N-PX 1 form070.htm FORM N-PX form070.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- 7512

 

 

Dreyfus Premier Worldwide 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)

 

John Pak, Esq.

200 Park Avenue

New York, New York 10166

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (212) 922-6000

 

Date of fiscal year end: 10/31

 

Date of reporting period: July 1, 2014-June 30, 2015

 

 


 

 

Item 1.  Proxy Voting Record

 

 

 

 

 

 


 
 

 

Dreyfus Premier Worldwide Growth Fund, Inc.                                    

 

======================== Dreyfus Worldwide Growth Fund =========================

 

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  FEB 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Roxanne S. Austin        For       For          Management

1.3   Elect Director Sally E. Blount          For       For          Management

1.4   Elect Director W. James Farrell         For       For          Management

1.5   Elect Director Edward M. Liddy          For       For          Management

1.6   Elect Director Nancy McKinstry          For       For          Management

1.7   Elect Director Phebe N. Novakovic       For       For          Management

1.8   Elect Director William A. Osborn        For       For          Management

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

1.10  Elect Director Glenn F. Tilton          For       For          Management

1.11  Elect Director Miles D. White           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Products Containing GE        Against   Against      Shareholder

      Ingredients                                                              

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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ABBVIE INC.                                                                    

 

Ticker:       ABBV           Security ID:  00287Y109                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roxanne S. Austin        For       For          Management

1.2   Elect Director Richard A. Gonzalez      For       For          Management

1.3   Elect Director Glenn F. Tilton          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ACE LIMITED                                                                     

 

Ticker:       ACE            Security ID:  H0023R105                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

 


 

 

      Statutory Reports                                                         

2.1   Allocate Disposable Profit              For       For          Management

2.2   Approve Dividend Distribution From      For       For          Management

      Legal Reserves Through Capital                                            

      Contributions Reserve Subaccount                                         

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4.1   Ratify PricewaterhouseCoopers AG        For       For          Management

      (Zurich) as Auditors                                                     

4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management

      (United States) as Independent                                           

      Registered Accounting Firm as Auditors                                   

4.3   Ratify BDO AG (Zurich) as Special       For       For          Management

      Auditors                                                                 

5.1   Elect Director Evan G. Greenberg        For       For          Management

5.2   Elect Director Robert M. Hernandez      For       For          Management

5.3   Elect Director Michael G. Atieh         For       For          Management

5.4   Elect Director Mary A. Cirillo          For       For          Management

5.5   Elect Director Michael P. Connors       For       For          Management

5.6   Elect Director John Edwardson           For       For          Management

5.7   Elect Director Peter Menikoff           For       For          Management

5.8   Elect Director Leo F. Mullin            For       For          Management

5.9   Elect Director Kimberly Ross            For       For          Management

5.10  Elect Director Robert Scully            For       For          Management

5.11  Elect Director Eugene B. Shanks, Jr.    For       For          Management

5.12  Elect Director Theodore E. Shasta       For       For          Management

5.13  Elect Director David Sidwell            For       For          Management

5.14  Elect Director Olivier Steimer          For       For          Management

6     Elect Evan G. Greenberg as Board        For       For          Management

      Chairman                                                                 

7.1   Appoint Michael P. Connors as Member    For       For          Management

      of the Compensation Committee                                            

7.2   Appoint Mary A. Cirillo as Member of    For       For          Management

      the Compensation Committee                                               

7.3   Appoint John Edwardson as Member of     For       For          Management

      the Compensation Committee                                               

7.4   Appoint Robert M. Hernandez as Member   For       For          Management

      of the Compensation Committee                                            

8     Designate Homburger AG as Independent   For       For          Management

      Proxy                                                                    

9     Amend Articles Re: Implement New        For       For          Management

      Requirements Regarding Elections,                                        

      Related Corporate Governance and                                         

      Certain Other Matters                                                    

10    Amend Articles Re: Implement New        For       For          Management

      Requirements Regarding the                                               

      Compensation of the Board of Directors                                   

      and Executive Management and Related                                      

      Matters                                                                  

11.1  Approve Compensation of the Board of    For       For          Management

      Directors until the Next Annual                                          

      General Meeting                                                          

11.2  Approve Compensation of Executive       For       For          Management

      Management for the Next Calendar Year                                     

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Transact Other Business (Voting)        For       Against      Management

 

 


 

 

 

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ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                            

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald L. Baliles        For       For          Management

1.2   Elect Director Martin J. Barrington     For       For          Management

1.3   Elect Director John T. Casteen, III     For       For          Management

1.4   Elect Director Dinyar S. Devitre        For       For          Management

1.5   Elect Director Thomas F. Farrell, II    For       For          Management

1.6   Elect Director Thomas W. Jones          For       For          Management

1.7   Elect Director Debra J. Kelly-Ennis     For       For          Management

1.8   Elect Director W. Leo Kiely, III        For       For          Management

1.9   Elect Director Kathryn B. McQuade       For       For          Management

1.10  Elect Director George Munoz             For       For          Management

1.11  Elect Director Nabil Y. Sakkab          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

4     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Adopt Anti-Forced Labor Policy for      Against   Against      Shareholder

      Tobacco Supply Chain                                                     

7     Inform Poor and Less Educated on        Against   Against      Shareholder

      Health Consequences of Tobacco                                            

8     Report on Green Tobacco Sickness        Against   Against      Shareholder

 

 

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ANHEUSER-BUSCH INBEV SA                                                         

 

Ticker:       ABI            Security ID:  B6399C107                           

Meeting Date: APR 29, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Amend Articles Re: Remove References    For       For          Management

      to Bearer Shares                                                         

B1    Receive Directors' Reports (Non-Voting) None      None         Management

B2    Receive Auditors' Reports (Non-Voting)  None      None         Management

B3    Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

B4    Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                   

      EUR 3.00 per Share                                                       

B5    Approve Discharge of Directors          For       For          Management

B6    Approve Discharge of Auditors           For       For          Management

B7a   Elect Michele Burns as Independent      For       For          Management

      Director                                                                 

 


 

 

B7b   Reelect Olivier Goudet as Independent   For       For          Management

      Director                                                                 

B7c   Elect Kasper Rorsted as Independent     For       For          Management

      Director                                                                  

B7d   Reelect Paul Cornet de Ways Ruart as    For       Against      Management

      Director                                                                 

B7e   Reelect Stefan Descheemaeker as         For       Against      Management

      Director                                                                 

B8a   Approve Remuneration Report             For       Against      Management

B8b   Proposal to Increase Remuneration of    For       For          Management

      Audit Committee Chairman                                                 

B8c   Approve Non-Employee Director Stock     For       Against      Management

      Option Plan and According Stock Option                                   

      Grants to Non-Executive Directors                                        

C1    Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

 

 

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APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: MAR 10, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tim Cook                 For       For          Management

1.2   Elect Director Al Gore                  For       For          Management

1.3   Elect Director Bob Iger                 For       For          Management

1.4   Elect Director Andrea Jung              For       For          Management

1.5   Elect Director Art Levinson             For       For          Management

1.6   Elect Director Ron Sugar                For       For          Management

1.7   Elect Director Sue Wagner               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     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5     Report on Risks Associated with Repeal  Against   Against      Shareholder

      of Climate Change Policies                                               

6     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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ASML HOLDING NV                                                                

 

Ticker:       ASML           Security ID:  N07059210                            

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  FEB 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss the Company's Business,         None      None         Management

      Financial Situation and Sustainability                                   

3     Discuss Remuneration Policy for         None      None         Management

 


 

 

      Management Board Members                                                 

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

8     Approve Dividends of EUR 0.70 Per       For       For          Management

      Ordinary Share                                                            

9     Approve Adjustments to the              For       For          Management

      Remuneration Policy                                                      

10    Approve Performance Share Arrangement   For       For          Management

      According to Remuneration Policy                                         

11    Approve Number of Stock Options,        For       For          Management

      Respectively Shares, for Employees                                        

12    Discussion of Updated Supervisory       None      None         Management

      Board Profile                                                            

13a   Elect Annet Aris to Supervisory Board   For       For          Management

13b   Elect Gerard Kleisterlee to             For       For          Management

      Supervisory Board                                                        

13c   Elect Rolf-Dieter Schwalb to            For       For          Management

      Supervisory Board                                                        

14    Discuss Vacancies on the Board Arising  None      None         Management

      in 2016                                                                  

15    Ratify KPMG as Auditors Re: Financial   For       For          Management

      Year 2016                                                                

16a   Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent of Issued Capital                                        

16b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Re: Item                                     

      16a                                                                       

16c   Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent in Case of                                               

      Takeover/Merger                                                           

16d   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Re: Item                                     

      16c                                                                       

17a   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17b   Authorize Additional Repurchase of Up   For       For          Management

      to 10 Percent of Issued Share Capital                                    

18    Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                    

19    Other Business (Non-Voting)             None      None         Management

20    Close Meeting                           None      None         Management

 

 

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BLACKROCK, INC.                                                                

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abdlatif Yousef Al-Hamad For       For          Management

1b    Elect Director Mathis Cabiallavetta     For       For          Management

 


 

 

1c    Elect Director Pamela Daley             For       For          Management

1d    Elect Director William S. Demchak       For       For          Management

1e    Elect Director Jessica P. Einhorn       For       For          Management

1f    Elect Director Laurence D. Fink         For       For          Management

1g    Elect Director Fabrizio Freda           For       For          Management

1h    Elect Director Murry S. Gerber          For       For          Management

1i    Elect Director James Grosfeld           For       For          Management

1j    Elect Director Robert S. Kapito         For       For          Management

1k    Elect Director David H. Komansky        For       For          Management

1l    Elect Director Sir Deryck Maughan       For       For          Management

1m    Elect Director Cheryl D. Mills          For       For          Management

1n    Elect Director Thomas H. O'Brien        For       For          Management

1o    Elect Director Ivan G. Seidenberg       For       For          Management

1p    Elect Director Marco Antonio Slim Domit For       For          Management

1q    Elect Director John S. Varley           For       For          Management

1r    Elect Director Susan L. Wagner          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

5     Institute Procedures to Prevent         Against   Against      Shareholder

      Investments in Companies that                                            

      Contribute to Genocide or Crimes                                         

      Against Humanity                                                         

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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BRITISH AMERICAN TOBACCO PLC                                                   

 

Ticker:       BATS           Security ID:  110448107                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     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     Appoint KPMG LLP as Auditors            For       For          Management

5     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

6     Re-elect Richard Burrows as Director    For       For          Management

7     Re-elect Karen de Segundo as Director   For       For          Management

8     Re-elect Nicandro Durante as Director   For       For          Management

9     Re-elect Ann Godbehere as Director      For       For          Management

10    Re-elect Savio Kwan as Director         For       For          Management

11    Re-elect Christine Morin-Postel as      For       For          Management

      Director                                                                  

12    Re-elect Gerry Murphy as Director       For       For          Management

13    Re-elect Kieran Poynter as Director     For       For          Management

14    Re-elect Ben Stevens as Director        For       For          Management

15    Re-elect Richard Tubb as Director       For       For          Management

16    Elect Sue Farr as Director              For       For          Management

17    Elect Pedro Malan as Director           For       For          Management

18    Elect Dimitri Panayotopoulos as         For       For          Management

 


 

 

      Director                                                                 

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Approve EU Political Donations and      For       For          Management

      Expenditure                                                               

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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CANADIAN NATURAL RESOURCES LIMITED                                             

 

Ticker:       CNQ            Security ID:  136385101                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Catherine M. Best, N. Murray      For       For          Management

      Edwards, Timothy W. Faithfull, Gary A.                                   

      Filmon, Christopher L. Fong, Gordon D.                                   

      Giffin, Wilfred A. Gobert, Steve W.                                       

      Laut, Frank J. McKenna, David A. Tuer,                                   

      and Annette M. Verschuren as Directors                                   

1.1   Elect Director Catherine M. Best        For       For          Management

1.2   Elect Director N. Murray Edwards        For       For          Management

1.3   Elect Director Timothy W. Faithfull     For       For          Management

1.4   Elect Director Gary A. Filmon           For       For          Management

1.5   Elect Director Christopher L. Fong      For       For          Management

1.6   Elect Director Gordon D. Giffin         For       For          Management

1.7   Elect Director Wilfred A. Gobert        For       For          Management

1.8   Elect Director Steve W. Laut            For       For          Management

1.9   Elect Director Frank J. McKenna         For       For          Management

1.10  Elect Director David A. Tuer            For       For          Management

1.11  Elect Director Annette M. Verschuren    For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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CANADIAN PACIFIC RAILWAY LIMITED                                               

 

Ticker:       CP             Security ID:  13645T100                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual/Special                      

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Deloitte LLP as Auditors         For       For          Management

2     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 


 

 

3.1   Elect Director William A. Ackman        For       For          Management

3.2   Elect Director John Baird               For       For          Management

3.3   Elect Director Gary F. Colter           For       For          Management

3.4   Elect Director Isabelle Courville       For       For          Management

3.5   Elect Director Keith E. Creel           For       For          Management

3.6   Elect Director E. Hunter Harrison       For       For          Management

3.7   Elect Director Paul C. Hilal            For       For          Management

3.8   Elect Director Krystyna T. Hoeg         For       For          Management

3.9   Elect Director Rebecca MacDonald        For       For          Management

3.10  Elect Director Anthony R. Melman        For       For          Management

3.11  Elect Director Linda J. Morgan          For       For          Management

3.12  Elect Director Andrew F. Reardon        For       For          Management

3.13  Elect Director Stephen C. Tobias        For       For          Management

4     Approve Advance Notice Policy           For       For          Management

5     Allow Meetings to be held at Such       For       For          Management

      Place Within Canada or the United                                        

      States of America                                                        

 

 

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CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Richard W. Barker        For       For          Management

1.3   Elect Director Michael W. Bonney        For       For          Management

1.4   Elect Director Michael D. Casey         For       For          Management

1.5   Elect Director Carrie S. Cox            For       For          Management

1.6   Elect Director Michael A. Friedman      For       For          Management

1.7   Elect Director Gilla Kaplan             For       For          Management

1.8   Elect Director James J. Loughlin        For       For          Management

1.9   Elect Director Ernest Mario             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     Report on Specialty Drug Pricing Risks  Against   Against      Shareholder

 

 

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CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexander B. Cummings,   For       For          Management

      Jr.                                                                       

1b    Elect Director Linnet F. Deily          For       For          Management

1c    Elect Director Robert E. Denham         For       For          Management

1d    Elect Director Alice P. Gast            For       For          Management

 


 

 

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

1f    Elect Director Jon M. Huntsman, Jr.     For       For          Management

1g    Elect Director Charles W. Moorman, IV   For       For          Management

1h    Elect Director John G. Stumpf           For       For          Management

1i    Elect Director Ronald D. Sugar          For       For          Management

1j    Elect Director Inge G. Thulin           For       For          Management

1k    Elect Director Carl Ware                For       For          Management

1l    Elect Director John S. Watson           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Charitable Contributions      Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Prohibit Political Spending             Against   Against      Shareholder

7     Increase Return of Capital to           Against   Against      Shareholder

      Shareholders in Light of  Climate                                        

      Change Risks                                                              

8     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

9     Report on the Result of Efforts to      Against   Against      Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

10    Proxy Access                            Against   For          Shareholder

11    Require Independent Board Chairman      Against   Against      Shareholder

12    Require Director Nominee with           Against   Against      Shareholder

      Environmental Experience                                                 

13    Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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CHRISTIAN DIOR                                                                 

 

Ticker:       CDI            Security ID:  F26334106                           

Meeting Date: DEC 09, 2014   Meeting Type: Annual/Special                      

Record Date:  DEC 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 26 of Bylaws Re:          For       For          Management

      Allocation of Income and Dividends                                       

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

5     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.10 per Share                                           

6     Approve Transfer from Carry Forward     For       For          Management

      Account to Optional Reserve Account                                      

7     Approve Distribution in Kind of 1       For       For          Management

      Hermes International Shares per 23                                       

      Christian Dior Shares                                                    

8     Reelect Bernard Arnault as Director     For       Against      Management

9     Reelect Pierre Gode as Director         For       Against      Management

10    Reelect Sidney Toledano as Director     For       Against      Management

11    Advisory Vote on Compensation of        For       Against      Management

      Bernard Arnault, Chairman and CEO                                        

 


 

 

12    Advisory Vote on Compensation of        For       Against      Management

      Sidney Toledano, Vice CEO                                                

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 80 Million for Bonus                                        

      Issue or Increase in Par Value                                           

15    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 80 Million                                         

17    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 80 Million                                         

18    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                      

      Nominal Amount of EUR 80 Million                                         

19    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

20    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above (Items 16-18)                                                 

21    Authorize Capital Increase of Up to     For       Against      Management

      EUR 80 Million for Future Exchange                                       

      Offers                                                                   

22    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

23    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

24    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

25    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 80 Million                                                         

26    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

27    Approve Change of Corporate Form to     For       For          Management

      Societas Europaea (SE)                                                   

28    Pursuant to Item 27 Above, Adopt New    For       For          Management

      Bylaws                                                                   

 

 

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COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: OCT 08, 2014   Meeting Type: Special                             

 


 

 

Record Date:  AUG 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Sheldon M. Bonovitz      For       For          Management

1.3   Elect Director Edward D. Breen          For       For          Management

1.4   Elect Director Joseph J. Collins        For       For          Management

1.5   Elect Director J. Michael Cook          For       For          Management

1.6   Elect Director Gerald L. Hassell        For       For          Management

1.7   Elect Director Jeffrey A. Honickman     For       For          Management

1.8   Elect Director Eduardo G. Mestre        For       For          Management

1.9   Elect Director Brian L. Roberts         For       For          Management

1.10  Elect Director Ralph J. Roberts         For       For          Management

1.11  Elect Director Johnathan A. Rodgers     For       For          Management

1.12  Elect Director Judith Rodin             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard L. Armitage      For       For          Management

1b    Elect Director Richard H. Auchinleck    For       For          Management

1c    Elect Director Charles E. Bunch         For       For          Management

1d    Elect Director James E. Copeland, Jr.   For       For          Management

1e    Elect Director John V. Faraci           For       For          Management

1f    Elect Director Jody L. Freeman          For       For          Management

1g    Elect Director Gay Huey Evans           For       For          Management

1h    Elect Director Ryan M. Lance            For       For          Management

1i    Elect Director Arjun N. Murti           For       For          Management

1j    Elect Director Robert A. Niblock        For       For          Management

1k    Elect Director Harald J. Norvik         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     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Pro-rata Vesting of Equity Plan         Against   Against      Shareholder

6     Remove or Adjust Reserve Metrics used   Against   Against      Shareholder

      for Executive Compensation                                               

7     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

DIAGEO PLC                                                                     

 

Ticker:       DGE            Security ID:  25243Q205                           

Meeting Date: SEP 18, 2014   Meeting Type: Annual                              

Record Date:  AUG 12, 2014                                                     

 

#     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 Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Peggy Bruzelius as Director    For       For          Management

6     Re-elect Laurence Danon as Director     For       For          Management

7     Re-elect Lord Davies of Abersoch as     For       For          Management

      Director                                                                  

8     Re-elect Ho KwonPing as Director        For       For          Management

9     Re-elect Betsy Holden as Director       For       For          Management

10    Re-elect Dr Franz Humer as Director     For       For          Management

11    Re-elect Deirdre Mahlan as Director     For       For          Management

12    Re-elect Ivan Menezes as Director       For       For          Management

13    Re-elect Philip Scott as Director       For       For          Management

14    Elect Nicola Mendelsohn as Director     For       For          Management

15    Elect Alan Stewart as Director          For       For          Management

16    Reappoint KPMG LLP as Auditors          For       For          Management

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

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 Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

22    Approve 2014 Long Term Incentive Plan   For       For          Management

 

 

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

 

EURAZEO                                                                         

 

Ticker:       RF             Security ID:  F3296A108                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 30, 2015                                                      

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of and Dividends of  For       For          Management

      EUR 1.20 per Share                                                       

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                                

5     Elect Francoise Mercadal Delasalles as  For       For          Management

      Supervisory Board Member                                                 

6     Advisory Vote on Compensation of        For       Against      Management

      Patrick Sayer, Chairman of the                                           

      Management Board                                                         

7     Advisory Vote on Compensation of Bruno  For       Against      Management

      Keller, Virginie Morgon, Philippe                                        

      Audoin and Fabrice de Gaudemar,                                          

      Members of the Management Board                                          

8     Approve Remuneration of Supervisory     For       For          Management

      Board Members in the Aggregate Amount                                    

      of EUR 900,000                                                           

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Amend Article 11 of Bylaws Re:          For       For          Management

      Appointment of Employee Representatives                                   

11    Amend Article 14 of Bylaws Re: Powers   For       Against      Management

      of the Supervisory Board                                                 

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

14    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

15    Authorize Board to Issue Free Warrants  For       Against      Management

      with Preemptive Rights During a Public                                   

      Tender Offer                                                              

16    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Boskin        For       For          Management

1.2   Elect Director Peter Brabeck-Letmathe   For       For          Management

1.3   Elect Director Ursula M. Burns          For       For          Management

1.4   Elect Director Larry R. Faulkner        For       For          Management

1.5   Elect Director Jay S. Fishman           For       For          Management

1.6   Elect Director Henrietta H. Fore        For       For          Management

1.7   Elect Director Kenneth C. Frazier       For       For          Management

1.8   Elect Director Douglas R. Oberhelman    For       For          Management

 


 

 

1.9   Elect Director Samuel J. Palmisano      For       For          Management

1.10  Elect Director Steven S. Reinemund      For       For          Management

1.11  Elect Director Rex W. Tillerson         For       For          Management

1.12  Elect Director William C. Weldon        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Require Director Nominee with           Against   Against      Shareholder

      Environmental Experience                                                  

7     Increase the Number of Females on the   Against   Against      Shareholder

      Board                                                                    

8     Disclose Percentage of Females at Each  Against   Against      Shareholder

      Percentile of Compensation                                               

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

10    Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

11    Report on the Result of Efforts to      Against   Against      Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

 

 

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

 

FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       Withhold     Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Susan D.                 For       For          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     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 Sustainability                Against   Against      Shareholder

6     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                  

 

 

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

 

GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Cogan            For       For          Management

1b    Elect Director Etienne F. Davignon      For       For          Management

1c    Elect Director Carla A. Hills           For       For          Management

1d    Elect Director Kevin E. Lofton          For       For          Management

1e    Elect Director John W. Madigan          For       For          Management

1f    Elect Director John C. Martin           For       For          Management

1g    Elect Director Nicholas G. Moore        For       For          Management

1h    Elect Director Richard J. Whitley       For       For          Management

1i    Elect Director Gayle E. Wilson          For       For          Management

1j    Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Report on Sustainability                Against   Against      Shareholder

8     Report on Specialty Drug Pricing Risks  Against   Against      Shareholder

 

 

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

 

HERMES INTERNATIONAL                                                           

 

Ticker:       RMS            Security ID:  F48051100                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual/Special                      

Record Date:  MAY 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Discharge of Management Board   For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Ordinary Dividends of EUR 2.95 per                                       

      Share and Special Dividends of EUR 5.                                    

      00 per Share                                                             

5     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

6     Reelect Matthieu Dumas as Supervisory   For       Against      Management

      Board Member                                                              

7     Reelect Blaise Guerrand as Supervisory  For       Against      Management

      Board Member                                                             

8     Reelect Robert Peugeot as Supervisory   For       Against      Management

      Board Member                                                             

9     Advisory Vote on Compensation of Axel   For       Against      Management

      Dumas, Chairman of the Management Board                                   

10    Advisory Vote on Societe Emile Hermes,  For       Against      Management

      Member of the Management Board                                           

11    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

12    Amend Article 24 of Bylaws Re: Record   For       For          Management

      Date                                                                     

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

 


 

 

14    Authorize up to 2 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

15    Authorize up to 2 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

16    Authorize Capitalization of Reserves    For       Against      Management

      of up to 40 Percent of Issued Capital                                    

      for Bonus Issue or Increase in Par                                       

      Value                                                                    

17    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to 40 Percent of                                    

      Issued Capital, Including in the Event                                   

      of a Public Tender Offer                                                  

18    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to 40 Percent of                                     

      Issued Capital, Including in the Event                                   

      of a Public Tender Offer                                                 

19    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

20    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to 20                                     

      Percent of Issued Capital Per Year for                                   

      Private Placements, Including in the                                     

      Event of a Public Tender Offer                                           

21    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind, Including in                                      

      the Event of a Public Tender Offer                                       

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

IMPERIAL OIL LIMITED                                                           

 

Ticker:       IMO            Security ID:  453038408                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

2.1   Elect Director K.T. (Krystyna) Hoeg     For       For          Management

2.2   Elect Director R.M. (Richard) Kruger    For       For          Management

2.3   Elect Director J.M. (Jack) Mintz        For       For          Management

2.4   Elect Director D.S. (David) Sutherland  For       For          Management

2.5   Elect Director S.D. (Sheelagh)          For       For          Management

      Whittaker                                                                

2.6   Elect Director D.G. (Jerry) Wascom      For       For          Management

2.7   Elect Director V.L. (Victor) Young      For       For          Management

 

 

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INTEL CORPORATION                                                              

 


 

 

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Aneel Bhusri             For       For          Management

1c    Elect Director Andy D. Bryant           For       For          Management

1d    Elect Director Susan L. Decker          For       For          Management

1e    Elect Director John J. Donahoe          For       For          Management

1f    Elect Director Reed E. Hundt            For       For          Management

1g    Elect Director Brian M. Krzanich        For       For          Management

1h    Elect Director James D. Plummer         For       For          Management

1i    Elect Director David S. Pottruck        For       For          Management

1j    Elect Director Frank D. Yeary           For       For          Management

1k    Elect Director David B. Yoffie          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     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Adopt Holy Land Principles              Against   Against      Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder

8     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

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

 

INTERNATIONAL BUSINESS MACHINES CORPORATION                                    

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                               

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alain J.P. Belda         For       For          Management

1.2   Elect Director William R. Brody         For       For          Management

1.3   Elect Director Kenneth I. Chenault      For       For          Management

1.4   Elect Director Michael L. Eskew         For       For          Management

1.5   Elect Director David N. Farr            For       For          Management

1.6   Elect Director Alex Gorsky              For       For          Management

1.7   Elect Director Shirley Ann Jackson      For       For          Management

1.8   Elect Director Andrew N. Liveris        For       For          Management

1.9   Elect Director W. James McNerney, Jr.   For       For          Management

1.10  Elect Director James W. Owens           For       For          Management

1.11  Elect Director Virginia M. Rometty      For       For          Management

1.12  Elect Director Joan E. Spero            For       For          Management

1.13  Elect Director Sidney Taurel            For       For          Management

1.14  Elect Director Peter R. Voser           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 


 

 

6     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

7     Establish Public Policy Board Committee Against   Against      Shareholder

 

 

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

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                               

Record Date:  FEB 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary Sue Coleman         For       For          Management

1b    Elect Director D. Scott Davis           For       For          Management

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

1d    Elect Director Alex Gorsky              For       For          Management

1e    Elect Director Susan L. Lindquist       For       For          Management

1f    Elect Director Mark B. McClellan        For       For          Management

1g    Elect Director Anne M. Mulcahy          For       For          Management

1h    Elect Director William D. Perez         For       For          Management

1i    Elect Director Charles Prince           For       For          Management

1j    Elect Director A. Eugene Washington     For       For          Management

1k    Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Policy Regarding Overextended Directors Against   Against      Shareholder

5     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                            

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     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 James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

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

1i    Elect Director Michael A. Neal          For       For          Management

1j    Elect Director Lee R. Raymond           For       For          Management

1k    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     Amend Omnibus Stock Plan                For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

8     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

9     Report on Certain Vesting Program       Against   Against      Shareholder

10    Disclosure of Recoupment Activity from  Against   Against      Shareholder

      Senior Officers                                                          

 

 

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

 

LVMH MOET HENNESSY LOUIS VUITTON                                               

 

Ticker:       MC             Security ID:  F58485115                           

Meeting Date: NOV 25, 2014   Meeting Type: Special                              

Record Date:  NOV 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 28 of Bylaws Re:          For       For          Management

      Allocation of Income and Dividends                                       

2     Approve Transfer from Carry Forward     For       For          Management

      Account to Other Reserves Account                                        

3     Approve Distribution in Kind of 2       For       For          Management

      Hermes International Shares per 41                                       

      LVMH Shares                                                              

 

 

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

 

LVMH MOET HENNESSY LOUIS VUITTON                                               

 

Ticker:       MC             Security ID:  F58485115                           

Meeting Date: APR 16, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.20 per Share                                          

5     Reelect Antoine Arnault as Director     For       Against      Management

6     Reelect Albert Frere as Director        For       Against      Management

7     Reelect Lord Powell of Bayswater as     For       Against      Management

      Director                                                                 

8     Reelect Yves-Thibault de Silguy as      For       For          Management

      Director                                                                 

9     Advisory Vote on Compensation of        For       Against      Management

      Bernard Arnaut, CEO and Chairman                                         

10    Advisory Vote on Compensation of        For       Against      Management

      Antonio Belloni, Vice-CEO                                                

11    Authorize Repurchase of Up to 10        For       For          Management

 


 

 

      Percent of Issued Share Capital                                          

12    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 50 Million for Bonus                                        

      Issue or Increase in Par Value                                           

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                         

15    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                         

16    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 50 Million                                                 

17    Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                         

18    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Above                                                               

19    Authorize Capital Increase of Up to     For       Against      Management

      EUR 50 Million for Future Exchange                                       

      Offers                                                                   

20    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

21    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

23    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests Above                                   

      at EUR 50 Million                                                        

24    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

25    Amend Articles 14, 18 and 23 of Bylaws  For       Against      Management

      Re: Board Powers, Related Party                                           

      Transactions, and Record Date                                            

 

 

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

 

MCDONALD'S CORPORATION                                                          

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director Stephen J. Easterbrook   For       For          Management

 


 

 

1c    Elect Director Robert A. Eckert         For       For          Management

1d    Elect Director Margaret (Margo) H.      For       For          Management

      Georgiadis                                                                

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

1f    Elect Director Jeanne P. Jackson        For       For          Management

1g    Elect Director Richard H. Lenny         For       For          Management

1h    Elect Director Walter E. Massey         For       For          Management

1i    Elect Director Andrew J. McKenna        For       For          Management

1j    Elect Director Sheila A. Penrose        For       For          Management

1k    Elect Director John W. Rogers, Jr.      For       For          Management

1l    Elect Director Roger W. Stone           For       For          Management

1m    Elect Director Miles D. White           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Proxy Access                            Against   For          Shareholder

7     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

8     Educate Public About GMO Benefits       Against   Against      Shareholder

9     Report on Practices to Mitigate Palm    Against   Against      Shareholder

      Oil Sourcing Impacts                                                     

 

 

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

 

NESTLE SA                                                                      

 

Ticker:       NESN           Security ID:  641069406                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

      (Non-binding)                                                            

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.20 per Share                                           

4.1a  Reelect Peter Brabeck-Letmathe as       For       For          Management

      Director                                                                 

4.1b  Reelect Paul Bulcke as Director         For       For          Management

4.1c  Reelect Andreas Koopmann as Director    For       For          Management

4.1d  Reelect Beat Hess as Director           For       For          Management

4.1e  Reelect Daniel Borel as Director        For       For          Management

4.1f  Reelect Steven G. Hoch as Director      For       For          Management

4.1g  Reelect Naina Lal Kidwai as Director    For       For          Management

4.1h  Reelect Jean-Pierre Roth as Director    For       For          Management

4.1i  Reelect Ann M. Veneman as Director      For       For          Management

4.1j  Reelect Henri de Castries as Director   For       For          Management

4.1k  Reelect Eva Cheng as Director           For       For          Management

4.2.1 Elect Ruth Khasaya Oniang'o as Director For       For          Management

4.2.2 Elect Patrick Aebischer as Director     For       For          Management

4.2.3 Elect Renato Fassbind as Director       For       For          Management

 


 

 

4.3   Elect Peter Brabeck-Letmathe as Board   For       For          Management

      Chairman                                                                 

4.4.1 Appoint Beat Hess as Member of the      For       For          Management

      Compensation Committee                                                   

4.4.2 Appoint Daniel Borel as Member of the   For       For          Management

      Compensation Committee                                                    

4.4.3 Appoint Andreas Koopmann as Member of   For       For          Management

      the Compensation Committee                                               

4.4.4 Appoint Jean-Pierre Roth as Member of   For       For          Management

      the Compensation Committee                                               

4.5   Ratify KPMG SA as Auditors              For       For          Management

4.6   Designate Hartmann Dreyer as            For       For          Management

      Independent Proxy                                                        

5.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 11                                     

      Million                                                                   

5.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 60 Million                                                            

6     Approve CHF 3.6 Million Reduction in    For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                        

7     Additional And/or Counter-proposals     For       Abstain      Management

      Presented At The Meeting                                                 

 

 

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

 

NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  66987V109                           

Meeting Date: FEB 27, 2015   Meeting Type: Annual                              

Record Date:  JAN 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.60 per Share                                          

4     Approve CHF 14.6 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

5     Amend Articles Re: Ordinance Against    For       For          Management

      Excessive Remuneration at Listed                                         

      Companies                                                                

6.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 7.7                                    

      Million                                                                  

6.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                      

      CHF 84 Million                                                           

6.3   Approve Remuneration Report             For       For          Management

7.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Board Chairman                                                       

7.2   Reelect Dimitri Azar as Director        For       For          Management

7.3   Reelect Verena Briner as Director       For       For          Management

 


 

 

7.4   Reelect Srikant Datar as Director       For       For          Management

7.5   Reelect Ann Fudge as Director           For       For          Management

7.6   Reelect Pierre Landolt as Director      For       For          Management

7.7   Reelect Andreas von Planta as Director  For       For          Management

7.8   Reelect Charles Sawyers as Director     For       For          Management

7.9   Reelect Enrico Vanni as Director        For       For          Management

7.10  Reelect William Winters as Director     For       For          Management

7.11  Elect Nancy Andrews as Director         For       For          Management

8.1   Appoint Srikant Datar as Member of the  For       For          Management

      Compensation Committee                                                   

8.2   Appoint Ann Fudge as Member of the      For       For          Management

      Compensation Committee                                                   

8.3   Appoint Enrico Vanni as Member of the   For       For          Management

      Compensation Committee                                                   

8.4   Appoint William Winters as Member of    For       For          Management

      the Compensation Committee                                                

9     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

10    Designate Peter Zahn as Independent     For       For          Management

      Proxy                                                                    

11    Transact Other Business (Voting)        For       Against      Management

 

 

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

 

ORACLE CORPORATION                                                             

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 05, 2014   Meeting Type: Annual                              

Record Date:  SEP 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       For          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       For          Management

1.5   Elect Director Bruce R. Chizen          For       Withhold     Management

1.6   Elect Director George H. Conrades       For       For          Management

1.7   Elect Director Lawrence J. Ellison      For       For          Management

1.8   Elect Director Hector Garcia-Molina     For       For          Management

1.9   Elect Director Jeffrey O. Henley        For       For          Management

1.10  Elect Director Mark V. Hurd             For       For          Management

1.11  Elect Director Naomi O. Seligman        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

5     Adopt Multiple Performance Metrics      Against   Against      Shareholder

      Under Executive Incentive Plans                                          

6     Adopt Specific Performance Standards    Against   Against      Shareholder

7     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

PEPSICO, INC.                                                                  

 

 


 

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shona L. Brown           For       For          Management

1.2   Elect Director George W. Buckley        For       For          Management

1.3   Elect Director Ian M. Cook              For       For          Management

1.4   Elect Director Dina Dublon              For       For          Management

1.5   Elect Director Rona A. Fairhead         For       For          Management

1.6   Elect Director Richard W. Fisher        For       For          Management

1.7   Elect Director Alberto Ibarguen         For       For          Management

1.8   Elect Director William R. Johnson       For       For          Management

1.9   Elect Director Indra K. Nooyi           For       For          Management

1.10  Elect Director David C. Page            For       For          Management

1.11  Elect Director Robert C. Pohlad         For       For          Management

1.12  Elect Director Lloyd G. Trotter         For       For          Management

1.13  Elect Director Daniel Vasella           For       For          Management

1.14  Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Establish a Board Committee on          Against   Against      Shareholder

      Sustainability                                                           

5     Pro-Rata Vesting of Equity Awards       Against   Against      Shareholder

6     Report on Plans to Minimize             Against   Against      Shareholder

      Pesticides' Impact on Pollinators                                        

 

 

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

 

PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Andre Calantzopoulos     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director Werner Geissler          For       For          Management

1.5   Elect Director Jennifer Li              For       For          Management

1.6   Elect Director Jun Makihara             For       For          Management

1.7   Elect Director Sergio Marchionne        For       For          Management

1.8   Elect Director Kalpana Morparia         For       For          Management

1.9   Elect Director Lucio A. Noto            For       For          Management

1.10  Elect Director Frederik Paulsen         For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Stephen M. Wolf          For       For          Management

2     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Adopt Anti-Forced Labor Policy for      Against   Against      Shareholder

      Tobacco Supply Chain                                                     

 

 


 

 

 

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

 

PHILLIPS 66                                                                    

 

Ticker:       PSX            Security ID:  718546104                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director J. Brian Ferguson        For       For          Management

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

1c    Elect Director Victoria J. Tschinkel    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Operations                                                               

 

 

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

 

QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 09, 2015   Meeting Type: Annual                              

Record Date:  JAN 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       Against      Management

1b    Elect Director Donald G. Cruickshank    For       For          Management

1c    Elect Director Raymond V. Dittamore     For       For          Management

1d    Elect Director Susan Hockfield          For       For          Management

1e    Elect Director Thomas W. Horton         For       For          Management

1f    Elect Director Paul E. Jacobs           For       For          Management

1g    Elect Director Sherry Lansing           For       For          Management

1h    Elect Director Harish Manwani           For       For          Management

1i    Elect Director Steven M. Mollenkopf     For       For          Management

1j    Elect Director Duane A. Nelles          For       For          Management

1k    Elect Director Clark T. 'Sandy' Randt,  For       For          Management

      Jr.                                                                      

1l    Elect Director Francisco Ros            For       For          Management

1m    Elect Director Jonathan J. Rubinstein   For       Against      Management

1n    Elect Director Brent Scowcroft          For       For          Management

1o    Elect Director Marc I. Stern            For       Against      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                                         

 

 

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

 

SABMILLER PLC                                                                  

 

 


 

 

Ticker:       SAB            Security ID:  G77395104                           

Meeting Date: JUL 24, 2014   Meeting Type: Annual                              

Record Date:  JUL 22, 2014                                                     

 

#     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 Remuneration Policy             For       Abstain      Management

4     Re-elect Mark Armour as Director        For       For          Management

5     Re-elect Geoffrey Bible as Director     For       For          Management

6     Re-elect Alan Clark as Director         For       For          Management

7     Re-elect Dinyar Devitre as Director     For       For          Management

8     Re-elect Guy Elliott as Director        For       For          Management

9     Re-elect Lesley Knox as Director        For       For          Management

10    Re-elect John Manser as Director        For       For          Management

11    Re-elect John Manzoni as Director       For       For          Management

12    Re-elect Dr Dambisa Moyo as Director    For       For          Management

13    Re-elect Carlos Perez Davila as         For       For          Management

      Director                                                                 

14    Re-elect Alejandro Santo Domingo        For       For          Management

      Davila as Director                                                       

15    Re-elect Helen Weir as Director         For       For          Management

16    Re-elect Howard Willard as Director     For       For          Management

17    Re-elect Jamie Wilson as Director       For       For          Management

18    Approve Final Dividend                  For       For          Management

19    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

20    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

22    Approve Employee Share Purchase Plan    For       For          Management

23    Approve Sharesave Plan                  For       For          Management

24    Establish Supplements or Appendices to  For       For          Management

      the Employee Share Purchase Plan or                                      

      the Sharesave Plan                                                       

25    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

26    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

27    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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

 

STATE STREET CORPORATION                                                       

 

Ticker:       STT            Security ID:  857477103                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jose E. Almeida          For       For          Management

1b    Elect Director Kennett F. Burnes        For       For          Management

1c    Elect Director Patrick de Saint-Aignan  For       For          Management

1d    Elect Director Amelia C. Fawcett        For       For          Management

 


 

 

1e    Elect Director William C. Freda         For       For          Management

1f    Elect Director Linda A. Hill            For       For          Management

1g    Elect Director Joseph L. Hooley         For       For          Management

1h    Elect Director Robert S. Kaplan         For       For          Management

1i    Elect Director Richard P. Sergel        For       For          Management

1j    Elect Director Ronald L. Skates         For       For          Management

1k    Elect Director Gregory L. Summe         For       For          Management

1l    Elect Director Thomas J. Wilson         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

 

 

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

 

STATOIL ASA                                                                    

 

Ticker:       STL            Security ID:  85771P102                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Registration of Attending Shareholders  None      None         Management

      and Proxies                                                              

3     Elect Chairman of Meeting               For       For          Management

4     Approve Notice of Meeting and Agenda    For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                   

6     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 7.20                                      

      Per Share                                                                

7     Implement Strategic Resilience for      For       For          Shareholder

      2035 and Beyond                                                           

8     Assess Statoil's Project Within the     Against   Against      Shareholder

      Portfolio For its Resilience Against                                     

      IPCC's AR5 Scenarios and Report to                                        

      Shareholders                                                             

9     Implement New Strategy for a More       Against   Against      Shareholder

      Sustainable Development and                                               

      Administration of the Company's                                          

      Resources and Business                                                   

10    Approve Company's Corporate Governance  For       For          Management

      Statement                                                                

11    Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                                

12    Approve Remuneration of Auditors        For       For          Management

13    Elect Bjorn Haavik as Deputy Member of  For       For          Management

      Nominating Committee                                                      

14    Approve Remuneration of Corporate       For       For          Management

      Assembly                                                                 

15    Approve Remuneration of Nominating      For       For          Management

      Committee                                                                

16    Approve Distribution of Dividends       For       For          Management

17    Approve Equity Plan Financing           For       Against      Management

18    Authorize Share Repurchase Program and  For       For          Management

 


 

 

      Cancellation of Repurchased Shares                                       

 

 

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

 

TEXAS INSTRUMENTS INCORPORATED                                                 

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:  FEB 17, 2015                                                     

 

#     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 Daniel A. Carp           For       For          Management

1d    Elect Director Carrie S. Cox            For       For          Management

1e    Elect Director Ronald Kirk              For       For          Management

1f    Elect Director Pamela H. Patsley        For       For          Management

1g    Elect Director Robert E. Sanchez        For       For          Management

1h    Elect Director Wayne R. Sanders         For       For          Management

1i    Elect Director Ruth J. Simmons          For       For          Management

1j    Elect Director Richard K. Templeton     For       For          Management

1k    Elect Director Christine Todd Whitman   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

 

 

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

 

THE COCA-COLA COMPANY                                                          

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert A. Allen         For       For          Management

1.2   Elect Director Ronald W. Allen          For       For          Management

1.3   Elect Director Marc Bolland             For       For          Management

1.4   Elect Director Ana Botin                For       For          Management

1.5   Elect Director Howard G. Buffet         For       For          Management

1.6   Elect Director Richard M. Daley         For       For          Management

1.7   Elect Director Barry Diller             For       For          Management

1.8   Elect Director Helene D. Gayle          For       For          Management

1.9   Elect Director Evan G. Greenberg        For       For          Management

1.10  Elect Director Alexis M. Herman         For       For          Management

1.11  Elect Director Muhtar Kent              For       For          Management

1.12  Elect Director Robert A. Kotick         For       For          Management

1.13  Elect Director Maria Elena Lagomasino   For       For          Management

1.14  Elect Director Sam Nunn                 For       For          Management

1.15  Elect Director David B. Weinberg        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     Proxy Access                            Against   For          Shareholder

5     Seek Shareholder Approval to Release    Against   Against      Shareholder

      of Unvested Restricted Stock Awards                                      

 


 

 

      and Unvested PSU Awards to Senior                                        

      Executives                                                               

 

 

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

 

THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 14, 2014   Meeting Type: Annual                              

Record Date:  AUG 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Angela F. Braly          For       For          Management

1b    Elect Director Kenneth I. Chenault      For       For          Management

1c    Elect Director Scott D. Cook            For       For          Management

1d    Elect Director Susan Desmond-Hellmann   For       For          Management

1e    Elect Director A.G. Lafley              For       For          Management

1f    Elect Director Terry J. Lundgren        For       For          Management

1g    Elect Director W. James McNerney, Jr.   For       For          Management

1h    Elect Director Margaret C. Whitman      For       For          Management

1i    Elect Director Mary Agnes Wilderotter   For       For          Management

1j    Elect Director Patricia A. Woertz       For       For          Management

1k    Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Assess Environmental Impact of          Against   Against      Shareholder

      Non-Recyclable Packaging                                                 

6     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

 

 

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

 

TOTAL SA                                                                       

 

Ticker:       FP             Security ID:  89151E109                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  APR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.44 per Share                                          

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Reelect Patrick Artus as Director       For       For          Management

7     Reelect Anne-Marie Idrac as Director    For       For          Management

8     Elect Patrick Pouyanne as Director      For       For          Management

9     Approve Agreement with Patrick          For       For          Management

 


 

 

      Pouyanne, CEO                                                            

10    Advisory Vote on Compensation of        For       For          Management

      Thierry Desmarest, Chairman since Oct.                                   

      22, 2014                                                                 

11    Advisory Vote on Compensation of        For       For          Management

      Patrick Pouyanne, CEO since Oct. 22,                                     

      2014                                                                     

12    Advisory Vote on Compensation of        For       For          Management

      Christophe de Margerie, CEO and                                          

      Chairman until Oct. 20, 2014                                             

13    Address the Matter of a Fair Sharing    Against   Against      Shareholder

      of Costs between Shareholders and                                        

      Company Employees                                                        

 

 

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

 

UNION PACIFIC CORPORATION                                                       

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew H. Card, Jr.      For       For          Management

1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management

1.3   Elect Director David B. Dillon          For       For          Management

1.4   Elect Director Lance M. Fritz           For       For          Management

1.5   Elect Director Judith Richards Hope     For       For          Management

1.6   Elect Director John J. Koraleski        For       For          Management

1.7   Elect Director Charles C. Krulak        For       For          Management

1.8   Elect Director Michael R. McCarthy      For       For          Management

1.9   Elect Director Michael W. McConnell     For       For          Management

1.10  Elect Director Thomas F. McLarty, III   For       For          Management

1.11  Elect Director Steven R. Rogel          For       For          Management

1.12  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     Stock Retention/Holding Period          Against   Against      Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

WALGREEN CO.                                                                   

 

Ticker:       WAG            Security ID:  931422109                            

Meeting Date: DEC 29, 2014   Meeting Type: Special                             

Record Date:  NOV 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

3     Adjourn Meeting                         For       For          Management

 

 


 

 

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

 

WALGREENS BOOTS ALLIANCE, INC.                                                 

 

Ticker:       WBA            Security ID:  931427108                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     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 Steven A. Davis          For       For          Management

1d    Elect Director William C. Foote         For       For          Management

1e    Elect Director Ginger L. Graham         For       For          Management

1f    Elect Director John A. Lederer          For       For          Management

1g    Elect Director Dominic P. Murphy        For       For          Management

1h    Elect Director Stefano Pessina          For       For          Management

1i    Elect Director Barry Rosenstein         For       For          Management

1j    Elect Director Leonard D. Schaeffer     For       For          Management

1k    Elect Director Nancy M. Schlichting     For       For          Management

1l    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     Stock Retention                         Against   Against      Shareholder

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Adopt Proxy Access Right                Against   For          Shareholder

7     Include Sustainability as a             Against   Against      Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                   

 

 


 

 

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 Premier Worldwide Growth Fund, Inc.

 

 

By:       /s/ Bradley J. Skapyak

            Bradley J. Skapyak

            President

 

Date:    August 20, 2015