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, 2021 to June 30, 2022
________
Item 1. Proxy Voting Record.
Attached are the proxy voting records for
Westfield Capital Dividend Growth Fund
a series of The Advisors’ Inner Circle Fund II
(On May 23, 2022, the Westfield Capital Dividend Growth Fund’s assets were acquired by Harbor Capital
Advisors, Inc. and merged into the Harbor Dividend Growth Leaders ETF.)
Westfield Capital Dividend Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ABBVIE INC.
Security ID: 00287Y109
Ticker: ABBV
Meeting Date: 06-May-22
1.1 | Elect Director William H.L. Burnside | Management | For | Voted - For |
1.2 | Elect Director Thomas C. Freyman | Management | For | Voted - For |
1.3 | Elect Director Brett J. Hart | Management | For | Voted - For |
1.4 | Elect Director Edward J. Rapp | 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 | Eliminate Supermajority Vote Requirement | Management | For | Voted - For |
5 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Voted - For |
7 | Report on Board Oversight of Risks Related to Anticompetitive Practices | Shareholder | Against | Voted - For |
8 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Voted - For |
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Security ID: 015271109
Ticker: ARE
Meeting Date: 17-May-22
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 Cynthia L. Feldmann | Management | For | Voted - For |
1.5 | Elect Director Maria C. Freire | Management | For | Voted - Against |
1.6 | Elect Director Jennifer Friel Goldstein | Management | For | Voted - For |
1.7 | Elect Director Richard H. Klein | Management | For | Voted - For |
1.8 | Elect Director Michael A. Woronoff | Management | For | Voted - Against |
2 | Amend Restricted Stock Plan | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Increase Authorized Common Stock | Management | For | Voted - For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
AMERICAN FINANCIAL GROUP, INC.
Security ID: 025932104
Ticker: AFG
Meeting Date: 18-May-22
1.1 | Elect Director Carl H. Lindner, III | Management | For | Voted - For |
1.2 | Elect Director S. Craig Lindner | Management | For | Voted - For |
1
Westfield Capital Dividend Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.3 | Elect Director John B. Berding | Management | For | Voted - For |
1.4 | Elect Director James E. Evans | Management | For | Voted - For |
1.5 | Elect Director Terry S. Jacobs | Management | For | Voted - For |
1.6 | Elect Director Gregory G. Joseph | Management | For | Voted - For |
1.7 | Elect Director Mary Beth Martin | Management | For | Voted - For |
1.8 | Elect Director Amy Y. Murray | Management | For | Voted - For |
1.9 | Elect Director Evans N. Nwankwo | Management | For | Voted - For |
1.10 | Elect Director William W. Verity | Management | For | Voted - For |
1.11 | Elect Director John I. Von Lehman | 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 |
AMERICAN INTERNATIONAL GROUP, INC.
Security ID: 026874784
Ticker: AIG
Meeting Date: 11-May-22
1.1 | Elect Director James Cole, Jr. | Management | For | Voted - For |
1.2 | Elect Director W. Don Cornwell | Management | For | Voted - For |
1.3 | Elect Director William G. Jurgensen | Management | For | Voted - For |
1.4 | Elect Director Linda A. Mills | Management | For | Voted - For |
1.5 | Elect Director Thomas F. Motamed | Management | For | Voted - For |
1.6 | Elect Director Peter R. Porrino | Management | For | Voted - For |
1.7 | Elect Director John G. Rice | Management | For | Voted - For |
1.8 | Elect Director Douglas M. Steenland | Management | For | Voted - For |
1.9 | Elect Director Therese M. Vaughan | Management | For | Voted - For |
1.10 | Elect Director Peter Zaffino | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Voted - For |
ANALOG DEVICES, INC.
Security ID: 032654105
Ticker: ADI
Meeting Date: 09-Mar-22
1.1 | Elect Director Ray Stata | Management | For | Voted - For |
1.2 | Elect Director Vincent Roche | Management | For | Voted - For |
1.3 | Elect Director James A. Champy | Management | For | Voted - For |
1.4 | Elect Director Anantha P. Chandrakasan | Management | For | Voted - For |
1.5 | Elect Director Tunc Doluca | Management | For | Voted - For |
1.6 | Elect Director Bruce R. Evans | Management | For | Voted - For |
1.7 | Elect Director Edward H. Frank | Management | For | Voted - For |
1.8 | Elect Director Laurie H. Glimcher | Management | For | Voted - For |
1.9 | Elect Director Karen M. Golz | Management | For | Voted - For |
2
Westfield Capital Dividend Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.10 | Elect Director Mercedes Johnson | Management | For | Voted - For |
1.11 | Elect Director Kenton J. Sicchitano | Management | For | Voted - For |
1.12 | Elect Director Susie Wee | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
APPLE INC.
Security ID: 037833100
Ticker: AAPL
Meeting Date: 04-Mar-22
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 Alex Gorsky | Management | For | Voted - For |
1.5 | Elect Director Andrea Jung | Management | For | Voted - For |
1.6 | Elect Director Art Levinson | Management | For | Voted - For |
1.7 | Elect Director Monica Lozano | Management | For | Voted - For |
1.8 | Elect Director Ron Sugar | Management | For | Voted - For |
1.9 | 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 - Against |
4 | Approve Omnibus Stock Plan | Management | For | Voted - For |
5 | Amend Articles of Incorporation to become a Social Purpose Corporation | Shareholder | Against | Voted - Against |
6 | Approve Revision of Transparency Reports | Shareholder | Against | Voted - For |
7 | Report on Forced Labor | Shareholder | Against | Voted - For |
8 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Voted - For |
9 | Report on Civil Rights Audit | Shareholder | Against | Voted - For |
10 | Report on Concealment Clauses | Shareholder | Against | Voted - For |
ARES MANAGEMENT CORPORATION
Security ID: 03990B101
Ticker: ARES
Meeting Date: 09-Jun-22
1.1 | Elect Director Michael J Arougheti | Management | For | Voted - Against |
1.2 | Elect Director Antoinette Bush | Management | For | Voted - Against |
1.3 | Elect Director Paul G. Joubert | Management | For | Voted - For |
1.4 | Elect Director R. Kipp deVeer | Management | For | Voted - Against |
1.5 | Elect Director David B. Kaplan | Management | For | Voted - Against |
1.6 | Elect Director Michael Lynton | Management | For | Voted - For |
1.7 | Elect Director Judy D. Olian | Management | For | Voted - For |
1.8 | Elect Director Antony P. Ressler | Management | For | Voted - Against |
1.9 | Elect Director Bennett Rosenthal | Management | For | Voted - Against |
3
Westfield Capital Dividend Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.10 | Elect Director Eileen Naughton | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
ARTHUR J. GALLAGHER & CO.
Security ID: 363576109
Ticker: AJG
Meeting Date: 10-May-22
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 Teresa H. Clarke | Management | For | Voted - For |
1.4 | Elect Director D. John Coldman | Management | For | Voted - For |
1.5 | Elect Director J. Patrick Gallagher, Jr. | Management | For | Voted - For |
1.6 | Elect Director David S. Johnson | Management | For | Voted - For |
1.7 | Elect Director Kay W. McCurdy | Management | For | Voted - For |
1.8 | Elect Director Christopher C. Miskel | Management | For | Voted - For |
1.9 | Elect Director Ralph J. Nicoletti | Management | For | Voted - For |
1.10 | Elect Director Norman L. Rosenthal | Management | For | Voted - For |
2 | Approve Omnibus Stock Plan | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
BANK OF AMERICA CORPORATION
Security ID: 060505104
Ticker: BAC
Meeting Date: 26-Apr-22
1.1 | Elect Director Sharon L. Allen | Management | For | Voted - For |
1.2 | Elect Director Frank P. Bramble, Sr. | Management | For | Voted - For |
1.3 | Elect Director Pierre J.P. de Weck | Management | For | Voted - For |
1.4 | Elect Director Arnold W. Donald | Management | For | Voted - For |
1.5 | Elect Director Linda P. Hudson | Management | For | Voted - For |
1.6 | Elect Director Monica C. Lozano | Management | For | Voted - For |
1.7 | Elect Director Brian T. Moynihan | Management | For | Voted - For |
1.8 | Elect Director Lionel L. Nowell, III | Management | For | Voted - For |
1.9 | Elect Director Denise L. Ramos | Management | For | Voted - For |
1.10 | Elect Director Clayton S. Rose | Management | For | Voted - For |
1.11 | Elect Director Michael D. White | Management | For | Voted - For |
1.12 | Elect Director Thomas D. Woods | Management | For | Voted - For |
1.13 | Elect Director R. David Yost | Management | For | Voted - For |
1.14 | Elect Director Maria T. Zuber | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
4
Westfield Capital Dividend Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Voted - For |
5 | Report on Civil Rights and Nondiscrimination Audit | Shareholder | Against | Voted - Against |
6 | Adopt Fossil Fuel Lending Policy Consistent with IEA's Net Zero 2050 Scenario | Shareholder | Against | Voted - Against |
7 | Report on Charitable Contributions | Shareholder | Against | Voted - Against |
BHP GROUP LIMITED
Security ID: Q1498M100
Ticker: BHP
Meeting Date: 11-Nov-21
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Appoint Ernst & Young LLP as Auditor of the Company | Management | For | Voted - For |
3 | Authorize the Risk and Audit Committee to Fix Remuneration of the Auditors | Management | For | Voted - For |
4 | Approve General Authority to Issue Shares in BHP Group Plc | Management | For | Voted - For |
5 | Approve General Authority to Issue Shares in BHP Group Plc for Cash | Management | For | Voted - For |
6 | Approve the Repurchase of Shares in BHP Group Plc | Management | For | Voted - For |
7 | Approve Remuneration Report for UK Law Purposes | Management | For | Voted - For |
8 | Approve Remuneration Report for Australian Law Purposes | Management | For | Voted - For |
9 | Approve Grant of Awards to Mike Henry | Management | For | Voted - For |
10 | Elect Terry Bowen as Director | Management | For | Voted - For |
11 | Elect Malcolm Broomhead as Director | Management | For | Voted - For |
12 | Elect Xiaoqun Clever as Director | Management | For | Voted - For |
13 | Elect Ian Cockerill as Director | Management | For | Voted - For |
14 | Elect Gary Goldberg as Director | Management | For | Voted - For |
15 | Elect Mike Henry as Director | Management | For | Voted - For |
16 | Elect Ken MacKenzie as Director | Management | For | Voted - For |
17 | Elect John Mogford as Director | Management | For | Voted - For |
18 | Elect Christine O'Reilly as Director | Management | For | Voted - For |
19 | Elect Dion Weisler as Director | Management | For | Voted - For |
20 | Approve Climate Transition Action Plan | Management | For | Voted - For |
21 | Amend Constitution of BHP Group Limited | Shareholder | Against | Voted - Against |
22 | Approve Climate-Related Lobbying | Shareholder | For | Voted - For |
23 | Approve Capital Protection | Shareholder | Against | Voted - Against |
BRISTOL-MYERS SQUIBB COMPANY
Security ID: 110122108
Ticker: BMY
Meeting Date: 03-May-22
1.1 | Elect Director Peter J. Arduini | Management | For | Voted - For |
1.2 | Elect Director Giovanni Caforio | Management | For | Voted - For |
1.3 | Elect Director Julia A. Haller | Management | For | Voted - For |
1.4 | Elect Director Manuel Hidalgo Medina | Management | For | Voted - For |
5
Westfield Capital Dividend Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Voted - For |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For |
BROADCOM INC.
Security ID: 11135F101
Ticker: AVGO
Meeting Date: 04-Apr-22
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 - Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
BUNGE LIMITED
Security ID: G16962105
Ticker: BG
Meeting Date: 12-May-22
1.1 | Elect Director Sheila Bair | Management | For | Voted - For |
1.2 | Elect Director Carol Browner | Management | For | Voted - For |
1.3 | Elect Director Paul Fribourg | Management | For | Voted - For |
1.4 | Elect Director J. Erik Fyrwald | Management | For | Voted - For |
1.5 | Elect Director Gregory Heckman | Management | For | Voted - For |
1.6 | Elect Director Bernardo Hees | Management | For | Voted - For |
1.7 | Elect Director Kathleen Hyle | Management | For | Voted - For |
1.8 | Elect Director Michael Kobori | Management | For | Voted - For |
1.9 | Elect Director Kenneth Simril | Management | For | Voted - For |
1.10 | Elect Director Henry "Jay" Winship | Management | For | Voted - For |
1.11 | Elect Director Mark Zenuk | Management | For | Voted - For |
6
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 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
4 | Eliminate Supermajority Vote Requirements | Management | For | Voted - For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - Against |
CELANESE CORPORATION
Security ID: 150870103
Ticker: CE
Meeting Date: 20-Apr-22
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 Rahul Ghai | Management | For | Voted - For |
1.5 | Elect Director Kathryn M. Hill | Management | For | Voted - For |
1.6 | Elect Director David F. Hoffmeister | Management | For | Voted - For |
1.7 | Elect Director Jay V. Ihlenfeld | Management | For | Voted - For |
1.8 | Elect Director Deborah J. Kissire | Management | For | Voted - For |
1.9 | Elect Director Michael Koenig | Management | For | Voted - For |
1.10 | Elect Director Kim K.W. Rucker | Management | For | Voted - For |
1.11 | Elect Director Lori J. Ryerkerk | 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 |
CINTAS CORPORATION
Security ID: 172908105
Ticker: CTAS
Meeting Date: 26-Oct-21
1.1 | Elect Director Gerald S. Adolph | Management | For | Voted - For |
1.2 | Elect Director John F. Barrett | Management | For | Voted - For |
1.3 | Elect Director Melanie W. Barstad | Management | For | Voted - For |
1.4 | Elect Director Karen L. Carnahan | Management | For | Voted - For |
1.5 | Elect Director Robert E. Coletti | Management | For | Voted - For |
1.6 | Elect Director Scott D. Farmer | Management | For | Voted - For |
1.7 | Elect Director Joseph Scaminace | Management | For | Voted - For |
1.8 | Elect Director Todd M. Schneider | Management | For | Voted - For |
1.9 | Elect Director Ronald W. Tysoe | 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 | Eliminate Supermajority Vote Requirement | Shareholder | Against | Voted - For |
7
Westfield Capital Dividend Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
CISCO SYSTEMS, INC.
Security ID: 17275R102
Ticker: CSCO
Meeting Date: 13-Dec-21
1.1 | Elect Director M. Michele Burns | Management | For | Voted - For |
1.2 | Elect Director Wesley G. Bush | Management | For | Voted - For |
1.3 | Elect Director Michael D. Capellas | Management | For | Voted - For |
1.4 | Elect Director Mark Garrett | Management | For | Voted - For |
1.5 | Elect Director John D. Harris, II | Management | For | Voted - For |
1.6 | Elect Director Kristina M. Johnson | Management | For | Voted - For |
1.7 | Elect Director Roderick C. McGeary | Management | For | Voted - For |
1.8 | Elect Director Charles H. Robbins | Management | For | Voted - For |
1.9 | Elect Director Brenton L. Saunders | Management | For | Voted - For |
1.10 | Elect Director Lisa T. Su | Management | For | Voted - For |
1.11 | Elect Director Marianna Tessel | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
4 | Amend Proxy Access Right | Shareholder | Against | Voted - For |
CIVITAS RESOURCES, INC.
Security ID: 17888H103
Ticker: CIVI
Meeting Date: 01-Jun-22
1.1 | Elect Director Benjamin Dell | Management | For | Voted - For |
1.2 | Elect Director Morris R. Clark | Management | For | Voted - For |
1.3 | Elect Director Carrie M. Fox | Management | For | Voted - For |
1.4 | Elect Director Carrie L. Hudak | Management | For | Voted - For |
1.5 | Elect Director Brian Steck | Management | For | Voted - For |
1.6 | Elect Director James M. Trimble | Management | For | Voted - For |
1.7 | Elect Director Howard A. Willard, III | Management | For | Voted - For |
1.8 | Elect Director Jeffrey E. Wojahn | 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 |
COGENT COMMUNICATIONS HOLDINGS, INC.
Security ID: 19239V302
Ticker: CCOI
Meeting Date: 04-May-22
1.1 | Elect Director Dave Schaeffer | Management | For | Voted - For |
1.2 | Elect Director D. Blake Bath | Management | For | Voted - For |
1.3 | Elect Director Steven D. Brooks | Management | For | Voted - For |
1.4 | Elect Director Paul de Sa | Management | For | Voted - For |
1.5 | Elect Director Lewis H. Ferguson, III | Management | For | Voted - For |
8
Westfield Capital Dividend Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.6 | Elect Director Sheryl Kennedy | Management | For | Voted - For |
1.7 | Elect Director Marc Montagner | Management | For | Voted - For |
2 | Approve Increase in Size of Board from Seven to Nine | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
CONOCOPHILLIPS
Security ID: 20825C104
Ticker: COP
Meeting Date: 10-May-22
1.1 | Elect Director Caroline Maury Devine | Management | For | Voted - For |
1.2 | Elect Director Jody Freeman | Management | For | Voted - For |
1.3 | Elect Director Gay Huey Evans | Management | For | Voted - For |
1.4 | Elect Director Jeffrey A. Joerres | Management | For | Voted - For |
1.5 | Elect Director Ryan M. Lance | Management | For | Voted - For |
1.6 | Elect Director Timothy A. Leach | Management | For | Voted - For |
1.7 | Elect Director William H. McRaven | Management | For | Voted - For |
1.8 | Elect Director Sharmila Mulligan | Management | For | Voted - For |
1.9 | Elect Director Eric D. Mullins | Management | For | Voted - For |
1.10 | Elect Director Arjun N. Murti | Management | For | Voted - For |
1.11 | Elect Director Robert A. Niblock | Management | For | Voted - For |
1.12 | Elect Director David T. Seaton | Management | For | Voted - For |
1.13 | Elect Director R.A. Walker | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
4 | Eliminate Supermajority Vote Requirement | Management | For | Voted - For |
5 | Provide Right to Call Special Meeting | Management | For | Voted - For |
6 | Provide Right to Call Special Meetings | Shareholder | Against | Voted - For |
7 | Report on GHG Emissions Reduction Targets | Shareholder | Against | Voted - For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - Against |
CVS HEALTH CORPORATION
Security ID: 126650100
Ticker: CVS
Meeting Date: 11-May-22
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 Roger N. Farah | Management | For | Voted - For |
1.6 | Elect Director Anne M. Finucane | Management | For | Voted - For |
1.7 | Elect Director Edward J. Ludwig | Management | For | Voted - For |
1.8 | Elect Director Karen S. Lynch | Management | For | Voted - For |
1.9 | Elect Director Jean-Pierre Millon | Management | For | Voted - For |
9
Westfield Capital Dividend Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.10 | Elect Director Mary L. Schapiro | Management | For | Voted - For |
1.11 | Elect Director William C. Weldon | 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 Call Special Meeting | Shareholder | Against | Voted - For |
5 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
6 | Commission a Workplace Non-Discrimination Audit | Shareholder | Against | Voted - Against |
7 | Adopt a Policy on Paid Sick Leave for All Employees | Shareholder | Against | Voted - Against |
8 | Report on External Public Health Costs and Impact on Diversified Shareholders | Shareholder | Against | Voted - Against |
DEVON ENERGY CORPORATION
Security ID: 25179M103
Ticker: DVN
Meeting Date: 08-Jun-22
1.1 | Elect Director Barbara M. Baumann | Management | For | Voted - For |
1.2 | Elect Director John E. Bethancourt | Management | For | Voted - For |
1.3 | Elect Director Ann G. Fox | Management | For | Voted - For |
1.4 | Elect Director David A. Hager | Management | For | Voted - For |
1.5 | Elect Director Kelt Kindick | Management | For | Voted - For |
1.6 | Elect Director John Krenicki, Jr. | Management | For | Voted - For |
1.7 | Elect Director Karl F. Kurz | Management | For | Voted - For |
1.8 | Elect Director Robert A. Mosbacher, Jr. | Management | For | Voted - For |
1.9 | Elect Director Richard E. Muncrief | Management | For | Voted - For |
1.10 | Elect Director Duane C. Radtke | Management | For | Voted - For |
1.11 | Elect Director Valerie M. Williams | 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 | Approve Omnibus Stock Plan | Management | For | Voted - For |
EAST WEST BANCORP, INC.
Security ID: 27579R104
Ticker: EWBC
Meeting Date: 26-May-22
1.1 | Elect Director Manuel P. Alvarez | Management | For | Voted - For |
1.2 | Elect Director Molly Campbell | Management | For | Voted - For |
1.3 | Elect Director Iris S. Chan | Management | For | Voted - For |
1.4 | Elect Director Archana Deskus | Management | For | Voted - For |
1.5 | Elect Director Rudolph I. Estrada | Management | For | Voted - For |
1.6 | Elect Director Paul H. Irving | Management | For | Voted - For |
1.7 | Elect Director Jack C. Liu | Management | For | Voted - For |
1.8 | Elect Director Dominic Ng | Management | For | Voted - For |
1.9 | Elect Director Lester M. Sussman | Management | For | Voted - For |
10
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 KPMG LLP as Auditors | Management | For | Voted - For |
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Security ID: 31620M106
Ticker: FIS
Meeting Date: 25-May-22
1.1 | Elect Director Ellen R. Alemany | Management | For | Voted - For |
1.2 | Elect Director Vijay D'Silva | Management | For | Voted - For |
1.3 | Elect Director Jeffrey A. Goldstein | Management | For | Voted - For |
1.4 | Elect Director Lisa A. Hook | Management | For | Voted - For |
1.5 | Elect Director Keith W. Hughes | Management | For | Voted - For |
1.6 | Elect Director Kenneth T. Lamneck | Management | For | Voted - For |
1.7 | Elect Director Gary L. Lauer | Management | For | Voted - For |
1.8 | Elect Director Gary A. Norcross | Management | For | Voted - For |
1.9 | Elect Director Louise M. Parent | Management | For | Voted - For |
1.10 | Elect Director Brian T. Shea | Management | For | Voted - For |
1.11 | Elect Director James B. Stallings, Jr. | Management | For | Voted - For |
1.12 | Elect Director Jeffrey E. Stiefler | 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 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | Voted - For |
5 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
FORD MOTOR COMPANY
Security ID: 345370860
Ticker: F
Meeting Date: 12-May-22
1.1 | Elect Director Kimberly A. Casiano | Management | For | Voted - For |
1.2 | Elect Director Alexandra Ford English | Management | For | Voted - For |
1.3 | Elect Director James D. Farley, Jr. | Management | For | Voted - For |
1.4 | Elect Director Henry Ford, III | Management | For | Voted - For |
1.5 | Elect Director William Clay Ford, Jr. | Management | For | Voted - For |
1.6 | Elect Director William W. Helman, IV | Management | For | Voted - For |
1.7 | Elect Director Jon M. Huntsman, Jr. | Management | For | Voted - For |
1.8 | Elect Director William E. Kennard | Management | For | Voted - For |
1.9 | Elect Director John C. May | Management | For | Voted - For |
1.10 | Elect Director Beth E. Mooney | Management | For | Voted - For |
1.11 | Elect Director Lynn Vojvodich Radakovich | Management | For | Voted - For |
1.12 | Elect Director John L. Thornton | Management | For | Voted - For |
1.13 | Elect Director John B. Veihmeyer | Management | For | Voted - For |
1.14 | Elect Director John S. Weinberg | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
11
Westfield Capital Dividend Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
4 | Approve Tax Benefits Preservation Plan | Management | For | Voted - For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Voted - For |
FREEPORT-MCMORAN INC.
Security ID: 35671D857
Ticker: FCX
Meeting Date: 09-Jun-22
1.1 | Elect Director David P. Abney | Management | For | Voted - For |
1.2 | Elect Director Richard C. Adkerson | Management | For | Voted - For |
1.3 | Elect Director Marcela E. Donadio | Management | For | Voted - For |
1.4 | Elect Director Robert W. Dudley | Management | For | Voted - For |
1.5 | Elect Director Hugh Grant | Management | For | Voted - For |
1.6 | Elect Director Lydia H. Kennard | Management | For | Voted - For |
1.7 | Elect Director Ryan M. Lance | Management | For | Voted - For |
1.8 | Elect Director Sara Grootwassink Lewis | Management | For | Voted - For |
1.9 | Elect Director Dustan E. McCoy | Management | For | Voted - For |
1.10 | Elect Director John J. Stephens | Management | For | Voted - For |
1.11 | Elect Director Frances Fragos Townsend | 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 |
GLOBAL PAYMENTS INC.
Security ID: 37940X102
Ticker: GPN
Meeting Date: 28-Apr-22
1.1 | Elect Director F. Thaddeus Arroyo | Management | For | Voted - For |
1.2 | Elect Director Robert H.B. Baldwin, Jr. | Management | For | Voted - For |
1.3 | Elect Director John G. Bruno | Management | For | Voted - For |
1.4 | Elect Director Kriss Cloninger, III | Management | For | Voted - For |
1.5 | Elect Director Joia M. Johnson | Management | For | Voted - For |
1.6 | Elect Director Ruth Ann Marshall | Management | For | Voted - For |
1.7 | Elect Director Connie D. McDaniel | Management | For | Voted - For |
1.8 | Elect Director William B. Plummer | Management | For | Voted - For |
1.9 | Elect Director Jeffrey S. Sloan | Management | For | Voted - For |
1.10 | Elect Director John T. Turner | Management | For | Voted - For |
1.11 | Elect Director M. Troy Woods | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Voted - For |
12
Westfield Capital Dividend Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
IDEX CORPORATION
Security ID: 45167R104
Ticker: IEX
Meeting Date: 06-May-22
1.1 | Elect Director Livingston L. Satterthwaite | Management | For | Voted - For |
1.2 | Elect Director David C. Parry | Management | For | Voted - For |
1.3 | Elect Director Eric D. Ashleman | Management | For | Voted - For |
1.4 | Elect Director L. Paris Watts-Stanfield | 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: 06-May-22
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 |
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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Voted - For |
INTERNATIONAL BUSINESS MACHINES CORPORATION
Security ID: 459200101
Ticker: IBM
Meeting Date: 26-Apr-22
1.1 | Elect Director Thomas Buberl | Management | For | Voted - For |
1.2 | Elect Director David N. Farr | Management | For | Voted - For |
1.3 | Elect Director Alex Gorsky | Management | For | Voted - For |
1.4 | Elect Director Michelle J. Howard | Management | For | Voted - For |
1.5 | Elect Director Arvind Krishna | Management | For | Voted - For |
1.6 | Elect Director Andrew N. Liveris | Management | For | Voted - For |
1.7 | Elect Director Frederick William McNabb, III | Management | For | Voted - For |
1.8 | Elect Director Martha E. Pollack | Management | For | Voted - For |
1.9 | Elect Director Joseph R. Swedish | Management | For | Voted - For |
13
Westfield Capital Dividend Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.10 | Elect Director Peter R. Voser | Management | For | Voted - For |
1.11 | Elect Director Frederick H. Waddell | Management | For | Voted - For |
1.12 | Elect Director Alfred W. Zollar | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Voted - For |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For |
6 | Report on Concealment Clauses | Shareholder | Against | Voted - For |
JOHNSON & JOHNSON
Security ID: 478160104
Ticker: JNJ
Meeting Date: 28-Apr-22
1.1 | Elect Director Darius Adamczyk | Management | For | Voted - For |
1.2 | Elect Director Mary C. Beckerle | Management | For | Voted - For |
1.3 | Elect Director D. Scott Davis | Management | For | Voted - For |
1.4 | Elect Director Ian E. L. Davis | Management | For | Voted - For |
1.5 | Elect Director Jennifer A. Doudna | Management | For | Voted - For |
1.6 | Elect Director Joaquin Duato | Management | For | Voted - For |
1.7 | Elect Director Alex Gorsky | Management | For | Voted - For |
1.8 | Elect Director Marillyn A. Hewson | Management | For | Voted - For |
1.9 | Elect Director Hubert Joly | Management | For | Voted - For |
1.10 | Elect Director Mark B. McClellan | Management | For | Voted - For |
1.11 | Elect Director Anne M. Mulcahy | Management | For | Voted - For |
1.12 | Elect Director A. Eugene Washington | Management | For | Voted - For |
1.13 | Elect Director Mark A. Weinberger | Management | For | Voted - For |
1.14 | Elect Director Nadja Y. West | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Approve Omnibus Stock Plan | Management | For | Voted - For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
5 | Adopt a Mandatory Arbitration Bylaw *Withdrawn Resolution* | Shareholder | ||
6 | Report on a Civil Rights, Equity, Diversity and Inclusion Audit | Shareholder | Against | Voted - Against |
7 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Voted - For |
8 | Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics | Shareholder | Against | Voted - For |
9 | Report on Public Health Costs of Limited Sharing of Vaccine Technology | Shareholder | Against | Voted - Against |
10 | Discontinue Global Sales of Baby Powder Containing Talc | Shareholder | Against | Voted - Against |
11 | Report on Charitable Contributions | Shareholder | Against | Voted - Against |
12 | Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements | Shareholder | Against | Voted - For |
14
Westfield Capital Dividend Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
13 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics | Shareholder | Against | Voted - For |
14 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Voted - Against |
JPMORGAN CHASE & CO.
Security ID: 46625H100
Ticker: JPM
Meeting Date: 17-May-22
1.1 | Elect Director Linda B. Bammann | Management | For | Voted - For |
1.2 | Elect Director Stephen B. Burke | Management | For | Voted - For |
1.3 | Elect Director Todd A. Combs | Management | For | Voted - For |
1.4 | Elect Director James S. Crown | Management | For | Voted - For |
1.5 | Elect Director James Dimon | Management | For | Voted - For |
1.6 | Elect Director Timothy P. Flynn | Management | For | Voted - For |
1.7 | Elect Director Mellody Hobson | Management | For | Voted - For |
1.8 | Elect Director Michael A. Neal | Management | For | Voted - For |
1.9 | Elect Director Phebe N. Novakovic | Management | For | Voted - For |
1.10 | Elect Director Virginia M. Rometty | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
4 | Adopt Fossil Fuel Financing Policy Consistent with IEA's Net Zero 2050 Scenario | Shareholder | Against | Voted - Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Voted - For |
6 | Require Independent Board Chair | Shareholder | Against | Voted - For |
7 | Disclose Director Skills and Qualifications Including Ideological Perspectives | Shareholder | Against | Voted - Against |
8 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Voted - Against |
9 | Report on Absolute Targets for Financed GHG Emissions in Line with Net Zero Commitments | Shareholder | Against | Voted - Against |
LAM RESEARCH CORPORATION
Security ID: 512807108
Ticker: LRCX
Meeting Date: 08-Nov-21
1.1 | Elect Director Sohail U. Ahmed | Management | For | Voted - For |
1.2 | Elect Director Timothy M. Archer | Management | For | Voted - For |
1.3 | Elect Director Eric K. Brandt | Management | For | Voted - For |
1.4 | Elect Director Michael R. Cannon | Management | For | Voted - For |
1.5 | Elect Director Catherine P. Lego | Management | For | Voted - For |
1.6 | Elect Director Bethany J. Mayer | Management | For | Voted - For |
1.7 | Elect Director Abhijit Y. Talwalkar | Management | For | Voted - For |
1.8 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | Voted - For |
1.9 | Elect Director Leslie F. Varon | Management | For | Voted - For |
15
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 Ernst & Young LLP as Auditors | Management | For | Voted - For |
MICROSOFT CORPORATION
Security ID: 594918104
Ticker: MSFT
Meeting Date: 30-Nov-21
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 | 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 Carlos A. Rodriguez | Management | For | Voted - For |
1.8 | Elect Director Charles W. Scharf | 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
5 | Report on Gender/Racial Pay Gap | Shareholder | Against | Voted - For |
6 | Report on Effectiveness of Workplace Sexual Harassment Policies | Shareholder | Against | Voted - For |
7 | Prohibit Sales of Facial Recognition Technology to All Government Entities | Shareholder | Against | Voted - Against |
8 | Report on Implementation of the Fair Chance Business Pledge | Shareholder | Against | Voted - Against |
9 | Report on Lobbying Activities Alignment with Company Policies | Shareholder | Against | Voted - For |
NATIONAL HEALTH INVESTORS, INC.
Security ID: 63633D104
Ticker: NHI
Meeting Date: 06-May-22
1.1 | Elect Director James R. Jobe | Management | For | Voted - Against |
1.2 | Elect Director Robert G. Adams | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | Voted - For |
16
Westfield Capital Dividend Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
NEWMONT CORPORATION
Security ID: 651639106
Ticker: NEM
Meeting Date: 21-Apr-22
1.1 | Elect Director Patrick G. Awuah, Jr. | Management | For | Voted - For |
1.2 | Elect Director Gregory H. Boyce | Management | For | Voted - For |
1.3 | Elect Director Bruce R. Brook | Management | For | Voted - For |
1.4 | Elect Director Maura Clark | Management | For | Voted - For |
1.5 | Elect Director Emma FitzGerald | Management | For | Voted - For |
1.6 | Elect Director Mary A. Laschinger | Management | For | Voted - For |
1.7 | Elect Director Jose Manuel Madero | Management | For | Voted - For |
1.8 | Elect Director Rene Medori | Management | For | Voted - For |
1.9 | Elect Director Jane Nelson | Management | For | Voted - For |
1.10 | Elect Director Thomas Palmer | Management | For | Voted - For |
1.11 | Elect Director Julio M. Quintana | Management | For | Voted - For |
1.12 | Elect Director Susan N. Story | 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 |
NEXSTAR MEDIA GROUP, INC.
Security ID: 65336K103
Ticker: NXST
Meeting Date: 13-Jun-22
1.1 | Elect Director Bernadette S. Aulestia | Management | For | Voted - For |
1.2 | Elect Director Dennis J. FitzSimons | Management | For | Voted - For |
1.3 | Elect Director C. Thomas McMillen | Management | For | Voted - For |
1.4 | Elect Director Lisbeth McNabb | 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 | Eliminate Class B and Class C Common Stock | Management | For | Voted - For |
PEPSICO, INC.
Security ID: 713448108
Ticker: PEP
Meeting Date: 04-May-22
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 Edith W. Cooper | Management | For | Voted - For |
1.6 | Elect Director Dina Dublon | Management | For | Voted - For |
1.7 | Elect Director Michelle Gass | Management | For | Voted - For |
1.8 | Elect Director Ramon L. Laguarta | Management | For | Voted - For |
17
Westfield Capital Dividend Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.9 | Elect Director Dave Lewis | Management | For | Voted - For |
1.10 | Elect Director David C. Page | Management | For | Voted - For |
1.11 | Elect Director Robert C. Pohlad | Management | For | Voted - For |
1.12 | Elect Director Daniel Vasella | Management | For | Voted - For |
1.13 | Elect Director Darren Walker | Management | For | Voted - For |
1.14 | 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 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
5 | Report on Global Public Policy and Political Influence | Shareholder | Against | Voted - Against |
6 | Report on Public Health Costs of Food and Beverages Products | Shareholder | Against | Voted - Against |
PS BUSINESS PARKS, INC.
Security ID: 69360J107
Ticker: PSB
Meeting Date: 29-Apr-22
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | Voted - For |
1.2 | Elect Director Maria R. Hawthorne | Management | For | Voted - For |
1.3 | Elect Director Jennifer Holden Dunbar | Management | For | Voted - For |
1.4 | Elect Director M. Christian Mitchell | Management | For | Voted - For |
1.5 | Elect Director Irene H. Oh | Management | For | Voted - For |
1.6 | Elect Director Kristy M. Pipes | Management | For | Voted - For |
1.7 | Elect Director Gary E. Pruitt | Management | For | Voted - For |
1.8 | Elect Director Robert S. Rollo | Management | For | Voted - For |
1.9 | Elect Director Joseph D. Russell, Jr. | Management | For | Voted - For |
1.10 | Elect Director Peter Schultz | Management | For | Voted - For |
1.11 | Elect Director Stephen W. Wilson | 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 - Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
QUALCOMM INCORPORATED
Security ID: 747525103
Ticker: QCOM
Meeting Date: 09-Mar-22
1.1 | Elect Director Sylvia Acevedo | Management | For | Voted - For |
1.2 | Elect Director Cristiano R. Amon | Management | For | Voted - For |
1.3 | Elect Director Mark Fields | Management | For | Voted - For |
1.4 | Elect Director Jeffrey W. Henderson | Management | For | Voted - For |
1.5 | Elect Director Gregory N. Johnson | Management | For | Voted - For |
1.6 | Elect Director Ann M. Livermore | Management | For | Voted - For |
1.7 | Elect Director Mark D. McLaughlin | Management | For | Voted - For |
18
Westfield Capital Dividend Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.8 | Elect Director Jamie S. Miller | Management | For | Voted - For |
1.9 | Elect Director Irene B. Rosenfeld | Management | For | Voted - For |
1.10 | Elect Director Kornelis (Neil) Smit | Management | For | Voted - For |
1.11 | Elect Director Jean-Pascal Tricoire | Management | For | Voted - For |
1.12 | Elect Director Anthony J. Vinciquerra | 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 |
QUEST DIAGNOSTICS INCORPORATED
Security ID: 74834L100
Ticker: DGX
Meeting Date: 18-May-22
1.1 | Elect Director Tracey C. Doi | Management | For | Voted - For |
1.2 | Elect Director Vicky B. Gregg | Management | For | Voted - For |
1.3 | Elect Director Wright L. Lassiter, III | Management | For | Voted - For |
1.4 | Elect Director Timothy L. Main | Management | For | Voted - For |
1.5 | Elect Director Denise M. Morrison | Management | For | Voted - For |
1.6 | Elect Director Gary M. Pfeiffer | Management | For | Voted - For |
1.7 | Elect Director Timothy M. Ring | Management | For | Voted - For |
1.8 | Elect Director Stephen H. Rusckowski | 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 | Management | For | Voted - For |
5 | Amend Right to Call Special Meeting | Management | For | Voted - For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Voted - For |
SUN COMMUNITIES, INC.
Security ID: 866674104
Ticker: SUI
Meeting Date: 17-May-22
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 Auditors | Management | For | Voted - For |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
19
Westfield Capital Dividend Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
THE COCA-COLA COMPANY
Security ID: 191216100
Ticker: KO
Meeting Date: 26-Apr-22
1.1 | Elect Director Herb Allen | Management | For | Voted - For |
1.2 | Elect Director Marc Bolland | Management | For | Voted - For |
1.3 | Elect Director Ana Botin | Management | For | Voted - For |
1.4 | Elect Director Christopher C. Davis | Management | For | Voted - For |
1.5 | Elect Director Barry Diller | Management | For | Voted - For |
1.6 | Elect Director Helene D. Gayle | Management | For | Voted - For |
1.7 | Elect Director Alexis M. Herman | Management | For | Voted - For |
1.8 | Elect Director Maria Elena Lagomasino | Management | For | Voted - For |
1.9 | Elect Director James Quincey | Management | For | Voted - For |
1.10 | Elect Director Caroline J. Tsay | Management | For | Voted - For |
1.11 | Elect Director David B. Weinberg | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
4 | Report on External Public Health Costs | Shareholder | Against | Voted - Against |
5 | Report on Global Public Policy and Political Influence | Shareholder | Against | Voted - Against |
6 | Require Independent Board Chair | Shareholder | Against | Voted - For |
THE HOME DEPOT, INC.
Security ID: 437076102
Ticker: HD
Meeting Date: 19-May-22
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 Edward P. Decker | 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 |
1.13 | Elect Director Paula Santilli | Management | For | Voted - For |
1.14 | Elect Director Caryn Seidman-Becker | 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 |
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Westfield Capital Dividend Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Voted - For |
6 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Voted - For |
8 | Report on Steps to Improve Gender and Racial Equity on the Board | Shareholder | Against | Voted - Against |
9 | Report on Efforts to Eliminate Deforestation in Supply Chain | Shareholder | Against | Voted - For |
10 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Voted - For |
TRANE TECHNOLOGIES PLC
Security ID: G8994E103
Ticker: TT
Meeting Date: 02-Jun-22
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 April Miller Boise | Management | For | Voted - For |
1.4 | Elect Director John Bruton | Management | For | Voted - For |
1.5 | Elect Director Jared L. Cohon | Management | For | Voted - For |
1.6 | Elect Director Gary D. Forsee | Management | For | Voted - For |
1.7 | Elect Director Linda P. Hudson | Management | For | Voted - For |
1.8 | Elect Director Myles P. Lee | Management | For | Voted - For |
1.9 | Elect Director David S. Regnery | Management | For | Voted - For |
1.10 | Elect Director John P. Surma | Management | For | Voted - For |
1.11 | 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 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - For |
UNION PACIFIC CORPORATION
Security ID: 907818108
Ticker: UNP
Meeting Date: 12-May-22
1.1 | Elect Director William J. DeLaney | Management | For | Voted - For |
1.2 | Elect Director David B. Dillon | Management | For | Voted - For |
1.3 | Elect Director Sheri H. Edison | Management | For | Voted - For |
1.4 | Elect Director Teresa M. Finley | Management | For | Voted - For |
1.5 | Elect Director Lance M. Fritz | Management | For | Voted - For |
1.6 | Elect Director Deborah C. Hopkins | Management | For | Voted - For |
1.7 | Elect Director Jane H. Lute | Management | For | Voted - For |
1.8 | Elect Director Michael R. McCarthy | Management | For | Voted - For |
1.9 | Elect Director Jose H. Villarreal | Management | For | Voted - For |
21
Westfield Capital Dividend Growth Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.10 | Elect Director Christopher J. Williams | 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 |
WYNDHAM HOTELS & RESORTS, INC.
Security ID: 98311A105
Ticker: WH
Meeting Date: 11-May-22
1.1 | Elect Director Stephen P. Holmes | Management | For | Voted - For |
1.2 | Elect Director Geoffrey A. Ballotti | Management | For | Voted - For |
1.3 | Elect Director Myra J. Biblowit | Management | For | Voted - For |
1.4 | Elect Director James E. Buckman | Management | For | Voted - For |
1.5 | Elect Director Bruce B. Churchill | Management | For | Voted - For |
1.6 | Elect Director Mukul V. Deoras | Management | For | Voted - For |
1.7 | Elect Director Ronald L. Nelson | Management | For | Voted - For |
1.8 | Elect Director Pauline D.E. Richards | 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 |
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SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
The Advisors’ Inner Circle Fund II
By: /s/ Michael Beattie
Michael Beattie
President
Date: August 26, 2022
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