0000728889-17-001533.txt : 20170829 0000728889-17-001533.hdr.sgml : 20170829 20170829154543 ACCESSION NUMBER: 0000728889-17-001533 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170630 FILED AS OF DATE: 20170829 DATE AS OF CHANGE: 20170829 EFFECTIVENESS DATE: 20170829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: OPPENHEIMER SERIES FUND CENTRAL INDEX KEY: 0000356865 IRS NUMBER: 061207374 STATE OF INCORPORATION: DE FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03346 FILM NUMBER: 171057835 BUSINESS ADDRESS: STREET 1: 6803 SOUTH TUCSON WAY STREET 2: N/A CITY: CENTENNIAL STATE: CO ZIP: 80112-3924 BUSINESS PHONE: 303-768-3200 MAIL ADDRESS: STREET 1: 6803 SOUTH TUCSON WAY STREET 2: N/A CITY: CENTENNIAL STATE: CO ZIP: 80112-3924 FORMER COMPANY: FORMER CONFORMED NAME: OPPENHEIMER SERIES FUND INC DATE OF NAME CHANGE: 19960909 FORMER COMPANY: FORMER CONFORMED NAME: CONNECTICUT MUTUAL INVESTMENT ACCOUNTS INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: CONNECTICUT MUTUAL LIQUID ACCOUNT INC DATE OF NAME CHANGE: 19851106 0000356865 S000007309 Oppenheimer Value Fund C000020080 A C000020081 B C000020082 C C000020083 R C000033091 Y C000110989 I N-PX 1 npxfiling.htm

 

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

 

 

Investment Company Act file number: 811-03346
   
Exact name of registrant as specified in charter: Oppenheimer Series Fund on behalf of Oppenheimer Value Fund
   
Address of principal executive offices: 6803 South Tucson Way
  Centennial, CO 80112-3924
   
Name and address of agent for service: Cynthia Lo Bessette,
  Executive Vice President & General Counsel
  OFI Global Asset Management, Inc.
  225 Liberty Street
  New York, NY 10281-1008
   
Registrant's telephone number, including area code: 303-768-3200
   
Date of fiscal year end: 10/31
   
Date of reporting period: 07/01/2016-06/30/2017

 

Item 1.

 

FORM N-PX



ICA File Number:  811-03346

Registrant Name:  Oppenheimer Series Fund

Reporting Period:  07/01/2016 - 06/30/2017


Oppenheimer Value Fund

 
ADIENT PLC
Meeting Date:  MAR 13, 2017
Record Date:  JAN 13, 2017
Meeting Type:  ANNUAL
Ticker:  ADNT
Security ID:  G0084W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John M. Barth Management For For
1b Elect Director Julie L. Bushman Management For For
1c Elect Director Raymond L. Conner Management For For
1d Elect Director Richard Goodman Management For For
1e Elect Director Frederick A. Henderson Management For For
1f Elect Director R. Bruce McDonald Management For For
1g Elect Director Barb J. Samardzich Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
ALLY FINANCIAL INC.
Meeting Date:  MAY 02, 2017
Record Date:  MAR 09, 2017
Meeting Type:  ANNUAL
Ticker:  ALLY
Security ID:  02005N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Franklin W. Hobbs Management For For
1.2 Elect Director Kenneth J. Bacon Management For For
1.3 Elect Director Robert T. Blakely Management For For
1.4 Elect Director Maureen A. Breakiron-Evans Management For For
1.5 Elect Director William H. Cary Management For For
1.6 Elect Director Mayree C. Clark Management For For
1.7 Elect Director Kim S. Fennebresque Management For For
1.8 Elect Director Marjorie Magner Management For For
1.9 Elect Director John J. Stack Management For For
1.10 Elect Director Michael F. Steib Management For For
1.11 Elect Director Jeffrey J. Brown Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Non-Employee Director Omnibus Stock Plan Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ALPHABET INC.
Meeting Date:  JUN 07, 2017
Record Date:  APR 19, 2017
Meeting Type:  ANNUAL
Ticker:  GOOGL
Security ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director Eric E. Schmidt Management For For
1.4 Elect Director L. John Doerr Management For Withhold
1.5 Elect Director Roger W. Ferguson, Jr. Management For For
1.6 Elect Director Diane B. Greene Management For For
1.7 Elect Director John L. Hennessy Management For For
1.8 Elect Director Ann Mather Management For Withhold
1.9 Elect Director Alan R. Mulally Management For For
1.10 Elect Director Paul S. Otellini Management For Withhold
1.11 Elect Director K. Ram Shriram Management For Withhold
1.12 Elect Director Shirley M. Tilghman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
6 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
7 Report on Lobbying Payments and Policy Shareholder Against For
8 Report on Political Contributions Shareholder Against For
9 Report on Gender Pay Gap Shareholder Against For
10 Report on Charitable Contributions Shareholder Against Abstain
11 Adopt Holy Land Principles Shareholder Against Abstain
12 Report on Fake News Shareholder Against Abstain
 
AMERICAN INTERNATIONAL GROUP, INC.
Meeting Date:  JUN 28, 2017
Record Date:  MAY 08, 2017
Meeting Type:  ANNUAL
Ticker:  AIG
Security ID:  026874784
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Don Cornwell Management For For
1b Elect Director Brian Duperreault Management For For
1c Elect Director Peter R. Fisher Management For For
1d Elect Director John H. Fitzpatrick Management For For
1e Elect Director William G. Jurgensen Management For For
1f Elect Director Christopher S. Lynch Management For For
1g Elect Director Samuel J. Merksamer Management For For
1h Elect Director Henry S. Miller Management For For
1i Elect Director Linda A. Mills Management For For
1j Elect Director Suzanne Nora Johnson Management For For
1k Elect Director Ronald A. Rittenmeyer Management For For
1l Elect Director Douglas M. Steenland Management For For
1m Elect Director Theresa M. Stone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Securities Transfer Restrictions Management For For
4 Ratify NOL Rights Plan (NOL Pill) Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMERIPRISE FINANCIAL, INC.
Meeting Date:  APR 26, 2017
Record Date:  FEB 28, 2017
Meeting Type:  ANNUAL
Ticker:  AMP
Security ID:  03076C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James M. Cracchiolo Management For For
1b Elect Director Dianne Neal Blixt Management For For
1c Elect Director Amy DiGeso Management For For
1d Elect Director Lon R. Greenberg Management For For
1e Elect Director Siri S. Marshall Management For For
1f Elect Director Jeffrey Noddle Management For For
1g Elect Director H. Jay Sarles Management For For
1h Elect Director Robert F. Sharpe, Jr. Management For For
1i Elect Director Christopher J. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMGEN INC.
Meeting Date:  MAY 19, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL
Ticker:  AMGN
Security ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. Elect Director David Baltimore Management For For
1.2 Elect Director Robert A. Bradway Management For For
1.3 Elect Director Francois de Carbonnel Management For For
1.4 Elect Director Robert A. Eckert Management For For
1.5 Elect Director Greg C. Garland Management For For
1.6 Elect Director Fred Hassan Management For For
1.7 Elect Director Rebecca M. Henderson Management For For
1.8 Elect Director Frank C. Herringer Management For For
1.9 Elect Director Charles M. Holley, Jr. Management For For
1.10 Elect Director Tyler Jacks Management For For
1.11 Elect Director Ellen J. Kullman Management For For
1.12 Elect Director Ronald D. Sugar Management For For
1.13 Elect Director R. Sanders Williams Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
AON PLC
Meeting Date:  JUN 23, 2017
Record Date:  APR 25, 2017
Meeting Type:  ANNUAL
Ticker:  AON
Security ID:  G0408V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lester B. Knight Management For For
1.2 Elect Director Gregory C. Case Management For For
1.3 Elect Director Jin-Yong Cai Management For For
1.4 Elect Director Fulvio Conti Management For For
1.5 Elect Director Cheryl A. Francis Management For For
1.6 Elect Director J. Michael Losh Management For For
1.7 Elect Director Robert S. Morrison Management For For
1.8 Elect Director Richard B. Myers Management For For
1.9 Elect Director Richard C. Notebaert Management For For
1.10 Elect Director Gloria Santona Management For For
1.11 Elect Director Carolyn Y. Woo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Remuneration Policy Management For For
5 Advisory Vote to Ratify Directors' Remuneration Report Management For For
6 Accept Financial Statements and Statutory Reports Management For For
7 Ratify Ernst & Young LLP as Aon's Auditors Management For For
8 Ratify Ernst & Young LLP as Aon's U.K. Statutory Auditor Management For For
9 Authorize Board to Fix Remuneration of Auditors Management For For
10 Authorise Shares for Market Purchase Management For For
11 Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Management For For
12 Issue of Equity or Equity-Linked Securities without Pre-emptive Rights Management For For
13 Approve Political Donations Management For For
 
APPLE INC.
Meeting Date:  FEB 28, 2017
Record Date:  DEC 30, 2016
Meeting Type:  ANNUAL
Ticker:  AAPL
Security ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Bell Management For For
1.2 Elect Director Tim Cook Management For For
1.3 Elect Director Al Gore Management For For
1.4 Elect Director Bob Iger Management For For
1.5 Elect Director Andrea Jung Management For For
1.6 Elect Director Art Levinson Management For For
1.7 Elect Director Ron Sugar Management For For
1.8 Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Disclose Charitable Contributions Shareholder Against Abstain
6 Adopt Policy to Increase Diversity of Senior Management and Board of Directors Shareholder Against Abstain
7 Proxy Access Amendments Shareholder Against For
8 Engage Outside Independent Experts for Compensation Reforms Shareholder Against Against
9 Adopt Share Retention Policy For Senior Executives Shareholder Against For
 
BANK OF AMERICA CORPORATION
Meeting Date:  APR 26, 2017
Record Date:  MAR 02, 2017
Meeting Type:  ANNUAL
Ticker:  BAC
Security ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon L. Allen Management For For
1b Elect Director Susan S. Bies Management For For
1c Elect Director Jack O. Bovender, Jr. Management For For
1d Elect Director Frank P. Bramble, Sr. Management For For
1e Elect Director Pierre J.P. de Weck Management For For
1f Elect Director Arnold W. Donald Management For For
1g Elect Director Linda P. Hudson Management For For
1h Elect Director Monica C. Lozano Management For For
1i Elect Director Thomas J. May Management For For
1j Elect Director Brian T. Moynihan Management For For
1k Elect Director Lionel L. Nowell, III Management For For
1l Elect Director Michael D. White Management For For
1m Elect Director Thomas D. Woods Management For For
1n Elect Director R. David Yost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend the General Clawback Policy Shareholder Against Against
6 Non-core banking operations Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against For
8 Report on Gender Pay Gap Shareholder Against Abstain
 
BOSTON PROPERTIES, INC.
Meeting Date:  MAY 23, 2017
Record Date:  MAR 29, 2017
Meeting Type:  ANNUAL
Ticker:  BXP
Security ID:  101121101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce W. Duncan Management For For
1.2 Elect Director Karen E. Dykstra Management For For
1.3 Elect Director Carol B. Einiger Management For For
1.4 Elect Director Jacob A. Frenkel Management For For
1.5 Elect Director Joel I. Klein Management For For
1.6 Elect Director Douglas T. Linde Management For For
1.7 Elect Director Matthew J. Lustig Management For For
1.8 Elect Director Alan J. Patricof Management For For
1.9 Elect Director Owen D. Thomas Management For For
1.10 Elect Director Martin Turchin Management For For
1.11 Elect Director David A. Twardock Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
BOSTON SCIENTIFIC CORPORATION
Meeting Date:  MAY 09, 2017
Record Date:  MAR 15, 2017
Meeting Type:  ANNUAL
Ticker:  BSX
Security ID:  101137107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nelda J. Connors Management For For
1b Elect Director Charles J. Dockendorff Management For For
1c Elect Director Yoshiaki Fujimori Management For For
1d Elect Director Donna A. James Management For For
1e Elect Director Edward J. Ludwig Management For For
1f Elect Director Stephen P. MacMillan Management For For
1g Elect Director Michael F. Mahoney Management For For
1h Elect Director David J. Roux Management For For
1i Elect Director John E. Sununu Management For For
1j Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
BROADCOM LIMITED
Meeting Date:  APR 05, 2017
Record Date:  FEB 08, 2017
Meeting Type:  ANNUAL
Ticker:  AVGO
Security ID:  Y09827109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hock E. Tan Management For For
1b Elect Director James V. Diller Management For For
1c Elect Director Lewis C. Eggebrecht Management For For
1d Elect Director Kenneth Y. Hao Management For For
1e Elect Director Eddy W. Hartenstein Management For For
1f Elect Director Check Kian Low Management For For
1g Elect Director Donald Macleod Management For For
1h Elect Director Peter J. Marks Management For For
1i Elect Director Henry Samueli Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Issuance of Shares with or without Preemptive Rights Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CARDINAL HEALTH, INC.
Meeting Date:  NOV 03, 2016
Record Date:  SEP 06, 2016
Meeting Type:  ANNUAL
Ticker:  CAH
Security ID:  14149Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. Anderson Management For For
1.2 Elect Director Colleen F. Arnold Management For For
1.3 Elect Director George S. Barrett Management For For
1.4 Elect Director Carrie S. Cox Management For For
1.5 Elect Director Calvin Darden Management For For
1.6 Elect Director Bruce L. Downey Management For For
1.7 Elect Director Patricia A. Hemingway Hall Management For For
1.8 Elect Director Clayton M. Jones Management For For
1.9 Elect Director Gregory B. Kenny Management For For
1.10 Elect Director Nancy Killefer Management For For
1.11 Elect Director David P. King Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CARNIVAL CORPORATION
Meeting Date:  APR 05, 2017
Record Date:  FEB 06, 2017
Meeting Type:  ANNUAL
Ticker:  CCL
Security ID:  143658300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
2 Re-elect Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
3 Elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
4 Re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
5 Re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
6 Re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
7 Re-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
8 Re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
9 Re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
10 Re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
13 Approve Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies) Management For For
14 Approve Remuneration Policy set out in Section B of Part II of the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). Management For For
15 Reappoint the UK firm of PricewaterhouseCoopers LLP as independent auditors for Carnival plc and ratify the U.S. firm of PricewaterhouseCoopers LLP as the independent registered certified public accounting firm for Carnival Corporation. Management For For
16 Authorize the Audit Committee of Carnival plc to agree the remuneration of the independent auditors of Carnival plc. Management For For
17 Receive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2016 (in accordance with legal requirements applicable to UK companies). Management For For
18 Authorize Issue of Equity with Pre-emptive Rights Management For For
19 Authorize Issue of Equity without Pre-emptive Rights Management For For
20 Authorize Share Repurchase Program Management For For
 
CATERPILLAR INC.
Meeting Date:  JUN 14, 2017
Record Date:  APR 17, 2017
Meeting Type:  ANNUAL
Ticker:  CAT
Security ID:  149123101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David L. Calhoun Management For For
1.2 Elect Director Daniel M. Dickinson Management For For
1.3 Elect Director Juan Gallardo Management For For
1.4 Elect Director Jesse J. Greene, Jr. Management For For
1.5 Elect Director Jon M. Huntsman, Jr. Management For For
1.6 Elect Director Dennis A. Muilenburg Management For For
1.7 Elect Director William A. Osborn Management For For
1.8 Elect Director Debra L. Reed Management For For
1.9 Elect Director Edward B. Rust, Jr. Management For For
1.10 Elect Director Susan C. Schwab Management For For
1.11 Elect Director Jim Umpleby Management For For
1.12 Elect Director Miles D. White Management For For
1.13 Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Report on Lobbying Payments and Policy Shareholder Against For
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
8 Report on Lobbying Priorities Shareholder Against Abstain
9 Include Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Abstain
10 Amend Compensation Clawback Policy Shareholder Against For
11 Require Independent Board Chairman Shareholder Against For
 
CENTURYLINK, INC.
Meeting Date:  MAR 16, 2017
Record Date:  JAN 25, 2017
Meeting Type:  SPECIAL
Ticker:  CTL
Security ID:  156700106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
CENTURYLINK, INC.
Meeting Date:  MAY 24, 2017
Record Date:  APR 07, 2017
Meeting Type:  ANNUAL
Ticker:  CTL
Security ID:  156700106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martha H. Bejar Management For For
1.2 Elect Director Virginia Boulet Management For For
1.3 Elect Director Peter C. Brown Management For For
1.4 Elect Director W. Bruce Hanks Management For For
1.5 Elect Director Mary L. Landrieu Management For For
1.6 Elect Director Harvey P. Perry Management For For
1.7 Elect Director Glen F. Post, III Management For For
1.8 Elect Director Michael J. Roberts Management For For
1.9 Elect Director Laurie A. Siegel Management For For
2 Ratify KPMG LLP as Auditors Management For For
3a Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3b Advisory Vote on Say on Pay Frequency Management One Year One Year
4a Adopt Share Retention Policy For Senior Executives Shareholder Against For
4b Report on Lobbying Payments and Policy Shareholder Against For
4c Report on Lobbying Payments and Policy Shareholder Against For
 
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Meeting Date:  JUN 07, 2017
Record Date:  APR 27, 2017
Meeting Type:  ANNUAL
Ticker:  CHKP
Security ID:  M22465104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting Management For For
1.2 Reelect Marius Nacht as Director Until the End of the Next Annual General Meeting Management For For
1.3 Reelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting Management For For
1.4 Reelect Dan Propper as Director Until the End of the Next Annual General Meeting Management For For
1.5 Reelect David Rubner as Director Until the End of the Next Annual General Meeting Management For For
1.6 Reelect Tal Shavit as Director Until the End of the Next Annual General Meeting Management For For
2.1 Reelect Irwin Federman as External Director for a Three-Year Period Management For For
2.2 Reelect Ray Rothrock as External Director for a Three-Year Period Management For For
3 Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Employment Terms of Gil Shwed, CEO Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
 
CHEVRON CORPORATION
Meeting Date:  MAY 31, 2017
Record Date:  APR 03, 2017
Meeting Type:  ANNUAL
Ticker:  CVX
Security ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director Linnet F. Deily Management For For
1c Elect Director Robert E. Denham Management For For
1d Elect Director Alice P. Gast Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Jon M. Huntsman, Jr. Management For For
1g Elect Director Charles W. Moorman, IV Management For For
1h Elect Director Dambisa F. Moyo Management For For
1i Elect Director Ronald D. Sugar Management For For
1j Elect Director Inge G. Thulin Management For For
1k Elect Director John S. Watson Management For For
1l Elect Director Michael K. Wirth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Lobbying Payments and Policy Shareholder Against For
6 Report on Risks of Doing Business in Conflict-Affected Areas Shareholder Against Abstain
7 Annually Assess Portfolio Impacts of Policies to Meet 2-degree Scenario *Withdrawn Resolution* Shareholder None None
8 Assess and Report on Transition to a Low Carbon Economy Shareholder Against For
9 Require Independent Board Chairman Shareholder Against For
10 Require Director Nominee with Environmental Experience Shareholder Against For
11 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against For
 
COCA-COLA EUROPEAN PARTNERS PLC
Meeting Date:  JUN 22, 2017
Record Date:  JUN 20, 2017
Meeting Type:  ANNUAL
Ticker:  CCE
Security ID:  G25839104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Elect Jose Ignacio Comenge Sanchez-Real as Director Management For For
5 Elect J. Alexander M. Douglas, Jr. as Director Management For For
6 Elect Francisco Ruiz de la Torre Esporrin as Director Management For For
7 Elect Irial Finan as Director Management For For
8 Elect Damian Gammell as Director Management For For
9 Elect Alfonso Libano Daurella as Director Management For For
10 Elect Mario Rotllant Sola as Director Management For For
11 Reappoint Ernst & Young LLP as Auditors Management For For
12 Authorise Audit Committee to Fix Remuneration of Auditors Management For For
13 Authorise Political Donations and Expenditure Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Approve Waiver on Tender-Bid Requirement Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
COMCAST CORPORATION
Meeting Date:  JUN 08, 2017
Record Date:  MAR 16, 2017
Meeting Type:  ANNUAL
Ticker:  CMCSA
Security ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Madeline S. Bell Management For For
1.3 Elect Director Sheldon M. Bonovitz Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Gerald L. Hassell Management For For
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Asuka Nakahara Management For For
1.8 Elect Director David C. Novak Management For For
1.9 Elect Director Brian L. Roberts Management For For
1.10 Elect Director Johnathan A. Rodgers Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Lobbying Payments and Policy Shareholder Against For
6 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
CONOCOPHILLIPS
Meeting Date:  MAY 16, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL
Ticker:  COP
Security ID:  20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard L. Armitage Management For For
1b Elect Director Richard H. Auchinleck Management For For
1c Elect Director Charles E. Bunch Management For For
1d Elect Director John V. Faraci Management For For
1e Elect Director Jody L. Freeman Management For For
1f Elect Director Gay Huey Evans Management For For
1g Elect Director Ryan M. Lance Management For For
1h Elect Director Arjun N. Murti Management For For
1i Elect Director Robert A. Niblock Management For For
1j Elect Director Harald J. Norvik Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management None One Year
5 Report on Lobbying Payments and Policy Shareholder Against For
6 Report on Executive Compensation Incentives Aligned with Low Carbon Scenarios Shareholder Against Abstain
 
CROWN CASTLE INTERNATIONAL CORP.
Meeting Date:  MAY 18, 2017
Record Date:  MAR 27, 2017
Meeting Type:  ANNUAL
Ticker:  CCI
Security ID:  22822V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director P. Robert Bartolo Management For For
1b Elect Director Jay A. Brown Management For For
1c Elect Director Cindy Christy Management For For
1d Elect Director Ari Q. Fitzgerald Management For For
1e Elect Director Robert E. Garrison, II Management For For
1f Elect Director Lee W. Hogan Management For For
1g Elect Director Edward C. Hutcheson, Jr. Management For For
1h Elect Director J. Landis Martin Management For For
1i Elect Director Robert F. McKenzie Management For For
1j Elect Director Anthony J. Melone Management For For
1k Elect Director W. Benjamin Moreland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Proxy Access Right Shareholder Against For
 
DANAHER CORPORATION
Meeting Date:  MAY 09, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL
Ticker:  DHR
Security ID:  235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald J. Ehrlich Management For Against
1.2 Elect Director Linda Hefner Filler Management For For
1.3 Elect Director Robert J. Hugin Management For For
1.4 Elect Director Thomas P. Joyce, Jr. Management For For
1.5 Elect Director Teri List-Stoll Management For Against
1.6 Elect Director Walter G. Lohr, Jr. Management For For
1.7 Elect Director Mitchell P. Rales Management For For
1.8 Elect Director Steven M. Rales Management For For
1.9 Elect Director John T. Schwieters Management For Against
1.10 Elect Director Alan G. Spoon Management For For
1.11 Elect Director Raymond C. Stevens Management For For
1.12 Elect Director Elias A. Zerhouni Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Report on Goals to Reduce Greenhouse Gas Emissions Shareholder Against For
 
DELTA AIR LINES, INC.
Meeting Date:  JUN 30, 2017
Record Date:  MAY 03, 2017
Meeting Type:  ANNUAL
Ticker:  DAL
Security ID:  247361702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward H. Bastian Management For For
1b Elect Director Francis S. Blake Management For For
1c Elect Director Daniel A. Carp Management For For
1d Elect Director David G. DeWalt Management For For
1e Elect Director William H. Easter, III Management For For
1f Elect Director Mickey P. Foret Management For For
1g Elect Director Jeanne P. Jackson Management For For
1h Elect Director George N. Mattson Management For For
1i Elect Director Douglas R. Ralph Management For For
1j Elect Director Sergio A.L. Rial Management For For
1k Elect Director Kathy N. Waller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
DIGITAL REALTY TRUST, INC.
Meeting Date:  MAY 08, 2017
Record Date:  MAR 14, 2017
Meeting Type:  ANNUAL
Ticker:  DLR
Security ID:  253868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dennis E. Singleton Management For Against
1b Elect Director Laurence A. Chapman Management For Against
1c Elect Director Kathleen Earley Management For For
1d Elect Director Kevin J. Kennedy Management For Against
1e Elect Director William G. LaPerch Management For Against
1f Elect Director Afshin Mohebbi Management For For
1g Elect Director Mark R. Patterson Management For For
1h Elect Director A. William Stein Management For For
1i Elect Director Robert H. Zerbst Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
DISH NETWORK CORPORATION
Meeting Date:  MAY 01, 2017
Record Date:  MAR 15, 2017
Meeting Type:  ANNUAL
Ticker:  DISH
Security ID:  25470M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George R. Brokaw Management For For
1.2 Elect Director James DeFranco Management For Withhold
1.3 Elect Director Cantey M. Ergen Management For Withhold
1.4 Elect Director Charles W. Ergen Management For Withhold
1.5 Elect Director Steven R. Goodbarn Management For For
1.6 Elect Director Charles M. Lillis Management For For
1.7 Elect Director Afshin Mohebbi Management For For
1.8 Elect Director David K. Moskowitz Management For Withhold
1.9 Elect Director Tom A. Ortolf Management For For
1.10 Elect Director Carl E. Vogel Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
EASTMAN CHEMICAL COMPANY
Meeting Date:  MAY 04, 2017
Record Date:  MAR 15, 2017
Meeting Type:  ANNUAL
Ticker:  EMN
Security ID:  277432100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Humberto P. Alfonso Management For For
1.2 Elect Director Gary E. Anderson Management For For
1.3 Elect Director Brett D. Begemann Management For For
1.4 Elect Director Michael P. Connors Management For For
1.5 Elect Director Mark J. Costa Management For For
1.6 Elect Director Stephen R. Demeritt Management For For
1.7 Elect Director Robert M. Hernandez Management For For
1.8 Elect Director Julie F. Holder Management For For
1.9 Elect Director Renee J. Hornbaker Management For For
1.10 Elect Director Lewis M. Kling Management For For
1.11 Elect Director James J. O'Brien Management For For
1.12 Elect Director David W. Raisbeck Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
EATON CORPORATION PLC
Meeting Date:  APR 26, 2017
Record Date:  FEB 27, 2017
Meeting Type:  ANNUAL
Ticker:  ETN
Security ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For For
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Michael J. Critelli Management For For
1e Elect Director Richard H. Fearon Management For For
1f Elect Director Charles E. Golden Management For For
1g Elect Director Arthur E. Johnson Management For For
1h Elect Director Deborah L. McCoy Management For For
1i Elect Director Gregory R. Page Management For For
1j Elect Director Sandra Pianalto Management For For
1k Elect Director Gerald B. Smith Management For For
1l Elect Director Dorothy C. Thompson Management For For
2 Provide Proxy Access Right Management For For
3 Amend Articles of Association regarding Bringing Shareholder Business and Making Director Nominations at an Annual General Meeting Management For For
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Authorize Issue of Equity with Pre-emptive Rights Management For For
8 Authorize Issue of Equity without Pre-emptive Rights Management For For
9 Approval of Overseas Market Purchases of the Company Shares Management For For
 
EDISON INTERNATIONAL
Meeting Date:  APR 27, 2017
Record Date:  MAR 03, 2017
Meeting Type:  ANNUAL
Ticker:  EIX
Security ID:  281020107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vanessa C.L. Chang Management For For
1.2 Elect Director Louis Hernandez, Jr. Management For For
1.3 Elect Director James T. Morris Management For For
1.4 Elect Director Pedro J. Pizarro Management For For
1.5 Elect Director Linda G. Stuntz Management For For
1.6 Elect Director William P. Sullivan Management For For
1.7 Elect Director Ellen O. Tauscher Management For For
1.8 Elect Director Peter J. Taylor Management For For
1.9 Elect Director Brett White Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Proxy Access Right Shareholder Against For
 
ENBRIDGE INC.
Meeting Date:  DEC 15, 2016
Record Date:  NOV 07, 2016
Meeting Type:  SPECIAL
Ticker:  ENB
Security ID:  29250N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with the Merger Management For For
2 Amend By-Law No.1 Management For For
 
ENBRIDGE INC.
Meeting Date:  MAY 11, 2017
Record Date:  MAR 23, 2017
Meeting Type:  ANNUAL
Ticker:  ENB
Security ID:  29250N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela L. Carter Management For For
1.2 Elect Director Clarence P. Cazalot, Jr. Management For For
1.3 Elect Director Marcel R. Coutu Management For For
1.4 Elect Director Gregory L. Ebel Management For For
1.5 Elect Director J. Herb England Management For For
1.6 Elect Director Charles W. Fischer Management For For
1.7 Elect Director V. Maureen Kempston Darkes Management For For
1.8 Elect Director Michael McShane Management For For
1.9 Elect Director Al Monaco Management For For
1.10 Elect Director Michael E.J. Phelps Management For For
1.11 Elect Director Rebecca B. Roberts Management For For
1.12 Elect Director Dan C. Tutcher Management For For
1.13 Elect Director Catherine L. Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Shareholder Rights Plan Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
5 Prepare a Report Detailing Due Diligence Process to Identify And Address Social And Environmental Risks When Reviewing Potential Acquisitions Shareholder Against For
 
FEDEX CORPORATION
Meeting Date:  SEP 26, 2016
Record Date:  AUG 01, 2016
Meeting Type:  ANNUAL
Ticker:  FDX
Security ID:  31428X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James L. Barksdale Management For For
1.2 Elect Director John A. Edwardson Management For For
1.3 Elect Director Marvin R. Ellison Management For For
1.4 Elect Director John C. ("Chris") Inglis Management For For
1.5 Elect Director Kimberly A. Jabal Management For For
1.6 Elect Director Shirley Ann Jackson Management For For
1.7 Elect Director R. Brad Martin Management For For
1.8 Elect Director Joshua Cooper Ramo Management For For
1.9 Elect Director Susan C. Schwab Management For For
1.10 Elect Director Frederick W. Smith Management For For
1.11 Elect Director David P. Steiner Management For For
1.12 Elect Director Paul S. Walsh Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Exclude Abstentions from Vote Counts Shareholder Against Against
6 Adopt Holy Land Principles Shareholder Against Abstain
7 Report Application of Company Non-Discrimination Policies in States With Pro-Discrimination Laws Shareholder Against Abstain
 
FIRST DATA CORPORATION
Meeting Date:  APR 25, 2017
Record Date:  FEB 27, 2017
Meeting Type:  ANNUAL
Ticker:  FDC
Security ID:  32008D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott C. Nuttall Management For Withhold
1.2 Elect Director Joseph J. Plumeri Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
GILEAD SCIENCES, INC.
Meeting Date:  MAY 10, 2017
Record Date:  MAR 16, 2017
Meeting Type:  ANNUAL
Ticker:  GILD
Security ID:  375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John F. Cogan Management For For
1b Elect Director Kelly A. Kramer Management For For
1c Elect Director Kevin E. Lofton Management For For
1d Elect Director John C. Martin Management For For
1e Elect Director John F. Milligan Management For For
1f Elect Director Nicholas G. Moore Management For For
1g Elect Director Richard J. Whitley Management For For
1h Elect Director Gayle E. Wilson Management For For
1i Elect Director Per Wold-Olsen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Provide Right to Act by Written Consent Shareholder Against For
7 Require Independent Board Chairman Shareholder Against For
 
GLAXOSMITHKLINE PLC
Meeting Date:  MAY 04, 2017
Record Date:  MAR 27, 2017
Meeting Type:  ANNUAL
Ticker:  GSK
Security ID:  37733W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Elect Emma Walmsley as Director Management For For
5 Elect Dr Vivienne Cox as Director Management For For
6 Elect Dr Patrick Vallance as Director Management For For
7 Re-elect Philip Hampton as Director Management For For
8 Re-elect Sir Roy Anderson as Director Management For For
9 Re-elect Vindi Banga as Director Management For For
10 Re-elect Simon Dingemans as Director Management For For
11 Re-elect Lynn Elsenhans as Director Management For For
12 Re-elect Dr Jesse Goodman as Director Management For For
13 Re-elect Judy Lewent as Director Management For For
14 Re-elect Urs Rohner as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity with Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
24 Approve Performance Share Plan Management For For
25 Approve Deferred Annual Bonus Plan Management For For
 
GOLDCORP INC.
Meeting Date:  APR 26, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL/SPECIAL
Ticker:  G
Security ID:  380956409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Beverley A. Briscoe Management For For
1.2 Elect Director Margot A. Franssen Management For For
1.3 Elect Director David A. Garofalo Management For For
1.4 Elect Director Clement A. Pelletier Management For For
1.5 Elect Director P. Randy Reifel Management For For
1.6 Elect Director Charles (Charlie) R. Sartain Management For For
1.7 Elect Director Ian W. Telfer Management For For
1.8 Elect Director Blanca A. Trevino Management For For
1.9 Elect Director Kenneth F. Williamson Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
HALLIBURTON COMPANY
Meeting Date:  MAY 17, 2017
Record Date:  MAR 20, 2017
Meeting Type:  ANNUAL
Ticker:  HAL
Security ID:  406216101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Abdulaziz F. Al Khayyal Management For For
1b Elect Director William E. Albrecht Management For For
1c Elect Director Alan M. Bennett Management For For
1d Elect Director James R. Boyd Management For For
1e Elect Director Milton Carroll Management For For
1f Elect Director Nance K. Dicciani Management For For
1g Elect Director Murry S. Gerber Management For For
1h Elect Director Jose C. Grubisich Management For For
1i Elect Director David J. Lesar Management For For
1j Elect Director Robert A. Malone Management For For
1k Elect Director J. Landis Martin Management For For
1l Elect Director Jeffrey A. Miller Management For For
1m Elect Director Debra L. Reed Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
HCP, INC.
Meeting Date:  APR 27, 2017
Record Date:  MAR 08, 2017
Meeting Type:  ANNUAL
Ticker:  HCP
Security ID:  40414L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian G. Cartwright Management For For
1b Elect Director Christine N. Garvey Management For For
1c Elect Director David B. Henry Management For For
1d Elect Director Thomas M. Herzog Management For For
1e Elect Director James P. Hoffmann Management For For
1f Elect Director Michael D. McKee Management For For
1g Elect Director Peter L. Rhein Management For For
1h Elect Director Joseph P. Sullivan Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HESS CORPORATION
Meeting Date:  JUN 07, 2017
Record Date:  APR 19, 2017
Meeting Type:  ANNUAL
Ticker:  HES
Security ID:  42809H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney F. Chase Management For For
1.2 Elect Director Terrence J. Checki Management For For
1.3 Elect Director Leonard S. Coleman, Jr. Management For For
1.4 Elect Director John B. Hess Management For For
1.5 Elect Director Edith E. Holiday Management For For
1.6 Elect Director Risa Lavizzo-Mourey Management For For
1.7 Elect Director Marc S. Lipschultz Management For For
1.8 Elect Director David McManus Management For For
1.9 Elect Director Kevin O. Meyers Management For For
1.10 Elect Director James H. Quigley Management For For
1.11 Elect Director Fredric G. Reynolds Management For For
1.12 Elect Director William G. Schrader Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Approve Omnibus Stock Plan Management For For
6 Report on Plans to Address Stranded Carbon Asset Risks Shareholder Against For
 
HP INC.
Meeting Date:  APR 17, 2017
Record Date:  FEB 16, 2017
Meeting Type:  ANNUAL
Ticker:  HPQ
Security ID:  40434L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Aida M. Alvarez Management For For
1b Elect Director Shumeet Banerji Management For For
1c Elect Director Carl Bass Management For For
1d Elect Director Robert R. Bennett Management For For
1e Elect Director Charles V. Bergh Management For For
1f Elect Director Stacy Brown-Philpot Management For For
1g Elect Director Stephanie A. Burns Management For For
1h Elect Director Mary Anne Citrino Management For For
1i Elect Director Stacey Mobley Management For For
1j Elect Director Subra Suresh Management For For
1k Elect Director Dion J. Weisler Management For For
1l Elect Director Margaret C. Whitman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
JOHNSON CONTROLS INTERNATIONAL PLC
Meeting Date:  MAR 08, 2017
Record Date:  JAN 04, 2017
Meeting Type:  ANNUAL
Ticker:  JCI
Security ID:  G51502105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Abney Management For For
1b Elect Director Natalie A. Black Management For For
1c Elect Director Michael E. Daniels Management For For
1d Elect Director Brian Duperreault Management For For
1e Elect Director Jeffrey A. Joerres Management For For
1f Elect Director Alex A. Molinaroli Management For For
1g Elect Director George R. Oliver Management For For
1h Elect Director Juan Pablo del Valle Perochena Management For For
1i Elect Director Jurgen Tinggren Management For For
1j Elect Director Mark Vergnano Management For For
1k Elect Director R. David Yost Management For For
2a Ratify PricewaterhouseCoopers LLP as Auditors Management For For
2b Authorize Board to Fix Remuneration of Auditors Management For For
3 Authorize Market Purchases of Company shares Management For For
4 Determine Price Range for Reissuance of Treasury Shares Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Amend Omnibus Stock Plan Management For For
8 Approve the Directors' Authority to Allot Shares Management For For
9 Approve the Disapplication of Statutory Pre-Emption Rights Management For For
 
JOHNSON CONTROLS, INC.
Meeting Date:  AUG 17, 2016
Record Date:  JUN 27, 2016
Meeting Type:  SPECIAL
Ticker:  JCI
Security ID:  478366107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For Against
 
JPMORGAN CHASE & CO.
Meeting Date:  MAY 16, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL
Ticker:  JPM
Security ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director James A. Bell Management For For
1c Elect Director Crandall C. Bowles Management For For
1d Elect Director Stephen B. Burke Management For For
1e Elect Director Todd A. Combs Management For For
1f Elect Director James S. Crown Management For For
1g Elect Director James Dimon Management For For
1h Elect Director Timothy P. Flynn Management For For
1i Elect Director Laban P. Jackson, Jr. Management For For
1j Elect Director Michael A. Neal Management For For
1k Elect Director Lee R. Raymond Management For For
1l Elect Director William C. Weldon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chairman Shareholder Against For
6 Prohibit Accelerated Vesting of Awards to Pursue Government Service Shareholder Against For
7 Clawback Amendment Shareholder Against Against
8 Report on Gender Pay Gap Shareholder Against Abstain
9 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
10 Reduce Ownership Threshold for Shareholders to Call a Special Meeting Shareholder Against For
 
KANSAS CITY SOUTHERN
Meeting Date:  MAY 04, 2017
Record Date:  MAR 06, 2017
Meeting Type:  ANNUAL
Ticker:  KSU
Security ID:  485170302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lu M. Cordova Management For For
1.2 Elect Director Robert J. Druten Management For For
1.3 Elect Director Terrence P. Dunn Management For For
1.4 Elect Director Antonio O. Garza, Jr. Management For For
1.5 Elect Director David Garza-Santos Management For For
1.6 Elect Director Thomas A. McDonnell Management For For
1.7 Elect Director Patrick J. Ottensmeyer Management For For
1.8 Elect Director Rodney E. Slater Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Amend Proxy Access Right Shareholder Against For
 
KEYCORP
Meeting Date:  MAY 18, 2017
Record Date:  MAR 24, 2017
Meeting Type:  ANNUAL
Ticker:  KEY
Security ID:  493267108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Austin A. Adams Management For For
1.2 Elect Director Bruce D. Broussard Management For For
1.3 Elect Director Charles P. Cooley Management For For
1.4 Elect Director Gary M. Crosby Management For For
1.5 Elect Director Alexander M. Cutler Management For For
1.6 Elect Director H. James Dallas Management For For
1.7 Elect Director Elizabeth R. Gile Management For For
1.8 Elect Director Ruth Ann M. Gillis Management For For
1.9 Elect Director William G. Gisel, Jr. Management For For
1.10 Elect Director Carlton L. Highsmith Management For For
1.11 Elect Director Richard J. Hipple Management For For
1.12 Elect Director Kristen L. Manos Management For For
1.13 Elect Director Beth E. Mooney Management For For
1.14 Elect Director Demos Parneros Management For For
1.15 Elect Director Barbara R. Snyder Management For For
1.16 Elect Director David K. Wilson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chairman Shareholder Against Against
 
LOCKHEED MARTIN CORPORATION
Meeting Date:  APR 27, 2017
Record Date:  FEB 24, 2017
Meeting Type:  ANNUAL
Ticker:  LMT
Security ID:  539830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Daniel F. Akerson Management For For
1b Elect Director Nolan D. Archibald Management For Against
1c Elect Director Rosalind G. Brewer Management For Against
1d Elect Director David B. Burritt Management For For
1e Elect Director Bruce A. Carlson Management For Against
1f Elect Director James O. Ellis, Jr. Management For For
1g Elect Director Thomas J. Falk Management For Against
1h Elect Director Ilene S. Gordon Management For For
1i Elect Director Marillyn A. Hewson Management For For
1j Elect Director James M. Loy Management For For
1k Elect Director Joseph W. Ralston Management For For
1l Elect Director Anne Stevens Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Holy Land Principles Shareholder Against Abstain
 
METLIFE, INC.
Meeting Date:  JUN 13, 2017
Record Date:  APR 14, 2017
Meeting Type:  ANNUAL
Ticker:  MET
Security ID:  59156R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cheryl W. Grise Management For For
1.2 Elect Director Carlos M. Gutierrez Management For For
1.3 Elect Director David L. Herzog Management For For
1.4 Elect Director R. Glenn Hubbard Management For For
1.5 Elect Director Steven A. Kandarian Management For For
1.6 Elect Director Alfred F. Kelly, Jr. Management For For
1.7 Elect Director Edward J. Kelly, III Management For For
1.8 Elect Director William E. Kennard Management For For
1.9 Elect Director James M. Kilts Management For For
1.10 Elect Director Catherine R. Kinney Management For For
1.11 Elect Director Denise M. Morrison Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
MICRON TECHNOLOGY, INC.
Meeting Date:  JAN 18, 2017
Record Date:  NOV 21, 2016
Meeting Type:  ANNUAL
Ticker:  MU
Security ID:  595112103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Bailey Management For For
1.2 Elect Director Richard M. Beyer Management For For
1.3 Elect Director Patrick J. Byrne Management For For
1.4 Elect Director D. Mark Durcan Management For For
1.5 Elect Director Mercedes Johnson Management For For
1.6 Elect Director Lawrence N. Mondry Management For For
1.7 Elect Director Robert E. Switz Management For For
2 Amend Omnibus Stock Plan Management For For
3 Adopt NOL Rights Plan (NOL Pill) Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MICROSOFT CORPORATION
Meeting Date:  NOV 30, 2016
Record Date:  SEP 30, 2016
Meeting Type:  ANNUAL
Ticker:  MSFT
Security ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, lll Management For For
1.2 Elect Director Teri L. List-Stoll Management For For
1.3 Elect Director G. Mason Morfit Management For For
1.4 Elect Director Satya Nadella Management For For
1.5 Elect Director Charles H. Noski Management For For
1.6 Elect Director Helmut Panke Management For For
1.7 Elect Director Sandra E. Peterson Management For For
1.8 Elect Director Charles W. Scharf Management For For
1.9 Elect Director John W. Stanton Management For For
1.10 Elect Director John W. Thompson Management For For
1.11 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Right to Call Special Meeting Management For For
5 Amend Omnibus Stock Plan Management For For
6 Proxy Access Shareholder Against For
 
MORGAN STANLEY
Meeting Date:  MAY 22, 2017
Record Date:  MAR 27, 2017
Meeting Type:  ANNUAL
Ticker:  MS
Security ID:  617446448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Erskine B. Bowles Management For For
1b Elect Director Alistair Darling Management For For
1c Elect Director Thomas H. Glocer Management For For
1d Elect Director James P. Gorman Management For For
1e Elect Director Robert H. Herz Management For For
1f Elect Director Nobuyuki Hirano Management For For
1g Elect Director Klaus Kleinfeld Management For For
1h Elect Director Jami Miscik Management For For
1i Elect Director Dennis M. Nally Management For For
1j Elect Director Hutham S. Olayan Management For For
1k Elect Director James W. Owens Management For For
1l Elect Director Ryosuke Tamakoshi Management For For
1m Elect Director Perry M. Traquina Management For For
1n Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For Against
6 Amend Non-Employee Director Omnibus Stock Plan Management For For
7 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
8 Prohibit Accelerated Vesting of Awards to Pursue Government Service Shareholder Against For
 
NASDAQ, INC.
Meeting Date:  MAY 10, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL
Ticker:  NDAQ
Security ID:  631103108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Melissa M. Arnoldi Management For For
1b Elect Director Charlene T. Begley Management For For
1c Elect Director Steven D. Black Management For For
1d Elect Director Adena T. Friedman Management For For
1e Elect Director Glenn H. Hutchins Management For For
1f Elect Director Essa Kazim Management For For
1g Elect Director Thomas A. Kloet Management For For
1h Elect Director Michael R. Splinter Management For For
1i Elect Director Lars R. Wedenborn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
 
NIELSEN HOLDINGS PLC
Meeting Date:  MAY 23, 2017
Record Date:  MAR 24, 2017
Meeting Type:  ANNUAL
Ticker:  NLSN
Security ID:  G6518L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James A. Attwood, Jr. Management For For
1b Elect Director Mitch Barns Management For For
1c Elect Director Karen M. Hoguet Management For For
1d Elect Director James M. Kilts Management For For
1e Elect Director Harish Manwani Management For For
1f Elect Director Robert Pozen Management For For
1g Elect Director David Rawlinson Management For For
1h Elect Director Javier G. Teruel Management For For
1i Elect Director Lauren Zalaznick Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Reappoint Ernst & Young LLP as UK Statutory Auditors Management For For
4 Authorise the Audit Committee to Fix Remuneration of UK Statutory Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Approve Director's Remuneration Report Management For For
 
NUCOR CORPORATION
Meeting Date:  MAY 11, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL
Ticker:  NUE
Security ID:  670346105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick J. Dempsey Management For For
1.2 Elect Director John J. Ferriola Management For For
1.3 Elect Director Gregory J. Hayes Management For For
1.4 Elect Director Victoria F. Haynes Management For For
1.5 Elect Director Bernard L. Kasriel Management For For
1.6 Elect Director Christopher J. Kearney Management For For
1.7 Elect Director Laurette T. Koellner Management For For
1.8 Elect Director John H. Walker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Report on Lobbying Payments and Policy Shareholder Against For
6 Adopt Quantitative Compnay-Wide GHG Goals Shareholder Against For
 
NXP SEMICONDUCTORS NV
Meeting Date:  JAN 27, 2017
Record Date:  DEC 30, 2016
Meeting Type:  SPECIAL
Ticker:  NXPI
Security ID:  N6596X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Discuss Offer by Qualcomm Management None None
3a Elect Steve Mollenkopf as Executive Director Management For For
3b Elect Derek K Aberle as Non-Executive Director Management For For
3c Elect George S Davis as Non-Executive Director Management For For
3d Elect Donald J Rosenberg as Non-Executive Director Management For For
3e Elect Brian Modoff as Non-Executive Director Management For For
4 Approve Discharge of Board of Directors Management For For
5a Approve Asset Sale Re: Offer by Qualcomm Management For For
5b Approve Dissolution of NXP Management For For
6a Amend Article Post-Acceptance Re: Offer by Qualcomm Management For For
6b Amend Articles Post-Delisting Re: Offer by Qualcomm Management For For
 
NXP SEMICONDUCTORS NV
Meeting Date:  JUN 01, 2017
Record Date:  MAY 04, 2017
Meeting Type:  ANNUAL
Ticker:  NXPI
Security ID:  N6596X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Discussion of the Implementation of the Remuneration Policy Management None None
2.b Receive Explanation on Company's Reserves and Dividend Policy Management None None
2.c Adopt Financial Statements and Statutory Reports Management For For
2.d Approve Discharge of Board Members Management For For
3.a Reelect Richard L. Clemmer as Executive Director Management For For
3.b Reelect Peter Bonfield as Non-Executive Director Management For For
3.c Reelect Johannes P. Huth as Non-Executive Director Management For For
3.d Reelect Kenneth A. Goldman as Non-Executive Director Management For Against
3.e Reelect Marion Helmes as Non-Executive Director Management For For
3.f Reelect Joseph Kaeser as Non-Executive Director Management For For
3.g Reelect Ian Loring as Non-Executive Director Management For For
3.h Reelect Eric Meurice as Non-Executive Director Management For For
3.i Reelect Peter Smitham as Non-Executive Director Management For For
3.j Reelect Julie Southern as Non-Executive Director Management For For
3.k Reelect Gregory Summe as Non-Executive Director Management For For
4.a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Management For For
4.b Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4.a Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Approve Cancellation of Ordinary Shares Management For For
 
PARKER-HANNIFIN CORPORATION
Meeting Date:  OCT 26, 2016
Record Date:  AUG 31, 2016
Meeting Type:  ANNUAL
Ticker:  PH
Security ID:  701094104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lee C. Banks Management For For
1.2 Elect Director Robert G. Bohn Management For For
1.3 Elect Director Linda S. Harty Management For For
1.4 Elect Director Robert J. Kohlhepp Management For For
1.5 Elect Director Kevin A. Lobo Management For For
1.6 Elect Director Klaus-Peter Muller Management For For
1.7 Elect Director Candy M. Obourn Management For For
1.8 Elect Director Joseph Scaminace Management For For
1.9 Elect Director Wolfgang R. Schmitt Management For For
1.10 Elect Director Ake Svensson Management For For
1.11 Elect Director James R. Verrier Management For For
1.12 Elect Director James L. Wainscott Management For For
1.13 Elect Director Thomas L. Williams Management For For
2 Require Advance Notice for Shareholder Nominations Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Omnibus Stock Plan Management For For
 
PFIZER INC.
Meeting Date:  APR 27, 2017
Record Date:  FEB 28, 2017
Meeting Type:  ANNUAL
Ticker:  PFE
Security ID:  717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis A. Ausiello Management For For
1.2 Elect Director Ronald E. Blaylock Management For For
1.3 Elect Director W. Don Cornwell Management For For
1.4 Elect Director Joseph J. Echevarria Management For For
1.5 Elect Director Frances D. Fergusson Management For For
1.6 Elect Director Helen H. Hobbs Management For For
1.7 Elect Director James M. Kilts Management For For
1.8 Elect Director Shantanu Narayen Management For For
1.9 Elect Director Suzanne Nora Johnson Management For For
1.10 Elect Director Ian C. Read Management For For
1.11 Elect Director Stephen W. Sanger Management For For
1.12 Elect Director James C. Smith Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Holy Land Principles Shareholder Against Abstain
6 Amend Bylaws - Call Special Meetings Shareholder Against For
7 Require Independent Board Chairman Shareholder Against Against
 
PHILIP MORRIS INTERNATIONAL INC.
Meeting Date:  MAY 03, 2017
Record Date:  MAR 10, 2017
Meeting Type:  ANNUAL
Ticker:  PM
Security ID:  718172109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold Brown Management For For
1.2 Elect Director Andre Calantzopoulos Management For For
1.3 Elect Director Louis C. Camilleri Management For For
1.4 Elect Director Massimo Ferragamo Management For For
1.5 Elect Director Werner Geissler Management For For
1.6 Elect Director Jennifer Li Management For For
1.7 Elect Director Jun Makihara Management For For
1.8 Elect Director Sergio Marchionne Management For Against
1.9 Elect Director Kalpana Morparia Management For For
1.10 Elect Director Lucio A. Noto Management For For
1.11 Elect Director Frederik Paulsen Management For For
1.12 Elect Director Robert B. Polet Management For For
1.13 Elect Director Stephen M. Wolf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Restricted Stock Plan Management For For
5 Approve Non-Employee Director Restricted Stock Plan Management For For
6 Ratify PricewaterhouseCoopers SA as Auditors Management For For
7 Establish a Board Committee on Human Rights Shareholder Against Abstain
8 Participate in OECD Mediation for Human Rights Violations Shareholder Against Abstain
 
PHILLIPS 66
Meeting Date:  MAY 03, 2017
Record Date:  MAR 10, 2017
Meeting Type:  ANNUAL
Ticker:  PSX
Security ID:  718546104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William R. Loomis, Jr. Management For For
1b Elect Director Glenn F. Tilton Management For For
1c Elect Director Marna C. Whittington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SCHLUMBERGER LIMITED
Meeting Date:  APR 05, 2017
Record Date:  FEB 15, 2017
Meeting Type:  ANNUAL
Ticker:  SLB
Security ID:  806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter L.S. Currie Management For For
1b Elect Director Miguel M. Galuccio Management For For
1c Elect Director V. Maureen Kempston Darkes Management For For
1d Elect Director Paal Kibsgaard Management For For
1e Elect Director Nikolay Kudryavtsev Management For For
1f Elect Director Helge Lund Management For For
1g Elect Director Michael E. Marks Management For For
1h Elect Director Indra K. Nooyi Management For For
1i Elect Director Lubna S. Olayan Management For For
1j Elect Director Leo Rafael Reif Management For For
1k Elect Director Tore I. Sandvold Management For For
1l Elect Director Henri Seydoux Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Adopt and Approve Financials and Dividends Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Approve Omnibus Stock Plan Management For For
7 Amend Employee Stock Purchase Plan Management For For
 
SOUTHWEST AIRLINES CO.
Meeting Date:  MAY 17, 2017
Record Date:  MAR 21, 2017
Meeting Type:  ANNUAL
Ticker:  LUV
Security ID:  844741108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David W. Biegler Management For For
1b Elect Director J. Veronica Biggins Management For For
1c Elect Director Douglas H. Brooks Management For For
1d Elect Director William H. Cunningham Management For For
1e Elect Director John G. Denison Management For For
1f Elect Director Thomas W. Gilligan Management For For
1g Elect Director Gary C. Kelly Management For For
1h Elect Director Grace D. Lieblein Management For For
1i Elect Director Nancy B. Loeffler Management For For
1j Elect Director John T. Montford Management For For
1k Elect Director Ron Ricks Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SUNCOR ENERGY INC.
Meeting Date:  APR 27, 2017
Record Date:  MAR 07, 2017
Meeting Type:  ANNUAL
Ticker:  SU
Security ID:  867224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia M. Bedient Management For For
1.2 Elect Director Mel E. Benson Management For For
1.3 Elect Director Jacynthe Cote Management For For
1.4 Elect Director Dominic D'Alessandro Management For For
1.5 Elect Director John D. Gass Management For For
1.6 Elect Director John R. Huff Management For For
1.7 Elect Director Maureen McCaw Management For For
1.8 Elect Director Michael W. O'Brien Management For For
1.9 Elect Director Eira M. Thomas Management For For
1.10 Elect Director Steven W. Williams Management For For
1.11 Elect Director Michael M. Wilson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Stock Option Plan Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
SYNCHRONY FINANCIAL
Meeting Date:  MAY 18, 2017
Record Date:  MAR 23, 2017
Meeting Type:  ANNUAL
Ticker:  SYF
Security ID:  87165B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Margaret M. Keane Management For For
1b Elect Director Paget L. Alves Management For For
1c Elect Director Arthur W. Coviello, Jr. Management For For
1d Elect Director William W. Graylin Management For For
1e Elect Director Roy A. Guthrie Management For For
1f Elect Director Richard C. Hartnack Management For For
1g Elect Director Jeffrey G. Naylor Management For For
1h Elect Director Laurel J. Richie Management For For
1i Elect Director Olympia J. Snowe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
SYNOPSYS, INC.
Meeting Date:  APR 06, 2017
Record Date:  FEB 10, 2017
Meeting Type:  ANNUAL
Ticker:  SNPS
Security ID:  871607107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Aart J. de Geus Management For For
1.2 Elect Director Chi-Foon Chan Management For For
1.3 Elect Director Janice D. Chaffin Management For For
1.4 Elect Director Bruce R. Chizen Management For For
1.5 Elect Director Deborah A. Coleman Management For For
1.6 Elect Director Mercedes Johnson Management For For
1.7 Elect Director Chrysostomos L. "Max" Nikias Management For For
1.8 Elect Director John Schwarz Management For For
1.9 Elect Director Roy Vallee Management For For
1.10 Elect Director Steven C. Walske Management For For
2 Amend Omnibus Stock Plan Management For For
3 Approve Non-Employee Director Omnibus Stock Plan Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Ratify KPMG LLP as Auditors Management For For
 
T-MOBILE US, INC.
Meeting Date:  JUN 13, 2017
Record Date:  APR 17, 2017
Meeting Type:  ANNUAL
Ticker:  TMUS
Security ID:  872590104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Michael Barnes Management For For
1.2 Elect Director Thomas Dannenfeldt Management For Withhold
1.3 Elect Director Srikant M. Datar Management For For
1.4 Elect Director Lawrence H. Guffey Management For For
1.5 Elect Director Timotheus Hottges Management For Withhold
1.6 Elect Director Bruno Jacobfeuerborn Management For Withhold
1.7 Elect Director Raphael Kubler Management For Withhold
1.8 Elect Director Thorsten Langheim Management For Withhold
1.9 Elect Director John J. Legere Management For Withhold
1.10 Elect Director Teresa A. Taylor Management For For
1.11 Elect Director Kelvin R. Westbrook Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Adopt Proxy Access Right Shareholder Against For
6 Pro-rata Vesting of Equity Awards Shareholder Against For
7 Clawback of Incentive Payments Shareholder Against For
 
TE CONNECTIVITY LTD.
Meeting Date:  MAR 08, 2017
Record Date:  FEB 16, 2017
Meeting Type:  ANNUAL
Ticker:  TEL
Security ID:  H84989104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pierre R. Brondeau Management For For
1b Elect Director Terrence R. Curtin Management For For
1c Elect Director Carol A. ('John') Davidson Management For For
1d Elect Director William A. Jeffrey Management For For
1e Elect Director Thomas J. Lynch Management For For
1f Elect Director Yong Nam Management For For
1g Elect Director Daniel J. Phelan Management For For
1h Elect Director Paula A. Sneed Management For For
1i Elect Director Abhijit Y. Talwalkar Management For For
1j Elect Director Mark C. Trudeau Management For For
1k Elect Director John C. Van Scoter Management For For
1l Elect Director Laura H. Wright Management For For
2 Elect Board Chairman Thomas J. Lynch Management For For
3a Elect Daniel J. Phelan as Member of Management Development & Compensation Committee Management For For
3b Elect Paula A. Sneed as Member of Management Development & Compensation Committee Management For For
3c Elect John C. Van Scoter as Member of Management Development & Compensation Committee Management For For
4 Designate Rene Schwarzenbach as Independent Proxy Management For For
5.1 Accept Annual Report for Fiscal Year Ended September 30, 2016 Management For For
5.2 Accept Statutory Financial Statements for Fiscal Year Ended September 30, 2016 Management For For
5.3 Approve Consolidated Financial Statements for Fiscal Year Ended September 30, 2016 Management For For
6 Approve Discharge of Board and Senior Management Management For For
7.1 Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2017 Management For For
7.2 Ratify Deloitte AG as Swiss Registered Auditors Management For For
7.3 Ratify PricewaterhouseCoopers AG as Special Auditors Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Advisory Vote on Say on Pay Frequency Management One Year One Year
10 Amend Omnibus Stock Plan Management For For
11 Approve the Increase in Maximum Aggregate Remuneration of Executive Management Management For For
12 Approve the Increase in Maximum Aggregate Remuneration of Board of Directors Management For For
13 Approve Allocation of Available Earnings at September 30, 2016 Management For For
14 Approve Declaration of Dividend Management For For
15 Authorize Share Repurchase Program Management For Against
16 Approve Reduction of Share Capital Management For For
17 Adjourn Meeting Management For Against
 
TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 20, 2017
Record Date:  FEB 21, 2017
Meeting Type:  ANNUAL
Ticker:  TXN
Security ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph W. Babb, Jr. Management For For
1b Elect Director Mark A. Blinn Management For For
1c Elect Director Todd M. Bluedorn Management For For
1d Elect Director Daniel A. Carp Management For For
1e Elect Director Janet F. Clark Management For For
1f Elect Director Carrie S. Cox Management For For
1g Elect Director Jean M. Hobby Management For For
1h Elect Director Ronald Kirk Management For For
1i Elect Director Pamela H. Patsley Management For For
1j Elect Director Robert E. Sanchez Management For For
1k Elect Director Wayne R. Sanders Management For For
1l Elect Director Richard K. Templeton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
THE BANK OF NEW YORK MELLON CORPORATION
Meeting Date:  APR 11, 2017
Record Date:  FEB 10, 2017
Meeting Type:  ANNUAL
Ticker:  BK
Security ID:  064058100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda Z. Cook Management For For
1.2 Elect Director Nicholas M. Donofrio Management For For
1.3 Elect Director Joseph J. Echevarria Management For For
1.4 Elect Director Edward P. Garden Management For For
1.5 Elect Director Jeffrey A. Goldstein Management For For
1.6 Elect Director Gerald L. Hassell Management For For
1.7 Elect Director John M. Hinshaw Management For For
1.8 Elect Director Edmund F. "Ted" Kelly Management For For
1.9 Elect Director John A. Luke, Jr. Management For For
1.10 Elect Director Jennifer B. Morgan Management For For
1.11 Elect Director Mark A. Nordenberg Management For For
1.12 Elect Director Elizabeth E. Robinson Management For For
1.13 Elect Director Samuel C. Scott, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Report on and Assess Proxy Voting Policies in Relation to Climate Change Position Shareholder Against Abstain
 
THE KROGER CO.
Meeting Date:  JUN 22, 2017
Record Date:  APR 26, 2017
Meeting Type:  ANNUAL
Ticker:  KR
Security ID:  501044101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nora A. Aufreiter Management For For
1b Elect Director Robert D. Beyer Management For For
1c Elect Director Anne Gates Management For For
1d Elect Director Susan J. Kropf Management For For
1e Elect Director W. Rodney McMullen Management For For
1f Elect Director Jorge P. Montoya Management For For
1g Elect Director Clyde R. Moore Management For For
1h Elect Director James A. Runde Management For For
1i Elect Director Ronald L. Sargent Management For For
1j Elect Director Bobby S. Shackouls Management For For
1k Elect Director Mark S. Sutton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Assess Environmental Impact of Non-Recyclable Packaging Shareholder Against For
6 Assess Benefits of Adopting Renewable Energy Goals Shareholder Against For
7 Adopt Policy and Plan to Eliminate Deforestation in Supply Chain Shareholder Against For
8 Require Independent Board Chairman Shareholder Against Against
 
THE PROCTER & GAMBLE COMPANY
Meeting Date:  OCT 11, 2016
Record Date:  AUG 12, 2016
Meeting Type:  ANNUAL
Ticker:  PG
Security ID:  742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis S. Blake Management For For
1b Elect Director Angela F. Braly Management For For
1c Elect Director Kenneth I. Chenault Management For For
1d Elect Director Scott D. Cook Management For For
1e Elect Director Terry J. Lundgren Management For For
1f Elect Director W. James McNerney, Jr. Management For For
1g Elect Director David S. Taylor Management For For
1h Elect Director Margaret C. Whitman Management For For
1i Elect Director Patricia A. Woertz Management For For
1j Elect Director Ernesto Zedillo Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Consistency Between Corporate Values and Political Activities Shareholder Against Abstain
5 Report on Application of Company Non-Discrimination Policies in States with Pro-Discrimination Laws Shareholder Against Abstain
 
THE WALT DISNEY COMPANY
Meeting Date:  MAR 08, 2017
Record Date:  JAN 09, 2017
Meeting Type:  ANNUAL
Ticker:  DIS
Security ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director John S. Chen Management For For
1c Elect Director Jack Dorsey Management For For
1d Elect Director Robert A. Iger Management For For
1e Elect Director Maria Elena Lagomasino Management For For
1f Elect Director Fred H. Langhammer Management For For
1g Elect Director Aylwin B. Lewis Management For For
1h Elect Director Robert W. Matschullat Management For For
1i Elect Director Mark G. Parker Management For For
1j Elect Director Sheryl K. Sandberg Management For For
1k Elect Director Orin C. Smith Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Lobbying Payments and Policy Shareholder Against For
6 Proxy Access Bylaw Amendment Shareholder Against For
 
THERMO FISHER SCIENTIFIC INC.
Meeting Date:  MAY 17, 2017
Record Date:  MAR 27, 2017
Meeting Type:  ANNUAL
Ticker:  TMO
Security ID:  883556102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc N. Casper Management For For
1b Elect Director Nelson J. Chai Management For For
1c Elect Director C. Martin Harris Management For For
1d Elect Director Tyler Jacks Management For For
1e Elect Director Judy C. Lewent Management For For
1f Elect Director Thomas J. Lynch Management For For
1g Elect Director Jim P. Manzi Management For For
1h Elect Director William G. Parrett Management For For
1i Elect Director Lars R. Sorensen Management For For
1j Elect Director Scott M. Sperling Management For For
1k Elect Director Elaine S. Ullian Management For For
1l Elect Director Dion J. Weisler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
UNITEDHEALTH GROUP INCORPORATED
Meeting Date:  JUN 05, 2017
Record Date:  APR 11, 2017
Meeting Type:  ANNUAL
Ticker:  UNH
Security ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William C. Ballard, Jr. Management For For
1b Elect Director Richard T. Burke Management For For
1c Elect Director Timothy P. Flynn Management For For
1d Elect Director Stephen J. Hemsley Management For For
1e Elect Director Michele J. Hooper Management For For
1f Elect Director Rodger A. Lawson Management For For
1g Elect Director Glenn M. Renwick Management For For
1h Elect Director Kenneth I. Shine Management For For
1i Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against For
 
WALGREENS BOOTS ALLIANCE, INC.
Meeting Date:  JAN 26, 2017
Record Date:  NOV 28, 2016
Meeting Type:  ANNUAL
Ticker:  WBA
Security ID:  931427108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janice M. Babiak Management For For
1b Elect Director David J. Brailer Management For For
1c Elect Director William C. Foote Management For For
1d Elect Director Ginger L. Graham Management For For
1e Elect Director John A. Lederer Management For For
1f Elect Director Dominic P. Murphy Management For For
1g Elect Director Stefano Pessina Management For For
1h Elect Director Leonard D. Schaeffer Management For For
1i Elect Director Nancy M. Schlichting Management For For
1j Elect Director James A. Skinner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Proxy Access Shareholder Against For
6 Approve Report on Executive Pay & Sustainability Performance Shareholder Against For
 
WASTE MANAGEMENT, INC.
Meeting Date:  MAY 12, 2017
Record Date:  MAR 15, 2017
Meeting Type:  ANNUAL
Ticker:  WM
Security ID:  94106L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bradbury H. Anderson Management For For
1b Elect Director Frank M. Clark, Jr. Management For For
1c Elect Director James C. Fish, Jr. Management For For
1d Elect Director Andres R. Gluski Management For For
1e Elect Director Patrick W. Gross Management For For
1f Elect Director Victoria M. Holt Management For For
1g Elect Director Kathleen M. Mazzarella Management For For
1h Elect Director John C. Pope Management For For
1i Elect Director Thomas H. Weidemeyer Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Pro-rata Vesting of Equity Awards Shareholder Against For
 
WEATHERFORD INTERNATIONAL PLC
Meeting Date:  JUN 15, 2017
Record Date:  APR 18, 2017
Meeting Type:  ANNUAL
Ticker:  WFT
Security ID:  G48833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Mohamed A. Awad Management For For
1B Elect Director David J. Butters Management For For
1C Elect Director John D. Gass Management For For
1D Elect Director Emyr Jones Parry Management For For
1E Elect Director Francis S. Kalman Management For For
1F Elect Director William E. Macaulay Management For For
1G Elect Director Mark A. McCollum Management For For
1H Elect Director Robert K. Moses, Jr. Management For For
1I Elect Director Guillermo Ortiz Management For Against
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
WESTERN DIGITAL CORPORATION
Meeting Date:  NOV 04, 2016
Record Date:  SEP 08, 2016
Meeting Type:  ANNUAL
Ticker:  WDC
Security ID:  958102105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin I. Cole Management For For
1b Elect Director Kathleen A. Cote Management For For
1c Elect Director Henry T. DeNero Management For For
1d Elect Director Michael D. Lambert Management For For
1e Elect Director Len J. Lauer Management For For
1f Elect Director Matthew E. Massengill Management For For
1g Elect Director Sanjay Mehrotra Management For For
1h Elect Director Stephen D. Milligan Management For For
1i Elect Director Paula A. Price Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
WESTROCK COMPANY
Meeting Date:  JAN 27, 2017
Record Date:  DEC 02, 2016
Meeting Type:  ANNUAL
Ticker:  WRK
Security ID:  96145D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Timothy J. Bernlohr Management For For
1b Elect Director J. Powell Brown Management For For
1c Elect Director Michael E. Campbell Management For For
1d Elect Director Terrell K. Crews Management For For
1e Elect Director Russell M. Currey Management For For
1f Elect Director John A. Luke, Jr. Management For For
1g Elect Director Gracia C. Martore Management For For
1h Elect Director James E. Nevels Management For For
1i Elect Director Timothy H. Powers Management For For
1j Elect Director Steven C. Voorhees Management For For
1k Elect Director Bettina M. Whyte Management For For
1l Elect Director Alan D. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
WHIRLPOOL CORPORATION
Meeting Date:  APR 18, 2017
Record Date:  FEB 21, 2017
Meeting Type:  ANNUAL
Ticker:  WHR
Security ID:  963320106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel R. Allen Management For For
1b Elect Director Marc R. Bitzer Management For For
1c Elect Director Greg Creed Management For For
1d Elect Director Gary T. DiCamillo Management For For
1e Elect Director Diane M. Dietz Management For For
1f Elect Director Gerri T. Elliott Management For For
1g Elect Director Jeff M. Fettig Management For For
1h Elect Director Michael F. Johnston Management For For
1i Elect Director John D. Liu Management For For
1j Elect Director Harish Manwani Management For For
1k Elect Director William D. Perez Management For For
1l Elect Director Larry O. Spencer Management For For
1m Elect Director Michael D. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
WYNDHAM WORLDWIDE CORPORATION
Meeting Date:  MAY 09, 2017
Record Date:  MAR 17, 2017
Meeting Type:  ANNUAL
Ticker:  WYN
Security ID:  98310W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Myra J. Biblowit Management For For
1b Elect Director Louise F. Brady Management For For
1c Elect Director James E. Buckman Management For For
1d Elect Director George Herrera Management For For
1e Elect Director Stephen P. Holmes Management For For
1f Elect Director Brian Mulroney Management For For
1g Elect Director Pauline D.E. Richards Management For For
1h Elect Director Michael H. Wargotz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Political Contributions Disclosure Shareholder Against For
 
XL GROUP LTD
Meeting Date:  MAY 19, 2017
Record Date:  MAR 06, 2017
Meeting Type:  ANNUAL
Ticker:  XL
Security ID:  G98294104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ramani Ayer Management For For
1.2 Elect Director Dale R. Comey Management For For
1.3 Elect Director Claus-Michael Dill Management For For
1.4 Elect Director Robert R. Glauber Management For For
1.5 Elect Director Edward J. Kelly, III Management For For
1.6 Elect Director Joseph Mauriello Management For For
1.7 Elect Director Michael S. McGavick Management For For
1.8 Elect Director Eugene M. McQuade Management For For
1.9 Elect Director Clayton S. Rose Management For For
1.10 Elect Director Anne Stevens Management For For
1.11 Elect Director John M. Vereker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
XPO LOGISTICS, INC.
Meeting Date:  DEC 20, 2016
Record Date:  NOV 17, 2016
Meeting Type:  SPECIAL
Ticker:  XPO
Security ID:  983793100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Omnibus Stock Plan Management For For
2 Adjourn Meeting Management For For
 
XPO LOGISTICS, INC.
Meeting Date:  MAY 10, 2017
Record Date:  MAR 24, 2017
Meeting Type:  ANNUAL
Ticker:  XPO
Security ID:  983793100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bradley S. Jacobs Management For For
1.2 Elect Director Gena L. Ashe Management For For
1.3 Elect Director Louis DeJoy Management For For
1.4 Elect Director Michael G. Jesselson Management For For
1.5 Elect Director Adrian P. Kingshott Management For For
1.6 Elect Director Jason D. Papastavrou Management For For
1.7 Elect Director Oren G. Shaffer Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Report on Annual Sustainability Shareholder Against For
 
ZIMMER BIOMET HOLDINGS, INC.
Meeting Date:  MAY 12, 2017
Record Date:  MAR 13, 2017
Meeting Type:  ANNUAL
Ticker:  ZBH
Security ID:  98956P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher B. Begley Management For For
1b Elect Director Betsy J. Bernard Management For For
1c Elect Director Gail K. Boudreaux Management For For
1d Elect Director David C. Dvorak Management For For
1e Elect Director Michael J. Farrell Management For For
1f Elect Director Larry C. Glasscock Management For For
1g Elect Director Robert A. Hagemann Management For For
1h Elect Director Arthur J. Higgins Management For For
1i Elect Director Michael W. Michelson Management For For
1j Elect Director Cecil B. Pickett Management For For
1k Elect Director Jeffrey K. Rhodes Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year

 

 

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: Oppenheimer Series Fund on behalf of
  Oppenheimer Value Fund
   
By:    Arthur P. Steinmetz*
  Arthur P. Steinmetz,
  Trustee, President and Principal Executive Officer

 

Date: August 29, 2017

 

*By:   /s/ Taylor V. Edwards  
  ------------------------------------------  
  Taylor V. Edwards, Attorney in Fact