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 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: July 31
Date of Reporting Period: July 1, 2021 to June 30, 2022
________
Item 1. Proxy Voting Record.
Attached are the proxy voting records for the following funds, each of which
is a series of The Advisors’ Inner Circle Fund II:
Reaves Infrastructure Fund
(Formerly, Reaves Utilities and Energy Infrastructure Fund)
Reaves Infrastructure Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ALLIANT ENERGY CORPORATION
Security ID: 018802108
Ticker: LNT
Meeting Date: 19-May-22
Meeting Type: Annual
1A. | Election of Director for Term Ending in 2025: N. Joy Falotico | Management | For | Voted - For |
1B. | Election of Director for Term Ending in 2025: John O. Larsen | Management | For | Voted - For |
1C. | Election of Director for Term Ending in 2025: Thomas F. O'toole | Management | For | Voted - For |
2. | Advisory Vote to Approve the Compensation of our Named Executive Officers. | Management | For | Voted - For |
3. | Ratification of the Appointment of Deloitte & Touche LLP As the Company's Independent Registered Public Accounting Firm for 2022. | Management | For | Voted - For |
ALPHABET INC.
Security ID: 02079K305
Ticker: GOOGL
Meeting Date: 01-Jun-22
Meeting Type: Annual
1a. | Election of Director: Larry Page | Management | For | Voted - For |
1b. | Election of Director: Sergey Brin | Management | For | Voted - For |
1c. | Election of Director: Sundar Pichai | Management | For | Voted - For |
1d. | Election of Director: John L. Hennessy | Management | For | Voted - For |
1e. | Election of Director: Frances H. Arnold | Management | For | Voted - For |
1f. | Election of Director: L. John Doerr | Management | For | Voted - For |
1g. | Election of Director: Roger W. Ferguson Jr. | Management | For | Voted - For |
1h. | Election of Director: Ann Mather | Management | For | Voted - For |
1i. | Election of Director: K. Ram Shriram | Management | For | Voted - For |
1j. | Election of Director: Robin L. Washington | Management | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young LLP As Alphabet's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022. | Management | For | Voted - For |
3. | The Amendment of Alphabet's 2021 Stock Plan to Increase the Share Reserve by 4,000,000 Shares of Class C Capital Stock. | Management | For | Voted - For |
4. | The Amendment of Alphabet's Amended and Restated Certificate of Incorporation to Increase the Number of Authorized Shares. | Management | For | Voted - For |
5. | A Stockholder Proposal Regarding A Lobbying Report, If Properly Presented at the Meeting. | Shareholder | Against | Voted - Against |
6. | A Stockholder Proposal Regarding A Climate Lobbying Report, If Properly Presented at the Meeting. | Shareholder | Against | Voted - Against |
7. | A Stockholder Proposal Regarding A Report on Physical Risks of Climate Change, If Properly Presented at the Meeting. | Shareholder | Against | Voted - Against |
1
Reaves Infrastructure Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
8. | A Stockholder Proposal Regarding A Report on Water Management Risks, If Properly Presented at the Meeting. | Shareholder | Against | Voted - Against |
9. | A Stockholder Proposal Regarding A Racial Equity Audit, If Properly Presented at the Meeting. | Shareholder | Against | Voted - Against |
10. | A Stockholder Proposal Regarding A Report on Concealment Clauses, If Properly Presented at the Meeting. | Shareholder | Against | Voted - Against |
11. | A Stockholder Proposal Regarding Equal Shareholder Voting, If Properly Presented at the Meeting. | Shareholder | Against | Voted - Against |
12. | A Stockholder Proposal Regarding A Report on Government Takedown Requests, If Properly Presented at the Meeting. | Shareholder | Against | Voted - Against |
13. | A Stockholder Proposal Regarding A Human Rights Assessment of Data Center Siting, If Properly Presented at the Meeting. | Shareholder | Against | Voted - Against |
14. | A Stockholder Proposal Regarding A Report on Data Collection, Privacy, and Security, If Properly Presented at the Meeting. | Shareholder | Against | Voted - Against |
15. | A Stockholder Proposal Regarding Algorithm Disclosures, If Properly Presented at the Meeting. | Shareholder | Against | Voted - Against |
16. | A Stockholder Proposal Regarding Misinformation and Disinformation, If Properly Presented at the Meeting. | Shareholder | Against | Voted - Against |
17. | A Stockholder Proposal Regarding A Report on External Costs of Disinformation, If Properly Presented at the Meeting. | Shareholder | Against | Voted - Against |
18. | A Stockholder Proposal Regarding A Report on Board Diversity, If Properly Presented at the Meeting. | Shareholder | Against | Voted - Against |
19. | A Stockholder Proposal Regarding the Establishment of an Environmental Sustainability Board Committee, If Properly Presented at the Meeting. | Shareholder | Against | Voted - Against |
20. | A Stockholder Proposal Regarding A Policy on Non- Management Employee Representative Director, If Properly Presented at the Meeting. | Shareholder | Against | Voted - Against |
21. | A Stockholder Proposal Regarding A Report on Policies Regarding Military and Militarized Policing Agencies, If Properly Presented at the Meeting. | Shareholder | Against | Voted - Against |
AMAZON.COM, INC.
Security ID: 023135106
Ticker: AMZN
Meeting Date: 25-May-22
Meeting Type: Annual
1a. | Election of Director: Jeffrey P. Bezos | Management | For | Voted - For |
1b. | Election of Director: Andrew R. Jassy | Management | For | Voted - For |
1c. | Election of Director: Keith B. Alexander | Management | For | Voted - For |
1d. | Election of Director: Edith W. Cooper | Management | For | Voted - For |
1e. | Election of Director: Jamie S. Gorelick | Management | For | Voted - For |
1f. | Election of Director: Daniel P. Huttenlocher | Management | For | Voted - For |
1g. | Election of Director: Judith A. Mcgrath | Management | For | Voted - For |
1h. | Election of Director: Indra K. Nooyi | Management | For | Voted - For |
2
Reaves Infrastructure Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1i. | Election of Director: Jonathan J. Rubinstein | Management | For | Voted - For |
1j. | Election of Director: Patricia Q. Stonesifer | Management | For | Voted - For |
1k. | Election of Director: Wendell P. Weeks | Management | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young LLP As Independent Auditors | Management | For | Voted - For |
3. | Advisory Vote to Approve Executive Compensation | Management | For | Voted - For |
4. | Approval of an Amendment to the Company's Restated Certificate of Incorporation to Effect A 20-for-1 Split of the Company's Common Stock and A Proportionate Increase in the Number of Authorized Shares of Common Stock | Management | For | Voted - For |
5. | Shareholder Proposal Requesting A Report on Retirement Plan Options | Shareholder | Against | Voted - Against |
6. | Shareholder Proposal Requesting A Report on Customer Due Diligence | Shareholder | Against | Voted - Against |
7. | Shareholder Proposal Requesting an Alternative Director Candidate Policy | Shareholder | Against | Voted - Against |
8. | Shareholder Proposal Requesting A Report on Packaging Materials | Shareholder | Against | Voted - Against |
9. | Shareholder Proposal Requesting A Report on Worker Health and Safety Differences | Shareholder | Against | Voted - Against |
10. | Shareholder Proposal Requesting Additional Reporting on Risks Associated with the Use of Certain Contract Clauses | Shareholder | Against | Voted - Against |
11. | Shareholder Proposal Requesting A Report on Charitable Contributions | Shareholder | Against | Voted - Against |
12. | Shareholder Proposal Requesting Alternative Tax Reporting | Shareholder | Against | Voted - Against |
13. | Shareholder Proposal Requesting Additional Reporting on Freedom of Association | Shareholder | Against | Voted - Against |
14. | Shareholder Proposal Requesting Additional Reporting on Lobbying | Shareholder | Against | Voted - Against |
15. | Shareholder Proposal Requesting A Policy Requiring More Director Candidates Than Board Seats | Shareholder | Against | Voted - Against |
16. | Shareholder Proposal Requesting A Report on Warehouse Working Conditions | Shareholder | Against | Voted - Against |
17. | Shareholder Proposal Requesting Additional Reporting on Gender/racial Pay | Shareholder | Against | Voted - Against |
18. | Shareholder Proposal Requesting A Diversity and Equity Audit | Shareholder | Against | Voted - Against |
19. | Shareholder Proposal Requesting A Report on Customer Use of Certain Technologies | Shareholder | Against | Voted - Against |
AMEREN CORPORATION
Security ID: 023608102
Ticker: AEE
Meeting Date: 12-May-22
Meeting Type: Annual
1A. | Election of Director: Warner L. Baxter | Management | For | Voted - For |
1B. | Election of Director: Cynthia J. Brinkley | Management | For | Voted - For |
1C. | Election of Director: Catherine S. Brune | Management | For | Voted - For |
1D. | Election of Director: J. Edward Coleman | Management | For | Voted - For |
3
Reaves Infrastructure Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1E. | Election of Director: Ward H. Dickson | Management | For | Voted - For |
1F. | Election of Director: Noelle K. Eder | Management | For | Voted - For |
1G. | Election of Director: Ellen M. Fitzsimmons | Management | For | Voted - For |
1H. | Election of Director: Rafael Flores | Management | For | Voted - For |
1I. | Election of Director: Richard J. Harshman | Management | For | Voted - For |
1J. | Election of Director: Craig S. IVey | Management | For | Voted - For |
1K. | Election of Director: James C. Johnson | Management | For | Voted - For |
1L. | Election of Director: Martin J. Lyons, Jr. | Management | For | Voted - For |
1M. | Election of Director: Steven H. Lipstein | Management | For | Voted - For |
1N. | Election of Director: Leo S. Mackay, Jr | Management | For | Voted - For |
2. | Company Proposal - Advisory Approval of Compensation of the Named Executive Officers Disclosed in the Proxy Statement. | Management | For | Voted - For |
3. | Company Proposal - Approval of the 2022 Omnibus Incentive Compensation Plan. | Management | For | Voted - For |
4. | Company Proposal - Ratification of the Appointment of PricewaterhouseCoopers LLP As Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022. | Management | For | Voted - For |
AMERICAN WATER WORKS COMPANY, INC.
Security ID: 030420103
Ticker: AWK
Meeting Date: 11-May-22
Meeting Type: Annual
1A. | Election of Director: Jeffrey N. Edwards | Management | For | Voted - For |
1B. | Election of Director: Martha Clark Goss | Management | For | Voted - For |
1C. | Election of Director: M. Susan Hardwick | Management | For | Voted - For |
1D. | Election of Director: Kimberly J. Harris | Management | For | Voted - For |
1E. | Election of Director: Julia L. Johnson | Management | For | Voted - For |
1F. | Election of Director: Patricia L. Kampling | Management | For | Voted - For |
1G. | Election of Director: Karl F. Kurz | Management | For | Voted - For |
1H. | Election of Director: George Mackenzie | Management | For | Voted - For |
1I. | Election of Director: James G. Stavridis | Management | For | Voted - For |
2. | Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers. | Management | For | Voted - For |
3. | Ratification of the Appointment, by the Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP As the Company's Independent Registered Public Accounting Firm for 2022. | Management | For | Voted - For |
4. | Shareholder Proposal on Climate Transition Plan Reporting As Described in the Proxy Statement. | Shareholder | Against | Voted - Against |
5. | Shareholder Proposal on Racial Justice Audit As Described in the Proxy Statement. | Shareholder | Against | Voted - Against |
4
Reaves Infrastructure Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
CANADIAN PACIFIC RAILWAY LIMITED
Security ID: 13645T100
Ticker: CP
Meeting Date: 27-Apr-22
Meeting Type: Annual And Special Meeting
1 | Appointment of Auditor As Named in the Proxy Circular. | Management | For | Voted - For |
2 | Vote on A Special Resolution to Approve an Amendment to the Management Stock Option Incentive Plan As Described in the Proxy Circular. | Management | For | Voted - For |
3 | Advisory Vote to Approve the Corporation's Approach to Executive Compensation As Described in the Proxy Circular. | Management | For | Voted - For |
4 | Advisory Vote to Approve the Corporation's Approach to Climate Change As Described in the Proxy Circular. | Management | For | Voted - For |
1.1 | Director: the Hon. John Baird | Management | For | Voted - For |
1.2 | Director: Isabelle Courville | Management | For | Voted - For |
1.3 | Director: Keith E. Creel | Management | For | Voted - For |
1.4 | Director: Gillian H. Denham | Management | For | Voted - For |
1.5 | Director: Edward R. Hamberger | Management | For | Voted - For |
1.6 | Director: Matthew H. Paull | Management | For | Voted - For |
1.7 | Director: Jane L. Peverett | Management | For | Voted - For |
1.8 | Director: Andrea Robertson | Management | For | Voted - For |
1.9 | Director: Gordon T. Trafton | Management | For | Voted - For |
CHARTER COMMUNICATIONS, INC.
Security ID: 16119P108
Ticker: CHTR
Meeting Date: 26-Apr-22
Meeting Type: Annual
1A. | Election of Director: W. Lance Conn | Management | For | Voted - For |
1B. | Election of Director: Kim C. Goodman | Management | For | Voted - For |
1C. | Election of Director: Craig A. Jacobson | Management | For | Voted - For |
1D. | Election of Director: Gregory B. Maffei | Management | For | Voted - For |
1E. | Election of Director: John D. Markley, Jr. | Management | For | Voted - For |
1F. | Election of Director: David C. Merritt | Management | For | Voted - For |
1G. | Election of Director: James E. Meyer | Management | For | Voted - For |
1H. | Election of Director: Steven A. Miron | Management | For | Voted - For |
1I. | Election of Director: Balan Nair | Management | For | Voted - For |
1J. | Election of Director: Michael A. Newhouse | Management | For | Voted - For |
1K. | Election of Director: Mauricio Ramos | Management | For | Voted - For |
1L. | Election of Director: Thomas M. Rutledge | Management | For | Voted - For |
1M. | Election of Director: Eric L. Zinterhofer | Management | For | Voted - For |
2. | The Ratification of the Appointment of KPMG LLP As the Company's Independent Registered Public Accounting Firm for the Year Ended December 31, 2022. | Management | For | Voted - For |
3. | Stockholder Proposal Regarding Lobbying Activities. | Shareholder | Against | Voted - Against |
4. | Stockholder Proposal Regarding Chairman of the Board and Ceo Roles. | Shareholder | Against | Voted - Against |
5
Reaves Infrastructure Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5. | Stockholder Proposal Regarding Political and Electioneering Expenditure Congruency Report. | Shareholder | Against | Voted - Against |
6. | Stockholder Proposal Regarding Disclosure of Greenhouse Gas Emissions. | Shareholder | Against | Voted - Against |
7. | Stockholder Proposal Regarding Eeo-1 Reports. | Shareholder | Against | Voted - Against |
8. | Stockholder Proposal Regarding Diversity, Equity and Inclusion Reports. | Shareholder | Against | Voted - Against |
CMS ENERGY CORPORATION
Security ID: 125896100
Ticker: CMS
Meeting Date: 06-May-22
Meeting Type: Annual
1A. | Election of Director: Jon E. Barfield | Management | For | Voted - For |
1B. | Election of Director: Deborah H. Butler | Management | For | Voted - For |
1C. | Election of Director: Kurt L. Darrow | Management | For | Voted - For |
1D. | Election of Director: William D. Harvey | Management | For | Voted - For |
1E. | Election of Director: Garrick J. Rochow | Management | For | Voted - For |
1F. | Election of Director: John G. Russell | Management | For | Voted - For |
1G. | Election of Director: Suzanne F. Shank | Management | For | Voted - For |
1H. | Election of Director: Myrna M. Soto | Management | For | Voted - For |
1I. | Election of Director: John G. Sznewajs | Management | For | Voted - For |
1J. | Election of Director: Ronald J. Tanski | Management | For | Voted - For |
1K. | Election of Director: Laura H. Wright | Management | For | Voted - For |
2. | Approve, on an Advisory Basis, the Company's Executive Compensation. | Management | For | Voted - For |
3. | Ratify the Appointment of Independent Registered Public Accounting Firm (pricewaterhousecoopers LLP). | Management | For | Voted - For |
COMCAST CORPORATION
Security ID: 20030N101
Ticker: CMCSA
Meeting Date: 01-Jun-22
Meeting Type: Annual
1.1 | Director: Kenneth J. Bacon | Management | For | Voted - For |
1.2 | Director: Madeline S. Bell | Management | For | Voted - For |
1.3 | Director: Edward D. Breen | Management | For | Voted - For |
1.4 | Director: Gerald L. Hassell | Management | For | Voted - For |
1.5 | Director: Jeffrey A. Honickman | Management | For | Voted - For |
1.6 | Director: Maritza G. Montiel | Management | For | Voted - For |
1.7 | Director: Asuka Nakahara | Management | For | Voted - For |
1.8 | Director: David C. Novak | Management | For | Voted - For |
1.9 | Director: Brian L. Roberts | Management | For | Voted - For |
2. | Advisory Vote on Executive Compensation | Management | For | Voted - For |
3. | Ratification of the Appointment of our Independent Auditors | Management | For | Voted - For |
4. | To Report on Charitable Donations | Shareholder | Against | Voted - Against |
5. | To Perform Independent Racial Equity Audit | Shareholder | Against | Voted - Against |
6. | To Report on Risks of Omitting "viewpoint" and "ideology" from Eeo Policy | Shareholder | Against | Voted - Against |
6
Reaves Infrastructure Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
7. | To Conduct and Publicly Release the Results of an Independent Investigation Into the Effectiveness of Sexual Harassment Policies | Shareholder | Against | Voted - Against |
8. | To Report on How Retirement Plan Options Align with Company Climate Goals | Shareholder | Against | Voted - Against |
CROWN CASTLE INTERNATIONAL CORP.
Security ID: 22822V101
Ticker: CCI
Meeting Date: 19-May-22
Meeting Type: Annual
1A. | Election of Director: P. Robert Bartolo | Management | For | Voted - For |
1B. | Election of Director: Jay A. Brown | Management | For | Voted - For |
1C. | Election of Director: Cindy Christy | Management | For | Voted - For |
1D. | Election of Director: Ari Q. Fitzgerald | Management | For | Voted - For |
1E. | Election of Director: Andrea J. Goldsmith | Management | For | Voted - For |
1F. | Election of Director: Tammy K. Jones | Management | For | Voted - For |
1G. | Election of Director: Anthony J. Melone | Management | For | Voted - For |
1H. | Election of Director: W. Benjamin Moreland | Management | For | Voted - For |
1I. | Election of Director: Kevin A. Stephens | Management | For | Voted - For |
1J. | Election of Director: Matthew Thornton, III | Management | For | Voted - For |
2. | The Ratification of the Appointment of PricewaterhouseCoopers LLP As the Company's Independent Registered Public Accountants for Fiscal Year 2022. | Management | For | Voted - For |
3. | The Proposal to Approve the Company's 2022 Long-term Incentive Plan. | Management | For | Voted - For |
4. | The Amendment to the Company's Restated Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock. | Management | For | Voted - For |
5. | The Non-binding, Advisory Vote to Approve the Compensation of the Company's Named Executive Officers. | Management | For | Voted - For |
DISCOVERY, INC.
Security ID: 25470F104
Ticker: DISCA
Meeting Date: 08-Apr-22
Meeting Type: Annual
1.1 | Director: Paul A. Gould | Management | For | Voted - For |
1.2 | Director: Kenneth W. Lowe | Management | For | Voted - For |
1.3 | Director: Daniel E. Sanchez | Management | For | Voted - For |
2. | Ratification of the Appointment of PricewaterhouseCoopers LLP As Discovery, Inc.'s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022. | Management | For | Voted - For |
3. | To Approve the Warner Bros. Discovery, Inc. Stock Incentive Plan. | Management | For | Voted - Against |
7
Reaves Infrastructure Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ENTERGY CORPORATION
Security ID: 29364G103
Ticker: ETR
Meeting Date: 06-May-22
Meeting Type: Annual
1A. | Election of Director: J. R. Burbank | Management | For | Voted - For |
1B. | Election of Director: P. J. Condon | Management | For | Voted - For |
1C. | Election of Director: L. P. Denault | Management | For | Voted - For |
1D. | Election of Director: K. H. Donald | Management | For | Voted - For |
1E. | Election of Director: B. W. Ellis | Management | For | Voted - For |
1F. | Election of Director: P. L. Frederickson | Management | For | Voted - For |
1G. | Election of Director: A. M. Herman | Management | For | Voted - For |
1H. | Election of Director: M. E. Hyland | Management | For | Voted - For |
1I. | Election of Director: S. L. Levenick | Management | For | Voted - For |
1J. | Election of Director: B. L. Lincoln | Management | For | Voted - For |
1K. | Election of Director: K. A. Puckett | Management | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & Touche LLP As Entergy's Independent Registered Public Accountants for 2022. | Management | For | Voted - For |
3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | Voted - For |
EQUINIX, INC.
Security ID: 29444U700
Ticker: EQIX
Meeting Date: 25-May-22
Meeting Type: Annual
1.1 | Election of Director: Nanci Caldwell | Management | For | Voted - For |
1.2 | Election of Director: Adaire Fox-martin | Management | For | Voted - For |
1.3 | Election of Director: Ron Guerrier | Management | For | Voted - For |
1.4 | Election of Director: Gary Hromadko | Management | For | Voted - For |
1.5 | Election of Director: Irving Lyons III | Management | For | Voted - For |
1.6 | Election of Director: Charles Meyers | Management | For | Voted - For |
1.7 | Election of Director: Christopher Paisley | Management | For | Voted - For |
1.8 | Election of Director: Sandra Rivera | Management | For | Voted - For |
1.9 | Election of Director: Peter Van Camp | Management | For | Voted - For |
2. | Approval, by A Non-binding Advisory Vote, of the Compensation of our Named Executive Officers. | Management | For | Voted - For |
3. | Ratification of the Appointment of PricewaterhouseCoopers LLP As our Independent Registered Public Accounting Firm for the Fiscal Year Ending Dec. 31, 2022. | Management | For | Voted - For |
4. | A Stockholder Proposal, Related to Lowering the Stock Ownership Threshold Required to Call A Special Meeting. | Shareholder | Against | Voted - Against |
8
Reaves Infrastructure Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
EXELON CORPORATION
Security ID: 30161N101
Ticker: EXC
Meeting Date: 26-Apr-22
Meeting Type: Annual
1A. | Election of Director: Anthony Anderson | Management | For | Voted - For |
1B. | Election of Director: Ann Berzin | Management | For | Voted - For |
1C. | Election of Director: W. Paul Bowers | Management | For | Voted - For |
1D. | Election of Director: Marjorie Rodgers Cheshire | Management | For | Voted - For |
1E. | Election of Director: Christopher Crane | Management | For | Voted - For |
1F. | Election of Director: Carlos Gutierrez | Management | For | Voted - For |
1G. | Election of Director: Linda Jojo | Management | For | Voted - For |
1H. | Election of Director: Paul Joskow | Management | For | Voted - For |
1I. | Election of Director: John Young | Management | For | Voted - For |
2. | Ratification of PricewaterhouseCoopers LLP As Exelon's Independent Auditor for 2022. | Management | For | Voted - For |
3. | Advisory Approval of Executive Compensation. | Management | For | Voted - For |
4. | A Shareholder Proposal Requesting A Report on the Impact of Exelon Plans Involving Electric Vehicles and Charging Stations with Regard to Child Labor Outside the United States. | Shareholder | Against | Voted - Against |
GXO LOGISTICS, INC.
Security ID: 36262G101
Ticker: GXO
Meeting Date: 24-May-22
Meeting Type: Annual
1.1 | Election of Class I Director for A Term to Expire at 2025 Annual Meeting: Gena Ashe | Management | For | Voted - For |
1.2 | Election of Class I Director for A Term to Expire at 2025 Annual Meeting: Malcolm Wilson | Management | For | Voted - For |
2. | Ratification of the Appointment of our Independent Public Accounting Firm to Ratify the Appointment of KPMG LLP As the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022. | Management | For | Voted - For |
3. | Advisory Vote to Approve Executive Compensation Advisory Vote to Approve the Executive Compensation of the Company's Named Executive Officers As Disclosed in the Accompanying Proxy Statement. | Management | For | Voted - For |
4. | Advisory Vote on Frequency of Future Advisory Votes to Approve Executive Compensation Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation. | Management | 1 Year | Voted - 1 Year |
KANSAS CITY SOUTHERN
Security ID: 485170302
Ticker: KSU
Meeting Date: 16-Sep-21
Meeting Type: Contested-special
1. | To Adopt the Agreement and Plan of Merger, Dated As of May 21, 2021 (as It May be Amended from Time to Time, the "merger Agreement") by and Among Kansas City Southern ("kcs"), Canadian National Railway Company ("cn") and Brooklyn Merger Sub, Inc., A Wholly Owned Subsidiary of Cn (the "merger Proposal"). | Management | For | Voted - For |
9
Reaves Infrastructure Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2. | To Approve, on A Non-binding, Advisory Basis, the Compensation That May be Paid Or Become Payable to Kcs's Named Executive Officers That is Based on Or Otherwise Relates to the Transactions Contemplated by the Merger Agreement. | Management | For | Voted - For |
3. | To Approve the Adjournment of the Kcs Special Meeting, If Necessary Or Appropriate, to Solicit Additional Proxies If There are Not Sufficient Votes at the Time of the Kcs Special Meeting to Approve the Merger Proposal Or to Ensure That Any Supplement Or Amendment to This Proxy Statement/prospectus is Timely Provided to Kcs Shareholders. | Management | For | Voted - For |
NEXTERA ENERGY, INC.
Security ID: 65339F101
Ticker: NEE
Meeting Date: 19-May-22
Meeting Type: Annual
1A. | Election of Director: Sherry S. Barrat | Management | For | Voted - For |
1B. | Election of Director: James L. Camaren | Management | For | Voted - For |
1C. | Election of Director: Kenneth B. Dunn | Management | For | Voted - For |
1D. | Election of Director: Naren K. Gursahaney | Management | For | Voted - For |
1E. | Election of Director: Kirk S. Hachigian | Management | For | Voted - For |
1F. | Election of Director: John W. Ketchum | Management | For | Voted - For |
1G. | Election of Director: Amy B. Lane | Management | For | Voted - For |
1H. | Election of Director: David L. Porges | Management | For | Voted - For |
1I. | Election of Director: James L. Robo | Management | For | Voted - For |
1J. | Election of Director: Rudy E. Schupp | Management | For | Voted - For |
1K. | Election of Director: John L. Skolds | Management | For | Voted - For |
1L. | Election of Director: John Arthur Stall | Management | For | Voted - For |
1M. | Election of Director: Darryl L. Wilson | Management | For | Voted - For |
2. | Ratification of Appointment of Deloitte & Touche LLP As Nextera Energy's Independent Registered Public Accounting Firm for 2022 | Management | For | Voted - For |
3. | Approval, by Non-binding Advisory Vote, of Nextera Energy's Compensation of Its Named Executive Officers As Disclosed in the Proxy Statement | Management | For | Voted - For |
4. | A Proposal Entitled "board Matrix" to Request Disclosure of A Board Skills Matrix | Shareholder | Against | Voted - Against |
5. | A Proposal Entitled "diversity Data Reporting" to Request Quantitative Employee Diversity Data | Shareholder | Against | Voted - Against |
10
Reaves Infrastructure Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
PROLOGIS, INC.
Security ID: 74340W103
Ticker: PLD
Meeting Date: 04-May-22
Meeting Type: Annual
1A. | Election of Director: Hamid R. Moghadam | Management | For | Voted - For |
1B. | Election of Director: Cristina G. Bita | Management | For | Voted - For |
1C. | Election of Director: George L. Fotiades | Management | For | Voted - For |
1D. | Election of Director: Lydia H. Kennard | Management | For | Voted - For |
1E. | Election of Director: Irving F. Lyons III | Management | For | Voted - For |
1F. | Election of Director: Avid Modjtabai | Management | For | Voted - For |
1G. | Election of Director: David P. O'connor | Management | For | Voted - For |
1H. | Election of Director: Olivier Piani | Management | For | Voted - For |
1I. | Election of Director: Jeffrey L. Skelton | Management | For | Voted - For |
1J. | Election of Director: Carl B. Webb | Management | For | Voted - For |
1K. | Election of Director: William D. Zollars | Management | For | Voted - For |
2. | Advisory Vote to Approve the Company's Executive Compensation for 2021 | Management | For | Voted - For |
3. | Ratification of the Appointment of KPMG LLP As the Company's Independent Registered Public Accounting Firm for the Year 2022 | Management | For | Voted - For |
REXFORD INDUSTRIAL REALTY, INC.
Security ID: 76169C100
Ticker: REXR
Meeting Date: 13-Jun-22
Meeting Type: Annual
1.1 | Election of Director: Robert L. Antin | Management | For | Voted - For |
1.2 | Election of Director: Michael S. Frankel | Management | For | Voted - For |
1.3 | Election of Director: Diana J. Ingram | Management | For | Voted - For |
1.4 | Election of Director: Angela L. Kleiman | Management | For | Voted - For |
1.5 | Election of Director: Debra L. Morris | Management | For | Voted - For |
1.6 | Election of Director: Tyler H. Rose | Management | For | Voted - For |
1.7 | Election of Director: Howard Schwimmer | Management | For | Voted - For |
1.8 | Election of Director: Richard S. Ziman | Management | For | Voted - For |
2. | The Ratification of the Appointment of Ernst & Young LLP As the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022. | Management | For | Voted - For |
3. | The Advisory Resolution to Approve the Company's Named Executive Officer Compensation for the Fiscal Year Ended December 31, 2021, As Described in the Rexford Industrial Realty, Inc. Proxy Statement. | Management | For | Voted - For |
4. | The Advisory Determination of the Frequency of Future Advisory Votes on the Company's Executive Compensation. | Management | 1 Year | Voted - 1 Year |
11
Reaves Infrastructure Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ROCKWELL AUTOMATION, INC.
Security ID: 773903109
Ticker: ROK
Meeting Date: 01-Feb-22
Meeting Type: Annual
1.1 | Director: James P. Keane | Management | For | Voted - For |
1.2 | Director: Blake D. Moret | Management | For | Voted - For |
1.3 | Director: Thomas W. Rosamilia | Management | For | Voted - For |
1.4 | Director: Patricia A. Watson | Management | For | Voted - For |
B. | To Approve, on an Advisory Basis, the Compensation of the Corporation's Named Executive Officers. | Management | For | Voted - For |
C. | To Approve the Selection of Deloitte & Touche LLP As the Corporation's Independent Registered Public Accounting Firm for Fiscal 2022. | Management | For | Voted - For |
SBA COMMUNICATIONS CORPORATION
Security ID: 78410G104
Ticker: SBAC
Meeting Date: 12-May-22
Meeting Type: Annual
1.1 | Election of Director for A Three-year Term Expiring at the 2025 Annual Meeting: Kevin L. Beebe | Management | For | Voted - For |
1.2 | Election of Director for A Three-year Term Expiring at the 2025 Annual Meeting: Jack Langer | Management | For | Voted - For |
1.3 | Election of Director for A Three-year Term Expiring at the 2025 Annual Meeting: Jeffrey A. Stoops | Management | For | Voted - For |
1.4 | Election of Director for A Term Expiring at the 2024 Annual Meeting: Jay L. Johnson | Management | For | Voted - For |
2. | Ratification of the Appointment of Ernst & Young LLP As Sba's Independent Registered Public Accounting Firm for the 2022 Fiscal Year. | Management | For | Voted - For |
3. | Approval, on an Advisory Basis, of the Compensation of Sba's Named Executive Officers. | Management | For | Voted - For |
SHAW COMMUNICATIONS INC.
Security ID: 82028K200
Ticker: SJR
Meeting Date: 12-Jan-22
Meeting Type: Annual
1 | You are Cordially Invited to Attend the Annual Meeting of Shareholders of Shaw Communications Inc. (the "company") to be Held Via Virtual Shareholder Meeting on January 12, 2022 at 2:00 Pm Mst. Please Use the Following Url to Access the Meeting Www.virtualshareholdermeeting.com/shaw 2022. ** This Control Number Does Not Have Voting Entitlements** | Management | For | Voted - For |
12
Reaves Infrastructure Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
T-MOBILE US, INC.
Security ID: 872590104
Ticker: TMUS
Meeting Date: 15-Jun-22
Meeting Type: Annual
1.1 | Director: Marcelo Claure | Management | For | Voted - For |
1.2 | Director: Srikant M. Datar | Management | For | Voted - For |
1.3 | Director: Bavan M. Holloway | Management | For | Voted - For |
1.4 | Director: Timotheus Höttges | Management | For | Voted - For |
1.5 | Director: Christian P. Illek | Management | For | Voted - For |
1.6 | Director: Raphael Kübler | Management | For | Voted - For |
1.7 | Director: Thorsten Langheim | Management | For | Voted - For |
1.8 | Director: Dominique Leroy | Management | For | Voted - For |
1.9 | Director: Letitia A. Long | Management | For | Voted - For |
1.10 | Director: G. Michael Sievert | Management | For | Voted - For |
1.11 | Director: Teresa A. Taylor | Management | For | Voted - For |
1.12 | Director: Omar Tazi | Management | For | Voted - For |
1.13 | Director: Kelvin R. Westbrook | Management | For | Voted - For |
2. | Ratification of the Appointment of Deloitte & Touche LLP As the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022. | Management | For | Voted - For |
UNION PACIFIC CORPORATION
Security ID: 907818108
Ticker: UNP
Meeting Date: 12-May-22
Meeting Type: Annual
1A. | Election of Director: William J. Delaney | Management | For | Voted - For |
1B. | Election of Director: David B. Dillon | Management | For | Voted - For |
1C. | Election of Director: Sheri H. Edison | Management | For | Voted - For |
1D. | Election of Director: Teresa M. Finley | Management | For | Voted - For |
1E. | Election of Director: Lance M. Fritz | Management | For | Voted - For |
1F. | Election of Director: Deborah C. Hopkins | Management | For | Voted - For |
1G. | Election of Director: Jane H. Lute | Management | For | Voted - For |
1H. | Election of Director: Michael R. Mccarthy | Management | For | Voted - For |
1I. | Election of Director: Jose H. Villarreal | Management | For | Voted - For |
1J. | 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 2022. | Management | For | Voted - For |
3. | An Advisory Vote on Executive Compensation ("say on Pay"). | Management | For | Voted - For |
XCEL ENERGY INC.
Security ID: 98389B100
Ticker: XEL
Meeting Date: 18-May-22
Meeting Type: Annual
1a. | Election of Director: Lynn Casey | Management | For | Voted - For |
13
Reaves Infrastructure Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1b. | Election of Director: Bob Frenzel | Management | For | Voted - For |
1c. | Election of Director: Netha Johnson | Management | For | Voted - For |
1d. | Election of Director: Patricia Kampling | Management | For | Voted - For |
1e. | Election of Director: George Kehl | Management | For | Voted - For |
1f. | Election of Director: Richard O'brien | Management | For | Voted - For |
1g. | Election of Director: Charles Pardee | Management | For | Voted - For |
1h. | Election of Director: Christopher Policinski | Management | For | Voted - For |
1i. | Election of Director: James Prokopanko | Management | For | Voted - For |
1j. | Election of Director: Kim Williams | Management | For | Voted - For |
1k. | Election of Director: Daniel Yohannes | Management | For | Voted - For |
2. | Company Proposal to Approve, on an Advisory Basis, Executive Compensation. | Management | For | Voted - For |
3. | Company Proposal to Ratify the Appointment of Deloitte & Touche LLP As Xcel Energy Inc.'s Independent Registered Public Accounting Firm for 2022. | Management | For | Voted - For |
14
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 4, 2022
15