N-PX 1 lp1.htm FORM N-PX lp1.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- 07044

 

 

The Dreyfus Sustainable U.S. Equity Portfolio, 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:  12/31

 

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

 


 

Item 1.  Proxy Voting Record

 

 

 

 

 

 

 


 
 

 

 

 

============= The Dreyfus Sustainable U.S. Equity Portfolio, Inc. ==============

 

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  FEB 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Roxanne S. Austin        For       Withhold     Management

1.3   Elect Director Sally E. Blount          For       For          Management

1.4   Elect Director Edward M. Liddy          For       Withhold     Management

1.5   Elect Director Nancy McKinstry          For       For          Management

1.6   Elect Director Phebe N. Novakovic       For       Withhold     Management

1.7   Elect Director William A. Osborn        For       Withhold     Management

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

1.9   Elect Director Daniel J. Starks         For       For          Management

1.10  Elect Director John G. Stratton         For       For          Management

1.11  Elect Director Glenn F. Tilton          For       For          Management

1.12  Elect Director Miles D. White           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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ACCENTURE PLC                                                                  

 

Ticker:       ACN            Security ID:  G1151C101                           

Meeting Date: FEB 07, 2018   Meeting Type: Annual                              

Record Date:  DEC 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jaime Ardila             For       For          Management

1b    Elect Director Charles H. Giancarlo     For       For          Management

1c    Elect Director Herbert Hainer           For       For          Management

1d    Elect Director Marjorie Magner          For       For          Management

1e    Elect Director Nancy McKinstry          For       For          Management

1f    Elect Director Pierre Nanterme          For       For          Management

1g    Elect Director Gilles C. Pelisson       For       For          Management

1h    Elect Director Paula A. Price           For       For          Management

1i    Elect Director Arun Sarin               For       For          Management

1j    Elect Director Frank K. Tang            For       For          Management

1k    Elect Director Tracey T. Travis         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        


 

6     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Determine the Price Range at which      For       For          Management

      Accenture Plc can Re-issue Shares that                                   

      it Acquires as Treasury Stock                                             

8     Approve Merger Agreement                For       For          Management

9     Amend Articles of Association to No     For       For          Management

      Longer Require Shareholder Approval of                                    

      Certain Internal Transactions                                            

 

 

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ALBEMARLE CORPORATION                                                           

 

Ticker:       ALB            Security ID:  012653101                           

Meeting Date: MAY 08, 2018   Meeting Type: Annual                              

Record Date:  MAR 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

2a    Elect Director Mary Lauren Brlas        For       For          Management

2b    Elect Director William H. Hernandez     For       For          Management

2c    Elect Director Luther C. Kissam, IV     For       For          Management

2d    Elect Director Douglas L. Maine         For       For          Management

2e    Elect Director J. Kent Masters          For       Against      Management

2f    Elect Director James J. O'Brien         For       For          Management

2g    Elect Director Diarmuid B. O'Connell    For       For          Management

2h    Elect Director Dean L. Seavers          For       For          Management

2i    Elect Director Gerald A. Steiner        For       For          Management

2j    Elect Director Harriett Tee Taggart     For       Against      Management

2k    Elect Director Alejandro Wolff          For       Against      Management

3     Adopt Majority Vote to Approve          For       For          Management

      Extraordinary Transactions                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ALPHABET INC.                                                                  

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

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

1.6   Elect Director Diane B. Greene          For       For          Management

1.7   Elect Director John L. Hennessy         For       For          Management

1.8   Elect Director Ann Mather               For       For          Management

1.9   Elect Director Alan R. Mulally          For       For          Management

1.10  Elect Director Sundar Pichai            For       For          Management

1.11  Elect Director K. Ram Shriram           For       Withhold     Management


 

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Report on Gender Pay Gap                Against   For          Shareholder

7     Adopt Simple Majority Vote              Against   Against      Shareholder

8     Assess Feasibility of Including         Against   For          Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                             

9     Adopt a Policy on Board Diversity       Against   For          Shareholder

10    Report on Major Global Content          Against   For          Shareholder

      Management Controversies                                                 

 

 

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

 

APPLIED MATERIALS, INC.                                                         

 

Ticker:       AMAT           Security ID:  038222105                           

Meeting Date: MAR 08, 2018   Meeting Type: Annual                              

Record Date:  JAN 10, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Judy Bruner              For       For          Management

1b    Elect Director Xun (Eric) Chen          For       For          Management

1c    Elect Director Aart J. de Geus          For       For          Management

1d    Elect Director Gary E. Dickerson        For       For          Management

1e    Elect Director Stephen R. Forrest       For       For          Management

1f    Elect Director Thomas J. Iannotti       For       For          Management

1g    Elect Director Alexander A. Karsner     For       For          Management

1h    Elect Director Adrianna C. Ma           For       For          Management

1i    Elect Director Scott A. McGregor        For       For          Management

1j    Elect Director Dennis D. Powell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Adopt Policy to Annually Disclose       Against   For          Shareholder

      EEO-1 Data                                                               

 

 

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

 

C.H. ROBINSON WORLDWIDE, INC.                                                   

 

Ticker:       CHRW           Security ID:  12541W209                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 14, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott P. Anderson        For       For          Management

1b    Elect Director Robert Ezrilov           For       Against      Management

1c    Elect Director Wayne M. Fortun          For       Against      Management

1d    Elect Director Timothy C. Gokey         For       For          Management

1e    Elect Director Mary J. Steele Guilfoile For       Against      Management

1f    Elect Director Jodee A. Kozlak          For       Against      Management

1g    Elect Director Brian P. Short           For       For          Management

1h    Elect Director James B. Stake           For       For          Management


 

1i    Elect Director John P. Wiehoff          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Report on Feasibility of Adopting GHG   Against   For          Shareholder

      Disclosure and Management                                                 

 

 

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CERNER CORPORATION                                                             

 

Ticker:       CERN           Security ID:  156782104                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAR 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mitchell E. Daniels, Jr. For       For          Management

1b    Elect Director Clifford W. Illig        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Ellen M. Costello        For       For          Management

1c    Elect Director John C. Dugan            For       For          Management

1d    Elect Director Duncan P. Hennes         For       For          Management

1e    Elect Director Peter B. Henry           For       For          Management

1f    Elect Director Franz B. Humer           For       For          Management

1g    Elect Director S. Leslie Ireland        For       For          Management

1h    Elect Director Renee J. James           For       For          Management

1i    Elect Director Eugene M. McQuade        For       For          Management

1j    Elect Director Michael E. O'Neill       For       For          Management

1k    Elect Director Gary M. Reiner           For       For          Management

1l    Elect Director Anthony M. Santomero     For       For          Management

1m    Elect Director Diana L. Taylor          For       For          Management

1n    Elect Director James S. Turley          For       For          Management

1o    Elect Director Deborah C. Wright        For       For          Management

1p    Elect Director Ernesto Zedillo Ponce    For       For          Management

      De Leon                                                                  

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Human and Indigenous People's     Against   Against      Shareholder

      Rights Policy                                                            

6     Provide for Cumulative Voting           Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Amend Proxy Access Right                Against   For          Shareholder


 

9     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder

      to Pursue Government Service                                             

10    Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 05, 2018   Meeting Type: Annual                               

Record Date:  APR 09, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Zein Abdalla             For       For          Management

1b    Elect Director Betsy S. Atkins          For       For          Management

1c    Elect Director Maureen Breakiron-Evans  For       For          Management

1d    Elect Director Jonathan Chadwick        For       For          Management

1e    Elect Director John M. Dineen           For       For          Management

1f    Elect Director Francisco D'Souza        For       For          Management

1g    Elect Director John N. Fox, Jr.         For       For          Management

1h    Elect Director John E. Klein            For       For          Management

1i    Elect Director Leo S. Mackay, Jr.       For       For          Management

1j    Elect Director Michael Patsalos-Fox     For       For          Management

1k    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                                                                 

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5a    Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend the By-laws                                         

5b    Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove a Director                                         

5c    Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Certain                                             

      Provisions of the Certificate of                                         

      Incorporation                                                            

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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COLGATE-PALMOLIVE COMPANY                                                       

 

Ticker:       CL             Security ID:  194162103                           

Meeting Date: MAY 11, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles A. Bancroft      For       For          Management

1b    Elect Director John P. Bilbrey          For       For          Management

1c    Elect Director John T. Cahill           For       Against      Management

1d    Elect Director Ian Cook                 For       For          Management

1e    Elect Director Helene D. Gayle          For       Against      Management

1f    Elect Director Ellen M. Hancock         For       For          Management

1g    Elect Director C. Martin Harris         For       Against      Management


 

1h    Elect Director Lorrie M. Norrington     For       For          Management

1i    Elect Director Michael B. Polk          For       Against      Management

1j    Elect Director Stephen I. Sadove        For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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COSTCO WHOLESALE CORPORATION                                                    

 

Ticker:       COST           Security ID:  22160K105                           

Meeting Date: JAN 30, 2018   Meeting Type: Annual                              

Record Date:  NOV 24, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth D. Denman        For       For          Management

1.2   Elect Director W. Craig Jelinek         For       For          Management

1.3   Elect Director Jeffrey S. Raikes        For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Simple Majority Vote              Against   For          Shareholder

5     Adopt Policy Regarding Prison Labor     Against   Against      Shareholder

 

 

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COTY INC.                                                                      

 

Ticker:       COTY           Security ID:  222070203                           

Meeting Date: NOV 08, 2017   Meeting Type: Annual                              

Record Date:  SEP 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lambertus J.H. Becht     For       For          Management

1.2   Elect Director Sabine Chalmers          For       For          Management

1.3   Elect Director Joachim Faber            For       Withhold     Management

1.4   Elect Director Olivier Goudet           For       For          Management

1.5   Elect Director Peter Harf               For       For          Management

1.6   Elect Director Paul S. Michaels         For       Withhold     Management

1.7   Elect Director Camillo Pane             For       For          Management

1.8   Elect Director Erhard Schoewel          For       Withhold     Management

1.9   Elect Director Robert Singer            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

DISCOVERY COMMUNICATIONS, INC.                                                 

 

Ticker:       DISCA          Security ID:  25470F104                           

Meeting Date: NOV 17, 2017   Meeting Type: Special                             


 

Record Date:  OCT 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

 

 

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

 

DOLLAR GENERAL CORPORATION                                                     

 

Ticker:       DG             Security ID:  256677105                           

Meeting Date: MAY 30, 2018   Meeting Type: Annual                              

Record Date:  MAR 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren F. Bryant         For       Against      Management

1b    Elect Director Michael M. Calbert       For       For          Management

1c    Elect Director Sandra B. Cochran        For       For          Management

1d    Elect Director Patricia D. Fili-Krushel For       Against      Management

1e    Elect Director Timothy I. McGuire       For       For          Management

1f    Elect Director Paula A. Price           None      None         Management

      *Withdrawn Resolution*                                                   

1g    Elect Director William C. Rhodes, III   For       For          Management

1h    Elect Director Ralph E. Santana         For       For          Management

1i    Elect Director Todd J. Vasos            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

 

 

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EVERSOURCE ENERGY                                                              

 

Ticker:       ES             Security ID:  30040W108                           

Meeting Date: MAY 02, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cotton M. Cleveland      For       For          Management

1.2   Elect Director Sanford Cloud, Jr.       For       Against      Management

1.3   Elect Director James S. DiStasio        For       Against      Management

1.4   Elect Director Francis A. Doyle         For       For          Management

1.5   Elect Director James J. Judge           For       For          Management

1.6   Elect Director John Y. Kim              For       For          Management

1.7   Elect Director Kenneth R. Leibler       For       For          Management

1.8   Elect Director William C. Van Faasen    For       Against      Management

1.9   Elect Director Frederica M. Williams    For       For          Management

1.10  Elect Director Dennis R. Wraase         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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FERGUSON PLC                                                                   

 


 

Ticker:       FERG           Security ID:  G3408R105                           

Meeting Date: NOV 28, 2017   Meeting Type: Annual                              

Record Date:  NOV 26, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Kevin Murphy as Director          For       For          Management

5     Elect Michael Powell as Director        For       For          Management

6     Elect Nadia Shouraboura as Director     For       For          Management

7     Re-elect Tessa Bamford as Director      For       For          Management

8     Re-elect John Daly as Director          For       For          Management

9     Re-elect Gareth Davis as Director       For       For          Management

10    Re-elect Pilar Lopez as Director        For       For          Management

11    Re-elect John Martin as Director        For       For          Management

12    Re-elect Alan Murray as Director        For       For          Management

13    Re-elect Darren Shapland as Director    For       For          Management

14    Re-elect Jacqueline Simmonds as         For       For          Management

      Director                                                                 

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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FERGUSON PLC                                                                   

 

Ticker:       FERG           Security ID:  G3408R105                           

Meeting Date: MAY 23, 2018   Meeting Type: Special                             

Record Date:  MAY 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Special Dividend and Share      For       For          Management

      Consolidation                                                             

2     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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FIRST REPUBLIC BANK                                                            

 

Ticker:       FRC            Security ID:  33616C100                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                               

Record Date:  MAR 16, 2018                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Herbert, II     For       For          Management

1.2   Elect Director Katherine August-deWilde For       For          Management

1.3   Elect Director Thomas J. Barrack, Jr.   For       For          Management

1.4   Elect Director Frank J. Fahrenkopf, Jr. For       For          Management

1.5   Elect Director L. Martin Gibbs          For       For          Management

1.6   Elect Director Boris Groysberg          For       For          Management

1.7   Elect Director Sandra R. Hernandez      For       For          Management

1.8   Elect Director Pamela J. Joyner         For       For          Management

1.9   Elect Director Reynold Levy             For       For          Management

1.10  Elect Director Duncan L. Niederauer     For       For          Management

11    Elect Director George G.C. Parker       For       For          Management

1.12  Elect Director Cheryl Spielman          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     Prepare Employment Diversity Report     Against   Against      Shareholder

      and Report on Diversity Policies                                          

 

 

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GENTERA S.A.B. DE C.V.                                                         

 

Ticker:       GENTERA *      Security ID:  P4831V101                            

Meeting Date: APR 20, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of Board of Directors    For       For          Management

      in Compliance with Article 172 of                                        

      Mexican General Companies Law                                            

2     Approve Allocation of Income            For       For          Management

3     Approve Report on Share Repurchase      For       For          Management

4     Set Aggregate Nominal Amount of Share   For       For          Management

      Repurchase Reserve                                                       

5     Approve Cancellation of Treasury Shares For       For          Management

6     Approve Report on Adherence to Fiscal   For       For          Management

      Obligations                                                               

7     Elect or Ratify Directors, Chairmen of  For       For          Management

      Audit and Corporate Practices                                            

      Committees; Approve their                                                 

      Remuneration; Verify Independence                                        

      Classification                                                           

8     Elect or Ratify Chairman, Secretary     For       For          Management

      and Deputy Secretary of Board                                            

9     Appoint Legal Representatives           For       For          Management

 

 

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

 

GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                               

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Cogan            For       For          Management


 

1b    Elect Director Jacqueline K. Barton     For       For          Management

1c    Elect Director Kelly A. Kramer          For       For          Management

1d    Elect Director Kevin E. Lofton          For       Against      Management

1e    Elect Director John C. Martin           For       For          Management

1f    Elect Director John F. Milligan         For       For          Management

1g    Elect Director Richard J. Whitley       For       For          Management

1h    Elect Director Gayle E. Wilson          For       For          Management

1i    Elect Director Per Wold-Olsen           For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

INTACT FINANCIAL CORPORATION                                                   

 

Ticker:       IFC            Security ID:  45823T106                            

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 15, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Charles Brindamour       For       For          Management

1.2   Elect Director Robert W. Crispin        For       For          Management

1.3   Elect Director Janet De Silva           For       Withhold     Management

1.4   Elect Director Claude Dussault          For       For          Management

1.5   Elect Director Robert G. Leary          For       For          Management

1.6   Elect Director Eileen Mercier           For       For          Management

1.7   Elect Director Sylvie Paquette          For       For          Management

1.8   Elect Director Timothy H. Penner        For       Withhold     Management

1.9   Elect Director Frederick Singer         For       For          Management

1.10  Elect Director Stephen G. Snyder        For       Withhold     Management

1.11  Elect Director Carol Stephenson         For       Withhold     Management

1.12  Elect Director William L. Young         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Executive              For       Against      Management

      Compensation Approach                                                    

 

 

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

 

INTUIT INC.                                                                    

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: JAN 18, 2018   Meeting Type: Annual                               

Record Date:  NOV 20, 2017                                                     

 

#     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 Deborah Liu              For       For          Management

1e    Elect Director Suzanne Nora Johnson     For       Against      Management

1f    Elect Director Dennis D. Powell         For       For          Management

1g    Elect Director Brad D. Smith            For       For          Management

1h    Elect Director Thomas Szkutak           For       For          Management

1i    Elect Director Raul Vazquez             For       For          Management

1j    Elect Director Jeff Weiner              For       Against      Management


 

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

MATTEL, INC.                                                                    

 

Ticker:       MAT            Security ID:  577081102                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 23, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director R. Todd Bradley          For       For          Management

1b    Elect Director Michael J. Dolan         For       Against      Management

1c    Elect Director Trevor A. Edwards        None      None         Management

      *Withdrawn Resolution*                                                   

1d    Elect Director Margaret H. Georgiadis   None      None         Management

      *Withdrawn Resolution*                                                   

1e    Elect Director Ynon Kreiz               For       For          Management

1f    Elect Director Soren T. Laursen         For       For          Management

1g    Elect Director Ann Lewnes               For       For          Management

1h    Elect Director Dominic Ng               For       For          Management

1i    Elect Director Vasant M. Prabhu         For       For          Management

1j    Elect Director Rosa G. Rios *Withdrawn  None      None         Management

      Resolution*                                                              

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

MAXIM INTEGRATED PRODUCTS, INC.                                                

 

Ticker:       MXIM           Security ID:  57772K101                           

Meeting Date: NOV 10, 2017   Meeting Type: Annual                              

Record Date:  SEP 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William (Bill) P.        For       For          Management

      Sullivan                                                                 

1b    Elect Director Tunc Doluca              For       For          Management

1c    Elect Director Tracy C. Accardi         For       For          Management

1d    Elect Director James R. Bergman         For       Against      Management

1e    Elect Director Joseph R. Bronson        For       For          Management

1f    Elect Director Robert E. Grady          For       Against      Management

1g    Elect Director William D. Watkins       For       For          Management

1h    Elect Director MaryAnn Wright           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management


 

      Executive Officers' Compensation                                          

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

 

 

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

 

MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd Dean               For       Against      Management

1b    Elect Director Stephen Easterbrook      For       For          Management

1c    Elect Director Robert Eckert            For       For          Management

1d    Elect Director Margaret (Margo)         For       For          Management

      Georgiadis                                                               

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

1f    Elect Director Jeanne Jackson           For       Against      Management

1g    Elect Director Richard Lenny            For       Against      Management

1h    Elect Director John Mulligan            For       For          Management

1i    Elect Director Sheila Penrose           For       For          Management

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

1k    Elect Director Miles White              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

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Report on Plastic Straws                Against   Against      Shareholder

6     Report on Charitable Contributions      Against   Against      Shareholder

 

 

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

 

MEDTRONIC PLC                                                                  

 

Ticker:       MDT            Security ID:  G5960L103                           

Meeting Date: DEC 08, 2017   Meeting Type: Annual                              

Record Date:  OCT 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Anderson      For       Against      Management

1b    Elect Director Craig Arnold             For       Against      Management

1c    Elect Director Scott C. Donnelly        For       Against      Management

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

1l    Elect Director Robert C. Pozen          For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Audit Committee                                   

      to Fix Their Remuneration                                                

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management


 

 

 

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

 

MICROSOFT CORPORATION                                                           

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 29, 2017   Meeting Type: Annual                              

Record Date:  SEP 29, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Reid G. Hoffman          For       For          Management

1.3   Elect Director Hugh F. Johnston         For       For          Management

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

1.5   Elect Director Satya Nadella            For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Helmut Panke             For       For          Management

1.8   Elect Director Sandra E. Peterson       For       For          Management

1.9   Elect Director Penny S. Pritzker        For       For          Management

1.10  Elect Director Charles W. Scharf        For       For          Management

1.11  Elect Director Arne M. Sorenson         For       For          Management

1.12  Elect Director John W. Stanton          For       For          Management

1.13  Elect Director John W. Thompson         For       For          Management

1.14  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

NEWELL BRANDS INC.                                                             

 

Ticker:       NWL            Security ID:  651229106                            

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bridget Ryan Berman      For       For          Management

1b    Elect Director Patrick D. Campbell      For       For          Management

1c    Elect Director James R. Craigie         For       For          Management

1d    Elect Director Debra A. Crew            For       For          Management

1e    Elect Director Brett M. Icahn           For       For          Management

1f    Elect Director Gerardo I. Lopez         For       For          Management

1g    Elect Director Courtney R. Mather       For       For          Management

1h    Elect Director Michael B. Polk          For       For          Management

1i    Elect Director Judith A. Sprieser       For       For          Management

1j    Elect Director Robert A. Steele         For       For          Management

1k    Elect Director Steven J. Strobel        For       For          Management

1l    Elect Director Michael A. Todman        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 Right to Act by Written Consent None      For          Shareholder


 

 

 

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

 

NIKE, INC.                                                                      

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 21, 2017   Meeting Type: Annual                              

Record Date:  JUL 21, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan B. Graf, Jr.        For       For          Management

1.2   Elect Director John C. Lechleiter       For       For          Management

1.3   Elect Director Michelle A. Peluso       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     Amend Executive Incentive Bonus Plan    For       For          Management

5     Report on Political Contributions       Against   Against      Shareholder

      Disclosure                                                                

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

PRINCIPAL FINANCIAL GROUP, INC.                                                

 

Ticker:       PFG            Security ID:  74251V102                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                               

Record Date:  MAR 28, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger C. Hochschild      For       Against      Management

1.2   Elect Director Daniel J. Houston        For       For          Management

1.3   Elect Director Diane C. Nordin          For       For          Management

1.4   Elect Director Elizabeth E. Tallett     For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

PULTEGROUP, INC.                                                               

 

Ticker:       PHM            Security ID:  745867101                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian P. Anderson        For       For          Management

1.2   Elect Director Bryce Blair              For       For          Management

1.3   Elect Director Richard W. Dreiling      For       Against      Management

1.4   Elect Director Thomas J. Folliard       For       For          Management

1.5   Elect Director Cheryl W. Grise          For       Against      Management

1.6   Elect Director Andre J. Hawaux          For       For          Management

1.7   Elect Director Ryan R. Marshall         For       For          Management

1.8   Elect Director John R. Peshkin          For       For          Management

1.9   Elect Director Scott F. Powers          For       Against      Management


 

1.10  Elect Director William J. Pulte         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

REDWOOD TRUST, INC.                                                            

 

Ticker:       RWT            Security ID:  758075402                           

Meeting Date: MAY 22, 2018   Meeting Type: Annual                              

Record Date:  MAR 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Baum          For       For          Management

1.2   Elect Director Douglas B. Hansen        For       For          Management

1.3   Elect Director Christopher J. Abate     For       For          Management

1.4   Elect Director Mariann Byerwalter       For       For          Management

1.5   Elect Director Debora D. Horvath        For       For          Management

1.6   Elect Director Greg H. Kubicek          For       For          Management

1.7   Elect Director Karen R. Pallotta        For       For          Management

1.8   Elect Director Jeffrey T. Pero          For       For          Management

1.9   Elect Director Georganne C. Proctor     For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

SAMSUNG SDI CO., LTD.                                                          

 

Ticker:       A006400        Security ID:  796054203                           

Meeting Date: MAR 23, 2018   Meeting Type: Annual                              

Record Date:  DEC 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Kwon Young-noh as Inside Director For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

STRATASYS LTD.                                                                  

 

Ticker:       SSYS           Security ID:  M85548101                           

Meeting Date: JUL 18, 2017   Meeting Type: Annual                              

Record Date:  JUN 16, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Elchanan Jaglom as Director     For       For          Management

      Until the End of the Next Annual                                          

      General Meeting                                                          

1b    Reelect S. Scott Crump as Director      For       For          Management

      Until the End of the Next Annual                                          


 

      General Meeting                                                          

1c    Reelect Edward J. Fierko as Director    For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1d    Reelect Victor Leventhal as Director    For       Against      Management

      Until the End of the Next Annual                                         

      General Meeting                                                           

1e    Reelect Ilan Levin as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

1f    Reelect John J. McEleney as Director    For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                           

1g    Reelect Dov Ofer as Director Until the  For       For          Management

      End of the Next Annual General Meeting                                   

1h    Reelect Ziva Patir as Director Until    For       Against      Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1i    Reelect David Reis as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1j    Reelect Yair Seroussi as Director       For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

2a    Approve Annual Compensation Including   For       Against      Management

      Equity Grants to Dov Ofer                                                

2b    Approve Annual Compensation Including   For       Against      Management

      Equity Grants to Yair Seroussi                                           

3     Approve Compensation Package of CEO     For       Against      Management

4     Approve Ongoing Compensation of Board   For       For          Management

      Chairman                                                                 

5     Approve Grant of Options to Executive   For       Against      Management

      Director                                                                 

6     Approve Renewal of D&O Insurance Policy For       For          Management

7     Reappoint Kesselman and Kesselman as    For       For          Management

      Auditors                                                                 

A     Vote FOR if you are NOT a controlling   None      For          Management

      shareholder and do NOT have a personal                                    

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST                                            

 

 

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

 

THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 10, 2017   Meeting Type: Proxy Contest                       

Record Date:  AUG 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (Blue Proxy Card)      None                             

1.1   Elect Director Francis S. Blake         For       For          Management

1.2   Elect Director Angela F. Braly          For       For          Management

1.3   Elect Director Amy L. Chang             For       For          Management

1.4   Elect Director Kenneth I. Chenault      For       Withhold     Management

1.5   Elect Director Scott D. Cook            For       Withhold     Management

1.6   Elect Director Terry J. Lundgren        For       Withhold     Management

1.7   Elect Director W. James McNerney, Jr.   For       Withhold     Management


 

1.8   Elect Director David S. Taylor          For       For          Management

1.9   Elect Director Margaret C. Whitman      For       Withhold     Management

1.10  Elect Director Patricia A. Woertz       For       For          Management

1.11  Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      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     Adopt Holy Land Principles              Against   Against      Shareholder

6     Report on Company Non-Discrimination    Against   Against      Shareholder

      Policies in States with                                                  

      Pro-Discrimination Laws                                                  

7     Report on Risks of Doing  Business in   Against   Against      Shareholder

      Conflict-Affected Areas                                                   

8     Repeal Any Amendments to Code of        Against   Against      Shareholder

      Regulations Adopted After April 8, 2016                                  

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (White Proxy Card)      None                             

1.1   Elect Director Nelson Peltz             For       Did Not Vote Shareholder

1.2   Management Nominee Francis S. Blake     For       Did Not Vote Shareholder

1.3   Management Nominee Angela F. Braly      For       Did Not Vote Shareholder

1.4   Management Nominee Amy L. Chang         For       Did Not Vote Shareholder

1.5   Management Nominee Kenneth I. Chenault  For       Did Not Vote Shareholder

1.6   Management Nominee Scott D. Cook        For       Did Not Vote Shareholder

1.7   Management Nominee Terry J. Lundgren    For       Did Not Vote Shareholder

1.8   Management Nominee W. James McNerney,   For       Did Not Vote Shareholder

      Jr.                                                                      

1.9   Management Nominee David S. Taylor      For       Did Not Vote Shareholder

1.10  Management Nominee Margaret C. Whitman  For       Did Not Vote Shareholder

1.11  Management Nominee Patricia A. Woertz   For       Did Not Vote Shareholder

2     Ratify Deloitte & Touche LLP as         None      Did Not Vote Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           None      Did Not Vote Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management

5     Adopt Holy Land Principles              None      Did Not Vote Shareholder

6     Report on Company Non-Discrimination    None      Did Not Vote Shareholder

      Policies in States with                                                  

      Pro-Discrimination Laws                                                   

7     Report on Risks of Doing  Business in   None      Did Not Vote Shareholder

      Conflict-Affected Areas                                                  

8     Repeal Any Amendments to Code of        For       Did Not Vote Shareholder

      Regulations Adopted After April 8, 2016                                  

 

 

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

 

THE WESTERN UNION COMPANY                                                      

 

Ticker:       WU             Security ID:  959802109                           

Meeting Date: MAY 18, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin I. Cole           For       For          Management

1b    Elect Director Hikmet Ersek             For       For          Management

1c    Elect Director Richard A. Goodman       For       For          Management

1d    Elect Director Betsy D. Holden          For       For          Management

1e    Elect Director Jeffrey A. Joerres       For       For          Management


 

1f    Elect Director Roberto G. Mendoza       For       For          Management

1g    Elect Director Michael A. Miles, Jr.    For       For          Management

1h    Elect Director Robert W. Selander       For       Against      Management

1i    Elect Director Frances Fragos Townsend  For       For          Management

1j    Elect Director Solomon D. Trujillo      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          For       For          Management

      Shareholders to Call Special Meeting                                      

5     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

THOMSON REUTERS CORPORATION                                                    

 

Ticker:       TRI            Security ID:  884903105                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual/Special                      

Record Date:  APR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Thomson            For       For          Management

1.2   Elect Director James C. Smith           For       For          Management

1.3   Elect Director Sheila C. Bair           For       For          Management

1.4   Elect Director David W. Binet           For       For          Management

1.5   Elect Director W. Edmund Clark          For       Withhold     Management

1.6   Elect Director Michael E. Daniels       For       For          Management

1.7   Elect Director Vance K. Opperman        For       For          Management

1.8   Elect Director Kristin C. Peck          For       For          Management

1.9   Elect Director Barry Salzberg           For       For          Management

1.10  Elect Director Peter J. Thomson         For       For          Management

1.11  Elect Director Wulf von Schimmelmann    For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Amend Articles of Amalgamation          For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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TRIMBLE INC.                                                                   

 

Ticker:       TRMB           Security ID:  896239100                           

Meeting Date: MAY 01, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven W. Berglund       For       For          Management

1.2   Elect Director Kaigham (Ken) Gabriel    For       For          Management

1.3   Elect Director Merit E. Janow           For       Withhold     Management

1.4   Elect Director Ulf J. Johansson         For       For          Management

1.5   Elect Director Meaghan Lloyd            For       For          Management

1.6   Elect Director Ronald S. Nersesian      For       Withhold     Management

1.7   Elect Director Mark S. Peek             For       For          Management

1.8   Elect Director Johan Wibergh            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

 

 

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TRIPADVISOR, INC.                                                              

 

Ticker:       TRIP           Security ID:  896945201                           

Meeting Date: JUN 21, 2018   Meeting Type: Annual                              

Record Date:  APR 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Maffei        For       Withhold     Management

1.2   Elect Director Stephen Kaufer           For       For          Management

1.3   Elect Director Jay C. Hoag              For       Withhold     Management

1.4   Elect Director Dipchand 'Deep' Nishar   For       Withhold     Management

1.5   Elect Director Jeremy Philips           For       For          Management

1.6   Elect Director Spencer M. Rascoff       For       For          Management

1.7   Elect Director Albert E. Rosenthaler    For       For          Management

1.8   Elect Director Robert S. Wiesenthal     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve 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                            

 

 

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UNDER ARMOUR, INC.                                                              

 

Ticker:       UAA            Security ID:  904311107                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  FEB 23, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin A. Plank           For       For          Management

1.2   Elect Director George W. Bodenheimer    For       Withhold     Management

1.3   Elect Director Douglas E. Coltharp      For       For          Management

1.4   Elect Director Jerri L. DeVard          For       For          Management

1.5   Elect Director Karen W. Katz            For       For          Management

1.6   Elect Director A.B. Krongard            For       For          Management

1.7   Elect Director William R. McDermott     For       For          Management

1.8   Elect Director Eric T. Olson            For       For          Management

1.9   Elect Director Harvey L. Sanders        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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WALGREENS BOOTS ALLIANCE, INC.                                                  

 

Ticker:       WBA            Security ID:  931427108                           

Meeting Date: JAN 17, 2018   Meeting Type: Annual                              

Record Date:  NOV 20, 2017                                                      

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jose E. Almeida          For       For          Management

1b    Elect Director Janice M. Babiak         For       For          Management

1c    Elect Director David J. Brailer         For       For          Management

1d    Elect Director William C. Foote         For       Against      Management

1e    Elect Director Ginger L. Graham         For       For          Management

1f    Elect Director John A. Lederer          For       Against      Management

1g    Elect Director Dominic P. Murphy        For       For          Management

1h    Elect Director Stefano Pessina          For       For          Management

1i    Elect Director Leonard D. Schaeffer     For       For          Management

1j    Elect Director Nancy M. Schlichting     For       Against      Management

1k    Elect Director James A. Skinner         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     Amend Omnibus Stock Plan                For       For          Management

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

7     Amend Proxy Access Right                Against   For          Shareholder

 

 


 

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

The Dreyfus Sustainable U.S. Equity Portfolio, Inc.

 

By:        /s/ Bradley J. Skapyak

            Bradley J. Skapyak

            President

 

Date:    August 15, 2018