UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-08797
Name of Fund: BlackRock Series, Inc.
BlackRock International Fund1
1 | On September 23, 2019, FDP BlackRock International Fund of FDP Series, Inc. (the “Non-Surviving Fund”) was reorganized into BlackRock International Fund (the “Surviving Fund”). The voting record of the Non-Surviving Fund is reflected in the voting record of the Surviving Fund herein. |
Fund Address: 100 Bellevue Parkway, Wilmington, DE 19809
Name and address of agent for service: John Perlowski, Chief Executive Officer, BlackRock Series, Inc., 55 East 52nd Street, New York City, NY 10055.
Registrant’s telephone number, including area code: (800) 441-7762
Date of fiscal year end: 05/31
Date of reporting period: 07/01/2019 – 06/30/2020
Item 1 – Proxy Voting Record –Attached hereto.
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08797 Reporting Period: 07/01/2019 - 06/30/2020 BlackRock Series, Inc. ========================= BlackRock International Fund ========================= AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and None None Management Dividends of EUR of 1.80 per Share 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify Ernst & Young as Auditors For For Management 4.6 Adopt Remuneration Policy For For Management 4.7 Approve Remuneration Report Containing For For Management Remuneration Policy 4.8 Elect Mark Dunkerley as Non-Executive For For Management Director 4.9 Elect Stephan Gemkow as Non-Executive For For Management Director 4.10 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.11 Reelect Lord Drayson (Paul) as For For Management Non-Executive Director 4.12 Grant Board Authority to Issue Shares For For Management Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans 4.13 Grant Board Authority to Issue Shares For For Management Up To 1.15 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding 4.14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.15 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALSTOM SA Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 10, 2019 Meeting Type: Annual/Special Record Date: JUL 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 5.50 per Share 4 Reelect Henri Poupart-Lafarge as For For Management Director 5 Reelect Sylvie Kande de Beaupuy as For For Management Director 6 Reelect Sylvie Rucar as Director For For Management 7 Approve Non-Compete Agreement with For For Management Henri Poupart-Lafarge 8 Approve Pension Scheme Agreement with For For Management Henri Poupart-Lafarge 9 Approve Compensation of Chairman and For For Management CEO 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 14 Authorize up to 5 Million Shares for For For Management Use in Restricted Stock Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES SA Ticker: BCP Security ID: X03188319 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Approve Statement on Remuneration For Against Management Policy 5 Authorize Repurchase and Reissuance of For For Management Shares and Bonds 6 Elect General Meeting Board For For Management -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: NOV 27, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paulo Antonio Spencer Uebel as For For Management Fiscal Council Member 1.2 Elect Rafael Cavalcanti de Araujo as For For Management Fiscal Council Member 2.1 Elect Helio Lima Magalhaes as Director For For Management 2.2 Elect Marcelo Serfaty as Director For Against Management 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Helio Lima Magalhaes as Director 4.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Serfaty as Director 5 Amend Articles For For Management -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 17, 2019 Meeting Type: Annual Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Gerry Murphy as Director For For Management 5 Re-elect Fabiola Arredondo as Director For For Management 6 Re-elect Jeremy Darroch as Director For For Management 7 Re-elect Ron Frasch as Director For For Management 8 Re-elect Matthew Key as Director For For Management 9 Re-elect Dame Carolyn McCall as For For Management Director 10 Re-elect Orna NiChionna as Director For For Management 11 Re-elect Marco Gobbetti as Director For For Management 12 Re-elect Julie Brown as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 174.65 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For For Management 2.3 Elect Director Uchida, Hiroyuki For For Management 2.4 Elect Director Gonda, Yoshihiro For For Management 2.5 Elect Director Saito, Yutaka For For Management 2.6 Elect Director Inaba, Kiyonori For For Management 2.7 Elect Director Noda, Hiroshi For For Management 2.8 Elect Director Michael J. Cicco For For Management 2.9 Elect Director Tsukuda, Kazuo For For Management 2.10 Elect Director Imai, Yasuo For For Management 2.11 Elect Director Ono, Masato For For Management 2.12 Elect Director Yamazaki, Naoko For For Management 3 Appoint Statutory Auditor Tomita, Mieko For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: MAR 30, 2020 Meeting Type: Special Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Set Maximum Amount of Share Repurchase For For Management Reserve 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Management Board None None Management (Non-Voting) 1.b Approve Remuneration Report For Against Management 1.c Adopt Financial Statements For For Management 1.d Receive Explanation on Dividend Policy None None Management 1.e Approve Dividends of EUR 1.68 Per Share For For Management 1.f Approve Discharge of Management Board For For Management 1.g Approve Discharge of Supervisory Board For Against Management 2.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 2.b 3 Approve Remuneration Policy for For For Management Management Board 4 Approve Remuneration Policy for For For Management Supervisory Board 5 Ratify Deloitte as Auditors For For Management 6.a Amend Articles 7, 9, 10, 12, 13 For For Management Paragraph 1 and Article 18 of the Articles of Association 6.b Amend Article 13 Paragraph 10 of the For Against Management Articles of Association 7 Elect Dolf van den Brink to Management For For Management Board 8 Reelect Pamela Mars Wright to For For Management Supervisory Board 9 Close Meeting None None Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2020 Meeting Type: Annual/Special Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Elect Andrea Sironi as Director For For Management 2b Elect Roberto Franchini as Director None For Shareholder 3a Approve Remuneration Policy For For Management 3b Approve Second Section of the For For Management Remuneration Report 3c Approve Fixed-Variable Compensation For For Management Ratio 3d Approve 2019 and 2020 Annual Incentive For For Management Plans 4a Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Annual Incentive Plan 4b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Approve Issuance of Shares to Be For For Management Subscribed through a Contribution in Kind of Shares of Unione di Banche Italiane SpA A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- KNORR-BREMSE AG Ticker: KBX Security ID: D4S43E114 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8.1 Elect Thomas Enders to the Supervisory For For Management Board 8.2 Elect Heinz Thiele to the Supervisory For For Management Board 8.3 Elect Theodor Weimer to the For Against Management Supervisory Board 9 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For For Management 4 Adopt Financial Statements For For Management 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 2.40 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7.a Reelect Rob Routs to Supervisory Board For For Management 7.b Reelect Eileen Kennedy to Supervisory For For Management Board 7.c Reelect Pradeep Pant to Supervisory For For Management Board 7.d Elect Thomas Leysen to Supervisory For For Management Board 8 Ratify KPMG as Auditors For For Management 9.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 9.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Connection with a Rights Issue 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital For For Management through Cancellation of Shares 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kwon Young-soo as For Against Management Non-Independent Non-Executive Director 2.2 Elect Cha Dong-seok as Inside Director For Against Management 2.3 Elect Jeong Dong-min as Outside For For Management Director 3 Elect Jeong Dong-min as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MAREL HF Ticker: MAREL Security ID: X5187X105 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman and None None Management Secretary of Meeting 2 Receive Report of Board None None Management 3 Receive President's Report None None Management 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR Cents 5.79 Per Share 6 Approve Remuneration Report For Did Not Vote Management 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Approve Remuneration of Directors for For Did Not Vote Management 2020 9 Approve Remuneration of Auditors for For Did Not Vote Management 2019 10.1 Amend Articles Re: Editorial Changes For Did Not Vote Management to Reflect Share Capital Currency Before Registration/Conversion 10.2 Amend Articles Re: Editorial Changes For Did Not Vote Management to Reflect Share Capital Currency 10.3 Amend Articles Re: Editorial Changes For Did Not Vote Management to Clarify Shareholders' Obligation to Obide the Articles of Association 10.4 Amend Articles Re: Editorial Changes For Did Not Vote Management Stating the Shareholders' Right to Bring an Advisor to Shareholders' Meeting 10.5 Amend Articles Re: Editorial Changes For Did Not Vote Management to State that Shareholder Meeting is Lawful 10.6 Amend Articles Re: Holding For Did Not Vote Management Shareholders' Meeting in Different Location Than at Company's Domicile 10.7 Amend Articles Re: Editorial Changes For Did Not Vote Management Regarding Publication Methods of Convocations 10.8 Amend Articles Re: Editorial Changes For Did Not Vote Management Regarding Convocation Notice of Four Weeks 10.9 Amend Articles Re: Editorial Changes For Did Not Vote Management Regarding Article (88) Public Limited Companies no. 2/1995 (Convocation) 10.10 Amend Articles Re: Editorial Changes For Did Not Vote Management Regarding Article (88) Public Limited Companies no. 2/1995 (Agenda and Final Proposals) 10.11 Amend Articles Re: Change Notice of For Did Not Vote Management Board Candidates From Five Days to No Later Than 14 Days 10.12 Amend Articles Re: Change Disclosure For Did Not Vote Management Time for Board Candidates from Two Days to Up to Ten Days 11.1 Fix Number of Directors at Seven For Did Not Vote Management 11.2a Elect Ann Elizabeth Savage as Director For Did Not Vote Management 11.2b Elect Arnar Thor Masson as Director For Did Not Vote Management 11.2c Elect Asthildur Margret Otharsdottir For Did Not Vote Management as Director 11.2d Elect Astvaldur Johannsson as Director For Did Not Vote Management 11.2e Elect Lillie Li Valeur as Director For Did Not Vote Management 11.2f Elect Olafur Steinn Gudmundsson as For Did Not Vote Management Director 11.2g Elect Ton van der Laan as Director For Did Not Vote Management 12 Ratify KPMG as Auditors For Did Not Vote Management 13 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 14 Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis W.K. Booth For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Debra A. Crew For For Management 1.4 Elect Director Lois D. Juliber For For Management 1.5 Elect Director Peter W. May For For Management 1.6 Elect Director Jorge S. Mesquita For For Management 1.7 Elect Director Fredric G. Reynolds For For Management 1.8 Elect Director Christiana S. Shi For For Management 1.9 Elect Director Patrick T. Siewert For For Management 1.10 Elect Director Michael A. Todman For For Management 1.11 Elect Director Jean-Francois M. L. van For For Management Boxmeer 1.12 Elect Director Dirk Van de Put For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees -------------------------------------------------------------------------------- MORPHOSYS AG Ticker: MOR Security ID: D55040105 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2019 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 5 Approve Decrease in Size of For For Management Supervisory Board to Six Members 6.1 Elect Wendy Johnson to the Supervisory For For Management Board 6.2 Elect George Golumbeski to the For For Management Supervisory Board 6.3 Elect Michael Brosnan to the For For Management Supervisory Board 7 Amend Articles Re: Proof of Entitlement For For Management 8 Amend Articles Re: Supervisory Board For For Management Attendance at General Meetings 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Creation of EUR 3.3 Million For For Management Pool of Capital without Preemptive Rights 11 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 1.3 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ON Security ID: 682189105 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Atsushi Abe For For Management 1b Elect Director Alan Campbell For For Management 1c Elect Director Gilles Delfassy For For Management 1d Elect Director Emmanuel T. Hernandez For For Management 1e Elect Director Keith D. Jackson For For Management 1f Elect Director Paul A. Mascarenas For For Management 1g Elect Director Christine Y. Yan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Jonathan Christodoro For Against Management 1c Elect Director John J. Donahoe For For Management 1d Elect Director David W. Dorman For For Management 1e Elect Director Belinda J. Johnson For For Management 1f Elect Director Gail J. McGovern For For Management 1g Elect Director Deborah M. Messemer For For Management 1h Elect Director David M. Moffett For For Management 1i Elect Director Ann M. Sarnoff For For Management 1j Elect Director Daniel H. Schulman For For Management 1k Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Adopt Human and Indigenous People's Against Against Shareholder Rights Policy -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: DEC 10, 2019 Meeting Type: Special Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Xie Yonglin as Director For For Management 1.02 Elect Tan Sin Yin as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Annual Report and Its For For Management Summary 4 Approve 2019 Financial Statements and For For Management Statutory Reports 5 Approve 2019 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2019 Performance Evaluation of For For Management Independent Non-Executive Directors 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Amend Articles of Association For For Management 11 Elect Lu Min as Director For For Shareholder -------------------------------------------------------------------------------- PTC INC. Ticker: PTC Security ID: 69370C100 Meeting Date: FEB 12, 2020 Meeting Type: Annual Record Date: DEC 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice Chaffin For For Management 1.2 Elect Director Phillip Fernandez For For Management 1.3 Elect Director James Heppelmann For For Management 1.4 Elect Director Klaus Hoehn For For Management 1.5 Elect Director Paul Lacy For For Management 1.6 Elect Director Corinna Lathan For For Management 1.7 Elect Director Blake Moret For For Management 1.8 Elect Director Robert Schechter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974550 Meeting Date: OCT 25, 2019 Meeting Type: Annual Record Date: OCT 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Richard Goyder as Director For For Management 2.2 Elect Paul Rayner as Director For For Management 2.3 Elect Todd Sampson as Director For For Management 2.4 Elect Barbara Ward as Director For For Management 3 Approve Participation of Alan Joyce in For For Management the Long Term Incentive Plan 4 Approve Remuneration Report For For Management 5.1 Approve the Amendments to the Against Against Shareholder Company's Constitution 5.2 Approve Human Rights Risks Against Against Shareholder -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Idekoba, Hisayuki For For Management 1.3 Elect Director Senaha, Ayano For For Management 1.4 Elect Director Rony Kahan For For Management 1.5 Elect Director Izumiya, Naoki For For Management 1.6 Elect Director Totoki, Hiroki For For Management 2.1 Appoint Statutory Auditor Nagashima, For For Management Yukiko 2.2 Appoint Statutory Auditor Ogawa, For For Management Yoichiro 2.3 Appoint Statutory Auditor Natori, For For Management Katsuya 2.4 Appoint Alternate Statutory Auditor For For Management Tanaka, Miho -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 23, 2020 Meeting Type: Annual/Special Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.55 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Termination Package of For For Management Emmanuel Babeau, Vice-CEO 6 Approve Compensation Report For For Management 7 Approve Compensation of Jean-Pascal For For Management Tricoire, Chairman and CEO 8 Approve Compensation of Emmanuel For For Management Babeau, Vice-CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Emmanuel Babeau, Vice-CEO 11 Approve Remuneration Policy of Board For For Management Members 12 Reelect Leo Apotheker as Director For For Management 13 Reelect Cecile Cabanis as Director For Against Management 14 Reelect Fred Kindle as Director For For Management 15 Reelect Willy Kissling as Director For For Management 16 Elect Jill Lee as Director For Against Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Amend Article 11 of Bylaws to Comply For For Management with New Regulation Re: Employee Representatives 19 Amend Articles 13 and 16 of Bylaws to For For Management Comply with New Regulation 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Yoshida, Kenichiro For For Management 2.2 Elect Director Totoki, Hiroki For For Management 2.3 Elect Director Sumi, Shuzo For For Management 2.4 Elect Director Tim Schaaff For For Management 2.5 Elect Director Matsunaga, Kazuo For For Management 2.6 Elect Director Oka, Toshiko For For Management 2.7 Elect Director Akiyama, Sakie For For Management 2.8 Elect Director Wendy Becker For For Management 2.9 Elect Director Hatanaka, Yoshihiko For For Management 2.10 Elect Director Adam Crozier For For Management 2.11 Elect Director Kishigami, Keiko For For Management 2.12 Elect Director Joseph A. Kraft Jr For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT SA Ticker: UBI Security ID: F9396N106 Meeting Date: JUL 02, 2019 Meeting Type: Annual/Special Record Date: JUN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Yves For For Management Guillemot, Chairman and CEO 6 Approve Compensation of Claude For For Management Guillemot, Vice-CEO 7 Approve Compensation of Michel For For Management Guillemot, Vice-CEO 8 Approve Compensation of Gerard For For Management Guillemot, Vice-CEO 9 Approve Compensation of Christian For For Management Guillemot, Vice-CEO 10 Approve Remuneration Policy for For For Management Chairman and CEO 11 Approve Remuneration Policy for For For Management Vice-CEOs 12 Reelect Virginie Haas as Director For For Management 13 Reelect Corinne Fernandez-Handelsman For For Management as Director 14 Renew Appointment of KPMG SA as Auditor For For Management 15 Acknowledge End of Mandate of KPMG For For Management Audit IS SAS as Alternate Auditor and Decision to Neither Replace Nor Renew 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850,000 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 850,000 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans (International Subsidiaries) 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) 27 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 19 to 27 at EUR 4 Million 29 Amend Article 8 of Bylaws Re: Employee For For Management Representative 30 Amend Article 14 of Bylaws Re: Auditors For For Management 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F289 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2019 Financial Year 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Remuneration Report For For Management 4 Approve Discharge of Executive For For Management Directors 5 Approve Discharge of Non-Executive For For Management Directors 6 Reelect N Andersen as Non-Executive For For Management Director 7 Reelect L Cha as Non-Executive Director For For Management 8 Reelect V Colao as Non-Executive For For Management Director 9 Reelect J Hartmann as Non-Executive For For Management Director 10 Reelect A Jope as Executive Director For For Management 11 Reelect A Jung as Non-Executive For For Management Director 12 Reelect S Kilsby as Non-Executive For For Management Director 13 Reelect S Masiyiwa as Non-Executive For For Management Director 14 Reelect Y Moon as Non-Executive For For Management Director 15 Reelect G Pitkethly as Executive For For Management Director 16 Reelect J Rishton as Director For For Management 17 Reelect F Sijbesma as Director For For Management 18 Ratify KPMG as Auditors For For Management 19 Grant Board Authority to Issue Shares For For Management 20 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for General Corporate Purposes 21 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for Acquisition or Specified Capital Investment Purposes 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Approve Reduction in Share Capital For For Management through Cancellation of Ordinary Shares -------------------------------------------------------------------------------- VIAVI SOLUTIONS INC. Ticker: VIAV Security ID: 925550105 Meeting Date: NOV 13, 2019 Meeting Type: Annual Record Date: SEP 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director Keith Barnes For For Management 1.3 Elect Director Laura Black For For Management 1.4 Elect Director Tor Braham For For Management 1.5 Elect Director Timothy Campos For For Management 1.6 Elect Director Donald Colvin For For Management 1.7 Elect Director Masood A. Jabbar For For Management 1.8 Elect Director Oleg Khaykin For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV.B Security ID: 928856301 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Erik Sjoman as Inspector of For Did Not Vote Management Minutes of Meeting 2.2 Designate Martin Jonasson as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 9.1 Approve Discharge of Matti Alahuhta For Did Not Vote Management 9.2 Approve Discharge of Eckhard Cordes For Did Not Vote Management 9.3 Approve Discharge of Eric Elzvik For Did Not Vote Management 9.4 Approve Discharge of James W. Griffith For Did Not Vote Management 9.5 Approve Discharge of Martin Lundstedt For Did Not Vote Management (as Board Member) 9.6 Approve Discharge of Kathryn V. For Did Not Vote Management Marinello 9.7 Approve Discharge of Martina Merz For Did Not Vote Management 9.8 Approve Discharge of Hanne de Mora For Did Not Vote Management 9.9 Approve Discharge of Helena Stjernholm For Did Not Vote Management 9.10 Approve Discharge of Carl-Henric For Did Not Vote Management Svanberg 9.11 Approve Discharge of Lars Ask For Did Not Vote Management (Employee Representative) 9.12 Approve Discharge of Mats Henning For Did Not Vote Management (Employee Representative) 9.13 Approve Discharge of Mikael Sallstrom For Did Not Vote Management (Employee Representative) 9.14 Approve Discharge of Camilla Johansson For Did Not Vote Management (Deputy Employee Representative) 9.15 Approve Discharge of Mari Larsson For Did Not Vote Management (Deputy Employee Representative) 9.16 Approve Discharge of Martin Lundstedt For Did Not Vote Management (as CEO) 10.1 Determine Number of Members (11) of For Did Not Vote Management Board 10.2 Determine Number of Deputy Members (0) For Did Not Vote Management of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.6 Million for Chairman and SEK 1.1 Million for Other Directors except CEO; Approve Remuneration for Committee Work 12.1 Reelect Matti Alahuhta as Director For Did Not Vote Management 12.2 Reelect Eckhard Cordes as Director For Did Not Vote Management 12.3 Reelect Eric Elzvik as Director For Did Not Vote Management 12.4 Reelect James Griffith as Director For Did Not Vote Management 12.5 Elect Kurt Jofs as new Director For Did Not Vote Management 12.6 Reelect Martin Lundstedt as Director For Did Not Vote Management 12.7 Reelect Kathryn Marinello as Director For Did Not Vote Management 12.8 Reelect Martina Merz as Director For Did Not Vote Management 12.9 Reelect Hanne de Mora as Director For Did Not Vote Management 12.10 Reelect Helena Stjernholm as Director For Did Not Vote Management 12.11 Reelect Carl-Henric Svenberg as For Did Not Vote Management Director 13 Reelect Carl-Henric Svanberg as Board For Did Not Vote Management Chairman 14.1 Elect Bengt Kjell to Serve on For Did Not Vote Management Nomination Committee 14.2 Elect Anders Oscarsson to Serve on For Did Not Vote Management Nomination Committee 14.3 Elect Ramsay Brufer to Serve on For Did Not Vote Management Nomination Committee 14.4 Elect Carine Smith Ihenacho to Serve For Did Not Vote Management on Nomination Committee 14.5 Elect Chairman of the Board to Serve For Did Not Vote Management on Nomination Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Amend Articles Re: Editorial Changes For Did Not Vote Management to Company Name; Notification of Participation in the General Meeting; Powers of Attorney and Postal Voting; Share Registrar 17 Approve SEK 114 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation for Allocation to Non-Restricted Equity; Approve Capitalization of Reserves of SEK 122 Million for a Bonus Issue 18 Limit Contributions to Chalmers None Did Not Vote Shareholder University of Technology Foundation to a Maximum of SEK 4 Million Per Year -------------------------------------------------------------------------------- WORLDLINE SA Ticker: WLN Security ID: F9867T103 Meeting Date: JUN 09, 2020 Meeting Type: Annual/Special Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Atos Re: For For Management Separation Agreement 5 Approve Transaction with SIX Group AG For For Management Re: Voting Agreement 6 Approve Transaction with SIX Group AG For For Management Re: Participation 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 8 Reelect Gilles Grapinet as Director For For Management 9 Reelect Aldo Cardoso as Director For Against Management 10 Reelect Giulia Fitzpatrick as Director For For Management 11 Ratify Appointment of Daniel Schmucki For For Management as Director 12 Ratify Appointment of Johannes For Against Management Dijsselhof as Censor 13 Ratify Appointment of Gilles Arditti For For Management as Censor 14 Ratify Appointment of Pierre Barnabe For For Management as Censor 15 Elect Gilles Arditti as Director For For Management 16 Elect Bernard Bourigeaud as Director For For Management 17 Elect Thierry Sommelet as Director For For Management 18 Elect Michael Stollarz as Director For For Management 19 Elect Caroline Parot as Director For For Management 20 Elect Agnes Audier as Director For For Management 21 Elect Nazan Somer Ozelgin as Director For For Management 22 Renew Appointment of Grant Thornton as For For Management Auditor 23 Acknowledge End of Mandate of IGEC as For For Management Alternate Auditor and Decision Not to Replace 24 Approve Compensation Report of For For Management Corporate Officers 25 Approve Compensation of Gilles For Against Management Grapinet, Chairman and CEO 26 Approve Compensation of Marc-Henri For Against Management Desportes, Vice-CEO 27 Approve Remuneration Policy of For For Management Non-Executive Directors 28 Approve Remuneration Policy of For For Management Chairman and CEO 29 Approve Remuneration Policy of Vice-CEO For For Management 30 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 31 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 32 Authorize Capital Increase of Up to For For Management EUR 72.5 Million for Future Exchange Offers Re: Ingenico Shares 33 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.5 million 34 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 35 Authorize up to 0.43 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Re: Ingenico Employees and Corporate Officers 36 Amend Article 19 of Bylaws Re: For For Management Chairman Age Limit 37 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights Up to 50 Percent of Issued Capital 38 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up to 10 Percent of Issued Capital 39 Approve Issuance of Equity or For For Management Equity-Linked Securities for Up to 10 Percent of Issued Capital Per Year for Private Placements 40 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 41 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 42 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 43 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 44 Authorize up to 0.035 Percent of For For Management Issued Capital for Use in Restricted Stock Plans 45 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 46 Amend Article 16 of Bylaws Re: For For Management Employee Representative 47 Amend Article 17 of Bylaws Re: Board For For Management Powers 48 Amend Article 20 of Bylaws Re: Board For For Management Remuneration 49 Amend Article 26 of Bylaws Re: Censors For For Management 50 Amend Article 18 of Bylaws Re: Written For For Management Consultation 51 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN), INC. Ticker: 2269 Security ID: G97008109 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ge Li as Director For For Management 2b Elect Zhisheng Chen as Director For For Management 3 Elect Kenneth Walton Hitchner III as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9a Approve Grant of Specific Mandate to For For Management the Directors to Issue and Allot the Connected Restricted Shares 9b Authorize Board to Deal with All For For Management Matters in Relation to the Issue and Allotment of the Connected Restricted Shares Under the Specific Mandate and Related Transactions 10 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Zhisheng Chen 11 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Weichang Zhou 12 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Edward Hu 13 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to William Robert Keller 14 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk -------------------------------------------------------------------------------- XP, INC. Ticker: XP Security ID: G98239109 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Management Accounts for the For For Management Fiscal Year Ended December 31, 2019 3 Elect Director Ricardo Baldin For For Management ========== END NPX REPORT
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.
BlackRock Series, Inc.
By: | /s/ John Perlowski | |
John Perlowski | ||
Chief Executive Officer of | ||
BlackRock Series, Inc. | ||
Date: | August 27, 2020 |