N-PX 1 capitalincomenpx2018.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: 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:        8/31
   
Date of reporting period:        07/01/2017-06/30/2018

 

Item 1.

FORM N-PX



ICA File Number:  811-01512

Registrant Name:  Oppenheimer Capital Income Fund

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


Oppenheimer Capital Income 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
 
ALLERGAN PLC
Meeting Date:  MAY 02, 2018
Record Date:  MAR 06, 2018
Meeting Type:  ANNUAL
Ticker:  AGN
Security ID:  G0177J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nesli Basgoz Management For For
1b Elect Director Paul M. Bisaro Management For For
1c Elect Director Joseph H. Boccuzi Management For For
1d Elect Director Christopher W. Bodine Management For For
1e Elect Director Adriane M. Brown Management For For
1f Elect Director Christopher J. Coughlin Management For For
1g Elect Director Carol Anthony 'John' Davidson Management For For
1h Elect Director Catherine M. Klema Management For For
1i Elect Director Peter J. McDonnell Management For For
1j Elect Director Patrick J. O'Sullivan Management For For
1k Elect Director Brenton L. Saunders 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 Authorize Issue of Equity with Pre-emptive Rights Management For For
5A Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
5B Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 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
 
ALTRIA GROUP, INC.
Meeting Date:  MAY 17, 2018
Record Date:  MAR 26, 2018
Meeting Type:  ANNUAL
Ticker:  MO
Security ID:  02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John T. Casteen, III Management For For
1.2 Elect Director Dinyar S. Devitre Management For For
1.3 Elect Director Thomas F. Farrell, II Management For For
1.4 Elect Director Debra J. Kelly-Ennis Management For For
1.5 Elect Director W. Leo Kiely, III Management For For
1.6 Elect Director Kathryn B. McQuade Management For For
1.7 Elect Director George Munoz Management For For
1.8 Elect Director Mark E. Newman Management For For
1.9 Elect Director Nabil Y. Sakkab Management For For
1.10 Elect Director Virginia E. Shanks Management For For
1.11 Elect Director Howard A. Willard, 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
4 Reduce Nicotine Levels in Tobacco Products Shareholder Against Abstain
 
APPLE INC.
Meeting Date:  FEB 13, 2018
Record Date:  DEC 15, 2017
Meeting Type:  ANNUAL
Ticker:  AAPL
Security ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Bob Iger Management For For
1e Elect Director Andrea Jung Management For For
1f Elect Director Art Levinson Management For For
1g Elect Director Ron Sugar Management For For
1h Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Non-Employee Director Omnibus Stock Plan Management For For
5 Proxy Access Amendments Shareholder Against For
6 Establish Human Rights Committee Shareholder Against Abstain
 
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
 
BCE INC.
Meeting Date:  MAY 03, 2018
Record Date:  MAR 19, 2018
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 Sophie Brochu Management For For
1.3 Elect Director Robert E. Brown Management For For
1.4 Elect Director George A. Cope Management For For
1.5 Elect Director David F. Denison Management For For
1.6 Elect Director Robert P. Dexter Management For For
1.7 Elect Director Ian Greenberg Management For For
1.8 Elect Director Katherine Lee Management For For
1.9 Elect Director Monique F. Leroux Management For For
1.10 Elect Director Gordon M. Nixon Management For For
1.11 Elect Director Calin Rovinescu Management For For
1.12 Elect Director Karen Sheriff Management For For
1.13 Elect Director Robert C. Simmonds Management For For
1.14 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 SP 1: Cease the Use of Comparisons to Determine the Compensation of Board of Directors Shareholder Against Against
 
BLACKSTONE MORTGAGE TRUST, INC.
Meeting Date:  JUN 20, 2018
Record Date:  APR 13, 2018
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 Withhold
1.5 Elect Director Martin L. Edelman Management For For
1.6 Elect Director Henry N. Nassau Management For Withhold
1.7 Elect Director Jonathan L. Pollack Management For For
1.8 Elect Director Lynne B. Sagalyn Management For Withhold
2 Ratify Deloitte & Touche 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 Approve Omnibus Stock Plan Management For For
 
BRISTOL-MYERS SQUIBB COMPANY
Meeting Date:  MAY 01, 2018
Record Date:  MAR 14, 2018
Meeting Type:  ANNUAL
Ticker:  BMY
Security ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter J. Arduini Management For For
1B Elect Director Jose Baselga Management For For
1C Elect Director Robert J. Bertolini Management For For
1D Elect Director Giovanni Caforio Management For For
1E Elect Director Matthew W. Emmens Management For For
1F Elect Director Michael Grobstein Management For For
1G Elect Director Alan J. Lacy Management For For
1H Elect Director Dinesh C. Paliwal Management For For
1I Elect Director Theodore R. Samuels Management For For
1J Elect Director Gerald L. Storch Management For For
1K Elect Director Vicki L. Sato Management For For
1L Elect Director Karen H. Vousden 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 Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
CANADIAN NATURAL RESOURCES LIMITED
Meeting Date:  MAY 03, 2018
Record Date:  MAR 14, 2018
Meeting Type:  ANNUAL
Ticker:  CNQ
Security ID:  136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
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 Christopher L. Fong Management For For
1.5 Elect Director Gordon D. Giffin Management For For
1.6 Elect Director Wilfred A. Gobert Management For For
1.7 Elect Director Steve W. Laut Management For For
1.8 Elect Director Tim S. McKay 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 19, 2018
Record Date:  FEB 20, 2018
Meeting Type:  ANNUAL
Ticker:  CE
Security ID:  150870103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jean S. Blackwell Management For For
1b Elect Director William M. Brown Management For For
1c Elect Director Bennie W. Fowler Management For For
1d Elect Director Edward G. Galante Management For For
1e Elect Director Kathryn M. Hill Management For For
1f Elect Director David F. Hoffmeister Management For For
1g Elect Director John K. Wulff 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 Approve Omnibus Stock Plan Management For For
 
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
 
CHUBB LIMITED
Meeting Date:  MAY 17, 2018
Record Date:  MAR 26, 2018
Meeting Type:  ANNUAL
Ticker:  CB
Security ID:  H1467J104
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 Sheila P. Burke Management For For
5.5 Elect Director James I. Cash Management For For
5.6 Elect Director Mary Cirillo Management For For
5.7 Elect Director Michael P. Connors Management For For
5.8 Elect Director John A. Edwardson Management For For
5.9 Elect Director Kimberly A. Ross Management For For
5.10 Elect Director Robert W. 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 H. Sidwell Management For For
5.14 Elect Director Olivier Steimer Management For For
5.15 Elect Director James M. Zimmerman 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 Cirillo as Member of the Compensation Committee Management For For
7.3 Appoint Robert M. Hernandez as Member of the Compensation Committee Management For For
7.4 Appoint James M. Zimmerman as Member of the Compensation Committee Management For For
8 Designate Homburger AG as Independent Proxy Management For For
9 Issue Shares Without Preemptive Rights Management For For
10.1 Approve the Maximum Aggregate Remuneration of Directors Management For For
10.2 Approve Remuneration of Executive Management in the Amount of USD 43 Million for Fiscal 2019 Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CIGNA CORPORATION
Meeting Date:  APR 25, 2018
Record Date:  FEB 26, 2018
Meeting Type:  ANNUAL
Ticker:  CI
Security ID:  125509109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Cordani Management For For
1.2 Elect Director Eric J. Foss Management For For
1.3 Elect Director Isaiah Harris, Jr. Management For For
1.4 Elect Director Roman Martinez, IV Management For For
1.5 Elect Director John M. Partridge Management For For
1.6 Elect Director James E. Rogers Management For For
1.7 Elect Director Eric C. Wiseman Management For For
1.8 Elect Director Donna F. Zarcone Management For For
1.9 Elect Director William D. Zollars 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 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
 
CISCO SYSTEMS, INC.
Meeting Date:  DEC 11, 2017
Record Date:  OCT 13, 2017
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 Amy L. Chang Management For For
1e Elect Director John L. Hennessy Management For For
1f Elect Director Kristina M. Johnson Management For For
1g Elect Director Roderick C. McGeary Management For For
1h Elect Director Charles H. Robbins Management For For
1i Elect Director Arun Sarin Management For For
1j Elect Director Brenton L. Saunders Management For For
1k Elect Director Steven M. West Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Report on Lobbying Payments and Policy Shareholder Against For
 
CMS ENERGY CORPORATION
Meeting Date:  MAY 04, 2018
Record Date:  MAR 06, 2018
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 William D. Harvey Management For For
1f Elect Director Patricia K. Poppe Management For For
1g Elect Director John G. Russell Management For For
1h Elect Director Myrna M. Soto Management For For
1i Elect Director John G. Sznewajs Management For For
1j 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
4 Report on Political Contributions Shareholder Against For
 
COMMSCOPE HOLDING COMPANY, INC.
Meeting Date:  MAY 04, 2018
Record Date:  MAR 06, 2018
Meeting Type:  ANNUAL
Ticker:  COMM
Security ID:  20337X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Austin A. Adams Management For For
1b Elect Director Stephen (Steve) C. Gray Management For For
1c Elect Director L. William (Bill) Krause 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
 
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
 
DISH NETWORK CORPORATION
Meeting Date:  MAY 07, 2018
Record Date:  MAR 16, 2018
Meeting Type:  ANNUAL
Ticker:  DISH
Security ID:  25470M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George R. Brokaw Management For For
1.2 Elect Director James DeFranco Management For Withhold
1.3 Elect Director Cantey M. Ergen Management For Withhold
1.4 Elect Director Charles W. Ergen Management For Withhold
1.5 Elect Director Charles M. Lillis Management For For
1.6 Elect Director Afshin Mohebbi Management For For
1.7 Elect Director David K. Moskowitz Management For Withhold
1.8 Elect Director Tom A. Ortolf Management For For
1.9 Elect Director Carl E. Vogel Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For 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
 
EOG RESOURCES, INC.
Meeting Date:  APR 24, 2018
Record Date:  FEB 27, 2018
Meeting Type:  ANNUAL
Ticker:  EOG
Security ID:  26875P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janet F. Clark Management For For
1b Elect Director Charles R. Crisp Management For For
1c Elect Director Robert P. Daniels Management For For
1d Elect Director James C. Day Management For For
1e Elect Director C. Christopher Gaut Management For For
1f Elect Director Donald F. Textor Management For For
1g Elect Director William R. Thomas Management For For
1h Elect Director Frank G. Wisner Management For For
2 Ratify Deloitte & Touche 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 For
 
GENERAL ELECTRIC COMPANY
Meeting Date:  APR 25, 2018
Record Date:  FEB 26, 2018
Meeting Type:  ANNUAL
Ticker:  GE
Security ID:  369604103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Sebastien M. Bazin Management For For
2 Elect Director W. Geoffrey Beattie Management For For
3 Elect Director John J. Brennan Management For For
4 Elect Director H. Lawrence Culp, Jr. Management For For
5 Elect Director Francisco D'Souza Management For For
6 Elect Director John L. Flannery Management For For
7 Elect Director Edward P. Garden Management For For
8 Elect Director Thomas W. Horton Management For For
9 Elect Director Risa Lavizzo-Mourey Management For For
10 Elect Director James J. Mulva Management For For
11 Elect Director Leslie F. Seidman Management For For
12 Elect Director James S. Tisch Management For For
13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
14 Amend Nonqualified Employee Stock Purchase Plan Management For For
15 Ratify KPMG LLP as Auditors Management For Against
16 Require Independent Board Chairman Shareholder Against For
17 Provide for Cumulative Voting Shareholder Against Against
18 Adjust Executive Compensation Metrics for Share Buybacks Shareholder Against Against
19 Report on Lobbying Payments and Policy Shareholder Against For
20 Report on Stock Buybacks Shareholder Against Against
21 Provide Right to Act by Written Consent Shareholder Against Against
 
GRANITE CONSTRUCTION INCORPORATED
Meeting Date:  JUN 07, 2018
Record Date:  APR 12, 2018
Meeting Type:  ANNUAL
Ticker:  GVA
Security ID:  387328107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David H. Kelsey Management For For
1b Elect Director James W. Bradford, Jr. Management For For
1c Elect Director Michael F. McNally Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For 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
 
HCA HEALTHCARE, INC.
Meeting Date:  APR 26, 2018
Record Date:  MAR 07, 2018
Meeting Type:  ANNUAL
Ticker:  HCA
Security ID:  40412C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director R. Milton Johnson Management For For
1b Elect Director Robert J. Dennis Management For For
1c Elect Director Nancy-Ann DeParle Management For For
1d Elect Director Thomas F. Frist, III Management For For
1e Elect Director William R. Frist Management For For
1f Elect Director Charles O. Holliday, Jr. Management For For
1g Elect Director Ann H. Lamont Management For For
1h Elect Director Geoffrey G. Meyers Management For For
1i Elect Director Michael W. Michelson Management For For
1j Elect Director Wayne J. Riley Management For For
1k 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 For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 23, 2018
Record Date:  FEB 23, 2018
Meeting Type:  ANNUAL
Ticker:  HON
Security ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Darius Adamczyk Management For For
1B Elect Director Duncan B. Angove Management For For
1C Elect Director William S. Ayer Management For For
1D Elect Director Kevin Burke Management For For
1E Elect Director Jaime Chico Pardo 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 Robin L. Washington 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 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against For
 
JOHNSON CONTROLS INTERNATIONAL PLC
Meeting Date:  MAR 07, 2018
Record Date:  JAN 03, 2018
Meeting Type:  ANNUAL
Ticker:  JCI
Security ID:  G51502105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael E. Daniels Management For For
1b Elect Director W. Roy Dunbar Management For For
1c Elect Director Brian Duperreault Management For For
1d Elect Director Gretchen R. Haggerty Management For For
1e Elect Director Simone Menne Management For For
1f Elect Director George R. Oliver Management For For
1g Elect Director Juan Pablo del Valle Perochena Management For For
1h Elect Director Jurgen Tinggren Management For For
1i Elect Director Mark Vergnano Management For For
1j Elect Director R. David Yost Management For For
1k Elect Director John D. Young Management For For
2a Ratify PricewaterhouseCoopers LLP as Auditors Management For For
2b Authorize Board to Fix Remuneration of Auditors Management For For
3 Authorize Market Purchases of Company Shares Management For For
4 Determine Price Range for Reissuance of Treasury Shares Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Approve the Directors' Authority to Allot Shares Management For For
7 Approve the Disapplication of Statutory Pre-Emption Rights Management For For
8a Approve Cancellation of Share Premium Account Management For For
8b Approve Amendment of Articles to Facilitate Capital Reduction Management For For
 
L3 TECHNOLOGIES INC.
Meeting Date:  MAY 07, 2018
Record Date:  MAR 12, 2018
Meeting Type:  ANNUAL
Ticker:  LLL
Security ID:  502413107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Claude R. Canizares Management For For
1b Elect Director Thomas A. Corcoran Management For For
1c Elect Director Ann E. Dunwoody Management For For
1d Elect Director Lewis Kramer Management For For
1e Elect Director Christopher E. Kubasik Management For For
1f Elect Director Robert B. Millard Management For For
1g Elect Director Lloyd W. Newton Management For For
1h Elect Director Vincent Pagano, Jr. Management For For
1i Elect Director H. Hugh Shelton 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 For For
5 Adopt Quantitative Company-wide GHG Goals Shareholder Against For
 
LIVE NATION ENTERTAINMENT, INC.
Meeting Date:  JUN 06, 2018
Record Date:  APR 10, 2018
Meeting Type:  ANNUAL
Ticker:  LYV
Security ID:  538034109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Carleton Management For Against
1.2 Elect Director Ariel Emanuel Management For Against
1.3 Elect Director Robert Ted Enloe, III Management For Against
1.4 Elect Director Ping Fu Management For For
1.5 Elect Director Jeffrey T. Hinson Management For Against
1.6 Elect Director James Iovine Management For Against
1.7 Elect Director James S. Kahan Management For Against
1.8 Elect Director Gregory B. Maffei Management For Against
1.9 Elect Director Randall T. Mays Management For Against
1.10 Elect Director Michael Rapino Management For Against
1.11 Elect Director Mark S. Shapiro Management For Against
1.12 Elect Director Dana Walden Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
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
 
M&T BANK CORPORATION
Meeting Date:  APR 17, 2018
Record Date:  FEB 28, 2018
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 Gary N. Geisel Management For For
1.6 Elect Director Richard S. Gold Management For For
1.7 Elect Director Richard A. Grossi Management For For
1.8 Elect Director John D. Hawke, Jr. Management For For
1.9 Elect Director Rene F. Jones Management For For
1.10 Elect Director Richard H. Ledgett, Jr. Management For For
1.11 Elect Director Newton P.S. Merrill Management For For
1.12 Elect Director Melinda R. Rich Management For For
1.13 Elect Director Robert E. Sadler, Jr. Management For For
1.14 Elect Director Denis J. Salamone Management For Withhold
1.15 Elect Director John R. Scannell Management For For
1.16 Elect Director David S. Scharfstein Management For For
1.17 Elect Director Herbert L. Washington Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MEDTRONIC PLC
Meeting Date:  DEC 08, 2017
Record Date:  OCT 10, 2017
Meeting Type:  ANNUAL
Ticker:  MDT
Security ID:  G5960L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard H. Anderson Management For For
1b Elect Director Craig Arnold Management For For
1c Elect Director Scott C. Donnelly Management For For
1d Elect Director Randall J. Hogan, III Management For For
1e Elect Director Omar Ishrak Management For For
1f Elect Director Shirley Ann Jackson Management For For
1g Elect Director Michael O. Leavitt Management For For
1h Elect Director James T. Lenehan Management For For
1i Elect Director Elizabeth G. Nabel Management For For
1j Elect Director Denise M. O'Leary Management For For
1k Elect Director Kendall J. Powell Management For For
1l Elect Director Robert C. Pozen Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
MERCK & CO., INC.
Meeting Date:  MAY 22, 2018
Record Date:  MAR 28, 2018
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 Pamela J. Craig Management For For
1d Elect Director Kenneth C. Frazier Management For For
1e Elect Director Thomas H. Glocer Management For For
1f Elect Director Rochelle B. Lazarus Management For For
1g Elect Director John H. Noseworthy Management For For
1h Elect Director Paul B. Rothman Management For For
1i Elect Director Patricia F. Russo Management For For
1j Elect Director Craig B. Thompson Management For For
1k Elect Director Inge G. Thulin Management For For
1l Elect Director Wendell P. Weeks Management For For
1m 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 Provide Right to Act by Written Consent 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
 
NEWFIELD EXPLORATION COMPANY
Meeting Date:  MAY 15, 2018
Record Date:  MAR 20, 2018
Meeting Type:  ANNUAL
Ticker:  NFX
Security ID:  651290108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lee K. Boothby Management For For
1b Elect Director Pamela J. Gardner Management For For
1c Elect Director Edgar R. Giesinger, Jr. Management For For
1d Elect Director Steven W. Nance Management For For
1e Elect Director Roger B. Plank Management For For
1f Elect Director Thomas G. Ricks Management For For
1g Elect Director Juanita M. Romans Management For For
1h Elect Director John W. Schanck Management For For
1i Elect Director J. Terry Strange Management For For
1j Elect Director J. Kent Wells Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For 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
 
NOBLE ENERGY, INC.
Meeting Date:  APR 24, 2018
Record Date:  FEB 23, 2018
Meeting Type:  ANNUAL
Ticker:  NBL
Security ID:  655044105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey L. Berenson Management For For
1b Elect Director Michael A. Cawley Management For For
1c Elect Director Edward F. Cox Management For For
1d Elect Director James E. Craddock Management For For
1e Elect Director Thomas J. Edelman Management For For
1f Elect Director Holli C. Ladhani Management For For
1g Elect Director David L. Stover Management For For
1h Elect Director Scott D. Urban Management For For
1i Elect Director William T. Van Kleef 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 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against Against
 
NORTHROP GRUMMAN CORPORATION
Meeting Date:  MAY 16, 2018
Record Date:  MAR 20, 2018
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 Donald E. Felsinger Management For For
1.4 Elect Director Ann M. Fudge 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 Gary Roughead Management For For
1.10 Elect Director Thomas M. Schoewe Management For For
1.11 Elect Director James S. Turley Management For For
1.12 Elect Director Mark A. Welsh, III 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 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
NOVARTIS AG
Meeting Date:  MAR 02, 2018
Record Date:  JAN 19, 2018
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 2.80 per Share Management For For
4 Approve CHF 33.1 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
5.1 Approve Maximum Fixed Remuneration of Directors in the Amount of CHF 8.2 Million Management For For
5.2 Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 92 Million Management For For
5.3 Approve Remuneration Report (Non-Binding) Management For For
6.1 Reelect Joerg Reinhardt as Director and Board Chairman Management For For
6.2 Reelect Nancy Andrews as Director Management For For
6.3 Reelect Dimitri Azar as Director Management For For
6.4 Reelect Ton Buechner as Director Management For For
6.5 Reelect Srikant Datar as Director Management For For
6.6 Reelect Elizabeth Doherty as Director Management For For
6.7 Reelect Ann Fudge as Director Management For For
6.8 Reelect Frans van Houten as Director Management For For
6.9 Reelect Andreas von Planta as Director Management For For
6.10 Reelect Charles Sawyers as Director Management For For
6.11 Reelect Enrico Vanni as Director Management For For
6.12 Reelect William Winters as Director Management For For
7.1 Reappoint Srikant Datar as Member of the Compensation Committee Management For For
7.2 Reappoint Ann Fudge as Member of the Compensation Committee Management For For
7.3 Reappoint Enrico Vanni as Member of the Compensation Committee Management For For
7.4 Reappoint William Winters as Member of the Compensation Committee Management For For
8 Ratify PricewaterhouseCoopers AG as Auditors Management For For
9 Designate Peter Andreas as Independent Proxy Management For For
10 Transact Other Business (Voting) Management For Against
 
OCCIDENTAL PETROLEUM CORPORATION
Meeting Date:  MAY 04, 2018
Record Date:  MAR 09, 2018
Meeting Type:  ANNUAL
Ticker:  OXY
Security ID:  674599105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Spencer Abraham Management For For
1b Elect Director Howard I. Atkins Management For For
1c Elect Director Eugene L. Batchelder Management For For
1d Elect Director John E. Feick Management For For
1e Elect Director Margaret M. Foran Management For For
1f Elect Director Carlos M. Gutierrez Management For For
1g Elect Director Vicki Hollub Management For For
1h Elect Director William R. Klesse Management For For
1i Elect Director Jack B. Moore Management For For
1j Elect Director Avedick B. Poladian Management For For
1k Elect Director Elisse B. Walter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
PACKAGING CORPORATION OF AMERICA
Meeting Date:  MAY 15, 2018
Record Date:  MAR 19, 2018
Meeting Type:  ANNUAL
Ticker:  PKG
Security ID:  695156109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cheryl K. Beebe Management For For
1.2 Elect Director Duane C. Farrington Management For For
1.3 Elect Director Hasan Jameel Management For For
1.4 Elect Director Mark W. Kowlzan Management For For
1.5 Elect Director Robert C. Lyons Management For For
1.6 Elect Director Thomas P. Maurer Management For For
1.7 Elect Director Samuel M. Mencoff Management For For
1.8 Elect Director Roger B. Porter Management For For
1.9 Elect Director Thomas S. Souleles Management For For
1.10 Elect Director Paul T. Stecko Management For For
1.11 Elect Director James D. Woodrum Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PG&E CORPORATION
Meeting Date:  MAY 22, 2018
Record Date:  MAR 23, 2018
Meeting Type:  ANNUAL
Ticker:  PCG
Security ID:  69331C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis Chew Management For For
1.2 Elect Director Fred J. Fowler Management For For
1.3 Elect Director Richard C. Kelly Management For For
1.4 Elect Director Roger H. Kimmel Management For For
1.5 Elect Director Richard A. Meserve Management For For
1.6 Elect Director Forrest E. Miller Management For For
1.7 Elect Director Eric D. Mullins Management For For
1.8 Elect Director Rosendo G. Parra Management For For
1.9 Elect Director Barbara L. Rambo Management For For
1.10 Elect Director Anne Shen Smith Management For For
1.11 Elect Director Geisha J. 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 Cease Charitable Contributions Shareholder Against Abstain
5 Amend Proxy Access Right 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
 
QUALCOMM INCORPORATED
Meeting Date:  MAR 23, 2018
Record Date:  JAN 08, 2018
Meeting Type:  PROXY CONTEST
Ticker:  QCOM
Security ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1.1 Elect Director Barbara T. Alexander Management For For
1.2 Elect Director Jeffrey W. Henderson Management For For
1.3 Elect Director Thomas W. Horton Management For For
1.4 Elect Director Paul E. Jacobs Management For For
1.5 Elect Director Ann M. Livermore Management For For
1.6 Elect Director Harish Manwani Management For For
1.7 Elect Director Mark D. McLaughlin Management For For
1.8 Elect Director Steve Mollenkopf Management For For
1.9 Elect Director Clark T. "Sandy" Randt, Jr. Management For Withhold
1.10 Elect Director Francisco Ros Management For Withhold
1.11 Elect Director Anthony J. Vinciquerra 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 Qualified Employee Stock Purchase Plan Management For For
5 Eliminate Supermajority Vote Requirement to Remove Directors Management For For
6 Eliminate Supermajority Vote Requirement Relating to Amendments and Obsolete Provisions Management For For
7 Eliminate Supermajority Vote Requirement for Business Combinations with Interested Stockholders Management For For
8 Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After July 15, 2016 Shareholder Against Against
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Blue Proxy Card)
1.1 Elect Director Samih Elhage Shareholder For Did Not Vote
1.2 Elect Director David G. Golden Shareholder For Did Not Vote
1.3 Elect Director Veronica M. Hagen Shareholder For Did Not Vote
1.4 Elect Director Julie A. Hill Shareholder For Did Not Vote
1.5 Elect Director John H. Kispert Shareholder For Did Not Vote
1.6 Elect Director Harry L. You Shareholder For Did Not Vote
2 Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After July 15, 2016 Shareholder For Did Not Vote
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Did Not Vote
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management None Did Not Vote
5 Amend Qualified Employee Stock Purchase Plan Management None Did Not Vote
6 Eliminate Supermajority Vote Requirement to Remove Directors Management For Did Not Vote
7 Eliminate Supermajority Vote Requirement Relating to Amendments and Obsolete Provisions Management For Did Not Vote
8 Eliminate Supermajority Vote Requirement for Business Combinations with Interested Stockholders Management For Did Not Vote
 
RAYMOND JAMES FINANCIAL, INC.
Meeting Date:  FEB 22, 2018
Record Date:  DEC 18, 2017
Meeting Type:  ANNUAL
Ticker:  RJF
Security ID:  754730109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles G. von Arentschildt Management For For
1.2 Elect Director Shelley G. Broader Management For For
1.3 Elect Director Jeffrey N. Edwards Management For For
1.4 Elect Director Benjamin C. Esty Management For For
1.5 Elect Director Francis S. Godbold Management For For
1.6 Elect Director Thomas A. James Management For For
1.7 Elect Director Gordon L. Johnson Management For For
1.8 Elect Director Roderick C. McGeary Management For For
1.9 Elect Director Paul C. Reilly Management For For
1.10 Elect Director Robert P. Saltzman Management For For
1.11 Elect Director Susan N. Story Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
RAYTHEON COMPANY
Meeting Date:  MAY 31, 2018
Record Date:  APR 02, 2018
Meeting Type:  ANNUAL
Ticker:  RTN
Security ID:  755111507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tracy A. Atkinson Management For For
1b Elect Director Robert E. Beauchamp Management For For
1c Elect Director Adriane M. Brown Management For For
1d Elect Director Vernon E. Clark Management For For
1e Elect Director Stephen J. Hadley Management For For
1f Elect Director Thomas A. Kennedy Management For For
1g Elect Director Letitia A. Long Management For For
1h Elect Director George R. Oliver Management For For
1i Elect Director Dinesh C. Paliwal Management For For
1j Elect Director William R. Spivey Management For For
1k Elect Director James A. Winnefeld, Jr. Management For For
1l Elect Director Robert O. Work 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 Proxy Access Right Shareholder Against For
 
REPUBLIC SERVICES, INC.
Meeting Date:  MAY 11, 2018
Record Date:  MAR 14, 2018
Meeting Type:  ANNUAL
Ticker:  RSG
Security ID:  760759100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Manuel Kadre Management For For
1b Elect Director Tomago Collins Management For For
1c Elect Director Thomas W. Handley Management For For
1d Elect Director Jennifer M. Kirk Management For For
1e Elect Director Michael Larson Management For For
1f Elect Director Kim S. Pegula Management For For
1g Elect Director Ramon A. Rodriguez Management For For
1h Elect Director Donald W. Slager Management For For
1i Elect Director John M. Trani Management For For
1j Elect Director Sandra M. Volpe 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 Amend Qualified Employee Stock Purchase Plan Management For For
5 Report on Political Contributions Shareholder Against For
 
SCHLUMBERGER LIMITED
Meeting Date:  APR 04, 2018
Record Date:  FEB 07, 2018
Meeting Type:  ANNUAL
Ticker:  SLB
Security ID:  806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter L.S. Currie Management For For
1b Elect Director Miguel M. Galuccio Management For For
1c Elect Director V. Maureen Kempston Darkes Management For For
1d Elect Director Paal Kibsgaard Management For For
1e Elect Director Nikolay Kudryavtsev Management For For
1f Elect Director Helge Lund Management For For
1g Elect Director Michael E. Marks Management For For
1h Elect Director Indra K. Nooyi Management For For
1i Elect Director Lubna S. Olayan Management For For
1j Elect Director Leo Rafael Reif Management For For
1k Elect Director Henri Seydoux Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Adopt and Approve Financials and Dividends Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
 
SHIRE PLC
Meeting Date:  APR 24, 2018
Record Date:  MAR 22, 2018
Meeting Type:  ANNUAL
Ticker:  SHP
Security ID:  82481R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Re-elect Olivier Bohuon as Director Management For For
5 Re-elect Ian Clark as Director Management For For
6 Elect Thomas Dittrich as Director Management For For
7 Re-elect Gail Fosler as Director Management For For
8 Re-elect Steven Gillis as Director Management For For
9 Re-elect David Ginsburg as Director Management For For
10 Re-elect Susan Kilsby as Director Management For For
11 Re-elect Sara Mathew as Director Management For For
12 Re-elect Flemming Ornskov as Director Management For For
13 Re-elect Albert Stroucken as Director Management For For
14 Reappoint Deloitte LLP as Auditors Management For For
15 Authorise the Audit, Compliance & Risk Committee 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
SONOCO PRODUCTS COMPANY
Meeting Date:  APR 18, 2018
Record Date:  FEB 28, 2018
Meeting Type:  ANNUAL
Ticker:  SON
Security ID:  835495102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela L. Davies Management For For
1.2 Elect Director Harris E. DeLoach, Jr. Management For For
1.3 Elect Director Philipe Guillemot Management For For
1.4 Elect Director Robert C. Tiede Management For For
2 Ratify PricewaterhouseCoopers, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
STARWOOD PROPERTY TRUST, INC.
Meeting Date:  MAY 02, 2018
Record Date:  MAR 12, 2018
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 Withhold
1.2 Elect Director Jeffrey G. Dishner Management For For
1.3 Elect Director Camille J. Douglas Management For Withhold
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 Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
STATE STREET CORPORATION
Meeting Date:  MAY 16, 2018
Record Date:  MAR 09, 2018
Meeting Type:  ANNUAL
Ticker:  STT
Security ID:  857477103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kennett F. Burnes Management For For
1b Elect Director Patrick de Saint-Aignan Management For For
1c Elect Director Lynn A. Dugle Management For For
1d Elect Director Amelia C. Fawcett Management For For
1e Elect Director William C. Freda Management For For
1f Elect Director Linda A. Hill Management For For
1g Elect Director Joseph L. Hooley Management For For
1h Elect Director Sara Mathew Management For For
1i Elect Director William L. Meaney Management For For
1j Elect Director Sean O'Sullivan Management For For
1k Elect Director Richard P. Sergel Management For For
1l Elect Director Gregory L. Summe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt Majority Voting Standard for Specified Corporate Actions Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
STEEL DYNAMICS, INC.
Meeting Date:  MAY 17, 2018
Record Date:  MAR 19, 2018
Meeting Type:  ANNUAL
Ticker:  STLD
Security ID:  858119100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. Millett Management For For
1.2 Elect Director Keith E. Busse Management For For
1.3 Elect Director Frank D. Byrne Management For For
1.4 Elect Director Kenneth W. Cornew Management For For
1.5 Elect Director Traci M. Dolan Management For For
1.6 Elect Director Jurgen Kolb Management For For
1.7 Elect Director James C. Marcuccilli Management For For
1.8 Elect Director Bradley S. Seaman Management For For
1.9 Elect Director Gabriel L. Shaheen Management For For
1.10 Elect Director Richard P. Teets, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Articles of Incorporation to Provide Shareholders the Right to Amend Bylaws Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Restricted Stock Plan Management For For
 
THE ALLSTATE CORPORATION
Meeting Date:  MAY 11, 2018
Record Date:  MAR 13, 2018
Meeting Type:  ANNUAL
Ticker:  ALL
Security ID:  020002101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kermit R. Crawford Management For For
1b Elect Director Michael L. Eskew Management For For
1c Elect Director Margaret M. Keane Management For For
1d Elect Director Siddharth N. (Bobby) Mehta Management For For
1e Elect Director Jacques P. Perold Management For For
1f Elect Director Andrea Redmond Management For For
1g Elect Director Gregg M. Sherrill Management For For
1h Elect Director Judith A. Sprieser Management For For
1i Elect Director Perry M. Traquina 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 Require Independent Board Chairman Shareholder Against Against
5 Report on Political Contributions Shareholder Against 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 For
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 PNC FINANCIAL SERVICES GROUP, INC.
Meeting Date:  APR 24, 2018
Record Date:  FEB 02, 2018
Meeting Type:  ANNUAL
Ticker:  PNC
Security ID:  693475105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles E. Bunch Management For For
1.2 Elect Director Debra A. Cafaro Management For For
1.3 Elect Director Marjorie Rodgers Cheshire Management For For
1.4 Elect Director William S. Demchak Management For For
1.5 Elect Director Andrew T. Feldstein Management For For
1.6 Elect Director Daniel R. Hesse Management For For
1.7 Elect Director Richard B. Kelson Management For For
1.8 Elect Director Linda R. Medler Management For For
1.9 Elect Director Martin Pfinsgraff Management For For
1.10 Elect Director Donald J. Shepard Management For For
1.11 Elect Director Michael J. Ward Management For For
1.12 Elect Director Gregory D. Wasson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TOTAL SA
Meeting Date:  JUN 01, 2018
Record Date:  APR 23, 2018
Meeting Type:  ANNUAL/SPECIAL
Ticker:  FP
Security ID:  89151E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.48 per Share Management For For
4 Approve Stock Dividend Program (Cash or New Shares) Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Reelect Patrick Pouyanne as Director Management For Against
7 Reelect Patrick Artus as Director Management For For
8 Reelect Anne-Marie Idrac as Director Management For For
9 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
10 Approve Agreements with Patrick Pouyanne Management For For
11 Approve Compensation of Chairman and CEO Management For For
12 Approve Remuneration Policy of Chairman and CEO Management For For
13 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 625 Million Management For For
15 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 625 Million Management For For
16 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
17 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
18 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
19 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
20 Amend Article 11 of Bylaws to Comply with Legal Changes Re: Employee Representatives Shareholder Against Against
 
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
 
VALERO ENERGY CORPORATION
Meeting Date:  MAY 03, 2018
Record Date:  MAR 06, 2018
Meeting Type:  ANNUAL
Ticker:  VLO
Security ID:  91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director H. Paulett Eberhart Management For For
1B Elect Director Joseph W. Gorder Management For For
1C Elect Director Kimberly S. Greene Management For For
1D Elect Director Deborah P. Majoras Management For For
1E Elect Director Donald L. Nickles Management For For
1F Elect Director Philip J. Pfeiffer Management For For
1G Elect Director Robert A. Profusek Management For For
1H Elect Director Stephen M. Waters Management For For
1I Elect Director Randall J. Weisenburger Management For For
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 Remove Supermajority Vote Requirement Management For For
5 Provide Right to Act by Written Consent Management For For
 
VERIZON COMMUNICATIONS INC.
Meeting Date:  MAY 03, 2018
Record Date:  MAR 05, 2018
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 Clarence Otis, Jr. Management For For
1.8 Elect Director Rodney E. Slater Management For For
1.9 Elect Director Kathryn A. Tesija Management For For
1.10 Elect Director Gregory D. Wasson Management For For
1.11 Elect Director Gregory G. Weaver Management For For
2 Ratify Ernst & Young as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Bylaws -- Call Special Meetings Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against For
6 Require Independent Board Chairman Shareholder Against For
7 Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against Abstain
8 Clawback of Incentive Payments Shareholder Against For
9 Eliminate Above-Market Earnings in Executive Retirement Plans Shareholder Against For
 
XILINX, INC.
Meeting Date:  AUG 09, 2017
Record Date:  JUN 12, 2017
Meeting Type:  ANNUAL
Ticker:  XLNX
Security ID:  983919101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis Segers Management For For
1.2 Elect Director Moshe N. Gavrielov Management For For
1.3 Elect Director Saar Gillai Management For For
1.4 Elect Director Ronald S. Jankov Management For For
1.5 Elect Director Thomas H. Lee Management For For
1.6 Elect Director J. Michael Patterson Management For For
1.7 Elect Director Albert A. Pimentel Management For For
1.8 Elect Director Marshall C. Turner Management For For
1.9 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 on Say on Pay Frequency Management One Year One Year
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Ratify Ernst & Young LLP as 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 20, 2018

 

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