N-PX 1 form018.htm FORM N-PX form018.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- 01899

Dreyfus Research Growth Fund, Inc.

(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: 2/28(9)

Date of reporting period: July 1, 2016-June 30, 2017



Item 1. Proxy Voting Record


 

 

 

====================== Dreyfus Research Growth Fund, Inc. ======================

 

 

AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director Mark T. Bertolini        For       For          Management

1c    Elect Director Frank M. Clark           For       For          Management

1d    Elect Director Betsy Z. Cohen           For       For          Management

1e    Elect Director Molly J. Coye            For       For          Management

1f    Elect Director Roger N. Farah           For       For          Management

1g    Elect Director Jeffrey E. Garten        For       For          Management

1h    Elect Director Ellen M. Hancock         For       For          Management

1i    Elect Director Richard J. Harrington    For       For          Management

1j    Elect Director Edward J. Ludwig         For       For          Management

1k    Elect Director Joseph P. Newhouse       For       For          Management

1l    Elect Director Olympia J. Snowe         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   None      One Year     Management

6A    Report on Lobbying Payments and Policy  Against   Against      Shareholder

6B    Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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ALPHABET INC.                                                                  

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       Withhold     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 Paul S. Otellini         For       Withhold     Management

1.11  Elect Director K. Ram Shriram           For       For          Management

1.12  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

                                              Years                            

6     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Report on Political Contributions       Against   For          Shareholder

9     Report on Gender Pay Gap                Against   For          Shareholder

10    Report on Charitable Contributions      Against   Against      Shareholder

11    Adopt Holy Land Principles              Against   Against      Shareholder

12    Report on Fake News                     Against   Against      Shareholder

 

 

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AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                     

 

#     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 John Seely Brown         For       For          Management

1d    Elect Director Jamie S. Gorelick        For       For          Management

1e    Elect Director Daniel P. Huttenlocher   For       For          Management

1f    Elect Director Judith A. McGrath        For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    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       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Use of Criminal Background    Against   Against      Shareholder

      Checks in Hiring                                                         

7     Include Sustainability as a             Against   Against      Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                   

8     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

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AMERIPRISE FINANCIAL, INC.                                                      

 


Ticker:       AMP            Security ID:  03076C106                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                      

 

#     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 Siri S. Marshall         For       For          Management

1f    Elect Director Jeffrey Noddle           For       For          Management

1g    Elect Director H. Jay Sarles            For       For          Management

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

1i    Elect Director Christopher J. Williams  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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Willard Dere             For       For          Management

1.3   Elect Director Michael Grey             For       For          Management

1.4   Elect Director Elaine J. Heron          For       For          Management

1.5   Elect Director V. Bryan Lawlis          For       For          Management

1.6   Elect Director Alan J. Lewis            For       For          Management

1.7   Elect Director Richard A. Meier         For       For          Management

1.8   Elect Director David Pyott              For       For          Management

1.9   Elect Director Dennis J. Slamon         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

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

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Approve Omnibus Stock Plan              For       For          Management

6     Increase Authorized Common Stock        For       For          Management

 

 

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BOSTON SCIENTIFIC CORPORATION                                                   

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                      

 

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

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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BROADCOM LIMITED                                                               

 

Ticker:       AVGO           Security ID:  Y09827109                           

Meeting Date: APR 05, 2017   Meeting Type: Annual                              

Record Date:  FEB 08, 2017                                                     

 

#     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 Lewis C. Eggebrecht      For       For          Management

1d    Elect Director Kenneth Y. Hao           For       For          Management

1e    Elect Director Eddy W. Hartenstein      For       For          Management

1f    Elect Director Check Kian Low           For       For          Management

1g    Elect Director Donald Macleod           For       For          Management

1h    Elect Director Peter J. Marks           For       For          Management

1i    Elect Director Henry Samueli            For       Against      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       For          Management

      Executive Officers' Compensation                                         

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

 

 

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CARDINAL HEALTH, INC.                                                          

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: NOV 03, 2016   Meeting Type: Annual                              

Record Date:  SEP 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Anderson        For       For          Management

1.2   Elect Director Colleen F. Arnold        For       For          Management

1.3   Elect Director George S. Barrett        For       For          Management

1.4   Elect Director Carrie S. Cox            For       For          Management

1.5   Elect Director Calvin Darden            For       For          Management

1.6   Elect Director Bruce L. Downey          For       For          Management

1.7   Elect Director Patricia A. Hemingway    For       For          Management

      Hall                                                                     

1.8   Elect Director Clayton M. Jones         For       For          Management

1.9   Elect Director Gregory B. Kenny         For       For          Management

1.10  Elect Director Nancy Killefer           For       For          Management


1.11  Elect Director David P. King            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                            

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Mark J. Alles            For       For          Management

1.3   Elect Director Richard W. Barker        For       For          Management

1.4   Elect Director Michael W. Bonney        For       For          Management

1.5   Elect Director Michael D. Casey         For       Withhold     Management

1.6   Elect Director Carrie S. Cox            For       For          Management

1.7   Elect Director Michael A. Friedman      For       Withhold     Management

1.8   Elect Director Julia A. Haller          For       For          Management

1.9   Elect Director Gilla S. Kaplan          For       Withhold     Management

1.10  Elect Director James J. Loughlin        For       For          Management

1.11  Elect Director Ernest Mario             For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock 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     Provide For Confidential Running Vote   Against   Against      Shareholder

      Tallies On Executive Pay Matters                                         

 

 

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CHARTER COMMUNICATIONS, INC.                                                   

 

Ticker:       CHTR           Security ID:  16119P108                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                               

Record Date:  FEB 27, 2017                                                     

 

#     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 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     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         


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

                                              Years                             

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: DEC 12, 2016   Meeting Type: Annual                              

Record Date:  OCT 14, 2016                                                     

 

#     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 John T. Chambers         For       For          Management

1e    Elect Director Amy L. Chang             For       For          Management

1f    Elect Director John L. Hennessy         For       For          Management

1g    Elect Director Kristina M. Johnson      For       For          Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Charles H. Robbins       For       For          Management

1j    Elect Director Arun Sarin               For       For          Management

1k    Elect Director Steven M. West           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 Lobbying Payments and Policy  Against   Against      Shareholder

5     Report on Arab and non-Arab Employees   Against   Against      Shareholder

      using EEO-1 Categories                                                   

6     Establish Board Committee on            Against   Against      Shareholder

      Operations in Israeli Settlements                                        

 

 

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CITRIX SYSTEMS, INC.                                                           

 

Ticker:       CTXS           Security ID:  177376100                           

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert M. Calderoni      For       For          Management

1b    Elect Director Nanci E. Caldwell        For       For          Management

1c    Elect Director Jesse A. Cohn            For       For          Management

1d    Elect Director Robert D. Daleo          For       For          Management

1e    Elect Director Murray J. Demo           For       For          Management

1f    Elect Director Peter J. Sacripanti      For       For          Management

1g    Elect Director Graham V. Smith          For       For          Management

1h    Elect Director Godfrey R. Sullivan      For       For          Management

1i    Elect Director Kirill Tatarinov         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    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


 

 

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CME GROUP INC.                                                                 

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Terrence A. Duffy        For       For          Management

1b    Elect Director Timothy S. Bitsberger    For       For          Management

1c    Elect Director Charles P. Carey         For       For          Management

1d    Elect Director Dennis H. Chookaszian    For       For          Management

1e    Elect Director Ana Dutra                For       For          Management

1f    Elect Director Martin J. Gepsman        For       For          Management

1g    Elect Director Larry G. Gerdes          For       For          Management

1h    Elect Director Daniel R. Glickman       For       For          Management

1i    Elect Director Leo Melamed              For       For          Management

1j    Elect Director Alex J. Pollock          For       For          Management

1k    Elect Director John F. Sandner          For       For          Management

1l    Elect Director Terry L. Savage          For       For          Management

1m    Elect Director William R. Shepard       For       For          Management

1n    Elect Director Dennis A. Suskind        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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

 

 

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COMCAST CORPORATION                                                             

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       For          Management

1.5   Elect Director Gerald L. Hassell        For       For          Management

1.6   Elect Director Jeffrey A. Honickman     For       For          Management

1.7   Elect Director Asuka Nakahara           For       For          Management

1.8   Elect Director David C. Novak           For       For          Management

1.9   Elect Director Brian L. Roberts         For       For          Management

1.10  Elect Director Johnathan A. Rodgers     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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                          


 

 

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CONAGRA FOODS, INC.                                                            

 

Ticker:       CAG            Security ID:  205887102                            

Meeting Date: SEP 23, 2016   Meeting Type: Annual                              

Record Date:  JUL 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradley A. Alford        For       For          Management

1.2   Elect Director Thomas K. Brown          For       For          Management

1.3   Elect Director Stephen G. Butler        For       For          Management

1.4   Elect Director Sean M. Connolly         For       For          Management

1.5   Elect Director Steven F. Goldstone      For       For          Management

1.6   Elect Director Joie A. Gregor           For       For          Management

1.7   Elect Director Rajive Johri             For       For          Management

1.8   Elect Director W.G. Jurgensen           For       For          Management

1.9   Elect Director Richard H. Lenny         For       For          Management

1.10  Elect Director Ruth Ann Marshall        For       For          Management

1.11  Elect Director Timothy R. McLevish      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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COSTCO WHOLESALE CORPORATION                                                    

 

Ticker:       COST           Security ID:  22160K105                           

Meeting Date: JAN 26, 2017   Meeting Type: Annual                              

Record Date:  NOV 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan L. Decker          For       For          Management

1.2   Elect Director Richard A. Galanti       For       For          Management

1.3   Elect Director John W. Meisenbach       For       For          Management

1.4   Elect Director Charles T. Munger        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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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DANAHER CORPORATION                                                            

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Ehrlich        For       Against      Management

1.2   Elect Director Linda Hefner Filler      For       For          Management

1.3   Elect Director Robert J. Hugin          For       For          Management

1.4   Elect Director Thomas P. Joyce, Jr.     For       For          Management

1.5   Elect Director Teri List-Stoll          For       Against      Management


1.6   Elect Director Walter G. Lohr, Jr.      For       For          Management

1.7   Elect Director Mitchell P. Rales        For       Against      Management

1.8   Elect Director Steven M. Rales          For       Against      Management

1.9   Elect Director John T. Schwieters       For       Against      Management

1.10  Elect Director Alan G. Spoon            For       For          Management

1.11  Elect Director Raymond C. Stevens       For       For          Management

1.12  Elect Director Elias A. Zerhouni        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

7     Report on Goals to Reduce Greenhouse    Against   Against      Shareholder

      Gas Emissions                                                             

 

 

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DELPHI AUTOMOTIVE PLC                                                          

 

Ticker:       DLPH           Security ID:  G27823106                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Joseph S. Cantie         For       For          Management

2     Elect Director Kevin P. Clark           For       For          Management

3     Elect Director Gary L. Cowger           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 Timothy M. Manganello    For       For          Management

9     Elect Director Ana G. Pinczuk           For       For          Management

10    Elect Director Thomas W. Sidlik         For       For          Management

11    Elect Director Bernd Wiedemann          For       For          Management

12    Elect Director Lawrence A. Zimmerman    For       For          Management

13    Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DENTSPLY SIRONA INC.                                                            

 

Ticker:       XRAY           Security ID:  24906P109                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael C. Alfano        For       For          Management

1b    Elect Director David K. Beecken         For       For          Management

1c    Elect Director Eric K. Brandt           For       For          Management

1d    Elect Director Michael J. Coleman       For       For          Management

1e    Elect Director Willie A. Deese          For       For          Management

1f    Elect Director Thomas Jetter            For       For          Management


1g    Elect Director Arthur D. Kowaloff       For       For          Management

1h    Elect Director Harry M. Jansen          For       For          Management

      Kraemer, Jr.                                                             

1i    Elect Director Francis J. Lunger        For       For          Management

1j    Elect Director Jeffrey T. Slovin        For       For          Management

1k    Elect Director Bret W. Wise             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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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DREYFUS INSTITUTIONAL PREFERRED MONEY MARKET FUNDS                             

 

Ticker:                      Security ID:  26200T208                           

Meeting Date: JUL 15, 2016   Meeting Type: Special                              

Record Date:  JUN 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Change of Fundamental           For       For          Management

      Investment Policy Regarding Industry                                     

      Concentration                                                            

 

 

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

 

EATON CORPORATION PLC                                                          

 

Ticker:       ETN            Security ID:  G29183103                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig Arnold             For       For          Management

1b    Elect Director Todd M. Bluedorn         For       Against      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       For          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     Provide Proxy Access Right              For       For          Management

3     Amend Articles of Association           For       For          Management

      regarding Bringing Shareholder                                           

      Business and Making Director                                             

      Nominations at an Annual General                                         

      Meeting                                                                   

4     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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


7     Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

8     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

9     Approval of Overseas Market Purchases   For       For          Management

      of the Company Shares                                                     

 

 

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

 

ELI LILLY AND COMPANY                                                          

 

Ticker:       LLY            Security ID:  532457108                            

Meeting Date: MAY 01, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Eskew         For       For          Management

1b    Elect Director William G. Kaelin, Jr.   For       For          Management

1c    Elect Director John C. Lechleiter       For       For          Management

1d    Elect Director David A. Ricks           For       For          Management

1e    Elect Director Marschall S. Runge       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 Ernst & Young LLP as Auditors    For       For          Management

5     Amend Deferred Compensation Plan        For       For          Management

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

FACEBOOK, INC.                                                                  

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       Withhold     Management

1.2   Elect Director Erskine B. Bowles        For       Withhold     Management

1.3   Elect Director Susan D.                 For       Withhold     Management

      Desmond-Hellmann                                                         

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       Withhold     Management

1.6   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       Withhold     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     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Report on Public Policy Issues          Against   Against      Shareholder

      Associated with Fake News                                                 

6     Gender Pay Gap                          Against   Against      Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 


FORTINET, INC.                                                                 

 

Ticker:       FTNT           Security ID:  34959E109                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                               

Record Date:  APR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Xie              For       Against      Management

1.2   Elect Director William H. Neukom        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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FORTIVE CORPORATION                                                            

 

Ticker:       FTV            Security ID:  34959J108                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Kate Mitchell            For       For          Management

1B    Elect Director Israel Ruiz              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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Declassify the Board of Directors       For       For          Management

 

 

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

 

HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 24, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Darius Adamczyk          For       For          Management

1B    Elect Director William S. Ayer          For       For          Management

1C    Elect Director Kevin Burke              For       For          Management

1D    Elect Director Jaime Chico Pardo        For       For          Management

1E    Elect Director David M. Cote            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 Bradley T. Sheares       For       For          Management

1M    Elect Director Robin L. Washington      For       For          Management

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

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management


      Auditors                                                                 

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Political Lobbying Disclosure           Against   Against      Shareholder

 

 

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

 

INTERCONTINENTAL EXCHANGE, INC.                                                

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: OCT 12, 2016   Meeting Type: Special                             

Record Date:  AUG 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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

 

INTUIT INC.                                                                     

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: JAN 19, 2017   Meeting Type: Annual                              

Record Date:  NOV 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eve Burton               For       For          Management

1b    Elect Director Scott D. Cook            For       For          Management

1c    Elect Director Richard L. Dalzell       For       For          Management

1d    Elect Director Diane B. Greene          For       For          Management

1e    Elect Director Suzanne Nora Johnson     For       For          Management

1f    Elect Director Dennis D. Powell         For       For          Management

1g    Elect Director Brad D. Smith            For       For          Management

1h    Elect Director Raul Vazquez             For       For          Management

1i    Elect Director Jeff Weiner              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

JPMORGAN CHASE & CO.                                                            

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                      

 

#     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 Crandall C. Bowles       For       For          Management

1d    Elect Director Stephen B. Burke         For       For          Management

1e    Elect Director Todd A. Combs            For       For          Management

1f    Elect Director James S. Crown           For       For          Management

1g    Elect Director James Dimon              For       For          Management

1h    Elect Director Timothy P. Flynn         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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

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

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

7     Clawback Amendment                      Against   Against      Shareholder

8     Report on Gender Pay Gap                Against   Against      Shareholder

9     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                               

10    Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call a Special Meeting                                   

 

 

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

 

KELLOGG COMPANY                                                                

 

Ticker:       K              Security ID:  487836108                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Bryant              For       For          Management

1.2   Elect Director Stephanie Burns          For       For          Management

1.3   Elect Director Richard Dreiling         For       For          Management

1.4   Elect Director La June Montgomery       For       For          Management

      Tabron                                                                    

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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Approve Omnibus Stock Plan              For       For          Management

6     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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

 

MEDTRONIC PLC                                                                   

 

Ticker:       MDT            Security ID:  G5960L103                           

Meeting Date: DEC 09, 2016   Meeting Type: Annual                              

Record Date:  OCT 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Craig Arnold             For       For          Management

1c    Elect Director Scott C. Donnelly        For       For          Management

1d    Elect Director Randall J. Hogan, III    For       For          Management

1e    Elect Director Omar Ishrak              For       For          Management

1f    Elect Director Shirley Ann Jackson      For       For          Management

1g    Elect Director Michael O. Leavitt       For       For          Management

1h    Elect Director James T. Lenehan         For       For          Management

1i    Elect Director Elizabeth G. Nabel       For       For          Management

1j    Elect Director Denise M. O'Leary        For       For          Management


1k    Elect Director Kendall J. Powell        For       For          Management

1l    Elect Director Robert C. Pozen          For       For          Management

1m    Elect Director Preetha Reddy            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     Provide Proxy Access Right              For       For          Management

5a    Amend Articles of Association           For       For          Management

5b    Amend Memorandum of Association         For       For          Management

6     Amend Articles to Clarify the Board's   For       For          Management

      Sole Authority to Determine its Size                                     

      Within the Fixed Limits                                                  

 

 

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

 

MOLSON COORS BREWING COMPANY                                                   

 

Ticker:       TAP            Security ID:  60871R209                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger G. Eaton           For       For          Management

1.2   Elect Director Charles M. Herington     For       For          Management

1.3   Elect Director H. Sanford Riley         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

NEUROCRINE BIOSCIENCES, INC.                                                   

 

Ticker:       NBIX           Security ID:  64125C109                            

Meeting Date: MAY 22, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin C. Gorman          For       For          Management

1.2   Elect Director Gary A. Lyons            For       Withhold     Management

1.3   Elect Director Alfred W. Sandrock, Jr.  For       Withhold     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     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

NEWELL BRANDS INC.                                                              

 

Ticker:       NWL            Security ID:  651229106                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ian G.H. Ashken          For       For          Management


1b    Elect Director Thomas E. Clarke         For       For          Management

1c    Elect Director Kevin C. Conroy          For       For          Management

1d    Elect Director Scott S. Cowen           For       For          Management

1e    Elect Director Michael T. Cowhig        For       For          Management

1f    Elect Director Domenico De Sole         For       For          Management

1g    Elect Director Martin E. Franklin       For       For          Management

1h    Elect Director Ros L'Esperance          For       For          Management

1i    Elect Director Michael B. Polk          For       For          Management

1j    Elect Director Steven J. Strobel        For       For          Management

1k    Elect Director Michael A. Todman        For       For          Management

1l    Elect Director Raymond G. Viault        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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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

 

NUCOR CORPORATION                                                              

 

Ticker:       NUE            Security ID:  670346105                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                               

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick J. Dempsey       For       For          Management

1.2   Elect Director John J. Ferriola         For       For          Management

1.3   Elect Director Gregory J. Hayes         For       For          Management

1.4   Elect Director Victoria F. Haynes       For       For          Management

1.5   Elect Director Bernard L. Kasriel       For       For          Management

1.6   Elect Director Christopher J. Kearney   For       For          Management

1.7   Elect Director Laurette T. Koellner     For       For          Management

1.8   Elect Director John H. Walker           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     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Adopt Quantitative Compnay-Wide GHG     Against   Against      Shareholder

      Goals                                                                     

 

 

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

 

ORACLE CORPORATION                                                             

 

Ticker:       ORCL           Security ID:  68389X105                            

Meeting Date: NOV 16, 2016   Meeting Type: Annual                              

Record Date:  SEP 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management

1.2   Elect Director H. Raymond Bingham       For       Withhold     Management

1.3   Elect Director Michael J. Boskin        For       Withhold     Management

1.4   Elect Director Safra A. Catz            For       Withhold     Management

1.5   Elect Director Bruce R. Chizen          For       Withhold     Management


1.6   Elect Director George H. Conrades       For       Withhold     Management

1.7   Elect Director Lawrence J. Ellison      For       Withhold     Management

1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management

1.9   Elect Director Jeffrey O. Henley        For       Withhold     Management

1.10  Elect Director Mark V. Hurd             For       Withhold     Management

1.11  Elect Director Renee J. James           For       For          Management

1.12  Elect Director Leon E. Panetta          For       Withhold     Management

1.13  Elect Director Naomi O. Seligman        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

PAYCHEX, INC.                                                                   

 

Ticker:       PAYX           Security ID:  704326107                           

Meeting Date: OCT 12, 2016   Meeting Type: Annual                              

Record Date:  AUG 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director B. Thomas Golisano       For       For          Management

1b    Elect Director Joseph G. Doody          For       For          Management

1c    Elect Director David J.S. Flaschen      For       For          Management

1d    Elect Director Phillip Horsley          For       For          Management

1e    Elect Director Grant M. Inman           For       For          Management

1f    Elect Director Pamela A. Joseph         For       For          Management

1g    Elect Director Martin Mucci             For       For          Management

1h    Elect Director Joseph M. Tucci          For       For          Management

1i    Elect Director Joseph M. Velli          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

PIONEER NATURAL RESOURCES COMPANY                                               

 

Ticker:       PXD            Security ID:  723787107                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edison C. Buchanan       For       For          Management

1.2   Elect Director Andrew F. Cates          For       For          Management

1.3   Elect Director Timothy L. Dove          For       For          Management

1.4   Elect Director Phillip A. Gobe          For       For          Management

1.5   Elect Director Larry R. Grillot         For       For          Management

1.6   Elect Director Stacy P. Methvin         For       For          Management

1.7   Elect Director Royce W. Mitchell        For       For          Management

1.8   Elect Director Frank A. Risch           For       For          Management

1.9   Elect Director Scott D. Sheffield       For       For          Management

1.10  Elect Director Mona K. Sutphen          For       For          Management

1.11  Elect Director J. Kenneth Thompson      For       For          Management

1.12  Elect Director Phoebe A. Wood           For       For          Management

1.13  Elect Director Michael D. Wortley       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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Annual Sustainability         Against   Against      Shareholder

 

 

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

 

QUANTA SERVICES, INC.                                                          

 

Ticker:       PWR            Security ID:  74762E102                            

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl C. (Duke) Austin,   For       For          Management

      Jr.                                                                      

1.2   Elect Director Doyle N. Beneby          For       For          Management

1.3   Elect Director J. Michal Conaway        For       For          Management

1.4   Elect Director Vincent D. Foster        For       For          Management

1.5   Elect Director Bernard Fried            For       For          Management

1.6   Elect Director Worthing F. Jackman      For       For          Management

1.7   Elect Director David M. McClanahan      For       For          Management

1.8   Elect Director Margaret B. Shannon      For       For          Management

1.9   Elect Director Pat Wood, III            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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

RAYTHEON COMPANY                                                               

 

Ticker:       RTN            Security ID:  755111507                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                               

Record Date:  APR 04, 2017                                                     

 

#     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 Vernon E. Clark          For       For          Management

1d    Elect Director Stephen J. Hadley        For       For          Management

1e    Elect Director Thomas A. Kennedy        For       For          Management

1f    Elect Director Letitia A. Long          For       For          Management

1g    Elect Director George R. Oliver         For       For          Management

1h    Elect Director Dinesh C. Paliwal        For       For          Management

1i    Elect Director William R. Spivey        For       For          Management

1j    Elect Director James A. Winnefeld, Jr.  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     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 


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

 

REGENERON PHARMACEUTICALS, INC.                                                

 

Ticker:       REGN           Security ID:  75886F107                           

Meeting Date: JUN 09, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bonnie L. Bassler        For       For          Management

1.2   Elect Director N. Anthony Coles         For       For          Management

1.3   Elect Director Joseph L. Goldstein      For       Against      Management

1.4   Elect Director Christine A. Poon        For       Against      Management

1.5   Elect Director P. Roy Vagelos           For       For          Management

1.6   Elect Director Huda Y. Zoghbi           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

                                              Years                            

 

 

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

 

SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                               

Record Date:  APR 12, 2017                                                     

 

#     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 Robin Washington         For       For          Management

1j    Elect Director Maynard Webb             For       For          Management

1k    Elect Director Susan Wojcicki           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

7     Shareholders May Call Special Meeting   Against   For          Shareholder

 

 

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

 

SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 05, 2017   Meeting Type: Annual                              


Record Date:  FEB 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter L.S. Currie        For       For          Management

1b    Elect Director Miguel M. Galuccio       For       For          Management

1c    Elect Director V. Maureen Kempston      For       For          Management

      Darkes                                                                   

1d    Elect Director Paal Kibsgaard           For       For          Management

1e    Elect Director Nikolay Kudryavtsev      For       For          Management

1f    Elect Director Helge Lund               For       For          Management

1g    Elect Director Michael E. Marks         For       For          Management

1h    Elect Director Indra K. Nooyi           For       For          Management

1i    Elect Director Lubna S. Olayan          For       For          Management

1j    Elect Director Leo Rafael Reif          For       For          Management

1k    Elect Director Tore I. Sandvold         For       For          Management

1l    Elect Director Henri Seydoux            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     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Approve Omnibus Stock Plan              For       For          Management

7     Amend Employee Stock Purchase Plan      For       For          Management

 

 

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

 

SERVICENOW, INC.                                                                

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 18, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John J. Donahoe          For       For          Management

1b    Elect Director Charles H. Giancarlo     For       For          Management

1c    Elect Director Anita M. Sands           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

SPLUNK INC.                                                                    

 

Ticker:       SPLK           Security ID:  848637104                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Connors             For       For          Management

1b    Elect Director Patricia Morrison        For       For          Management

1c    Elect Director Stephen Newberry         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management


      Executive Officers' Compensation                                         

 

 

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

 

SQUARE, INC.                                                                   

 

Ticker:       SQ             Security ID:  852234103                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                               

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roelof Botha             For       For          Management

1.2   Elect Director Jim McKelvey             For       For          Management

1.3   Elect Director Ruth Simmons             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

STARBUCKS CORPORATION                                                          

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 22, 2017   Meeting Type: Annual                              

Record Date:  JAN 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard Schultz           For       For          Management

1b    Elect Director William W. Bradley       For       For          Management

1c    Elect Director Rosalind Brewer          For       For          Management

1d    Elect Director Mary N. Dillon           For       For          Management

1e    Elect Director Robert M. Gates          For       For          Management

1f    Elect Director Mellody Hobson           For       For          Management

1g    Elect Director Kevin R. Johnson         For       For          Management

1h    Elect Director Jorgen Vig Knudstorp     For       For          Management

1i    Elect Director Satya Nadella            For       For          Management

1j    Elect Director Joshua Cooper Ramo       For       For          Management

1k    Elect Director Clara Shih               For       For          Management

1l    Elect Director Javier G. Teruel         For       For          Management

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

1n    Elect Director Craig E. Weatherup       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     Amend Proxy Access Right                Against   Against      Shareholder

 

 

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

 

SUPERIOR ENERGY SERVICES, INC.                                                 

 

Ticker:       SPN            Security ID:  868157108                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


1.1   Elect Director Harold J. Bouillion      For       For          Management

1.2   Elect Director David D. Dunlap          For       For          Management

1.3   Elect Director James M. Funk            For       For          Management

1.4   Elect Director Terence E. Hall          For       For          Management

1.5   Elect Director Peter D. Kinnear         For       For          Management

1.6   Elect Director Janiece M. Longoria      For       For          Management

1.7   Elect Director Michael M. McShane       For       For          Management

1.8   Elect Director W. Matt Ralls            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 KPMG LLP as Auditors             For       For          Management

 

 

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

 

SYNCHRONY FINANCIAL                                                             

 

Ticker:       SYF            Security ID:  87165B103                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Margaret M. Keane        For       For          Management

1b    Elect Director Paget L. Alves           For       For          Management

1c    Elect Director Arthur W. Coviello, Jr.  For       For          Management

1d    Elect Director William W. Graylin       For       For          Management

1e    Elect Director Roy A. Guthrie           For       For          Management

1f    Elect Director Richard C. Hartnack      For       For          Management

1g    Elect Director Jeffrey G. Naylor        For       For          Management

1h    Elect Director Laurel J. Richie         For       For          Management

1i    Elect Director Olympia J. Snowe         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

T-MOBILE US, INC.                                                              

 

Ticker:       TMUS           Security ID:  872590104                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Michael Barnes        For       For          Management

1.2   Elect Director Thomas Dannenfeldt       For       For          Management

1.3   Elect Director Srikant M. Datar         For       For          Management

1.4   Elect Director Lawrence H. Guffey       For       For          Management

1.5   Elect Director Timotheus Hottges        For       For          Management

1.6   Elect Director Bruno Jacobfeuerborn     For       For          Management

1.7   Elect Director Raphael Kubler           For       For          Management

1.8   Elect Director Thorsten Langheim        For       For          Management

1.9   Elect Director John J. Legere           For       For          Management

1.10  Elect Director Teresa A. Taylor         For       For          Management

1.11  Elect Director Kelvin R. Westbrook      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     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management

                                              Years                            

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

7     Clawback of Incentive Payments          Against   Against      Shareholder

 

 

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

 

TERADATA CORPORATION                                                           

 

Ticker:       TDC            Security ID:  88076W103                           

Meeting Date: APR 19, 2017   Meeting Type: Annual                              

Record Date:  FEB 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nancy E. Cooper          For       For          Management

1b    Elect Director Daniel R. Fishback       For       For          Management

1c    Elect Director David E. Kepler          For       For          Management

1d    Elect Director William S. Stavropoulos  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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

TESARO, INC.                                                                   

 

Ticker:       TSRO           Security ID:  881569107                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leon O. Moulder, Jr.     For       For          Management

1b    Elect Director Mary Lynne Hedley        For       Withhold     Management

1c    Elect Director David M. Mott            For       For          Management

1d    Elect Director Lawrence M. Alleva       For       For          Management

1e    Elect Director James O. Armitage        For       For          Management

1f    Elect Director Earl M. (Duke) Collier,  For       For          Management

      Jr.                                                                      

1g    Elect Director Garry A. Nicholson       For       For          Management

1h    Elect Director Arnold L. Oronsky        For       For          Management

1i    Elect Director Kavita Patel             For       For          Management

1j    Elect Director Beth Seidenberg          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young, LLP as Auditors   For       For          Management

 

 

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

 

TESLA MOTORS, INC.                                                             

 

Ticker:       TSLA           Security ID:  88160R101                           

Meeting Date: NOV 17, 2016   Meeting Type: Special                             


Record Date:  SEP 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

TEXAS INSTRUMENTS INCORPORATED                                                  

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:  FEB 21, 2017                                                      

 

#     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 Jean M. Hobby            For       For          Management

1h    Elect Director Ronald Kirk              For       For          Management

1i    Elect Director Pamela H. Patsley        For       For          Management

1j    Elect Director Robert E. Sanchez        For       For          Management

1k    Elect Director Wayne R. Sanders         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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

THE DOW CHEMICAL COMPANY                                                        

 

Ticker:       DOW            Security ID:  260543103                           

Meeting Date: JUL 20, 2016   Meeting Type: Special                             

Record Date:  JUN 02, 2016                                                      

 

#     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

 

 

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

 

THE DOW CHEMICAL COMPANY                                                        

 

Ticker:       DOW            Security ID:  260543103                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ajay Banga               For       For          Management

1b    Elect Director Jacqueline K. Barton     For       For          Management

1c    Elect Director James A. Bell            For       For          Management


1d    Elect Director Richard K. Davis         For       For          Management

1e    Elect Director Jeff M. Fettig           For       For          Management

1f    Elect Director Andrew N. Liveris        For       For          Management

1g    Elect Director Mark Loughridge          For       For          Management

1h    Elect Director Raymond J. Milchovich    For       For          Management

1i    Elect Director Robert S. (Steve) Miller For       For          Management

1j    Elect Director Paul Polman              For       For          Management

1k    Elect Director Dennis H. Reilley        For       For          Management

1l    Elect Director James M. Ringler         For       For          Management

1m    Elect Director Ruth G. Shaw             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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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

 

THE ESTEE LAUDER COMPANIES INC.                                                

 

Ticker:       EL             Security ID:  518439104                           

Meeting Date: NOV 11, 2016   Meeting Type: Annual                              

Record Date:  SEP 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald S. Lauder         For       For          Management

1.2   Elect Director William P. Lauder        For       Withhold     Management

1.3   Elect Director Richard D. Parsons       For       Withhold     Management

1.4   Elect Director Lynn Forester de         For       For          Management

      Rothschild                                                               

1.5   Elect Director Richard F. Zannino       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

THE GOLDMAN SACHS GROUP, INC.                                                  

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                               

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd C. Blankfein       For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Mark A. Flaherty         For       For          Management

1d    Elect Director William W. George        For       For          Management

1e    Elect Director James A. Johnson         For       Against      Management

1f    Elect Director Ellen J. Kullman         For       For          Management

1g    Elect Director Lakshmi N. Mittal        For       For          Management

1h    Elect Director Adebayo O. Ogunlesi      For       For          Management

1i    Elect Director Peter Oppenheimer        For       For          Management

1j    Elect Director David A. Viniar          For       For          Management

1k    Elect Director Mark O. Winkelman        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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

THE HOME DEPOT, INC.                                                           

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                               

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerard J. Arpey          For       For          Management

1b    Elect Director Ari Bousbib              For       For          Management

1c    Elect Director Jeffery H. Boyd          For       For          Management

1d    Elect Director Gregory D. Brenneman     For       For          Management

1e    Elect Director J. Frank Brown           For       For          Management

1f    Elect Director Albert P. Carey          For       For          Management

1g    Elect Director Armando Codina           For       For          Management

1h    Elect Director Helena B. Foulkes        For       For          Management

1i    Elect Director Linda R. Gooden          For       For          Management

1j    Elect Director Wayne M. Hewett          For       For          Management

1k    Elect Director Karen L. Katen           For       For          Management

1l    Elect Director Craig A. Menear          For       For          Management

1m    Elect Director Mark Vadon               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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Prepare Employment Diversity Report     Against   Against      Shareholder

      and Report on Diversity Policies                                         

6     Adopt Proxy Statement Reporting on      Against   Against      Shareholder

      Political Contributions and Advisory                                     

      Vote                                                                     

7     Amend Articles/Bylaws/Charter - Call    Against   For          Shareholder

      Special Meetings                                                         

 

 

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

 

THE KRAFT HEINZ COMPANY                                                        

 

Ticker:       KHC            Security ID:  500754106                           

Meeting Date: APR 19, 2017   Meeting Type: Annual                              

Record Date:  FEB 21, 2017                                                     

 

#     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 Warren E. Buffett        For       For          Management

1d    Elect Director John T. Cahill           For       For          Management

1e    Elect Director Tracy Britt Cool         For       For          Management

1f    Elect Director Feroz Dewan              For       For          Management

1g    Elect Director Jeanne P. Jackson        For       For          Management

1h    Elect Director Jorge Paulo Lemann       For       For          Management

1i    Elect Director Mackey J. McDonald       For       For          Management

1j    Elect Director John C. Pope             For       For          Management

1k    Elect Director Marcel Herrmann Telles   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     Report on Sustainability                Against   Against      Shareholder

5     Assess Environmental Impact of          Against   Against      Shareholder

      Non-Recyclable Packaging                                                 

6     Report on Supply Chain Impact on        Against   Against      Shareholder

      Deforestation                                                            

 

 

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

 

THE PRICELINE GROUP INC.                                                        

 

Ticker:       PCLN           Security ID:  741503403                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Armstrong     For       For          Management

1.2   Elect Director Jeffery H. Boyd          For       For          Management

1.3   Elect Director Jan L. Docter            For       For          Management

1.4   Elect Director Jeffrey E. Epstein       For       For          Management

1.5   Elect Director Glenn D. Fogel           For       For          Management

1.6   Elect Director James M. Guyette         For       For          Management

1.7   Elect Director Robert J. Mylod, Jr.     For       For          Management

1.8   Elect Director Charles H. Noski         For       For          Management

1.9   Elect Director Nancy B. Peretsman       For       For          Management

1.10  Elect Director Thomas E. Rothman        For       For          Management

1.11  Elect Director Craig W. Rydin           For       For          Management

1.12  Elect Director Lynn M. Vojvodich        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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THE TJX COMPANIES, INC.                                                         

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zein Abdalla             For       For          Management

1.2   Elect Director Jose B. Alvarez          For       For          Management

1.3   Elect Director Alan M. Bennett          For       For          Management

1.4   Elect Director David T. Ching           For       For          Management

1.5   Elect Director Ernie Herrman            For       For          Management

1.6   Elect Director Michael F. Hines         For       For          Management

1.7   Elect Director Amy B. Lane              For       For          Management

1.8   Elect Director Carol Meyrowitz          For       For          Management

1.9   Elect Director Jackwyn L. Nemerov       For       For          Management

1.10  Elect Director John F. O'Brien          For       For          Management

1.11  Elect Director Willow B. Shire          For       For          Management


2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

7     Include Diversity as a Performance      Against   Against      Shareholder

      Metric                                                                   

8     Report on Pay Disparity                 Against   Against      Shareholder

9     Report on Gender, Race, or Ethnicity    Against   Against      Shareholder

      Pay Gap                                                                  

10    Report on Net-Zero Greenhouse Gas       Against   Against      Shareholder

      Emissions                                                                

 

 

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TWILIO INC.                                                                    

 

Ticker:       TWLO           Security ID:  90138F102                           

Meeting Date: JUN 12, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Dalzell          For       For          Management

1.2   Elect Director Erika Rottenberg         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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ULTA BEAUTY, INC.                                                               

 

Ticker:       ULTA           Security ID:  90384S303                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michelle L. Collins      For       For          Management

1.2   Elect Director Dennis K. Eck            For       For          Management

1.3   Elect Director Charles J. Philippin     For       For          Management

1.4   Elect Director Vanessa A. Wittman       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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     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 Michael W. McConnell     For       For          Management

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

1j    Elect Director Steven R. Rogel          For       For          Management

1k    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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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UNITED TECHNOLOGIES CORPORATION                                                

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 24, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     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 Edward A. Kangas         For       For          Management

1g    Elect Director Ellen J. Kullman         For       For          Management

1h    Elect Director Marshall O. Larsen       For       For          Management

1i    Elect Director Harold McGraw, III       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     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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UNITEDHEALTH GROUP INCORPORATED                                                 

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 05, 2017   Meeting Type: Annual                              

Record Date:  APR 11, 2017                                                      

 

#     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 Rodger A. Lawson         For       For          Management

1g    Elect Director Glenn M. Renwick         For       For          Management

1h    Elect Director Kenneth I. Shine         For       For          Management

1i    Elect Director Gail R. Wilensky         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     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 31, 2017   Meeting Type: Annual                              

Record Date:  DEC 02, 2016                                                     

 

#     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 Robert W. Matschullat    For       For          Management

1g    Elect Director Suzanne Nora Johnson     For       For          Management

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

1i    Elect Director Maynard G. Webb, Jr.     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 KPMG LLP as Auditors             For       For          Management

 

 

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VULCAN MATERIALS COMPANY                                                        

 

Ticker:       VMC            Security ID:  929160109                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director O. B. Grayson Hall, Jr.  For       For          Management

1b    Elect Director James T. Prokopanko      For       For          Management

1c    Elect Director David P. Steiner         For       For          Management

1d    Elect Director Kathleen Wilson-Thompson 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                                                                 

 

 

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WALGREENS BOOTS ALLIANCE, INC.                                                 


 

 

Ticker:       WBA            Security ID:  931427108                           

Meeting Date: JAN 26, 2017   Meeting Type: Annual                              

Record Date:  NOV 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janice M. Babiak         For       For          Management

1b    Elect Director David J. Brailer         For       For          Management

1c    Elect Director William C. Foote         For       For          Management

1d    Elect Director Ginger L. Graham         For       For          Management

1e    Elect Director John A. Lederer          For       For          Management

1f    Elect Director Dominic P. Murphy        For       For          Management

1g    Elect Director Stefano Pessina          For       For          Management

1h    Elect Director Leonard D. Schaeffer     For       For          Management

1i    Elect Director Nancy M. Schlichting     For       For          Management

1j    Elect Director James A. Skinner         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     Approve Executive Incentive Bonus Plan  For       For          Management

5     Proxy Access                            Against   Against      Shareholder

6     Approve Report on Executive Pay &       Against   Against      Shareholder

      Sustainability Performance                                               

 

 

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

 

ZOETIS INC.                                                                    

 

Ticker:       ZTS            Security ID:  98978V103                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory Norden           For       For          Management

1.2   Elect Director Louise M. Parent         For       For          Management

1.3   Elect Director Robert W. Scully         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.

Dreyfus Research Growth Fund, Inc.

By:  /s/ Bradley J. Skapyak 
  Bradley J. Skapyak 
  President 
 
Date:  August 17, 2017