N-PX 1 form111.htm FORM N-PX form111.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- 7044

 

 

The Dreyfus Socially Responsible Growth Fund, Inc.

 

(Exact name of registrant as specified in charter)

 

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

                                                                                                           

(Address of principal executive offices) (Zip code)

 

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, 2009 - June 30, 2010

 

 

 


 

 

Item 1.  Proxy Voting Record

 

 

 

 

 

 

 

 


 

 

 

============== The Dreyfus Socially Responsible Growth 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                                                         

 

 

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

 

ACCENTURE PLC                                                                  

 

Ticker:       ACN            Security ID:  G1150G111                           

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

 

 

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

 

ACCENTURE PLC                                                                  

 

Ticker:       ACN            Security ID:  G1151C101                            

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                                                           

 

 

 


 

 

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

 

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                                            

 

 

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

 

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

 

 

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

 

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

 

 

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

 

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

 

 

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

 

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                                                                 

5a    Re-elect Louis Schweitzer as Director   For       For          Management

5b    Re-elect David Brennan as Director      For       For          Management

5c    Re-elect Simon Lowth as Director        For       For          Management

5d    Re-elect Jean-Philippe Courtois as      For       For          Management

      Director                                                                 

5e    Re-elect Jane Henney as Director        For       For          Management

5f    Re-elect Michele Hooper as Director     For       For          Management

5g    Re-elect Rudy Markham as Director       For       For          Management

5h    Re-elect Dame Nancy Rothwell as         For       For          Management

      Director                                                                 

 


 

 

5i    Re-elect John Varley as Director        For       For          Management

5j    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

 

 

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

 

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

 

 

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

 

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

 

 

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

 

BIOGEN IDEC INC.                                                               

 


 

 

 

Ticker:       BIIB           Security ID:  09062X103                           

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                                                               

 

 

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

 

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

 

 

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

 

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                                                               

 

 

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

 

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

 

 

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

 

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

 

 

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

 

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

 

 

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

 

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                                                                 

 

 

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

 

COSTCO WHOLESALE CORPORATION                                                   

 

Ticker:       COST           Security ID:  22160K105                           

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

 

 

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

 

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                                                                

 

 

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

 

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

 

 

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

 

DISCOVERY COMMUNICATIONS, INC.                                                 

 

Ticker:       DISCA          Security ID:  25470F302                           

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

 

 

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

 

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

 

 

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

 

DREYFUS INSTITUTIONAL PREFERED MONEY MARKET FUNDS                              

 

Ticker:                      Security ID:  26200T208                           

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                                               

 

 

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

 

DUN & BRADSTREET CORPORATION, THE                                              

 

Ticker:       DNB            Security ID:  26483E100                           

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

 

 

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

 

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                                                   

 

 

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

 

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

 

 

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

 

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.                                                      

 


 

 

 

 

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

 

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:  38141G104                           

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:  46145F105                           

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:  49460W208                            

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:  63934E108                           

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:  H5833N103                           

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   

1a    Reelect Michael Cawley as Director      For       For          Management

1b    Reelect Gordon Hall as Director         For       For          Management

1c    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:  66987V109                           

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

 

 

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

 

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                                                   

 

 

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

 

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

 

 

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

 

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

 

 

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

 

WGL HOLDINGS, INC.                                                             

 

Ticker:       WGL            Security ID:  92924F106                           

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 Socially Responsible Growth Fund, Inc.

 

 

By:       /s/ Bradley J. Skapyak

            Bradley J. Skapyak

            President

 

Date:

August 23, 2010