N-PX 1 lp1026.htm FORM N-PX lp1026.htm - Generated by SEC Publisher for SEC Filing

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- 00523

 

 

The Dreyfus Fund Incorporated

 

(Exact name of registrant as specified in charter)

 

c/o The Dreyfus Corporation
200 Park Avenue
New York, New York  10166

                                                                                                           

(Address of principal executive offices) (Zip code)

 

Bennett A. MacDougall, Esq.

200 Park Avenue

New York, New York 10166
                                                                                                           

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (212) 922-6400

 

Date of fiscal year end:  12/31

 

Date of reporting period:  July 1, 2017-June 30, 2018

 


 

Item 1.  Proxy Voting Record

 

 

 

 


 
 

 

======================== The Dreyfus Fund Incorporated =========================

 

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Roxanne S. Austin        For       For          Management

1.3   Elect Director Sally E. Blount          For       For          Management

1.4   Elect Director Edward M. Liddy          For       For          Management

1.5   Elect Director Nancy McKinstry          For       For          Management

1.6   Elect Director Phebe N. Novakovic       For       For          Management

1.7   Elect Director William A. Osborn        For       For          Management

1.8   Elect Director Samuel C. Scott, III     For       For          Management

1.9   Elect Director Daniel J. Starks         For       For          Management

1.10  Elect Director John G. Stratton         For       For          Management

1.11  Elect Director Glenn F. Tilton          For       For          Management

1.12  Elect Director Miles D. White           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAR 13, 2018   Meeting Type: Special                             

Record Date:  FEB 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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ALPHABET INC.                                                                  

 


 
 

Ticker:       GOOGL          Security ID:  02079K305                            

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management

1.6   Elect Director Diane B. Greene          For       Withhold     Management

1.7   Elect Director John L. Hennessy         For       For          Management

1.8   Elect Director Ann Mather               For       Withhold     Management

1.9   Elect Director Alan R. Mulally          For       For          Management

1.10  Elect Director Sundar Pichai            For       Withhold     Management

1.11  Elect Director K. Ram Shriram           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Report on Gender Pay Gap                Against   Against      Shareholder

7     Adopt Simple Majority Vote              Against   Against      Shareholder

8     Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                             

9     Adopt a Policy on Board Diversity       Against   Against      Shareholder

10    Report on Major Global Content          Against   For          Shareholder

      Management Controversies                                                 

 

 

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AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  APR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director Jamie S. Gorelick        For       For          Management

1d    Elect Director Daniel P. Huttenlocher   For       For          Management

1e    Elect Director Judith A. McGrath        For       For          Management

1f    Elect Director Jonathan J. Rubinstein   For       For          Management

1g    Elect Director Thomas O. Ryder          For       For          Management

1h    Elect Director Patricia Q. Stonesifer   For       For          Management

1i    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Policy on Board Diversity         None      None         Shareholder

      *Withdrawn Resolution*                                                   

5     Require Independent Board Chairman      Against   For          Shareholder

6     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                               

 

 


 
 

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AMERIPRISE FINANCIAL, INC.                                                     

 

Ticker:       AMP            Security ID:  03076C106                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James M. Cracchiolo      For       For          Management

1b    Elect Director Dianne Neal Blixt        For       For          Management

1c    Elect Director Amy DiGeso               For       For          Management

1d    Elect Director Lon R. Greenberg         For       For          Management

1e    Elect Director Jeffrey Noddle           For       For          Management

1f    Elect Director Robert F. Sharpe, Jr.    For       For          Management

1g    Elect Director Christopher J. Williams  For       For          Management

1h    Elect Director W. Edward Walter         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     Report on Political Contributions and   Against   Against      Shareholder

      Expenditures                                                             

 

 

--------------------------------------------------------------------------------

 

APPLE INC.                                                                      

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 13, 2018   Meeting Type: Annual                              

Record Date:  DEC 15, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James Bell               For       For          Management

1b    Elect Director Tim Cook                 For       For          Management

1c    Elect Director Al Gore                  For       For          Management

1d    Elect Director Bob Iger                 For       For          Management

1e    Elect Director Andrea Jung              For       Against      Management

1f    Elect Director Art Levinson             For       For          Management

1g    Elect Director Ron Sugar                For       For          Management

1h    Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

5     Proxy Access Amendments                 Against   Against      Shareholder

6     Establish Human Rights Committee        Against   Against      Shareholder

 

 

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APTIV PLC                                                                      

 

Ticker:       APTV           Security ID:  G6095L109                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Elect Director Kevin P. Clark           For       For          Management

2     Elect Director Nancy E. Cooper          For       For          Management

3     Elect Director Frank J. Dellaquila      For       For          Management

4     Elect Director Nicholas M. Donofrio     For       For          Management

5     Elect Director Mark P. Frissora         For       For          Management

6     Elect Director Rajiv L. Gupta           For       For          Management

7     Elect Director Sean O. Mahoney          For       For          Management

8     Elect Director Colin J. Parris          For       For          Management

9     Elect Director Ana G. Pinczuk           For       For          Management

10    Elect Director Thomas W. Sidlik         For       For          Management

11    Elect Director Lawrence A. Zimmerman    For       For          Management

12    Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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BIOGEN INC.                                                                     

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 17, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexander J. Denner      For       For          Management

1b    Elect Director Caroline D. Dorsa        For       For          Management

1c    Elect Director Nancy L. Leaming         For       For          Management

1d    Elect Director Richard C. Mulligan      For       For          Management

1e    Elect Director Robert W. Pangia         For       For          Management

1f    Elect Director Stelios Papadopoulos     For       For          Management

1g    Elect Director Brian S. Posner          For       For          Management

1h    Elect Director Eric K. Rowinsky         For       For          Management

1i    Elect Director Lynn Schenk              For       For          Management

1j    Elect Director Stephen A. Sherwin       For       For          Management

1k    Elect Director Michel Vounatsos         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 Proxy Access Right                Against   Against      Shareholder

5     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                        

      Compensation                                                             

 

 

--------------------------------------------------------------------------------

 

BOSTON SCIENTIFIC CORPORATION                                                   

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelda J. Connors         For       For          Management

1b    Elect Director Charles J. Dockendorff   For       For          Management


 
 

1c    Elect Director Yoshiaki Fujimori        For       For          Management

1d    Elect Director Donna A. James           For       For          Management

1e    Elect Director Edward J. Ludwig         For       For          Management

1f    Elect Director Stephen P. MacMillan     For       For          Management

1g    Elect Director Michael F. Mahoney       For       For          Management

1h    Elect Director David J. Roux            For       For          Management

1i    Elect Director John E. Sununu           For       For          Management

1j    Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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BRISTOL-MYERS SQUIBB COMPANY                                                    

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Peter J. Arduini         For       For          Management

1B    Elect Director Jose Baselga             For       For          Management

1C    Elect Director Robert J. Bertolini      For       For          Management

1D    Elect Director Giovanni Caforio         For       For          Management

1E    Elect Director Matthew W. Emmens        For       For          Management

1F    Elect Director Michael Grobstein        For       For          Management

1G    Elect Director Alan J. Lacy             For       For          Management

1H    Elect Director Dinesh C. Paliwal        For       For          Management

1I    Elect Director Theodore R. Samuels      For       For          Management

1J    Elect Director Gerald L. Storch         For       For          Management

1K    Elect Director Vicki L. Sato            For       For          Management

1L    Elect Director Karen H. Vousden         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                        

      Compensation                                                             

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

 

 

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BROADCOM LIMITED                                                               

 

Ticker:       AVGO           Security ID:  Y09827109                            

Meeting Date: MAR 23, 2018   Meeting Type: Court                               

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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BROADCOM LIMITED                                                               


 
 

 

Ticker:       AVGO           Security ID:  Y09827109                           

Meeting Date: APR 04, 2018   Meeting Type: Annual                              

Record Date:  FEB 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director James V. Diller          For       For          Management

1c    Elect Director Gayla J. Delly           For       For          Management

1d    Elect Director Lewis C. Eggebrecht      For       For          Management

1e    Elect Director Kenneth Y. Hao           For       For          Management

1f    Elect Director Eddy W. Hartenstein      For       For          Management

1g    Elect Director Check Kian Low           For       For          Management

1h    Elect Director Donald Macleod           For       For          Management

1i    Elect Director Peter J. Marks           For       For          Management

1j    Elect Director Henry Samueli            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Issuance of Shares With or      For       For          Management

      Without Preemptive Rights                                                

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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CBOE GLOBAL MARKETS INC.                                                        

 

Ticker:       CBOE           Security ID:  12503M108                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward T. Tilly          For       For          Management

1.2   Elect Director Frank E. English, Jr.    For       For          Management

1.3   Elect Director William M. Farrow, III   For       For          Management

1.4   Elect Director Edward J. Fitzpatrick    For       For          Management

1.5   Elect Director Janet P. Froetscher      For       For          Management

1.6   Elect Director Jill R. Goodman          For       For          Management

1.7   Elect Director Roderick A. Palmore      For       For          Management

1.8   Elect Director James E. Parisi          For       For          Management

1.9   Elect Director Joseph P. Ratterman      For       For          Management

1.10  Elect Director Michael L. Richter       For       For          Management

1.11  Elect Director Jill E. Sommers          For       For          Management

1.12  Elect Director Carole E. Stone          For       For          Management

1.13  Elect Director Eugene S. Sunshine       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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CHARTER COMMUNICATIONS, INC.                                                    

 

Ticker:       CHTR           Security ID:  16119P108                           


 
 

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Lance Conn            For       Against      Management

1b    Elect Director Kim C. Goodman           For       For          Management

1c    Elect Director Craig A. Jacobson        For       For          Management

1d    Elect Director Gregory B. Maffei        For       Against      Management

1e    Elect Director John C. Malone           For       Against      Management

1f    Elect Director John D. Markley, Jr.     For       For          Management

1g    Elect Director David C. Merritt         For       For          Management

1h    Elect Director Steven A. Miron          For       Against      Management

1i    Elect Director Balan Nair               For       For          Management

1j    Elect Director Michael A. Newhouse      For       For          Management

1k    Elect Director Mauricio Ramos           For       Against      Management

1l    Elect Director Thomas M. Rutledge       For       For          Management

1m    Elect Director Eric L. Zinterhofer      For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Adopt Proxy Access Right                Against   Against      Shareholder

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                            

Meeting Date: DEC 11, 2017   Meeting Type: Annual                              

Record Date:  OCT 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director Amy L. Chang             For       For          Management

1e    Elect Director John L. Hennessy         For       For          Management

1f    Elect Director Kristina M. Johnson      For       For          Management

1g    Elect Director Roderick C. McGeary      For       For          Management

1h    Elect Director Charles H. Robbins       For       For          Management

1i    Elect Director Arun Sarin               For       For          Management

1j    Elect Director Brenton L. Saunders      For       For          Management

1k    Elect Director Steven M. West           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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COSTCO WHOLESALE CORPORATION                                                   

 

Ticker:       COST           Security ID:  22160K105                            

Meeting Date: JAN 30, 2018   Meeting Type: Annual                              


 
 

Record Date:  NOV 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth D. Denman        For       For          Management

1.2   Elect Director W. Craig Jelinek         For       For          Management

1.3   Elect Director Jeffrey S. Raikes        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Adopt Simple Majority Vote              Against   For          Shareholder

5     Adopt Policy Regarding Prison Labor     Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

DELPHI AUTOMOTIVE PLC                                                           

 

Ticker:       DLPH           Security ID:  G27823106                           

Meeting Date: NOV 07, 2017   Meeting Type: Special                             

Record Date:  OCT 05, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name to Aptiv PLC        For       For          Management

 

 

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DOLLAR TREE, INC.                                                              

 

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 14, 2018   Meeting Type: Annual                               

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold S. Barron         For       For          Management

1.2   Elect Director Gregory M. Bridgeford    For       For          Management

1.3   Elect Director Mary Anne Citrino        For       For          Management

1.4   Elect Director Conrad M. Hall           For       For          Management

1.5   Elect Director Lemuel E. Lewis          For       For          Management

1.6   Elect Director Jeffrey G. Naylor        For       For          Management

1.7   Elect Director Gary M. Philbin          For       For          Management

1.8   Elect Director Bob Sasser               For       For          Management

1.9   Elect Director Thomas A. Saunders, III  For       For          Management

1.10  Elect Director Stephanie P. Stahl       For       For          Management

1.11  Elect Director Thomas E. Whiddon        For       For          Management

1.12  Elect Director Carl P. Zeithaml         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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DOWDUPONT INC.                                                                  

 

Ticker:       DWDP           Security ID:  26078J100                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1a    Elect Director Lamberto Andreotti       For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Edward D. Breen          For       For          Management

1d    Elect Director Robert A. Brown          For       For          Management

1e    Elect Director Alexander M. Cutler      For       For          Management

1f    Elect Director Jeff M. Fettig           For       For          Management

1g    Elect Director Marillyn A. Hewson       For       For          Management

1h    Elect Director Lois D. Juliber          For       For          Management

1i    Elect Director Andrew N. Liveris        For       For          Management

1j    Elect Director Raymond J. Milchovich    For       For          Management

1k    Elect Director Paul Polman              For       For          Management

1l    Elect Director Dennis H. Reilley        For       For          Management

1m    Elect Director James M. Ringler         For       For          Management

1n    Elect Director Ruth G. Shaw             For       For          Management

1o    Elect Director Lee M. Thomas            For       For          Management

1p    Elect Director Patrick J. Ward          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Eliminate Supermajority Vote            Against   For          Shareholder

      Requirement                                                              

6     Report on Pay Disparity                 Against   Against      Shareholder

7     Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                              

8     Report on Impact of the Bhopal          Against   Against      Shareholder

      Chemical Explosion                                                       

9     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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EATON CORPORATION PLC                                                           

 

Ticker:       ETN            Security ID:  G29183103                           

Meeting Date: APR 25, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig Arnold             For       For          Management

1b    Elect Director Todd M. Bluedorn         For       For          Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Michael J. Critelli      For       For          Management

1e    Elect Director Richard H. Fearon        For       Against      Management

1f    Elect Director Charles E. Golden        For       For          Management

1g    Elect Director Arthur E. Johnson        For       For          Management

1h    Elect Director Deborah L. McCoy         For       For          Management

1i    Elect Director Gregory R. Page          For       For          Management

1j    Elect Director Sandra Pianalto          For       For          Management

1k    Elect Director Gerald B. Smith          For       For          Management

1l    Elect Director Dorothy C. Thompson      For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

4     Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

5     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

6     Authorize Share Repurchase of Issued    For       For          Management

      Share Capital                                                            

 

 

--------------------------------------------------------------------------------

 

EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janet F. Clark           For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director Robert P. Daniels        For       For          Management

1d    Elect Director James C. Day             For       For          Management

1e    Elect Director C. Christopher Gaut      For       For          Management

1f    Elect Director Donald F. Textor         For       For          Management

1g    Elect Director William R. Thomas        For       For          Management

1h    Elect Director Frank G. Wisner          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Kenneth I. Chenault      For       For          Management

1.4   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                         

1.5   Elect Director Reed Hastings            For       For          Management

1.6   Elect Director Jan Koum - Withdrawn     None      None         Management

      Resolution                                                               

1.7   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.8   Elect Director Peter A. Thiel           For       For          Management

1.9   Elect Director Mark Zuckerberg          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

4     Establish Board Committee on Risk       Against   For          Shareholder

      Management                                                               

5     Adopt Simple Majority Vote              Against   For          Shareholder

6     Report on Major Global Content          Against   For          Shareholder


 
 

      Management Controversies (Fake News)                                     

7     Report on Gender Pay Gap                Against   Against      Shareholder

8     Report on Responsible Tax Principles    Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

FORTIVE CORPORATION                                                             

 

Ticker:       FTV            Security ID:  34959J108                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Feroz Dewan              For       For          Management

1B    Elect Director James A. Lico            For       For          Management

2     Ratify Ernst and Young LLP as Auditors  For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abdulaziz F. Al Khayyal  For       For          Management

1b    Elect Director William E. Albrecht      For       For          Management

1c    Elect Director Alan M. Bennett          For       For          Management

1d    Elect Director James R. Boyd            For       Against      Management

1e    Elect Director Milton Carroll           For       For          Management

1f    Elect Director Nance K. Dicciani        For       For          Management

1g    Elect Director Murry S. Gerber          For       For          Management

1h    Elect Director Jose C. Grubisich        For       For          Management

1i    Elect Director David J. Lesar           For       For          Management

1j    Elect Director Robert A. Malone         For       For          Management

1k    Elect Director Jeffrey A. Miller        For       For          Management

1l    Elect Director Debra L. Reed            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 23, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Darius Adamczyk          For       For          Management

1B    Elect Director Duncan B. Angove         For       For          Management

1C    Elect Director William S. Ayer          For       For          Management


 
 

1D    Elect Director Kevin Burke              For       For          Management

1E    Elect Director Jaime Chico Pardo        For       For          Management

1F    Elect Director D. Scott Davis           For       For          Management

1G    Elect Director Linnet F. Deily          For       For          Management

1H    Elect Director Judd Gregg               For       For          Management

1I    Elect Director Clive Hollick            For       For          Management

1J    Elect Director Grace D. Lieblein        For       For          Management

1K    Elect Director George Paz               For       For          Management

1L    Elect Director Robin L. Washington      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Reduce Ownership Threshold for          For       For          Management

      Shareholders to Call Special Meeting                                     

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ILLUMINA, INC.                                                                 

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jay T. Flatley           For       For          Management

1b    Elect Director John W. Thompson         For       For          Management

1c    Elect Director Gary S. Guthart          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL BUSINESS MACHINES CORPORATION                                     

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth I. Chenault      For       For          Management

1.2   Elect Director Michael L. Eskew         For       For          Management

1.3   Elect Director David N. Farr            For       For          Management

1.4   Elect Director Alex Gorsky              For       For          Management

1.5   Elect Director Shirley Ann Jackson      For       For          Management

1.6   Elect Director Andrew N. Liveris        For       For          Management

1.7   Elect Director Hutham S. Olayan         For       For          Management

1.8   Elect Director James W. Owens           For       For          Management

1.9   Elect Director Virginia M. Rometty      For       For          Management

1.10  Elect Director Joseph R. Swedish        For       For          Management

1.11  Elect Director Sidney Taurel            For       For          Management

1.12  Elect Director Peter R. Voser           For       For          Management

1.13  Elect Director Frederick H. Waddell     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     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary C. Beckerle         For       For          Management

1b    Elect Director D. Scott Davis           For       For          Management

1c    Elect Director Ian E. L. Davis          For       For          Management

1d    Elect Director Jennifer A. Doudna       For       For          Management

1e    Elect Director Alex Gorsky              For       For          Management

1f    Elect Director Mark B. McClellan        For       For          Management

1g    Elect Director Anne M. Mulcahy          For       For          Management

1h    Elect Director William D. Perez         For       For          Management

1i    Elect Director Charles Prince           For       For          Management

1j    Elect Director A. Eugene Washington     For       For          Management

1k    Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Prohibit Adjusting Compensation         Against   Against      Shareholder

      Metrics for Legal or Compliance Costs                                    

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Stephen B. Burke         For       For          Management

1d    Elect Director Todd A. Combs            For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Mellody Hobson           For       For          Management

1i    Elect Director Laban P. Jackson, Jr.    For       For          Management

1j    Elect Director Michael A. Neal          For       For          Management

1k    Elect Director Lee R. Raymond           For       For          Management

1l    Elect Director William C. Weldon        For       For          Management


 
 

2     Ratify Existing Ownership Threshold     For       Against      Management

      for Shareholders to Call Special                                         

      Meeting                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                              

8     Institute Procedures to Prevent         Against   Against      Shareholder

      Investments in Companies that                                            

      Contribute to Genocide or Crimes                                          

      Against Humanity                                                         

9     Restore or Provide for Cumulative       Against   Against      Shareholder

      Voting                                                                   

 

 

--------------------------------------------------------------------------------

 

LAS VEGAS SANDS CORP.                                                          

 

Ticker:       LVS            Security ID:  517834107                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Sheldon G. Adelson       For       For          Management

2.2   Elect Director Irwin Chafetz            For       For          Management

2.3   Elect Director Micheline Chau           For       Withhold     Management

2.4   Elect Director Patrick Dumont           For       Withhold     Management

2.5   Elect Director Charles D. Forman        For       For          Management

2.6   Elect Director Steven L. Gerard         For       Withhold     Management

2.7   Elect Director Robert G. Goldstein      For       Withhold     Management

2.8   Elect Director George Jamieson          For       For          Management

2.9   Elect Director Charles A. Koppelman     For       Withhold     Management

2.10  Elect Director Lewis Kramer             For       For          Management

2.11  Elect Director David F. Levi            For       For          Management

3.1   Elect Director Micheline Chau           For       Withhold     Management

3.2   Elect Director Patrick Dumont           For       Withhold     Management

3.3   Elect Director David F. Levi            For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd Dean               For       For          Management


 
 

1b    Elect Director Stephen Easterbrook      For       For          Management

1c    Elect Director Robert Eckert            For       For          Management

1d    Elect Director Margaret (Margo)         For       For          Management

      Georgiadis                                                               

1e    Elect Director Enrique Hernandez, Jr.   For       For          Management

1f    Elect Director Jeanne Jackson           For       For          Management

1g    Elect Director Richard Lenny            For       For          Management

1h    Elect Director John Mulligan            For       For          Management

1i    Elect Director Sheila Penrose           For       For          Management

1j    Elect Director John Rogers, Jr.         For       For          Management

1k    Elect Director Miles White              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Provide Right to Act by Written Consent Against   Against      Shareholder

5     Report on Plastic Straws                Against   Against      Shareholder

6     Report on Charitable Contributions      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Thomas R. Cech           For       For          Management

1c    Elect Director Pamela J. Craig          For       For          Management

1d    Elect Director Kenneth C. Frazier       For       For          Management

1e    Elect Director Thomas H. Glocer         For       For          Management

1f    Elect Director Rochelle B. Lazarus      For       For          Management

1g    Elect Director John H. Noseworthy       For       For          Management

1h    Elect Director Paul B. Rothman          For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Craig B. Thompson        For       For          Management

1k    Elect Director Inge G. Thulin           For       For          Management

1l    Elect Director Wendell P. Weeks         For       For          Management

1m    Elect Director Peter C. Wendell         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

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORPORATION                                                           

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 29, 2017   Meeting Type: Annual                              

Record Date:  SEP 29, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates, III    For       For          Management

1.2   Elect Director Reid G. Hoffman          For       For          Management

1.3   Elect Director Hugh F. Johnston         For       For          Management


 
 

1.4   Elect Director Teri L. List-Stoll       For       For          Management

1.5   Elect Director Satya Nadella            For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Helmut Panke             For       For          Management

1.8   Elect Director Sandra E. Peterson       For       For          Management

1.9   Elect Director Penny S. Pritzker        For       For          Management

1.10  Elect Director Charles W. Scharf        For       For          Management

1.11  Elect Director Arne M. Sorenson         For       For          Management

1.12  Elect Director John W. Stanton          For       For          Management

1.13  Elect Director John W. Thompson         For       For          Management

1.14  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEXTERA ENERGY, INC.                                                           

 

Ticker:       NEE            Security ID:  65339F101                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sherry S. Barrat         For       For          Management

1b    Elect Director James L. Camaren         For       For          Management

1c    Elect Director Kenneth B. Dunn          For       For          Management

1d    Elect Director Naren K. Gursahaney      For       For          Management

1e    Elect Director Kirk S. Hachigian        For       For          Management

1f    Elect Director Toni Jennings            For       For          Management

1g    Elect Director Amy B. Lane              For       For          Management

1h    Elect Director James L. Robo            For       For          Management

1i    Elect Director Rudy E. Schupp           For       For          Management

1j    Elect Director John L. Skolds           For       For          Management

1k    Elect Director William H. Swanson       For       For          Management

1l    Elect Director Hansel E. Tookes, II     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   Against      Shareholder

5     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ORACLE CORPORATION                                                             

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 15, 2017   Meeting Type: Annual                              

Record Date:  SEP 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       For          Management

1.2   Elect Director Michael J. Boskin        For       Withhold     Management


 
 

1.3   Elect Director Safra A. Catz            For       For          Management

1.4   Elect Director Bruce R. Chizen          For       Withhold     Management

1.5   Elect Director George H. Conrades       For       For          Management

1.6   Elect Director Lawrence J. Ellison      For       For          Management

1.7   Elect Director Hector Garcia-Molina     For       For          Management

1.8   Elect Director Jeffrey O. Henley        For       For          Management

1.9   Elect Director Mark V. Hurd             For       For          Management

1.10  Elect Director Renee J. James           For       For          Management

1.11  Elect Director Leon E. Panetta          For       For          Management

1.12  Elect Director Naomi O. Seligman        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Political Contributions Disclosure      Against   Against      Shareholder

7     Gender Pay Gap                          Against   Against      Shareholder

8     Amend Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PAYPAL HOLDINGS, INC.                                                          

 

Ticker:       PYPL           Security ID:  70450Y103                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  APR 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rodney C. Adkins         For       For          Management

1b    Elect Director Wences Casares           For       For          Management

1c    Elect Director Jonathan Christodoro     For       For          Management

1d    Elect Director John J. Donahoe          For       For          Management

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Belinda J. Johnson       For       For          Management

1g    Elect Director Gail J. McGovern         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       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Amend Proxy Access Right                Against   Against      Shareholder

7     Report on Political Contributions       Against   Against      Shareholder

8     Amend Board Governance Documents to     Against   Against      Shareholder

      Define Human Rights Responsibilities                                     

 

 

--------------------------------------------------------------------------------

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                               

Record Date:  MAR 01, 2018                                                     


 
 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director George W. Buckley        For       For          Management

1c    Elect Director Cesar Conde              For       For          Management

1d    Elect Director Ian M. Cook              For       For          Management

1e    Elect Director Dina Dublon              For       For          Management

1f    Elect Director Richard W. Fisher        For       For          Management

1g    Elect Director William R. Johnson       For       For          Management

1h    Elect Director Indra K. Nooyi           For       For          Management

1i    Elect Director David C. Page            For       For          Management

1j    Elect Director Robert C. Pohlad         For       For          Management

1k    Elect Director Daniel Vasella           For       For          Management

1l    Elect Director Darren Walker            For       For          Management

1m    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

PRAXAIR, INC.                                                                   

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: SEP 27, 2017   Meeting Type: Special                             

Record Date:  AUG 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Approve the Creation of Distributable   For       For          Management

      Reserves                                                                  

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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RAYTHEON COMPANY                                                               

 

Ticker:       RTN            Security ID:  755111507                           

Meeting Date: MAY 31, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tracy A. Atkinson        For       For          Management

1b    Elect Director Robert E. Beauchamp      For       For          Management

1c    Elect Director Adriane M. Brown         For       For          Management

1d    Elect Director Vernon E. Clark          For       For          Management

1e    Elect Director Stephen J. Hadley        For       For          Management

1f    Elect Director Thomas A. Kennedy        For       For          Management

1g    Elect Director Letitia A. Long          For       For          Management

1h    Elect Director George R. Oliver         For       For          Management

1i    Elect Director Dinesh C. Paliwal        For       For          Management

1j    Elect Director William R. Spivey        For       For          Management

1k    Elect Director James A. Winnefeld, Jr.  For       For          Management

1l    Elect Director Robert O. Work           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management


 
 

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 12, 2018   Meeting Type: Annual                              

Record Date:  APR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Keith Block              For       Against      Management

1c    Elect Director Craig Conway             For       For          Management

1d    Elect Director Alan Hassenfeld          For       For          Management

1e    Elect Director Neelie Kroes             For       For          Management

1f    Elect Director Colin Powell             For       For          Management

1g    Elect Director Sanford Robertson        For       For          Management

1h    Elect Director John V. Roos             For       For          Management

1i    Elect Director Bernard Tyson            For       For          Management

1j    Elect Director Robin Washington         For       For          Management

1k    Elect Director Maynard Webb             For       For          Management

1l    Elect Director Susan Wojcicki           For       For          Management

2     Amend Right to Call Special Meeting     For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Eliminate Supermajority Vote            Against   For          Shareholder

      Requirement                                                               

7     Adopt Guidelines for Country Selection  Against   Against      Shareholder

 

 

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STARBUCKS CORPORATION                                                           

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 21, 2018   Meeting Type: Annual                              

Record Date:  JAN 11, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard Schultz           For       For          Management

1b    Elect Director Rosalind G. Brewer       For       Against      Management

1c    Elect Director Mary N. Dillon           For       For          Management

1d    Elect Director Mellody Hobson           For       For          Management

1e    Elect Director Kevin R. Johnson         For       For          Management

1f    Elect Director Jorgen Vig Knudstorp     For       For          Management

1g    Elect Director Satya Nadella            For       For          Management

1h    Elect Director Joshua Cooper Ramo       For       For          Management

1i    Elect Director Clara Shih               For       For          Management

1j    Elect Director Javier G. Teruel         For       For          Management

1k    Elect Director Myron E. Ullman, III     For       For          Management

1l    Elect Director Craig E. Weatherup       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 
 

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Proxy Access Bylaw Amendments           Against   Against      Shareholder

5     Report on Sustainable Packaging         Against   Against      Shareholder

6     Report on Paid Family Leave *Withdrawn  None      None         Shareholder

      Resolution*                                                              

7     Prepare Employment Diversity Report     Against   Against      Shareholder

      and Report on Diversity Policies                                         

 

 

--------------------------------------------------------------------------------

 

TEXAS INSTRUMENTS INCORPORATED                                                 

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph W. Babb, Jr.       For       For          Management

1b    Elect Director Mark A. Blinn            For       For          Management

1c    Elect Director Todd M. Bluedorn         For       For          Management

1d    Elect Director Daniel A. Carp           For       For          Management

1e    Elect Director Janet F. Clark           For       For          Management

1f    Elect Director Carrie S. Cox            For       For          Management

1g    Elect Director Brian T. Crutcher        For       For          Management

1h    Elect Director Jean M. Hobby            For       For          Management

1i    Elect Director Ronald Kirk              For       For          Management

1j    Elect Director Pamela H. Patsley        For       For          Management

1k    Elect Director Robert E. Sanchez        For       For          Management

1l    Elect Director Richard K. Templeton     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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THE KRAFT HEINZ COMPANY                                                        

 

Ticker:       KHC            Security ID:  500754106                           

Meeting Date: APR 23, 2018   Meeting Type: Annual                              

Record Date:  FEB 22, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory E. Abel          For       For          Management

1b    Elect Director Alexandre Behring        For       For          Management

1c    Elect Director John T. Cahill           For       For          Management

1d    Elect Director Tracy Britt Cool         For       For          Management

1e    Elect Director Feroz Dewan              For       For          Management

1f    Elect Director Jeanne P. Jackson        For       For          Management

1g    Elect Director Jorge Paulo Lemann       For       For          Management

1h    Elect Director John C. Pope             For       For          Management

1i    Elect Director Marcel Herrmann Telles   For       For          Management

1j    Elect Director Alexandre Van Damme      For       For          Management

1k    Elect Director George Zoghbi            For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


 
 

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Assess Environmental Impact of          Against   For          Shareholder

      Non-Recyclable Packaging                                                 

 

 

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THE PNC FINANCIAL SERVICES GROUP, INC.                                         

 

Ticker:       PNC            Security ID:  693475105                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Bunch         For       For          Management

1.2   Elect Director Debra A. Cafaro          For       For          Management

1.3   Elect Director Marjorie Rodgers         For       For          Management

      Cheshire                                                                  

1.4   Elect Director William S. Demchak       For       For          Management

1.5   Elect Director Andrew T. Feldstein      For       For          Management

1.6   Elect Director Daniel R. Hesse          For       For          Management

1.7   Elect Director Richard B. Kelson        For       For          Management

1.8   Elect Director Linda R. Medler          For       For          Management

1.9   Elect Director Martin Pfinsgraff        For       For          Management

1.10  Elect Director Donald J. Shepard        For       For          Management

1.11  Elect Director Michael J. Ward          For       For          Management

1.12  Elect Director Gregory D. Wasson        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE PROGRESSIVE CORPORATION                                                    

 

Ticker:       PGR            Security ID:  743315103                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Philip Bleser            For       For          Management

1b    Elect Director Stuart B. Burgdoerfer    For       For          Management

1c    Elect Director Pamela J. Craig          For       For          Management

1d    Elect Director Charles A. Davis         For       For          Management

1e    Elect Director Roger N. Farah           For       For          Management

1f    Elect Director Lawton W. Fitt           For       For          Management

1g    Elect Director Susan Patricia Griffith  For       For          Management

1h    Elect Director Jeffrey D. Kelly         For       For          Management

1i    Elect Director Patrick H. Nettles       For       For          Management

1j    Elect Director Barbara R. Snyder        For       For          Management

1k    Elect Director Kahina Van Dyke          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 


 
 

--------------------------------------------------------------------------------

 

U.S. BANCORP                                                                   

 

Ticker:       USB            Security ID:  902973304                           

Meeting Date: APR 17, 2018   Meeting Type: Annual                              

Record Date:  FEB 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warner L. Baxter         For       For          Management

1b    Elect Director Marc N. Casper           For       For          Management

1c    Elect Director Andrew Cecere            For       For          Management

1d    Elect Director Arthur D. Collins, Jr.   For       For          Management

1e    Elect Director Kimberly J. Harris       For       For          Management

1f    Elect Director Roland A. Hernandez      For       For          Management

1g    Elect Director Doreen Woo Ho            For       For          Management

1h    Elect Director Olivia F. Kirtley        For       For          Management

1i    Elect Director Karen S. Lynch           For       For          Management

1j    Elect Director Richard P. McKenney      For       For          Management

1k    Elect Director David B. O'Maley         For       For          Management

1l    Elect Director O'dell M. Owens          For       For          Management

1m    Elect Director Craig D. Schnuck         For       For          Management

1n    Elect Director Scott W. Wine            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew H. Card, Jr.      For       For          Management

1b    Elect Director Erroll B. Davis, Jr.     For       For          Management

1c    Elect Director David B. Dillon          For       For          Management

1d    Elect Director Lance M. Fritz           For       For          Management

1e    Elect Director Deborah C. Hopkins       For       For          Management

1f    Elect Director Jane H. Lute             For       For          Management

1g    Elect Director Michael R. McCarthy      For       For          Management

1h    Elect Director Thomas F. McLarty, III   For       For          Management

1i    Elect Director Bhavesh V. Patel         For       For          Management

1j    Elect Director Jose H. Villarreal       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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UNITED TECHNOLOGIES CORPORATION                                                

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 30, 2018   Meeting Type: Annual                               


 
 

Record Date:  MAR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd J. Austin, III     For       For          Management

1b    Elect Director Diane M. Bryant          For       For          Management

1c    Elect Director John V. Faraci           For       For          Management

1d    Elect Director Jean-Pierre Garnier      For       For          Management

1e    Elect Director Gregory J. Hayes         For       For          Management

1f    Elect Director Ellen J. Kullman         For       For          Management

1g    Elect Director Marshall O. Larsen       For       For          Management

1h    Elect Director Harold W. McGraw, III    For       For          Management

1i    Elect Director Margaret L. O'Sullivan   For       For          Management

1j    Elect Director Fredric G. Reynolds      For       For          Management

1k    Elect Director Brian C. Rogers          For       For          Management

1l    Elect Director Christine Todd Whitman   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Eliminate Supermajority Vote            For       For          Management

      Requirement to Approve Certain                                           

      Business Combinations                                                     

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 04, 2018   Meeting Type: Annual                              

Record Date:  APR 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Ballard, Jr.  For       For          Management

1b    Elect Director Richard T. Burke         For       For          Management

1c    Elect Director Timothy P. Flynn         For       For          Management

1d    Elect Director Stephen J. Hemsley       For       For          Management

1e    Elect Director Michele J. Hooper        For       For          Management

1f    Elect Director F. William McNabb, III   For       For          Management

1g    Elect Director Valerie C. Montgomery    For       For          Management

      Rice                                                                      

1h    Elect Director Glenn M. Renwick         For       For          Management

1i    Elect Director Kenneth I. Shine         For       For          Management

1j    Elect Director David S. Wichmann        For       For          Management

1k    Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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VALERO ENERGY CORPORATION                                                      

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              


 
 

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director H. Paulett Eberhart      For       For          Management

1B    Elect Director Joseph W. Gorder         For       For          Management

1C    Elect Director Kimberly S. Greene       For       For          Management

1D    Elect Director Deborah P. Majoras       For       For          Management

1E    Elect Director Donald L. Nickles        For       For          Management

1F    Elect Director Philip J. Pfeiffer       For       For          Management

1G    Elect Director Robert A. Profusek       For       For          Management

1H    Elect Director Stephen M. Waters        For       For          Management

1I    Elect Director Randall J. Weisenburger  For       For          Management

1J    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Remove Supermajority Vote Requirement   For       For          Management

5     Provide Right to Act by Written Consent For       Against      Management

 

 

--------------------------------------------------------------------------------

 

VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director Mark T. Bertolini        For       For          Management

1.3   Elect Director Richard L. Carrion       For       For          Management

1.4   Elect Director Melanie L. Healey        For       For          Management

1.5   Elect Director M. Frances Keeth         For       For          Management

1.6   Elect Director Lowell C. McAdam         For       For          Management

1.7   Elect Director Clarence Otis, Jr.       For       For          Management

1.8   Elect Director Rodney E. Slater         For       For          Management

1.9   Elect Director Kathryn A. Tesija        For       For          Management

1.10  Elect Director Gregory D. Wasson        For       For          Management

1.11  Elect Director Gregory G. Weaver        For       For          Management

2     Ratify Ernst & Young as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

7     Assess Feasibility of Cyber Security    Against   Against      Shareholder

      and Data Privacy as a Performance                                        

      Measure for Senior Executive                                             

      Compensation                                                             

8     Clawback of Incentive Payments          Against   For          Shareholder

9     Eliminate Above-Market Earnings in      Against   Against      Shareholder

      Executive Retirement Plans                                               

 

 

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VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           


 
 

Meeting Date: JAN 30, 2018   Meeting Type: Annual                              

Record Date:  DEC 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                        

1d    Elect Director Gary A. Hoffman          For       For          Management

1e    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1f    Elect Director John F. Lundgren         For       For          Management

1g    Elect Director Robert W. Matschullat    For       For          Management

1h    Elect Director Suzanne Nora Johnson     For       For          Management

1i    Elect Director John A.C. Swainson       For       For          Management

1j    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 


 

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.

 

The Dreyfus Fund Incorporated

 

 

By:       /s/ Bradley J. Skapyak

            Bradley J. Skapyak

            President

 

Date:

August 15, 2018