until the 2024 Annual Meeting: Richard N. Barton | Management | For | Voted - For | |
2 | Election of Class I Director to hold office until the 2024 Annual Meeting: Rodolphe Belmer | Management | For | Voted - For | |
3 | Election of Class I Director to hold office until the 2024 Annual Meeting: Bradford L. Smith | Management | For | Voted - For |
9
Edgewood Growth Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4 | Election of Class I Director to hold office until the 2024 Annual Meeting: Anne M. Sweeney | Management | For | Voted - For | |
5 | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | Management | For | Voted - For | |
6 | Advisory approval of the Company's executive officer compensation. | Management | For | Voted - For | |
7 | Stockholder proposal entitled, "Proposal 4 - Political Disclosures," if properly presented at the meeting. | Stockholder | Against | Voted - Against | |
8 | Stockholder proposal entitled, "Proposal 5 - Simple Majority Vote," if properly presented at the meeting. | Stockholder | Against | Voted - For | |
9 | Stockholder proposal entitled, "Stockholder Proposal to Improve the Executive Compensation Philosophy," if properly presented at the meeting. | Stockholder | Against | Voted - Against |
NIKE, INC.
Security ID: 654106103
Ticker: NKE
Meeting Date: 17-Sep-20
Meeting Type: Annual
1 | Election of Class B Director: Alan B. Graf, Jr. | Management | For | Voted - For | |
2 | Election of Class B Director: Peter B. Henry | Management | For | Voted - For | |
3 | Election of Class B Director: Michelle A. Peluso | Management | For | Voted - For | |
4 | To approve executive compensation by an advisory vote. | Management | For | Voted - For | |
5 | To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm. | Management | For | Voted - For | |
6 | To approve the Nike, Inc. Stock Incentive Plan, as amended and restated. | Management | For | Voted - For | |
7 | To consider a shareholder proposal regarding political contributions disclosure. | Stockholder | Against | Voted - Against |
NVIDIA CORPORATION
Security ID: 67066G104
Ticker: NVDA
Meeting Date: 03-Jun-21
Meeting Type: Annual
1 | Election of Director: Robert K. Burgess | Management | For | Voted - For | |
2 | Election of Director: Tench Coxe | Management | For | Voted - For | |
3 | Election of Director: John O. Dabiri | Management | For | Voted - For | |
4 | Election of Director: Persis S. Drell | Management | For | Voted - For | |
5 | Election of Director: Jen-Hsun Huang | Management | For | Voted - For | |
6 | Election of Director: Dawn Hudson | Management | For | Voted - For | |
7 | Election of Director: Harvey C. Jones | Management | For | Voted - For | |
8 | Election of Director: Michael G. McCaffery | Management | For | Voted - For | |
9 | Election of Director: Stephen C. Neal | Management | For | Voted - For | |
10 | Election of Director: Mark L. Perry | Management | For | Voted - For |
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Edgewood Growth Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
11 | Election of Director: A. Brooke Seawell | Management | For | Voted - For | |
12 | Election of Director: Aarti Shah | Management | For | Voted - For | |
13 | Election of Director: Mark A. Stevens | Management | For | Voted - For | |
14 | Approval of our executive compensation. | Management | For | Voted - For | |
15 | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | Voted - For | |
16 | Approval of an amendment to our charter to increase the number of authorized shares of common stock from 2 billion shares to 4 billion shares. | Management | For | Voted - For |
PAYPAL HOLDINGS, INC.
Security ID: 70450Y103
Ticker: PYPL
Meeting Date: 26-May-21
Meeting Type: Annual
1 | Election of Director: Rodney C. Adkins | Management | For | Voted - For | |
2 | Election of Director: Jonathan Christodoro | Management | For | Voted - For | |
3 | Election of Director: John J. Donahoe | Management | For | Voted - For | |
4 | Election of Director: David W. Dorman | Management | For | Voted - For | |
5 | Election of Director: Belinda J. Johnson | Management | For | Voted - For | |
6 | Election of Director: Gail J. McGovern | Management | For | Voted - For | |
7 | Election of Director: Deborah M. Messemer | Management | For | Voted - For | |
8 | Election of Director: David M. Moffett | Management | For | Voted - For | |
9 | Election of Director: Ann M. Sarnoff | Management | For | Voted - For | |
10 | Election of Director: Daniel H. Schulman | Management | For | Voted - For | |
11 | Election of Director: Frank D. Yeary | Management | For | Voted - For | |
12 | Advisory vote to approve named executive officer compensation. | Management | For | Voted - For | |
13 | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2021. | Management | For | Voted - For | |
14 | Stockholder proposal - Stockholder right to act by written consent. | Stockholder | Against | Voted - Against | |
15 | Stockholder Proposal - Assessing Inclusion in the Workplace. | Stockholder | Against | Voted - Against |
S&P GLOBAL INC.
Security ID: 78409V104
Ticker: SPGI
Meeting Date: 11-Mar-21
Meeting Type: Special
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. | Management | For | Voted - For |
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Edgewood Growth Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
Meeting Date: 05-May-21
Meeting Type: Annual
1 | Election of Director: Marco Alverà | Management | For | Voted - For | |
2 | Election of Director: William J. Amelio | Management | For | Voted - For | |
3 | Election of Director: William D. Green | Management | For | Voted - For | |
4 | Election of Director: Stephanie C. Hill | Management | For | Voted - For | |
5 | Election of Director: Rebecca Jacoby | Management | For | Voted - For | |
6 | Election of Director: Monique F. Leroux | Management | For | Voted - For | |
7 | Election of Director: Ian P. Livingston | Management | For | Voted - For | |
8 | Election of Director: Maria R. Morris | Management | For | Voted - For | |
9 | Election of Director: Douglas L. Peterson | Management | For | Voted - For | |
10 | Election of Director: Edward B. Rust, Jr. | Management | For | Voted - For | |
11 | Election of Director: Kurt L. Schmoke | Management | For | Voted - For | |
12 | Election of Director: Richard E. Thornburgh | Management | For | Voted - For | |
13 | Approve, on an advisory basis, the executive compensation program for the Company's named executive officers. | Management | For | Voted - For | |
14 | Ratify the selection of Ernst & Young LLP as our independent auditor for 2021. | Management | For | Voted - For | |
15 | Approve, on an advisory basis, the Company's Greenhouse Gas (GHG) Emissions Reduction Plan. | Management | For | Voted - For | |
16 | Shareholder proposal to transition to a Public Benefit Corporation. | Stockholder | Against | Voted - Against |
THE ESTEE LAUDER COMPANIES INC.
Security ID: 518439104
Ticker: EL
Meeting Date: 10-Nov-20
Meeting Type: Annual
1 | Election of Class III Director: Charlene Barshefsky | Management | For | Voted - For | |
2 | Election of Class III Director: Wei Sun Christianson | Management | For | Voted - For | |
3 | Election of Class III Director: Fabrizio Freda | Management | For | Voted - For | |
4 | Election of Class III Director: Jane Lauder | Management | For | Voted - For | |
5 | Election of Class III Director: Leonard A. Lauder | Management | For | Voted - For | |
6 | Ratification of appointment of PricewaterhouseCoopers LLP as independent auditors for the 2021 fiscal year. | Management | For | Voted - For | |
7 | Advisory vote to approve executive compensation. | Management | For | Voted - For |
VISA INC.
Security ID: 92826C839
Ticker: V
Meeting Date: 26-Jan-21
Meeting Type: Annual
1 | Election of Director: Lloyd A. Carney | Management | For | Voted - For | |
2 | Election of Director: Mary B. Cranston | Management | For | Voted - For | |
3 | Election of Director: Francisco Javier Fernández- Carbajal | Management | For | Voted - For | |
4 | Election of Director: Alfred F. Kelly, Jr. | Management | For | Voted - For | |
5 | Election of Director: Ramon Laguarta | Management | For | Voted - For |
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Edgewood Growth Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
6 | Election of Director: John F. Lundgren | Management | For | Voted - For | |
7 | Election of Director: Robert W. Matschullat | Management | For | Voted - For | |
8 | Election of Director: Denise M. Morrison | Management | For | Voted - For | |
9 | Election of Director: Suzanne Nora Johnson | Management | For | Voted - For | |
10 | Election of Director: Linda J. Rendle | Management | For | Voted - For | |
11 | Election of Director: John A. C. Swainson | Management | For | Voted - For | |
12 | Election of Director: Maynard G. Webb, Jr. | Management | For | Voted - For | |
13 | Approval, on an advisory basis, of compensation paid to our named executive officers. | Management | For | Voted - For | |
14 | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2021 fiscal year. | Management | For | Voted - For | |
15 | Approval of the Visa Inc. 2007 Equity Incentive Compensation Plan, as amended and restated. | Management | For | Voted - For | |
16 | Approval of an amendment to our Certificate of Incorporation to enable the adoption of a special meeting right for Class A common stockholders. | Management | For | Voted - For | |
17 | To vote on a stockholder proposal requesting stockholders' right to act by written consent, if properly presented. | Stockholder | Against | Voted - Against | |
18 | To vote on a stockholder proposal to amend our principles of executive compensation program, if properly presented. | Stockholder | Against | Voted - Against |
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SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
The Advisors’ Inner Circle Fund
By: /s/ Michael Beattie
Michael Beattie
President
Date: August 30, 2021
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