0000728889-18-001393.txt : 20180820 0000728889-18-001393.hdr.sgml : 20180820 20180820111758 ACCESSION NUMBER: 0000728889-18-001393 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180630 FILED AS OF DATE: 20180820 DATE AS OF CHANGE: 20180820 EFFECTIVENESS DATE: 20180820 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: 181027571 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 seriesfundnpx2018.htm SERIES FUND N-PX

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 its series:

 

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: 07/01/2017-06/30/2018

 

Item 1.

 

FORM N-PX



ICA File Number:  811-03346

Registrant Name:  Oppenheimer Series Fund

Reporting Period:  07/01/2017 - 06/30/2018


Oppenheimer Value Fund

 
ABBOTT LABORATORIES
Meeting Date:  APR 27, 2018
Record Date:  FEB 28, 2018
Meeting Type:  ANNUAL
Ticker:  ABT
Security ID:  002824100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Alpern Management For For
1.2 Elect Director Roxanne S. Austin Management For For
1.3 Elect Director Sally E. Blount Management For For
1.4 Elect Director Edward M. Liddy Management For For
1.5 Elect Director Nancy McKinstry Management For For
1.6 Elect Director Phebe N. Novakovic Management For For
1.7 Elect Director William A. Osborn Management For For
1.8 Elect Director Samuel C. Scott, III Management For For
1.9 Elect Director Daniel J. Starks Management For For
1.10 Elect Director John G. Stratton Management For For
1.11 Elect Director Glenn F. Tilton Management For For
1.12 Elect Director Miles D. White 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 Require Independent Board Chairman Shareholder Against For
 
ALPHABET INC.
Meeting Date:  JUN 06, 2018
Record Date:  APR 18, 2018
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 Sundar Pichai Management For For
1.11 Elect Director K. Ram Shriram Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against For
6 Report on Gender Pay Gap Shareholder Against For
7 Adopt Simple Majority Vote Shareholder Against Against
8 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against For
9 Adopt a Policy on Board Diversity Shareholder Against Abstain
10 Report on Major Global Content Management Controversies Shareholder Against For
 
AMERIPRISE FINANCIAL, INC.
Meeting Date:  APR 25, 2018
Record Date:  FEB 28, 2018
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 Jeffrey Noddle Management For For
1f Elect Director Robert F. Sharpe, Jr. Management For For
1g Elect Director Christopher J. Williams Management For For
1h Elect Director W. Edward Walter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Political Contributions and Expenditures Shareholder Against For
 
AMGEN INC.
Meeting Date:  MAY 22, 2018
Record Date:  MAR 23, 2018
Meeting Type:  ANNUAL
Ticker:  AMGN
Security ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wanda M. Austin Management For For
1.2 Elect Director Robert A. Bradway Management For For
1.3 Elect Director Brian J. Druker 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 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against For
 
AON PLC
Meeting Date:  JUN 22, 2018
Record Date:  APR 24, 2018
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 Jeffrey C. Campbell Management For For
1.5 Elect Director Fulvio Conti Management For For
1.6 Elect Director Cheryl A. Francis Management For For
1.7 Elect Director J. Michael Losh 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 Approve Remuneration Report Management For For
4 Accept Financial Statements and Statutory Reports Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Ratify Ernst & Young LLP as Aon's U.K. Statutory Auditor Management For For
7 Authorize Board to Fix Remuneration of Auditors Management For For
8 Authorise Shares for Market Purchase Management For For
9 Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Management For For
10 Issue of Equity or Equity-Linked Securities without Pre-emptive Rights Management For For
11 Approve Political Donations Management For For
 
AT&T INC.
Meeting Date:  APR 27, 2018
Record Date:  FEB 27, 2018
Meeting Type:  ANNUAL
Ticker:  T
Security ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall L. Stephenson Management For For
1.2 Elect Director Samuel A. Di Piazza, Jr. Management For For
1.3 Elect Director Richard W. Fisher Management For For
1.4 Elect Director Scott T. Ford Management For For
1.5 Elect Director Glenn H. Hutchins Management For For
1.6 Elect Director William E. Kennard Management For For
1.7 Elect Director Michael B. McCallister Management For For
1.8 Elect Director Beth E. Mooney Management For For
1.9 Elect Director Joyce M. Roche Management For For
1.10 Elect Director Matthew K. Rose Management For For
1.11 Elect Director Cynthia B. Taylor Management For For
1.12 Elect Director Laura D'Andrea Tyson Management For For
1.13 Elect Director Geoffrey Y. Yang 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 Amend Stock Purchase and Deferral Plan Management For For
5 Approve Omnibus Stock Plan Management For For
6 Report on Lobbying Payments and Policy Shareholder Against For
7 Amend Proxy Access Right Shareholder Against For
8 Require Independent Board Chairman Shareholder Against For
9 Provide Right to Act by Written Consent Shareholder Against For
 
BANK OF AMERICA CORPORATION
Meeting Date:  APR 25, 2018
Record Date:  MAR 02, 2018
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
1o Elect Director Maria T. Zuber 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 Require Independent Board Chairman Shareholder Against For
 
BLACKROCK, INC.
Meeting Date:  MAY 23, 2018
Record Date:  MAR 29, 2018
Meeting Type:  ANNUAL
Ticker:  BLK
Security ID:  09247X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mathis Cabiallavetta Management For For
1b Elect Director Pamela Daley Management For For
1c Elect Director William S. Demchak Management For For
1d Elect Director Jessica P. Einhorn Management For For
1e Elect Director Laurence D. Fink Management For For
1f Elect Director William E. Ford Management For For
1g Elect Director Fabrizio Freda Management For For
1h Elect Director Murry S. Gerber Management For For
1i Elect Director Margaret L. Johnson Management For For
1j Elect Director Robert S. Kapito Management For For
1k Elect Director Deryck Maughan Management For For
1l Elect Director Cheryl D. Mills Management For For
1m Elect Director Gordon M. Nixon Management For For
1n Elect Director Charles H. Robbins Management For For
1o Elect Director Ivan G. Seidenberg Management For For
1p Elect Director Marco Antonio Slim Domit Management For For
1q Elect Director Susan L. Wagner Management For For
1r Elect Director Mark Wilson 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 Deloitte LLP as Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against For
 
BOSTON SCIENTIFIC CORPORATION
Meeting Date:  MAY 10, 2018
Record Date:  MAR 16, 2018
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 Ratify Ernst & Young LLP as Auditors Management For For
 
BROADCOM LIMITED
Meeting Date:  MAR 23, 2018
Record Date:  MAR 05, 2018
Meeting Type:  COURT
Ticker:  AVGO
Security ID:  Y09827109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
 
BROADCOM LIMITED
Meeting Date:  APR 04, 2018
Record Date:  FEB 12, 2018
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 Gayla J. Delly Management For For
1d Elect Director Lewis C. Eggebrecht Management For For
1e Elect Director Kenneth Y. Hao Management For For
1f Elect Director Eddy W. Hartenstein Management For For
1g Elect Director Check Kian Low Management For For
1h Elect Director Donald Macleod Management For For
1i Elect Director Peter J. Marks Management For For
1j 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 Against
 
CARNIVAL CORPORATION
Meeting Date:  APR 11, 2018
Record Date:  FEB 13, 2018
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 Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
4 Re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
5 Re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
6 Re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
7 Re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
8 Re-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
9 Re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
10 Re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
11 Re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Approve Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies) Management For For
14 Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation Management For For
15 Authorize Board to Fix Remuneration of Auditors Management For For
16 Receive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2017 (in accordance with legal requirements applicable to UK companies). Management For For
17 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
18 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
19 Authorize Share Repurchase Program Management For For
 
CATERPILLAR INC.
Meeting Date:  JUN 13, 2018
Record Date:  APR 16, 2018
Meeting Type:  ANNUAL
Ticker:  CAT
Security ID:  149123101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kelly A. Ayotte Management For For
1.2 Elect Director David L. Calhoun Management For For
1.3 Elect Director Daniel M. Dickinson Management For For
1.4 Elect Director Juan Gallardo Management For For
1.5 Elect Director Dennis A. Muilenburg Management For For
1.6 Elect Director William A. Osborn Management For For
1.7 Elect Director Debra L. Reed Management For For
1.8 Elect Director Edward B. Rust, Jr. Management For For
1.9 Elect Director Susan C. Schwab Management For For
1.10 Elect Director D. James Umpleby, III Management For For
1.11 Elect Director Miles D. White Management For For
1.12 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 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
5 Amend Compensation Clawback Policy Shareholder Against For
6 Require Director Nominee with Human Rights Experience Shareholder Against Abstain
 
CHEVRON CORPORATION
Meeting Date:  MAY 30, 2018
Record Date:  APR 02, 2018
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 John B. Frank Management For For
1c Elect Director Alice P. Gast Management For For
1d Elect Director Enrique Hernandez, Jr. Management For For
1e Elect Director Charles W. Moorman, IV Management For For
1f Elect Director Dambisa F. Moyo Management For For
1g Elect Director Ronald D. Sugar Management For For
1h Elect Director Inge G. Thulin Management For For
1i Elect Director D. James Umpleby, III Management For For
1j 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 Report on Lobbying Payments and Policy Shareholder Against For
5 Report on Risks of Doing Business in Conflict-Affected Areas Shareholder Against Abstain
6 Report on Transition to a Low Carbon Business Model Shareholder Against Abstain
7 Report on Methane Emissions Shareholder Against For
8 Require Independent Board Chairman Shareholder Against Against
9 Require Director Nominee with Environmental Experience Shareholder Against For
10 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
CIT GROUP INC.
Meeting Date:  MAY 08, 2018
Record Date:  MAR 15, 2018
Meeting Type:  ANNUAL
Ticker:  CIT
Security ID:  125581801
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ellen R. Alemany Management For For
1b Elect Director Michael L. Brosnan Management For For
1c Elect Director Michael A. Carpenter Management For For
1d Elect Director Dorene C. Dominguez Management For For
1e Elect Director Alan Frank Management For For
1f Elect Director William M. Freeman Management For For
1g Elect Director R. Brad Oates Management For For
1h Elect Director Gerald Rosenfeld Management For For
1i Elect Director John R. Ryan Management For For
1j Elect Director Sheila A. Stamps Management For For
1k Elect Director Khanh T. Tran Management For For
1l Elect Director Laura S. Unger 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
 
CITIGROUP INC.
Meeting Date:  APR 24, 2018
Record Date:  FEB 26, 2018
Meeting Type:  ANNUAL
Ticker:  C
Security ID:  172967424
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Corbat Management For For
1b Elect Director Ellen M. Costello Management For For
1c Elect Director John C. Dugan Management For For
1d Elect Director Duncan P. Hennes Management For For
1e Elect Director Peter B. Henry Management For For
1f Elect Director Franz B. Humer Management For For
1g Elect Director S. Leslie Ireland Management For For
1h Elect Director Renee J. James Management For For
1i Elect Director Eugene M. McQuade Management For For
1j Elect Director Michael E. O'Neill Management For For
1k Elect Director Gary M. Reiner Management For For
1l Elect Director Anthony M. Santomero Management For For
1m Elect Director Diana L. Taylor Management For For
1n Elect Director James S. Turley Management For For
1o Elect Director Deborah C. Wright Management For For
1p Elect Director Ernesto Zedillo Ponce De Leon 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 Amend Omnibus Stock Plan Management For For
5 Adopt Human and Indigenous People's Rights Policy Shareholder Against Abstain
6 Provide for Cumulative Voting Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against For
8 Amend Proxy Access Right Shareholder Against For
9 Prohibit Accelerated Vesting of Awards to Pursue Government Service Shareholder Against For
10 Amend Bylaws -- Call Special Meetings Shareholder Against For
 
COCA-COLA EUROPEAN PARTNERS PLC
Meeting Date:  MAY 31, 2018
Record Date:  MAY 29, 2018
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 Elect Francisco Crespo Benitez as Director Management For For
4 Elect Alvaro Gomez-Trenor Aguilar as Director Management For For
5 Re-elect Jose Ignacio Comenge Sanchez-Real as Director Management For For
6 Re-elect Irial Finan as Director Management For For
7 Re-elect Damian Gammell as Director Management For For
8 Re-elect Alfonso Libano Daurella as Director Management For For
9 Re-elect Mario Rotllant Sola as Director Management For For
10 Reappoint Ernst & Young LLP as Auditors Management For For
11 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
12 Authorise Political Donations and Expenditure Management For For
13 Authorise Issue of Equity with Pre-emptive Rights Management For For
14 Approve Waiver on Tender-Bid Requirement Management For Against
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Market Purchase of Ordinary Shares Management For For
17 Authorise Off-Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
CONCHO RESOURCES INC.
Meeting Date:  MAY 17, 2018
Record Date:  MAR 19, 2018
Meeting Type:  ANNUAL
Ticker:  CXO
Security ID:  20605P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven L. Beal Management For For
1.2 Elect Director Tucker S. Bridwell Management For For
1.3 Elect Director Mark B. Puckett Management For For
1.4 Elect Director E. Joseph Wright Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONOCOPHILLIPS
Meeting Date:  MAY 15, 2018
Record Date:  MAR 19, 2018
Meeting Type:  ANNUAL
Ticker:  COP
Security ID:  20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles E. Bunch Management For For
1b Elect Director Caroline Maury Devine Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Jody Freeman Management For For
1e Elect Director Gay Huey Evans Management For For
1f Elect Director Ryan M. Lance Management For For
1g Elect Director Sharmila Mulligan 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 For
4 Use GAAP for Executive Compensation Metrics Shareholder Against Against
 
CROWN CASTLE INTERNATIONAL CORP.
Meeting Date:  MAY 17, 2018
Record Date:  MAR 23, 2018
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 Andrea J. Goldsmith Management For For
1g Elect Director Lee W. Hogan Management For For
1h Elect Director Edward C. Hutcheson, Jr. Management For For
1i Elect Director J. Landis Martin Management For For
1j Elect Director Robert F. McKenzie Management For For
1k Elect Director Anthony J. Melone Management For For
1l 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
 
DANAHER CORPORATION
Meeting Date:  MAY 08, 2018
Record Date:  MAR 12, 2018
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 Thomas P. Joyce, Jr. Management For For
1.4 Elect Director Teri List-Stoll Management For Against
1.5 Elect Director Walter G. Lohr, Jr. Management For For
1.6 Elect Director Mitchell P. Rales Management For For
1.7 Elect Director Steven M. Rales Management For For
1.8 Elect Director John T. Schwieters Management For Against
1.9 Elect Director Alan G. Spoon Management For For
1.10 Elect Director Raymond C. Stevens Management For For
1.11 Elect Director Elias A. Zerhouni 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 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
DIGITAL REALTY TRUST, INC.
Meeting Date:  SEP 13, 2017
Record Date:  AUG 14, 2017
Meeting Type:  SPECIAL
Ticker:  DLR
Security ID:  253868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
DIGITAL REALTY TRUST, INC.
Meeting Date:  MAY 08, 2018
Record Date:  MAR 14, 2018
Meeting Type:  ANNUAL
Ticker:  DLR
Security ID:  253868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Laurence A. Chapman Management For For
1B Elect Director Michael A. Coke Management For For
1C Elect Director Kevin J. Kennedy Management For Against
1D Elect Director William G. LaPerch Management For Against
1E Elect Director Afshin Mohebbi Management For For
1F Elect Director Mark R. Patterson Management For For
1G Elect Director Mary Hogan Preusse Management For For
1H Elect Director John T. Roberts, Jr. Management For For
1I Elect Director Dennis E. Singleton Management For For
1J Elect Director A. William Stein Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DUKE ENERGY CORPORATION
Meeting Date:  MAY 03, 2018
Record Date:  MAR 09, 2018
Meeting Type:  ANNUAL
Ticker:  DUK
Security ID:  26441C204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Browning Management For For
1.2 Elect Director Theodore F. Craver, Jr. Management For For
1.3 Elect Director Robert M. Davis Management For For
1.4 Elect Director Daniel R. DiMicco Management For For
1.5 Elect Director John H. Forsgren Management For For
1.6 Elect Director Lynn J. Good Management For For
1.7 Elect Director John T. Herron Management For For
1.8 Elect Director James B. Hyler, Jr. Management For For
1.9 Elect Director William E. Kennard Management For For
1.10 Elect Director E. Marie McKee Management For For
1.11 Elect Director Charles W. Moorman, IV Management For For
1.12 Elect Director Carlos A. Saladrigas Management For For
1.13 Elect Director Thomas E. Skains Management For For
1.14 Elect Director William E. Webster, 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 Eliminate Supermajority Vote Requirement Management For For
5 Report on Benefits of Lobbying Shareholder Against For
 
EASTMAN CHEMICAL COMPANY
Meeting Date:  MAY 03, 2018
Record Date:  MAR 15, 2018
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 Brett D. Begemann Management For For
1.3 Elect Director Michael P. Connors Management For For
1.4 Elect Director Mark J. Costa Management For For
1.5 Elect Director Stephen R. Demeritt Management For For
1.6 Elect Director Robert M. Hernandez Management For For
1.7 Elect Director Julie F. Holder Management For For
1.8 Elect Director Renee J. Hornbaker Management For For
1.9 Elect Director Lewis M. Kling Management For For
1.10 Elect Director James J. O'Brien Management For For
1.11 Elect Director David W. Raisbeck 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 Provide Right to Act by Written Consent Shareholder Against For
 
EDISON INTERNATIONAL
Meeting Date:  APR 26, 2018
Record Date:  MAR 01, 2018
Meeting Type:  ANNUAL
Ticker:  EIX
Security ID:  281020107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael C. Camunez Management For For
1b Elect Director Vanessa C.L. Chang Management For For
1c Elect Director James T. Morris Management For For
1d Elect Director Timothy T. O'Toole Management For For
1e Elect Director Pedro J. Pizarro Management For For
1f Elect Director Linda G. Stuntz Management For For
1g Elect Director William P. Sullivan Management For For
1h Elect Director Ellen O. Tauscher Management For For
1i Elect Director Peter J. Taylor Management For For
1j 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 Amend Proxy Access Right Shareholder Against For
 
ENBRIDGE INC.
Meeting Date:  MAY 09, 2018
Record Date:  MAR 12, 2018
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 Dan C. Tutcher Management For For
1.12 Elect Director Catherine L. Williams Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ENTERGY CORPORATION
Meeting Date:  MAY 04, 2018
Record Date:  MAR 05, 2018
Meeting Type:  ANNUAL
Ticker:  ETR
Security ID:  29364G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John R. Burbank Management For For
1b Elect Director Patrick J. Condon Management For For
1c Elect Director Leo P. Denault Management For For
1d Elect Director Kirkland H. Donald Management For For
1e Elect Director Philip L. Frederickson Management For For
1f Elect Director Alexis M. Herman Management For For
1g Elect Director Stuart L. Levenick Management For For
1h Elect Director Blanche Lambert Lincoln Management For For
1i Elect Director Karen A. Puckett 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 Report on Distributed Renewable Generation Resources Shareholder Against For
 
FEDEX CORPORATION
Meeting Date:  SEP 25, 2017
Record Date:  JUL 31, 2017
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 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 Amend Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Amend Proxy Access Right Shareholder Against For
7 Report on Lobbying Payments and Policy Shareholder Against For
8 Provide For Confidential Running Vote Tallies On Executive Pay Matters Shareholder Against Against
9 Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws Shareholder Against Abstain
 
FIRST DATA CORPORATION
Meeting Date:  MAY 10, 2018
Record Date:  MAR 12, 2018
Meeting Type:  ANNUAL
Ticker:  FDC
Security ID:  32008D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James E. Nevels Management For Withhold
1.2 Elect Director Tagar C. Olson Management For Withhold
1.3 Elect Director Barbara A. Yastine Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
 
FLUOR CORPORATION
Meeting Date:  MAY 03, 2018
Record Date:  MAR 05, 2018
Meeting Type:  ANNUAL
Ticker:  FLR
Security ID:  343412102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter K. Barker Management For For
1B Elect Director Alan M. Bennett Management For For
1C Elect Director Rosemary T. Berkery Management For For
1D Elect Director Peter J. Fluor Management For For
1E Elect Director James T. Hackett Management For For
1F Elect Director Samuel J. Locklear, III Management For For
1G Elect Director Deborah D. McWhinney Management For For
1H Elect Director Armando J. Olivera Management For For
1I Elect Director Matthew K. Rose Management For For
1J Elect Director David T. Seaton Management For For
1K Elect Director Nader H. Sultan Management For For
1L Elect Director Lynn C. Swann Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Adopt Quantitative Company-wide GHG Goals Shareholder Against For
 
FREEPORT-MCMORAN INC.
Meeting Date:  JUN 05, 2018
Record Date:  APR 10, 2018
Meeting Type:  ANNUAL
Ticker:  FCX
Security ID:  35671D857
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard C. Adkerson Management For For
1.2 Elect Director Gerald J. Ford Management For For
1.3 Elect Director Lydia H. Kennard Management For For
1.4 Elect Director Jon C. Madonna Management For For
1.5 Elect Director Courtney Mather Management For For
1.6 Elect Director Dustan E. McCoy Management For For
1.7 Elect Director Frances Fragos Townsend 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
 
GENERAL MOTORS COMPANY
Meeting Date:  JUN 12, 2018
Record Date:  APR 16, 2018
Meeting Type:  ANNUAL
Ticker:  GM
Security ID:  37045V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary T. Barra Management For For
1b Elect Director Linda R. Gooden Management For For
1c Elect Director Joseph Jimenez Management For For
1d Elect Director Jane L. Mendillo Management For For
1e Elect Director Michael G. Mullen Management For For
1f Elect Director James J. Mulva Management For For
1g Elect Director Patricia F. Russo Management For For
1h Elect Director Thomas M. Schoewe Management For For
1i Elect Director Theodore M. Solso Management For For
1j Elect Director Carol M. Stephenson Management For For
1k Elect Director Devin N. Wenig Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against For
5 Provide Right to Act by Written Consent Shareholder Against For
6 Report on Fleet GHG Emissions in Relation to CAFE Standards Shareholder Against For
 
GILEAD SCIENCES, INC.
Meeting Date:  MAY 09, 2018
Record Date:  MAR 16, 2018
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 Jacqueline K. Barton Management For For
1c Elect Director Kelly A. Kramer Management For For
1d Elect Director Kevin E. Lofton Management For For
1e Elect Director John C. Martin Management For For
1f Elect Director John F. Milligan 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 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against For
5 Provide Right to Act by Written Consent Shareholder Against For
 
HALLIBURTON COMPANY
Meeting Date:  MAY 16, 2018
Record Date:  MAR 19, 2018
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 Jeffrey A. Miller Management For For
1l 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 Against
 
HANESBRANDS INC.
Meeting Date:  APR 24, 2018
Record Date:  FEB 20, 2018
Meeting Type:  ANNUAL
Ticker:  HBI
Security ID:  410345102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerald W. Evans, Jr. Management For For
1b Elect Director Bobby J. Griffin Management For For
1c Elect Director James C. Johnson Management For For
1d Elect Director Jessica T. Mathews Management For For
1e Elect Director Franck J. Moison Management For For
1f Elect Director Robert F. Moran Management For For
1g Elect Director Ronald L. Nelson Management For For
1h Elect Director Richard A. Noll Management For For
1i Elect Director David V. Singer Management For For
1j Elect Director Ann E. Ziegler Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INVITATION HOMES INC.
Meeting Date:  MAY 24, 2018
Record Date:  APR 03, 2018
Meeting Type:  ANNUAL
Ticker:  INVH
Security ID:  46187W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bryce Blair Management For Withhold
1.2 Elect Director Frederick C. Tuomi Management For For
1.3 Elect Director Richard D. Bronson Management For For
1.4 Elect Director Kenneth A. Caplan Management For For
1.5 Elect Director Michael D. Fascitelli Management For For
1.6 Elect Director Robert G. Harper Management For For
1.7 Elect Director Jeffrey E. Kelter Management For For
1.8 Elect Director John B. Rhea Management For For
1.9 Elect Director Janice L. Sears Management For For
1.10 Elect Director William J. Stein Management For For
1.11 Elect Director Barry S. Sternlicht Management For Withhold
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
JPMORGAN CHASE & CO.
Meeting Date:  MAY 15, 2018
Record Date:  MAR 16, 2018
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 Stephen B. Burke Management For For
1d Elect Director Todd A. Combs Management For For
1e Elect Director James S. Crown Management For For
1f Elect Director James Dimon Management For For
1g Elect Director Timothy P. Flynn Management For For
1h Elect Director Mellody Hobson 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 Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Require Independent Board Chairman Shareholder Against For
7 Prohibit Accelerated Vesting of Awards to Pursue Government Service Shareholder Against For
8 Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity Shareholder Against Abstain
9 Restore or Provide for Cumulative Voting Shareholder Against Against
 
KANSAS CITY SOUTHERN
Meeting Date:  MAY 17, 2018
Record Date:  MAR 19, 2018
Meeting Type:  ANNUAL
Ticker:  KSU
Security ID:  485170302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lydia I. Beebe Management For For
1.2 Elect Director Lu M. Cordova Management For For
1.3 Elect Director Robert J. Druten Management For For
1.4 Elect Director Terrence P. Dunn Management For For
1.5 Elect Director Antonio O. Garza, Jr. Management For For
1.6 Elect Director David Garza-Santos Management For For
1.7 Elect Director Janet H. Kennedy Management For For
1.8 Elect Director Mitchell J. Krebs Management For For
1.9 Elect Director Henry J. Maier Management For For
1.10 Elect Director Thomas A. McDonnell Management For For
1.11 Elect Director Patrick J. Ottensmeyer Management For For
1.12 Elect Director Rodney E. Slater 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 Provide Right to Act by Written Consent Shareholder Against For
 
KEYCORP
Meeting Date:  MAY 10, 2018
Record Date:  MAR 16, 2018
Meeting Type:  ANNUAL
Ticker:  KEY
Security ID:  493267108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce D. Broussard Management For For
1.2 Elect Director Charles P. Cooley Management For For
1.3 Elect Director Gary M. Crosby Management For For
1.4 Elect Director Alexander M. Cutler Management For For
1.5 Elect Director H. James Dallas Management For For
1.6 Elect Director Elizabeth R. Gile Management For For
1.7 Elect Director Ruth Ann M. Gillis Management For For
1.8 Elect Director William G. Gisel, Jr. Management For For
1.9 Elect Director Carlton L. Highsmith Management For For
1.10 Elect Director Richard J. Hipple Management For For
1.11 Elect Director Kristen L. Manos Management For For
1.12 Elect Director Beth E. Mooney Management For For
1.13 Elect Director Demos Parneros Management For For
1.14 Elect Director Barbara R. Snyder Management For For
1.15 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 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
LAS VEGAS SANDS CORP.
Meeting Date:  JUN 07, 2018
Record Date:  APR 09, 2018
Meeting Type:  ANNUAL
Ticker:  LVS
Security ID:  517834107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Sheldon G. Adelson Management For For
2.2 Elect Director Irwin Chafetz Management For For
2.3 Elect Director Micheline Chau Management For For
2.4 Elect Director Patrick Dumont Management For For
2.5 Elect Director Charles D. Forman Management For For
2.6 Elect Director Steven L. Gerard Management For For
2.7 Elect Director Robert G. Goldstein Management For For
2.8 Elect Director George Jamieson Management For For
2.9 Elect Director Charles A. Koppelman Management For For
2.10 Elect Director Lewis Kramer Management For For
2.11 Elect Director David F. Levi Management For For
3.1 Elect Director Micheline Chau Management For For
3.2 Elect Director Patrick Dumont Management For For
3.3 Elect Director David F. Levi Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Amend Executive Incentive Bonus Plan Management For For
 
LENNAR CORPORATION
Meeting Date:  APR 11, 2018
Record Date:  FEB 14, 2018
Meeting Type:  ANNUAL
Ticker:  LEN
Security ID:  526057104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Irving Bolotin Management For For
1.2 Elect Director Steven L. Gerard Management For For
1.3 Elect Director Theron I. 'Tig' Gilliam Management For For
1.4 Elect Director Sherrill W. Hudson Management For For
1.5 Elect Director Sidney Lapidus Management For For
1.6 Elect Director Teri P. McClure Management For For
1.7 Elect Director Stuart Miller Management For For
1.8 Elect Director Armando Olivera Management For For
1.9 Elect Director Donna Shalala Management For For
1.10 Elect Director Scott D. Stowell Management For For
1.11 Elect Director Jeffrey Sonnenfeld Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Approve Conversion of Class B Stock Shareholder Against Against
6 Establish Term Limits for Directors Shareholder Against Against
 
LOCKHEED MARTIN CORPORATION
Meeting Date:  APR 26, 2018
Record Date:  FEB 23, 2018
Meeting Type:  ANNUAL
Ticker:  LMT
Security ID:  539830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel F. Akerson Management For For
1.2 Elect Director Nolan D. Archibald Management For For
1.3 Elect Director David B. Burritt Management For For
1.4 Elect Director Bruce A. Carlson Management For For
1.5 Elect Director James O. Ellis, Jr. Management For For
1.6 Elect Director Thomas J. Falk Management For For
1.7 Elect Director Ilene S. Gordon Management For For
1.8 Elect Director Marillyn A. Hewson Management For For
1.9 Elect Director Jeh C. Johnson Management For For
1.10 Elect Director Joseph W. Ralston Management For For
1.11 Elect Director James D. Taiclet, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Non-Employee Director Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
 
MARVELL TECHNOLOGY GROUP LTD.
Meeting Date:  MAR 16, 2018
Record Date:  FEB 02, 2018
Meeting Type:  SPECIAL
Ticker:  MRVL
Security ID:  G5876H105
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
 
MARVELL TECHNOLOGY GROUP LTD.
Meeting Date:  JUN 28, 2018
Record Date:  MAY 09, 2018
Meeting Type:  ANNUAL
Ticker:  MRVL
Security ID:  G5876H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tudor Brown Management For For
1.2 Elect Director Richard S. Hill Management For For
1.3 Elect Director Oleg Khaykin Management For For
1.4 Elect Director Bethany Mayer Management For For
1.5 Elect Director Donna Morris Management For For
1.6 Elect Director Matthew J. Murphy Management For For
1.7 Elect Director Michael Strachan Management For For
1.8 Elect Director Robert E. Switz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
METLIFE, INC.
Meeting Date:  OCT 19, 2017
Record Date:  SEP 05, 2017
Meeting Type:  SPECIAL
Ticker:  MET
Security ID:  59156R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Certificate of Incorporation to Modify the Dividend Payment Tests for the Series A Preferred Stock and the Series C Preferred Stock Management For For
2 Adjourn Meeting Management For For
 
MICROSOFT CORPORATION
Meeting Date:  NOV 29, 2017
Record Date:  SEP 29, 2017
Meeting Type:  ANNUAL
Ticker:  MSFT
Security ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, III Management For For
1.2 Elect Director Reid G. Hoffman Management For For
1.3 Elect Director Hugh F. Johnston Management For For
1.4 Elect Director Teri L. List-Stoll Management For For
1.5 Elect Director Satya Nadella Management For For
1.6 Elect Director Charles H. Noski Management For For
1.7 Elect Director Helmut Panke Management For For
1.8 Elect Director Sandra E. Peterson Management For For
1.9 Elect Director Penny S. Pritzker Management For For
1.10 Elect Director Charles W. Scharf Management For For
1.11 Elect Director Arne M. Sorenson Management For For
1.12 Elect Director John W. Stanton Management For For
1.13 Elect Director John W. Thompson Management For For
1.14 Elect Director Padmasree Warrior 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 Amend Executive Incentive Bonus Plan Management For For
6 Approve Omnibus Stock Plan Management For For
 
MORGAN STANLEY
Meeting Date:  MAY 24, 2018
Record Date:  MAR 26, 2018
Meeting Type:  ANNUAL
Ticker:  MS
Security ID:  617446448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Elizabeth Corley 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 Jami Miscik Management For For
1h Elect Director Dennis M. Nally Management For For
1i Elect Director Hutham S. Olayan Management For For
1j Elect Director Ryosuke Tamakoshi Management For For
1k Elect Director Perry M. Traquina Management For For
1l 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 Prohibit Accelerated Vesting of Awards to Pursue Government Service Shareholder Against For
 
MYLAN N.V.
Meeting Date:  JUN 29, 2018
Record Date:  JUN 01, 2018
Meeting Type:  ANNUAL
Ticker:  MYL
Security ID:  N59465109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Heather Bresch Management For For
1B Elect Director Robert J. Cindrich Management For For
1C Elect Director Robert J. Coury Management For For
1D Elect Director JoEllen Lyons Dillon Management For Against
1E Elect Director Neil Dimick Management For For
1F Elect Director Melina Higgins Management For Against
1G Elect Director Harry A. Korman Management For For
1H Elect Director Rajiv Malik Management For For
1I Elect Director Mark W. Parrish Management For For
1J Elect Director Pauline van der Meer Mohr Management For For
1K Elect Director Randall L. (Pete) Vanderveen Management For For
1L Elect Director Sjoerd S. Vollebregt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Adopt Financial Statements and Statutory Reports Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Instruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2018 Management For For
6 Authorize Share Repurchase Program Management For For
 
NASDAQ, INC.
Meeting Date:  APR 24, 2018
Record Date:  FEB 26, 2018
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 Essa Kazim Management For For
1f Elect Director Thomas A. Kloet Management For For
1g Elect Director John D. Rainey Management For For
1h Elect Director Michael R. Splinter Management For For
1i Elect Director Jacob Wallenberg Management For For
1j Elect Director Lars R. Wedenborn 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 Ernst & Young LLP as Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
 
NEXTERA ENERGY, INC.
Meeting Date:  MAY 24, 2018
Record Date:  MAR 26, 2018
Meeting Type:  ANNUAL
Ticker:  NEE
Security ID:  65339F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director James L. Camaren Management For For
1c Elect Director Kenneth B. Dunn Management For For
1d Elect Director Naren K. Gursahaney Management For For
1e Elect Director Kirk S. Hachigian Management For For
1f Elect Director Toni Jennings Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director James L. Robo Management For For
1i Elect Director Rudy E. Schupp Management For For
1j Elect Director John L. Skolds Management For For
1k Elect Director William H. Swanson Management For For
1l Elect Director Hansel E. Tookes, II 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 Provide Right to Act by Written Consent Shareholder Against For
5 Report on Political Contributions Shareholder Against For
 
PACCAR INC
Meeting Date:  MAY 01, 2018
Record Date:  MAR 07, 2018
Meeting Type:  ANNUAL
Ticker:  PCAR
Security ID:  693718108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Beth E. Ford Management For For
1.2 Elect Director Kirk S. Hachigian Management For For
1.3 Elect Director Roderick C. McGeary Management For Against
1.4 Elect Director Mark A. Schulz Management For Against
1.5 Elect Director Mark C. Pigott Management For For
1.6 Elect Director Charles R. Williamson Management For Against
1.7 Elect Director Ronald E. Armstrong Management For For
2 Eliminate Supermajority Vote Requirement to Remove Directors Management For For
3 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
PARKER-HANNIFIN CORPORATION
Meeting Date:  OCT 25, 2017
Record Date:  AUG 31, 2017
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 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
 
PFIZER INC.
Meeting Date:  APR 26, 2018
Record Date:  FEB 27, 2018
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 Albert Bourla Management For For
1.4 Elect Director W. Don Cornwell Management For For
1.5 Elect Director Joseph J. Echevarria 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 Dan R. Littman Management For For
1.9 Elect Director Shantanu Narayen Management For For
1.10 Elect Director Suzanne Nora Johnson Management For For
1.11 Elect Director Ian C. Read 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 Amend Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
6 Require Independent Board Chairman Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against For
 
PHILIP MORRIS INTERNATIONAL INC.
Meeting Date:  MAY 09, 2018
Record Date:  MAR 16, 2018
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 Lisa A. Hook Management For For
1.7 Elect Director Jennifer Li Management For For
1.8 Elect Director Jun Makihara Management For For
1.9 Elect Director Sergio Marchionne Management For Against
1.10 Elect Director Kalpana Morparia Management For For
1.11 Elect Director Lucio A. Noto Management For For
1.12 Elect Director Frederik Paulsen Management For For
1.13 Elect Director Robert B. Polet Management For For
1.14 Elect Director Stephen M. Wolf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers SA as Auditors Management For For
 
PHILLIPS 66
Meeting Date:  MAY 09, 2018
Record Date:  MAR 12, 2018
Meeting Type:  ANNUAL
Ticker:  PSX
Security ID:  718546104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director J. Brian Ferguson Management For For
1b Elect Director Harold W. McGraw, III Management For For
1c Elect Director Victoria J. Tschinkel 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 Declassify the Board of Directors Management For For
 
PROLOGIS, INC.
Meeting Date:  MAY 02, 2018
Record Date:  MAR 06, 2018
Meeting Type:  ANNUAL
Ticker:  PLD
Security ID:  74340W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hamid R. Moghadam Management For For
1b Elect Director Cristina G. Bita Management For For
1c Elect Director George L. Fotiades Management For For
1d Elect Director Lydia H. Kennard Management For For
1e Elect Director J. Michael Losh Management For For
1f Elect Director Irving F. Lyons, III Management For For
1g Elect Director David P. O'Connor Management For For
1h Elect Director Olivier Piani Management For For
1i Elect Director Jeffrey L. Skelton Management For For
1j Elect Director Carl B. Webb Management For For
1k Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
RITE AID CORPORATION
Meeting Date:  JUL 17, 2017
Record Date:  MAY 31, 2017
Meeting Type:  ANNUAL
Ticker:  RAD
Security ID:  767754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John T. Standley Management For For
1b Elect Director Joseph B. Anderson, Jr. Management For For
1c Elect Director Bruce G. Bodaken Management For For
1d Elect Director David R. Jessick Management For For
1e Elect Director Kevin E. Lofton Management For For
1f Elect Director Myrtle S. Potter Management For For
1g Elect Director Michael N. Regan Management For For
1h Elect Director Frank A. Savage Management For For
1i Elect Director Marcy Syms 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
 
SIEMENS AG
Meeting Date:  JAN 31, 2018
Record Date:  JAN 10, 2018
Meeting Type:  ANNUAL
Ticker:  SIE
Security ID:  826197501
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2016/2017 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 3.70 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2016/2017 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2016/2017 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2017/2018 Management For For
6a Elect Werner Brandt to the Supervisory Board Management For For
6b Elect Michael Diekmann to the Supervisory Board Management For For
6c Elect Benoit Potier to the Supervisory Board Management For For
6d Elect Norbert Reithofer to the Supervisory Board Management For For
6e Elect Nemat Talaat to the Supervisory Board Management For For
6f Elect Nathalie von Siemens to the Supervisory Board Management For For
6g Elect Matthias Zachert to the Supervisory Board Management For For
7 Amend Corporate Purpose Management For For
8 Amend Articles Re: Notice of General Meeting Management For For
9 Approve Affiliation Agreements with Subsidiary Flender GmbH Management For For
10a Approve Affiliation Agreements with Subsidiary Kyros 53 GmbH Management For For
10b Approve Affiliation Agreements with Subsidiary Kyros 54 GmbH Management For For
11 Additional Proposals presented at the Meeting Shareholder Against Against
12 Additional Proposals presented at the Meeting Shareholder Against Against
13 Additional Proposals presented at the Meeting Shareholder Against Against
A Counter Motion A Shareholder Against Against
B Counter Motion B Shareholder Against Against
C Counter Motion C Shareholder Against Against
D Counter Motion D Shareholder Against Against
E Counter Motion E Shareholder Against Against
F Counter Motion F Shareholder Against Against
G Counter Motion Shareholder Against Against
H Counter Motion Shareholder Against Against
I Counter Motion Shareholder Against Against
 
SUNCOR ENERGY INC.
Meeting Date:  MAY 02, 2018
Record Date:  MAR 07, 2018
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 Dennis M. Houston Management For For
1.7 Elect Director Maureen McCaw Management For For
1.8 Elect Director Eira M. Thomas Management For For
1.9 Elect Director Steven W. Williams Management For For
1.10 Elect Director Michael M. Wilson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
SYNOPSYS, INC.
Meeting Date:  APR 05, 2018
Record Date:  FEB 09, 2018
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 Mercedes Johnson Management For For
1.6 Elect Director Chrysostomos L. "Max" Nikias Management For For
1.7 Elect Director John Schwarz Management For For
1.8 Elect Director Roy Vallee Management For For
1.9 Elect Director Steven C. Walske Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
TAPESTRY, INC.
Meeting Date:  NOV 09, 2017
Record Date:  SEP 11, 2017
Meeting Type:  ANNUAL
Ticker:  TPR
Security ID:  189754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David Denton Management For For
1b Elect Director Andrea Guerra Management For For
1c Elect Director Susan Kropf Management For For
1d Elect Director Annabelle Yu Long Management For For
1e Elect Director Victor Luis Management For For
1f Elect Director Ivan Menezes Management For For
1g Elect Director William Nuti Management For For
1h Elect Director Jide Zeitlin 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 For
6 Report on Net-Zero Greenhouse Gas Emissions Shareholder Against Abstain
7 Report on Risks from Company's Use of Real Animal Fur Shareholder Against Abstain
 
TARGET CORPORATION
Meeting Date:  JUN 13, 2018
Record Date:  APR 16, 2018
Meeting Type:  ANNUAL
Ticker:  TGT
Security ID:  87612E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Roxanne S. Austin Management For For
1b Elect Director Douglas M. Baker, Jr. Management For For
1c Elect Director Brian C. Cornell Management For For
1d Elect Director Calvin Darden Management For For
1e Elect Director Henrique De Castro Management For For
1f Elect Director Robert L. Edwards Management For For
1g Elect Director Melanie L. Healey Management For For
1h Elect Director Donald R. Knauss Management For For
1i Elect Director Monica C. Lozano Management For For
1j Elect Director Mary E. Minnick Management For For
1k Elect Director Kenneth L. Salazar Management For For
1l Elect Director Dmitri L. Stockton 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 Require Independent Board Chairman Shareholder Against Against
 
TE CONNECTIVITY LTD.
Meeting Date:  MAR 14, 2018
Record Date:  FEB 22, 2018
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 and Compensation Committee Management For For
3b Elect Paula A. Sneed as Member of Management Development and Compensation Committee Management For For
3c Elect John C. Van Scoter as Member of Management Development and 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 29, 2017 Management For For
5.2 Accept Statutory Financial Statements for Fiscal Year Ended September 29, 2017 Management For For
5.3 Approve Consolidated Financial Statements for Fiscal Year Ended September 29, 2017 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 2018 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 Approve the Increase in Maximum Aggregate Remuneration of Executive Management Management For For
10 Approve the Increase in Maximum Aggregate Remuneration of Board of Directors Management For For
11 Approve Allocation of Available Earnings at September 29, 2017 Management For For
12 Approve Declaration of Dividend Management For For
13 Authorize Share Repurchase Program Management For Against
14 Amend Articles of Association Re: Authorized Capital Management For For
15 Amend Nonqualified Employee Stock Purchase Plan Management For For
16 Adjourn Meeting Management For Against
 
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Meeting Date:  JUL 13, 2017
Record Date:  JUN 13, 2017
Meeting Type:  ANNUAL
Ticker:  TEVA
Security ID:  881624209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Sol J. Barer as Director Until 2020 Annual General Meeting Management For For
1b Elect Jean-Michel Halfon as Director Until 2020 Annual General Meeting Management For For
1c Elect Murray A. Goldberg as Director Until 2020 Annual General Meeting Management For For
1d Elect Nechemia (Chemi) J. Peres as Director Until 2020 Annual General Meeting Management For For
1e Elect Roberto Mignone as Director Until 2019 Annual General Meeting Management For For
1f Elect Perry D. Nisen as Director Until 2019 Annual General Meeting Management For For
2 Approve Compensation of Sol J. Barer, Chairman Management For For
3 Approve Employment Terms of Yitzhak Peterburg, Temporary CEO Management For For
4 Approve Compensation of Directors Management For For
5 Approve an Amendment to the Equity Compensation Plan Management For For
6 Approve Executive Incentive Bonus Plan Management For For
7 Reduce Teva's Registered Share Capital to NIS 249,434,338 Management For For
8 Appoint Kesselman & Kesselman as Auditors Management For For
 
TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 26, 2018
Record Date:  FEB 26, 2018
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 Brian T. Crutcher Management For For
1h Elect Director Jean M. Hobby Management For For
1i Elect Director Ronald Kirk Management For For
1j Elect Director Pamela H. Patsley Management For For
1k Elect Director Robert E. Sanchez 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 Approve Non-Employee Director Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
THE COCA-COLA COMPANY
Meeting Date:  APR 25, 2018
Record Date:  FEB 26, 2018
Meeting Type:  ANNUAL
Ticker:  KO
Security ID:  191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert A. Allen Management For For
1.2 Elect Director Ronald W. Allen Management For For
1.3 Elect Director Marc Bolland Management For For
1.4 Elect Director Ana Botin Management For For
1.5 Elect Director Richard M. Daley Management For For
1.6 Elect Director Christopher C. Davis Management For For
1.7 Elect Director Barry Diller Management For For
1.8 Elect Director Helene D. Gayle Management For For
1.9 Elect Director Alexis M. Herman Management For For
1.10 Elect Director Muhtar Kent Management For For
1.11 Elect Director Robert A. Kotick Management For For
1.12 Elect Director Maria Elena Lagomasino Management For For
1.13 Elect Director Sam Nunn Management For For
1.14 Elect Director James Quincey Management For For
1.15 Elect Director Caroline J. Tsay Management For For
1.16 Elect Director David B. Weinberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE GOLDMAN SACHS GROUP, INC.
Meeting Date:  MAY 02, 2018
Record Date:  MAR 05, 2018
Meeting Type:  ANNUAL
Ticker:  GS
Security ID:  38141G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd C. Blankfein Management For For
1b Elect Director M. Michele Burns Management For For
1c Elect Director Mark A. Flaherty Management For For
1d Elect Director William W. George Management For For
1e Elect Director James A. Johnson Management For For
1f Elect Director Ellen J. Kullman Management For For
1g Elect Director Lakshmi N. Mittal Management For For
1h Elect Director Adebayo O. Ogunlesi Management For For
1i Elect Director Peter Oppenheimer Management For For
1j Elect Director David A. Viniar Management For For
1k Elect Director Mark O. Winkelman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
6 Amend Proxy Access Right Shareholder Against For
 
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Meeting Date:  MAY 16, 2018
Record Date:  MAR 19, 2018
Meeting Type:  ANNUAL
Ticker:  HIG
Security ID:  416515104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert B. Allardice, III Management For For
1b Elect Director Carlos Dominguez Management For For
1c Elect Director Trevor Fetter Management For For
1d Elect Director Stephen P. McGill Management For For
1e Elect Director Kathryn A. Mikells Management For For
1f Elect Director Michael G. Morris Management For For
1g Elect Director Thomas A. Renyi Management For For
1h Elect Director Julie G. Richardson Management For For
1i Elect Director Teresa W. Roseborough Management For For
1j Elect Director Virginia P. Ruesterholz Management For For
1k Elect Director Christopher J. Swift Management For For
1l Elect Director Greig Woodring 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
 
THE PROCTER & GAMBLE COMPANY
Meeting Date:  OCT 10, 2017
Record Date:  AUG 11, 2017
Meeting Type:  PROXY CONTEST
Ticker:  PG
Security ID:  742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (Blue Proxy Card)
1.1 Elect Director Francis S. Blake Management For Did Not Vote
1.2 Elect Director Angela F. Braly Management For Did Not Vote
1.3 Elect Director Amy L. Chang Management For Did Not Vote
1.4 Elect Director Kenneth I. Chenault Management For Did Not Vote
1.5 Elect Director Scott D. Cook Management For Did Not Vote
1.6 Elect Director Terry J. Lundgren Management For Did Not Vote
1.7 Elect Director W. James McNerney, Jr. Management For Did Not Vote
1.8 Elect Director David S. Taylor Management For Did Not Vote
1.9 Elect Director Margaret C. Whitman Management For Did Not Vote
1.10 Elect Director Patricia A. Woertz Management For Did Not Vote
1.11 Elect Director Ernesto Zedillo Management For Did Not Vote
2 Ratify Deloitte & Touche LLP as Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
4 Advisory Vote on Say on Pay Frequency Management One Year Did Not Vote
5 Adopt Holy Land Principles Shareholder Against Did Not Vote
6 Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws Shareholder Against Did Not Vote
7 Report on Risks of Doing Business in Conflict-Affected Areas Shareholder Against Did Not Vote
8 Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 Shareholder Against Did Not Vote
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (White Proxy Card)
1.1 Elect Director Nelson Peltz Shareholder For For
1.2 Management Nominee Francis S. Blake Shareholder For For
1.3 Management Nominee Angela F. Braly Shareholder For For
1.4 Management Nominee Amy L. Chang Shareholder For For
1.5 Management Nominee Kenneth I. Chenault Shareholder For For
1.6 Management Nominee Scott D. Cook Shareholder For For
1.7 Management Nominee Terry J. Lundgren Shareholder For For
1.8 Management Nominee W. James McNerney, Jr. Shareholder For For
1.9 Management Nominee David S. Taylor Shareholder For For
1.10 Management Nominee Margaret C. Whitman Shareholder For For
1.11 Management Nominee Patricia A. Woertz Shareholder For For
2 Ratify Deloitte & Touche LLP as Auditors Management None For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management None For
4 Advisory Vote on Say on Pay Frequency Management None One Year
5 Adopt Holy Land Principles Shareholder None Against
6 Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws Shareholder None Against
7 Report on Risks of Doing Business in Conflict-Affected Areas Shareholder None Against
8 Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 Shareholder For For
 
THE WALT DISNEY COMPANY
Meeting Date:  MAR 08, 2018
Record Date:  JAN 08, 2018
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 Mary T. Barra Management For For
1c Elect Director Safra A. Catz Management For For
1d Elect Director John S. Chen Management For For
1e Elect Director Francis A. deSouza Management For For
1f Elect Director Robert A. Iger Management For For
1g Elect Director Maria Elena Lagomasino Management For For
1h Elect Director Fred H. Langhammer Management For For
1i Elect Director Aylwin B. Lewis Management For For
1j Elect Director Mark G. Parker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
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 23, 2018
Record Date:  MAR 28, 2018
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 Lars R. Sorensen Management For For
1i Elect Director Scott M. Sperling Management For For
1j Elect Director Elaine S. Ullian Management For For
1k Elect Director Dion J. Weisler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
UNITEDHEALTH GROUP INCORPORATED
Meeting Date:  JUN 04, 2018
Record Date:  APR 10, 2018
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 F. William McNabb, III Management For For
1g Elect Director Valerie C. Montgomery Rice Management For For
1h Elect Director Glenn M. Renwick Management For For
1i Elect Director Kenneth I. Shine Management For For
1j Elect Director David S. Wichmann Management For For
1k Elect Director Gail R. Wilensky 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
 
WALGREENS BOOTS ALLIANCE, INC.
Meeting Date:  JAN 17, 2018
Record Date:  NOV 20, 2017
Meeting Type:  ANNUAL
Ticker:  WBA
Security ID:  931427108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jose E. Almeida Management For For
1b Elect Director Janice M. Babiak Management For For
1c Elect Director David J. Brailer Management For For
1d Elect Director William C. Foote Management For For
1e Elect Director Ginger L. Graham Management For For
1f Elect Director John A. Lederer Management For For
1g Elect Director Dominic P. Murphy Management For For
1h Elect Director Stefano Pessina Management For For
1i Elect Director Leonard D. Schaeffer Management For For
1j Elect Director Nancy M. Schlichting Management For For
1k Elect Director James A. Skinner 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 For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
7 Amend Proxy Access Right Shareholder Against For
 
WALMART, INC.
Meeting Date:  MAY 30, 2018
Record Date:  APR 06, 2018
Meeting Type:  ANNUAL
Ticker:  WMT
Security ID:  931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen J. Easterbrook Management For For
1b Elect Director Timothy P. Flynn Management For For
1c Elect Director Sarah J. Friar Management For For
1d Elect Director Carla A. Harris Management For For
1e Elect Director Thomas W. Horton Management For For
1f Elect Director Marissa A. Mayer Management For For
1g Elect Director C. Douglas McMillon Management For For
1h Elect Director Gregory B. Penner Management For For
1i Elect Director Steven S Reinemund Management For For
1j Elect Director S. Robson Walton Management For For
1k Elect Director Steuart L. Walton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against For
5 Report on Race or Ethnicity Pay Gap Shareholder Against Abstain
 
WASTE MANAGEMENT, INC.
Meeting Date:  MAY 14, 2018
Record Date:  MAR 19, 2018
Meeting Type:  ANNUAL
Ticker:  WM
Security ID:  94106L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bradbury H. Anderson - Withdrawn Resolution Management None None
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 Pro-rata Vesting of Equity Awards Shareholder Against For
 
WEATHERFORD INTERNATIONAL PLC
Meeting Date:  APR 27, 2018
Record Date:  MAR 02, 2018
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 Roxanne J. Decyk 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 David S. King Management For For
1g Elect Director William E. Macaulay Management For For
1h Elect Director Mark A. McCollum Management For For
1i Elect Director Angela A. Minas Management For For
1j 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
 
WESTROCK COMPANY
Meeting Date:  FEB 02, 2018
Record Date:  DEC 06, 2017
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 Amend Executive Incentive Bonus Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
XPO LOGISTICS, INC.
Meeting Date:  DEC 20, 2017
Record Date:  NOV 17, 2017
Meeting Type:  SPECIAL
Ticker:  XPO
Security ID:  983793100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Qualified Employee Stock Purchase Plan Management For For
2 Adjourn Meeting Management For For
 
XPO LOGISTICS, INC.
Meeting Date:  MAY 17, 2018
Record Date:  APR 06, 2018
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 AnnaMaria DeSalva 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 For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Sustainability Shareholder Against For
6 Clawback of Incentive Payments Shareholder Against For
 
ZEBRA TECHNOLOGIES CORPORATION
Meeting Date:  MAY 17, 2018
Record Date:  MAR 23, 2018
Meeting Type:  ANNUAL
Ticker:  ZBRA
Security ID:  989207105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chirantan 'CJ' J. Desai Management For For
1.2 Elect Director Richard L. Keyser Management For For
1.3 Elect Director Ross W. Manire Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ZIMMER BIOMET HOLDINGS, INC.
Meeting Date:  MAY 15, 2018
Record Date:  MAR 16, 2018
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 Michael J. Farrell Management For For
1e Elect Director Larry C. Glasscock Management For For
1f Elect Director Robert A. Hagemann Management For For
1g Elect Director Bryan C. Hanson Management For For
1h Elect Director Arthur J. Higgins Management For For
1i Elect Director Michael W. Michelson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ZIONS BANCORPORATION
Meeting Date:  JUN 01, 2018
Record Date:  MAR 29, 2018
Meeting Type:  ANNUAL
Ticker:  ZION
Security ID:  989701107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Jerry C. Atkin Management For For
1B Elect Director Gary L. Crittenden Management For For
1C Elect Director Suren K. Gupta Management For For
1D Elect Director J. David Heaney Management For For
1E Elect Director Vivian S. Lee Management For For
1F Elect Director Edward F. Murphy Management For For
1G Elect Director Roger B. Porter Management For For
1H Elect Director Stephen D. Quinn Management For For
1I Elect Director Harris H. Simmons Management For For
1J Elect Director Barbara A. Yastine 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

END NPX REPORT

 

 

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 its series:

 

 
 

 

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

 

Date: August 20, 2018

 

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