N-PX 1 form035.htm FORM N-PX form035.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- 2192

The Dreyfus Third Century Fund, Inc.

(Exact name of registrant as specified in charter)

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

(Address of principal executive offices) (Zip code)

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: 5/31

Date of reporting period: July 1, 2009-June 30, 2010


Item 1. Proxy Voting Record

 


============== The Dreyfus Third Century Fund, Inc. ===========

3M COMPANY           
 
Ticker:  MMM  Security ID: 88579Y101     
Meeting Date: MAY 11, 2010  Meeting Type: Annual     
Record Date: MAR 12, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1  Elect Director Linda G. Alvarado  For  For  Management 
2  Elect Director George W. Buckley  For  For  Management 
3  Elect Director Vance D. Coffman  For  For  Management 
4  Elect Director Michael L. Eskew  For  For  Management 
5  Elect Director W. James Farrell  For  For  Management 
6  Elect Director Herbert L. Henkel  For  For  Management 
7  Elect Director Edward M. Liddy  For  For  Management 
8  Elect Director Robert S. Morrison  For  For  Management 
9  Elect Director Aulana L. Peters  For  For  Management 
10  Elect Director Robert J. Ulrich  For  For  Management 
11  Ratify Auditors    For  For  Management 
12  Amend Omnibus Stock Plan  For  Against  Management 
13  Amend Articles/Bylaws/Charter -- Call  Against  Against  Shareholder 
  Special Meetings         

 

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ACCENTURE PLC           
 
Ticker:  ACN  Security ID:  G1150 G111     
Meeting Date: AUG 5, 2009  Meeting Type: Special      
Record Date: JUN 19, 2009           
 
#  Proposal    Mgt Rec   Vote Cast  Sponsor 
1  Approve Reincorporation from Bermuda to For   For  Management 
  Ireland through Scheme of Arrangement         
2  Adjourn Meeting    For   For  Management 
1  Approve Reincorporation from Bermuda to For   For  Management 
  Ireland through Scheme of Arrangement         
2  Adjourn Meeting    For   For  Management 
1  Approve the Creation of Distributable  For   For  Management 
  Reserves for Accenture plc         
2  Adjourn Meeting    For   For  Management 

 

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ACCENTURE PLC         
 
Ticker:  ACN  Security ID:  G1151 C101 
Meeting Date: FEB 4, 2010  Meeting Type: Annual  

 


Record Date: DEC 14, 2009       
 
#  Proposal  Mgt Rec  Vote Cast  Sponsor 
1.1  Reelect William L. Kimsey as a Director For  For  Management 
1.2  Reelect Robert I. Lipp as a Director  For  For  Management 
1.3  Reelect Wulf von Schimmelmann as a  For  For  Management 
  Director       
2  Approve KPMG as Auditors and Authorize  For  For  Management 
  Board to Fix Their Remuneration       
3  Approve 2010 Share Incentive Plan  For  Against  Management 
4  Approve 2010 Employee Share Purchase  For  For  Management 
  Plan       
5  Change Location of Annual Meeting  For  For  Management 
6  Authorize Open-Market Purchases of  For  For  Management 
  Class A Ordinary Shares       
7  Authorize Board to Determine Price  For  For  Management 
  Range for the Issuance of Acquired       
  Treasury Stock       

 

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ALLERGAN, INC.         
 
Ticker:  AGN  Security ID:  018490102     
Meeting Date: APR 29, 2010  Meeting Type: Annual     
Record Date: MAR 4, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1  Elect Director Michael R. Gallagher  For  For  Management 
2  Elect Director Gavin S. Herbert  For  For  Management 
3  Elect Director Dawn Hudson  For  For  Management 
4  Elect Director Stephen J. Ryan, MD  For  For  Management 
5  Ratify Auditors    For  For  Management 
6  Reduce Supermajority Vote Requirement  For  For  Management 
  Relating to the Removal of Directors       
7  Reduce Supermajority Vote Requirement  For  For  Management 
  Relating to Business Combinations       
8  Reduce Supermajority Vote Requirement  For  For  Management 
  Relating to Amendments to Certificate       
  of Incorporation         
9  Amend Articles of Incorporation to  For  For  Management 
  Update and Simplify Provisions       

 

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AMERICAN EXPRESS COMPANY       
 
Ticker:  AXP  Security ID: 025816109     
Meeting Date: APR 26, 2010  Meeting Type: Annual     
Record Date: FEB 26, 2010       
 
#  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  For  Management 
1.6  Elect Director Jan Leschly  For  For  Management 
1.7  Elect Director Richard C. Levin  For  For  Management 
1.8  Elect Director Richard A. McGinn  For  For  Management 
1.9  Elect Director Edward .D. Miller  For  For  Management 
1.10  Elect Director Steven S. Reinemund  For  For  Management 
1.11  Elect Director Robert D. Walter  For  For  Management 
1.12  Elect 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  Provide for Cumulative Voting  Against  Against  Shareholder 
5  Amend Articles/Bylaws/Charter -- Call  Against  For  Shareholder 
  Special Meetings       
6  Stock Retention/Holding Period  Against  Against  Shareholder 

 

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AMGEN, INC.           
 
Ticker:  AMGN  Security ID:  031162100     
Meeting Date: MAY 12, 2010  Meeting Type: Annual     
Record Date: MAR 15, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1  Elect Director Dr. David Baltimore  For  For  Management 
2  Elect Director Frank J. Biondi, Jr.  For  For  Management 
3  Elect Director Francois De Carbonnel  For  For  Management 
4  Elect Director Jerry D. Choate  For  For  Management 
5  Elect Director Dr. Vance D. Coffman  For  For  Management 
6  Elect Director Frederick W. Gluck  For  For  Management 
7  Elect Director Dr. Rebecca M. Henderson For  For  Management 
8  Elect Director Frank C. Herringer  For  For  Management 
9  Elect Director Dr. Gilbert S. Omenn  For  For  Management 
10  Elect Director Judith C. Pelham  For  For  Management 
11  Elect Director Adm. J. Paul Reason, USN For  For  Management 
  (Retired)         
12  Elect Director Leonard D. Schaeffer  For  For  Management 
13  Elect Director Kevin W. Sharer  For  For  Management 
14  Ratify Auditors    For  For  Management 
15  Provide Right to Act by Written Consent Against  For  Shareholder 
16  Stock Retention/Holding Period  Against  Against  Shareholder 

 

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APPLE INC.     
Ticker:  AAPL  Security ID: 037833100 

 


Meeting Date: FEB 25, 2010  Meeting Type: Annual     
Record Date: DEC 28, 2009         
 
#  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 Jerome B. York  For  For  Management 
2  Amend Omnibus Stock Plan  For  For  Management 
3  Amend Non-Employee Director Omnibus  For  For  Management 
  Stock Plan         
4  Advisory Vote to Ratify Named Executive For  For  Management 
  Officers' Compensation       
5  Ratify Auditors    For  For  Management 
6  Prepare Sustainability Report  Against  Against  Shareholder 
7  Establish Other Board Committee  Against  Against  Shareholder 

 

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ASTRAZENECA PLC         
 
Ticker:  AZN  Security ID: 046353108     
Meeting Date: APR 29, 2010  Meeting Type: Annual     
Record Date: MAR 16, 2010         
 
#   Proposal    Mgt Rec  Vote Cast  Sponsor 
1   Accept Financial Statements and  For  For  Management 
    Statutory Reports         
2   Confirm First Interim Dividend; Confirm For  For  Management 
    as Final Dividend the Second Interim       
    Dividend         
3   Reappoint KPMG Audit plc as Auditors of For  For  Management 
    the Company         
4   Authorise Board to Fix Remuneration of  For  For  Management 
    Auditors         
5 a  Re-elect Louis Schweitzer as Director  For  For  Management 
5 b  Re-elect David Brennan as Director  For  For  Management 
5 c  Re-elect Simon Lowth as Director  For  For  Management 
5 d  Re-elect Jean-Philippe Courtois as  For  For  Management 
    Director         
5 e  Re-elect Jane Henney as Director  For  For  Management 
5 f  Re-elect Michele Hooper as Director  For  For  Management 
5 g  Re-elect Rudy Markham as Director  For  For  Management 
5 h  Re-elect Dame Nancy Rothwell as  For  For  Management 
    Director         
5 i  Re-elect John Varley as Director  For  For  Management 
5 j  Re-elect Marcus Wallenberg as Director  For  For  Management 
6   Approve Remuneration Report  For  For  Management 
7   Authorise EU Political Donations and  For  For  Management 
    Expenditure         

 


8  Authorise Issue of Equity with  For  For  Management 
  Pre-emptive Rights       
9  Authorise Issue of Equity without  For  For  Management 
  Pre-emptive Rights       
10  Authorise Market Purchase  For  For  Management 
11  Authorise the Company to Call EGM with  For  For  Management 
  Two Weeks' Notice       
12  Adopt New Articles of Association  For  For  Management 
13  Approve the Investment Plan  For  For  Management 

 

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AVNET, INC.           
 
Ticker:  AVT  Security ID:  053807103     
Meeting Date: NOV 5, 2009  Meeting Type: Annual     
Record Date: SEP 8, 2009         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1.1  Elect Director Eleanor Baum  For  For  Management 
1.2  Elect Director J. Veronica Biggins  For  For  Management 
1.3  Elect Director Lawrence W. Clarkson  For  For  Management 
1.4  Elect Director Ehud Houminer  For  For  Management 
1.5  Elect Director Frank R. Noonan  For  For  Management 
1.6  Elect Director Ray M. Robinson  For  For  Management 
1.7  Elect Director William P. Sullivan  For  For  Management 
1.8  Elect Director Gary L. Tooker  For  For  Management 
1.9  Elect Director Roy Vallee  For  For  Management 
2  Ratify Auditors    For  For  Management 

 

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BECTON, DICKINSON AND COMPANY       
 
Ticker:  BDX  Security ID:  075887109     
Meeting Date: FEB 2, 2010  Meeting Type: Annual     
Record Date: DEC 11, 2009         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1.1  Elect Director Henry P. Becton, Jr.  For  For  Management 
1.2  Elect Director Edward F. Degraan  For  For  Management 
1.3  Elect Director Claire M. Fraser-liggett For  For  Management 
1.4  Elect Director Edward J. Ludwig  For  For  Management 
1.5  Elect Director Adel A.F. Mahmoud  For  For  Management 
1.6  Elect Director James F. Orr  For  For  Management 
1.7  Elect Director Willard J. Overlock, Jr. For  For  Management 
1.8  Elect Director Bertram L. Scott  For  For  Management 
2  Ratify Auditors    For  For  Management 
3  Company-Specific--Approval Of A By-law For  For  Management 
  Amendment Regarding Special       
  Shareholdermeetings         
4  Amend Omnibus Stock Plan  For  For  Management 

 


5  Approve Executive Incentive Bonus Plan  For  For  Management 
6  Require a Majority Vote for the  Against  For  Shareholder 
  Election of Directors       
7  Provide for Cumulative Voting  Against  Against  Shareholder 

 

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BIOGEN IDEC INC.           
 
Ticker:  BIIB  Security ID:  09062 X103     
Meeting Date: JUN 9, 2010  Meeting Type: Annual      
Record Date: APR 19, 2010           
 
#  Proposal    Mgt Rec   Vote Cast  Sponsor 
1  Elect Director Nancy L. Leaming  For   For  Management 
2  Elect Director Brian S. Posner  For   For  Management 
3  Elect Director Eric K. Rowinsky  For   For  Management 
4  Elect Director Stephen A. Sherwin  For   For  Management 
5  Ratify Auditors    For   For  Management 
6  Amend Non-Employee Director Omnibus  For   For  Management 
  Stock Plan           

 

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BRINK'S COMPANY, THE         
 
Ticker:  BCO  Security ID:  109696104     
Meeting Date: MAY 7, 2010  Meeting Type: Annual     
Record Date: MAR 5, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1.1  Elect Director Paul G. Boynton  For  For  Management 
1.2  Elect Director Murray D. Martin  For  For  Management 
1.3  Elect Director Ronald L. Turner  For  For  Management 
2  Amend Deferred Compensation Plan  For  For  Management 
3  Amend Executive Incentive Bonus Plan  For  For  Management 
4  Amend Omnibus Stock Plan  For  For  Management 
5  Ratify Auditors    For  For  Management 

 

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CHARLES SCHWAB CORPORATION, THE

Ticker:  SCHW  Security ID:  808513105     
Meeting Date: MAY 13, 2010  Meeting Type: Annual     
Record Date:  MAR 15, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1.1  Elect Director Arun Sarin  For  For  Management 
1.2  Elect Director Paula A. Sneed  For  For  Management 
2  Ratify Auditors    For  For  Management 

 


3  Amend Executive Incentive Bonus Plan  For  For  Management 
4  Report on Political Contributions  Against  Against  Shareholder 
5  Adopt a Policy in which the Company  Against  Against  Shareholder 
  will not Make or Promise to Make Any       
  Death Benefit Payments to Senior       
  Executives       

 

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CHUBB CORPORATION, THE         
 
Ticker:  CB  Security ID:  171232101     
Meeting Date: APR 27, 2010  Meeting Type: Annual     
Record Date: MAR 8, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1  Elect Director Zoe Baird  For  For  Management 
2  Elect Director Sheila P. Burke  For  For  Management 
3  Elect Director James I. Cash, Jr.  For  For  Management 
4  Elect Director John D. Finnegan  For  For  Management 
5  Elect Director Martin G. Mcguinn  For  For  Management 
6  Elect Director Lawrence M. Small  For  For  Management 
7  Elect Director Jess Soderberg  For  For  Management 
8  Elect Director Daniel E. Somers  For  For  Management 
9  Elect Director Karen Hastie Williams  For  For  Management 
10  Elect Director James M. Zimmerman  For  For  Management 
11  Elect Director Alfred W. Zollar  For  For  Management 
12  Ratify Auditors    For  For  Management 

 

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CHURCH & DWIGHT CO., INC.         
 
Ticker:  CHD  Security ID:  171340102     
Meeting Date: MAY 6, 2010  Meeting Type: Annual     
Record Date: MAR 8, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1.1  Elect Director Bradley C. Irwin  For  For  Management 
1.2  Elect Director Jeffrey A. Levick  For  For  Management 
1.3  Elect Director Arthur B. Winkleblack  For  For  Management 
2  Ratify Auditors    For  For  Management 

 

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CISCO SYSTEMS, INC.   
 
Ticker:  CSCO  Security ID: 17275R102 
Meeting Date: NOV 12, 2009  Meeting Type: Annual 
Record Date: SEP 14, 2009   

 


#  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  Amend Omnibus Stock Plan  For  Against  Management 
15  Amend Qualified Employee Stock Purchase For  For  Management 
  Plan       
16  Ratify Auditors  For  For  Management 
17  Amend Bylaws to Establish a Board  Against  For  Shareholder 
  Committee on Human Rights       
18  Advisory Vote to Ratify Named Executive Against  For  Shareholder 
  Officers' Compensation       
19  Report on Internet Fragmentation  Against  For  Shareholder 

 

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COACH, INC.           
 
Ticker:  COH  Security ID:  189754104     
Meeting Date: NOV 5, 2009  Meeting Type: Annual     
Record Date: SEP 8, 2009         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1.1  Elect Director Lew Frankfort  For  For  Management 
1.2  Elect Director Susan Kropf  For  Withhold  Management 
1.3  Elect Director Gary Loveman  For  Withhold  Management 
1.4  Elect Director Ivan Menezes  For  Withhold  Management 
1.5  Elect Director Irene Miller  For  Withhold  Management 
1.6  Elect Director Michael Murphy  For  Withhold  Management 
1.7  Elect Director Jide Zeitlin  For  Withhold  Management 
2  Amend Omnibus Stock Plan  For  Against  Management 
3  Report on Ending Use of Animal Fur in  Against  Against  Shareholder 
  Products         

 

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COSTCO WHOLESALE CORPORATION

Ticker:  COST  Security ID:  22160 K105 
Meeting Date: JAN 28, 2010  Meeting Type: Annual  
Record Date:  NOV 23, 2009       

 


#  Proposal  Mgt Rec  Vote Cast  Sponsor 
1.1  Elect Director B.S. Carson, Sr., M.D.  For  For  Management 
1.2  Elect Director William H. Gates  For  For  Management 
1.3  Elect Director Hamilton E. James  For  For  Management 
1.4  Elect Director Jill S. Ruckelshaus  For  For  Management 
2  Amend Omnibus Stock Plan  For  For  Management 
3  Ratify Auditors  For  For  Management 

 

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DEVRY INC.           
 
Ticker:  DV  Security ID:  251893103     
Meeting Date: NOV 11, 2009  Meeting Type: Annual     
Record Date: SEP 30, 2009         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1.1  Elect Director Darren R. Huston  For  For  Management 
1.2  Elect Director William T. Keevan  For  For  Management 
1.3  Elect Director Lyle Logan  For  For  Management 
1.4  Elect Director Julia A. McGee  For  For  Management 
2  Ratify Auditors    For  For  Management 
3  Adopt Policy Prohibiting Medically  Against  Against  Shareholder 
  Unnecessary Veterinary Training       
  Surgeries         

 

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DISCOVER FINANCIAL SERVICES         
 
Ticker:  DFS  Security ID:  254709108     
Meeting Date: APR 8, 2010  Meeting Type: Annual     
Record Date: FEB 10, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1  Elect Director Jeffrey S. Aronin  For  For  Management 
2  Elect Director Mary K. Bush  For  For  Management 
3  Elect Director Gregory C. Case  For  For  Management 
4  Elect Director Robert M. Devlin  For  For  Management 
5  Elect Director Cynthia A. Glassman  For  For  Management 
6  Elect Director Richard H. Lenny  For  For  Management 
7  Elect Director Thomas G. Maheras  For  For  Management 
8  Elect Director Michael H. Moskow  For  For  Management 
9  Elect Director David W. Nelms  For  For  Management 
10  Elect Director E. Follin Smith  For  For  Management 
11  Elect Director Lawrence A.Weinbach  For  For  Management 
12  Advisory Vote to Ratify Named Executive For  For  Management 
  Officers' Compensation         
13  Ratify Auditors    For  For  Management 

 

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DISCOVERY COMMUNICATIONS, INC.         
 
Ticker:  DISCA  Security ID:  25470 F302     
Meeting Date: MAY 5, 2010  Meeting Type: Annual      
Record Date: MAR 11, 2010           
 
#  Proposal    Mgt Rec   Vote Cast  Sponsor 
1.1  Elect Director Paul A. Gould  For   Withhold  Management 
1.2  Elect Director John S. Hendricks  For   For  Management 
1.3  Elect Director M. LaVoy Robison  For   For  Management 
2  Ratify Auditors    For   For  Management 

 

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DONALDSON CO., INC.         
 
Ticker:  DCI  Security ID:  257651109     
Meeting Date: NOV 20, 2009  Meeting Type: Annual     
Record Date: SEP 23, 2009         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1.1  Elect Director Jack W. Eugster  For  For  Management 
1.2  Elect Director John F. Grundhofer  For  For  Management 
1.3  Elect Director Paul David Miller  For  For  Management 
2  Ratify Auditors    For  For  Management 

 

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DREYFUS INSTITUTIONAL PREFERED MONEY MARKET FUNDS

Ticker:  Security ID:  26200 T208     
Meeting Date: DEC 28, 2009  Meeting Type: Special      
Record Date: SEP 4, 2009           
 
#  Proposal    Mgt Rec   Vote Cast  Sponsor 
1  Approve Change of Fundamental  For   For  Management 
  Investment Policy - Lending         

 

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DUN & BRADSTREET CORPORATION, THE         
 
Ticker:  DNB  Security ID:  26483 E100     
Meeting Date: MAY 4, 2010  Meeting Type: Annual      
Record Date:  MAR 8, 2010           
 
#  Proposal    Mgt Rec   Vote Cast  Sponsor 
1  Elect Director John W. Alden  For   For  Management 
2  Elect Director Christopher J. Coughlin For   For  Management 
3  Elect Director Sara Mathew  For   For  Management 

 


4  Ratify Auditors  For  For  Management 
5  Reduce Supermajority Vote Requirement  For  For  Shareholder 

 

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EMC CORPORATION         
 
Ticker:  EMC  Security ID:  268648102     
Meeting Date: APR 29, 2010  Meeting Type: Annual     
Record Date: FEB 23, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1  Elect Director Michael W. Brown  For  For  Management 
2  Elect Director Randolph L. Cowen  For  For  Management 
3  Elect Director Michael J. Cronin  For  For  Management 
4  Elect Director Gail Deegan  For  For  Management 
5  Elect Director James S. DiStasio  For  For  Management 
6  Elect Director John R. Egan  For  For  Management 
7  Elect Director Edmund F. Kelly  For  For  Management 
8  Elect Director Windle B. Priem  For  For  Management 
9  Elect Director Paul Sagan  For  For  Management 
10  Elect Director David N. Strohm  For  For  Management 
11  Elect Director Joseph M. Tucci  For  For  Management 
12  Ratify Auditors    For  For  Management 
13  Amend Articles/Bylaws/Charter -- Call  Against  For  Shareholder 
  Special Meetings         
14  Advisory Vote to Ratify Named Executive Against  For  Shareholder 
  Officers' Compensation       

 

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EMERSON ELECTRIC CO.         
 
Ticker:  EMR  Security ID:  291011104     
Meeting Date: FEB 2, 2010  Meeting Type: Annual     
Record Date: NOV 24, 2009         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1.1  Elect Director C. A. H. Boersig  For  For  Management 
1.2  Elect Director C. Fernandez G.  For  For  Management 
1.3  Elect Director W. J. Galvin  For  For  Management 
1.4  Elect Director R. L. Stephenson  For  For  Management 
1.5  Elect Director V. R. Loucks, Jr.  For  For  Management 
1.6  Elect Director R. L. Ridgway  For  For  Management 
2  Amend Executive Incentive Bonus Plan  For  For  Management 
3  Ratify Auditors    For  For  Management 

 

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ENCANA CORPORATION


Ticker:  ECA  Security ID: 292505104     
Meeting Date: NOV 25, 2009 Meeting Type: Special     
Record Date: OCT 6, 2009       
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1  Approve Reorganization/Restructuring  For  For  Management 
  Plan to Create Two Companies       
2  Approve Employee Stock Option Plan for  For  For  Management 
  Cenovus Energy Inc.       
3  Approve Shareholder Rights Plan for  For  For  Management 
  Cenovus Energy Inc.       

 

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ENCANA CORPORATION         
 
Ticker:  ECA  Security ID:  292505104     
Meeting Date: APR 21, 2010  Meeting Type: Annual/Special   
Record Date: MAR 9, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1.1  Elect Peter A. Dea as Director  For  For  Management 
1.2  Elect Randall K. Eresman as Director  For  For  Management 
1.3  Elect Claire S. Farley as Director  For  For  Management 
1.4  Elect Fred J. Fowler as Director  For  For  Management 
1.5  Elect Barry W. Harrison as Director  For  For  Management 
1.6  Elect Suzanne P Nimocks as Director  For  For  Management 
1.7  Elect David P. O?Brien as Director  For  For  Management 
1.8  Elect Jane L. Peverett as Director  For  For  Management 
1.9  Elect Allan P. Sawin as Director  For  For  Management 
1.10  Elect Bruce G. Waterman as Director  For  For  Management 
1.11  Elect Clayton H. Woitas as Director  For  For  Management 
2  Approve PricewaterhouseCoopers LLP as  For  For  Management 
  Auditors and Authorize Board to Fix       
  Their Remuneration         
3  Approve Shareholder Rights Plan  For  For  Management 
4  Amend By-Law No.1    For  For  Management 

 

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

ENSCO INTERNATIONAL PLC       
 
Ticker:  ESV  Security ID: 26874Q100     
Meeting Date: DEC 22, 2009  Meeting Type: Special     
Record Date: NOV 16, 2009       
 
#  Proposal  Mgt Rec  Vote Cast  Sponsor 
1  Change State of Incorporation [from For  For  Management 
  Delaware to England]       
2  Adjourn Meeting  For  For  Management 

 


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

ENSCO PLC           
 
Ticker:  ESV  Security ID: 29358Q109     
Meeting Date: MAY 25, 2010  Meeting Type: Annual     
Record Date: APR 1, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1  Elect Thomas Kelly II as Class II  For  For  Management 
  Director         
2  Elect Rita Rodriguez as Class II  For  For  Management 
  Director         
3  Appoint KPMG LLP as US Independent  For  For  Management 
  Registered Public Accounting Firm for       
  2010           
4  Appoint KPMG Audit plc as Auditors and  For  For  Management 
  Authorise Their Remuneration       
5  Re-approve the Ensco 2005 Cash  For  For  Management 
  Incentive Plan         

 

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

EQUIFAX INC.         
 
Ticker:  EFX  Security ID:  294429105     
Meeting Date: MAY 7, 2010  Meeting Type: Annual     
Record Date: MAR 2, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1  Elect Director Robert D. Daleo  For  For  Management 
2  Elect Director Walter W. Driver, Jr.  For  For  Management 
3  Elect Director L. Phillip Humann  For  For  Management 
4  Elect Director Mark B. Templeton  For  For  Management 
5  Ratify Auditors    For  For  Management 

 

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

FLUOR CORPORATION         
 
Ticker:  FLR  Security ID:  343412102     
Meeting Date: MAY 6, 2010  Meeting Type: Annual     
Record Date: MAR 10, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1  Elect Director James T. Hackett  For  For  Management 
2  Elect Director Kent Kresa  For  For  Management 
3  Elect Director Nader H. Sultan  For  For  Management 
4  Ratify Auditors    For  For  Management 
5  Require Independent Board Chairman  Against  Against  Shareholder 

 


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

FPL GROUP, INC.           
 
Ticker:  FPL  Security ID:  302571104     
Meeting Date: MAY 21, 2010  Meeting Type: Annual     
Record Date: MAR 22, 2010           
 
#  Proposal      Mgt Rec  Vote Cast  Sponsor 
1.1  Elect Director Sherry S. Barrat    For  For  Management 
1.2  Elect Director Robert M. Beall, II    For  For  Management 
1.3  Elect Director J. Hyatt Brown    For  For  Management 
1.4  Elect Director James L. Camaren    For  For  Management 
1.5  Elect Director J. Brian Ferguson    For  For  Management 
1.6  Elect Director Lewis Hay, III    For  For  Management 
1.7  Elect Director Toni Jennings    For  For  Management 
1.8  Elect Director Oliver D. Kingsley, Jr.  For  For  Management 
1.9  Elect Director Rudy E. Schupp    For  For  Management 
1.10  Elect Director William H. Swanson    For  For  Management 
1.11  Elect Director Michael H. Thaman    For  For  Management 
1.12  Elect Director Hansel E. Tookes, II    For  For  Management 
2  Ratify Auditors      For  For  Management 
3  Change Company Name      For  For  Management 

 

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

GAP, INC., THE         
 
Ticker:  GPS  Security ID:  364760108     
Meeting Date: MAY 18, 2010  Meeting Type: Annual     
Record Date: MAR 22, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1.1  Elect Director Adrian D.P. Bellamy  For  For  Management 
1.2  Elect Director Domenico De Sole  For  For  Management 
1.3  Elect Director Robert J. Fisher  For  For  Management 
1.4  Elect Director William S. Fisher  For  For  Management 
1.5  Elect Director Bob L. Martin  For  For  Management 
1.6  Elect Director Jorge P. Montoya  For  For  Management 
1.7  Elect Director Glenn K. Murphy  For  For  Management 
1.8  Elect Director James M. Schneider  For  For  Management 
1.9  Elect Director Mayo A. Shattuck III  For  For  Management 
1.10  Elect Director Kneeland C. Youngblood  For  For  Management 
2  Ratify Auditors    For  For  Management 
3  Amend Executive Incentive Bonus Plan  For  For  Management 

 

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

GARMIN LTD.       
 
Ticker:  GRMN  Security ID:  G37260109 
Meeting Date: MAY 20, 2010  Meeting Type: Annual/Special 

 


Record Date: MAR 31, 2010       
 
#  Proposal  Mgt Rec  Vote Cast  Sponsor 
1  Change Country of Incorporation to  For  For  Management 
  Switzerland       
2  Adjourn Meeting  For  For  Management 
1.1  Elect Gene M. Betts as a Director  For  For  Management 
1.2  Elect Thomas P. Poberezny as a Director For  For  Management 
2  Ratify Ernst & Young LLP as Auditors  For  For  Management 
3  Amend Qualified Employee Stock Purchase For  For  Management 
  Plan       
4  Transact Other Business (Non-Voting)  None  None  Management 

 

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

GENZYME CORPORATION         
 
Ticker:  GENZ  Security ID: 372917104     
Meeting Date: JUN 16, 2010  Meeting Type: Proxy Contest     
Record Date: APR 9, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
  Management Proxy (White Card)  None  None   
1.1  Elect Director Douglas A. Berthiaume  For  For  Management 
1.2  Elect Director Robert J. Bertolini  For  For  Management 
1.3  Elect Director Gail K. Boudreaux  For  For  Management 
1.4  Elect Director Robert J. Carpenter  For  For  Management 
1.5  Elect Director Charles L. Cooney  For  For  Management 
1.6  Elect Director Victor J. Dzau  For  For  Management 
1.7  Elect Director Connie Mack, III  For  For  Management 
1.8  Elect Director Richard F. Syron  For  For  Management 
1.9  Elect Director Henri A. Termeer  For  For  Management 
1.10  Elect Director Ralph V. Whitworth  For  For  Management 
2  Amend Omnibus Stock Plan  For  Against  Management 
3  Amend Qualified Employee Stock Purchase For  For  Management 
  Plan           
4  Amend Non-Employee Director Omnibus  For  For  Management 
  Stock Plan         
5  Provide Right to Call Special Meeting  For  For  Management 
6  Ratify Auditors    For  For  Management 
 
#  Proposal    Diss Rec  Vote Cast  Sponsor 
  Dissident Proxy (Gold Card)  None  None   
1.1  Elect Director Steven Burakoff  For  Did Not Vote Shareholder 
1.2  Elect Director Alexander J. Denner  For  Did Not Vote Shareholder 
1.3  Elect Director Carl C. Icahn  For  Did Not Vote Shareholder 
1.4  Elect Director Richard Mulligan  For  Did Not Vote Shareholder 
1.5  Management Nominee - Douglas A.  For  Did Not Vote Shareholder 
  Berthiaume         
1.6  Management Nominee - Robert J.  For  Did Not Vote Shareholder 
  Bertolini         
1.7  Management Nominee - Gail K. Boudreaux  For  Did Not Vote Shareholder 
1.8  Management Nominee - Robert J.  For  Did Not Vote Shareholder 

 


  Carpenter     
1.9  Management Nominee - Victor J. Dzau  For  Did Not Vote Shareholder 
1.10  Management Nominee - Ralph V. Whitworth For  Did Not Vote Shareholder 
2  Amend Omnibus Stock Plan  For  Did Not Vote Management 
3  Amend Qualified Employee Stock Purchase For  Did Not Vote Management 
  Plan     
4  Amend Non-Employee Director Omnibus  Against  Did Not Vote Management 
  Stock Plan     
5  Provide Right to Call Special Meeting  For  Did Not Vote Management 
6  Ratify Auditors  For  Did Not Vote Management 

 

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

GILEAD SCIENCES, INC.         
 
Ticker:  GILD  Security ID:  375558103     
Meeting Date: MAY 11, 2010  Meeting Type: Annual     
Record Date: MAR 15, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1.1  Elect Director Paul Berg  For  For  Management 
1.2  Elect Director John F. Cogan  For  For  Management 
1.3  Elect Director Etienne F. Davignon  For  For  Management 
1.4  Elect Director James M. Denny  For  For  Management 
1.5  Elect Director Carla A. Hills  For  For  Management 
1.6  Elect Director Kevin E. Lofton  For  For  Management 
1.7  Elect Director John W. Madigan  For  For  Management 
1.8  Elect Director John C. Martin  For  For  Management 
1.9  Elect Director Gordon E. Moore  For  For  Management 
1.10  Elect Director Nicholas G. Moore  For  For  Management 
1.11  Elect Director Richard J. Whitley  For  For  Management 
1.12  Elect Director Gayle E. Wilson  For  For  Management 
1.13  Elect Director Per Wold-Olsen  For  For  Management 
2  Ratify Auditors    For  For  Management 
3  Reduce Supermajority Vote Requirement  Against  For  Shareholder 

 

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

GOLDMAN SACHS GROUP, INC., THE         
 
Ticker:  GS  Security ID:  38141 G104     
Meeting Date: MAY 7, 2010  Meeting Type: Annual      
Record Date: MAR 8, 2010           
 
#  Proposal    Mgt Rec   Vote Cast  Sponsor 
1.1  Elect Director Lloyd C. Blankfein  For   For  Management 
1.2  Elect Director John H. Bryan  For   For  Management 
1.3  Elect Director Gary D. Cohn  For   For  Management 
1.4  Elect Director Claes Dahlback  For   For  Management 
1.5  Elect Director Stephen Friedman  For   For  Management 
1.6  Elect Director William W. George  For   For  Management 
1.7  Elect Director James A. Johnson  For   For  Management 

 


1.8  Elect Director Lois D. Juliber  For  For  Management 
1.9  Elect Director Lakshmi N. Mittal  For  For  Management 
1.10  Elect Director James J. Schiro  For  For  Management 
1.11  Elect Director H. Lee Scott, Jr.  For  For  Management 
2  Ratify Auditors  For  For  Management 
3  Advisory Vote to Ratify Named Executive For  For  Management 
  Officers' Compensation       
4  Reduce Supermajority Vote Requirement  For  For  Management 
5  Provide Right to Call Special Meeting  For  For  Management 
6  Provide for Cumulative Voting  Against  Against  Shareholder 
7  Report on Collateral in Derivatives  Against  Against  Shareholder 
  Trading       
8  Require Independent Board Chairman  Against  Against  Shareholder 
9  Report on Political Contributions  Against  For  Shareholder 
10  Report on Global Warming Science  Against  Against  Shareholder 
11  Report on Pay Disparity  Against  Against  Shareholder 
12  Stock Retention/Holding Period  Against  Against  Shareholder 

 

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

GOOGLE INC.           
 
Ticker:  GOOG  Security ID: 38259P508     
Meeting Date: MAY 13, 2010  Meeting Type: Annual     
Record Date: MAR 15, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1.1  Elect Director Eric Schmidt  For  For  Management 
1.2  Elect Director Sergey Brin  For  For  Management 
1.3  Elect Director Larry Page  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  Prepare Sustainability Report  Against  For  Shareholder 
5  Adopt Principles for Online Advertising Against  Against  Shareholder 
6  Amend Human Rights Policies Regarding  Against  Against  Shareholder 
  Chinese Operations         

 

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

HANSEN NATURAL CORP.       
 
Ticker:  HANS  Security ID: 411310105     
Meeting Date: JUN 10, 2010  Meeting Type: Annual     
Record Date: APR 16, 2010       
 
#  Proposal  Mgt Rec  Vote Cast  Sponsor 

 


1.1  Elect Director Rodney C. Sacks  For  For  Management 
1.2  Elect Director Hilton H. Schlosberg  For  For  Management 
1.3  Elect Director Norman C. Epstein  For  For  Management 
1.4  Elect Director Benjamin M. Polk  For  For  Management 
1.5  Elect Director Sydney Selati  For  For  Management 
1.6  Elect Director Harold C. Taber, Jr.  For  For  Management 
1.7  Elect Director Mark S. Vidergauz  For  For  Management 
2  Ratify Auditors  For  For  Management 

 

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

HERMAN MILLER, INC.         
 
Ticker:  MLHR  Security ID:  600544100     
Meeting Date: OCT 15, 2009  Meeting Type: Annual     
Record Date: AUG 17, 2009         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1.1  Elect Director Michael A. Volkema  For  For  Management 
1.2  Elect Director Paget L. Alves  For  For  Management 
1.3  Elect Director Douglas D. French  For  For  Management 
1.4  Elect Director John R. Hoke, III  For  For  Management 
1.5  Elect Director James R. Kackley  For  For  Management 
2  Ratify Auditors    For  For  Management 

 

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

HUMANA INC.           
 
Ticker:  HUM  Security ID:  444859102     
Meeting Date: APR 20, 2010  Meeting Type: Annual     
Record Date: FEB 26, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1  Elect Director David A. Jones, Jr.  For  For  Management 
2  Elect Director Frank A. D'Amelio  For  For  Management 
3  Elect Director W. Roy Dunbar  For  For  Management 
4  Elect Director Kurt J. Hilzinger  For  For  Management 
5  Elect Director Michael B. McCallister  For  For  Management 
6  Elect Director William J. McDonald  For  For  Management 
7  Elect Director William E. Mitchell  For  For  Management 
8  Elect Director David B. Nash  For  For  Management 
9  Elect Director James J. O'Brien  For  For  Management 
10  Elect Director Marissa T. Peterson  For  For  Management 
11  Elect Director W. Ann Reynolds  For  For  Management 
12  Ratify Auditors    For  For  Management 

 

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

INTEL CORPORATION


Ticker:  INTC  Security ID:  458140100     
Meeting Date: MAY 19, 2010  Meeting Type: Annual     
Record Date: MAR 22, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1  Elect Director Charlene Barshefsky  For  For  Management 
2  Elect Director Susan L. Decker  For  For  Management 
3  Elect Director John J. Donahoe  For  For  Management 
4  Elect Director Reed E. Hundt  For  For  Management 
5  Elect Director Paul S. Otellini  For  For  Management 
6  Elect Director James D. Plummer  For  For  Management 
7  Elect Director David S. Pottruck  For  For  Management 
8  Elect Director Jane E. Shaw  For  For  Management 
9  Elect Director Frank D. Yeary  For  For  Management 
10  Elect Director David B. Yoffie  For  For  Management 
11  Ratify Auditors    For  For  Management 
12  Advisory Vote to Ratify Named Executive For  For  Management 
  Officers' Compensation         

 

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

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:  IBM  Security ID:  459200101     
Meeting Date: APR 27, 2010  Meeting Type: Annual     
Record Date: FEB 26, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1  Elect Director A. J. P. Belda  For  For  Management 
2  Elect Director C. Black  For  For  Management 
3  Elect Director W. R. Brody  For  For  Management 
4  Elect Director K. I. Chenault  For  For  Management 
5  Elect Director M. L. Eskew  For  For  Management 
6  Elect Director S. A. Jackson  For  Against  Management 
7  Elect Director A. N. Liveris  For  For  Management 
8  Elect Director W. J. McNerney, Jr.  For  For  Management 
9  Elect Director T. Nishimuro  For  For  Management 
10  Elect Director J. W. Owens  For  For  Management 
11  Elect Director S. J. Palmisano  For  For  Management 
12  Elect Director J. E. Spero  For  For  Management 
13  Elect Director S. Taurel  For  For  Management 
14  Elect Director L. H. Zambrano  For  For  Management 
15  Ratify Auditors    For  For  Management 
16  Adopt Policy on Bonus Banking  Against  Against  Shareholder 
17  Provide for Cumulative Voting  Against  Against  Shareholder 
18  Amend Articles/Bylaws/Charter -- Call  Against  Against  Shareholder 
  Special Meetings         
19  Advisory Vote to Ratify Named Executive Against  For  Shareholder 
  Officers' Compensation         

 

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


INVESTMENT TECHNOLOGY GROUP, INC.         
 
Ticker:  ITG  Security ID:  46145 F105     
Meeting Date: MAY 11, 2010  Meeting Type: Annual      
Record Date: MAR 15, 2010           
 
#  Proposal    Mgt Rec   Vote Cast  Sponsor 
1.1  Elect Director J. William Burdett  For   For  Management 
1.2  Elect Director Christopher V. Dodds  For   For  Management 
1.3  Elect Director Robert C. Gasser  For   For  Management 
1.4  Elect Director Timothy L. Jones  For   For  Management 
1.5  Elect Director Kevin J.p. O'hara  For   For  Management 
1.6  Elect Director Maureen O'hara  For   For  Management 
1.7  Elect Director Steven S. Wood  For   For  Management 
2  Ratify Auditors    For   For  Management 
3  Amend Omnibus Stock Plan  For   For  Management 

 

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

JOHNSON & JOHNSON         
 
Ticker:  JNJ  Security ID:  478160104     
Meeting Date: APR 22, 2010  Meeting Type: Annual     
Record Date: FEB 23, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1  Elect Director Mary Sue Coleman  For  For  Management 
2  Elect Director James G. Culien  For  For  Management 
3  Elect Director Michael M. E. Johns  For  For  Management 
4  Elect Director Susan L. Lindquist  For  For  Management 
5  Elect Director Anne M. Mulcahy  For  For  Management 
6  Elect Director Lea F. Mullin  For  For  Management 
7  Elect Director William D. Perez  For  For  Management 
8  Elect Director Charles Prince  For  For  Management 
9  Elect Director David Satcher  For  For  Management 
10  Elect Director William C. Welcon  For  For  Management 
11  Ratify Auditors    For  For  Management 
12  Advisory Vote to Ratify Named Executive Against  For  Shareholder 
  Officers' Compensation         
13  Amend Articles/Bylaws/Charter -- Call  Against  Against  Shareholder 
  Special Meetings         

 

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

KIMBERLY-CLARK CORPORATION         
 
Ticker:  KMB  Security ID:  494368103     
Meeting Date: APR 29, 2010  Meeting Type: Annual     
Record Date: MAR 1, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1  Elect Director John R. Alm  For  For  Management 

 


2  Elect Director Dennis R. Beresford  For  For  Management 
3  Elect Director John F. Bergstrom  For  For  Management 
4  Elect Director Abelardo E. Bru  For  For  Management 
5  Elect Director Robert W. Decherd  For  For  Management 
6  Elect Director Thomas J. Falk  For  For  Management 
7  Elect Director Mae C. Jemison, M.D.  For  For  Management 
8  Elect Director James M. Jenness  For  For  Management 
9  Elect Director Ian C. Read  For  For  Management 
10  Elect Director Linda Johnson Rice  For  For  Management 
11  Elect Director Marc J. Shapiro  For  For  Management 
12  Elect Director G. Craig Sullivan  For  For  Management 
13  Ratification Of Auditors  For  For  Management 
14  Amend Articles/Bylaws/Charter -- Call  Against  Against  Shareholder 
  Special Meetings       

 

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

KINETIC CONCEPTS, INC.           
 
Ticker:  KCI  Security ID:  49460 W208     
Meeting Date: MAY 27, 2010  Meeting Type: Annual      
Record Date: MAR 31, 2010           
 
#  Proposal    Mgt Rec   Vote Cast  Sponsor 
1.1  Elect Director Ronald W. Dollens  For   Withhold  Management 
1.2  Elect Director Catherine M. Burzik  For   For  Management 
1.3  Elect Director John P. Byrnes  For   For  Management 
1.4  Elect Director Harry R. Jacobson  For   For  Management 
2  Ratify Auditors    For   For  Management 

 

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

LIMITED BRANDS, INC.         
 
Ticker:  LTD  Security ID:  532716107     
Meeting Date: MAY 27, 2010  Meeting Type: Annual     
Record Date: MAR 29, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1.1  Elect Director Dennis S. Hersch  For  For  Management 
1.2  Elect Director David T. Kollat  For  For  Management 
1.3  Elect Director William R. Loomis, Jr.  For  For  Management 
1.4  Elect Director Leslie H. Wexner  For  For  Management 
2  Ratify Auditors    For  For  Management 

 

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

MCDONALD'S CORPORATION     
 
Ticker:  MCD  Security ID:  580135101 
Meeting Date: MAY 20, 2010  Meeting Type: Annual 

 


Record Date: MAR 23, 2010       
 
#  Proposal  Mgt Rec  Vote Cast  Sponsor 
1  Elect Director Walter E. Massey  For  For  Management 
2  Elect Director John W. Rogers, Jr.  For  For  Management 
3  Elect Director Roger W. Stone  For  For  Management 
4  Elect Director Miles D. White  For  For  Management 
5  Ratify Auditors  For  For  Management 
6  Advisory Vote to Ratify Named Executive Against  For  Shareholder 
  Officers' Compensation       
7  Reduce Supermajority Vote Requirement  Against  For  Shareholder 
8  Require Suppliers to Adopt CAK  Against  Against  Shareholder 
9  Adopt Cage-Free Eggs Purchasing Policy  Against  Against  Shareholder 

 

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

MEADWESTVACO CORPORATION         
 
Ticker:  MWV  Security ID:  583334107     
Meeting Date: APR 26, 2010  Meeting Type: Annual     
Record Date: MAR 1, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1  Elect Director Michael E. Campbell  For  For  Management 
2  Elect Director Thomas W. Cole, Jr.,  For  For  Management 
  Ph.D.           
3  Elect Director James G. Kaiser  For  For  Management 
4  Elect Director Richard B. Kelson  For  For  Management 
5  Elect Director James M. Kilts  For  For  Management 
6  Elect Director Susan J. Kropf  For  For  Management 
7  Elect Director Douglas S. Luke  For  For  Management 
8  Elect Director John A. Luke, Jr.  For  For  Management 
9  Elect Director Robert C. McCormack  For  For  Management 
10  Elect Director Timothy H. Powers  For  For  Management 
11  Elect Director Edward M. Straw  For  For  Management 
12  Elect Director Jane L. Warner  For  For  Management 
13  Ratify Auditors    For  For  Management 
14  Amend Articles/Bylaws/Charter -- Call  Against  For  Shareholder 
  Special Meetings         

 

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

MICROSOFT CORPORATION         
 
Ticker:  MSFT  Security ID:  594918104     
Meeting Date: NOV 19, 2009  Meeting Type: Annual     
Record Date: SEP 4, 2009         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1  Elect Director William H. Gates, III  For  For  Management 
2  Elect Director Steven A. Ballmer  For  For  Management 
3  Elect Director Dina Dublon  For  For  Management 

 


4  Elect Director Raymond V. Gilmartin  For  For  Management 
5  Elect Director Reed Hastings  For  For  Management 
6  Elect Director Maria 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  Permit Right to Call Special Meeting  For  For  Management 
12  Advisory Vote to Ratify Named Executive For  For  Management 
  Officers' Compensation       
13  Adopt Principles for Health Care Reform Against  Against  Shareholder 
14  Report on Charitable Contributions  Against  Against  Shareholder 

 

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

MILLIPORE CORPORATION         
 
Ticker:  MIL  Security ID:  601073109     
Meeting Date: JUN 3, 2010  Meeting Type: Special     
Record Date: APR 29, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1  Approve Merger Agreement  For  For  Management 
2  Adjourn Meeting    For  For  Management 

 

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

NATIONAL SEMICONDUCTOR CORPORATION         
 
Ticker:  NSM  Security ID:  637640103     
Meeting Date: SEP 25, 2009  Meeting Type: Annual     
Record Date: JUL 30, 2009           
 
#  Proposal      Mgt Rec  Vote Cast  Sponsor 
1.1  Elect Director Brian L. Halla    For  For  Management 
1.2  Elect Director Steven R. Appleton    For  For  Management 
1.3  Elect Director Gary P. Arnold    For  For  Management 
1.4  Elect Director Richard J. Danzig    For  For  Management 
1.5  Elect Director John T. Dickson    For  For  Management 
1.6  Elect Director Robert J. Frankenberg    For  For  Management 
1.7  Elect Director Modesto A. Maidique    For  For  Management 
1.8  Elect Director Edward R. McCracken    For  For  Management 
1.9  Elect Director Roderick C. McGeary    For  For  Management 
2  Ratify Auditors      For  For  Management 
3  Approve Executive Incentive Bonus Plan  For  For  Management 
4  Approve Omnibus Stock Plan    For  Against  Management 
5  Approve Repricing of Options    For  For  Management 

 

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

NAVISTAR INTERNATIONAL CORP.


Ticker:  NAV  Security ID:  63934 E108     
Meeting Date: FEB 16, 2010  Meeting Type: Annual      
Record Date: JAN 4, 2010           
 
#  Proposal    Mgt Rec   Vote Cast  Sponsor 
1.1  Elect Director Eugenio Clariond  For   Withhold  Management 
1.2  Elect Director Diane H. Gulyas  For   For  Management 
1.3  Elect Director William H. Osborne  For   For  Management 
2  Ratify Auditors    For   For  Management 
3  Amend Omnibus Stock Plan  For   Against  Management 
4  Amend Omnibus Stock Plan  For   Against  Management 

 

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

NEXEN INC.           
 
Ticker:  NXY  Security ID: 65334H102     
Meeting Date: APR 27, 2010  Meeting Type: Annual     
Record Date: MAR 8, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1.1  Elect W.B. Berry as Director  For  For  Management 
1.2  Elect R.G. Bertram as Director  For  For  Management 
1.3  Elect D.G. Flanagan as Director  For  For  Management 
1.4  Elect S.B. Jackson as Director  For  For  Management 
1.5  Elect K.J. Jenkins as Director  For  For  Management 
1.6  Elect A.A. McLellan as Director  For  For  Management 
1.7  Elect E.P. Newell as Director  For  For  Management 
1.8  Elect T.C. O?Neill as Director  For  For  Management 
1.9  Elect M.F. Romanow as Director  For  For  Management 
1.10  Elect F.M. Saville as Director  For  For  Management 
1.11  Elect J.M. Willson as Director  For  For  Management 
1.12  Elect V.J. Zaleschuk as Director  For  For  Management 
2  Ratify Deloitte & Touche LLP as  For  For  Management 
  Auditors         

 

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

NOBLE CORPORATION           
 
Ticker:  NE  Security ID:  H5833 N103     
Meeting Date: OCT 29, 2009  Meeting Type: Special      
Record Date: SEP 4, 2009           
 
#  Proposal    Mgt Rec   Vote Cast  Sponsor 
1.1  Director Gordon T. Hall    For   For  Management 
1.2  Director Jon A. Marshall  For   For  Management 
2  Approval Of The Amendment And  For   Against  Management 
  Restatement Of The Noble Corporation         
  1991 Stock Option And Restricted Stock      
  Plan effective As Of October 29, 2009         

 


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

NOBLE CORPORATION         
 
Ticker:  NE  Security ID: H5833N103     
Meeting Date: APR 30, 2010  Meeting Type: Annual     
Record Date:         
 
#   Proposal    Mgt Rec  Vote Cast  Sponsor 
1 a  Reelect Michael Cawley as Director  For  For  Management 
1 b  Reelect Gordon Hall as Director  For  For  Management 
1 c  Reelect Jack Little as Director  For  For  Management 
2   Approve Creation of CHF 663.0 Million  For  Against  Management 
    Pool of Capital without Preemptive       
    Rights         
3   Approve CHF 143.7 Million Reduction in  For  For  Management 
    Share Capital and Capital Repayment of       
    CHF 0.52 per Share         
4   Approve CHF 154.7 Million Reduction in  For  For  Management 
    Share Capital and Capital Repayment of       
    CHF 0.56 per Share         
5   Ratify PricewaterhouseCoopers LLP as  For  For  Management 
    Independent Registered Public       
    Accounting Firm and         
    PricewaterhouseCoopers AG as Statutory       
    Auditor         
6   Accept Financial Statements and  For  For  Management 
    Statutory Reports         
7   Approve Discharge of Board and Senior  For  For  Management 
    Management         

 

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

NOVARTIS AG             
 
Ticker:  NOVN  Security ID:  66987 V109     
Meeting Date: FEB 26, 2010  Meeting Type: Annual      
Record Date:           
 
#  Proposal    Mgt Rec   Vote Cast  Sponsor 
1  Accept Financial Statements and  For   For  Management 
  Statutory Reports, Including         
  Remuneration Report           
2  Approve Discharge of Board and Senior  For   For  Management 
  Management           
3  Approve Allocation of Income and  For   For  Management 
  Dividends of CHF 2.10 per Share         
4.1  Amend Articles Re: Compliance with  For   For  Management 
  Swiss Federal Act on Intermediated         
  Securites           
4.2  Amend Articles Re: Introduction of a  For   For  Management 

 


  Consultative Resolution on the       
  Remuneration System       
5.1  Reelect Marjorie M.T. Yang as Director  For  For  Management 
5.2  Reelect Daniel Vasella as Director  For  For  Management 
5.3  Reelect Hans-Joerg Rudloff as Director  For  For  Management 
6  Ratify PricewaterhouseCoopers as  For  For  Management 
  Auditors       
7  Additional And/or Counter-proposals  For  Against  Management 
  Presented At The Meeting       

 

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

ORACLE CORP.         
 
Ticker:  ORCL  Security ID: 68389X105     
Meeting Date: OCT 7, 2009  Meeting Type: Annual     
Record Date: AUG 10, 2009         
 
#  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 Donald L. Lucas  For  Withhold  Management 
1.11  Elect Director Charles E. Phillips, Jr. For  For  Management 
1.12  Elect Director Naomi O. Seligman  For  Withhold  Management 
2  Approve Executive Incentive Bonus Plan For  For  Management 
3  Ratify Auditors    For  For  Management 
4  Amend Articles/Bylaws/Charter -- Call  Against  Against  Shareholder 
  Special Meetings         
5  Advisory Vote to Ratify Named Executive Against  For  Shareholder 
  Officers' Compensation         

 

6  Stock Retention/Holding Period  Against  Against  Shareholder 

 

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

PEPSICO, INC.         
 
Ticker:  PEP  Security ID:  713448108     
Meeting Date: MAY 5, 2010  Meeting Type: Annual     
Record Date: MAR 5, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1  Elect Director Shona L. Brown  For  For  Management 
2  Elect Director Ian M. Cook  For  For  Management 
3  Elect Director Dina Dublon  For  For  Management 
4  Elect Director Victor J. Dzau  For  For  Management 

 


5  Elect Director Ray L. Hunt  For  For  Management 
6  Elect Director Alberto Ibarguen  For  For  Management 
7  Elect Director Arthur C. Martinez  For  Against  Management 
8  Elect Director Indra K. Nooyi  For  For  Management 
9  Elect Director Sharon P. Rockefeller  For  For  Management 
10  Elect Director James J. Schiro  For  For  Management 
11  Elect Director Lloyd G. Trotter  For  For  Management 
12  Elect Director Daniel Vasella  For  For  Management 
13  Ratify Auditors  For  For  Management 
14  Amend Omnibus Stock Plan  For  For  Management 
15  Report on Charitable Contributions  Against  Against  Shareholder 
16  Amend Articles/Bylaws/Charter -- Call  Against  Against  Shareholder 
  Special Meetings       
17  Report on Public Policy Advocacy  Against  Against  Shareholder 
  Process       

 

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

PRICELINE.COM INCORPORATED         
 
Ticker:  PCLN  Security ID:  741503403     
Meeting Date: JUN 2, 2010  Meeting Type: Annual     
Record Date: APR 14, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1.1  Elect Director Jeffery H. Boyd  For  For  Management 
1.2  Elect Director Ralph M. Bahna  For  For  Management 
1.3  Elect Director Howard W. Barker, Jr.  For  For  Management 
1.4  Elect Director Jan L. Docter  For  For  Management 
1.5  Elect Director Jeffrey E. Epstein  For  For  Management 
1.6  Elect Director James M. Guyette  For  For  Management 
1.7  Elect Director Nancy B. Peretsman  For  For  Management 
1.8  Elect Director Craig W. Rydin  For  For  Management 
2  Ratify Auditors    For  For  Management 
3  Amend Articles/Bylaws/Charter -- Call  Against  Against  Shareholder 
  Special Meetings         

 

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

PROCTER & GAMBLE COMPANY, THE       
 
Ticker:  PG  Security ID:  742718109     
Meeting Date: OCT 13, 2009  Meeting Type: Annual     
Record Date: AUG 14, 2009         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1  Elect Director Kenneth I. Chenault  For  For  Management 
2  Elect Director Scott D. Cook  For  For  Management 
3  Elect Director Rajat K. Gupta  For  For  Management 
4  Elect Director A.G. Lafley  For  For  Management 
5  Elect Director Charles R. Lee  For  For  Management 
6  Elect Director Lynn M. Martin  For  For  Management 

 


7  Elect Director Robert A. McDonald  For  For  Management 
8  Elect Director W. James McNerney, Jr.  For  For  Management 
9  Elect Director Johnathan A. Rodgers  For  For  Management 
10  Elect Director Ralph Snyderman  For  For  Management 
11  Elect Director Mary Agnes Wilderotter  For  For  Management 
12  Elect Director Patricia A. Woertz  For  For  Management 
13  Elect Director Ernesto Zedillo  For  For  Management 
14  Ratify Auditors  For  For  Management 
15  Amend Code of Regulations  For  For  Management 
16  Approve Omnibus Stock Plan  For  Against  Management 
17  Provide for Cumulative Voting  Against  Against  Shareholder 
18  Advisory Vote to Ratify Named Executive Against  For  Shareholder 
  Officers' Compensation       

 

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

QUALCOMM INCORPORATED         
 
Ticker:  QCOM  Security ID:  747525103     
Meeting Date: MAR 2, 2010  Meeting Type: Annual     
Record Date: JAN 4, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1.1  Elect Director Barbara T. Alexander  For  For  Management 
1.2  Elect Director Stephen M. Bennett  For  For  Management 
1.3  Elect Director Donald G. Cruickshank  For  For  Management 
1.4  Elect Director Raymond V. Dittamore  For  For  Management 
1.5  Elect Director Thomas W. Horton  For  For  Management 
1.6  Elect Director Irwin Mark Jacobs  For  For  Management 
1.7  Elect Director Paul E. Jacobs  For  For  Management 
1.8  Elect Director Robert E. Kahn  For  For  Management 
1.9  Elect Director Sherry Lansing  For  For  Management 
1.10  Elect Director Duane A. Nelles  For  For  Management 
1.11  Elect Director Brent Scowcroft  For  For  Management 
1.12  Elect Director Marc I. Stern  For  For  Management 
2  Amend Omnibus Stock Plan  For  For  Management 
3  Ratify Auditors    For  For  Management 

 

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

RYDER SYSTEM, INC.         
 
Ticker:  R  Security ID:  783549108     
Meeting Date: MAY 14, 2010  Meeting Type: Annual     
Record Date: MAR 19, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1  Elect Director David I. Fuente  For  For  Management 
2  Elect Director Eugene A. Renna  For  For  Management 
3  Elect Director Abbie J. Smith  For  For  Management 
4  Ratify Auditors    For  For  Management 
5  Amend Omnibus Stock Plan  For  For  Management 

 


6  Amend Qualified Employee Stock Purchase For  For  Management 
  Plan     

 

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

SCHNITZER STEEL INDUSTRIES, INC.       
 
Ticker:  SCHN  Security ID:  806882106     
Meeting Date: JAN 27, 2010  Meeting Type: Annual     
Record Date: DEC 4, 2009         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1.1  Elect Director David J. Anderson  For  For  Management 
1.2  Elect Director William A. Furman  For  For  Management 
1.3  Elect Director William D. Larsson  For  For  Management 
1.4  Elect Director Scott Lewis  For  For  Management 
1.5  Elect Director Wayland R. Hicks  For  For  Management 
2  Amend Executive Incentive Bonus Plan  For  For  Management 

 

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

SEACOR HOLDINGS INC.         
 
Ticker:  CKH  Security ID:  811904101     
Meeting Date: MAY 20, 2010  Meeting Type: Annual     
Record Date: MAR 22, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1.1  Elect Director Charles Fabrikant  For  For  Management 
1.2  Elect Director Pierre de Demandolx  For  For  Management 
1.3  Elect Director Richard Fairbanks  For  For  Management 
1.4  Elect Director John C. Hadjipateras  For  For  Management 
1.5  Elect Director Oivind Lorentzen  For  For  Management 
1.6  Elect Director Andrew R. Morse  For  For  Management 
1.7  Elect Director Christopher Regan  For  For  Management 
1.8  Elect Director Steven Webster  For  For  Management 
1.9  Elect Director Steven J. Wisch  For  For  Management 
2  Ratify Auditors    For  For  Management 

 

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

SEMPRA ENERGY         
 
Ticker:  SRE  Security ID: 816851109     
Meeting Date: MAY 12, 2010  Meeting Type: Annual     
Record Date:  MAR 15, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1  Elect Director James G. Brocksmith Jr.  For  For  Management 
2  Elect Director Donald E. Felsinger  For  For  Management 
3  Elect Director Wilford D. Godbold Jr.  For  For  Management 

 


4  Elect Director William D. Jones  For  For  Management 
5  Elect Director William G. Ouchi  For  For  Management 
6  Elect Director Carlos Ruiz  For  For  Management 
7  Elect Director William C. Rusnack  For  For  Management 
8  Elect Director William P. Rutledge  For  For  Management 
9  Elect Director Lynn Schenk  For  For  Management 
10  Elect Director Neal E. Schmale  For  For  Management 
11  Ratify Auditors  For  For  Management 
12  Advisory Vote to Ratify Named Executive Against  For  Shareholder 
  Officers' Compensation       

 

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

STAPLES, INC.           
 
Ticker:  SPLS  Security ID:  855030102     
Meeting Date: JUN 7, 2010  Meeting Type: Annual     
Record Date: APR 12, 2010           
 
#  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  For  Management 
4  Elect Director Justin King    For  For  Management 
5  Elect Director Carol Meyrowitz    For  For  Management 
6  Elect Director Rowland T. Moriarty    For  For  Management 
7  Elect Director Robert C. Nakasone    For  For  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  For  Management 
13  Approve Executive Incentive Bonus Plan  For  For  Management 
14  Amend Omnibus Stock Plan    For  For  Management 
15  Ratify Auditors      For  For  Management 
16  Provide Right to Act by Written Consent Against  For  Shareholder 
17  Amend Articles/Bylaws/Charter -- Call    Against  Against  Shareholder 
  Special Meetings           

 

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

STATE STREET CORPORATION         
 
Ticker:  STT  Security ID:  857477103     
Meeting Date: MAY 19, 2010  Meeting Type: Annual     
Record Date: MAR 15, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1  Elect Director K. Burnes  For  For  Management 
2  Elect Director P. Coym    For  For  Management 
3  Elect Director P. De Saint-Aignan  For  For  Management 
4  Elect Director A. Fawcett  For  Against  Management 

 


5  Elect Director D. Gruber  For  For  Management 
6  Elect Director L. Hill  For  Against  Management 
7  Elect Director J. Hooley  For  For  Management 
8  Elect Director R. Kaplan  For  Against  Management 
9  Elect Director C. LaMantia  For  For  Management 
10  Elect Director R. Logue  For  For  Management 
11  Elect Director R. Sergel  For  Against  Management 
12  Elect Director R. Skates  For  For  Management 
13  Elect Director G. Summe  For  For  Management 
14  Elect Director R. Weissman  For  Against  Management 
15  Advisory Vote to Ratify Named Executive For  Against  Management 
  Officers' Compensation       
16  Ratify Auditors  For  For  Management 
17  Require Independent Board Chairman  Against  Against  Shareholder 
18  Report on Pay Disparity  Against  Against  Shareholder 

 

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

SYBASE, INC.         
 
Ticker:  SY  Security ID:  871130100     
Meeting Date: MAY 13, 2010  Meeting Type: Annual     
Record Date: MAR 31, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1.1  Elect Director John S. Chen  For  For  Management 
1.2  Elect Director Richard C. Alberding  For  For  Management 
1.3  Elect Director Cecilia Claudio  For  For  Management 
1.4  Elect Director Michael A. Daniels  For  For  Management 
1.5  Elect Director L. William Krause  For  For  Management 
1.6  Elect Director Alan B. Salisbury  For  For  Management 
1.7  Elect Director Jack E. Sum  For  For  Management 
1.8  Elect Director Robert P. Wayman  For  For  Management 
2  Ratify Auditors    For  For  Management 
3  Amend Executive Incentive Bonus Plan  For  For  Management 

 

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

SYMANTEC CORPORATION         
 
Ticker:  SYMC  Security ID:  871503108     
Meeting Date: SEP 23, 2009  Meeting Type: Annual     
Record Date: JUL 27, 2009         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1.1  Elect Director Michael A. Brown  For  For  Management 
1.2  Elect Director William T. Coleman  For  For  Management 
1.3  Elect Director Frank E. Dangeard  For  For  Management 
1.4  Elect Director Geraldine B. Laybourne  For  For  Management 
1.5  Elect Director David L. Mahoney  For  For  Management 
1.6  Elect Director Robert S. Miller  For  For  Management 
1.7  Elect Director Enrique Salem  For  For  Management 

 


1.8  Elect Director Daniel H. Schulman  For  For  Management 
1.9  Elect Director John W. Thompson  For  For  Management 
1.10  Elect Director V. Paul Unruh  For  For  Management 
2  Ratify Auditors  For  For  Management 
3  Amend Articles/Bylaws/Charter -- Call  Against  Against  Shareholder 
  Special Meetings       

 

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

SYSCO CORPORATION         
 
Ticker:  SYY  Security ID:  871829107     
Meeting Date: NOV 18, 2009  Meeting Type: Annual     
Record Date: SEP 21, 2009         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1  Elect Director Jonathan Golden  For  For  Management 
2  Elect Director Joseph A. Hafner. Jr.  For  For  Management 
3  Elect Director Nancy S. Newcomb  For  For  Management 
4  Elect Director Kenneth F. Spitler  For  For  Management 
5  Approve Non-Employee Director Omnibus  For  For  Management 
  Stock Plan         
6  Amend Omnibus Stock Plan  For  For  Management 
7  Approve Executive Incentive Bonus Plan For  For  Management 
8  Ratify Auditors    For  For  Management 
9  Advisory Vote to Ratify Named Executive For  For  Management 
  Officers' Compensation       
10  Adopt Principles for Health Care Reform Against  Against  Shareholder 

 

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

TALISMAN ENERGY INC.         
 
Ticker:  TLM  Security ID: 87425E103     
Meeting Date: MAY 5, 2010  Meeting Type: Annual/Special   
Record Date: MAR 8, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1.1  Elect Christiane Bergevin as Director  For  For  Management 
1.2  Elect Donald J. Carty as Director  For  For  Management 
1.3  Elect William R.P. Dalton as Director  For  For  Management 
1.4  Elect Kevin S. Dunne as Director  For  For  Management 
1.5  Elect Harold N. Kvisle as Director  For  For  Management 
1.6  Elect John A. Manzoni as Director  For  For  Management 
1.7  Elect Lisa A. Stewart as Director  For  For  Management 
1.8  Elect Peter W. Tomsett as Director  For  For  Management 
1.9  Elect John D. Watson as Director  For  For  Management 
1.10  Elect Charles R. Williamson as Director For  For  Management 
1.11  Elect Charles M. Winograd as Director  For  For  Management 
2  Ratify Ernst & Young, LLP as Auditors  For  For  Management 
3  Amend By-Law No.1    For  For  Management 

 


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

TEXAS INSTRUMENTS INCORPORATED

Ticker:  TXN  Security ID:  882508104     
Meeting Date: APR 15, 2010  Meeting Type: Annual     
Record Date: FEB 16, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1  Elect Director R.W. Babb, Jr.  For  For  Management 
2  Elect Director D.L. Boren  For  For  Management 
3  Elect Director D.A. Carp  For  For  Management 
4  Elect Director C.S. Cox    For  For  Management 
5  Elect Director D.R. Goode  For  For  Management 
6  Elect Director S.P. MacMillan  For  For  Management 
7  Elect Director P.H. Patsley  For  For  Management 
8  Elect Director W.R. Sanders  For  For  Management 
9  Elect Director R.J. Simmons  For  For  Management 
10  Elect Director R.K. Templeton  For  For  Management 
11  Elect Director C.T. Whitman  For  For  Management 
12  Ratify Auditors    For  For  Management 

 

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

TJX COMPANIES, INC., THE         
 
Ticker:  TJX  Security ID:  872540109     
Meeting Date: JUN 2, 2010  Meeting Type: Annual     
Record Date: APR 12, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1  Elect Director Jose B. Alvarez  For  For  Management 
2  Elect Director Alan M. Bennett  For  For  Management 
3  Elect Director David A. Brandon  For  For  Management 
4  Elect Director Bernard Cammarata  For  For  Management 
5  Elect Director David T. Ching  For  For  Management 
6  Elect Director Michael F. Hines  For  For  Management 
7  Elect Director Amy B. Lane  For  For  Management 
8  Elect Director Carol Meyrowitz  For  For  Management 
9  Elect Director John F. O'Brien  For  For  Management 
10  Elect Director Willow B. Shire  For  For  Management 
11  Elect Director Fletcher H. Wiley  For  For  Management 
12  Ratify Auditors    For  For  Management 
13  Advisory Vote to Ratify Named Executive Against  For  Shareholder 
  Officers' Compensation         

 

-------------------------------------------------------------------------------- 
TRAVELERS COMPANIES, INC., THE 
Ticker:  TRV  Security ID: 89417E109 

 


Meeting Date: MAY 4, 2010  Meeting Type: Annual     
Record Date: MAR 5, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1.1  Elect Director Alan L. Beller  For  For  Management 
1.2  Elect Director John H. Dasburg  For  For  Management 
1.3  Elect Director Janet M. Dolan  For  For  Management 
1.4  Elect Director Kenneth M. Duberstein  For  For  Management 
1.5  Elect Director Jay S. Fishman  For  For  Management 
1.6  Elect Director Lawrence G. Graev  For  For  Management 
1.7  Elect Director Patricia L. Higgins  For  For  Management 
1.8  Elect Director Thomas R. Hodgson  For  For  Management 
1.9  Elect Director Cleve L. Killingsworth,  For  For  Management 
  Jr.         
1.10  Elect Director Blythe J. McGarvie  For  For  Management 
1.11  Elect Director Donald J. Shepard  For  For  Management 
1.12  Elect Director Laurie J. Thomsen  For  For  Management 
2  Ratify Auditors    For  For  Management 

 

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

UNILEVER NV           
 
Ticker:  UNA  Security ID: 904784709     
Meeting Date: MAY 11, 2010  Meeting Type: Annual     
Record Date: MAR 22, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1  Receive Report of Management Board  None  None  Management 
  (Non-Voting)         
2  Approve Financial Statements and  For  For  Management 
  Allocation of Income         
3  Approve Discharge of Executive  For  For  Management 
  Directors         
4  Approve Discharge of Non-Executive  For  For  Management 
  Directors         
5  Reelect P.G.J.M. Polman to Executive  For  For  Management 
  Board           
6  Elect R.J-M.S. Huet to Executive Board  For  For  Management 
7  Reelect L.O. Fresco as Non-Executive  For  For  Management 
  Director         
8  Reelect A.M. Fudge as Non-Executive  For  For  Management 
  Director         
9  Reelect C.E. Golden as Non-Executive  For  For  Management 
  Director         
10  Reelect B.E. Grote as Non-Executive  For  For  Management 
  Director         
11  Reelect H. Nyasulu as Non-Executive  For  For  Management 
  Director         
12  Reelect K.J. Storm as Non-Executive  For  For  Management 
  Director         
13  Reelect M. Treschow as Non-Executive  For  For  Management 
  Director         

 


14  Reelect J. van der Veer as  For  For  Management 
  Non-Executive Director       
15  Elect P. Walsh as Non-Executive  For  For  Management 
  Director       
16  Elect M. Rifkind as Non-Executive  For  For  Management 
  Director       
17  Approve Management Co-Investment Plan  For  For  Management 
18  Amend Performance Criteria of the  For  For  Management 
  Annual Bonus       
19  Amend Performance Criteria of the  For  For  Management 
  Long-Term Incentive Plan       
20  Approve Cancellation of 4 Percent  For  For  Management 
  Cumulative Preference Shares       
21  Authorize Repurchase of 6% Cumulative  For  For  Management 
  Preference Shares and 7% Cumulative       
  Preference Shares       
22  Authorize Repurchase of Up to Ten  For  For  Management 
  Percent of Issued Share Capital       
23  Approve Authorization to Cancel  For  For  Management 
  Ordinary Shares       
24  Grant Board Authority to Issue Shares  For  For  Management 
  Up To10 Percent of Issued Capital Plus       
  Additional 10 Percent in Case of       
  Takeover/Merger and       
  Restricting/Excluding Preemptive Rights       
25  Ratify PricewaterhouseCoopers as  For  For  Management 
  Auditors       
26  Allow Questions and Close Meeting  None  None  Management 

 

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UNITED TECHNOLOGIES CORPORATION       
 
Ticker:  UTX  Security ID:  913017109     
Meeting Date: APR 14, 2010  Meeting Type: Annual     
Record Date: FEB 16, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1.1  Elect Director Louis R. Chenevert  For  For  Management 
1.2  Elect Director John V. Faraci  For  For  Management 
1.3  Elect Director Jean-Pierre Garnier,  For  For  Management 
  Ph.D.           
1.4  Elect Director Jamie S. Gorelick  For  For  Management 
1.5  Elect Director Carlos M. Gutierrez  For  For  Management 
1.6  Elect Director Edward A. Kangas  For  For  Management 
1.7  Elect Director Charles R. Lee  For  For  Management 
1.8  Elect Director Richard D. McCormick  For  For  Management 
1.9  Elect Director Harold McGraw, III  For  For  Management 
1.10  Elect Director Richard B. Myers  For  For  Management 
1.11  Elect Director H. Patrick Swygert  For  For  Management 
1.12  Elect Director Andre Villeneuve  For  For  Management 
1.13  Elect Director Christine Todd Whitman  For  For  Management 
2  Ratify Auditors    For  For  Management 

 


3  Advisory Vote to Ratify Named Executive Against  For  Shareholder 
  Officers' Compensation     

 

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WEIGHT WATCHERS INTERNATIONAL, INC.

Ticker:  WTW  Security ID:  948626106     
Meeting Date: MAY 11, 2010  Meeting Type: Annual     
Record Date:  MAR 30, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1.1  Elect Director Philippe J. Amouyal  For  Withhold  Management 
1.2  Elect Director David P. Kirchhoff  For  Withhold  Management 
1.3  Elect Director Kimberly Roy Tofalli  For  Withhold  Management 
2  Ratify Auditors    For  For  Management 

 

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WELLPOINT, INC.         
 
Ticker:  WLP  Security ID: 94973V107     
Meeting Date: MAY 18, 2010  Meeting Type: Annual     
Record Date: MAR 17, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1  Elect Director Sheila P. Burke  For  For  Management 
2  Elect Director George A. Schaefer, Jr.  For  For  Management 
3  Elect Director Jackie M. Ward  For  For  Management 
4  Ratify Auditors    For  For  Management 
5  Report on Conversion to Non-Profit  Against  Against  Shareholder 
  Status         
6  Report on Lobbying Expenses  Against  Against  Shareholder 
7  Advisory Vote to Ratify Named Executive Against  For  Shareholder 
  Officers' Compensation         
8  Reincorporate in Another State [from  Against  Against  Shareholder 
  Indiana to Delaware]         

 

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

WESTERN UNION COMPANY, THE         
 
Ticker:  WU  Security ID:  959802109     
Meeting Date: MAY 14, 2010  Meeting Type: Annual     
Record Date: MAR 17, 2010         
 
#  Proposal    Mgt Rec  Vote Cast  Sponsor 
1  Elect Director Dinyar S. Devitre  For  For  Management 
2  Elect Director Christina A. Gold  For  For  Management 
3  Elect Director Betsy D. Holden  For  For  Management 
4  Elect Director Wulf Von Schimmelmann  For  For  Management 

 


5  Ratify Auditors  For  For  Management 

 

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WGL HOLDINGS, INC.           
 
Ticker:  WGL  Security ID:  92924 F106     
Meeting Date: MAR 4, 2010  Meeting Type: Annual      
Record Date: JAN 4, 2010           
 
#  Proposal    Mgt Rec   Vote Cast  Sponsor 
1.1  Elect Director Michael D. Barnes  For   For  Management 
1.2  Elect Director George P. Clancy, Jr.  For   For  Management 
1.3  Elect Director James W. Dyke, Jr.  For   For  Management 
1.4  Elect Director Melvyn J. Estrin  For   For  Management 
1.5  Elect Director James F. Lafond  For   For  Management 
1.6  Elect Director Debra L. Lee  For   For  Management 
1.7  Elect Director Terry D. McCallister  For   For  Management 
1.8  Elect Director Karen Hastie Williams  For   For  Management 
2  Ratify Auditors    For   For  Management 
3  Amend Non-Employee Director Stock  For   For  Management 
  Option Plan           
4  Provide for Cumulative Voting  Against   Against  Shareholder 

 


SIGNATURES

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

The Dreyfus Third Century Fund, Inc.

By: /s/ Bradley J. Skapyak
  Bradley J. Skapyak
  President
 
Date: August 23, 2010