N-PX 1 form026.htm FORM N-PX form026.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- 0523

 

 

The Dreyfus Fund Incorporated

 

(Exact name of registrant as specified in charter)

 

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

                                                                                                             

(Address of principal executive offices) (Zip code)

 

Michael A. Rosenberg, 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:  12/31

 

Date of reporting period:  July 1, 2010-June 30, 2011

 

 

 

 


 

 

Item 1.  Proxy Voting Record

 

 

 

 

 

 


 
 

 

 

======================== THE DREYFUS FUND INCORPORATED =========================

 

 

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.                                          

 

Ticker:       MDRX           Security ID:  01988P108                           

Meeting Date: NOV 04, 2010   Meeting Type: Annual                              

Record Date:  SEP 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis Chookaszian       For       For          Management

1.2   Elect Director Eugene V. Fife           For       For          Management

1.3   Elect Director Marcel L. "Gus" Gamache  For       For          Management

1.4   Elect Director Philip D. Green          For       For          Management

1.5   Elect Director Edward A. Kangas         For       For          Management

1.6   Elect Director John King                For       For          Management

1.7   Elect Director Michael J. Kluger        For       For          Management

1.8   Elect Director Philip M. Pead           For       For          Management

1.9   Elect Director Glen E. Tullman          For       For          Management

1.10  Elect Director Stephen Wilson           For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Ratify Auditors                         For       For          Management

 

 

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

 

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.                                          

 

Ticker:       MDRX           Security ID:  01988P108                           

Meeting Date: MAY 20, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis Chookaszian       For       For          Management

1.2   Elect Director Eugene V. Fife           For       For          Management

1.3   Elect Director Marcel L. "Gus" Gamache  For       For          Management

1.4   Elect Director Philip D. Green          For       Withhold     Management

1.5   Elect Director Edward A. Kangas         For       Withhold     Management

1.6   Elect Director Michael J. Kluger        For       Withhold     Management

1.7   Elect Director Philip M. Pead           For       For          Management

1.8   Elect Director Glen E. Tullman          For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                             

5     Ratify Auditors                         For       For          Management

 

 

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

 

ALLSCRIPTS-MISYS HEALTHCARE SOLUTIONS, INC.                                     

 


 

 

 

Ticker:       MDRX           Security ID:  01988P108                           

Meeting Date: AUG 13, 2010   Meeting Type: Special                             

Record Date:  JUL 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

ALPHA NATURAL RESOURCES, INC.                                                  

 

Ticker:       ANR            Security ID:  02076X102                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 29, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Quillen       For       For          Management

1.2   Elect Director William J. Crowley, Jr.  For       Withhold     Management

1.3   Elect Director Kevin S. Crutchfield     For       For          Management

1.4   Elect Director E. Linn Draper, Jr.      For       Withhold     Management

1.5   Elect Director Glenn A. Eisenberg       For       For          Management

1.6   Elect Director P. Michael Giftos        For       For          Management

1.7   Elect Director Joel Richards, III       For       Withhold     Management

1.8   Elect Director James F. Roberts         For       For          Management

1.9   Elect Director Ted G. Wood              For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                              

4     Ratify Auditors                         For       For          Management

5     Report on Efforts to Reduce Pollution   Against   Against      Shareholder

      From Products and Operations                                             

 

 

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

 

ALPHA NATURAL RESOURCES, INC.                                                  

 

Ticker:       ANR            Security ID:  02076X102                           

Meeting Date: JUN 01, 2011   Meeting Type: Special                             

Record Date:  APR 27, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase Authorized Common      For       For          Management

      Stock                                                                    

2     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

3     Adjourn Meeting                         For       For          Management

 

 

 


 

 

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

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: JUN 07, 2011   Meeting Type: Annual                               

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jeffrey P. Bezos         For       For          Management

2     Elect Director Tom A. Alberg            For       For          Management

3     Elect Director John Seely Brown         For       For          Management

4     Elect Director William B. Gordon        For       For          Management

5     Elect Director Alain Monie              For       For          Management

6     Elect Director Jonathan J. Rubinstein   For       For          Management

7     Elect Director Thomas O. Ryder          For       For          Management

8     Elect Director Patricia Q. Stonesifer   For       For          Management

9     Ratify Auditors                         For       For          Management

10    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

                                              Years                            

12    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

13    Report on Climate Change                Against   Against      Shareholder

 

 

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AMERICAN ELECTRIC POWER COMPANY, INC.                                           

 

Ticker:       AEP            Security ID:  025537101                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David J. Anderson        For       For          Management

2     Elect Director James F. Cordes          For       Against      Management

3     Elect Director Ralph D. Crosby, Jr.     For       Against      Management

4     Elect Director Linda A. Goodspeed       For       For          Management

5     Elect Director Thomas E. Hoaglin        For       Against      Management

6     Elect Director Lester A. Hudson, Jr.    For       Against      Management

7     Elect Director Michael G. Morris        For       For          Management

8     Elect Director Richard C. Notebaert     For       For          Management

9     Elect Director Lionel L. Nowell III     For       For          Management

10    Elect Director  Richard L. Sandor       For       For          Management

11    Elect Director Kathryn D. Sullivan      For       For          Management

12    Elect Director Sara Martinez Tucker     For       For          Management

13    Elect Director John F. Turner           For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

 


 

 

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

 

AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 02, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel F. Akerson        For       For          Management

1.2   Elect Director Charlene Barshefsky      For       For          Management

1.3   Elect Director Ursula M. Burns          For       For          Management

1.4   Elect Director Kenneth I. Chenault      For       For          Management

1.5   Elect Director Peter Chernin            For       Withhold     Management

1.6   Elect Director Theodore J. Leonsis      For       For          Management

1.7   Director Jan Leschly                    For       Withhold     Management

1.8   Director Richard C. Levin               For       For          Management

1.9   Director Richard A. McGinn              For       Withhold     Management

1.10  Director Edward D. Miller               For       Withhold     Management

1.11  Director Steven S. Reinemund            For       For          Management

1.12  Director Robert D. Walter               For       Withhold     Management

1.13  Director Ronald A. Williams             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

5     Provide for Cumulative Voting           Against   Against      Shareholder

6     Amend Bylaws-- Call Special Meetings    Against   Against      Shareholder

 

 

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

 

AMERISOURCEBERGEN CORPORATION                                                  

 

Ticker:       ABC            Security ID:  03073E105                           

Meeting Date: FEB 17, 2011   Meeting Type: Annual                              

Record Date:  DEC 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charles H. Cotros        For       For          Management

2     Elect Director Jane E. Henney           For       For          Management

3     Elect Director R. David Yost            For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                             

7     Declassify the Board of Directors       For       For          Management

8     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

 

 

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

 

 


 

 

AMPHENOL CORPORATION                                                           

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald P. Badie          For       Withhold     Management

1.2   Elect Director R. Adam Norwitt          For       Withhold     Management

1.3   Elect Director Dean H. Secord           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

ANADARKO PETROLEUM CORPORATION                                                 

 

Ticker:       APC            Security ID:  032511107                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John R. Butler, Jr.      For       For          Management

2     Elect Director Kevin P. Chilton         For       For          Management

3     Elect Director Luke R. Corbett          For       For          Management

4     Elect Director H. Paulett Eberhart      For       For          Management

5     Elect Director Preston M. Geren, III    For       Against      Management

6     Elect Director John R. Gordon           For       Against      Management

7     Elect Director James T. Hackett         For       For          Management

8     Ratify Auditors                         For       For          Management

9     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

11    Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination based on Gender Identity                                  

12    Require Independent Board Chairman      Against   Against      Shareholder

13    Pro-rata Vesting of Equity Plans        Against   For          Shareholder

14    Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

APACHE CORPORATION                                                              

 

Ticker:       APA            Security ID:  037411105                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director G. Steven Farris         For       Against      Management

 


 

 

2     Elect Director Randolph M. Ferlic       For       Against      Management

3     Elect Director A.D. Frazier, Jr.        For       Against      Management

4     Elect Director John A. Kocur            For       Against      Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

8     Increase Authorized Common Stock        For       For          Management

9     Increase Authorized Preferred Stock     For       Against      Management

10    Approve Omnibus Stock Plan              For       For          Management

 

 

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APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 23, 2011   Meeting Type: Annual                              

Record Date:  DEC 27, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William V. Campbell      For       For          Management

1.2   Elect Director Millard S. Drexler       For       For          Management

1.3   Elect Director Albert A. Gore, Jr.      For       For          Management

1.4   Elect Director Steven P. Jobs           For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director Arthur D. Levinson       For       For          Management

1.7   Elect Director Ronald D. Sugar          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

5     Adopt Policy on Succession Planning     Against   Against      Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

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AT&T INC.                                                                      

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 29, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Randall L. Stephenson    For       For          Management

2     Elect Director Gilbert F. Amelio        For       For          Management

3     Elect Director Reuben V. Anderson       For       For          Management

4     Elect Director James H. Blanchard       For       For          Management

5     Elect Director Jaime Chico Pardo        For       For          Management

6     Elect Director James P. Kelly           For       For          Management

7     Elect Director Jon C. Madonna           For       For          Management

8     Elect Director Lynn M. Martin           For       For          Management

 


 

 

9     Elect Director John B. McCoy            For       For          Management

10    Elect Director Joyce M. Roche           For       For          Management

11    Elect Director Matthew K. Rose          For       For          Management

12    Elect Director Laura D Andrea Tyson     For       For          Management

13    Ratify Auditors                         For       For          Management

14    Approve Omnibus Stock Plan              For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

                                              Years                            

17    Report on Political Contributions       Against   Against      Shareholder

18    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

19    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

AUTOLIV INC.                                                                   

 

Ticker:       ALV            Security ID:  052800109                            

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan Carlson              For       For          Management

1.2   Elect Director Lars Nyberg              For       Withhold     Management

1.3   Elect Director James M. Ringler         For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                              

4     Ratify Auditors                         For       For          Management

 

 

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

 

BANK OF AMERICA CORPORATION                                                     

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 16, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mukesh D. Ambani         For       For          Management

2     Elect Director Susan S. Bies            For       For          Management

3     Elect Director Frank P. Bramble, Sr.    For       For          Management

4     Elect Director Virgis W. Colbert        For       Against      Management

5     Elect Director Charles K. Gifford       For       For          Management

6     Elect Director Charles O. Holliday, Jr. For       For          Management

7     Elect Director D. Paul Jones, Jr.       For       For          Management

8     Elect Director Monica C. Lozano         For       For          Management

9     Elect Director Thomas J. May            For       For          Management

10    Elect Director Brian T. Moynihan        For       For          Management

 


 

 

11    Elect Director Donald E. Powell         For       For          Management

12    Elect Director Charles O. Rossotti      For       Against      Management

13    Elect Director Robert W. Scully         For       For          Management

14    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

16    Ratify Auditors                         For       For          Management

17    Disclose Prior Government Service       Against   Against      Shareholder

18    Provide Right to Act by Written Consent Against   For          Shareholder

19    Require Audit Committee Review and      Against   Against      Shareholder

      Report on Controls Related to Loans,                                      

      Foreclosure and Securitizations                                          

20    Report on Lobbying Expenses             Against   Against      Shareholder

21    Report on Collateral in Derivatives     Against   Against      Shareholder

      Trading                                                                  

22    Restore or Provide for Cumulative       Against   Against      Shareholder

      Voting                                                                   

23    Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

24    Prohibit Certain Relocation Benefits to Against   Against      Shareholder

      Senior Executives                                                        

 

 

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

 

CAPITAL ONE FINANCIAL CORPORATION                                              

 

Ticker:       COF            Security ID:  14040H105                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Patrick W. Gross         For       Against      Management

2     Elect Director Ann Fritz Hackett        For       Against      Management

3     Elect Director Pierre E. Leroy          For       Against      Management

4     Ratify Auditors                         For       For          Management

5     Declassify the Board of Directors       For       For          Management

6     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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CARNIVAL CORPORATION                                                           

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 13, 2011   Meeting Type: Annual                              

Record Date:  FEB 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Micky Arison As A Director Of   For       For          Management

      Carnival Corporation And As A Director                                   

      Of Carnival Plc                                                          

 


 

 

2     Reelect Sir Jonathon Band As A Director For       For          Management

      Of Carnival Corporation And As A                                         

      Director Of Carnival Plc                                                 

3     Reelect Robert H. Dickinson As A        For       For          Management

      Director Of Carnival Corporation And As                                  

      A Director Of Carnival Plc                                               

4     Reelect Arnold W. Donald As A Director  For       For          Management

      Of Carnival Corporation And As A                                          

      Director Of Carnival Plc                                                 

5     Reelect Pier Luigi Foschi As A Director For       For          Management

      Of Carnival Corporation And As A                                          

      Director Of Carnival Plc                                                 

6     Reelect Howard S. Frank As A Director   For       For          Management

      Of Carnival Corporation And As A                                         

      Director Of Carnival Plc                                                 

7     Reelect Richard J. Glasier As A         For       For          Management

      Director Of Carnival Corporation And As                                  

      A Director Of Carnival Plc                                               

8     Reelect Modesto A. Maidique As A        For       For          Management

      Director Of Carnival Corporation And As                                  

      A Director Of Carnival Plc                                               

9     Reelect Sir John Parker As A Director   For       For          Management

      Of Carnival Corporation And As A                                         

      Director Of Carnival Plc                                                  

10    Reelect Peter G. Ratcliffe As A         For       For          Management

      Director Of Carnival Corporation And As                                  

      A Director Of Carnival Plc                                                

11    Reelect Stuart Subotnick As A Director  For       For          Management

      Of Carnival Corporation And As A                                         

      Director Of Carnival Plc                                                  

12    Reelect Laura Weil As A Director Of     For       For          Management

      Carnival Corporation And As A Director                                   

      Of Carnival Plc                                                          

13    Reelect Randall J. Weisenburger As A    For       For          Management

      Director Of Carnival Corporation And As                                  

      A Director Of Carnival Plc                                               

14    Reelect Uzi Zucker As A Director Of     For       For          Management

      Carnival Corporation And As A Director                                   

      Of Carnival Plc                                                          

15    Reappoint The UK Firm Of                For       For          Management

      PricewaterhouseCoopers LLP As                                            

      Independent Auditors For Carnival Plc                                    

      And Ratify The U.S. Firm Of                                               

      PricewaterhouseCoopers LLP As The                                        

      Independent Auditor For Carnival                                         

      Corporation                                                               

16    Authorize The Audit Committee Of        For       For          Management

      Carnival Plc To Fix Remuneration Of The                                  

      Independent Auditors Of Carnival Plc                                      

17    Receive The UK Accounts And Reports Of  For       For          Management

      The Directors And Auditors Of Carnival                                   

      Plc For The Year Ended November 30,                                       

      2010                                                                     

18    Advisory Vote to Ratify Named Executive For       For          Management

 


 

 

      Officers' Compensation                                                   

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

20    Approve Remuneration of Executive and   For       For          Management

      Non-Executive Directors                                                  

21    Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

22    Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

23    Authorise Shares for Market Purchase    For       For          Management

24    Approve Omnibus Stock Plan              For       For          Management

 

 

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CATERPILLAR INC.                                                               

 

Ticker:       CAT            Security ID:  149123101                           

Meeting Date: JUN 08, 2011   Meeting Type: Annual                               

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  David L. Calhoun        For       For          Management

1.2   Elect Director Daniel M. Dickinson      For       For          Management

1.3   Elect Director Eugene V. Fife           For       For          Management

1.4   Elect Director Juan Gallardo            For       For          Management

1.5   Elect Director David R. Goode           For       For          Management

1.6   Elect Director Jesse J. Greene, Jr.     For       For          Management

1.7   Elect Director Peter A. Magowan         For       For          Management

1.8   Elect Director Dennis A. Muilenburg     For       For          Management

1.9   Elect Director Douglas R. Oberhelman    For       For          Management

1.10  Elect Director William A. Osborn        For       For          Management

1.11  Elect Director Charles D. Powell        For       For          Management

1.12  Elect Director Edward B. Rust, Jr.      For       For          Management

1.13  Elect Director Susan C. Schwab          For       For          Management

1.14  Elect Director Joshua I. Smith          For       For          Management

1.15  Elect Director Miles D. White           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

6     Report on Political Contributions       Against   Against      Shareholder

7     Stock Retention/Holding Period          Against   Against      Shareholder

8     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

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

      Special Meetings                                                         

10    Require Independent Board Chairman      Against   Against      Shareholder

11    Review and Assess Human Rights Policies Against   Against      Shareholder

12    Adopt a Policy in which the Company     Against   Against      Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                                         

      Executives                                                               

 

 


 

 

 

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

 

CF INDUSTRIES HOLDINGS, INC.                                                   

 

Ticker:       CF             Security ID:  125269100                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen R. Wilson        For       Withhold     Management

1.2   Elect Director Wallace W. Creek         For       Withhold     Management

1.3   Elect Director William Davisson         For       Withhold     Management

1.4   Elect Director Robert G. Kuhbach        For       For          Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                              

4     Ratify Auditors                         For       For          Management

5     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director L.F. Deily               For       For          Management

2     Elect Director R.E. Denham              For       For          Management

3     Elect Director R.J. Eaton               For       For          Management

4     Elect Director C. Hagel                 For       For          Management

5     Elect Director E. Hernandez             For       For          Management

6     Elect Director G.L. Kirkland            For       For          Management

7     Elect Director D.B. Rice                For       For          Management

8     Elect Director K.W. Sharer              For       For          Management

9     Elect Director C.R. Shoemate            For       For          Management

10    Elect Director J.G. Stumpf              For       For          Management

11    Elect Director R.D. Sugar               For       For          Management

12    Elect Director C. Ware                  For       Against      Management

13    Elect Director J.S. Watson              For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

17    Request Director Nominee with           Against   Against      Shareholder

      Environmental Qualifications                                             

18    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                

19    Include Sustainability as a Performance Against   Against      Shareholder

      Measure for Senior Executive                                              

 


 

 

      Compensation                                                             

20    Adopt Guidelines for Country Selection  Against   Against      Shareholder

21    Report on Financial Risks of Climate    Against   Against      Shareholder

      Change                                                                   

22    Report on Environmental Impacts of      Against   For          Shareholder

      Natural Gas Fracturing                                                    

23    Report on Offshore Oil Wells and Spill  Against   Against      Shareholder

      Mitigation Measures                                                      

 

 

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

 

CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Roman Martinez IV        For       Against      Management

2     Elect Director Carol Cox Wait           For       Against      Management

3     Elect Director William D. Zollars       For       Against      Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

                                              Years                            

6     Ratify Auditors                         For       For          Management

7     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

CISCO SYSTEMS, INC.                                                             

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 18, 2010   Meeting Type: Annual                              

Record Date:  SEP 20, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carol A. Bartz           For       For          Management

2     Elect Director M. Michele Burns         For       For          Management

3     Elect Director Michael D. Capellas      For       For          Management

4     Elect Director Larry R. Carter          For       For          Management

5     Elect Director John T. Chambers         For       For          Management

6     Elect Director Brian L. Halla           For       For          Management

7     Elect Director John L. Hennessy         For       For          Management

8     Elect Director Richard M. Kovacevich    For       For          Management

9     Elect Director Roderick C. Mcgeary      For       For          Management

10    Elect Director Michael K. Powell        For       For          Management

11    Elect Director Arun Sarin               For       For          Management

12    Elect Director Steven M. West           For       For          Management

13    Elect Director Jerry Yang               For       For          Management

14    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

 


 

 

15    Ratify Auditors                         For       For          Management

16    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Environmental                                                

      Sustainability                                                           

17    Report on Internet Fragmentation        Against   Against      Shareholder

18    Adopt Policy Prohibiting Sale of        Against   Against      Shareholder

      Products in China if they Contribute to                                  

      Human Rights Abuses                                                      

 

 

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

 

CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967101                           

Meeting Date: APR 21, 2011   Meeting Type: Annual                              

Record Date:  FEB 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

2     Elect Director Timothy C. Collins       For       For          Management

3     Elect Director Jerry A. Grundhofer      For       For          Management

4     Elect Director Robert L. Joss           For       For          Management

5     Elect Director Michael E. O'Neill       For       For          Management

6     Elect Director Vikram S. Pandit         For       For          Management

7     Elect Director Richard D. Parsons       For       For          Management

8     Elect Director Lawrence R. Ricciardi    For       For          Management

9     Elect Director  Judith Rodin            For       For          Management

10    Elect Director Robert L. Ryan           For       For          Management

11    Elect Director Anthony M. Santomero     For       For          Management

12    Elect Director Diana L. Taylor          For       For          Management

13    Elect Director William S. Thompson, Jr. For       For          Management

14    Elect Director Ernesto Zedillo          For       For          Management

15    Ratify Auditors                         For       For          Management

16    Amend Omnibus Stock Plan                For       For          Management

17    Approve Executive Incentive Bonus Plan  For       For          Management

18    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

20    Approve Reverse Stock Split             For       For          Management

21    Affirm Political Non-Partisanship       Against   Against      Shareholder

22    Report on Political Contributions       Against   Against      Shareholder

23    Report on Restoring Trust and           Against   Against      Shareholder

      Confidence in the Financial System                                       

24    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                          

25    Require Audit Committee Review and      Against   Against      Shareholder

      Report on Controls Related to Loans,                                     

      Foreclosure and Securitizations                                           

 

 

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

 

COMERICA INCORPORATED                                                          

 


 

 

 

Ticker:       CMA            Security ID:  200340107                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  FEB 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Roger A. Cregg           For       Against      Management

2     Elect Director  T. Kevin DeNicola       For       For          Management

3     Elect Director Alfred A. Piergallini    For       Against      Management

4     Elect Director Nina G. Vaca             For       For          Management

5     Ratify Auditors                         For       For          Management

6     Approve Executive Incentive Bonus Plan  For       For          Management

7     Reduce Supermajority Vote Requirement   For       For          Management

8     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

CORNING INCORPORATED                                                           

 

Ticker:       GLW            Security ID:  219350105                            

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  FEB 24, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John Seely Brown         For       Against      Management

2     Elect Director John A. Canning, Jr.     For       For          Management

3     Elect Director Gordon Gund              For       Against      Management

4     Elect Director Kurt M. Landgraf         For       Against      Management

5     Elect Director H. Onno Ruding           For       Against      Management

6     Elect Director Glenn F. Tilton          For       For          Management

7     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

9     Ratify Auditors                         For       For          Management

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

      Special Meetings                                                         

 

 

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

 

COVIDIEN PUBLIC LIMITED COMPANY                                                

 

Ticker:       COV            Security ID:  G2554F105                           

Meeting Date: MAR 15, 2011   Meeting Type: Annual                               

Record Date:  JAN 12, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Craig Arnold             For       For          Management

2     Elect Director Robert H. Brust          For       For          Management

3     Elect Director John M. Connors, Jr.     For       Against      Management

4     Elect Director Christopher J. Coughlin  For       Against      Management

 


 

 

5     Elect Director Timothy M. Donahue       For       For          Management

6     Elect Director Kathy J. Herbert         For       Against      Management

7     Elect Director Randall J. Hogan III     For       For          Management

8     Elect Director Richard J. Meelia        For       For          Management

9     Elect Director Dennis H. Reilley        For       For          Management

10    Elect Director Tadataka Yamada          For       For          Management

11    Elect Director Joseph A. Zaccagnino     For       For          Management

12    Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

13    Approve Reverse Stock Split Immediately For       For          Management

      Followed by a Forward Stock Split                                        

14    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                             

 

 

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

 

CUMMINS INC.                                                                   

 

Ticker:       CMI            Security ID:  231021106                            

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Theodore M. Solso        For       For          Management

2     Elect Director N. Thomas Linebarger     For       For          Management

3     Elect Director William I. Miller        For       Against      Management

4     Elect Director Alexis M. Herman         For       Against      Management

5     Elect Director Georgia R. Nelson        For       Against      Management

6     Elect Director Carl Ware                For       Against      Management

7     Elect Director Robert K. Herdman        For       Against      Management

8     Elect Director Robert J. Bernhard       For       For          Management

9     Elect Director Franklin R. Chang-Diaz   For       For          Management

10    Elect Director Stephen B. Dobbs         For       For          Management

11    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

13    Ratify Auditors                         For       For          Management

 

 

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

 

DENDREON CORPORATION                                                            

 

Ticker:       DNDN           Security ID:  24823Q107                           

Meeting Date: JUN 21, 2011   Meeting Type: Annual                              

Record Date:  APR 22, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard B. Brewer        For       Withhold     Management

1.2   Elect Director Mitchell H. Gold         For       Withhold     Management

 


 

 

1.3   Elect Director Pedro Granadillo         For       Withhold     Management

1.4   Elect Director David C. Stump           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

DOVER CORPORATION                                                              

 

Ticker:       DOV            Security ID:  260003108                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 09, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director D.H. Benson              For       For          Management

2     Elect Director R.W. Cremin              For       Against      Management

3     Elect Director J-P.M. Ergas             For       Against      Management

4     Elect Director P.T. Francis             For       Against      Management

5     Elect Director K.C. Graham              For       Against      Management

6     Elect Director R.A. Livingston          For       For          Management

7     Elect Director R.K. Lochridge           For       Against      Management

8     Elect Director B.G. Rethore             For       For          Management

9     Elect Director M.B. Stubbs              For       For          Management

10    Elect Director S.M. Todd                For       For          Management

11    Elect Director S.K. Wagner              For       For          Management

12    Elect Director M.A. Winston             For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

DR PEPPER SNAPPLE GROUP, INC.                                                  

 

Ticker:       DPS            Security ID:  26138E109                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Joyce M. Roche           For       For          Management

2     Elect Director Wayne R. Sanders         For       For          Management

3     Elect Director Jack L. Stahl            For       Against      Management

4     Elect Director Larry D. Young           For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

 


 

 

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

 

E. I. DU PONT DE NEMOURS AND COMPANY                                           

 

Ticker:       DD             Security ID:  263534109                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 02, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard H. Brown         For       For          Management

2     Elect Director Robert A. Brown          For       For          Management

3     Elect Director Bertrand P. Collomb      For       For          Management

4     Elect Director Curtis J. Crawford       For       For          Management

5     Elect Director Alexander M. Cutler      For       For          Management

6     Elect Director Eleuthere I. du Pont     For       For          Management

7     Elect Director Marillyn A. Hewson       For       For          Management

8     Elect Director Lois D. Juliber          For       For          Management

9     Elect Director Ellen J. Kullman         For       For          Management

10    Elect Director William K. Reilly        For       For          Management

11    Ratify Auditors                         For       For          Management

12    Amend Omnibus Stock Plan                For       For          Management

13    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

15    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

16    Report on Genetically Engineered Seed   Against   Against      Shareholder

17    Report on Pay Disparity                 Against   Against      Shareholder

 

 

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

 

ENERGIZER HOLDINGS, INC.                                                       

 

Ticker:       ENR            Security ID:  29266R108                           

Meeting Date: JAN 18, 2011   Meeting Type: Annual                              

Record Date:  NOV 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ward M. Klein            For       For          Management

1.2   Elect Director W. Patrick McGinnis      For       Withhold     Management

1.3   Elect Director John R. Roberts          For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

ENSCO PLC                                                                      

 

Ticker:       ESV            Security ID:  29358Q109                            

Meeting Date: MAY 24, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect J. Roderick Clark as Director  For       Against      Management

2     Re-elect Daniel W. Rabun as Director    For       For          Management

3     Re-elect Keith O. Rattie as Director    For       For          Management

4     Appoint KPMG LLP as Independent         For       For          Management

      Registered Auditors of the Company                                       

5     Reappoint KPMG Audit Plc as Auditors of For       For          Management

      the Company                                                               

6     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

7     Approve Special Dividends               For       For          Management

8     Authorize Associated Deed of Release    For       For          Management

      for Historic Dividends                                                   

9     Authorize Release All Claims Against    For       For          Management

      Directors for Historic Dividends                                         

10    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

 

 

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

 

ENSCO PLC                                                                      

 

Ticker:       ESV            Security ID:  29358Q109                           

Meeting Date: MAY 31, 2011   Meeting Type: Special                             

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

 

 

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

 

ENTERGY CORPORATION                                                            

 

Ticker:       ETR            Security ID:  29364G103                           

Meeting Date: MAY 06, 2011   Meeting Type: Annual                              

Record Date:  MAR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Maureen Scannell Bateman For       For          Management

2     Elect Director Gary W. Edwards          For       For          Management

3     Elect Director Alexis M. Herman         For       For          Management

4     Elect Director Donald C. Hintz          For       For          Management

5     Elect Director J. Wayne Leonard         For       For          Management

6     Elect Director Stuart L. Levenick       For       For          Management

7     Elect Director Blanche L. Lincoln       For       For          Management

8     Elect Director Stewart C. Myers         For       For          Management

9     Elect Director William A. Percy, II     For       For          Management

10    Elect Director W.J. Tauzin              For       For          Management

11    Elect Director Steven V. Wilkinson      For       For          Management

 


 

 

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

15    Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

F5 NETWORKS, INC.                                                              

 

Ticker:       FFIV           Security ID:  315616102                           

Meeting Date: MAR 14, 2011   Meeting Type: Annual                              

Record Date:  JAN 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John Chapple             For       For          Management

2     Elect Director A. Gary Ames             For       For          Management

3     Elect Director Scott Thompson           For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director W. Geoffrey Beattie      For       For          Management

2     Elect Director James I. Cash, Jr.       For       Against      Management

3     Elect Director Ann M. Fudge             For       For          Management

4     Elect Director Susan Hockfield          For       For          Management

5     Elect Director Jeffrey R. Immelt        For       For          Management

6     Elect Director Andrea Jung              For       Against      Management

7     Elect Director Alan G. Lafley           For       For          Management

8     Elect Director Robert W. Lane           For       Against      Management

9     Elect Director Ralph S. Larsen          For       Against      Management

10    Elect Director Rochelle B. Lazarus      For       For          Management

11    Elect Director James J. Mulva           For       For          Management

12    Elect Director Sam Nunn                 For       Against      Management

13    Elect Director Roger S. Penske          For       For          Management

14    Elect Director Robert J. Swieringa      For       For          Management

15    Elect Director James S. Tisch           For       For          Management

16    Elect Director Douglas A. Warner III    For       Against      Management

17    Ratify Auditors                         For       For          Management

18    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

 


 

 

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

20    Provide for Cumulative Voting           Against   Against      Shareholder

21    Performance-Based Equity Awards         Against   For          Shareholder

22    Withdraw Stock Options Granted to       Against   Against      Shareholder

      Executive Officers                                                       

23    Report on Climate Change Business Risk  Against   Against      Shareholder

24    Report on Animal Testing and Plans for  Against   Against      Shareholder

      Reduction                                                                

 

 

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

 

GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                               

Record Date:  MAR 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Cogan            For       Withhold     Management

1.2   Elect Director Etienne F. Davignon      For       Withhold     Management

1.3   Elect Director James M. Denny           For       Withhold     Management

1.4   Elect Director Carla A. Hills           For       Withhold     Management

1.5   Elect Director Kevin E. Lofton          For       Withhold     Management

1.6   Elect Director John W. Madigan          For       Withhold     Management

1.7   Elect Director John C. Martin           For       Withhold     Management

1.8   Elect Director Gordon E. Moore          For       Withhold     Management

1.9   Elect Director Nicholas G. Moore        For       Withhold     Management

1.10  Elect Director Richard J. Whitley       For       Withhold     Management

1.11  Elect Director Gayle E. Wilson          For       Withhold     Management

1.12  Elect Director Per Wold-Olsen           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

GOOGLE INC.                                                                    

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: JUN 02, 2011   Meeting Type: Annual                              

Record Date:  APR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director John L. Hennessy         For       For          Management

 


 

 

1.6   Elect Director Ann Mather               For       For          Management

1.7   Elect Director Paul S. Otellini         For       For          Management

1.8   Elect Director K. Ram Shriram           For       For          Management

1.9   Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

6     Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Environmental                                                

      Sustainability                                                           

7     Reduce Supermajority Vote Requirement   Against   Against      Shareholder

8     Report on Code of Conduct Compliance    Against   Against      Shareholder

 

 

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GUESS?, INC.                                                                   

 

Ticker:       GES            Security ID:  401617105                           

Meeting Date: JUN 23, 2011   Meeting Type: Annual                              

Record Date:  MAY 05, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kay Isaacson-Leibowitz   For       Withhold     Management

1.2   Elect Director Maurice Marciano         For       For          Management

1.3   Elect Director Alex Yemenidjian         For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                             

4     Ratify Auditors                         For       For          Management

 

 

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HALLIBURTON COMPANY                                                             

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Alan M. Bennett          For       For          Management

2     Elect Director James R. Boyd            For       Against      Management

3     Elect Director Milton Carroll           For       Against      Management

4     Elect Director Nance K. Dicciani        For       For          Management

5     Elect Director S. Malcolm Gillis        For       For          Management

6     Elect Director Abdallah S. Jum'ah       For       For          Management

7     Elect Director David J. Lesar           For       For          Management

8     Elect Director Robert A. Malone         For       Against      Management

9     Elect Director J Landis Martin          For       For          Management

 


 
 

 

10    Elect Director Debra L. Reed            For       Against      Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

14    Review and Assess Human Rights Policies Against   Against      Shareholder

15    Report on Political Contributions       Against   Against      Shareholder

 

 

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HESS CORPORATION                                                                

 

Ticker:       HES            Security ID:  42809H107                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director E.E. Holiday             For       Against      Management

2     Elect Director J.H. Mullin              For       For          Management

3     Elect Director F.B. Walker              For       For          Management

4     Elect Director R.N. Wilson              For       Against      Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

7     Ratify Auditors                         For       For          Management

8     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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HUMAN GENOME SCIENCES, INC.                                                    

 

Ticker:       HGSI           Security ID:  444903108                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Danzig        For       For          Management

1.2   Elect Director Colin Goddard            For       For          Management

1.3   Elect Director Maxine Gowen             For       For          Management

1.4   Elect Director Tuan Ha-Ngoc             For       Withhold     Management

1.5   Elect Director A. N. 'Jerry' Karabelas  For       Withhold     Management

1.6   Elect Director John L. LaMattina        For       Withhold     Management

1.7   Elect Director Augustine Lawlor         For       Withhold     Management

1.8   Elect Director George J. Morrow         For       For          Management

1.9   Elect Director Gregory Norden           For       For          Management

1.10  Elect Director H. Thomas Watkins        For       For          Management

1.11  Elect Director Robert C. Young          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                                                                                                           Years


 
 

 

                                                                        

 

 

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INFORMATICA CORPORATION                                                         

 

Ticker:       INFA           Security ID:  45666Q102                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mark A. Bertelsen        For       Against      Management

2     Elect Director A. Brooke Seawell        For       Against      Management

3     Elect Director Godfrey R. Sullivan      For       Against      Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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INGERSOLL-RAND PLC                                                             

 

Ticker:       IR             Security ID:  G47791101                           

Meeting Date: JUN 02, 2011   Meeting Type: Annual                              

Record Date:  APR 06, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ann C. Berzin            For       For          Management

2     Elect Director John Bruton              For       Against      Management

3     Elect Director Jared L. Cohon           For       Against      Management

4     Elect Director Gary D. Forsee           For       Against      Management

5     Elect Director Peter C. Godsoe          For       For          Management

6     Elect Director Edward E. Hagenlocker    For       For          Management

7     Elect Director Constance J. Horner      For       Against      Management

8     Elect Director Michael W. Lamach        For       For          Management

9     Elect Director Theodore E. Martin       For       For          Management

10    Elect Director Richard J. Swift         For       For          Management

11    Elect Director Tony L. White            For       Against      Management

12    Approve Executive Incentive Scheme      For       For          Management

13    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

15    Authorize Market Purchase               For       For          Management

16    Ratify Auditors                         For       For          Management

 

 

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INTERNATIONAL BUSINESS MACHINES CORPORATION                                    

 

 


 

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  FEB 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director A. J. P. Belda           For       Against      Management

2     Elect Director W. R. Brody              For       For          Management

3     Elect Director K. I. Chenault           For       For          Management

4     Elect Director M. L. Eskew              For       For          Management

5     Elect Director S. A. Jackson            For       For          Management

6     Elect Director A. N. Liveris            For       Against      Management

7     Elect Director W. J. McNerney, Jr.      For       For          Management

8     Elect Director J. W. Owens              For       For          Management

9     Elect Director S. J. Palmisano          For       For          Management

10    Elect Director J. E. Spero              For       For          Management

11    Elect Director S. Taurel                For       Against      Management

12    Elect Director L. H. Zambrano           For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

16    Provide for Cumulative Voting           Against   Against      Shareholder

17    Report on Political Contributions       Against   Against      Shareholder

18    Report on Lobbying Expenses             Against   Against      Shareholder

 

 

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JPMORGAN CHASE & CO.                                                            

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 18, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Crandall C. Bowles       For       For          Management

2     Elect Director Stephen B. Burke         For       Against      Management

3     Elect Director David M. Cote            For       For          Management

4     Elect Director James S. Crown           For       For          Management

5     Elect Director James Dimon              For       For          Management

6     Elect Director Ellen V. Futter          For       For          Management

7     Elect Director William H. Gray, III     For       For          Management

8     Elect Director Laban P. Jackson, Jr.    For       For          Management

9     Elect Director David C. Novak           For       Against      Management

10    Elect Director Lee R. Raymond           For       Against      Management

11    Elect Director William C. Weldon        For       Against      Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

15    Amend Omnibus Stock Plan                For       Against      Management

16    Affirm Political Non-Partisanship       Against   Against      Shareholder

17    Provide Right to Act by Written Consent Against   For          Shareholder

 


 

 

18    Report on Loan Modifications            Against   Against      Shareholder

19    Report on Political Contributions       Against   Against      Shareholder

20    Institute Procedures to Prevent         Against   Against      Shareholder

      Investments in Companies that                                            

      Contribute to Genocide or Crimes                                         

      Against Humanity                                                         

21    Require Independent Board Chairman      Against   For          Shareholder

 

 

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KBR, INC.                                                                      

 

Ticker:       KBR            Security ID:  48242W106                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Huff             For       Withhold     Management

1.2   Elect Director Lester L. Lyles          For       For          Management

1.3   Elect Director Richard J. Slater        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

5     Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination based on Sexual                                            

      Orientation and Gender Identity                                          

 

 

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KRAFT FOODS INC.                                                               

 

Ticker:       KFT            Security ID:  50075N104                           

Meeting Date: MAY 24, 2011   Meeting Type: Annual                              

Record Date:  MAR 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ajaypal S. Banga         For       Against      Management

2     Elect Director Myra M. Hart             For       For          Management

3     Elect Director Peter B. Henry           For       For          Management

4     Elect Director Lois D. Juliber          For       Against      Management

5     Elect Director Mark D. Ketchum          For       Against      Management

6     Elect Director Richard A. Lerner        For       For          Management

7     Elect Director Mackey J. McDonald       For       For          Management

8     Elect Director John C. Pope             For       Against      Management

9     Elect Director Fredric G. Reynolds      For       For          Management

10    Elect Director Irene B. Rosenfeld       For       For          Management

11    Elect Director J.F. Van Boxmeer         For       Against      Management

12    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

14    Amend Non-Employee Director Omnibus     For       For          Management

 


 

 

      Stock Plan                                                               

15    Ratify Auditors                         For       For          Management

 

 

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LIMITED BRANDS, INC.                                                           

 

Ticker:       LTD            Security ID:  532716107                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Donna A. James           For       For          Management

2     Elect Director Jeffrey H. Miro          For       Against      Management

3     Elect Director Raymond Zimmerman        For       For          Management

4     Ratify Auditors                         For       For          Management

5     Approve Omnibus Stock Plan              For       Against      Management

6     Approve Executive Incentive Bonus Plan  For       For          Management

7     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

9     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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LINCOLN NATIONAL CORPORATION                                                   

 

Ticker:       LNC            Security ID:  534187109                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                               

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Dennis R. Glass          For       For          Management

2     Elect Director Gary C. Kelly            For       For          Management

3     Elect Director Michael F. Mee           For       Against      Management

4     Ratify Auditors                         For       For          Management

5     Amend Articles of Incorporation         For       For          Management

      Allowing Shareholders to Amend the                                       

      Bylaws                                                                   

6     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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LORILLARD, INC.                                                                

 

Ticker:       LO             Security ID:  544147101                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                               

Record Date:  MAR 29, 2011                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dianne Neal Blixt        For       For          Management

1.2   Elect Director David E. R. Dangoor      For       For          Management

1.3   Elect Director Murray S. Kessler        For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

4     Ratify Auditors                         For       For          Management

5     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                    

6     Report on Political Contributions       Against   Against      Shareholder

 

 

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LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director David W. Bernauer        For       For          Management

1.3   Elect Director Leonard L. Berry         For       For          Management

1.4   Elect Director Peter C. Browning        For       For          Management

1.5   Elect Director Dawn E. Hudson           For       Withhold     Management

1.6   Elect Director Robert L. Johnson        For       Withhold     Management

1.7   Elect Director Marshall O. Larsen       For       Withhold     Management

1.8   Elect Director Richard K. Lochridge     For       Withhold     Management

1.9   Elect Director Robert A. Niblock        For       For          Management

1.10  Elect Director Stephen F. Page          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

7     Include Sustainability as a Performance Against   Against      Shareholder

      Measure for Senior Executive                                             

      Compensation                                                              

8     Report on Political Contributions       Against   Against      Shareholder

 

 

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MACY'S, INC.                                                                    

 

Ticker:       M              Security ID:  55616P104                           

Meeting Date: MAY 20, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Stephen F. Bollenbach    For       For          Management

1.2   Elect Director Deirdre P. Connelly      For       For          Management

1.3   Elect Director Meyer Feldberg           For       For          Management

1.4   Elect Director Sara Levinson            For       For          Management

1.5   Elect Director Terry J. Lundgren        For       For          Management

1.6   Elect Director Joseph Neubauer          For       For          Management

1.7   Elect Director Joseph A. Pichler        For       For          Management

1.8   Elect Director Joyce M. Roche           For       For          Management

1.9   Elect Director Craig E. Weatherup       For       For          Management

1.10  Elect Director Marna C. Whittington     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

 

 

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METLIFE, INC.                                                                   

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven A. Kandarian      For       For          Management

1.2   Elect Director Sylvia Mathews Burwell   For       For          Management

1.3   Elect Director Eduardo Castro-Wright    For       For          Management

1.4   Elect Director Cheryl W. Grise          For       For          Management

1.5   Elect Director Lulu C. Wang             For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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MICROSOFT CORPORATION                                                           

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 16, 2010   Meeting Type: Annual                              

Record Date:  SEP 03, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven A. Ballmer        For       For          Management

2     Elect Director Dina Dublon              For       For          Management

3     Elect Director William H. Gates III     For       For          Management

4     Elect Director Raymond V. Gilmartin     For       For          Management

5     Elect Director Reed Hastings            For       For          Management

6     Elect Director Maria M. Klawe           For       For          Management

 


 

 

7     Elect Director David F. Marquardt       For       For          Management

8     Elect Director Charles H. Noski         For       For          Management

9     Elect Director Helmut Panke             For       For          Management

10    Ratify Auditors                         For       For          Management

11    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Environmental                                               

      Sustainability                                                           

 

 

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NATIONAL OILWELL VARCO, INC.                                                    

 

Ticker:       NOV            Security ID:  637071101                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert E. Beauchamp      For       Against      Management

2     Elect Director Jeffery A. Smisek        For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

6     Declassify the Board of Directors       For       For          Management

7     Increase Authorized Common Stock        For       For          Management

8     Report on Political Contributions       Against   Against      Shareholder

 

 

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NEWELL RUBBERMAID INC.                                                         

 

Ticker:       NWL            Security ID:  651229106                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 17, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kevin C. Conroy          For       For          Management

2     Elect Director Michael T. Cowhig        For       For          Management

3     Elect Director Mark D. Ketchum          For       For          Management

4     Elect Director Raymond G. Viault        For       Against      Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

8     Declassify the Board of Directors       Against   For          Shareholder

 

 

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NEWFIELD EXPLORATION COMPANY                                                   

 

Ticker:       NFX            Security ID:  651290108                            

 


 

 

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 09, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Lee K. Boothby           For       For          Management

2     Elect Director Philip J. Burguieres     For       Against      Management

3     Elect Director Pamela J. Gardner        For       Against      Management

4     Elect Director John Randolph Kemp, lll  For       Against      Management

5     Elect Director J. Michael Lacey         For       For          Management

6     Elect Director Joseph H. Netherland     For       Against      Management

7     Elect Director Howard H. Newman         For       Against      Management

8     Elect Director Thomas G. Ricks          For       For          Management

9     Elect Director Juanita F. Romans        For       For          Management

10    Elect Director C. E. (Chuck) Shultz     For       For          Management

11    Elect Director J. Terry Strange         For       For          Management

12    Approve Omnibus Stock Plan              For       For          Management

13    Approve Omnibus Stock Plan              For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

                                              Years                            

 

 

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NEXTERA ENERGY, INC.                                                           

 

Ticker:       NEE            Security ID:  65339F101                           

Meeting Date: MAY 20, 2011   Meeting Type: Annual                              

Record Date:  MAR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sherry S. Barrat         For       Withhold     Management

1.2   Elect Director Robert M. Beall, II      For       Withhold     Management

1.3   Elect Director J. Hyatt Brown           For       For          Management

1.4   Elect Director James L. Camaren         For       Withhold     Management

1.5   Elect Director Kenneth B. Dunn          For       For          Management

1.6   Elect Director J. Brian Ferguson        For       Withhold     Management

1.7   Elect Director Lewis Hay, III           For       For          Management

1.8   Elect Director Toni Jennings            For       Withhold     Management

1.9   Elect Director Oliver D. Kingsley, Jr.  For       For          Management

1.10  Elect Director Rudy E. Schupp           For       Withhold     Management

1.11  Elect Director William H. Swanson       For       For          Management

1.12  Elect Director Michael H. Thaman        For       For          Management

1.13  Elect Director Hansel E. Tookes, II     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 


 

 

 

NORDSTROM, INC.                                                                

 

Ticker:       JWN            Security ID:  655664100                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Phyllis J. Campbell      For       For          Management

2     Elect Director Michelle M. Ebanks       For       For          Management

3     Elect Director Enrique Hernandez, Jr.   For       Against      Management

4     Elect Director Robert G. Miller         For       For          Management

5     Elect Director Blake W. Nordstrom       For       For          Management

6     Elect Director Erik B. Nordstrom        For       For          Management

7     Elect Director Peter E. Nordstrom       For       For          Management

8     Elect Director Philip G. Satre          For       Against      Management

9     Elect Director Felicia D. Thornton      For       For          Management

10    Elect Director B. Kevin Turner          For       For          Management

11    Elect Director Robert D. Walter         For       Against      Management

12    Elect Director Alison A. Winter         For       For          Management

13    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

NORFOLK SOUTHERN CORPORATION                                                   

 

Ticker:       NSC            Security ID:  655844108                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Gerald L. Baliles        For       Against      Management

2     Elect Director Erskine B. Bowles        For       For          Management

3     Elect Director Karen N. Horn            For       Against      Management

4     Elect Director J. Paul Reason           For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

 

 

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

 

OCCIDENTAL PETROLEUM CORPORATION                                                

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 06, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Spencer Abraham          For       Against      Management

2     Elect Director Howard I. Atkins         For       For          Management

3     Elect Director Stephen I. Chazen        For       For          Management

4     Elect Director Edward P. Djerejian      For       Against      Management

5     Elect Director John E. Feick            For       For          Management

6     Elect Director Margaret M. Foran        For       For          Management

7     Elect Director Carlos M. Gutierrez      For       For          Management

8     Elect Director Ray R. Irani             For       For          Management

9     Elect Director Avedick B. Poladian      For       Against      Management

10    Elect Director Rodolfo Segovia          For       Against      Management

11    Elect Director Aziz D. Syriani          For       For          Management

12    Elect Director Rosemary Tomich          For       Against      Management

13    Elect Director Walter L. Weisman        For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

17    Review Political Expenditures and       Against   Against      Shareholder

      Processes                                                                  

18    Request Director Nominee with           Against   Against      Shareholder

      Environmental Qualifications                                             

 

 

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

 

OMNICOM GROUP INC.                                                             

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 24, 2011   Meeting Type: Annual                              

Record Date:  APR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John D. Wren             For       For          Management

2     Elect Director Bruce Crawford           For       For          Management

3     Elect Director Alan R. Batkin           For       For          Management

4     Elect Director Robert Charles Clark     For       For          Management

5     Elect Director Leonard S. Coleman, Jr.  For       For          Management

6     Elect Director Errol M. Cook            For       For          Management

7     Elect Director Susan S. Denison         For       For          Management

8     Elect Director Michael A. Henning       For       For          Management

9     Elect Director John R. Murphy           For       For          Management

10    Elect Director John R. Purcell          For       For          Management

11    Elect Director Linda Johnson Rice       For       For          Management

12    Elect Director Gary L. Roubos           For       For          Management

13    Ratify Auditors                         For       For          Management

14    Provide Right to Act by Written Consent For       For          Management

15    Reduce Supermajority Vote Requirement   For       For          Management

16    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

 


 

 

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

 

ORACLE CORPORATION                                                              

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: OCT 06, 2010   Meeting Type: Annual                              

Record Date:  AUG 09, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management

1.2   Elect Director H. Raymond Bingham       For       For          Management

1.3   Elect Director Michael J. Boskin        For       For          Management

1.4   Elect Director Safra A. Catz            For       For          Management

1.5   Elect Director Bruce R. Chizen          For       For          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       Withhold     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 Donald L. Lucas          For       For          Management

1.12  Elect Director Naomi O. Seligman        For       Withhold     Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Establish Board Committee on            Against   Against      Shareholder

      Sustainability                                                           

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

7     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                               

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director S.L. Brown               For       Against      Management

2     Elect Director I.M. Cook                For       For          Management

3     Elect Director D. Dublon                For       For          Management

4     Elect Director V.J. Dzau                For       Against      Management

5     Elect Director R.L. Hunt                For       Against      Management

6     Elect Director A. Ibarguen              For       For          Management

7     Elect Director A.C. Martinez            For       Against      Management

8     Elect Director I.K. Nooyi               For       For          Management

9     Elect Director S.P. Rockefeller         For       Against      Management

10    Elect Director J.J. Schiro              For       For          Management

11    Elect Director L.G. Trotter             For       For          Management

12    Elect Director D. Vasella               For       Against      Management

13    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

 


 

 

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

                                              Years                            

15    Ratify Auditors                         For       For          Management

16    Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

17    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

18    Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Dennis A. Ausiello       For       For          Management

2     Elect Director Michael S. Brown         For       For          Management

3     Elect Director M. Anthony Burns         For       For          Management

4     Elect Director W. Don Cornwell          For       Against      Management

5     Elect Director Frances D. Fergusson     For       Against      Management

6     Elect Director William H. Gray III      For       For          Management

7     Elect Director Constance J. Horner      For       For          Management

8     Elect Director James M. Kilts           For       Against      Management

9     Elect Director George A. Lorch          For       For          Management

10    Elect Director John P. Mascotte         For       For          Management

11    Elect Director Suzanne Nora Johnson     For       Against      Management

12    Elect Director Ian C. Read              For       For          Management

13    Elect Director Stephen W. Sanger        For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

16    Advisory Vote on Say on Pay Frequency   Two Years One Year     Management

17    Publish Political Contributions         Against   Against      Shareholder

18    Report on Public Policy Advocacy        Against   Against      Shareholder

      Process                                                                  

19    Adopt Policy to Restrain Pharmaceutical Against   Against      Shareholder

      Price Increases                                                          

20    Provide Right to Act by Written Consent Against   For          Shareholder

21    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

22    Report on Animal Testing and Plans for  Against   Against      Shareholder

      Reduction                                                                 

 

 

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

 

PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                            

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Harold Brown             For       For          Management

2     Elect Director Mathis Cabiallavetta     For       For          Management

3     Elect Director Louis C. Camilleri       For       For          Management

4     Elect Director J. Dudley Fishburn       For       For          Management

5     Elect Director Jennifer Li              For       For          Management

6     Elect Director Graham Mackay            For       For          Management

7     Elect Director Sergio Marchionne        For       For          Management

8     Elect Director Lucio A. Noto            For       For          Management

9     Elect Director Carlos Slim Helu         For       For          Management

10    Elect Director Stephen M. Wolf          For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

14    Report on Effect of Marketing Practices Against   Against      Shareholder

      on the Poor                                                               

15    Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED                                    

 

Ticker:       PEG            Security ID:  744573106                           

Meeting Date: APR 19, 2011   Meeting Type: Annual                              

Record Date:  FEB 18, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Albert R. Gamper, Jr.    For       For          Management

2     Elect Director Conrad K. Harper         For       For          Management

3     Elect Director William V. Hickey        For       For          Management

4     Elect Director Ralph Izzo               For       For          Management

5     Elect Director Shirley Ann Jackson      For       For          Management

6     Elect Director David Lilley             For       For          Management

7     Elect Director Thomas A. Renyi          For       For          Management

8     Elect Director Hak Cheol Shin           For       For          Management

9     Elect Director Richard J. Swift         For       For          Management

10    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

12    Ratify Auditors                         For       For          Management

 

 

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

 

QUALCOMM INCORPORATED                                                           

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 08, 2011   Meeting Type: Annual                              

Record Date:  JAN 10, 2011                                                      

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara T. Alexander     For       Withhold     Management

1.2   Elect Director Stephen M. Bennett       For       Withhold     Management

1.3   Elect Director Donald G. Cruickshank    For       Withhold     Management

1.4   Elect Director Raymond V. Dittamore     For       Withhold     Management

1.5   Elect Director Thomas W. Horton         For       Withhold     Management

1.6   Elect Director Irwin Mark Jacobs        For       Withhold     Management

1.7   Elect Director Paul E. Jacobs           For       Withhold     Management

1.8   Elect Director Robert E. Kahn           For       Withhold     Management

1.9   Elect Director Sherry Lansing           For       Withhold     Management

1.10  Elect Director Duane A. Nelles          For       Withhold     Management

1.11  Elect Director Francisco Ros            For       For          Management

1.12  Elect Director Brent Scowcroft          For       Withhold     Management

1.13  Elect Director Marc I. Stern            For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                             

7     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

RESEARCH IN MOTION LTD                                                         

 

Ticker:       RIM            Security ID:  760975102                           

Meeting Date: JUL 13, 2010   Meeting Type: Annual                              

Record Date:  MAY 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect James L. Balsillie as Director    For       For          Management

1.2   Elect Mike Lazaridis as Director        For       For          Management

1.3   Elect James Estill as Director          For       For          Management

1.4   Elect David Kerr as Director            For       For          Management

1.5   Elect Roger Martin as Director          For       For          Management

1.6   Elect John Richardson as Director       For       For          Management

1.7   Elect Barbara Stymiest as Director      For       For          Management

1.8   Elect Antonio Viana-Baptista as         For       For          Management

      Director                                                                 

1.9   Elect John Wetmore as Director          For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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

 

SALESFORCE.COM, INC.                                                           

 

 


 

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 09, 2011   Meeting Type: Annual                              

Record Date:  APR 19, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Marc Benioff             For       For          Management

2     Elect Director Craig Conway             For       Against      Management

3     Elect Director Alan Hassenfeld          For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

7     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

ST. JUDE MEDICAL, INC.                                                         

 

Ticker:       STJ            Security ID:  790849103                            

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard R. Devenuti      For       For          Management

2     Elect Director Thomas H. Garrett, III   For       For          Management

3     Elect Director Wendy L. Yarno           For       Against      Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

6     Amend Omnibus Stock Plan                For       For          Management

7     Declassify the Board of Directors       None      For          Shareholder

8     Ratify Auditors                         For       For          Management

 

 

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

 

STANLEY BLACK & DECKER, INC.                                                   

 

Ticker:       SWK            Security ID:  854502101                           

Meeting Date: APR 19, 2011   Meeting Type: Annual                              

Record Date:  FEB 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George W. Buckley        For       Withhold     Management

1.2   Elect Director Carlos M. Cardoso        For       Withhold     Management

1.3   Elect Director Robert B. Coutts         For       Withhold     Management

1.4   Elect Director Manuel A. Fernandez      For       Withhold     Management

1.5   Elect Director Marianne M. Parrs        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

 


 

 

 

 

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

 

STAPLES, INC.                                                                  

 

Ticker:       SPLS           Security ID:  855030102                           

Meeting Date: JUN 07, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Basil L. Anderson        For       For          Management

2     Elect Director Arthur M. Blank          For       For          Management

3     Elect Director Mary Elizabeth Burton    For       Against      Management

4     Elect Director Justin King              For       For          Management

5     Elect Director Carol Meyrowitz          For       Against      Management

6     Elect Director Rowland T. Moriarty      For       For          Management

7     Elect Director Robert C. Nakasone       For       Against      Management

8     Elect Director Ronald L. Sargent        For       For          Management

9     Elect Director Elizabeth A. Smith       For       For          Management

10    Elect Director Robert E. Sulentic       For       For          Management

11    Elect Director Vijay Vishwanath         For       For          Management

12    Elect Director Paul F. Walsh            For       Against      Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

16    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

TEXTRON INC.                                                                   

 

Ticker:       TXT            Security ID:  883203101                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James T. Conway          For       For          Management

2     Elect Director Paul E. Gagne            For       Against      Management

3     Elect Director Dain M. Hancock          For       For          Management

4     Elect Director Lloyd G. Trotter         For       Against      Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

7     Provide Right to Call Special Meeting   For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

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

 

THE CLOROX COMPANY                                                             

 

 


 

 

Ticker:       CLX            Security ID:  189054109                            

Meeting Date: NOV 17, 2010   Meeting Type: Annual                              

Record Date:  SEP 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Daniel Boggan, Jr.       For       For          Management

2     Elect Director Richard H. Carmona       For       For          Management

3     Elect Director Tully M. Friedman        For       For          Management

4     Elect Director George J. Harad          For       For          Management

5     Elect Director Donald R. Knauss         For       For          Management

6     Elect Director Robert W. Matschullat    For       For          Management

7     Elect Director Gary G. Michael          For       For          Management

8     Elect Director Edward A. Mueller        For       For          Management

9     Elect Director Jan L. Murley            For       For          Management

10    Elect Director Pamela Thomas-Graham     For       For          Management

11    Elect Director Carolyn M. Ticknor       For       For          Management

12    Ratify Auditors                         For       For          Management

13    Amend Omnibus Stock Plan                For       For          Management

14    Amend Executive Incentive Bonus Plan    For       For          Management

15    Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

THE ESTEE LAUDER COMPANIES INC.                                                

 

Ticker:       EL             Security ID:  518439104                           

Meeting Date: NOV 09, 2010   Meeting Type: Annual                              

Record Date:  SEP 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aerin Lauder             For       For          Management

1.2   Elect Director William P. Lauder        For       For          Management

1.3   Elect Director Lynn Forester de         For       For          Management

      Rothschild                                                               

1.4   Elect Director Richard D. Parsons       For       For          Management

1.5   Elect Director Richard F. Zannino       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

THE HARTFORD FINANCIAL SERVICES GROUP, INC.                                    

 

Ticker:       HIG            Security ID:  416515104                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert B. Allardice, III For       For          Management

2     Elect Director Trevor Fetter            For       For          Management

3     Elect Director Paul G. Kirk, Jr.        For       For          Management

4     Elect Director Liam E. McGee            For       For          Management

 


 

 

5     Elect Director Kathryn A. Mikells       For       For          Management

6     Elect Director Michael G. Morris        For       For          Management

7     Elect Director Thomas A. Renyi          For       For          Management

8     Elect Director Charles B. Strauss       For       For          Management

9     Elect Director H. Patrick Swygert       For       For          Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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

 

THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 12, 2010   Meeting Type: Annual                              

Record Date:  AUG 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Angela F. Braly          For       For          Management

2     Elect Director Kenneth I. Chenault      For       For          Management

3     Elect Director Scott D. Cook            For       For          Management

4     Elect Director Rajat K. Gupta           For       For          Management

5     Elect Director Robert A. Mcdonald       For       For          Management

6     Elect Director W. James Mcnerney, Jr.   For       For          Management

7     Elect Director Johnathan A. Rodgers     For       For          Management

8     Elect Director Mary A. Wilderotter      For       For          Management

9     Elect Director Patricia A. Woertz       For       For          Management

10    Elect Director Ernesto Zedillo          For       For          Management

11    Ratify Auditors                         For       For          Management

12    Provide for Cumulative Voting           Against   Against      Shareholder

 

 

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

 

THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 23, 2011   Meeting Type: Annual                              

Record Date:  JAN 24, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Susan E. Arnold          For       For          Management

2     Elect Director John E. Bryson           For       For          Management

3     Elect Director John S. Chen             For       For          Management

4     Elect Director Judith L. Estrin         For       For          Management

5     Elect Director Robert A. Iger           For       For          Management

6     Elect Director Steven P. Jobs           For       For          Management

7     Elect Director Fred H. Langhammer       For       For          Management

8     Elect Director Aylwin B. Lewis          For       For          Management

9     Elect Director Monica C. Lozano         For       For          Management

10    Elect Director Robert W. Matschullat    For       For          Management

11    Elect Director John E. Pepper, Jr.      For       For          Management

 


 

 

12    Elect Director Sheryl Sandberg          For       For          Management

13    Elect Director Orin C. Smith            For       For          Management

14    Ratify Auditors                         For       For          Management

15    Approve Omnibus Stock Plan              For       For          Management

16    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

18    Prohibit Retesting Performance Goals    Against   For          Shareholder

 

 

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

 

THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas J. Lynch          For       For          Management

2     Elect Director William G. Parrett       For       For          Management

3     Elect Director Michael E. Porter        For       Against      Management

4     Elect Director Scott M. Sperling        For       Against      Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

7     Ratify Auditors                         For       For          Management

8     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

TOLL BROTHERS, INC.                                                            

 

Ticker:       TOL            Security ID:  889478103                           

Meeting Date: MAR 16, 2011   Meeting Type: Annual                              

Record Date:  JAN 18, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert I. Toll           For       For          Management

1.2   Elect Director Bruce E. Toll            For       For          Management

1.3   Elect Director Christine N. Garvey      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

TYCO INTERNATIONAL, LTD.                                                        

 

 


 

 

Ticker:       TYC            Security ID:  H89128104                           

Meeting Date: MAR 09, 2011   Meeting Type: Annual                              

Record Date:  JAN 10, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal 2009/2010                                   

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3.1   Elect Edward D. Breen as Director       For       For          Management

3.2   Elect Michael Daniels as Director       For       For          Management

3.3   Reelect Timothy Donahue as Director     For       Withhold     Management

3.4   Reelect Brian Duperreault as Director   For       For          Management

3.5   Reelect Bruce Gordon as Director        For       For          Management

3.6   Reelect Rajiv L. Gupta as Director      For       Withhold     Management

3.7   Reelect John Krol as Director           For       For          Management

3.8   Reelect Brendan O'Neill as Director     For       For          Management

3.9   Reelect Dinesh Paliwal as Director      For       For          Management

3.10  Reelect William Stavropoulos as         For       For          Management

      Director                                                                  

3.11  Reelect Sandra Wijnberg as Director     For       Withhold     Management

3.12  Reelect R. David Yost as Director       For       Withhold     Management

4a    Ratify Deloitte AG as Auditors          For       For          Management

4b    Appoint Deloitte & Touche LLP as        For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal 2010/2011                                     

4c    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditors                                                         

5a    Approve Carrying Forward of Net Loss    For       For          Management

5b    Approve Ordinary Cash Dividend          For       For          Management

6     Amend Articles to Renew Authorized      For       For          Management

      Share Capital                                                            

7     Approve CHF 188,190,276.70 Reduction in For       For          Management

      Share Capital                                                            

8a    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

8b    Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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

 

VALERO ENERGY CORPORATION                                                      

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                               

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ronald K. Calgaard       For       For          Management

2     Elect Director Stephen M. Waters        For       For          Management

3     Elect Director Randall J. Weisenburger  For       For          Management

4     Elect Director Rayford Wilkins, Jr.     For       Against      Management

5     Declassify the Board of Directors       For       For          Management

 


 

 

6     Ratify Auditors                         For       For          Management

7     Approve Omnibus Stock Plan              For       For          Management

8     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

10    Report on Political Contributions       Against   Against      Shareholder

11    Review Political Expenditures and       Against   Against      Shareholder

      Processes                                                                

12    Report on Accident Risk Reduction       Against   Against      Shareholder

      Efforts                                                                  

 

 

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

 

VERIZON COMMUNICATIONS INC.                                                     

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard L. Carrion       For       For          Management

2     Elect Director M. Frances Keeth         For       For          Management

3     Elect Director Robert W. Lane           For       For          Management

4     Elect Director Lowell C. Mcadam         For       For          Management

5     Elect Director Sandra O. Moose          For       For          Management

6     Elect Director Joseph Neubauer          For       For          Management

7     Elect Director Donald T. Nicolaisen     For       For          Management

8     Elect Director Clarence Otis, Jr.       For       For          Management

9     Elect Director Hugh B. Price            For       For          Management

10    Elect Director Ivan G. Seidenberg       For       For          Management

11    Elect Director Rodney E. Slater         For       For          Management

12    Elect Director John W. Snow             For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

16    Disclose Prior Government Service       Against   Against      Shareholder

17    Performance-Based Equity Awards         Against   Against      Shareholder

18    Restore or Provide for Cumulative       Against   Against      Shareholder

      Voting                                                                   

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

      Special Meetings                                                         

 

 

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

 

WARNER CHILCOTT PUBLIC LIMITED COMPANY                                         

 

Ticker:       WCRX           Security ID:  G94368100                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Elect Director Todd M. Abbrecht         For       Against      Management

2     Elect Director Liam M. Fitzgerald       For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                            

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Election Director John D. Baker II      For       For          Management

2     Election Director John S. Chen          For       For          Management

3     Election Director Lloyd H. Dean         For       For          Management

4     Election Director Susan E. Engel        For       For          Management

5     Election Director Enrique Hernandez,    For       For          Management

      Jr.                                                                      

6     Election Director Donald M. James       For       For          Management

7     Election Director Mackey J. McDonald    For       For          Management

8     Election Director Cynthia H. Milligan   For       For          Management

9     Elect Director Nicholas G. Moore        For       For          Management

10    Elect Director Philip J. Quigley        For       For          Management

11    Elect Director Judith M. Runstad        For       For          Management

12    Elect Director Stephen W. Sanger        For       For          Management

13    Elect Director John G. Stumpf           For       For          Management

14    Elect Director an G. Swenson            For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

17    Ratify Auditors                         For       For          Management

18    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

19    Provide for Cumulative Voting           Against   Against      Shareholder

20    Require Independent Board Chairman      Against   Against      Shareholder

21    Advisory Vote to Ratify Directors'      Against   Against      Shareholder

      Compensation                                                             

22    Require Audit Committee Review and      Against   Against      Shareholder

      Report on Controls Related to Loans,                                     

      Foreclosure and Securitizations                                          

 

 

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

 

WHOLE FOODS MARKET, INC.                                                       

 

Ticker:       WFM            Security ID:  966837106                           

Meeting Date: FEB 28, 2011   Meeting Type: Annual                              

Record Date:  JAN 03, 2011                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Elstrott            For       For          Management

1.2   Elect Director Gabrielle Greene         For       For          Management

1.3   Elect Director Shahid (Hass) Hassan     For       For          Management

1.4   Elect Director Stephanie Kugelman       For       For          Management

1.5   Elect Director John Mackey              For       For          Management

1.6   Elect Director Walter Robb              For       For          Management

1.7   Elect Director Jonathan Seiffer         For       For          Management

1.8   Elect Director Morris (Mo) Siegel       For       For          Management

1.9   Elect Director Jonathan Sokoloff        For       For          Management

1.10  Elect Director Ralph Sorenson           For       For          Management

1.11  Elect Director W. (Kip) Tindell, III    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

5     Amend Articles/Bylaws/Charter --        Against   For          Shareholder

      Removal of Directors                                                      

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

ZIMMER HOLDINGS, INC.                                                           

 

Ticker:       ZMH            Security ID:  98956P102                           

Meeting Date: MAY 02, 2011   Meeting Type: Annual                              

Record Date:  MAR 03, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Betsy J. Bernard         For       Against      Management

2     Elect Director Marc N. Casper           For       Against      Management

3     Elect Director David C. Dvorak          For       For          Management

4     Elect Director Larry C. Glasscock       For       Against      Management

5     Elect Director Robert A. Hagemann       For       For          Management

6     Elect Director Arthur J. Higgins        For       Against      Management

7     Elect Director John L. McGoldrick       For       Against      Management

8     Elect Director Cecil B. Pickett         For       Against      Management

9     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

11    Ratify Auditors                         For       For          Management

 

 

 


 

 

SIGNATURES

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

 

The Dreyfus Fund Incorporated

 

 

By:       /s/ Bradley J. Skapyak

            Bradley J. Skapyak

            President

 

Date:

August 23, 2011