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: 811-07102
The Advisors’ Inner Circle Fund II
(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 II
c/o SEI Corp.
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 the following funds, each of which
is a series of The Advisors’ Inner Circle Fund II:
Westfield Capital Dividend Growth Fund
Westfield Capital Large Cap Growth Fund
(The Westfield Capital Large Cap Growth Fund was liquidated July 1, 2020)
Westfield Capital Dividend Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3M COMPANY
Security ID: 88579Y101
Ticker: MMM
Meeting Date: 11-May-21
1.1 | Elect Director Thomas "Tony" K. Brown | Management | For | Voted - For |
1.2 | Elect Director Pamela J. Craig | Management | For | Voted - For |
1.3 | Elect Director David B. Dillon | Management | For | Voted - For |
1.4 | Elect Director Michael L. Eskew | Management | For | Voted - For |
1.5 | Elect Director James R. Fitterling | Management | For | Voted - For |
1.6 | Elect Director Herbert L. Henkel | Management | For | Voted - For |
1.7 | Elect Director Amy E. Hood | Management | For | Voted - For |
1.8 | Elect Director Muhtar Kent | Management | For | Voted - For |
1.9 | Elect Director Dambisa F. Moyo | Management | For | Voted - For |
1.10 | Elect Director Gregory R. Page | Management | For | Voted - For |
1.11 | Elect Director Michael F. Roman | Management | For | Voted - For |
1.12 | Elect Director Patricia A. Woertz | 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 | Amend Omnibus Stock Plan | Management | For | Voted - For |
5 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Voted - Against |
6 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Voted - Against |
ABBOTT LABORATORIES
Security ID: 002824100
Ticker: ABT
Meeting Date: 23-Apr-21
1.1 | Elect Director Robert J. Alpern | Management | For | Voted - For |
1.2 | Elect Director Roxanne S. Austin | Management | For | Voted - For |
1.3 | Elect Director Sally E. Blount | Management | For | Voted - For |
1.4 | Elect Director Robert B. Ford | Management | For | Voted - For |
1.5 | Elect Director Michelle A. Kumbier | Management | For | Voted - For |
1.6 | Elect Director Darren W. McDew | Management | For | Voted - For |
1.7 | Elect Director Nancy McKinstry | Management | For | Voted - For |
1.8 | Elect Director William A. Osborn | Management | For | Voted - For |
1.9 | Elect Director Michael F. Roman | Management | For | Voted - For |
1.10 | Elect Director Daniel J. Starks | Management | For | Voted - For |
1.11 | Elect Director John G. Stratton | Management | For | Voted - For |
1.12 | Elect Director Glenn F. Tilton | Management | For | Voted - For |
1.13 | Elect Director Miles D. 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 |
1
Westfield Capital Dividend Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4 | Adopt Majority Voting Standard for Amendments of the Articles of Incorporation and Effect Other Ministerial Changes | Management | For | Voted - For |
5 | Adopt Majority Voting Standard for Certain Extraordinary Transactions | Management | For | Voted - For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - Against |
7 | Report on Racial Justice | Shareholder | Against | Voted - For |
8 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
ABBVIE INC.
Security ID: 00287Y109
Ticker: ABBV
Meeting Date: 07-May-21
1.1 | Elect Director Roxanne S. Austin | Management | For | Voted - For |
1.2 | Elect Director Richard A. Gonzalez | Management | For | Voted - For |
1.3 | Elect Director Rebecca B. Roberts | Management | For | Voted - For |
1.4 | Elect Director Glenn F. Tilton | 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 | Amend Omnibus Stock Plan | Management | For | Voted - For |
5 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | Voted - For |
6 | Eliminate Supermajority Vote Requirement | Management | For | Voted - For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
8 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Security ID: 015271109
Ticker: ARE
Meeting Date: 18-May-21
1.1 | Elect Director Joel S. Marcus | Management | For | Voted - For |
1.2 | Elect Director Steven R. Hash | Management | For | Voted - For |
1.3 | Elect Director James P. Cain | Management | For | Voted - Against |
1.4 | Elect Director Maria C. Freire | Management | For | Voted - Against |
1.5 | Elect Director Jennifer Friel Goldstein | Management | For | Voted - For |
1.6 | Elect Director Richard H. Klein | Management | For | Voted - For |
1.7 | Elect Director Michael A. Woronoff | Management | For | Voted - Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
APOLLO GLOBAL MANAGEMENT, INC.
Security ID: 03768E105
Ticker: APO
Meeting Date: 01-Oct-20
1.1 | Elect Director Leon Black | Management | For | Voted - Withheld |
1.2 | Elect Director Joshua Harris | Management | For | Voted - Withheld |
2
Westfield Capital Dividend Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.3 | Elect Director Marc Rowan | Management | For | Voted - Withheld |
1.4 | Elect Director Michael Ducey | Management | For | Voted - Withheld |
1.5 | Elect Director Robert Kraft | Management | For | Voted - For |
1.6 | Elect Director A.B. Krongard | Management | For | Voted - Withheld |
1.7 | Elect Director Pauline Richards | Management | For | Voted - Withheld |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Advisory Vote on Say on Pay Frequency | Management | For | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - Against |
APPLE INC.
Security ID: 037833100
Ticker: AAPL
Meeting Date: 23-Feb-21
1.1 | Elect Director James Bell | Management | For | Voted - For |
1.2 | Elect Director Tim Cook | Management | For | Voted - For |
1.3 | Elect Director Al Gore | Management | For | Voted - For |
1.4 | Elect Director Andrea Jung | Management | For | Voted - For |
1.5 | Elect Director Art Levinson | Management | For | Voted - For |
1.6 | Elect Director Monica Lozano | Management | For | Voted - For |
1.7 | Elect Director Ron Sugar | Management | For | Voted - For |
1.8 | Elect Director Sue Wagner | 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 | Proxy Access Amendments | Shareholder | Against | Voted - For |
5 | Improve Principles of Executive Compensation Program | Shareholder | Against | Voted - Against |
ARTHUR J. GALLAGHER & CO.
Security ID: 363576109
Ticker: AJG
Meeting Date: 11-May-21
1.1 | Elect Director Sherry S. Barrat | Management | For | Voted - For |
1.2 | Elect Director William L. Bax | Management | For | Voted - For |
1.3 | Elect Director D. John Coldman | Management | For | Voted - For |
1.4 | Elect Director J. Patrick Gallagher, Jr. | Management | For | Voted - For |
1.5 | Elect Director David S. Johnson | Management | For | Voted - For |
1.6 | Elect Director Kay W. McCurdy | Management | For | Voted - For |
1.7 | Elect Director Christopher C. Miskel | Management | For | Voted - For |
1.8 | Elect Director Ralph J. Nicoletti | Management | For | Voted - For |
1.9 | Elect Director Norman L. Rosenthal | 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 |
3
Westfield Capital Dividend Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
AVERY DENNISON CORPORATION
Security ID: 053611109
Ticker: AVY
Meeting Date: 22-Apr-21
1.1 | Elect Director Bradley A. Alford | Management | For | Voted - For |
1.2 | Elect Director Anthony K. Anderson | Management | For | Voted - For |
1.3 | Elect Director Mark J. Barrenechea | Management | For | Voted - For |
1.4 | Elect Director Mitchell R. Butier | Management | For | Voted - For |
1.5 | Elect Director Ken C. Hicks | Management | For | Voted - For |
1.6 | Elect Director Andres A. Lopez | Management | For | Voted - For |
1.7 | Elect Director Patrick T. Siewert | Management | For | Voted - For |
1.8 | Elect Director Julia A. Stewart | Management | For | Voted - For |
1.9 | Elect Director Martha N. Sullivan | 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 |
BLACKROCK, INC.
Security ID: 09247X101
Ticker: BLK
Meeting Date: 26-May-21
1.1 | Elect Director Bader M. Alsaad | Management | For | Voted - For |
1.2 | Elect Director Pamela Daley | Management | For | Voted - For |
1.3 | Elect Director Jessica P. Einhorn | Management | For | Voted - For |
1.4 | Elect Director Laurence D. Fink | Management | For | Voted - For |
1.5 | Elect Director William E. Ford | Management | For | Voted - For |
1.6 | Elect Director Fabrizio Freda | Management | For | Voted - For |
1.7 | Elect Director Murry S. Gerber | Management | For | Voted - For |
1.8 | Elect Director Margaret 'Peggy' L. Johnson | Management | For | Voted - For |
1.9 | Elect Director Robert S. Kapito | Management | For | Voted - For |
1.10 | Elect Director Cheryl D. Mills | Management | For | Voted - For |
1.11 | Elect Director Gordon M. Nixon | Management | For | Voted - For |
1.12 | Elect Director Charles H. Robbins | Management | For | Voted - For |
1.13 | Elect Director Marco Antonio Slim Domit | Management | For | Voted - For |
1.14 | Elect Director Hans E. Vestberg | Management | For | Voted - For |
1.15 | Elect Director Susan L. Wagner | Management | For | Voted - For |
1.16 | Elect Director Mark Wilson | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Deloitte LLP as Auditors | Management | For | Voted - For |
4 | Provide Right to Call Special Meeting | Management | For | Voted - For |
5 | Eliminate Supermajority Vote Requirement | Management | For | Voted - For |
6 | Amend Charter to Eliminate Provisions that are No Longer Applicable and Make Other Technical Revisions | Management | For | Voted - For |
7 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Voted - Against |
4
Westfield Capital Dividend Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
BRISTOL-MYERS SQUIBB COMPANY
Security ID: 110122108
Ticker: BMY
Meeting Date: 04-May-21
1.1 | Elect Director Peter J. Arduini | Management | For | Voted - For |
1.2 | Elect Director Michael W. Bonney | Management | For | Voted - For |
1.3 | Elect Director Giovanni Caforio | Management | For | Voted - For |
1.4 | Elect Director Julia A. Haller | Management | For | Voted - For |
1.5 | Elect Director Paula A. Price | Management | For | Voted - For |
1.6 | Elect Director Derica W. Rice | Management | For | Voted - For |
1.7 | Elect Director Theodore R. Samuels | Management | For | Voted - For |
1.8 | Elect Director Gerald L. Storch | Management | For | Voted - For |
1.9 | Elect Director Karen H. Vousden | Management | For | Voted - For |
1.10 | Elect Director Phyllis R. Yale | 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 Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
5 | Reduce Ownership Threshold for Special Shareholder Meetings to 15% | Management | For | Voted - For |
6 | Require Independent Board Chair | Shareholder | Against | Voted - For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For |
8 | Reduce Ownership Threshold for Special Shareholder Meetings to 10% | Shareholder | Against | Voted - For |
BROADCOM INC.
Security ID: 11135F101
Ticker: AVGO
Meeting Date: 05-Apr-21
1.1 | Elect Director Diane M. Bryant | Management | For | Voted - For |
1.2 | Elect Director Gayla J. Delly | Management | For | Voted - For |
1.3 | Elect Director Raul J. Fernandez | Management | For | Voted - For |
1.4 | Elect Director Eddy W. Hartenstein | Management | For | Voted - For |
1.5 | Elect Director Check Kian Low | Management | For | Voted - For |
1.6 | Elect Director Justine F. Page | Management | For | Voted - For |
1.7 | Elect Director Henry Samueli | Management | For | Voted - For |
1.8 | Elect Director Hock E. Tan | Management | For | Voted - For |
1.9 | Elect Director Harry L. You | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
5
Westfield Capital Dividend Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
CATERPILLAR INC.
Security ID: 149123101
Ticker: CAT
Meeting Date: 09-Jun-21
1.1 | Elect Director Kelly A. Ayotte | Management | For | Voted - For |
1.2 | Elect Director David L. Calhoun | Management | For | Voted - For |
1.3 | Elect Director Daniel M. Dickinson | Management | For | Voted - For |
1.4 | Elect Director Gerald Johnson | Management | For | Voted - For |
1.5 | Elect Director David W. MacLennan | Management | For | Voted - For |
1.6 | Elect Director Debra L. Reed-Klages | Management | For | Voted - For |
1.7 | Elect Director Edward B. Rust, Jr. | Management | For | Voted - For |
1.8 | Elect Director Susan C. Schwab | Management | For | Voted - For |
1.9 | Elect Director D. James Umpleby, III | Management | For | Voted - For |
1.10 | Elect Director Miles D. White | Management | For | Voted - For |
1.11 | Elect Director Rayford Wilkins, Jr. | 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 Climate Policy | Shareholder | Against | Voted - For |
5 | Report on Diversity and Inclusion Efforts | Shareholder | Against | Voted - Against |
6 | Amend Certificate of Incorporate to become Public Benefit Corporation | Shareholder | Against | Voted - Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For |
CELANESE CORPORATION
Security ID: 150870103
Ticker: CE
Meeting Date: 15-Apr-21
1.1 | Elect Director Jean S. Blackwell | Management | For | Voted - For |
1.2 | Elect Director William M. Brown | Management | For | Voted - For |
1.3 | Elect Director Edward G. Galante | Management | For | Voted - For |
1.4 | Elect Director Kathryn M. Hill | Management | For | Voted - For |
1.5 | Elect Director David F. Hoffmeister | Management | For | Voted - For |
1.6 | Elect Director Jay V. Ihlenfeld | Management | For | Voted - For |
1.7 | Elect Director Deborah J. Kissire | Management | For | Voted - For |
1.8 | Elect Director Kim K. W. Rucker | Management | For | Voted - For |
1.9 | Elect Director Lori J. Ryerkerk | Management | For | Voted - For |
1.10 | Elect Director John K. Wulff | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
6
Westfield Capital Dividend Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
CITIGROUP INC.
Security ID: 172967424
Ticker: C
Meeting Date: 27-Apr-21
1.1 | Elect Director Ellen M. Costello | Management | For | Voted - For |
1.2 | Elect Director Grace E. Dailey | Management | For | Voted - For |
1.3 | Elect Director Barbara J. Desoer | Management | For | Voted - For |
1.4 | Elect Director John C. Dugan | Management | For | Voted - For |
1.5 | Elect Director Jane N. Fraser | Management | For | Voted - For |
1.6 | Elect Director Duncan P. Hennes | Management | For | Voted - For |
1.7 | Elect Director Peter B. Henry | Management | For | Voted - For |
1.8 | Elect Director S. Leslie Ireland | Management | For | Voted - For |
1.9 | Elect Director Lew W. (Jay) Jacobs, IV | Management | For | Voted - For |
1.10 | Elect Director Renee J. James | Management | For | Voted - For |
1.11 | Elect Director Gary M. Reiner | Management | For | Voted - For |
1.12 | Elect Director Diana L. Taylor | Management | For | Voted - For |
1.13 | Elect Director James S. Turley | Management | For | Voted - For |
1.14 | Elect Director Deborah C. Wright | Management | For | Voted - For |
1.15 | Elect Director Alexander R. Wynaendts | Management | For | Voted - For |
1.16 | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
5 | Amend Proxy Access Right | Shareholder | Against | Voted - For |
6 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
7 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Voted - Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - Against |
9 | Report on Racial Equity Audit | Shareholder | Against | Voted - Against |
10 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Voted - Against |
COMCAST CORPORATION
Security ID: 20030N101
Ticker: CMCSA
Meeting Date: 02-Jun-21
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 |
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 |
7
Westfield Capital Dividend Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
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
1.1 | Elect Director Fernando Aguirre | Management | For | Voted - For |
1.2 | Elect Director C. David Brown, II | Management | For | Voted - For |
1.3 | Elect Director Alecia A. DeCoudreaux | Management | For | Voted - For |
1.4 | Elect Director Nancy-Ann M. DeParle | Management | For | Voted - For |
1.5 | Elect Director David W. Dorman | Management | For | Voted - For |
1.6 | Elect Director Roger N. Farah | Management | For | Voted - For |
1.7 | Elect Director Anne M. Finucane | Management | For | Voted - For |
1.8 | Elect Director Edward J. Ludwig | Management | For | Voted - For |
1.9 | Elect Director Karen S. Lynch | Management | For | Voted - For |
1.10 | Elect Director Jean-Pierre Millon | Management | For | Voted - For |
1.11 | Elect Director Mary L. Schapiro | Management | For | Voted - For |
1.12 | Elect Director William C. Weldon | Management | For | Voted - For |
1.13 | 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 |
FMC CORPORATION
Security ID: 302491303
Ticker: FMC
Meeting Date: 27-Apr-21
1.1 | Elect Director Pierre Brondeau | Management | For | Voted - For |
1.2 | Elect Director Eduardo E. Cordeiro | Management | For | Voted - For |
1.3 | Elect Director Carol Anthony (John) Davidson | Management | For | Voted - For |
1.4 | Elect Director Mark Douglas | Management | For | Voted - For |
1.5 | Elect Director C. Scott Greer | Management | For | Voted - For |
1.6 | Elect Director K'Lynne Johnson | Management | For | Voted - For |
1.7 | Elect Director Dirk A. Kempthorne | Management | For | Voted - For |
1.8 | Elect Director Paul J. Norris | Management | For | Voted - For |
1.9 | Elect Director Margareth Ovrum | Management | For | Voted - For |
1.10 | Elect Director Robert C. Pallash | Management | For | Voted - For |
1.11 | Elect Director Vincent R. Volpe, Jr. | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
8
Westfield Capital Dividend Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
HUMANA INC.
Security ID: 444859102
Ticker: HUM
Meeting Date: 22-Apr-21
1.1 | Elect Director Kurt J. Hilzinger | Management | For | Voted - For |
1.2 | Elect Director Raquel C. Bono | Management | For | Voted - For |
1.3 | Elect Director Bruce D. Broussard | Management | For | Voted - For |
1.4 | Elect Director Frank A. D'Amelio | Management | For | Voted - For |
1.5 | Elect Director Wayne A. I. Frederick | Management | For | Voted - For |
1.6 | Elect Director John W. Garratt | Management | For | Voted - For |
1.7 | Elect Director David A. Jones, Jr. | Management | For | Voted - For |
1.8 | Elect Director Karen W. Katz | Management | For | Voted - For |
1.9 | Elect Director Marcy S. Klevorn | Management | For | Voted - For |
1.10 | Elect Director William J. McDonald | Management | For | Voted - For |
1.11 | Elect Director Jorge S. Mesquita | Management | For | Voted - For |
1.12 | Elect Director James J. O'Brien | Management | For | Voted - For |
1.13 | Elect Director Marissa T. Peterson | 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 |
IDEX CORPORATION
Security ID: 45167R104
Ticker: IEX
Meeting Date: 12-May-21
1.1 | Elect Director William M. Cook | Management | For | Voted - For |
1.2 | Elect Director Mark A. Buthman | Management | For | Voted - For |
1.3 | Elect Director Lakecia N. Gunter | 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 |
ILLINOIS TOOL WORKS INC.
Security ID: 452308109
Ticker: ITW
Meeting Date: 07-May-21
1.1 | Elect Director Daniel J. Brutto | Management | For | Voted - For |
1.2 | Elect Director Susan Crown | Management | For | Voted - For |
1.3 | Elect Director Darrell L. Ford | Management | For | Voted - For |
1.4 | Elect Director James W. Griffith | Management | For | Voted - For |
1.5 | Elect Director Jay L. Henderson | Management | For | Voted - For |
1.6 | Elect Director Richard H. Lenny | Management | For | Voted - For |
1.7 | Elect Director E. Scott Santi | Management | For | Voted - For |
1.8 | Elect Director David B. Smith, Jr. | Management | For | Voted - For |
1.9 | Elect Director Pamela B. Strobel | Management | For | Voted - For |
1.10 | Elect Director Anre D. Williams | Management | For | Voted - For |
9
Westfield Capital Dividend Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2 | Ratify Deloitte & Touche LLP as Auditor | 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 |
INGREDION INCORPORATED
Security ID: 457187102
Ticker: INGR
Meeting Date: 19-May-21
1.1 | Elect Director Luis Aranguren-Trellez | Management | For | Voted - For |
1.2 | Elect Director David B. Fischer | Management | For | Voted - For |
1.3 | Elect Director Paul Hanrahan | Management | For | Voted - For |
1.4 | Elect Director Rhonda L. Jordan | Management | For | Voted - For |
1.5 | Elect Director Gregory B. Kenny | Management | For | Voted - For |
1.6 | Elect Director Barbara A. Klein | Management | For | Voted - For |
1.7 | Elect Director Victoria J. Reich | Management | For | Voted - For |
1.8 | Elect Director Stephan B. Tanda | Management | For | Voted - For |
1.9 | Elect Director Jorge A. Uribe | Management | For | Voted - For |
1.10 | Elect Director Dwayne A. Wilson | Management | For | Voted - For |
1.11 | Elect Director James P. Zallie | 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 |
JACK HENRY & ASSOCIATES, INC.
Security ID: 426281101
Ticker: JKHY
Meeting Date: 17-Nov-20
1.1 | Elect Director Matthew C. Flanigan | Management | For | Voted - For |
1.2 | Elect Director John F. Prim | Management | For | Voted - For |
1.3 | Elect Director Thomas H. Wilson, Jr. | Management | For | Voted - For |
1.4 | Elect Director Jacque R. Fiegel | Management | For | Voted - For |
1.5 | Elect Director Thomas A. Wimsett | Management | For | Voted - For |
1.6 | Elect Director Laura G. Kelly | Management | For | Voted - For |
1.7 | Elect Director Shruti S. Miyashiro | Management | For | Voted - For |
1.8 | Elect Director Wesley A. Brown | Management | For | Voted - For |
1.9 | Elect Director David B. Foss | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Eliminate Supermajority Vote Requirement for Acquisition Transactions | Management | For | Voted - For |
4 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | Voted - For |
10
Westfield Capital Dividend Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
MICROSOFT CORPORATION
Security ID: 594918104
Ticker: MSFT
Meeting Date: 02-Dec-20
1.1 | Elect Director Reid G. Hoffman | Management | For | Voted - For |
1.2 | Elect Director Hugh F. Johnston | Management | For | Voted - For |
1.3 | Elect Director Teri L. List-Stoll | Management | For | Voted - For |
1.4 | Elect Director Satya Nadella | Management | For | Voted - For |
1.5 | Elect Director Sandra E. Peterson | Management | For | Voted - For |
1.6 | Elect Director Penny S. Pritzker | Management | For | Voted - For |
1.7 | Elect Director Charles W. Scharf | Management | For | Voted - For |
1.8 | Elect Director Arne M. Sorenson | Management | For | Voted - For |
1.9 | Elect Director John W. Stanton | Management | For | Voted - For |
1.10 | Elect Director John W. Thompson | Management | For | Voted - For |
1.11 | Elect Director Emma N. Walmsley | Management | For | Voted - For |
1.12 | Elect Director Padmasree Warrior | 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 Employee Representation on the Board of Directors | Shareholder | Against | Voted - Against |
MORGAN STANLEY
Security ID: 617446448
Ticker: MS
Meeting Date: 20-May-21
1.1 | Elect Director Elizabeth Corley | Management | For | Voted - For |
1.2 | Elect Director Alistair Darling | Management | For | Voted - For |
1.3 | Elect Director Thomas H. Glocer | Management | For | Voted - For |
1.4 | Elect Director James P. Gorman | Management | For | Voted - For |
1.5 | Elect Director Robert H. Herz | Management | For | Voted - For |
1.6 | Elect Director Nobuyuki Hirano | Management | For | Voted - For |
1.7 | Elect Director Hironori Kamezawa | Management | For | Voted - For |
1.8 | Elect Director Shelley B. Leibowitz | Management | For | Voted - For |
1.9 | Elect Director Stephen J. Luczo | Management | For | Voted - For |
1.10 | Elect Director Jami Miscik | Management | For | Voted - For |
1.11 | Elect Director Dennis M. Nally | Management | For | Voted - For |
1.12 | Elect Director Mary L. Schapiro | Management | For | Voted - For |
1.13 | Elect Director Perry M. Traquina | Management | For | Voted - For |
1.14 | Elect Director Rayford Wilkins, Jr. | 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 | Amend Omnibus Stock Plan | Management | For | Voted - For |
11
Westfield Capital Dividend Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
PEPSICO, INC.
Security ID: 713448108
Ticker: PEP
Meeting Date: 05-May-21
1.1 | Elect Director Segun Agbaje | Management | For | Voted - For |
1.2 | Elect Director Shona L. Brown | Management | For | Voted - For |
1.3 | Elect Director Cesar Conde | Management | For | Voted - For |
1.4 | Elect Director Ian Cook | Management | For | Voted - For |
1.5 | Elect Director Dina Dublon | Management | For | Voted - For |
1.6 | Elect Director Michelle Gass | Management | For | Voted - For |
1.7 | Elect Director Ramon L. Laguarta | Management | For | Voted - For |
1.8 | Elect Director Dave Lewis | Management | For | Voted - For |
1.9 | Elect Director David C. Page | Management | For | Voted - For |
1.10 | Elect Director Robert C. Pohlad | Management | For | Voted - For |
1.11 | Elect Director Daniel Vasella | Management | For | Voted - For |
1.12 | Elect Director Darren Walker | Management | For | Voted - For |
1.13 | Elect Director Alberto Weisser | Management | For | Voted - For |
2 | Ratify KPMG 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 Call Special Meeting | Shareholder | Against | Voted - For |
5 | Report on Sugar and Public Health | Shareholder | Against | Voted - Against |
6 | Report on External Public Health Costs | Shareholder | Against | Voted - Against |
QUEST DIAGNOSTICS INCORPORATED
Security ID: 74834L100
Ticker: DGX
Meeting Date: 21-May-21
1.1 | Elect Director Vicky B. Gregg | Management | For | Voted - For |
1.2 | Elect Director Wright L. Lassiter, III | Management | For | Voted - For |
1.3 | Elect Director Timothy L. Main | Management | For | Voted - For |
1.4 | Elect Director Denise M. Morrison | Management | For | Voted - For |
1.5 | Elect Director Gary M. Pfeiffer | Management | For | Voted - For |
1.6 | Elect Director Timothy M. Ring | Management | For | Voted - For |
1.7 | Elect Director Stephen H. Rusckowski | Management | For | Voted - For |
1.8 | Elect Director Helen I. Torley | Management | For | Voted - For |
1.9 | Elect Director Gail R. Wilensky | 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 |
12
Westfield Capital Dividend Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
STARBUCKS CORPORATION
Security ID: 855244109
Ticker: SBUX
Meeting Date: 17-Mar-21
1.1 | Elect Director Richard E. Allison, Jr. | Management | For | Voted - For |
1.2 | Elect Director Rosalind G. Brewer *Withdrawn Resolution* | Management | For | Non-Voting |
1.3 | Elect Director Andrew Campion | Management | For | Voted - For |
1.4 | Elect Director Mary N. Dillon | Management | For | Voted - For |
1.5 | Elect Director Isabel Ge Mahe | Management | For | Voted - For |
1.6 | Elect Director Mellody Hobson | Management | For | Voted - For |
1.7 | Elect Director Kevin R. Johnson | Management | For | Voted - For |
1.8 | Elect Director Jorgen Vig Knudstorp | Management | For | Voted - For |
1.9 | Elect Director Satya Nadella | Management | For | Voted - For |
1.10 | Elect Director Joshua Cooper Ramo | Management | For | Voted - For |
1.11 | Elect Director Clara Shih | Management | For | Voted - For |
1.12 | Elect Director Javier G. Teruel | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
4 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Voted - Against |
STERIS PLC
Security ID: G8473T100
Ticker: STE
Meeting Date: 28-Jul-20
1.1 | Elect Director Richard C. Breeden | Management | For | Voted - For |
1.2 | Elect Director Cynthia L. Feldmann | Management | For | Voted - For |
1.3 | Elect Director Jacqueline B. Kosecoff | Management | For | Voted - For |
1.4 | Elect Director David B. Lewis | Management | For | Voted - For |
1.5 | Elect Director Walter M Rosebrough, Jr. | Management | For | Voted - For |
1.6 | Elect Director Nirav R. Shah | Management | For | Voted - For |
1.7 | Elect Director Mohsen M. Sohi | Management | For | Voted - For |
1.8 | Elect Director Richard M. Steeves | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Appoint Ernst & Young Chartered Accountants as Irish Statutory Auditor | Management | For | Voted - For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | Voted - For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
13
Westfield Capital Dividend Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
SUN COMMUNITIES, INC.
Security ID: 866674104
Ticker: SUI
Meeting Date: 19-May-21
1.1 | Elect Director Gary A. Shiffman | Management | For | Voted - For |
1.2 | Elect Director Tonya Allen | Management | For | Voted - For |
1.3 | Elect Director Meghan G. Baivier | Management | For | Voted - For |
1.4 | Elect Director Stephanie W. Bergeron | Management | For | Voted - For |
1.5 | Elect Director Brian M. Hermelin | Management | For | Voted - For |
1.6 | Elect Director Ronald A. Klein | Management | For | Voted - For |
1.7 | Elect Director Clunet R. Lewis | Management | For | Voted - For |
1.8 | Elect Director Arthur A. Weiss | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify Grant Thornton LLP as Auditor | Management | For | Voted - For |
T. ROWE PRICE GROUP, INC.
Security ID: 74144T108
Ticker: TROW
Meeting Date: 11-May-21
1.1 | Elect Director Mark S. Bartlett | Management | For | Voted - For |
1.2 | Elect Director Mary K. Bush | Management | For | Voted - For |
1.3 | Elect Director Dina Dublon | Management | For | Voted - For |
1.4 | Elect Director Freeman A. Hrabowski, III | Management | For | Voted - For |
1.5 | Elect Director Robert F. MacLellan | Management | For | Voted - For |
1.6 | Elect Director Olympia J. Snowe | Management | For | Voted - For |
1.7 | Elect Director Robert J. Stevens | Management | For | Voted - For |
1.8 | Elect Director William J. Stromberg | Management | For | Voted - For |
1.9 | Elect Director Richard R. Verma | Management | For | Voted - For |
1.10 | Elect Director Sandra S. Wijnberg | Management | For | Voted - For |
1.11 | Elect Director Alan D. Wilson | 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 | Report on and Assess Proxy Voting Policies in Relation to Climate Change Position | Shareholder | Against | Voted - Against |
TARGET CORPORATION
Security ID: 87612E106
Ticker: TGT
Meeting Date: 09-Jun-21
1.1 | Elect Director Douglas M. Baker, Jr. | Management | For | Voted - For |
1.2 | Elect Director George S. Barrett | Management | For | Voted - For |
1.3 | Elect Director Brian C. Cornell | Management | For | Voted - For |
1.4 | Elect Director Robert L. Edwards | Management | For | Voted - For |
1.5 | Elect Director Melanie L. Healey | Management | For | Voted - For |
14
Westfield Capital Dividend Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.6 | Elect Director Donald R. Knauss | Management | For | Voted - For |
1.7 | Elect Director Christine A. Leahy | Management | For | Voted - For |
1.8 | Elect Director Monica C. Lozano | Management | For | Voted - For |
1.9 | Elect Director Mary E. Minnick | Management | For | Voted - For |
1.10 | Elect Director Derica W. Rice | Management | For | Voted - For |
1.11 | Elect Director Kenneth L. Salazar | Management | For | Voted - For |
1.12 | Elect Director Dmitri L. Stockton | 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 | Amend Proxy Access Right | Shareholder | Against | Voted - For |
THE HOME DEPOT, INC.
Security ID: 437076102
Ticker: HD
Meeting Date: 20-May-21
1.1 | Elect Director Gerard J. Arpey | Management | For | Voted - For |
1.2 | Elect Director Ari Bousbib | Management | For | Voted - For |
1.3 | Elect Director Jeffery H. Boyd | Management | For | Voted - For |
1.4 | Elect Director Gregory D. Brenneman | Management | For | Voted - For |
1.5 | Elect Director J. Frank Brown | Management | For | Voted - For |
1.6 | Elect Director Albert P. Carey | Management | For | Voted - For |
1.7 | Elect Director Helena B. Foulkes | Management | For | Voted - For |
1.8 | Elect Director Linda R. Gooden | Management | For | Voted - For |
1.9 | Elect Director Wayne M. Hewett | Management | For | Voted - For |
1.10 | Elect Director Manuel Kadre | Management | For | Voted - For |
1.11 | Elect Director Stephanie C. Linnartz | Management | For | Voted - For |
1.12 | Elect Director Craig A. Menear | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Voted - Against |
5 | Report on Political Contributions Congruency Analysis | Shareholder | Against | Voted - Against |
6 | Report on Prison Labor in the Supply Chain | Shareholder | Against | Voted - Against |
THE TIMKEN COMPANY
Security ID: 887389104
Ticker: TKR
Meeting Date: 07-May-21
1.1 | Elect Director Maria A. Crowe | Management | For | Voted - For |
1.2 | Elect Director Elizabeth A. Harrell | Management | For | Voted - For |
1.3 | Elect Director Richard G. Kyle | Management | For | Voted - For |
1.4 | Elect Director Sarah C. Lauber | Management | For | Voted - For |
1.5 | Elect Director John A. Luke, Jr. | Management | For | Voted - For |
1.6 | Elect Director Christopher L. Mapes | Management | For | Voted - For |
1.7 | Elect Director James F. Palmer | Management | For | Voted - For |
1.8 | Elect Director Ajita G. Rajendra | Management | For | Voted - For |
15
Westfield Capital Dividend Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.9 | Elect Director Frank C. Sullivan | Management | For | Voted - For |
1.10 | Elect Director John M. Timken, Jr. | Management | For | Voted - For |
1.11 | Elect Director Ward J. Timken, Jr. | Management | For | Voted - For |
1.12 | Elect Director Jacqueline F. Woods | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Voted - Against |
TRANE TECHNOLOGIES PLC
Security ID: G8994E103
Ticker: TT
Meeting Date: 03-Jun-21
1.1 | Elect Director Kirk E. Arnold | Management | For | Voted - For |
1.2 | Elect Director Ann C. Berzin | Management | For | Voted - For |
1.3 | Elect Director John Bruton | Management | For | Voted - For |
1.4 | Elect Director Jared L. Cohon | Management | For | Voted - For |
1.5 | Elect Director Gary D. Forsee | Management | For | Voted - For |
1.6 | Elect Director Linda P. Hudson | Management | For | Voted - For |
1.7 | Elect Director Michael W. Lamach | Management | For | Voted - For |
1.8 | Elect Director Myles P. Lee | Management | For | Voted - For |
1.9 | Elect Director April Miller Boise | Management | For | Voted - For |
1.10 | Elect Director Karen B. Peetz | Management | For | Voted - For |
1.11 | Elect Director John P. Surma | Management | For | Voted - For |
1.12 | Elect Director Tony L. White | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
4 | Authorize Issue of Equity | Management | For | Voted - For |
5 | Renew Directors' Authority to Issue Shares for Cash | Management | For | Voted - For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - For |
UNION PACIFIC CORPORATION
Security ID: 907818108
Ticker: UNP
Meeting Date: 13-May-21
1.1 | Elect Director Andrew H. Card, Jr. | Management | For | Voted - For |
1.2 | Elect Director William J. DeLaney | Management | For | Voted - For |
1.3 | Elect Director David B. Dillon | Management | For | Voted - For |
1.4 | Elect Director Lance M. Fritz | Management | For | Voted - For |
1.5 | Elect Director Deborah C. Hopkins | Management | For | Voted - For |
1.6 | Elect Director Jane H. Lute | Management | For | Voted - For |
1.7 | Elect Director Michael R. McCarthy | Management | For | Voted - For |
1.8 | Elect Director Thomas F. McLarty, III | Management | For | Voted - For |
1.9 | Elect Director Jose H. Villarreal | Management | For | Voted - For |
1.10 | Elect Director Christopher J. Williams | Management | For | Voted - For |
16
Westfield Capital Dividend Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
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 | Approve Omnibus Stock Plan | Management | For | Voted - For |
5 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | Voted - For |
6 | Report on EEO | Shareholder | Against | Voted - For |
7 | Publish Annually a Report Assessing Diversity and Inclusion Efforts | Shareholder | Against | Voted - For |
8 | Annual Vote and Report on Climate Change | Shareholder | Against | Voted - Against |
WALMART INC.
Security ID: 931142103
Ticker: WMT
Meeting Date: 02-Jun-21
1.1 | Elect Director Cesar Conde | Management | For | Voted - For |
1.2 | Elect Director Timothy P. Flynn | Management | For | Voted - For |
1.3 | Elect Director Sarah J. Friar | Management | For | Voted - For |
1.4 | Elect Director Carla A. Harris | Management | For | Voted - For |
1.5 | Elect Director Thomas W. Horton | Management | For | Voted - For |
1.6 | Elect Director Marissa A. Mayer | Management | For | Voted - For |
1.7 | Elect Director C. Douglas McMillon | Management | For | Voted - For |
1.8 | Elect Director Gregory B. Penner | Management | For | Voted - For |
1.9 | Elect Director Steven S Reinemund | Management | For | Voted - For |
1.10 | Elect Director Randall L. Stephenson | Management | For | Voted - For |
1.11 | Elect Director S. Robson Walton | Management | For | Voted - For |
1.12 | Elect Director Steuart L. Walton | 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 | Report on Refrigerants Released from Operations | Shareholder | Against | Voted - Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
6 | Report on Alignment of Racial Justice Goals and Starting Wages | Shareholder | Against | Voted - For |
7 | Approve Creation of a Pandemic Workforce Advisory Council | Shareholder | Against | Voted - For |
8 | Review of Statement on the Purpose of a Corporation | Shareholder | Against | Voted - Against |
17
Westfield Capital Large Cap Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
CONSTELLATION BRANDS, INC.
Security ID: 21036P108
Ticker: STZ
Meeting Date: 21-Jul-20
1.1 | Elect Director Christy Clark | Management | For | Voted - For |
1.2 | Elect Director Jennifer M. Daniels | Management | For | Voted - For |
1.3 | Elect Director Jerry Fowden | Management | For | Voted - Withheld |
1.4 | Elect Director Ernesto M. Hernandez | Management | For | Voted - For |
1.5 | Elect Director Susan Somersille Johnson | Management | For | Voted - For |
1.6 | Elect Director James A. Locke, III | Management | For | Voted - Withheld |
1.7 | Elect Director Jose Manuel Madero Garza | Management | For | Voted - For |
1.8 | Elect Director Daniel J. McCarthy | Management | For | Voted - For |
1.9 | Elect Director William A. Newlands | Management | For | Voted - For |
1.10 | Elect Director Richard Sands | Management | For | Voted - For |
1.11 | Elect Director Robert Sands | Management | For | Voted - For |
1.12 | Elect Director Judy A. Schmeling | Management | For | Voted - Withheld |
2 | Ratify KPMG LLP as Auditor | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
18
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 II
By: /s/ Michael Beattie
Michael Beattie
President
Date: August 23, 2021
19