N-PX 1 capitalincomenpx2015.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

 

 

Investment Company Act file number: 811-01512
   
Exact name of registrant as specified in charter: Oppenheimer Capital Income Fund
   
Address of principal executive offices:   6803 South Tucson Way
  Centennial, CO 80112-3924
   
Name and address of agent for service: Arthur S. Gabinet,
  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:        8/31
   
Date of reporting period:        07/01/2014-06/30/2015

 

Item 1.

 

 

 

 

 

FORM N-PX



ICA File Number:  811-01512

Registrant Name:  Oppenheimer Capital Income Fund

Reporting Period:  07/01/2014 - 06/30/2015


Oppenheimer Capital Income Fund

 
ACE LIMITED
Meeting Date:  MAY 21, 2015
Record Date:  MAR 27, 2015
Meeting Type:  ANNUAL
Ticker:  ACE
Security ID:  H0023R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2.1 Allocate Disposable Profit Management For For
2.2 Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount Management For For
3 Approve Discharge of Board and Senior Management Management For For
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as Auditors Management For For
4.2 Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors Management For For
4.3 Ratify BDO AG (Zurich) as Special Auditors Management For For
5.1 Elect Director Evan G. Greenberg Management For For
5.2 Elect Director Robert M. Hernandez Management For For
5.3 Elect Director Michael G. Atieh Management For For
5.4 Elect Director Mary A. Cirillo Management For For
5.5 Elect Director Michael P. Connors Management For For
5.6 Elect Director John Edwardson Management For For
5.7 Elect Director Peter Menikoff Management For For
5.8 Elect Director Leo F. Mullin Management For For
5.9 Elect Director Kimberly Ross Management For For
5.10 Elect Director Robert Scully Management For For
5.11 Elect Director Eugene B. Shanks, Jr. Management For For
5.12 Elect Director Theodore E. Shasta Management For For
5.13 Elect Director David Sidwell Management For For
5.14 Elect Director Olivier Steimer Management For For
6 Elect Evan G. Greenberg as Board Chairman Management For Against
7.1 Appoint Michael P. Connors as Member of the Compensation Committee Management For For
7.2 Appoint Mary A. Cirillo as Member of the Compensation Committee Management For For
7.3 Appoint John Edwardson as Member of the Compensation Committee Management For For
7.4 Appoint Robert M. Hernandez as Member of the Compensation Committee Management For For
8 Designate Homburger AG as Independent Proxy Management For For
9 Amend Articles Re: Implement New Requirements Regarding Elections, Related Corporate Governance and Certain Other Matters Management For For
10 Amend Articles Re: Implement New Requirements Regarding the Compensation of the Board of Directors and Executive Management and Related Matters Management For Against
11.1 Approve Compensation of the Board of Directors until the Next Annual General Meeting Management For For
11.2 Approve Compensation of Executive Management for the Next Calendar Year Management For Against
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Transact Other Business (Voting) Management For
 
ACTAVIS PLC
Meeting Date:  MAR 10, 2015
Record Date:  JAN 22, 2015
Meeting Type:  SPECIAL
Ticker:  ACT
Security ID:  G0083B108
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
 
ACTAVIS PLC
Meeting Date:  JUN 05, 2015
Record Date:  APR 10, 2015
Meeting Type:  ANNUAL
Ticker:  ACT
Security ID:  G0083B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul M. Bisaro Management For For
1b Elect Director Nesli Basgoz Management For For
1c Elect Director James H. Bloem Management For For
1d Elect Director Christopher W. Bodine Management For For
1e Elect Director Christopher J. Coughlin Management For For
1f Elect Director Michael R. Gallagher Management For For
1g Elect Director Catherine M. Klema Management For For
1h Elect Director Peter J. McDonnell Management For For
1i Elect Director Patrick J. O'Sullivan Management For For
1j Elect Director Brenton L. Saunders Management For For
1k Elect Director Ronald R. Taylor Management For For
1l Elect Director Fred G. Weiss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Change Company Name from Actavis plc to Allergan plc Management For For
5 Amend Omnibus Stock Plan Management For For
6 Report on Sustainability Shareholder Against For
7 Stock Retention/Holding Period Shareholder Against For
 
AERCAP HOLDINGS NV
Meeting Date:  MAY 13, 2015
Record Date:  APR 15, 2015
Meeting Type:  ANNUAL
Ticker:  AER
Security ID:  N00985106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Discuss Remuneration Report Management None None
4 Adopt Financial Statements Management For For
5 Receive Explanation on Company's Reserves and Dividend Policy Management None None
6 Approve Discharge of Board of Directors Management For For
7a Elect William N. Dooley as Director Management For For
7b Reelect Pieter Korteweg as Director Management For For
7c Reelect Salem R.A.A. Al Noaimi as Director Management For For
7d Reelect Homaid A.A.M. Al Shemmari as Director Management For For
8 Designate CFO to Represent the Management in case All Directors are absent or prevented from acting Management For For
9 Ratify PricewaterhouseCoopers Accountants as Auditors Management For For
10a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10b Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11 Approve Cancellation of Repurchased Shares Management For For
12 Allow Questions Management None None
13 Close Meeting Management None None
 
ALTRIA GROUP, INC.
Meeting Date:  MAY 20, 2015
Record Date:  MAR 30, 2015
Meeting Type:  ANNUAL
Ticker:  MO
Security ID:  02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gerald L. Baliles Management For For
1.2 Elect Director Martin J. Barrington Management For For
1.3 Elect Director John T. Casteen, III Management For For
1.4 Elect Director Dinyar S. Devitre Management For For
1.5 Elect Director Thomas F. Farrell, II Management For For
1.6 Elect Director Thomas W. Jones Management For For
1.7 Elect Director Debra J. Kelly-Ennis Management For For
1.8 Elect Director W. Leo Kiely, III Management For For
1.9 Elect Director Kathryn B. McQuade Management For For
1.10 Elect Director George Munoz Management For For
1.11 Elect Director Nabil Y. Sakkab Management For For
2 Approve Omnibus Stock Plan Management For For
3 Approve Non-Employee Director Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Adopt Anti-Forced Labor Policy for Tobacco Supply Chain Shareholder Against Abstain
7 Inform Poor and Less Educated on Health Consequences of Tobacco Shareholder Against Abstain
8 Report on Green Tobacco Sickness Shareholder Against Abstain
 
AMERICAN ASSETS TRUST, INC.
Meeting Date:  JUN 16, 2015
Record Date:  APR 02, 2015
Meeting Type:  ANNUAL
Ticker:  AAT
Security ID:  024013104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Chamberlain Management For For
1.2 Elect Director Larry E. Finger Management For For
1.3 Elect Director Duane A. Nelles Management For For
1.4 Elect Director Thomas S. Olinger Management For For
1.5 Elect Director Ernest S. Rady Management For For
1.6 Elect Director Robert S. Sullivan 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
 
APPLE INC.
Meeting Date:  MAR 10, 2015
Record Date:  JAN 09, 2015
Meeting Type:  ANNUAL
Ticker:  AAPL
Security ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tim Cook Management For For
1.2 Elect Director Al Gore Management For For
1.3 Elect Director Bob Iger Management For For
1.4 Elect Director Andrea Jung Management For For
1.5 Elect Director Art Levinson Management For For
1.6 Elect Director Ron Sugar Management For For
1.7 Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Report on Risks Associated with Repeal of Climate Change Policies Shareholder Against Abstain
6 Adopt Proxy Access Right Shareholder Against For
 
AT&T INC.
Meeting Date:  APR 24, 2015
Record Date:  FEB 25, 2015
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 Scott T. Ford Management For For
1.3 Elect Director Glenn H. Hutchins Management For For
1.4 Elect Director William E. Kennard Management For For
1.5 Elect Director Jon C. Madonna Management For For
1.6 Elect Director Michael B. McCallister Management For For
1.7 Elect Director John B. McCoy 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
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Indirect Political Contribution Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against For
6 Amend Bylaws to Call Special Meetings Shareholder Against For
 
BAXTER INTERNATIONAL INC.
Meeting Date:  MAY 05, 2015
Record Date:  MAR 11, 2015
Meeting Type:  ANNUAL
Ticker:  BAX
Security ID:  071813109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Uma Chowdhry Management For For
1b Elect Director James R. Gavin, III Management For For
1c Elect Director Peter S. Hellman Management For For
1d Elect Director K. J. Storm 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 Approve Omnibus Stock Plan Management For For
5 Pro-rata Vesting of Equity Awards Shareholder Against For
6 Require Independent Board Chairman Shareholder Against For
 
BCE INC.
Meeting Date:  APR 30, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL
Ticker:  BCE
Security ID:  05534B760
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Barry K. Allen Management For For
1.2 Elect Director Ronald A. Brenneman Management For For
1.3 Elect Director Sophie Brochu Management For For
1.4 Elect Director Robert E. Brown Management For For
1.5 Elect Director George A. Cope Management For For
1.6 Elect Director David F. Denison Management For For
1.7 Elect Director Robert P. Dexter Management For For
1.8 Elect Director Ian Greenberg Management For For
1.9 Elect Director Gordon M. Nixon Management For For
1.10 Elect Director Thomas C. O'Neill Management For For
1.11 Elect Director Robert C. Simmonds Management For For
1.12 Elect Director Carole Taylor Management For For
1.13 Elect Director Paul R. Weiss Management For For
2 Ratify Deloitte LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Amend By-law One Management For For
5.1 Require Environmental/Social Issue Qualifications for Director Nominees Shareholder Against Against
5.2 Critical Mass of 40% Representation of Each Sex in the Next Five Years Shareholder Against Against
5.3 Disclose Business and Pricing Practices Shareholder Against
 
BLACKSTONE MORTGAGE TRUST, INC.
Meeting Date:  JUN 16, 2015
Record Date:  APR 14, 2015
Meeting Type:  ANNUAL
Ticker:  BXMT
Security ID:  09257W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael B. Nash Management For For
1.2 Elect Director Stephen D. Plavin Management For For
1.3 Elect Director Leonard W. Cotton Management For For
1.4 Elect Director Thomas E. Dobrowski Management For For
1.5 Elect Director Martin L. Edelman Management For For
1.6 Elect Director Henry N. Nassau Management For For
1.7 Elect Director Lynne B. Sagalyn Management For For
1.8 Elect Director John G. Schreiber 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
 
BRINKER INTERNATIONAL, INC.
Meeting Date:  OCT 30, 2014
Record Date:  SEP 02, 2014
Meeting Type:  ANNUAL
Ticker:  EAT
Security ID:  109641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph M. DePinto Management For For
1.2 Elect Director Harriet Edelman Management For For
1.3 Elect Director Michael A. George Management For For
1.4 Elect Director William T. Giles Management For For
1.5 Elect Director Gerardo I. Lopez Management For For
1.6 Elect Director Jon L. Luther Management For For
1.7 Elect Director George R. Mrkonic Management For For
1.8 Elect Director Rosendo G. Parra Management For For
1.9 Elect Director Wyman T. Roberts Management For For
2 Ratify Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CANADIAN NATURAL RESOURCES LIMITED
Meeting Date:  MAY 07, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL
Ticker:  CNQ
Security ID:  136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Catherine M. Best, N. Murray Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors Management For For
1.1 Elect Director Catherine M. Best Management For For
1.2 Elect Director N. Murray Edwards Management For For
1.3 Elect Director Timothy W. Faithfull Management For For
1.4 Elect Director Gary A. Filmon Management For For
1.5 Elect Director Christopher L. Fong Management For For
1.6 Elect Director Gordon D. Giffin Management For For
1.7 Elect Director Wilfred A. Gobert Management For For
1.8 Elect Director Steve W. Laut Management For For
1.9 Elect Director Frank J. McKenna Management For For
1.10 Elect Director David A. Tuer Management For For
1.11 Elect Director Annette M. Verschuren 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
 
CELANESE CORPORATION
Meeting Date:  APR 23, 2015
Record Date:  FEB 23, 2015
Meeting Type:  ANNUAL
Ticker:  CE
Security ID:  150870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James E. Barlett Management For For
1b Elect Director Edward G. Galante Management For For
1c Elect Director David F. Hoffmeister Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
CHEVRON CORPORATION
Meeting Date:  MAY 27, 2015
Record Date:  APR 01, 2015
Meeting Type:  ANNUAL
Ticker:  CVX
Security ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alexander B. Cummings, Jr. Management For For
1b Elect Director Linnet F. Deily Management For For
1c Elect Director Robert E. Denham Management For For
1d Elect Director Alice P. Gast Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Jon M. Huntsman, Jr. Management For For
1g Elect Director Charles W. Moorman, IV Management For For
1h Elect Director John G. Stumpf Management For For
1i Elect Director Ronald D. Sugar Management For For
1j Elect Director Inge G. Thulin Management For For
1k Elect Director Carl Ware Management For For
1l Elect Director John S. Watson 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 Charitable Contributions Shareholder Against Abstain
5 Report on Lobbying Payments and Policy Shareholder Against For
6 Prohibit Political Spending Shareholder Against Abstain
7 Increase Return of Capital to Shareholders in Light of Climate Change Risks Shareholder Against Against
8 Adopt Quantitative GHG Goals for Products and Operations Shareholder Against Abstain
9 Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts Shareholder Against For
10 Proxy Access Shareholder Against For
11 Require Independent Board Chairman Shareholder Against Against
12 Require Director Nominee with Environmental Experience Shareholder Against For
13 Amend Bylaws -- Call Special Meetings Shareholder Against For
 
CINEMARK HOLDINGS, INC.
Meeting Date:  JUN 04, 2015
Record Date:  APR 17, 2015
Meeting Type:  ANNUAL
Ticker:  CNK
Security ID:  17243V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carlos M. Sepulveda Management For For
1.2 Elect Director Tim Warner 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
 
CISCO SYSTEMS, INC.
Meeting Date:  NOV 20, 2014
Record Date:  SEP 22, 2014
Meeting Type:  ANNUAL
Ticker:  CSCO
Security ID:  17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carol A. Bartz Management For For
1b Elect Director M. Michele Burns Management For For
1c Elect Director Michael D. Capellas Management For For
1d Elect Director John T. Chambers Management For For
1e Elect Director Brian L. Halla Management For For
1f Elect Director John L. Hennessy Management For For
1g Elect Director Kristina M. Johnson Management For For
1h Elect Director Roderick C. McGeary Management For For
1i Elect Director Arun Sarin Management For For
1j Elect Director Steven M. West Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Auditors Management For For
5 Establish Public Policy Board Committee Shareholder Against Abstain
6 Adopt Proxy Access Right Shareholder Against Against
7 Report on Political Contributions Shareholder Against For
 
CITIGROUP INC.
Meeting Date:  APR 28, 2015
Record Date:  FEB 27, 2015
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 Duncan P. Hennes Management For For
1c Elect Director Peter B. Henry Management For For
1d Elect Director Franz B. Humer Management For For
1e Elect Director Michael E. O'Neill Management For For
1f Elect Director Gary M. Reiner Management For For
1g Elect Director Judith Rodin Management For For
1h Elect Director Anthony M. Santomero Management For For
1i Elect Director Joan E. Spero Management For For
1j Elect Director Diana L. Taylor Management For For
1k Elect Director William S. Thompson, Jr. Management For For
1l Elect Director James S. Turley Management For For
1m 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 Proxy Access Right Shareholder For For
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Claw-back of Payments under Restatements Shareholder Against Against
8 Limits for Directors Involved with Bankruptcy Shareholder Against Against
9 Report on Certain Vesting Program Shareholder Against
 
CMS ENERGY CORPORATION
Meeting Date:  MAY 01, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL
Ticker:  CMS
Security ID:  125896100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jon E. Barfield Management For For
1b Elect Director Deborah H. Butler Management For For
1c Elect Director Kurt L. Darrow Management For For
1d Elect Director Stephen E. Ewing Management For For
1e Elect Director Richard M. Gabrys Management For For
1f Elect Director William D. Harvey Management For For
1g Elect Director David W. Joos Management For For
1h Elect Director Philip R. Lochner, Jr. Management For For
1i Elect Director John G. Russell Management For For
1j Elect Director Myrna M. Soto Management For For
1k Elect Director Laura H. Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
COMCAST CORPORATION
Meeting Date:  OCT 08, 2014
Record Date:  AUG 18, 2014
Meeting Type:  SPECIAL
Ticker:  CMCSA
Security ID:  20030N101
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
 
CONOCOPHILLIPS
Meeting Date:  MAY 12, 2015
Record Date:  MAR 13, 2015
Meeting Type:  ANNUAL
Ticker:  COP
Security ID:  20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard L. Armitage Management For For
1b Elect Director Richard H. Auchinleck Management For For
1c Elect Director Charles E. Bunch Management For For
1d Elect Director James E. Copeland, Jr. Management For For
1e Elect Director John V. Faraci Management For For
1f Elect Director Jody L. Freeman Management For For
1g Elect Director Gay Huey Evans Management For For
1h Elect Director Ryan M. Lance Management For For
1i Elect Director Arjun N. Murti Management For For
1j Elect Director Robert A. Niblock Management For For
1k 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 Report on Lobbying Payments and Policy Shareholder Against For
5 Pro-rata Vesting of Equity Plan Shareholder Against For
6 Remove or Adjust Reserve Metrics used for Executive Compensation Shareholder Against Abstain
7 Adopt Proxy Access Right Shareholder Against For
 
COVIDIEN PLC
Meeting Date:  JAN 06, 2015
Record Date:  NOV 18, 2014
Meeting Type:  SPECIAL
Ticker:  COV
Security ID:  G2554F113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
2 Approve Reduction of Share Premium Account Management For For
3 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
4 Amendment to Articles of Association Management For For
5 Creation of Distributable Reserves of New Medtronic Management For For
6 Advisory Vote on Golden Parachutes Management For For
 
COVIDIEN PLC
Meeting Date:  JAN 06, 2015
Record Date:  NOV 18, 2014
Meeting Type:  COURT
Ticker:  COV
Security ID:  G2554F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
 
EDISON INTERNATIONAL
Meeting Date:  APR 23, 2015
Record Date:  FEB 26, 2015
Meeting Type:  ANNUAL
Ticker:  EIX
Security ID:  281020107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jagjeet S. Bindra Management For For
1.2 Elect Director Vanessa C.L. Chang Management For For
1.3 Elect Director Theodore F. Craver, Jr. Management For For
1.4 Elect Director Richard T. Schlosberg, III Management For For
1.5 Elect Director Linda G. Stuntz Management For For
1.6 Elect Director William P. Sullivan Management For For
1.7 Elect Director Ellen O. Tauscher Management For For
1.8 Elect Director Peter J. Taylor Management For For
1.9 Elect Director Brett White Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Claw-back of Payments under Restatements Shareholder Against For
 
EOG RESOURCES, INC.
Meeting Date:  APR 30, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL
Ticker:  EOG
Security ID:  26875P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1a Elect Director Janet F. Clark Management For For
1.1b Elect Director Charles R. Crisp Management For For
1.1c Elect Director James C. Day Management For For
1.1d Elect Director H. Leighton Steward Management For For
1.1e Elect Director Donald F. Textor Management For For
1.1f Elect Director William R. Thomas Management For For
1.1g Elect Director Frank G. Wisner 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 Proxy Access Shareholder Against For
5 Report on Methane Emissions Management and Reduction Targets Shareholder Against For
 
EXXON MOBIL CORPORATION
Meeting Date:  MAY 27, 2015
Record Date:  APR 07, 2015
Meeting Type:  ANNUAL
Ticker:  XOM
Security ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Boskin Management For For
1.2 Elect Director Peter Brabeck-Letmathe Management For For
1.3 Elect Director Ursula M. Burns Management For For
1.4 Elect Director Larry R. Faulkner Management For For
1.5 Elect Director Jay S. Fishman Management For For
1.6 Elect Director Henrietta H. Fore Management For For
1.7 Elect Director Kenneth C. Frazier Management For For
1.8 Elect Director Douglas R. Oberhelman Management For For
1.9 Elect Director Samuel J. Palmisano Management For For
1.10 Elect Director Steven S. Reinemund Management For For
1.11 Elect Director Rex W. Tillerson Management For For
1.12 Elect Director William C. Weldon 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 Require Independent Board Chairman Shareholder Against For
5 Adopt Proxy Access Right Shareholder Against For
6 Require Director Nominee with Environmental Experience Shareholder Against For
7 Increase the Number of Females on the Board Shareholder Against Abstain
8 Disclose Percentage of Females at Each Percentile of Compensation Shareholder Against Abstain
9 Report on Lobbying Payments and Policy Shareholder Against For
10 Adopt Quantitative GHG Goals for Products and Operations Shareholder Against Abstain
11 Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts Shareholder Against For
 
FLOWSERVE CORPORATION
Meeting Date:  MAY 21, 2015
Record Date:  MAR 26, 2015
Meeting Type:  ANNUAL
Ticker:  FLS
Security ID:  34354P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Blinn Management For For
1.2 Elect Director Leif E. Darner Management For For
1.3 Elect Director Gayla J. Delly Management For For
1.4 Elect Director Lynn L. Elsenhans Management For For
1.5 Elect Director Roger L. Fix Management For For
1.6 Elect Director John R. Friedery Management For For
1.7 Elect Director Joe E. Harlan Management For For
1.8 Elect Director Rick J. Mills Management For For
1.9 Elect Director Charles M. Rampacek Management For For
1.10 Elect Director David E. Roberts Management For For
1.11 Elect Director William C. Rusnack 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 PricewaterhouseCoopers LLP as Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
 
GOOGLE INC.
Meeting Date:  JUN 03, 2015
Record Date:  APR 06, 2015
Meeting Type:  ANNUAL
Ticker:  GOOG
Security ID:  38259P508
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 Diane B. Greene Management For For
1.6 Elect Director John L. Hennessy Management For Withhold
1.7 Elect Director Ann Mather Management For Withhold
1.8 Elect Director Alan R. Mulally Management For For
1.9 Elect Director Paul S. Otellini Management For Withhold
1.10 Elect Director K. Ram Shriram Management For Withhold
1.11 Elect Director Shirley M. Tilghman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 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 Require a Majority Vote for the Election of Directors Shareholder Against For
7 Report on Costs of Renewable Energy Investments Shareholder Against Abstain
8 Report on Risks Associated with Repeal of Climate Change Policies Shareholder Against Abstain
 
HCA HOLDINGS, INC.
Meeting Date:  APR 30, 2015
Record Date:  MAR 06, 2015
Meeting Type:  ANNUAL
Ticker:  HCA
Security ID:  40412C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Milton Johnson Management For For
1.2 Elect Director Robert J. Dennis Management For For
1.3 Elect Director Nancy-Ann DeParle Management For For
1.4 Elect Director Thomas F. Frist, III Management For For
1.5 Elect Director William R. Frist Management For For
1.6 Elect Director Ann H. Lamont Management For For
1.7 Elect Director Jay O. Light Management For For
1.8 Elect Director Geoffrey G. Meyers Management For For
1.9 Elect Director Michael W. Michelson Management For For
1.10 Elect Director Wayne J. Riley Management For For
1.11 Elect Director John W. Rowe Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For
 
HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 27, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL
Ticker:  HON
Security ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director William S. Ayer Management For For
1B Elect Director Gordon M. Bethune Management For For
1C Elect Director Kevin Burke Management For For
1D Elect Director Jaime Chico Pardo Management For For
1E Elect Director David M. Cote Management For For
1F Elect Director D. Scott Davis Management For For
1G Elect Director Linnet F. Deily Management For For
1H Elect Director Judd Gregg Management For For
1I Elect Director Clive Hollick Management For For
1J Elect Director Grace D. Lieblein Management For For
1K Elect Director George Paz Management For For
1L Elect Director Bradley T. Sheares Management For For
1M Elect Director Robin L. Washington 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 Require Independent Board Chairman Shareholder Against For
5 Provide Right to Act by Written Consent Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against For
 
JPMORGAN CHASE & CO.
Meeting Date:  MAY 19, 2015
Record Date:  MAR 20, 2015
Meeting Type:  ANNUAL
Ticker:  JPM
Security ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director James A. Bell Management For For
1c Elect Director Crandall C. Bowles Management For For
1d Elect Director Stephen B. Burke Management For For
1e Elect Director 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 Laban P. Jackson, Jr. Management For For
1i Elect Director Michael A. Neal Management For For
1j Elect Director Lee R. Raymond Management For For
1k Elect Director William C. Weldon 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 Amend Omnibus Stock Plan Management For For
5 Require Independent Board Chairman Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Amend Bylaws -- Call Special Meetings Shareholder Against For
8 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
9 Report on Certain Vesting Program Shareholder Against For
10 Disclosure of Recoupment Activity from Senior Officers Shareholder Against For
 
JUNIPER NETWORKS, INC.
Meeting Date:  MAY 19, 2015
Record Date:  MAR 24, 2015
Meeting Type:  ANNUAL
Ticker:  JNPR
Security ID:  48203R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert M. Calderoni Management For For
1.2 Elect Director Gary Daichendt Management For For
1.3 Elect Director Kevin DeNuccio Management For For
1.4 Elect Director James Dolce Management For For
1.5 Elect Director Mercedes Johnson Management For For
1.6 Elect Director Scott Kriens Management For For
1.7 Elect Director Rahul Merchant Management For For
1.8 Elect Director Rami Rahim Management For For
1.9 Elect Director Pradeep Sindhu Management For For
1.10 Elect Director William R. Stensrud Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LOCKHEED MARTIN CORPORATION
Meeting Date:  APR 23, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL
Ticker:  LMT
Security ID:  539830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1a Elect Director Daniel F. Akerson Management For For
1.1b Elect Director Nolan D. Archibald Management For For
1.1c Elect Director Rosalind G. Brewer Management For For
1.1d Elect Director David B. Burritt Management For For
1.1e Elect Director James O. Ellis, Jr. Management For For
1.1f Elect Director Thomas J. Falk Management For For
1.1g Elect Director Marillyn A. Hewson Management For For
1.1h Elect Director Gwendolyn S. King Management For For
1.1i Elect Director James M. Loy Management For For
1.1j Elect Director Joseph W. Ralston Management For For
1.1k Elect Director Anne Stevens 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 Provide Right to Act by Written Consent Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
LYONDELLBASELL INDUSTRIES NV
Meeting Date:  MAY 06, 2015
Record Date:  APR 08, 2015
Meeting Type:  ANNUAL
Ticker:  LYB
Security ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Robin Buchanan Supervisory Board Management For For
1b Elect Stephen F. Cooper to Supervisory Board Management For For
1c Elect Isabella D. Goren to Supervisory Board Management For For
1d Elect Robert G. Gwin to Supervisory Board Management For For
2a Elect Kevin W. Brown to Management Board Management For For
2b Elect Jeffrey A. Kaplan to Management Board Management For For
3 Adopt Financial Statements and Statutory Reports Management For For
4 Approve Discharge of Management Board Management For For
5 Approve Discharge of Supervisory Board Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
8 Approve Dividends of USD 2.80 Per Share Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
10 Authorize Board to Issue Shares up to 20 Percent of Authorized Capital Management For For
11 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For Against
12 Amend Qualified Employee Stock Purchase Plan Management For For
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
 
M&T BANK CORPORATION
Meeting Date:  APR 21, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL
Ticker:  MTB
Security ID:  55261F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brent D. Baird Management For For
1.2 Elect Director C. Angela Bontempo Management For For
1.3 Elect Director Robert T. Brady Management For For
1.4 Elect Director T. Jefferson Cunningham, III Management For For
1.5 Elect Director Mark J. Czarnecki Management For For
1.6 Elect Director Gary N. Geisel Management For For
1.7 Elect Director John D. Hawke, Jr. Management For For
1.8 Elect Director Patrick W.E. Hodgson Management For For
1.9 Elect Director Richard G. King Management For For
1.10 Elect Director Melinda R. Rich Management For For
1.11 Elect Director Robert E. Sadler, Jr. Management For For
1.12 Elect Director Herbert L. Washington Management For For
1.13 Elect Director Robert G. Wilmers Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MACY'S, INC.
Meeting Date:  MAY 15, 2015
Record Date:  MAR 20, 2015
Meeting Type:  ANNUAL
Ticker:  M
Security ID:  55616P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen F. Bollenbach Management For For
1b Elect Director John A. Bryant Management For For
1c Elect Director Deirdre P. Connelly Management For For
1d Elect Director Meyer Feldberg Management For For
1e Elect Director Leslie D. Hale Management For For
1f Elect Director Sara Levinson Management For For
1g Elect Director Terry J. Lundgren Management For For
1h Elect Director Joseph Neubauer Management For For
1i Elect Director Joyce M. Roche Management For For
1j Elect Director Paul C. Varga Management For For
1k Elect Director Craig E. Weatherup Management For For
1l Elect Director Marna C. Whittington Management For For
1m Elect Director Annie Young-Scrivner Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MERCK & CO., INC.
Meeting Date:  MAY 26, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL
Ticker:  MRK
Security ID:  58933Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Thomas R. Cech Management For For
1c Elect Director Kenneth C. Frazier Management For For
1d Elect Director Thomas H. Glocer Management For For
1e Elect Director William B. Harrison, Jr. Management For For
1f Elect Director C. Robert Kidder Management For For
1g Elect Director Rochelle B. Lazarus Management For For
1h Elect Director Carlos E. Represas Management For For
1i Elect Director Patricia F. Russo Management For For
1j Elect Director Craig B. Thompson Management For For
1k Elect Director Wendell P. Weeks Management For For
1l Elect Director Peter C. Wendell 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 Amend Omnibus Stock Plan Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Provide Right to Act by Written Consent Shareholder Against For
7 Pro-rata Vesting of Equity Awards Shareholder Against For
 
METHANEX CORPORATION
Meeting Date:  APR 30, 2015
Record Date:  MAR 02, 2015
Meeting Type:  ANNUAL/SPECIAL
Ticker:  MX
Security ID:  59151K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce Aitken Management For For
1.2 Elect Director Howard Balloch Management For For
1.3 Elect Director Phillip Cook Management For For
1.4 Elect Director John Floren Management For For
1.5 Elect Director Thomas Hamilton Management For For
1.6 Elect Director Robert Kostelnik Management For For
1.7 Elect Director Douglas Mahaffy Management For For
1.8 Elect Director A. Terence (Terry) Poole Management For For
1.9 Elect Director John Reid Management For For
1.10 Elect Director Janice Rennie Management For For
1.11 Elect Director Monica Sloan Management For For
1.12 Elect Director Margaret Walker Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Adopt New By-Law No. 5 Management For For
 
NEXTERA ENERGY, INC.
Meeting Date:  MAY 21, 2015
Record Date:  MAR 24, 2015
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 Robert M. Beall, II Management For For
1c Elect Director James L. Camaren Management For For
1d Elect Director Kenneth B. Dunn Management For For
1.e Elect Director Naren K. Gursahaney Management For For
1f Elect Director Kirk S. Hachigian Management For For
1g Elect Director Toni Jennings Management For For
1h Elect Director Amy B. Lane Management For For
1i Elect Director James L. Robo Management For For
1j Elect Director Rudy E. Schupp Management For For
1k Elect Director John L. Skolds Management For For
1l Elect Director William H. Swanson Management For For
1m 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 Eliminate Supermajority Vote Requirement Management For For
5 Eliminate Supermajority Vote Requirement Management For For
6 Amend Charter to Eliminate Supermajority Vote Requirement and Provide that the Vote Required is a Majority of Outstanding Shares, For Shareholder Approval of Certain Amendments to the Charter Management For For
7 Amend Charter to Eliminate the 'for cause' Requirement for the Removal of a Director Management For For
8 Amend Right to Call Special Meeting Management For Against
9 Report on Political Contributions Shareholder Against For
10 Amend Bylaws -- Call Special Meetings Shareholder Against For
 
NOBLE ENERGY, INC.
Meeting Date:  APR 28, 2015
Record Date:  MAR 04, 2015
Meeting Type:  ANNUAL
Ticker:  NBL
Security ID:  655044105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey L. Berenson Management For For
1.2 Elect Director Michael A. Cawley Management For For
1.3 Elect Director Edward F. Cox Management For For
1.4 Elect Director Thomas J. Edelman Management For For
1.5 Elect Director Eric P. Grubman Management For For
1.6 Elect Director Kirby L. Hedrick Management For For
1.7 Elect Director David L. Stover Management For For
1.8 Elect Director Scott D. Urban Management For For
1.9 Elect Director William T. Van Kleef Management For For
1.10 Elect Director Molly K. Williamson 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 Increase Authorized Common Stock Management For For
5 Amend Omnibus Stock Plan Management For For
6 Approve Non-Employee Director Omnibus Stock Plan Management For For
7 Adopt Proxy Access Right Shareholder Against For
8 Report on Impacts of and Plans to Align with Global Climate Change Policy Shareholder Against For
 
NORTHROP GRUMMAN CORPORATION
Meeting Date:  MAY 20, 2015
Record Date:  MAR 24, 2015
Meeting Type:  ANNUAL
Ticker:  NOC
Security ID:  666807102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Wesley G. Bush Management For For
1.2 Elect Director Marianne C. Brown Management For For
1.3 Elect Director Victor H. Fazio Management For For
1.4 Elect Director Donald E. Felsinger Management For For
1.5 Elect Director Bruce S. Gordon Management For For
1.6 Elect Director William H. Hernandez Management For For
1.7 Elect Director Madeleine A. Kleiner Management For For
1.8 Elect Director Karl J. Krapek Management For For
1.9 Elect Director Richard B. Myers Management For For
1.10 Elect Director Gary Roughead Management For For
1.11 Elect Director Thomas M. Schoewe Management For For
1.12 Elect Director James S. Turley 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 & Touche LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against
 
NOVARTIS AG
Meeting Date:  FEB 27, 2015
Record Date:  JAN 15, 2015
Meeting Type:  ANNUAL
Ticker:  NOVN
Security ID:  66987V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 2.60 per Share Management For For
4 Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
5 Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies Management For For
6.1 Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 Million Management For For
6.2 Approve Maximum Remuneration of Executive Committee in the Amount of CHF 84 Million Management For For
6.3 Approve Remuneration Report Management For For
7.1 Reelect Joerg Reinhardt as Director and Board Chairman Management For For
7.2 Reelect Dimitri Azar as Director Management For For
7.3 Reelect Verena Briner as Director Management For For
7.4 Reelect Srikant Datar as Director Management For For
7.5 Reelect Ann Fudge as Director Management For For
7.6 Reelect Pierre Landolt as Director Management For For
7.7 Reelect Andreas von Planta as Director Management For For
7.8 Reelect Charles Sawyers as Director Management For For
7.9 Reelect Enrico Vanni as Director Management For For
7.10 Reelect William Winters as Director Management For For
7.11 Elect Nancy Andrews as Director Management For For
8.1 Appoint Srikant Datar as Member of the Compensation Committee Management For For
8.2 Appoint Ann Fudge as Member of the Compensation Committee Management For For
8.3 Appoint Enrico Vanni as Member of the Compensation Committee Management For For
8.4 Appoint William Winters as Member of the Compensation Committee Management For For
9 Ratify PricewaterhouseCoopers AG as Auditors Management For For
10 Designate Peter Zahn as Independent Proxy Management For For
11 Transact Other Business (Voting) Management For
 
OUTFRONT MEDIA INC.
Meeting Date:  JUN 09, 2015
Record Date:  APR 15, 2015
Meeting Type:  ANNUAL
Ticker:  OUT
Security ID:  69007J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Manuel A. Diaz Management For For
1.2 Elect Director Peter Mathes Management For For
1.3 Elect Director Susan M. Tolson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Amend Executive Incentive Bonus Plan Management For For
 
PACIFIC DRILLING S.A.
Meeting Date:  NOV 24, 2014
Record Date:  
Meeting Type:  SPECIAL
Ticker:  PDSA
Security ID:  L7257P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Share Repurchase Management For For
2 Authorize Board to Ratify and Execute Approved Resolutions Management For For
3 Transact Other Business (Non-Voting) Management None None
 
PHILIP MORRIS INTERNATIONAL INC.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 13, 2015
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 Werner Geissler Management For For
1.5 Elect Director Jennifer Li Management For For
1.6 Elect Director Jun Makihara Management For For
1.7 Elect Director Sergio Marchionne Management For Against
1.8 Elect Director Kalpana Morparia Management For For
1.9 Elect Director Lucio A. Noto Management For For
1.10 Elect Director Frederik Paulsen Management For For
1.11 Elect Director Robert B. Polet Management For For
1.12 Elect Director Stephen M. Wolf Management For For
2 Ratify PricewaterhouseCoopers SA as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Adopt Anti-Forced Labor Policy for Tobacco Supply Chain Shareholder Against Abstain
 
PPL CORPORATION
Meeting Date:  MAY 20, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL
Ticker:  PPL
Security ID:  69351T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney C. Adkins Management For For
1.2 Elect Director Frederick M. Bernthal Management For For
1.3 Elect Director John W. Conway Management For Against
1.4 Elect Director Philip G. Cox Management For For
1.5 Elect Director Steven G. Elliott Management For For
1.6 Elect Director Louise K. Goeser Management For Against
1.7 Elect Director Stuart E. Graham Management For Against
1.8 Elect Director Raja Rajamannar Management For For
1.9 Elect Director Craig A. Rogerson Management For Against
1.10 Elect Director William H. Spence Management For For
1.11 Elect Director Natica von Althann Management For For
1.12 Elect Director Keith H. Williamson Management For For
1.13 Elect Director Armando Zagalo de Lima Management For For
2 Provide Right to Call Special Meeting Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Report on Political Contributions Shareholder Against For
6 Proxy Access Shareholder Against For
7 Require Independent Board Chairman Shareholder Against For
8 Report on GHG Emission Reduction Scenarios Shareholder Against For
 
QUALCOMM INCORPORATED
Meeting Date:  MAR 09, 2015
Record Date:  JAN 12, 2015
Meeting Type:  ANNUAL
Ticker:  QCOM
Security ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barbara T. Alexander Management For For
1b Elect Director Donald G. Cruickshank Management For For
1c Elect Director Raymond V. Dittamore Management For For
1d Elect Director Susan Hockfield Management For For
1e Elect Director Thomas W. Horton Management For For
1f Elect Director Paul E. Jacobs Management For For
1g Elect Director Sherry Lansing Management For For
1h Elect Director Harish Manwani Management For For
1i Elect Director Steven M. Mollenkopf Management For For
1j Elect Director Duane A. Nelles Management For For
1k Elect Director Clark T. 'Sandy' Randt, Jr. Management For For
1l Elect Director Francisco Ros Management For For
1m Elect Director Jonathan J. Rubinstein Management For For
1n Elect Director Brent Scowcroft Management For For
1o Elect Director Marc I. Stern Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For
 
QUANTA SERVICES, INC.
Meeting Date:  MAY 21, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL
Ticker:  PWR
Security ID:  74762E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James R. Ball Management For For
1.2 Elect Director J. Michal Conaway Management For For
1.3 Elect Director Vincent D. Foster Management For For
1.4 Elect Director Bernard Fried Management For For
1.5 Elect Director Louis C. Golm Management For For
1.6 Elect Director Worthing F. Jackman Management For For
1.7 Elect Director James F. O'Neil, III Management For For
1.8 Elect Director Bruce Ranck Management For For
1.9 Elect Director Margaret B. Shannon Management For For
1.10 Elect Director Pat Wood, III Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
REPUBLIC SERVICES, INC.
Meeting Date:  MAY 14, 2015
Record Date:  MAR 17, 2015
Meeting Type:  ANNUAL
Ticker:  RSG
Security ID:  760759100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ramon A. Rodriguez Management For For
1b Elect Director Tomago Collins Management For For
1c Elect Director James W. Crownover Management For For
1d Elect Director Ann E. Dunwoody Management For For
1e Elect Director William J. Flynn Management For For
1f Elect Director Manuel Kadre Management For For
1g Elect Director Michael Larson Management For For
1h Elect Director W. Lee Nutter Management For For
1i Elect Director Donald W. Slager Management For For
1j Elect Director John M. Trani 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 Proxy Access Shareholder None For
 
ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 19, 2015
Record Date:  MAY 15, 2015
Meeting Type:  ANNUAL
Ticker:  RDSA
Security ID:  G7690A118
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 Re-elect Ben van Beurden as Director Management For For
4 Re-elect Guy Elliott as Director Management For For
5 Re-elect Euleen Goh as Director Management For For
6 Re-elect Simon Henry as Director Management For For
7 Re-elect Charles Holliday as Director Management For For
8 Re-elect Gerard Kleisterlee as Director Management For For
9 Re-elect Sir Nigel Sheinwald as Director Management For For
10 Re-elect Linda Stuntz as Director Management For For
11 Re-elect Hans Wijers as Director Management For For
12 Re-elect Patricia Woertz as Director Management For For
13 Re-elect Gerrit Zalm as Director Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Approve Scrip Dividend Scheme Management For For
20 Authorise EU Political Donations and Expenditure Management For For
21 Approve Strategic Resilience for 2035 and Beyond Shareholder For For
 
SCHLUMBERGER LIMITED
Meeting Date:  APR 08, 2015
Record Date:  FEB 11, 2015
Meeting Type:  ANNUAL
Ticker:  SLB
Security ID:  806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Peter L.S. Currie as Director Management For For
1b Elect K. Vaman Kamath as Director Management For For
1c Elect V. Maureen Kempston Darkes as Director Management For For
1d Elect Paal Kibsgaard as Director Management For For
1e Elect Nikolay Kudryavtsev as Director Management For For
1f Elect Michael E. Marks as Director Management For For
1g Elect Indra K. Nooyi as Director Management For For
1h Elect Lubna S. Olayan as Director Management For For
1i Elect Leo Rafael Reif as Director Management For For
1j Elect Tore I. Sandvold as Director Management For For
1k Elect Henri Seydoux as Director Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt and Approve Financials and Dividends Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
STARWOOD PROPERTY TRUST, INC.
Meeting Date:  APR 21, 2015
Record Date:  MAR 03, 2015
Meeting Type:  ANNUAL
Ticker:  STWD
Security ID:  85571B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Bronson Management For For
1.2 Elect Director Jeffrey G. Dishner Management For For
1.3 Elect Director Camille J. Douglas Management For For
1.4 Elect Director Solomon J. Kumin Management For For
1.5 Elect Director Barry S. Sternlicht Management For For
1.6 Elect Director Strauss Zelnick 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 Require Independent Board Chairman Shareholder Against For
 
TARGET CORPORATION
Meeting Date:  JUN 10, 2015
Record Date:  APR 13, 2015
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 Mary E. Minnick Management For For
1g Elect Director Anne M. Mulcahy Management For For
1h Elect Director Derica W. Rice Management For For
1i Elect Director Kenneth L. Salazar Management For For
1j Elect Director John G. Stumpf 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 Omnibus Stock Plan Management For For
5 Require Independent Board Chairman Shareholder Against For
6 Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations Shareholder Against Abstain
 
TELEFONAKTIEBOLAGET LM ERICSSON
Meeting Date:  APR 14, 2015
Record Date:  APR 08, 2015
Meeting Type:  ANNUAL
Ticker:  ERIC B
Security ID:  W26049119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For For
2 Prepare and Approve List of Shareholders Management For For
3 Approve Agenda of Meeting Management For For
4 Acknowledge Proper Convening of Meeting Management For For
5 Designate Inspector(s) of Minutes of Meeting Management For For
6 Receive Financial Statements and Statutory Reports Management None None
7 Receive President's Report Management None None
8.1 Accept Financial Statements and Statutory Reports Management For For
8.2 Approve Discharge of Board and President Management For For
8.3 Approve Allocation of Income and Dividends of SEK 3.40 Per Share Management For For
9.1 Determine Number of Directors (11) and Deputy Directors (0) of Board Management For For
9.2 Approve Remuneration of Directors in the Amount of 4 Million for Chairman and SEK 975,000 for Other Directors, Approve Remuneration for Committee Work Management For For
9.3 Reelect Leif Johansson (Chairman), Roxanne Austin, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Kristin Lund, Hans Vestberg, and Jacob Wallenberg as Directors; Elect Anders Nyren and Sukhinder Cassidy as New Directors Management For For
9.4 Approve Remuneration of Auditors Management For For
9.5 Determine Number of Auditors (1) and Deputy Auditors (0) Management For For
9.6 Ratify PricewaterhouseCoopers as Auditors Management For For
10 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For For
11.1 Approve 2015 Stock Purchase Plan Management For For
11.2 Approve Equity Plan Financing (2015 Stock Purchase Plan) Management For For
11.3 Approve Alternative Equity Plan Financing (2015 Stock Purchase Plan) Management For Against
11.4 Approve 2015 Key Contributor Retention Plan Management For For
11.5 Approve Equity Plan Financing (2015 Key Contributor Retention Plan) Management For For
11.6 Approve Alternative Equity Plan Financing (2015 Key Contributor Retention Plan) Management For Against
11.7 Approve 2015 Executive Performance Stock Plan Management For For
11.8 Approve Equity Plan Financing (2015 Executive Performance Stock Plan) Management For For
11.9 Approve Alternative Equity Plan Financing (2015 Executive Performance Stock Plan) Management For Against
12 Approve Equity Plan Financing (2011-2014 Long-Term Variable Remuneration Programs) Management For For
13 Request Board to Review How Shares are to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2016 AGM Shareholder None For
14.1 Request Board to Take Necessary Action to Create a Shareholders Association Shareholder None Against
14.2 Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies Shareholder None Against
14.3 Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders Shareholder None Against
14.4 Request Board to Prepare a Proposal regarding "Politician Quarantine" and to Present the Proposal to That Effect at the 2016 AGM Shareholder None Against
15 Amend Articles of Association Re: Set Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights Shareholder None Against
16 Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran Shareholder None Abstain
17 Close Meeting Management None None
 
TELEFONICA S.A.
Meeting Date:  JUN 11, 2015
Record Date:  JUN 05, 2015
Meeting Type:  ANNUAL
Ticker:  TEF
Security ID:  879382109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Discharge of Board Management For For
4 Renew Appointment of Ernst & Young as Auditor Management For For
5 Approve Reduction in Share Capital via Amortization of Treasury Shares Management For For
6 Authorize Capitalization of Reserves for Scrip Dividends Management For For
7.A Amend Articles Re: General Meetings Management For For
7.B Amend Article 35 Re: Director Remuneration Management For For
7.C Amend Articles Re: Board of Directors Management For For
8 Amend Articles of General Meeting Regulations Management For For
9 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent Management For For
10 Authorize Board to Ratify and Execute Approved Resolutions Management For For
11 Advisory Vote on Remuneration Policy Report Management For
 
THE ALLSTATE CORPORATION
Meeting Date:  MAY 19, 2015
Record Date:  MAR 20, 2015
Meeting Type:  ANNUAL
Ticker:  ALL
Security ID:  020002101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert D. Beyer Management For For
1b Elect Director Kermit R. Crawford Management For For
1c Elect Director Michael L. Eskew Management For For
1d Elect Director Herbert L. Henkel Management For For
1e Elect Director Siddharth N. (Bobby) Mehta Management For For
1f Elect Director Andrea Redmond Management For For
1g Elect Director John W. Rowe Management For For
1h Elect Director Judith A. Sprieser Management For For
1i Elect Director Mary Alice Taylor Management For For
1j Elect Director Thomas J. Wilson 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 Adopt Share Retention Policy For Senior Executives Shareholder Against For
 
THE COCA-COLA COMPANY
Meeting Date:  APR 29, 2015
Record Date:  MAR 02, 2015
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 Howard G. Buffet Management For For
1.6 Elect Director Richard M. Daley 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 Evan G. Greenberg Management For For
1.10 Elect Director Alexis M. Herman Management For For
1.11 Elect Director Muhtar Kent Management For For
1.12 Elect Director Robert A. Kotick Management For For
1.13 Elect Director Maria Elena Lagomasino Management For For
1.14 Elect Director Sam Nunn Management For For
1.15 Elect Director David B. Weinberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Proxy Access Shareholder Against For
5 Seek Shareholder Approval to Release of Unvested Restricted Stock Awards and Unvested PSU Awards to Senior Executives Shareholder Against
 
THE GOLDMAN SACHS GROUP, INC.
Meeting Date:  MAY 21, 2015
Record Date:  MAR 23, 2015
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 Gary D. Cohn Management For For
1d Elect Director Mark Flaherty Management For For
1e Elect Director William W. George Management For For
1f Elect Director James A. Johnson 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 Debora L. Spar Management For For
1k Elect Director Mark E. Tucker Management For For
1l Elect Director David A. Viniar Management For For
1m Elect Director Mark O. Winkelman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
6 Report on Certain Vesting Program Shareholder Against Against
7 Provide Right to Act by Written Consent Shareholder Against
 
THE MACERICH COMPANY
Meeting Date:  MAY 28, 2015
Record Date:  MAR 20, 2015
Meeting Type:  ANNUAL
Ticker:  MAC
Security ID:  554382101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas D. Abbey Management For Against
1b Elect Director John H. Alschuler Management For For
1c Elect Director Steven R. Hash Management For For
1d Elect Director Stanley A. Moore Management For Against
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For
 
TYCO INTERNATIONAL LTD.
Meeting Date:  SEP 09, 2014
Record Date:  JUL 25, 2014
Meeting Type:  SPECIAL
Ticker:  TYC
Security ID:  H89128104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change Jurisdiction of Incorporation [from Switzerland to Ireland] Management For For
2 Approve Creation of Distributable Reserves Management For For
 
TYCO INTERNATIONAL PUBLIC LIMITED COMPANY
Meeting Date:  MAR 04, 2015
Record Date:  JAN 05, 2015
Meeting Type:  ANNUAL
Ticker:  TYC
Security ID:  G91442106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward D. Breen Management For For
1b Elect Director Herman E. Bulls Management For For
1c Elect Director Michael E. Daniels Management For For
1d Elect Director Frank M. Drendel Management For For
1e Elect Director Brian Duperreault Management For For
1f Elect Director Rajiv L. Gupta Management For For
1g Elect Director George R. Oliver Management For For
1h Elect Director Brendan R. O'Neill Management For For
1i Elect Director Jurgen Tinggren Management For For
1j Elect Director Sandra S. Wijnberg Management For For
1k Elect Director R. David Yost Management For For
2a Ratify Deloitte & Touche LLP as Auditors Management For For
2b Authorize Board to Fix Remuneration of Auditors Management For For
3 Authorize Share Repurchase Program Management For For
4 Determine Price Range for Reissuance of Treasury Shares Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNITED CONTINENTAL HOLDINGS, INC.
Meeting Date:  JUN 10, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL
Ticker:  UAL
Security ID:  910047109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carolyn Corvi Management For For
1.2 Elect Director Jane C. Garvey Management For For
1.3 Elect Director Walter Isaacson Management For For
1.4 Elect Director Henry L. Meyer, III Management For For
1.5 Elect Director Oscar Munoz Management For For
1.6 Elect Director William R. Nuti Management For For
1.7 Elect Director Laurence E. Simmons Management For For
1.8 Elect Director Jeffery A. Smisek Management For For
1.9 Elect Director David J. Vitale Management For For
1.10 Elect Director John H. Walker Management For For
1.11 Elect Director Charles A. Yamarone 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 Provide Right to Act by Written Consent Shareholder Against For
 
UNITEDHEALTH GROUP INCORPORATED
Meeting Date:  JUN 01, 2015
Record Date:  APR 02, 2015
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 Edson Bueno Management For For
1c Elect Director Richard T. Burke Management For For
1d Elect Director Robert J. Darretta Management For For
1e Elect Director Stephen J. Hemsley Management For For
1f Elect Director Michele J. Hooper Management For For
1g Elect Director Rodger A. Lawson Management For For
1h Elect Director Glenn M. Renwick Management For For
1i Elect Director Kenneth I. Shine Management For For
1j Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Change State of Incorporation from Minnesota to Delaware Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
6 Require Independent Board Chairman Shareholder Against
 
UNIVERSAL HEALTH SERVICES, INC.
Meeting Date:  MAY 20, 2015
Record Date:  MAR 26, 2015
Meeting Type:  ANNUAL
Ticker:  UHS
Security ID:  913903100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Stock Option Plan Management For For
2 Amend Restricted Stock Plan Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
 
VALERO ENERGY CORPORATION
Meeting Date:  APR 30, 2015
Record Date:  MAR 03, 2015
Meeting Type:  ANNUAL
Ticker:  VLO
Security ID:  91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1a Elect Director Jerry D. Choate Management For For
1.1b Elect Director Joseph W. Gorder Management For For
1.1c Elect Director Deborah P. Majoras Management For For
1.1d Elect Director Donald L. Nickles Management For For
1.1e Elect Director Philip J. Pfeiffer Management For For
1.1f Elect Director Robert A. Profusek Management For For
1.1g Elect Director Susan Kaufman Purcell Management For For
1.1h Elect Director Stephen M. Waters Management For For
1.1i Elect Director Randall J. Weisenburger Management For For
1.1j Elect Director Rayford Wilkins, Jr. 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 Adopt Quantitative GHG Goals for Products and Operations Shareholder Against For
 
VERIZON COMMUNICATIONS INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 09, 2015
Meeting Type:  ANNUAL
Ticker:  VZ
Security ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Mark T. Bertolini Management For For
1.3 Elect Director Richard L. Carrion Management For For
1.4 Elect Director Melanie L. Healey Management For For
1.5 Elect Director M. Frances Keeth Management For For
1.6 Elect Director Lowell C. McAdam Management For For
1.7 Elect Director Donald T. Nicolaisen Management For For
1.8 Elect Director Clarence Otis, Jr. Management For For
1.9 Elect Director Rodney E. Slater Management For For
1.10 Elect Director Kathryn A. Tesija Management For For
1.11 Elect Director Gregory D. Wasson 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 Report on Net Neutrality Shareholder Against For
5 Report on Indirect Political Contributions Shareholder Against For
6 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against For
7 Stock Retention/Holding Period Shareholder Against For
8 Provide Right to Act by Written Consent Shareholder Against For
 
WELLS FARGO & COMPANY
Meeting Date:  APR 28, 2015
Record Date:  MAR 03, 2015
Meeting Type:  ANNUAL
Ticker:  WFC
Security ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Baker, II Management For For
1b Elect Director Elaine L. Chao Management For For
1c Elect Director John S. Chen Management For For
1d Elect Director Lloyd H. Dean Management For For
1e Elect Director Elizabeth A. Duke Management For For
1f Elect Director Susan E. Engel Management For For
1g Elect Director Enrique Hernandez, Jr. Management For For
1h Elect Director Donald M. James Management For For
1i Elect Director Cynthia H. Milligan Management For For
1j Elect Director Federico F. Pena Management For For
1k Elect Director James H. Quigley Management For For
1l Elect Director Judith M. Runstad Management For For
1m Elect Director Stephen W. Sanger Management For For
1n Elect Director John G. Stumpf Management For For
1o Elect Director Susan G. Swenson Management For For
1p Elect Director Suzanne M. Vautrinot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against For
 
XILINX, INC.
Meeting Date:  AUG 13, 2014
Record Date:  JUN 16, 2014
Meeting Type:  ANNUAL
Ticker:  XLNX
Security ID:  983919101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip T. Gianos Management For For
1.2 Elect Director Moshe N. Gavrielov Management For For
1.3 Elect Director John L. Doyle Management For For
1.4 Elect Director William G. Howard, Jr. Management For For
1.5 Elect Director J. Michael Patterson Management For For
1.6 Elect Director Albert A. Pimentel Management For For
1.7 Elect Director Marshall C. Turner Management For For
1.8 Elect Director Elizabeth W. Vanderslice Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Auditors 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 Capital Income Fund
   
By: Arthur P. Steinmetz*
  Arthur P. Steinmetz,
                          Trustee, President and Principal Executive Officer

 

Date: August 26, 2015

 

 

*By:    /s/ Lisa Bloomberg  
  --------------------------------------------  
   Lisa Bloomberg, Attorney in Fact