N-PX 1 hamlin2023-npx.htm ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY





UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

________

FORM N-PX
________

ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act File Number:  811-06400

The Advisors’ Inner Circle Fund
(Exact name of registrant as specified in charter)

________


101 Federal Street
Boston, Massachusetts 02110
 (Address of principal executive offices)

________


Michael Beattie, President
The Advisors’ Inner Circle Fund
c/o SEI Investments
One Freedom Valley Drive
Oaks, PA 19456
(Name and address of agent for service)

________


Registrant’s telephone number, including area code: 1-877-446-3863
Date of Fiscal Year End: December 31
Date of Reporting Period: July 1, 2022 to June 30, 2023

________





Item 1. Proxy Voting Record.


Attached are the proxy voting records for:

Hamlin High Dividend Equity Fund
A series of The Advisors’ Inner Circle Fund:















Hamlin High Dividend Equity Fund
 
Proposal
Proposed by
Mgt. Position
Registrant Voted
ABBVIE INC.
Security ID: 00287Y109
Ticker: ABBV
Meeting Date: 05-May-23
1.1
Election of Class II Director: Robert J. Alpern
Management
For
Voted - For
1.2
Election of Class II Director: Melody B. Meyer
Management
For
Voted - For
1.3
Election of Class II Director: Frederick H. Waddell
Management
For
Voted - For
2
Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2023.
Management
For
Voted - For
3
Say on Pay - An advisory vote on the approval of executive compensation.
Management
For
Voted - For
4
Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting.
Management
For
Voted - For
5
Stockholder Proposal - to Implement Simple Majority Vote.
Shareholder
Against
Voted - Against
6
Stockholder Proposal - to Issue an Annual Report on Political Spending.
Shareholder
Against
Voted - Against
7
Stockholder Proposal - to Issue an Annual Report on Lobbying.
Shareholder
Against
Voted - Against
8
Stockholder Proposal - to Issue a Report on Patent Process.
Shareholder
Against
Voted - Against
ARES MANAGEMENT CORPORATION
Security ID: 03990B101
Ticker: ARES
Meeting Date: 12-Jun-23
1.1
Election of Director: Michael J Arougheti
Management
For
Voted - For
1.2
Election of Director: Ashish Bhutani
Management
For
Voted - For
1.3
Election of Director: Antoinette Bush
Management
For
Voted - For
1.4
Election of Director: R. Kipp deVeer
Management
For
Voted - For
1.5
Election of Director: Paul G. Joubert
Management
For
Voted - For
1.6
Election of Director: David B. Kaplan
Management
For
Voted - For
1.7
Election of Director: Michael Lynton
Management
For
Voted - For
1.8
Election of Director: Eileen Naughton
Management
For
Voted - For
1.9
Election of Director: Dr. Judy D. Olian
Management
For
Voted - For
1.10
Election of Director: Antony P. Ressler
Management
For
Voted - For
1.11
Election of Director: Bennett Rosenthal
Management
For
Voted - For
2
The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for our 2023 fiscal year.
Management
For
Voted - For
3
Approval of the Ares Management Corporation 2023 Equity Incentive Plan, as described in our 2023 proxy statement.
Management
For
Voted - Against


1

Hamlin High Dividend Equity Fund
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

BROADCOM INC
Security ID: 11135F101
Ticker: AVGO
Meeting Date: 03-Apr-23
1.1
Election of Director: Diane M. Bryant
Management
For
Voted - For
1.2
Election of Director: Gayla J. Delly
Management
For
Voted - For
1.3
Election of Director: Raul J. Fernandez
Management
For
Voted - For
1.4
Election of Director: Eddy W. Hartenstein
Management
For
Voted - For
1.5
Election of Director: Check Kian Low
Management
For
Voted - For
1.6
Election of Director: Justine F. Page
Management
For
Voted - For
1.7
Election of Director: Henry Samueli
Management
For
Voted - For
1.8
Election of Director: Hock E. Tan
Management
For
Voted - For
1.9
Election of Director: Harry L. You
Management
For
Voted - For
2
Ratification of the appointment of Pricewaterhouse Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending October 29, 2023.
Management
For
Voted - For
3
Approve an amendment and restatement of the 2012 Stock Incentive Plan.
Management
For
Voted - For
4
Advisory vote to approve the named executive officer compensation.
Management
For
Voted - Against
5
Advisory vote on the frequency of the advisory vote on named executive officer compensation.
Management
1 Year
Voted - 1 Year
CME GROUP INC.
Security ID: 12572Q105
Ticker: CME
Meeting Date: 04-May-23
1.1
Election of Equity Director: Terrence A. Duffy
Management
For
Voted - For
1.2
Election of Equity Director: Kathryn Benesh
Management
For
Voted - For
1.3
Election of Equity Director: Timothy S. Bitsberger
Management
For
Voted - For
1.4
Election of Equity Director: Charles P. Carey
Management
For
Voted - For
1.5
Election of Equity Director: Bryan T. Durkin
Management
For
Voted - For
1.6
Election of Equity Director: Harold Ford Jr.
Management
For
Voted - For
1.7
Election of Equity Director: Martin J. Gepsman
Management
For
Voted - For
1.8
Election of Equity Director: Larry G. Gerdes
Management
For
Voted - For
1.9
Election of Equity Director: Daniel R. Glickman
Management
For
Voted - For
1.10
Election of Equity Director: Daniel G. Kaye
Management
For
Voted - For
1.11
Election of Equity Director: Phyllis M. Lockett
Management
For
Voted - For
1.12
Election of Equity Director: Deborah J. Lucas
Management
For
Voted - For
1.13
Election of Equity Director: Terry L. Savage
Management
For
Voted - For
1.14
Election of Equity Director: Rahael Seifu
Management
For
Voted - For
1.15
Election of Equity Director: William R. Shepard
Management
For
Voted - For
1.16
Election of Equity Director: Howard J. Siegel
Management
For
Voted - For
1.17
Election of Equity Director: Dennis A. Suskind
Management
For
Voted - For


2

Hamlin High Dividend Equity Fund
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

2
Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023.
Management
For
Voted - For
3
Advisory vote on the compensation of our named executive officers.
Management
For
Voted - Against
4
Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers.
Management
1 Year
Voted - 1 Year
COMCAST CORPORATION
Security ID: 20030N101
Ticker: CMCSA
Meeting Date: 07-Jun-23
1.1
DIRECTOR
Management
For
Voted - For
1.2
DIRECTOR
Management
For
Voted - For
1.3
DIRECTOR
Management
For
Voted - For
1.4
DIRECTOR
Management
For
Voted - For
1.5
DIRECTOR
Management
For
Voted - For
1.6
DIRECTOR
Management
For
Voted - For
1.7
DIRECTOR
Management
For
Voted - For
1.8
DIRECTOR
Management
For
Voted - For
1.9
DIRECTOR
Management
For
Voted - For
1.10
DIRECTOR
Management
For
Voted - For
2
Ratification of the appointment of our independent auditors.
Management
For
Voted - For
3
Approval of Comcast Corporation 2023 Omnibus Equity Incentive Plan.
Management
For
Voted - For
4
Approval of Amended and Restated Comcast Corporation 2002 Employee Stock Purchase Plan.
Management
For
Voted - For
5
Advisory vote on executive compensation.
Management
For
Voted - For
6
Advisory vote on the frequency of the vote on executive compensation.
Management
1 Year
Voted - 1 Year
7
To perform independent racial equity audit.
Shareholder
Against
Voted - For
8
To report on climate risk in default retirement plan options.
Shareholder
Against
Voted - Against
9
To set different greenhouse gas emissions reduction targets.
Shareholder
Against
Voted - Against
10
To report on political contributions and company values alignment.
Shareholder
Against
Voted - Against
11
To report on business in China.
Shareholder
Against
Voted - Against
CONOCOPHILLIPS
Security ID: 20825C104
Ticker: COP
Meeting Date: 16-May-23
1.1
Election of Director: Dennis V. Arriola
Management
For
Voted - For
1.2
Election of Director: Jody Freeman
Management
For
Voted - For
1.3
Election of Director: Gay Huey Evans
Management
For
Voted - For


3

Hamlin High Dividend Equity Fund
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

1.4
Election of Director: Jeffrey A. Joerres
Management
For
Voted - For
1.5
Election of Director: Ryan M. Lance
Management
For
Voted - For
1.6
Election of Director: Timothy A. Leach
Management
For
Voted - For
1.7
Election of Director: William H. McRaven
Management
For
Voted - For
1.8
Election of Director: Sharmila Mulligan
Management
For
Voted - For
1.9
Election of Director: Eric D. Mullins
Management
For
Voted - For
1.10
Election of Director: Arjun N. Murti
Management
For
Voted - For
1.11
Election of Director: Robert A. Niblock
Management
For
Voted - For
1.12
Election of Director: David T. Seaton
Management
For
Voted - For
1.13
Election of Director: R.A. Walker
Management
For
Voted - For
2
Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2023.
Management
For
Voted - For
3
Advisory Approval of Executive Compensation.
Management
For
Voted - For
4
Advisory Vote on Frequency of Advisory Vote on Executive Compensation.
Management
For
Voted - 1 Year
5
Adoption of Amended and Restated Certificate of Incorporation on Right to Call Special Meeting.
Management
For
Voted - For
6
Approval of 2023 Omnibus Stock and Performance Incentive Plan of ConocoPhillips.
Management
For
Voted - For
7
Independent Board Chairman.
Shareholder
Against
Voted - Against
8
Share Retention Until Retirement.
Shareholder
Against
Voted - Against
9
Report on Tax Payments.
Shareholder
Against
Voted - For
10
Report on Lobbying Activities.
Shareholder
Against
Voted - Against
CUMMINS INC.
Security ID: 231021106
Ticker: CMI
Meeting Date: 09-May-23
1.1
Election of Director: N. Thomas Linebarger
Management
For
Voted - For
1.2
Election of Director: Jennifer W. Rumsey
Management
For
Voted - For
1.3
Election of Director: Gary L. Belske
Management
For
Voted - For
1.4
Election of Director: Robert J. Bernhard
Management
For
Voted - For
1.5
Election of Director: Bruno V. Di Leo Allen
Management
For
Voted - For
1.6
Election of Director: Stephen B. Dobbs
Management
For
Voted - For
1.7
Election of Director: Carla A. Harris
Management
For
Voted - For
1.8
Election of Director: Thomas J. Lynch
Management
For
Voted - For
1.9
Election of Director: William I. Miller
Management
For
Voted - For
1.10
Election of Director: Georgia R. Nelson
Management
For
Voted - For
1.11
Election of Director: Kimberly A. Nelson
Management
For
Voted - For
1.12
Election of Director: Karen H. Quintos
Management
For
Voted - For
2
Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement.
Management
For
Voted - For
3
Advisory vote on the frequency of future advisory votes on executive compensation.
Management
1 Year
Voted - 1 Year
4
Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our auditors for 2023.
Management
For
Voted - For


4

Hamlin High Dividend Equity Fund
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

5
Approval of the Cummins Inc. Employee Stock Purchase Plan, as amended.
Management
For
Voted - Against
6
The shareholder proposal regarding an independent chairman of the board.
Shareholder
Against
Voted - Against
7
The shareholder proposal regarding linking executive compensation to achieving 1.5°C emissions reductions.
Shareholder
Against
Voted - Against
ENTERPRISE PRODUCTS PARTNERS L.P.
Security ID: 293792107
Ticker: EPD
Meeting Date: 22-Nov-22
1
Proposal to approve the amendment and restatement of the 2008 Enterprise Products Long-Term Incentive Plan
Management
For
Voted - For
2
Proposal to approve the amendment and restatement of the EPD Unit Purchase Plan
Management
For
Voted - For
GENUINE PARTS COMPANY
Security ID: 372460105
Ticker: GPC
Meeting Date: 01-May-23
1.1
Election of Director: Elizabeth W. Camp
Management
For
Voted - For
1.2
Election of Director: Richard Cox, Jr.
Management
For
Voted - For
1.3
Election of Director: Paul D. Donahue
Management
For
Voted - For
1.4
Election of Director: Gary P. Fayard
Management
For
Voted - For
1.5
Election of Director: P. Russell Hardin
Management
For
Voted - For
1.6
Election of Director: John R. Holder
Management
For
Voted - For
1.7
Election of Director: Donna W. Hyland
Management
For
Voted - For
1.8
Election of Director: John D. Johns
Management
For
Voted - For
1.9
Election of Director: Jean-Jacques Lafont
Management
For
Voted - For
1.10
Election of Director: Robert C. "Robin" Loudermilk, Jr.
Management
For
Voted - For
1.11
Election of Director: Wendy B. Needham
Management
For
Voted - For
1.12
Election of Director: Juliette W. Pryor
Management
For
Voted - For
1.13
Election of Director: E. Jenner Wood III
Management
For
Voted - For
2
Advisory vote on executive compensation.
Management
For
Voted - For
3
Frequency of advisory vote on executive compensation.
Management
1 Year
Voted - 1 Year
4
Ratification of the selection of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2023.
Management
For
Voted - For


5

Hamlin High Dividend Equity Fund
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

JOHNSON & JOHNSON
Security ID: 478160104
Ticker: JNJ
Meeting Date: 27-Apr-23
1.1
Election of Director: Darius Adamczyk
Management
For
Voted - For
1.2
Election of Director: Mary C. Beckerle
Management
For
Voted - For
1.3
Election of Director: D. Scott Davis
Management
For
Voted - For
1.4
Election of Director: Jennifer A. Doudna
Management
For
Voted - For
1.5
Election of Director: Joaquin Duato
Management
For
Voted - For
1.6
Election of Director: Marillyn A. Hewson
Management
For
Voted - For
1.7
Election of Director: Paula A. Johnson
Management
For
Voted - For
1.8
Election of Director: Hubert Joly
Management
For
Voted - For
1.9
Election of Director: Mark B. McClellan
Management
For
Voted - For
1.10
Election of Director: Anne M. Mulcahy
Management
For
Voted - For
1.11
Election of Director: Mark A. Weinberger
Management
For
Voted - For
1.12
Election of Director: Nadja Y. West
Management
For
Voted - For
2
Advisory Vote to Approve Named Executive Officer Compensation
Management
For
Voted - For
3
Advisory Vote on the Frequency of Voting to Approve Named Executive Officer Compensation
Management
1 Year
Voted - 1 Year
4
Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm
Management
For
Voted - For
5
Proposal Withdrawn (Federal Securities Laws Mandatory Arbitration Bylaw)
Shareholder
Against
Voted - Abstain
6
Vaccine Pricing Report
Shareholder
Against
Voted - Against
7
Executive Compensation Adjustment Policy
Shareholder
Against
Voted - Abstain
8
Impact of Extended Patent Exclusivities on Product Access
Shareholder
Against
Voted - Against
KEURIG DR PEPPER INC.
Security ID: 49271V100
Ticker: KDP
Meeting Date: 12-Jun-23
1.1
Election of Director: Robert Gamgort
Management
For
Voted - For
1.2
Election of Director: Oray Boston
Management
For
Voted - For
1.3
Election of Director: Olivier Goudet
Management
For
Voted - For
1.4
Election of Director: Peter Harf
Management
For
Voted - For
1.5
Election of Director: Juliette Hickman
Management
For
Voted - For
1.6
Election of Director: Paul Michaels
Management
For
Voted - For
1.7
Election of Director: Pamela Patsley
Management
For
Voted - For
1.8
Election of Director: Lubomira Rochet
Management
For
Voted - For
1.9
Election of Director: Debra Sandler
Management
For
Voted - For
1.10
Election of Director: Robert Singer
Management
For
Voted - For
1.11
Election of Director: Larry Young
Management
For
Voted - For
2
To approve, on an advisory basis, Keurig Dr Pepper Inc.'s executive compensation.
Management
For
Voted - Against


6

Hamlin High Dividend Equity Fund
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

3
To vote, on an advisory basis, whether future advisory votes to approve Keurig Dr Pepper Inc.'s executive compensation should be held every one year, every two years, or every three years.
Management
1 Year
Voted - 1 Year
4
To ratify the appointment of Deloitte & Touche LLP as Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2023.
Management
For
Voted - For
LAMAR ADVERTISING COMPANY
Security ID: 512816109
Ticker: LAMR
Meeting Date: 10-May-23
1.1
DIRECTOR
Management
For
Voted - For
1.2
DIRECTOR
Management
For
Voted - For
1.3
DIRECTOR
Management
For
Voted - For
1.4
DIRECTOR
Management
For
Voted - For
1.5
DIRECTOR
Management
For
Voted - For
1.6
DIRECTOR
Management
For
Voted - For
1.7
DIRECTOR
Management
For
Voted - For
1.8
DIRECTOR
Management
For
Voted - For
1.9
DIRECTOR
Management
For
Voted - For
2
Approval, on an advisory and non-binding basis, of the compensation of the Company's named executive officers.
Management
For
Voted - For
3
Non-binding, advisory vote on the frequency of future advisory votes on executive compensation.
Management
For
Voted - 1 Year
4
Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2023.
Management
For
Voted - For
M.D.C. HOLDINGS, INC.
Security ID: 552676108
Ticker: MDC
Meeting Date: 17-Apr-23
1.1
DIRECTOR
Management
For
Voted - For
1.2
DIRECTOR
Management
For
Voted - For
1.3
DIRECTOR
Management
For
Voted - For
1.4
DIRECTOR
Management
For
Voted - For
2
To approve an advisory proposal regarding the compensation of the Company's named executive officers (Say on Pay).
Management
For
Voted - Against
3
An advisory vote regarding the frequency of submission to shareholders of advisory "Say on Pay" proposals.
Management
1 Year
Voted - 1 Year
4
To approve an amendment to the M.D.C. Holdings, Inc. 2021 Equity Incentive Plan to increase the shares authorized for issuance under the plan.
Management
For
Voted - For


7

Hamlin High Dividend Equity Fund
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

5
To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year.
Management
For
Voted - For
OLD REPUBLIC INTERNATIONAL CORPORATION
Security ID: 680223104
Ticker: ORI
Meeting Date: 25-May-23
1.1
DIRECTOR
Management
For
Voted - For
1.2
DIRECTOR
Management
For
Voted - For
1.3
DIRECTOR
Management
For
Voted - For
1.4
DIRECTOR
Management
For
Voted - For
2
To ratify the selection of KPMG LLP as the company's auditors for 2023.
Management
For
Voted - For
3
To provide an advisory approval on executive compensation.
Management
For
Voted - For
4
To approve an amendment to the Old Republic International Corporation Certificate of Incorporation.
Management
For
Voted - Against
5
To recommend, by non-binding vote, the frequency of executive compensation votes.
Management
1 Year
Voted - 1 Year
PAYCHEX, INC.
Security ID: 704326107
Ticker: PAYX
Meeting Date: 13-Oct-22
1.1
Election of Director: Martin Mucci
Management
For
Voted - For
1.2
Election of Director: Thomas F. Bonadio
Management
For
Voted - For
1.3
Election of Director: Joseph G. Doody
Management
For
Voted - For
1.4
Election of Director: David J.S. Flaschen
Management
For
Voted - For
1.5
Election of Director: B. Thomas Golisano
Management
For
Voted - For
1.6
Election of Director: Pamela A. Joseph
Management
For
Voted - For
1.7
Election of Director: Kevin A. Price
Management
For
Voted - For
1.8
Election of Director: Joseph M. Tucci
Management
For
Voted - For
1.9
Election of Director: Joseph M. Velli
Management
For
Voted - For
1.10
Election of Director: Kara Wilson
Management
For
Voted - For
2
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
Voted - For
3
RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
Voted - For


8

Hamlin High Dividend Equity Fund
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

PUBLIC SERVICE ENTERPRISE GROUP INC.
Security ID: 744573106
Ticker: PEG
Meeting Date: 18-Apr-23
1.1
Election of Director: Ralph A. LaRossa
Management
For
Voted - For
1.2
Election of Director: Susan Tomasky
Management
For
Voted - For
1.3
Election of Director: Willie A. Deese
Management
For
Voted - For
1.4
Election of Director: Jamie M. Gentoso
Management
For
Voted - For
1.5
Election of Director: Barry H. Ostrowsky
Management
For
Voted - For
1.6
Election of Director: Valerie A. Smith
Management
For
Voted - For
1.7
Election of Director: Scott G. Stephenson
Management
For
Voted - For
1.8
Election of Director: Laura A. Sugg
Management
For
Voted - For
1.9
Election of Director: John P. Surma
Management
For
Voted - For
1.10
Election of Director: Alfred W. Zollar
Management
For
Voted - For
2
Advisory Vote on the Approval of Executive Compensation
Management
For
Voted - For
3
Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation
Management
1 Year
Voted - 1 Year
4
Approval of Amendments to our Certificate of Incorporation-to eliminate supermajority voting requirements for certain business combinations
Management
For
Voted - For
5
Approval of Amendments to our Certificate of Incorporation and By-Laws-to eliminate supermajority voting requirements to remove a director without cause
Management
For
Voted - For
6
Approval of Amendments to our Certificate of Incorporation-to eliminate supermajority voting requirement to make certain amendments to our By-Laws
Management
For
Voted - For
7
Ratification of the Appointment of Deloitte as Independent Auditor for 2023
Management
For
Voted - For
SNAP-ON INCORPORATED
Security ID: 833034101
Ticker: SNA
Meeting Date: 27-Apr-23
1.1
Election of Director: David C. Adams
Management
For
Voted - For
1.2
Election of Director: Karen L. Daniel
Management
For
Voted - For
1.3
Election of Director: Ruth Ann M. Gillis
Management
For
Voted - For
1.4
Election of Director: James P. Holden
Management
For
Voted - For
1.5
Election of Director: Nathan J. Jones
Management
For
Voted - For
1.6
Election of Director: Henry W. Knueppel
Management
For
Voted - For
1.7
Election of Director: W. Dudley Lehman
Management
For
Voted - For
1.8
Election of Director: Nicholas T. Pinchuk
Management
For
Voted - For
1.9
Election of Director: Gregg M. Sherrill
Management
For
Voted - For
1.10
Election of Director: Donald J. Stebbins
Management
For
Voted - For


9

Hamlin High Dividend Equity Fund
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

2
Proposal to ratify the appointment of Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2023.
Management
For
Voted - For
3
Advisory vote to approve the compensation of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement.
Management
For
Voted - For
4
Advisory vote related to the frequency of future advisory votes to approve the compensation of Snap-on Incorporated's named executive officers.
Management
1 Year
Voted - 1 Year
TARGET CORPORATION
Security ID: 87612E106
Ticker: TGT
Meeting Date: 14-Jun-23
1.1
Election of Director: David P. Abney
Management
For
Voted - For
1.2
Election of Director: Douglas M. Baker, Jr.
Management
For
Voted - For
1.3
Election of Director: George S. Barrett
Management
For
Voted - For
1.4
Election of Director: Gail K. Boudreaux
Management
For
Voted - For
1.5
Election of Director: Brian C. Cornell
Management
For
Voted - For
1.6
Election of Director: Robert L. Edwards
Management
For
Voted - For
1.7
Election of Director: Donald R. Knauss
Management
For
Voted - For
1.8
Election of Director: Christine A. Leahy
Management
For
Voted - For
1.9
Election of Director: Monica C. Lozano
Management
For
Voted - For
1.10
Election of Director: Grace Puma
Management
For
Voted - For
1.11
Election of Director: Derica W. Rice
Management
For
Voted - For
1.12
Election of Director: Dmitri L. Stockton
Management
For
Voted - For
2
Company proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm.
Management
For
Voted - For
3
Company proposal to approve, on an advisory basis, our executive compensation (Say on Pay).
Management
For
Voted - For
4
Company proposal to approve, on an advisory basis, the frequency of our Say on Pay votes (Say on Pay Vote Frequency).
Management
1 Year
Voted - 1 Year
5
Shareholder proposal to adopt a policy for an independent chairman.
Shareholder
Against
Voted - Against
TEXAS INSTRUMENTS INCORPORATED
Security ID: 882508104
Ticker: TXN
Meeting Date: 27-Apr-23
1.1
Election of Director: Mark A. Blinn
Management
For
Voted - For
1.2
Election of Director: Todd M. Bluedorn
Management
For
Voted - For
1.3
Election of Director: Janet F. Clark
Management
For
Voted - For
1.4
Election of Director: Carrie S. Cox
Management
For
Voted - For
1.5
Election of Director: Martin S. Craighead
Management
For
Voted - For


10

Hamlin High Dividend Equity Fund
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

1.6
Election of Director: Curtis C. Farmer
Management
For
Voted - For
1.7
Election of Director: Jean M. Hobby
Management
For
Voted - For
1.8
Election of Director: Haviv Ilan
Management
For
Voted - For
1.9
Election of Director: Ronald Kirk
Management
For
Voted - For
1.10
Election of Director: Pamela H. Patsley
Management
For
Voted - For
1.11
Election of Director: Robert E. Sanchez
Management
For
Voted - For
1.12
Election of Director: Richard K. Templeton
Management
For
Voted - For
2
Board proposal to approve amendment and restatement of the TI Employees 2014 Stock Purchase Plan to extend the termination date.
Management
For
Voted - For
3
Board proposal regarding advisory vote on the frequency of future advisory votes on executive compensation.
Management
1 Year
Voted - 1 Year
4
Board proposal regarding advisory approval of the Company's executive compensation.
Management
For
Voted - For
5
Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023.
Management
For
Voted - For
6
Stockholder proposal to permit a combined 10% of stockholders to call a special meeting.
Shareholder
Against
Voted - For
7
Stockholder proposal to report on due diligence efforts to trace end-user misuse of company products.
Shareholder
Against
Voted - For
THE HOME DEPOT, INC.
Security ID: 437076102
Ticker: HD
Meeting Date: 18-May-23
1.1
Election of Director: Gerard J. Arpey
Management
For
Voted - For
1.2
Election of Director: Ari Bousbib
Management
For
Voted - For
1.3
Election of Director: Jeffery H. Boyd
Management
For
Voted - For
1.4
Election of Director: Gregory D. Brenneman
Management
For
Voted - For
1.5
Election of Director: J. Frank Brown
Management
For
Voted - For
1.6
Election of Director: Albert P. Carey
Management
For
Voted - For
1.7
Election of Director: Edward P. Decker
Management
For
Voted - For
1.8
Election of Director: Linda R. Gooden
Management
For
Voted - For
1.9
Election of Director: Wayne M. Hewett
Management
For
Voted - For
1.10
Election of Director: Manuel Kadre
Management
For
Voted - For
1.11
Election of Director: Stephanie C. Linnartz
Management
For
Voted - For
1.12
Election of Director: Paula Santilli
Management
For
Voted - For
1.13
Election of Director: Caryn Seidman-Becker
Management
For
Voted - For
2
Ratification of the Appointment of KPMG LLP
Management
For
Voted - For
3
Advisory Vote to Approve Executive Compensation ("Say-on-Pay")
Management
For
Voted - For
4
Advisory Vote on the Frequency of Future Say-on-Pay Votes
Management
1 Year
Voted - 1 Year
5
Shareholder Proposal Regarding Amendment of Shareholder Written Consent Right
Shareholder
Against
Voted - Against


11

Hamlin High Dividend Equity Fund
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

6
Shareholder Proposal Regarding Independent Board Chair
Shareholder
Against
Voted - Against
7
Shareholder Proposal Regarding Political Contributions Congruency Analysis
Shareholder
Against
Voted - Against
8
Shareholder Proposal Regarding Rescission of Racial Equity Audit Proposal Vote
Shareholder
Against
Voted - Against
9
Shareholder Proposal Regarding Senior Management Commitment to Avoid Political Speech
Shareholder
Against
Voted - Against
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Security ID: 460690100
Ticker: IPG
Meeting Date: 25-May-23
1.1
Election of Director: Jocelyn Carter-Miller
Management
For
Voted - For
1.2
Election of Director: Mary J. Steele Guilfoile
Management
For
Voted - For
1.3
Election of Director: Dawn Hudson
Management
For
Voted - For
1.4
Election of Director: Philippe Krakowsky
Management
For
Voted - For
1.5
Election of Director: Jonathan F. Miller
Management
For
Voted - For
1.6
Election of Director: Patrick Q. Moore
Management
For
Voted - For
1.7
Election of Director: Linda S. Sanford
Management
For
Voted - For
1.8
Election of Director: David M. Thomas
Management
For
Voted - For
1.9
Election of Director: E. Lee Wyatt Jr.
Management
For
Voted - For
2
Ratification of the appointment of PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2023.
Management
For
Voted - For
3
Advisory vote to approve named executive officer compensation.
Management
For
Voted - For
4
Advisory vote on the frequency of the advisory vote on named executive officer compensation.
Management
1 Year
Voted - 1 Year
5
Stockholder proposal entitled "Independent Board Chairman".
Shareholder
Against
Voted - Against
THE PROCTER & GAMBLE COMPANY
Security ID: 742718109
Ticker: PG
Meeting Date: 11-Oct-22
1.1
ELECTION OF DIRECTOR: B. Marc Allen
Management
For
Voted - For
1.2
ELECTION OF DIRECTOR: Angela F. Braly
Management
For
Voted - For
1.3
ELECTION OF DIRECTOR: Amy L. Chang
Management
For
Voted - For
1.4
ELECTION OF DIRECTOR: Joseph Jimenez
Management
For
Voted - For
1.5
ELECTION OF DIRECTOR: Christopher Kempczinski
Management
For
Voted - For
1.6
ELECTION OF DIRECTOR: Debra L. Lee
Management
For
Voted - For
1.7
ELECTION OF DIRECTOR: Terry J. Lundgren
Management
For
Voted - For
1.8
ELECTION OF DIRECTOR: Christine M. McCarthy
Management
For
Voted - For
1.9
ELECTION OF DIRECTOR: Jon R. Moeller
Management
For
Voted - For
1.10
ELECTION OF DIRECTOR: Rajesh Subramaniam
Management
For
Voted - For


12

Hamlin High Dividend Equity Fund
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

1.11
ELECTION OF DIRECTOR: Patricia A. Woertz
Management
For
Voted - For
2
Ratify Appointment of the Independent Registered Public Accounting Firm
Management
For
Voted - For
3
Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote)
Management
For
Voted - For
UNILEVER PLC
Security ID: 904767704
Ticker: UL
Meeting Date: 03-May-23
1.1
To re-elect Nils Andersen as a Director.
Management
For
Voted - For
1.2
To re-elect Judith Hartmann as a Director.
Management
For
Voted - For
1.3
To re-elect Adrian Hennah as a Director.
Management
For
Voted - For
1.4
To re-elect Alan Jope as a Director.
Management
For
Voted - For
1.5
To re-elect Andrea Jung as a Director.
Management
For
Voted - For
1.6
To re-elect Susan Kilsby as a Director.
Management
For
Voted - For
1.7
To re-elect Ruby Lu as a Director.
Management
For
Voted - For
1.8
To re-elect Strive Masiyiwa as a Director.
Management
For
Voted - For
1.9
To re-elect Youngme Moon as a Director.
Management
For
Voted - For
1.10
To re-elect Graeme Pitkethly as a Director.
Management
For
Voted - For
1.11
To re-elect Feike Sijbesma as a Director.
Management
For
Voted - For
2
To receive the Report and Accounts for the year ended 31 December 2022.
Management
For
Voted - For
3
To approve the Directors' Remuneration Report.
Management
For
Voted - Against
4
To elect Nelson Peltz as a Director.
Management
For
Voted - For
5
To elect Hein Schumacher as a Director.
Management
For
Voted - For
6
To reappoint KPMG LLP as Auditor of the Company.
Management
For
Voted - For
7
To authorise the Directors to fix the remuneration of the Auditor.
Management
For
Voted - For
8
To authorise Political Donations and expenditure.
Management
For
Voted - For
9
To renew the authority to Directors to issue shares.
Management
For
Voted - For
10
To renew the authority to Directors to disapply pre-emption rights.
Management
For
Voted - For
11
To renew the authority to Directors to disapply pre-emption rights for the purposes of acquisitions or capital investments.
Management
For
Voted - For
12
To renew the authority to the Company to purchase its own shares.
Management
For
Voted - For
13
To shorten the notice period for General Meetings to 14 clear days' notice.
Management
For
Voted - For
UNION PACIFIC CORPORATION
Security ID: 907818108
Ticker: UNP
Meeting Date: 18-May-23
1.1
Election of Director: William J. DeLaney
Management
For
Voted - For
1.2
Election of Director: David B. Dillon
Management
For
Voted - For


13

Hamlin High Dividend Equity Fund
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

1.3
Election of Director: Sheri H. Edison
Management
For
Voted - For
1.4
Election of Director: Teresa M. Finley
Management
For
Voted - For
1.5
Election of Director: Lance M. Fritz
Management
For
Voted - For
1.6
Election of Director: Deborah C. Hopkins
Management
For
Voted - For
1.7
Election of Director: Jane H. Lute
Management
For
Voted - For
1.8
Election of Director: Michael R. McCarthy
Management
For
Voted - For
1.9
Election of Director: Jose H. Villarreal
Management
For
Voted - For
1.10
Election of Director: Christopher J. Williams
Management
For
Voted - For
2
Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2023.
Management
For
Voted - For
3
An advisory vote to approve executive compensation ("Say On Pay").
Management
For
Voted - For
4
An advisory vote on the frequency of future advisory votes on executive compensation ("Say on Frequency").
Management
1 Year
Voted - 1 Year
5
Shareholder proposal regarding independent board chairman.
Shareholder
Against
Voted - Against
6
Shareholder proposal requesting an amendment to our Bylaws to require shareholder approval for certain future amendments.
Shareholder
Against
Voted - For
7
Shareholder proposal requesting a paid sick leave policy.
Shareholder
Against
Voted - Against
UNITED PARCEL SERVICE, INC.
Security ID: 911312106
Ticker: UPS
Meeting Date: 04-May-23
1.1
Election of Director to serve until 2024 annual meeting: Carol B. Tomé
Management
For
Voted - For
1.2
Election of Director to serve until 2024 annual meeting: Rodney C. Adkins
Management
For
Voted - For
1.3
Election of Director to serve until 2024 annual meeting: Eva C. Boratto
Management
For
Voted - For
1.4
Election of Director to serve until 2024 annual meeting: Michael J. Burns
Management
For
Voted - For
1.5
Election of Director to serve until 2024 annual meeting: Wayne M. Hewett
Management
For
Voted - For
1.6
Election of Director to serve until 2024 annual meeting: Angela Hwang
Management
For
Voted - For
1.7
Election of Director to serve until 2024 annual meeting: Kate E. Johnson
Management
For
Voted - For
1.8
Election of Director to serve until 2024 annual meeting: William R. Johnson
Management
For
Voted - For
1.9
Election of Director to serve until 2024 annual meeting: Franck J. Moison
Management
For
Voted - For
1.10
Election of Director to serve until 2024 annual meeting: Christiana Smith Shi
Management
For
Voted - For
1.11
Election of Director to serve until 2024 annual meeting: Russell Stokes
Management
For
Voted - For


14

Hamlin High Dividend Equity Fund
 
Proposal
Proposed by
Mgt. Position
Registrant Voted

1.12
Election of Director to serve until 2024 annual meeting: Kevin Warsh
Management
For
Voted - For
2
To approve on an advisory basis named executive officer compensation.
Management
For
Voted - For
3
To approve on an advisory basis the frequency of future advisory votes on named executive officer compensation.
Management
1 Year
Voted - 1 Year
4
To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2023.
Management
For
Voted - For
5
To reduce the voting power of UPS class A stock from 10 votes per share to one vote per share.
Shareholder
Against
Voted - For
6
To adopt independently verified science-based greenhouse gas emissions reduction targets.
Shareholder
Against
Voted - Against
7
To prepare a report on integrating GHG emissions reductions targets into executive compensation.
Shareholder
Against
Voted - Against
8
To prepare a report on addressing the impact of UPS's climate change strategy on relevant stakeholders consistent with the "Just Transition" guidelines.
Shareholder
Against
Voted - For
9
To prepare a report on risks or costs caused by state policies restricting reproductive rights.
Shareholder
Against
Voted - Against
10
To prepare a report on the impact of UPS's DE&I policies on civil rights, non-discrimination and returns to merit, and the company's business.
Shareholder
Against
Voted - Against
11
To prepare an annual report on the effectiveness of UPS's diversity, equity and inclusion efforts.
Shareholder
Against
Voted - For
WATSCO, INC.
Security ID: 942622200
Ticker: WSO
Meeting Date: 05-Jun-23
1.1
DIRECTOR
Management
For
Voted - For
2
To approve the advisory resolution regarding the compensation of our named executive officers.
Management
For
Voted - Against
3
To approve the advisory resolution on the frequency of the advisory resolution regarding the compensation of our named executive officers.
Management
1 Year
Voted - 1 Year
4
To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2023 fiscal year.
Management
For
Voted - For





15


SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


The Advisors’ Inner Circle Fund

By:   /s/ Michael Beattie
Michael Beattie
President
Date: August 11, 2023









16