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, 2022 to June 30, 2023
________
Item 1. Proxy Voting Record.
Attached are the proxy voting records for:
Haverford Quality Growth Stock Fund
A series of The Advisors’ Inner Circle Fund
Haverford Quality Growth Stock Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ACCENTURE PLC
Security ID: G1151C101
Ticker: ACN
Meeting Date: 01-Feb-23
1a. | Appointment of Director: Jaime Ardila | Issuer | For | Voted - For |
1b. | Appointment of Director: Nancy Mckinstry | Issuer | For | Voted - For |
1c. | Appointment of Director: Beth E. Mooney | Issuer | For | Voted - For |
1d. | Appointment of Director: Gilles C. Pélisson | Issuer | For | Voted - Against |
1e. | Appointment of Director: Paula A. Price | Issuer | For | Voted - For |
1f. | Appointment of Director: Venkata (murthy) Renduchintala | Issuer | For | Voted - For |
1g. | Appointment of Director: Arun Sarin | Issuer | For | Voted - For |
1h. | Appointment of Director: Julie Sweet | Issuer | For | Voted - For |
1i. | Appointment of Director: Tracey T. Travis | Issuer | For | Voted - For |
2. | To Approve, in A Non-binding Vote, the Compensation of our Named Executive Officers. | Issuer | For | Voted - For |
3. | To Approve, in A Non-binding Vote, the Frequency of Future Non-binding Votes to Approve the Compensation of our Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year |
4. | To Ratify, in A Non-binding Vote, the Appointment of KPMG LLP (kpmg&quot) As Independent Auditor of Accenture and to Authorize, in A Binding Vote, the Audit Committee of the Board of Directors to Determine KPMGs Remuneration. &quot | Issuer | For | Voted - Against |
5. | To Grant the Board of Directors the Authority to Issue Shares Under Irish Law. | Issuer | For | Voted - For |
6. | To Grant the Board of Directors the Authority to Opt-out of Pre-emption Rights Under Irish Law. | Issuer | For | Voted - For |
7. | To Determine the Price Range at Which Accenture Can Re-allot Shares That It Acquires As Treasury Shares Under Irish Law. | Issuer | For | Voted - For |
AIR PRODUCTS AND CHEMICALS, INC.
Security ID: 009158106
Ticker: APD
Meeting Date: 26-Jan-23
1a. | Election of Director: Tonit M. Calaway | Issuer | For | Voted - Against |
1b. | Election of Director: Charles Cogut | Issuer | For | Voted - For |
1c. | Election of Director: Lisa A. Davis | Issuer | For | Voted - Against |
1d. | Election of Director: Seifollah Ghasemi | Issuer | For | Voted - For |
1e. | Election of Director: David H.y. Ho | Issuer | For | Voted - Against |
1f. | Election of Director: Edward L. Monser | Issuer | For | Voted - Against |
1g. | Election of Director: Matthew H. Paull | Issuer | For | Voted - For |
1h. | Election of Director: Wayne T. Smith | Issuer | For | Voted - Against |
2. | Advisory Vote Approving the Compensation of the Companys Executive Officers. | Issuer | For | Voted - Against |
1
Haverford Quality Growth Stock Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3. | Advisory Vote on the Frequency of Future Advisory Votes on Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year |
4. | Ratify the Appointment of Deloitte & Touche LLP As the Companys Independent Registered Public Accounting Firm for the Fiscal Year Ending September 30, 2023. | Issuer | For | Voted - Against |
AON PLC
Security ID: G0403H108
Ticker: AON
Meeting Date: 16-Jun-23
1a. | Election of Director: Lester B. Knight | Issuer | For | Voted - Against |
1b. | Election of Director: Gregory C. Case | Issuer | For | Voted - For |
1c. | Election of Director: Jin-yong Cai | Issuer | For | Voted - Against |
1d. | Election of Director: Jeffrey C. Campbell | Issuer | For | Voted - Against |
1e. | Election of Director: Fulvio Conti | Issuer | For | Voted - Against |
1f. | Election of Director: Cheryl A. Francis | Issuer | For | Voted - Against |
1g. | Election of Director: Adriana Karaboutis | Issuer | For | Voted - For |
1h. | Election of Director: Richard C. Notebaert | Issuer | For | Voted - Against |
1i. | Election of Director: Gloria Santona | Issuer | For | Voted - For |
1j. | Election of Director: Sarah E. Smith | Issuer | For | Voted - For |
1k. | Election of Director: Byron O. Spruell | Issuer | For | Voted - Against |
1l. | Election of Director: Carolyn Y. Woo | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve the Compensation of the Companys Named Executive Officers. | Issuer | For | Voted - Against |
3. | Advisory Vote on the Frequency of Holding an Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year |
4. | Ratify the Appointment of Ernst & Young LLP As the Companys Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023 | Issuer | For | Voted - Against |
5. | Re-appoint Ernst & Young Chartered Accountants As the Companys Statutory Auditor Under Irish Law | Issuer | For | Voted - Against |
6. | Authorize the Board Or the Audit Committee of the Board to Determine the Remuneration of Ernst & Young Ireland, in Its Capacity As the Companys Statutory Auditor Under Irish Law. | Issuer | For | Voted - Against |
7. | Approve the Aon PLC 2011 Incentive Plan, As Amended and Restated. | Issuer | For | Voted - Against |
APPLE INC.
Security ID: 037833100
Ticker: AAPL
Meeting Date: 10-Mar-23
1a | Election of Director: James Bell | Issuer | For | Voted - For |
1b | Election of Director: Tim Cook | Issuer | For | Voted - For |
1c | Election of Director: Al Gore | Issuer | For | Voted - Against |
1d | Election of Director: Alex Gorsky | Issuer | For | Voted - For |
1e | Election of Director: Andrea Jung | Issuer | For | Voted - Against |
2
Haverford Quality Growth Stock Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1f | Election of Director: Art Levinson | Issuer | For | Voted - Against |
1g | Election of Director: Monica Lozano | Issuer | For | Voted - For |
1h | Election of Director: Ron Sugar | Issuer | For | Voted - Against |
1i | Election of Director: Sue Wagner | Issuer | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young LLP As Apples Independent Registered Public Accounting Firm for Fiscal 2023 | Issuer | For | Voted - Against |
3. | Advisory Vote to Approve Executive Compensation | Issuer | For | Voted - Against |
4. | Advisory Vote on the Frequency of Advisory Votes on Executive Compensation | Issuer | 1 Year | Voted - 1 Year |
5. | A Shareholder Proposal Entitled Civil Rights and Non-discrimination Audit Proposal&quot &quot | Shareholder | Against | Voted - For |
6. | A Shareholder Proposal Entitled Communist China Audit&quot &quot | Shareholder | Against | Voted - For |
7. | A Shareholder Proposal on Board Policy for Communication with Shareholder Proponents | Shareholder | Against | Voted - Against |
8. | A Shareholder Proposal Entitled Racial and Gender Pay Gaps&quot &quot | Shareholder | Against | Voted - For |
9. | A Shareholder Proposal Entitled Shareholder Proxy Access Amendments&quot &quot | Shareholder | Against | Voted - For |
BECTON, DICKINSON AND COMPANY
Security ID: 075887109
Ticker: BDX
Meeting Date: 24-Jan-23
1A. | Election of Director: William M. Brown | Issuer | For | Voted - Against |
1B. | Election of Director: Catherine M. Burzik | Issuer | For | Voted - For |
1C. | Election of Director: Carrie L. Byington | Issuer | For | Voted - For |
1D. | Election of Director: R Andrew Eckert | Issuer | For | Voted - Against |
1E. | Election of Director: Claire M. Fraser | Issuer | For | Voted - Against |
1F. | Election of Director: Jeffrey W. Henderson | Issuer | For | Voted - Against |
1G. | Election of Director: Christopher Jones | Issuer | For | Voted - Against |
1H. | Election of Director: Marshall O. Larsen | Issuer | For | Voted - Against |
1I. | Election of Director: Thomas E. Polen | Issuer | For | Voted - Against |
1J. | Election of Director: Timothy M. Ring | Issuer | For | Voted - For |
1K. | Election of Director: Bertram L. Scott | Issuer | For | Voted - For |
2. | Ratification of the Selection of the Independent Registered Public Accounting Firm. | Issuer | For | Voted - Against |
3. | Advisory Vote to Approve Named Executive Officer Compensation. | Issuer | For | Voted - Against |
4. | Advisory Vote to Approve the Frequency of Named Executive Officer Compensation Advisory Votes. | Issuer | 1 Year | Voted - 1 Year |
5. | Approval of Amendments to the 2004 Employee and Director Equity-based Compensation Plan. | Issuer | For | Voted - Against |
6. | A Shareholder Proposal to Require Prior Shareholder Approval of Certain Termination Payments, If Properly Presented at the Meeting. | Shareholder | Against | Voted - For |
3
Haverford Quality Growth Stock Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
BLACKROCK, INC.
Security ID: 09247X101
Ticker: BLK
Meeting Date: 24-May-23
1a. | Election of Director: Bader M. Alsaad | Issuer | For | Voted - For |
1b. | Election of Director: Pamela Daley | Issuer | For | Voted - For |
1c. | Election of Director: Laurence D. Fink | Issuer | For | Voted - Against |
1d. | Election of Director: William E. Ford | Issuer | For | Voted - Against |
1e. | Election of Director: Fabrizio Freda | Issuer | For | Voted - Against |
1f. | Election of Director: Murry S. Gerber | Issuer | For | Voted - Against |
1g. | Election of Director: Margaret Peggy&quot L. Johnson &quot | Issuer | For | Voted - Against |
1h. | Election of Director: Robert S. Kapito | Issuer | For | Voted - For |
1i. | Election of Director: Cheryl D. Mills | Issuer | For | Voted - Against |
1j. | Election of Director: Gordon M. Nixon | Issuer | For | Voted - Against |
1k. | Election of Director: Kristin C. Peck | Issuer | For | Voted - For |
1l. | Election of Director: Charles H. Robbins | Issuer | For | Voted - For |
1m. | Election of Director: Marco Antonio Slim Domit | Issuer | For | Voted - Against |
1n. | Election of Director: Hans E. Vestberg | Issuer | For | Voted - For |
1o. | Election of Director: Susan L. Wagner | Issuer | For | Voted - For |
1p. | Election of Director: Mark Wilson | Issuer | For | Voted - For |
2. | Approval, in A Non-binding Advisory Vote, of the Compensation for Named Executive Officers. | Issuer | For | Voted - Against |
3. | Approval, in A Non-binding Advisory Vote, of the Frequency of Future Executive Compensation Advisory Votes. | Issuer | 1 Year | Voted - 1 Year |
4. | Ratification of the Appointment of Deloitte LLP As Blackrocks Independent Registered Public Accounting Firm for the Fiscal Year 2023. | Issuer | For | Voted - Against |
5. | Shareholder Proposal - Civil Rights, Non-discrimination and Returns to Merit Audit. | Shareholder | Against | Voted - For |
6. | Shareholder Proposal - Production of A Report on Blackrocks Ability to Engineer Decarbonization in the Real Economy&quot. &quot | Shareholder | Against | Voted - Against |
7. | Shareholder Proposal - Impact Report for Climate-related Human Risks of Ishares U.S. Aerospace and Defense Exchange-traded Fund. | Shareholder | Against | Voted - For |
CHEVRON CORPORATION
Security ID: 166764100
Ticker: CVX
Meeting Date: 31-May-23
1a. | Election of Director: Wanda M. Austin | Issuer | For | Voted - For |
1b. | Election of Director: John B. Frank | Issuer | For | Voted - For |
1c. | Election of Director: Alice P. Gast | Issuer | For | Voted - For |
1d. | Election of Director: Enrique Hernandez, Jr. | Issuer | For | Voted - For |
1e. | Election of Director: Marillyn A. Hewson | Issuer | For | Voted - For |
1f. | Election of Director: Jon M. Huntsman Jr. | Issuer | For | Voted - For |
4
Haverford Quality Growth Stock Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1g. | Election of Director: Charles W. Moorman | Issuer | For | Voted - Against |
1h. | Election of Director: Dambisa F. Moyo | Issuer | For | Voted - For |
1i. | Election of Director: Debra Reed-klages | Issuer | For | Voted - For |
1j. | Election of Director: D. James Umpleby III | Issuer | For | Voted - For |
1k. | Election of Director: Cynthia J. Warner | Issuer | For | Voted - For |
1l. | Election of Director: Michael K. Wirth | Issuer | For | Voted - Against |
2. | Ratification of Appointment of PricewaterhouseCoopers LLP As the Independent Registered Public Accounting Firm | Issuer | For | Voted - Against |
3. | Advisory Vote to Approve Named Executive Officer Compensation | Issuer | For | Voted - For |
4. | Advisory Vote on the Frequency of Future Advisory Votes on Named Executive Officer Compensation | Issuer | 1 Year | Voted - 1 Year |
5. | Rescind the 2021 Reduce Scope 3 Emissions&quot Stockholder Proposal &quot | Shareholder | Against | Voted - For |
6. | Set A Medium-term Scope 3 Ghg Emissions Reduction Target | Shareholder | Against | Voted - Against |
7. | Recalculate Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Against | Voted - For |
8. | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Voted - Against |
9. | Report on Worker and Community Impact from Facility Closures and Energy Transitions | Shareholder | Against | Voted - For |
10. | Report on Racial Equity Audit | Shareholder | Against | Voted - For |
11. | Report on Tax Practices | Shareholder | Against | Voted - Against |
12. | Independent Chair | Shareholder | Against | Voted - For |
COSTCO WHOLESALE CORPORATION
Security ID: 22160K105
Ticker: COST
Meeting Date: 19-Jan-23
1a. | Election of Director: Susan L. Decker | Issuer | For | Voted - For |
1b. | Election of Director: Kenneth D. Denman | Issuer | For | Voted - For |
1c. | Election of Director: Richard A. Galanti | Issuer | For | Voted - For |
1d. | Election of Director: Hamilton E. James | Issuer | For | Voted - For |
1e. | Election of Director: W. Craig Jelinek | Issuer | For | Voted - For |
1f. | Election of Director: Sally Jewell | Issuer | For | Voted - For |
1g. | Election of Director: Charles T. Munger | Issuer | For | Voted - Against |
1h. | Election of Director: Jeffrey S. Raikes | Issuer | For | Voted - Against |
1i. | Election of Director: John W. Stanton | Issuer | For | Voted - For |
1j. | Election of Director: Ron M. Vachris | Issuer | For | Voted - For |
1k. | Election of Director: Maggie Wilderotter | Issuer | For | Voted - For |
2. | Ratification of Selection of Independent Auditors. | Issuer | For | Voted - Against |
3. | Approval, on an Advisory Basis, of Executive Compensation. | Issuer | For | Voted - For |
4. | Approval, on an Advisory Basis, of Frequency of Future Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year |
5. | Shareholder Proposal Regarding Report on Risks of State Policies Restricting Reproductive Rights. | Shareholder | Against | Voted - Against |
5
Haverford Quality Growth Stock Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
CVS HEALTH CORPORATION
Security ID: 126650100
Ticker: CVS
Meeting Date: 18-May-23
1a. | Election of Director: Fernando Aguirre | Issuer | For | Voted - For |
1b. | Election of Director: Jeffrey R. Balser, M.D., Ph.D. | Issuer | For | Voted - For |
1c. | Election of Director: C. David Brown II | Issuer | For | Voted - Against |
1d. | Election of Director: Alecia A. Decoudreaux | Issuer | For | Voted - For |
1e. | Election of Director: Nancy-ann M. Deparle | Issuer | For | Voted - For |
1f. | Election of Director: Roger N. Farah | Issuer | For | Voted - Against |
1g. | Election of Director: Anne M. Finucane | Issuer | For | Voted - Against |
1h. | Election of Director: Edward J. Ludwig | Issuer | For | Voted - For |
1i. | Election of Director: Karen S. Lynch | Issuer | For | Voted - For |
1j. | Election of Director: Jean-pierre Millon | Issuer | For | Voted - Against |
1k. | Election of Director: Mary L. Schapiro | Issuer | For | Voted - For |
2. | Ratification of the Appointment of our Independent Registered Public Accounting Firm for 2023 | Issuer | For | Voted - Against |
3. | Say on Pay, A Proposal to Approve, on an Advisory Basis, the Companys Executive Compensation | Issuer | For | Voted - Against |
4. | Proposal to Recommend, on an Advisory Basis, the Frequency of Advisory Votes on Executive Compensation Votes | Issuer | 1 Year | Voted - 1 Year |
5. | Stockholder Proposal Requesting Paid Sick Leave for All Employees | Shareholder | Against | Voted - For |
6. | Stockholder Proposal for Reducing our Ownership Threshold to Request A Special Stockholder Meeting | Shareholder | Against | Voted - For |
7. | Stockholder Proposal Regarding Fair Elections&quot and Requiring Stockholder Approval of Certain Types of By-law Amendments &quot | Shareholder | Against | Voted - For |
8. | Stockholder Proposal Requesting A Report on A Worker Rights Assessment&quot &quot | Shareholder | Against | Voted - Against |
9. | Stockholder Proposal to Prevent Company Directors from Simultaneously Sitting on the Boards of Directors of Any Other Company | Shareholder | Against | Voted - Against |
HONEYWELL INTERNATIONAL INC.
Security ID: 438516106
Ticker: HON
Meeting Date: 19-May-23
1A. | Election of Director: Darius Adamczyk | Issuer | For | Voted - Against |
1B. | Election of Director: Duncan B. Angove | Issuer | For | Voted - For |
1C. | Election of Director: William S. Ayer | Issuer | For | Voted - For |
1D. | Election of Director: Kevin Burke | Issuer | For | Voted - Against |
1E. | Election of Director: D. Scott Davis | Issuer | For | Voted - Against |
1F. | Election of Director: Deborah Flint | Issuer | For | Voted - For |
1G. | Election of Director: Vimal Kapur | Issuer | For | Voted - For |
1H. | Election of Director: Rose Lee | Issuer | For | Voted - For |
1I. | Election of Director: Grace D. Lieblein | Issuer | For | Voted - For |
6
Haverford Quality Growth Stock Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1J. | Election of Director: Robin L. Washington | Issuer | For | Voted - For |
1K. | Election of Director: Robin Watson | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Frequency of Advisory Vote on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year |
3. | Advisory Vote to Approve Executive Compensation. | Issuer | For | Voted - For |
4. | Approval of Independent Accountants. | Issuer | For | Voted - Against |
5. | Shareowner Proposal - Independent Board Chairman. | Shareholder | Against | Voted - For |
6. | Shareowner Proposal - Environmental and Health Impact Report. | Shareholder | Against | Voted - For |
JOHNSON & JOHNSON
Security ID: 478160104
Ticker: JNJ
Meeting Date: 27-Apr-23
1a. | Election of Director: Darius Adamczyk | Issuer | For | Voted - For |
1b. | Election of Director: Mary C. Beckerle | Issuer | For | Voted - For |
1c. | Election of Director: D. Scott Davis | Issuer | For | Voted - For |
1d. | Election of Director: Jennifer A. Doudna | Issuer | For | Voted - For |
1e. | Election of Director: Joaquin Duato | Issuer | For | Voted - Against |
1f. | Election of Director: Marillyn A. Hewson | Issuer | For | Voted - For |
1g. | Election of Director: Paula A. Johnson | Issuer | For | Voted - For |
1h. | Election of Director: Hubert Joly | Issuer | For | Voted - Against |
1I. | Election of Director: Mark B. Mcclellan | Issuer | For | Voted - For |
1j. | Election of Director: Anne M. Mulcahy | Issuer | For | Voted - For |
1k. | Election of Director: Mark A. Weinberger | Issuer | For | Voted - For |
1l. | Election of Director: Nadja Y. West | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Named Executive Officer Compensation | Issuer | For | Voted - For |
3. | Advisory Vote on the Frequency of Voting to Approve Named Executive Officer Compensation | Issuer | 1 Year | Voted - 1 Year |
4. | Ratification of Appointment of PricewaterhouseCoopers LLP As the Independent Registered Public Accounting Firm | Issuer | For | Voted - Against |
5. | Proposal Withdrawn (federal Securities Laws Mandatory Arbitration Bylaw) | Shareholder | For | Voted - Against |
6. | Vaccine Pricing Report | Shareholder | Against | Voted - For |
7. | Executive Compensation Adjustment Policy | Shareholder | Against | Voted - For |
8. | Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Voted - For |
JPMORGAN CHASE & CO.
Security ID: 46625H100
Ticker: JPM
Meeting Date: 16-May-23
1a. | Election of Director: Linda B. Bammann | Issuer | For | Voted - Against |
1b. | Election of Director: Stephen B. Burke | Issuer | For | Voted - Against |
1c. | Election of Director: Todd A. Combs | Issuer | For | Voted - Against |
1d. | Election of Director: James S. Crown | Issuer | For | Voted - For |
7
Haverford Quality Growth Stock Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1e. | Election of Director: Alicia Boler Davis | Issuer | For | Voted - For |
1f. | Election of Director: James Dimon | Issuer | For | Voted - Against |
1g. | Election of Director: Timothy P. Flynn | Issuer | For | Voted - Against |
1h. | Election of Director: Alex Gorsky | Issuer | For | Voted - For |
1i. | Election of Director: Mellody Hobson | Issuer | For | Voted - For |
1j. | Election of Director: Michael A. Neal | Issuer | For | Voted - For |
1k. | Election of Director: Phebe N. Novakovic | Issuer | For | Voted - For |
1l. | Election of Director: Virginia M. Rometty | Issuer | For | Voted - Against |
2. | Advisory Resolution to Approve Executive Compensation | Issuer | For | Voted - Against |
3. | Advisory Vote on Frequency of Advisory Resolution to Approve Executive Compensation | Issuer | 1 Year | Voted - 1 Year |
4. | Ratification of Independent Registered Public Accounting Firm | Issuer | For | Voted - Against |
5. | Independent Board Chairman | Shareholder | Against | Voted - For |
6. | Fossil Fuel Phase Out | Shareholder | Against | Voted - Against |
7. | Amending Public Responsibility Committee Charter to Include Mandate to Oversee Animal Welfare Impact and Risk | Shareholder | Against | Voted - Against |
8. | Special Shareholder Meeting Improvement | Shareholder | Against | Voted - For |
9. | Report on Climate Transition Planning | Shareholder | Against | Voted - For |
10. | Report on Ensuring Respect for Civil Liberties | Shareholder | Against | Voted - For |
11. | Report Analyzing the Congruence of the Companys Political and Electioneering Expenditures | Shareholder | Against | Voted - Against |
12. | Absolute Ghg Reduction Goals | Shareholder | Against | Voted - For |
MEDTRONIC PLC
Security ID: G5960L103
Ticker: MDT
Meeting Date: 08-Dec-22
1a. | Election of Director to Hold Office Until the 2023 Annual General Meeting: Richard H. Anderson | Issuer | For | Voted - Against |
1b. | Election of Director to Hold Office Until the 2023 Annual General Meeting: Craig Arnold | Issuer | For | Voted - For |
1c. | Election of Director to Hold Office Until the 2023 Annual General Meeting: Scott C. Donnelly | Issuer | For | Voted - For |
1d. | Election of Director to Hold Office Until the 2023 Annual General Meeting: Lidia L. Fonseca | Issuer | For | Voted - Against |
1e. | Election of Director to Hold Office Until the 2023 Annual General Meeting: Andrea J. Goldsmith, Ph.D. | Issuer | For | Voted - For |
1f. | Election of Director to Hold Office Until the 2023 Annual General Meeting: Randall J. Hogan, III | Issuer | For | Voted - For |
1g. | Election of Director to Hold Office Until the 2023 Annual General Meeting: Kevin E. Lofton | Issuer | For | Voted - For |
1h. | Election of Director to Hold Office Until the 2023 Annual General Meeting: Geoffrey S. Martha | Issuer | For | Voted - Against |
1i. | Election of Director to Hold Office Until the 2023 Annual General Meeting: Elizabeth G. Nabel, M.D. | Issuer | For | Voted - Against |
1j. | Election of Director to Hold Office Until the 2023 Annual General Meeting: Denise M. Oleary | Issuer | For | Voted - For |
8
Haverford Quality Growth Stock Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1k. | Election of Director to Hold Office Until the 2023 Annual General Meeting: Kendall J. Powell | Issuer | For | Voted - Against |
2. | Ratifying, in A Non-binding Vote, the Appointment of PricewaterhouseCoopers LLP As the Companys Independent Auditor for Fiscal Year 2023 and Authorizing, in A Binding Vote, the Board of Directors, Acting Through the Audit Committee, to Set the Auditors Remuneration. | Issuer | For | Voted - Against |
3. | Approving, on an Advisory Basis, the Companys Executive Compensation. | Issuer | For | Voted - Against |
4. | Renewing the Board of Directors Authority to Issue Shares Under Irish Law. | Issuer | For | Voted - For |
5. | Renewing the Board of Directors Authority to Opt Out of Pre-emption Rights Under Irish Law. | Issuer | For | Voted - For |
6. | Authorizing the Company and Any Subsidiary of the Company to Make Overseas Market Purchases of Medtronic Ordinary Shares. | Issuer | For | Voted - Against |
MICROSOFT CORPORATION
Security ID: 594918104
Ticker: MSFT
Meeting Date: 13-Dec-22
1a. | Election of Director: Reid G. Hoffman | Issuer | For | Voted - For |
1b. | Election of Director: Hugh F. Johnston | Issuer | For | Voted - For |
1c. | Election of Director: Teri L. List | Issuer | For | Voted - For |
1d. | Election of Director: Satya Nadella | Issuer | For | Voted - Against |
1e. | Election of Director: Sandra E. Peterson | Issuer | For | Voted - Against |
1f. | Election of Director: Penny S. Pritzker | Issuer | For | Voted - For |
1g. | Election of Director: Carlos A. Rodriguez | Issuer | For | Voted - For |
1h. | Election of Director: Charles W. Scharf | Issuer | For | Voted - Against |
1i. | Election of Director: John W. Stanton | Issuer | For | Voted - For |
1j. | Election of Director: John W. Thompson | Issuer | For | Voted - For |
1k. | Election of Director: Emma N. Walmsley | Issuer | For | Voted - Against |
1l. | Election of Director: Padmasree Warrior | Issuer | For | Voted - Against |
2. | Advisory Vote to Approve Named Executive Officer Compensation | Issuer | For | Voted - Against |
3. | Ratification of the Selection of Deloitte & Touche LLP As our Independent Auditor for Fiscal Year 2023 | Issuer | For | Voted - Against |
4. | Shareholder Proposal - Cost/benefit Analysis of Diversity and Inclusion | Shareholder | Against | Voted - For |
5. | Shareholder Proposal - Report on Hiring of Persons with Arrest Or Incarceration Records | Shareholder | Against | Voted - For |
6. | Shareholder Proposal - Report on Investment of Retirement Funds in Companies Contributing to Climate Change | Shareholder | Against | Voted - Against |
7. | Shareholder Proposal - Report on Government Use of Microsoft Technology | Shareholder | Against | Voted - For |
8. | Shareholder Proposal - Report on Development of Products for Military | Shareholder | Against | Voted - Against |
9. | Shareholder Proposal - Report on Tax Transparency | Shareholder | Against | Voted - Against |
9
Haverford Quality Growth Stock Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
NIKE, INC.
Security ID: 654106103
Ticker: NKE
Meeting Date: 09-Sep-22
1a. | Election of Class B Director: Alan B. Graf, Jr. | Issuer | For | Voted - Withheld |
1b. | Election of Class B Director: Peter B. Henry | Issuer | For | Voted - For |
1c. | Election of Class B Director: Michelle A. Peluso | Issuer | For | Voted - For |
2. | To Approve Executive Compensation by an Advisory Vote. | Issuer | For | Voted - For |
3. | To Ratify the Appointment of PricewaterhouseCoopers LLP As Independent Registered Public Accounting Firm. | Issuer | For | Voted - Against |
4. | To Approve the Amendment of the Nike, Inc. Employee Stock Purchase Plan to Increase Authorized Shares. | Issuer | For | Voted - For |
5. | To Consider A Shareholder Proposal Regarding A Policy on China Sourcing, If Properly Presented at the Meeting. | Shareholder | Against | Voted - Against |
ORACLE CORPORATION
Security ID: 68389X105
Ticker: ORCL
Meeting Date: 16-Nov-22
1. | Director: Awo Ablo | Issuer | For | Voted - For |
1. | Director: Jeffrey S. Berg | Issuer | For | Voted - Withheld |
1. | Director: Michael J. Boskin | Issuer | For | Voted - Withheld |
1. | Director: Safra A. Catz | Issuer | For | Voted - For |
1. | Director: Bruce R. Chizen | Issuer | For | Voted - Withheld |
1. | Director: George H. Conrades | Issuer | For | Voted - Withheld |
1. | Director: Lawrence J. Ellison | Issuer | For | Voted - Withheld |
1. | Director: Rona A. Fairhead | Issuer | For | Voted - For |
1. | Director: Jeffrey O. Henley | Issuer | For | Voted - For |
1. | Director: Renee J. James | Issuer | For | Voted - For |
1. | Director: Charles W. Moorman | Issuer | For | Voted - Withheld |
1. | Director: Leon E. Panetta | Issuer | For | Voted - Withheld |
1. | Director: William G. Parrett | Issuer | For | Voted - For |
1. | Director: Naomi O. Seligman | Issuer | For | Voted - Withheld |
1. | Director: Vishal Sikka | Issuer | For | Voted - For |
2. | Advisory Vote to Approve the Compensation of our Named Executive Officers. | Issuer | For | Voted - Against |
3. | Ratification of the Selection of our Independent Registered Public Accounting Firm. | Issuer | For | Voted - Against |
10
Haverford Quality Growth Stock Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
PEPSICO, INC.
Security ID: 713448108
Ticker: PEP
Meeting Date: 03-May-23
1a. | Election of Director: Segun Agbaje | Issuer | For | Voted - For |
1b. | Election of Director: Jennifer Bailey | Issuer | For | Voted - For |
1c. | Election of Director: Cesar Conde | Issuer | For | Voted - For |
1d. | Election of Director: Ian Cook | Issuer | For | Voted - Against |
1e. | Election of Director: Edith W. Cooper | Issuer | For | Voted - For |
1f. | Election of Director: Susan M. Diamond | Issuer | For | Voted - For |
1g. | Election of Director: Dina Dublon | Issuer | For | Voted - For |
1h. | Election of Director: Michelle Gass | Issuer | For | Voted - For |
1i. | Election of Director: Ramon L. Laguarta | Issuer | For | Voted - Against |
1j. | Election of Director: Dave J. Lewis | Issuer | For | Voted - For |
1k. | Election of Director: David C. Page | Issuer | For | Voted - For |
1l. | Election of Director: Robert C. Pohlad | Issuer | For | Voted - For |
1m. | Election of Director: Daniel Vasella | Issuer | For | Voted - Against |
1n. | Election of Director: Darren Walker | Issuer | For | Voted - For |
1o. | Election of Director: Alberto Weisser | Issuer | For | Voted - Against |
2. | Ratification of the Appointment of KPMG LLP As the Companys Independent Registered Public Accounting Firm for Fiscal Year 2023. | Issuer | For | Voted - Against |
3. | Advisory Approval of the Companys Executive Compensation | Issuer | For | Voted - For |
4. | Advisory Vote on Frequency of Future Shareholder Advisory Approval of the Companys Executive Compensation. | Issuer | 1 Year | Voted - 1 Year |
5. | Shareholder Proposal - Independent Board Chair. | Shareholder | Against | Voted - For |
6. | Shareholder Proposal - Global Transparency Report. | Shareholder | Against | Voted - Against |
7. | Shareholder Proposal - Report on Impacts of Reproductive Healthcare Legislation | Shareholder | Against | Voted - Against |
8. | Shareholder Proposal - Congruency Report on Net-zero Emissions Policies. | Shareholder | Against | Voted - Against |
RAYTHEON TECHNOLOGIES
Security ID: 75513E101
Ticker: RTX
Meeting Date: 02-May-23
1a. | Election of Director: Tracy A. Atkinson | Issuer | For | Voted - For |
1b. | Election of Director: Leanne G. Caret | Issuer | For | Voted - For |
1c. | Election of Director: Bernard A. Harris, Jr. | Issuer | For | Voted - For |
1d. | Election of Director: Gregory J. Hayes | Issuer | For | Voted - For |
1e. | Election of Director: George R. Oliver | Issuer | For | Voted - For |
1f. | Election of Director: Robert K. (kelly) Ortberg | Issuer | For | Voted - For |
1g. | Election of Director: Dinesh C. Paliwal | Issuer | For | Voted - For |
1h. | Election of Director: Ellen M. Pawlikowski | Issuer | For | Voted - For |
1i. | Election of Director: Denise L. Ramos | Issuer | For | Voted - For |
11
Haverford Quality Growth Stock Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1j. | Election of Director: Fredric G. Reynolds | Issuer | For | Voted - For |
1k. | Election of Director: Brian C. Rogers | Issuer | For | Voted - For |
1l. | Election of Director: James A. Winnefeld, Jr. | Issuer | For | Voted - For |
1m. | Election of Director: Robert O. Work | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation | Issuer | For | Voted - For |
3. | Advisory Vote on the Frequency of Shareowner Votes on Named Executive Officer Compensation | Issuer | 1 Year | Voted - 1 Year |
4. | Appoint PricewaterhouseCoopers LLP to Serve As Independent Auditor for 2023 | Issuer | For | Voted - Against |
5. | Approve an Amendment to the Restated Certificate of Incorporation to Repeal Article Ninth | Issuer | For | Voted - For |
6. | Approve an Amendment to the Restated Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty As an Officer | Issuer | For | Voted - For |
7. | Shareowner Proposal Requesting the Board Adopt an Independent Board Chair Policy | Shareholder | Against | Voted - For |
8. | Shareowner Proposal Requesting A Report on Greenhouse Gas Reduction Plan | Shareholder | Against | Voted - For |
S&P GLOBAL INC.
Security ID: 78409V104
Ticker: SPGI
Meeting Date: 03-May-23
1A. | Election of Director: Marco Alverà | Issuer | For | Voted - For |
1B. | Election of Director: Jacques Esculier | Issuer | For | Voted - For |
1C. | Election of Director: Gay Huey Evans | Issuer | For | Voted - Against |
1D. | Election of Director: William D. Green | Issuer | For | Voted - Against |
1E. | Election of Director: Stephanie C. Hill | Issuer | For | Voted - Against |
1F. | Election of Director: Rebecca Jacoby | Issuer | For | Voted - For |
1G. | Election of Director: Robert P. Kelly | Issuer | For | Voted - Against |
1H. | Election of Director: Ian P. Livingston | Issuer | For | Voted - For |
1I. | Election of Director: Deborah D. Mcwhinney | Issuer | For | Voted - For |
1J. | Election of Director: Maria R. Morris | Issuer | For | Voted - For |
1K. | Election of Director: Douglas L. Peterson | Issuer | For | Voted - For |
1L. | Election of Director: Richard E. Thornburgh | Issuer | For | Voted - Against |
1M. | Election of Director: Gregory Washington | Issuer | For | Voted - Against |
2. | Approve, on an Advisory Basis, the Executive Compensation Program for the Companys Named Executive Officers. | Issuer | For | Voted - Against |
3. | Approve, on an Advisory Basis, the Frequency on Which the Company Conducts an Advisory Vote on the Executive Compensation Program for the Companys Named Executive Officers. | Issuer | 1 Year | Voted - 1 Year |
4. | Ratify the Appointment of Ernst & Young LLP As the Companys Independent Auditor for 2023; | Issuer | For | Voted - Against |
12
Haverford Quality Growth Stock Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
STARBUCKS CORPORATION
Security ID: 855244109
Ticker: SBUX
Meeting Date: 23-Mar-23
1a. | Election of Director: Richard E. Allison, Jr. | Issuer | For | Voted - Against |
1b. | Election of Director: Andrew Campion | Issuer | For | Voted - Against |
1c. | Election of Director: Beth Ford | Issuer | For | Voted - For |
1d. | Election of Director: Mellody Hobson | Issuer | For | Voted - Against |
1e. | Election of Director: Jørgen Vig Knudstorp | Issuer | For | Voted - For |
1f. | Election of Director: Satya Nadella | Issuer | For | Voted - For |
1g. | Election of Director: Laxman Narasimhan | Issuer | For | Voted - For |
1h. | Election of Director: Howard Schultz | Issuer | For | Voted - For |
2. | Approval, on A Nonbinding Basis, of the Compensation Paid to our Named Executive Officers | Issuer | For | Voted - Against |
3. | Approval, on A Nonbinding Basis, of the Frequency of Future Advisory Votes on Executive Compensation | Issuer | 1 Year | Voted - 1 Year |
4. | Ratify the Selection of Deloitte & Touche LLP As our Independent Registered Public Accounting Firm for Fiscal 2023 | Issuer | For | Voted - Against |
5. | Report on Plant-based Milk Pricing | Shareholder | Against | Voted - Against |
6. | Ceo Succession Planning Policy Amendment | Shareholder | Against | Voted - For |
7. | Annual Reports on Company Operations in China | Shareholder | Against | Voted - For |
8. | Assessment of Worker Rights Commitments | Shareholder | Against | Voted - For |
9. | Creation of Board Committee on Corporate Sustainability | Shareholder | Against | Voted - For |
TEXAS INSTRUMENTS INCORPORATED
Security ID: 882508104
Ticker: TXN
Meeting Date: 27-Apr-23
1a. | Election of Director: Mark A. Blinn | Issuer | For | Voted - Against |
1b. | Election of Director: Todd M. Bluedorn | Issuer | For | Voted - For |
1c. | Election of Director: Janet F. Clark | Issuer | For | Voted - For |
1d. | Election of Director: Carrie S. Cox | Issuer | For | Voted - Against |
1e. | Election of Director: Martin S. Craighead | Issuer | For | Voted - Against |
1f. | Election of Director: Curtis C. Farmer | Issuer | For | Voted - For |
1g. | Election of Director: Jean M. Hobby | Issuer | For | Voted - For |
1h. | Election of Director: Haviv Ilan | Issuer | For | Voted - For |
1i. | Election of Director: Ronald Kirk | Issuer | For | Voted - For |
1j. | Election of Director: Pamela H. Patsley | Issuer | For | Voted - Against |
1k. | Election of Director: Robert E. Sanchez | Issuer | For | Voted - For |
1l. | Election of Director: Richard K. Templeton | Issuer | For | Voted - For |
2. | Board Proposal to Approve Amendment and Restatement of the Ti Employees 2014 Stock Purchase Plan to Extend the Termination Date. | Issuer | For | Voted - For |
13
Haverford Quality Growth Stock Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3. | Board Proposal Regarding Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation. | Issuer | 1 Year | Voted - 1 Year |
4. | Board Proposal Regarding Advisory Approval of the Companys Executive Compensation. | Issuer | For | Voted - Against |
5. | Board Proposal to Ratify the Appointment of Ernst & Young LLP As the Companys Independent Registered Public Accounting Firm for 2023. | Issuer | For | Voted - Against |
6. | Stockholder Proposal to Permit A Combined 10% of Stockholders to Call A Special Meeting. | Shareholder | Against | Voted - For |
7. | Stockholder Proposal to Report on Due Diligence Efforts to Trace End-user Misuse of Company Products. | Shareholder | Against | Voted - For |
THE COCA-COLA COMPANY
Security ID: 191216100
Ticker: KO
Meeting Date: 25-Apr-23
1a. | Election of Director: Herb Allen | Issuer | For | Voted - For |
1b. | Election of Director: Marc Bolland | Issuer | For | Voted - For |
1c. | Election of Director: Ana Botín | Issuer | For | Voted - For |
1d. | Election of Director: Christopher C. Davis | Issuer | For | Voted - For |
1e. | Election of Director: Barry Diller | Issuer | For | Voted - Against |
1f. | Election of Director: Carolyn Everson | Issuer | For | Voted - For |
1g. | Election of Director: Helene D. Gayle | Issuer | For | Voted - For |
1h. | Election of Director: Alexis M. Herman | Issuer | For | Voted - For |
1i. | Election of Director: Maria Elena Lagomasino | Issuer | For | Voted - For |
1j. | Election of Director: Amity Millhiser | Issuer | For | Voted - For |
1k. | Election of Director: James Quincey | Issuer | For | Voted - For |
1l. | Election of Director: Caroline J. Tsay | Issuer | For | Voted - For |
1m. | Election of Director: David B. Weinberg | Issuer | For | Voted - For |
2. | Advisory Vote to Approve Executive Compensation | Issuer | For | Voted - For |
3. | Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation | Issuer | 1 Year | Voted - 1 Year |
4. | Ratify the Appointment of Ernst & Young LLP As Independent Auditors of the Company to Serve for the 2023 Fiscal Year | Issuer | For | Voted - Against |
5. | Shareowner Proposal Requesting an Audit of the Companys Impact on Nonwhite Stakeholders | Shareholder | Against | Voted - For |
6. | Shareowner Proposal Requesting A Global Transparency Report | Shareholder | Against | Voted - Against |
7. | Shareowner Proposal Regarding Political Expenditures Values Alignment | Shareholder | Against | Voted - Against |
8. | Shareowner Proposal Requesting an Independent Board Chair Policy | Shareholder | Against | Voted - For |
9. | Shareowner Proposal Requesting A Report on Risks from State Policies Restricting Reproductive Rights | Shareholder | Against | Voted - Against |
14
Haverford Quality Growth Stock Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
UNITED PARCEL SERVICE, INC.
Security ID: 911312106
Ticker: UPS
Meeting Date: 04-May-23
1a. | Election of Director to Serve Until 2024 Annual Meeting: Carol B. Tomé | Issuer | For | Voted - For |
1b. | Election of Director to Serve Until 2024 Annual Meeting: Rodney C. Adkins | Issuer | For | Voted - Against |
1c. | Election of Director to Serve Until 2024 Annual Meeting: Eva C. Boratto | Issuer | For | Voted - For |
1d. | Election of Director to Serve Until 2024 Annual Meeting: Michael J. Burns | Issuer | For | Voted - Against |
1e. | Election of Director to Serve Until 2024 Annual Meeting: Wayne M. Hewett | Issuer | For | Voted - For |
1f. | Election of Director to Serve Until 2024 Annual Meeting: Angela Hwang | Issuer | For | Voted - For |
1g. | Election of Director to Serve Until 2024 Annual Meeting: Kate E. Johnson | Issuer | For | Voted - For |
1h. | Election of Director to Serve Until 2024 Annual Meeting: William R. Johnson | Issuer | For | Voted - Against |
1i. | Election of Director to Serve Until 2024 Annual Meeting: Franck J. Moison | Issuer | For | Voted - For |
1j. | Election of Director to Serve Until 2024 Annual Meeting: Christiana Smith Shi | Issuer | For | Voted - Against |
1k. | Election of Director to Serve Until 2024 Annual Meeting: Russell Stokes | Issuer | For | Voted - Against |
1l. | Election of Director to Serve Until 2024 Annual Meeting: Kevin Warsh | Issuer | For | Voted - Against |
2. | To Approve on an Advisory Basis Named Executive Officer Compensation. | Issuer | For | Voted - Against |
3. | To Approve on an Advisory Basis the Frequency of Future Advisory Votes on Named Executive Officer Compensation. | Issuer | 1 Year | Voted - 1 Year |
4. | To Ratify the Appointment of Deloitte & Touche LLP As Upss Independent Registered Public Accounting Firm for the Year Ending December 31, 2023. | Issuer | For | Voted - Against |
5. | To Reduce the Voting Power of Ups Class A Stock from 10 Votes Per Share to One Vote Per Share. | Shareholder | Against | Voted - For |
6. | To Adopt Independently Verified Science-based Greenhouse Gas Emissions Reduction Targets. | Shareholder | Against | Voted - For |
7. | To Prepare A Report on Integrating Ghg Emissions Reductions Targets Into Executive Compensation. | Shareholder | Against | Voted - For |
8. | To Prepare A Report on Addressing the Impact of Upss Climate Change Strategy on Relevant Stakeholders Consistent with the Just Transition&quot Guidelines. &quot | Shareholder | Against | Voted - For |
9. | To Prepare A Report on Risks Or Costs Caused by State Policies Restricting Reproductive Rights. | Shareholder | Against | Voted - Against |
10. | To Prepare A Report on the Impact of Upss De&i Policies on Civil Rights, Non-discrimination and Returns to Merit, and the Companys Business. | Shareholder | Against | Voted - For |
15
Haverford Quality Growth Stock Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
11. | To Prepare an Annual Report on the Effectiveness of Upss Diversity, Equity and Inclusion Efforts. | Shareholder | Against | Voted - For |
UNITEDHEALTH GROUP INCORPORATED
Security ID: 91324P102
Ticker: UNH
Meeting Date: 05-Jun-23
1a. | Election of Director: Timothy Flynn | Issuer | For | Voted - For |
1b. | Election of Director: Paul Garcia | Issuer | For | Voted - For |
1c. | Election of Director: Kristen Gil | Issuer | For | Voted - For |
1d. | Election of Director: Stephen Hemsley | Issuer | For | Voted - Against |
1e. | Election of Director: Michele Hooper | Issuer | For | Voted - For |
1f. | Election of Director: F. William Mcnabb III | Issuer | For | Voted - For |
1g. | Election of Director: Valerie Montgomery Rice, M.D. | Issuer | For | Voted - For |
1h. | Election of Director: John Noseworthy, M.D. | Issuer | For | Voted - For |
1i. | Election of Director: Andrew Witty | Issuer | For | Voted - For |
2. | Advisory Approval of the Companys Executive Compensation. | Issuer | For | Voted - For |
3. | Advisory Approval of the Frequency of Holding Future Say-on-pay Votes. | Issuer | 1 Year | Voted - 1 Year |
4. | Ratification of the Appointment of Deloitte & Touche LLP As the Independent Registered Public Accounting Firm for the Company for the Year Ending December 31, 2023. | Issuer | For | Voted - Against |
5. | If Properly Presented at the 2023 Annual Meeting of Shareholders, the Shareholder Proposal Seeking A Third-party Racial Equity Audit. | Shareholder | Against | Voted - For |
6. | If Properly Presented at the 2023 Annual Meeting of Shareholders, the Shareholder Proposal Requiring A Political Contributions Congruency Report. | Shareholder | Against | Voted - Against |
7. | If Properly Presented at the 2023 Annual Meeting of Shareholders, the Shareholder Proposal Seeking Shareholder Ratification of Termination Pay. | Shareholder | Against | 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 3, 2023
17