UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX/A
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-07912
Old Westbury Funds, Inc.
(Exact name of registrant as specified in charter)
760 Moore Rd.
King of Prussia, PA 19406
(Address of principal executive offices) (Zip code)
Marianna DiBenedetto
BNY Mellon Investment Servicing (US) Inc.
760 Moore Rd.
King of Prussia, PA 19406
(Name and address of agent for service)
Registrant’s telephone number, including area code: 800-607-2200
Date of fiscal year end: October 31
Date of reporting period: July 1, 2019 – June 30, 2020
Explanatory Note
The Registrant is filing this amendment to Form N-PX for the period ended June 30, 2020 originally filed with the Securities and Exchange Commission on August 24, 2020 (Accession Number : 0000930413-20-002142) (the “Initial Form N-PX Filing”). The sole purpose of this amendment is to supplement the Proxy Voting Record for the Old Westbury Large Cap Strategies Fund. The Adviser determined that Proxy Votes were inadvertently omitted for the Old Westbury Large Cap Strategies Fund from the Initial Form N-PX Filing. This amendment filing consists of supplemental information to the Initial Form N-PX Filing for the above-mentioned registrant. Except as set forth in this amendment, this amendment does not amend, update or modify any other items or disclosures found in the Initial Form N-PX Filing.
==================== Old Westbury Large Cap Strategies Fund (Supplemental)===================================
OIL CO. LUKOIL PJSC
| Ticker: | LKOH | Security ID: 69343P105 |
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 350 per Ordinary Share | For | For | Management |
| 2.1 | Elect Vagit Alekperov as Director | None | Against | Management |
| 2.2 | Elect Viktor Blazheev as Director | None | Against | Management |
| 2.3 | Elect Toby Gati as Director | None | For | Management |
| 2.4 | Elect Ravil Maganov as Director | None | Against | Management |
| 2.5 | Elect Roger Munnings as Director | None | For | Management |
| 2.6 | Elect Nikolai Nikolaev as Director | None | Against | Management |
| 2.7 | Elect Pavel Teplukhin as Director | None | For | Management |
| 2.8 | Elect Leonid Fedun as Director | None | Against | Management |
| 2.9 | Elect Liubov Khoba as Director | None | Against | Management |
| 2.10 | Elect Sergei Shatalov as Director | None | For | Management |
| 2.11 | Elect Wolfgang Schuessel as Director | None | For | Management |
| 3.1 | Approve Remuneration of Directors | For | For | Management |
| 3.2 | Approve Remuneration of New Directors | For | For | Management |
| 4 | Ratify KPMG as Auditor | For | For | Management |
| 5 | Approve Related-Party Transaction with Ingosstrakh Re: Liability Insurance for Directors and Executives | For | For | Management |
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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.
| Registrant | Old Westbury Funds, Inc. |
| By (Signature and Title)* | /s/ David W. Rossmiller | |
David W. Rossmiller, President and Chief Executive Officer (Principal Executive Officer) | ||
| Date | August 27, 2020 |
*Print the name and title of each signing officer under his or her signature.
