N-PX 1 form552.htm FORM N-PX form552.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- 7878

Dreyfus LifeTime Portfolios, 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: 9/30

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



Item 1. Proxy Voting Record


 

Dreyfus Lifetime Portfolios, Inc.                                              

 

====================== DLP -- Growth and Income Portfolio ======================

 

 

3COM CORP.                                                                     

 

Ticker:       COMS           Security ID:  885535104                           

Meeting Date: JAN 26, 2010   Meeting Type: Special                             

Record Date:  DEC 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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3M COMPANY                                                                     

 

Ticker:       MMM            Security ID:  88579Y101                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Linda G. Alvarado        For       For          Management

2     Elect Director George W. Buckley        For       For          Management

3     Elect Director Vance D. Coffman         For       For          Management

4     Elect Director Michael L. Eskew         For       For          Management

5     Elect Director W. James Farrell         For       For          Management

6     Elect Director Herbert L. Henkel        For       For          Management

7     Elect Director Edward M. Liddy          For       For          Management

8     Elect Director Robert S. Morrison       For       For          Management

9     Elect Director Aulana L. Peters         For       For          Management

10    Elect Director Robert J. Ulrich         For       For          Management

11    Ratify Auditors                         For       For          Management

 


 

 

12    Amend Omnibus Stock Plan                For       Against      Management

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

      Special Meetings                                                          

 

 

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ACCENTURE PLC                                                                  

 

Ticker:       ACN            Security ID:  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

 

 

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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                                                           

 

 

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AEROPOSTALE, INC                                                               

 

Ticker:       ARO            Security ID:  007865108                           

Meeting Date: JUN 17, 2010   Meeting Type: Annual                              

Record Date:  APR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julian R. Geiger         For       For          Management

1.2   Elect Director Bodil Arlander           For       For          Management

1.3   Elect Director Ronald R. Beegle         For       For          Management

1.4   Elect Director John N. Haugh            For       For          Management

1.5   Elect Director Robert B. Chavez         For       For          Management

1.6   Elect Director Mindy C. Meads           For       For          Management

1.7   Elect Director John D. Howard           For       For          Management

1.8   Elect Director David B. Vermylen        For       For          Management

1.9   Elect Director Karin Hirtler-garvey     For       For          Management

1.10  Elect Director Evelyn Dilsaver          For       For          Management

1.11  Elect Director Thomas P. Johnson        For       For          Management

2     Ratify Auditors                         For       For          Management

 


 

 

 

 

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AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Frank M. Clark           For       Against      Management

2     Elect Director Betsy Z. Cohen           For       Against      Management

3     Elect Director Molly J. Coye            For       For          Management

4     Elect Director Roger N. Farah           For       Against      Management

5     Elect Director Barbara Hackman Franklin For       Against      Management

6     Elect Director Jeffrey E. Garten        For       Against      Management

7     Elect Director Earl G. Graves           For       For          Management

8     Elect Director Gerald Greenwald         For       For          Management

9     Elect Director Ellen M. Hancock         For       For          Management

10    Elect Director Richard J. Harrington    For       For          Management

11    Elect Director Edward J. Ludwig         For       For          Management

12    Elect Director Joseph P. Newhouse       For       For          Management

13    Elect Director Ronald A. Williams       For       For          Management

14    Ratify Auditors                         For       For          Management

15    Approve Omnibus Stock Plan              For       For          Management

16    Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

17    Amend Executive Incentive Bonus Plan    For       For          Management

18    Provide for Cumulative Voting           Against   Against      Shareholder

19    Require Independent Board Chairman      Against   Against      Shareholder

 

 

 


 

 

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AFLAC INCORPORATED                                                             

 

Ticker:       AFL            Security ID:  001055102                           

Meeting Date: MAY 3, 2010    Meeting Type: Annual                              

Record Date:  FEB 24, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel P. Amos           For       For          Management

1.2   Elect Director John Shelby Amos II      For       For          Management

1.3   Elect Director Paul S. Amos II          For       For          Management

1.4   Elect Director Michael H. Armacost      For       For          Management

1.5   Elect Director Kriss Cloninger III      For       For          Management

1.6   Elect Director Joe Frank Harris         For       For          Management

1.7   Elect Director Elizabeth J. Hudson      For       For          Management

1.8   Elect Director Douglas W. Johnson       For       For          Management

1.9   Elect Director Robert B. Johnson        For       For          Management

1.10  Elect Director Charles B. Knapp         For       For          Management

1.11  Elect Director E. Stephen Purdom, M.d.  For       For          Management

1.12  Elect Director Barbara K. Rimer, PhD    For       For          Management

1.13  Elect Director Marvin R. Schuster       For       For          Management

1.14  Elect Director David Gary Thompson      For       For          Management

1.15  Elect Director Robert L. Wright         For       For          Management

1.16  Elect Director Takuro Yoshida           For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Ratify Auditors                         For       For          Management

 

 

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

 

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

 

 

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APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 25, 2010   Meeting Type: Annual                               

Record Date:  DEC 28, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William V. Campbell      For       For          Management

1.2   Elect Director Millard S. Drexler       For       For          Management

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

 


 

 

1.4   Elect Director Steven P. Jobs           For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director Arthur D. Levinson       For       For          Management

1.7   Elect Director Jerome B. York           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Ratify Auditors                         For       For          Management

6     Prepare Sustainability Report           Against   Against      Shareholder

7     Establish Other Board Committee         Against   Against      Shareholder

 

 

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

 

ARCHER-DANIELS-MIDLAND COMPANY                                                  

 

Ticker:       ADM            Security ID:  039483102                           

Meeting Date: NOV 5, 2009    Meeting Type: Annual                              

Record Date:  SEP 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George W. Buckley        For       For          Management

1.2   Elect Director Mollie Hale Carter       For       For          Management

1.3   Elect Director Donald E. Felsinger      For       For          Management

1.4   Elect Director Victoria F. Haynes       For       For          Management

1.5   Elect Director Antonio Maciel Neto      For       For          Management

1.6   Elect Director Patrick J. Moore         For       For          Management

1.7   Elect Director Thomas F. O'Neill        For       For          Management

1.8   Elect Director Kelvin R. Westbrook      For       For          Management

1.9   Elect Director Patricia A. Woertz       For       For          Management

 


 

 

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Adopt ILO Based Code of Conduct         Against   Against      Shareholder

 

 

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

 

AT&T INC.                                                                      

 

Ticker:       T              Security ID:  00206R102                            

Meeting Date: APR 30, 2010   Meeting Type: Annual                              

Record Date:  MAR 2, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Randall L. Stephenson    For       For          Management

2     Elect Director Gilbert F. Amelio        For       For          Management

3     Elect Director Reuben V. Anderson       For       For          Management

4     Elect Director James H. Blanchard       For       For          Management

5     Elect Director Jaime Chico Pardo        For       For          Management

6     Elect Director James P. Kelly           For       For          Management

7     Elect Director Jon C. Madonna           For       For          Management

8     Elect Director Lynn M. Martin           For       For          Management

9     Elect Director John B. McCoy            For       For          Management

10    Elect Director Joyce M. Roche           For       For          Management

11    Elect Director Laura D Andrea Tyson     For       For          Management

12    Elect Director Patricia P. Upton        For       For          Management

13    Ratify Auditors                         For       For          Management

14    Provide for Cumulative Voting           Against   Against      Shareholder

15    Exclude Pension Credits from            Against   For          Shareholder

      Calculations of Performance-Based Pay                                     

16    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 


 

 

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

      Special Meetings                                                         

 

 

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BANK OF AMERICA CORP.                                                           

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: FEB 23, 2010   Meeting Type: Special                             

Record Date:  JAN 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Susan S. Bies            For       For          Management

2     Elect Director William P. Boardman      For       Against      Management

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

4     Elect Director Virgis W. Colbert        For       For          Management

5     Elect Director Charles K. Gifford       For       For          Management

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

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

8     Elect Director Monica C. Lozano         For       For          Management

9     Elect Director Thomas J. May            For       For          Management

10    Elect Director Brian T. Moynihan        For       For          Management

 


 

 

11    Elect Director Donald E. Powell         For       Against      Management

12    Elect Director Charles O. Rossotti      For       Against      Management

13    Elect Director Robert W. Scully         For       Against      Management

14    Ratify Auditors                         For       For          Management

15    Increase Authorized Common Stock        For       For          Management

16    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

17    Amend Omnibus Stock Plan                For       Against      Management

18    Report on Government Service of         Against   Against      Shareholder

      Employees                                                                 

19    TARP Related Compensation               Against   For          Shareholder

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

      Special Meetings                                                          

21    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

22    Adopt Policy on Succession Planning     Against   Against      Shareholder

23    Report on Collateral in Derivatives     Against   Against      Shareholder

      Trading                                                                  

24    Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

 

 

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BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 4, 2010    Meeting Type: Annual                              

Record Date:  MAR 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lamberto Andreotti       For       For          Management

2     Elect Director Lewis B. Campbell        For       For          Management

3     Elect Director James M. Cornelius       For       For          Management

 


 

 

4     Elect Director Louis J. Freeh           For       For          Management

5     Elect Director Laurie H. Glimcher, M.D  For       For          Management

6     Elect Director Michael Grobstein        For       For          Management

7     Elect Director Leif Johansson           For       For          Management

8     Elect Director Alan J. Lacy             For       For          Management

9     Elect Director Vicki L. Sato, Ph.D.     For       For          Management

10    Elect Director Togo D. West, Jr.        For       For          Management

11    Elect Director R. Sanders Williams,     For       For          Management

      M.D.                                                                      

12    Ratify Auditors                         For       For          Management

13    Provide Right to Call Special Meeting   For       For          Management

14    Reduce Supermajority Vote Requirements  For       For          Management

      Applicable to Common Stock                                               

15    Reduce Supermajority Vote Requirement   For       For          Management

      Applicable to Preferred Stock                                            

16    Increase Disclosure of Executive        Against   Against      Shareholder

      Compensation                                                             

17    Provide Right to Act by Written Consent Against   For          Shareholder

18    Report and Set Goals Related to Animal  Against   Against      Shareholder

      Use and Testing                                                          

 

 

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BROADRIDGE FINANCIAL SOLUTIONS, INC.                                           

 

Ticker:       BR             Security ID:  11133T103                           

Meeting Date: NOV 18, 2009   Meeting Type: Annual                              

Record Date:  SEP 21, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Leslie A. Brun           For       For          Management

2     Elect Director Richard J. Daly          For       For          Management

3     Elect Director Robert N. Duelks         For       For          Management

 


 

 

4     Elect Director Richard J. Haviland      For       For          Management

5     Elect Director Alexandra Lebenthal      For       For          Management

6     Elect Director Stuart R. Levine         For       For          Management

7     Elect Director Thomas J. Perna          For       For          Management

8     Elect Director Alan J. Weber            For       For          Management

9     Elect Director Arthur F. Weinbach       For       For          Management

10    Ratify Auditors                         For       For          Management

11    Amend Omnibus Stock Plan                For       Against      Management

 

 

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CATERPILLAR INC.                                                               

 

Ticker:       CAT            Security ID:  149123101                           

Meeting Date: JUN 9, 2010    Meeting Type: Annual                              

Record Date:  APR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Dillon           For       For          Management

1.2   Elect Director Juan Gallardo            For       For          Management

1.3   Elect Director William A. Osborn        For       For          Management

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

1.5   Elect Director Susan C. Schwab          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Declassify the Board of Directors       For       For          Management

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Amend Human Rights Policy               Against   Against      Shareholder

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

      Special Meetings                                                         

 


 

 

 

 

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CHARLES SCHWAB CORPORATION, THE                                                

 

Ticker:       SCHW           Security ID:  808513105                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arun Sarin               For       For          Management

1.2   Elect Director Paula A. Sneed           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Report on Political Contributions       Against   Against      Shareholder

5     Adopt a Policy in which the Company     Against   Against      Shareholder

      will not Make or Promise to Make Any                                      

      Death Benefit Payments to Senior                                         

      Executives                                                               

 

 

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CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                               

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director S.H. Armacost            For       For          Management

2     Elect Director L.F. Deily               For       For          Management

3     Elect Director R.E. Denham              For       For          Management

4     Elect Director R.J. Eaton               For       For          Management

5     Elect Director C. Hagel                 For       For          Management

6     Elect Director E. Hernandez             For       For          Management

 


 

 

7     Elect Director F.G. Jenifer             For       For          Management

8     Elect Director G.L. Kirkland            For       For          Management

9     Elect Director S. Nunn                  For       For          Management

10    Elect Director D.B. Rice                For       For          Management

11    Elect Director K.W. Sharer              For       For          Management

12    Elect Director C.R. Shoemate            For       For          Management

13    Elect Director J.G. Stumpf              For       For          Management

14    Elect Director R.D. Sugar               For       For          Management

15    Elect Director C. Ware                  For       For          Management

16    Elect Director J.S. Watson              For       For          Management

17    Ratify Auditors                         For       For          Management

18    Provide Right to Call Special Meeting   For       For          Management

19    Request Director Nominee with           Against   Against      Shareholder

      Environmental Qualifications                                             

20    Stock Retention/Holding Period          Against   Against      Shareholder

21    Disclose Payments To Host Governments   Against   Against      Shareholder

22    Adopt Guidelines for Country Selection  Against   Against      Shareholder

23    Report on Financial Risks From Climate  Against   Against      Shareholder

      Change                                                                   

24    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                

 

 

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CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 12, 2009   Meeting Type: Annual                              

Record Date:  SEP 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carol A. Bartz           For       For          Management

 


 

 

2     Elect Director M. Michele Burns         For       For          Management

3     Elect Director Michael D. Capellas      For       For          Management

4     Elect Director Larry R. Carter          For       For          Management

5     Elect Director John T. Chambers         For       For          Management

6     Elect Director Brian L. Halla           For       For          Management

7     Elect Director John L. Hennessy         For       For          Management

8     Elect Director Richard M. Kovacevich    For       For          Management

9     Elect Director Roderick C. McGeary      For       For          Management

10    Elect Director Michael K. Powell        For       For          Management

11    Elect Director Arun Sarin               For       For          Management

12    Elect Director Steven M. West           For       For          Management

13    Elect Director Jerry Yang               For       For          Management

14    Amend Omnibus Stock Plan                For       Against      Management

15    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

16    Ratify Auditors                         For       For          Management

17    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                 

18    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

19    Report on Internet Fragmentation        Against   Against      Shareholder

 

 

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

 

CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967101                            

Meeting Date: SEP 2, 2009    Meeting Type: Written Consent                     

Record Date:  JUL 29, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 


 

 

2     Approve Reverse Stock Split             For       For          Management

3     Amend Certificate of Incorporation to   For       Against      Management

      Eliminate Voting Rights of Common Stock                                  

      that Relates to Outstanding Series of                                    

      Preferred Stock                                                          

 

 

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

 

COCA-COLA COMPANY, THE                                                         

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 21, 2010   Meeting Type: Annual                              

Record Date:  FEB 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Herbert A. Allen         For       For          Management

2     Elect Director Ronald W. Allen          For       For          Management

3     Elect Director Cathleen P. Black        For       For          Management

4     Elect Director Barry Diller             For       For          Management

5     Elect Director Alexis M. Herman         For       For          Management

6     Elect Director Muhtar Kent              For       For          Management

7     Elect Director Donald R. Keough         For       For          Management

8     Elect Director Maria Elena Lagomasino   For       For          Management

9     Elect Director Donald F. McHenry        For       For          Management

10    Elect Director Sam Nunn                 For       For          Management

11    Elect Director James D. Robinson III    For       For          Management

12    Elect Director Peter V. Ueberroth       For       For          Management

13    Elect Director Jacob Wallenberg         For       Against      Management

14    Elect Director James B. Williams        For       For          Management

15    Ratify Auditors                         For       For          Management

16    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

 


 

 

17    Require Independent Board Chairman      Against   Against      Shareholder

18    Performance-Based Equity Awards         Against   Against      Shareholder

19    Publish Report on Chemical Bisphenol A  Against   Against      Shareholder

      (BPA)                                                                    

 

 

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

 

COCA-COLA ENTERPRISES INC.                                                      

 

Ticker:       CCE            Security ID:  191219104                           

Meeting Date: APR 23, 2010   Meeting Type: Annual                              

Record Date:  FEB 25, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director L. Phillip Humann        For       For          Management

1.2   Elect Director Suzanne B. Labarge       For       For          Management

1.3   Elect Director Veronique Morali         For       For          Management

1.4   Elect Director Phoebe A. Wood           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

 

 

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

 

COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Decker Anstrom        For       Withhold     Management

1.2   Elect Director Kenneth J. Bacon         For       Withhold     Management

1.3   Elect Director Sheldon M. Bonovitz      For       Withhold     Management

 


 

 

1.4   Elect Director Edward D. Breen          For       Withhold     Management

1.5   Elect Director Julian A. Brodsky        For       Withhold     Management

1.6   Elect Director Joseph J. Collins        For       Withhold     Management

1.7   Elect Director J. Michael Cook          For       Withhold     Management

1.8   Elect Director Gerald L. Hassell        For       Withhold     Management

1.9   Elect Director Jeffrey A. Honickman     For       Withhold     Management

1.10  Elect Director Brian L. Roberts         For       Withhold     Management

1.11  Elect Director Ralph J. Roberts         For       Withhold     Management

1.12  Elect Director Judith Rodin             For       Withhold     Management

1.13  Elect Director Michael I. Sovern        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Provide for Cumulative Voting           Against   Against      Shareholder

5     Adopt Policy on Succession Planning     Against   Against      Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

CONAGRA FOODS INC.                                                              

 

Ticker:       CAG            Security ID:  205887102                           

Meeting Date: SEP 25, 2009   Meeting Type: Annual                              

Record Date:  JUL 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mogens C. Bay            For       For          Management

1.2   Elect Director Stephen G. Butler        For       For          Management

1.3   Elect Director Steven F. Goldstone      For       For          Management

1.4   Elect Director Joie A. Gregor           For       For          Management

1.5   Elect Director Rajive Johri             For       For          Management

 


 

 

1.6   Elect Director W.g. Jurgensen           For       For          Management

1.7   Elect Director Richard H. Lenny         For       For          Management

1.8   Elect Director Ruth Ann Marshall        For       For          Management

1.9   Elect Director Gary M. Rodkin           For       For          Management

1.10  Elect Director Andrew J. Schindler      For       For          Management

1.11  Elect Director Kenneth E. Stinson       For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Armitage      For       For          Management

1.2   Elect Director Richard H. Auchinleck    For       For          Management

1.3   Elect Director James E. Copeland, Jr.   For       For          Management

1.4   Elect Director Kenneth M. Duberstein    For       For          Management

1.5   Elect Director Ruth R. Harkin           For       For          Management

1.6   Elect Director Harold W. Mcgraw III     For       For          Management

1.7   Elect Director James J. Mulva           For       For          Management

1.8   Elect Director Robert A. Niblock        For       For          Management

1.9   Elect Director Harald J. Norvik         For       For          Management

1.10  Elect Director William K. Reilly        For       For          Management

1.11  Elect Director Bobby S. Shackouls       For       For          Management

 


 

 

1.12  Elect Director Victoria J. Tschinkel    For       For          Management

1.13  Elect Director Kathryn C. Turner        For       For          Management

1.14  Elect Director William E. Wade, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Board Risk Management         Against   Against      Shareholder

      Oversight                                                                 

4     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

5     Report on Environmental Impact of Oil   Against   Against      Shareholder

      Sands Operations in Canada                                               

6     Adopt Policy to Address Coastal         Against   Against      Shareholder

      Louisiana Environmental Impacts                                           

7     Report on Financial Risks of Climate    Against   Against      Shareholder

      Change                                                                   

8     Adopt Goals to Reduce Emission of TRI   Against   Against      Shareholder

      Chemicals                                                                

9     Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination Based on Sexual                                           

      Orientation and Gender Identity                                          

10    Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

DIRECTV                                                                         

 

Ticker:       DTV            Security ID:  25490A101                           

Meeting Date: JUN 3, 2010    Meeting Type: Annual                              

Record Date:  APR 5, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil R. Austrian         For       For          Management

1.2   Elect Director Ralph F. Boyd, Jr.       For       For          Management

1.3   Elect Director Paul A. Gould            For       For          Management

1.4   Elect Director Charles R. Lee           For       For          Management

 


 

 

1.5   Elect Director Peter A. Lund            For       For          Management

1.6   Elect Director Gregory B. Maffei        For       For          Management

1.7   Elect Director John C. Malone           For       Withhold     Management

1.8   Elect Director Nancy S. Newcomb         For       For          Management

1.9   Elect Director Haim Saban               For       For          Management

1.10  Elect Director Michael D. White         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

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

 

 

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

 

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                                              

 

 

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

 

DUKE ENERGY CORPORATION                                                        

 

Ticker:       DUK            Security ID:  26441C105                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                               

Record Date:  MAR 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Barnet, III      For       For          Management

1.2   Elect Director G. Alex Bernhardt, Sr.   For       For          Management

1.3   Elect Director Michael G. Browning      For       For          Management

1.4   Elect Director Daniel R. DiMicco        For       For          Management

1.5   Elect Director John H. Forsgren         For       For          Management

1.6   Elect Director Ann Maynard Gray         For       For          Management

1.7   Elect Director James H. Hance, Jr.      For       For          Management

1.8   Elect Director E. James Reinsch         For       For          Management

1.9   Elect Director James T. Rhodes          For       For          Management

 


 

 

1.10  Elect Director James E. Rogers          For       For          Management

1.11  Elect Director Philip R. Sharp          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Report on Global Warming Lobbying       Against   Against      Shareholder

      Activities                                                               

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

6     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

EASTMAN CHEMICAL COMPANY                                                        

 

Ticker:       EMN            Security ID:  277432100                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 10, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Gary E. Anderson         For       For          Management

2     Elect Director Renee J. Hornbaker       For       For          Management

3     Elect Director Thomas H. McLain         For       For          Management

4     Ratify Auditors                         For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

ELI LILLY AND COMPANY                                                          

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: APR 19, 2010   Meeting Type: Annual                              

Record Date:  FEB 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Elect Director R. Alvarez               For       For          Management

2     Elect Director W. Bischoff              For       For          Management

3     Elect Director R.D. Hoover              For       For          Management

4     Elect Director F.G. Prendergast         For       For          Management

5     Elect Director K.P. Seifert             For       For          Management

6     Ratify Auditors                         For       For          Management

7     Declassify the Board of Directors       For       For          Management

8     Reduce Supermajority Vote Requirement   For       For          Management

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

      Special Meetings                                                         

10    Prohibit CEOs from Serving on           Against   Against      Shareholder

      Compensation Committee                                                   

11    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

12    Stock Retention/Holding Period          Against   Against      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                                                   

 

 

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

 

EMCOR GROUP, INC.                                                              

 

Ticker:       EME            Security ID:  29084Q100                           

Meeting Date: JUN 11, 2010   Meeting Type: Annual                              

Record Date:  APR 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen W. Bershad       For       For          Management

1.2   Elect Director David A.B. Brown         For       For          Management

1.3   Elect Director Larry J. Bump            For       For          Management

1.4   Elect Director Albert Fried, Jr.        For       For          Management

1.5   Elect Director Anthony J. Guzzi         For       For          Management

1.6   Elect Director Richard F. Hamm, Jr.     For       For          Management

1.7   Elect Director David H. Laidley         For       For          Management

1.8   Elect Director Frank T. MacInnis        For       For          Management

1.9   Elect Director Jerry E. Ryan            For       For          Management

1.10  Elect Director Michael T. Yonker        For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 


 

 

 

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

 

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

 

 

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

 

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                                                           

 

 

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

 

ENTERGY CORPORATION                                                            

 

Ticker:       ETR            Security ID:  29364G103                           

Meeting Date: MAY 7, 2010    Meeting Type: Annual                              

Record Date:  MAR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Maureen Scannell Bateman For       Against      Management

2     Elect Director W. Frank Blount          For       For          Management

3     Elect Director Gary W. Edwards          For       Against      Management

4     Elect Director Alexis M. Herman         For       Against      Management

5     Elect Director Donald C. Hintz          For       For          Management

6     Elect Director J. Wayne Leonard         For       For          Management

7     Elect Director Stuart L. Levenick       For       For          Management

8     Elect Director Stewart C. Myers         For       For          Management

9     Elect Director James R. Nichols         For       For          Management

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

 


 

 

11    Elect Director W.J. Tauzin              For       Against      Management

12    Elect Director Steven V. Wilkinson      For       For          Management

13    Ratify Auditors                         For       For          Management

14    Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  APR 6, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M.J. Boskin              For       For          Management

1.2   Elect Director P. Brabeck-Letmathe      For       For          Management

1.3   Elect Director L.R. Faulkner            For       For          Management

1.4   Elect Director J.S. Fishman             For       For          Management

1.5   Elect Director K.C. Frazier             For       For          Management

1.6   Elect Director W.W. George              For       For          Management

1.7   Elect Director M.C. Nelson              For       For          Management

1.8   Elect Director S.J. Palmisano           For       For          Management

1.9   Elect Director S.C. Reinemund           For       For          Management

1.10  Elect Director R.W. Tillerson           For       For          Management

1.11  Elect Director E.E. Whitacre, Jr.       For       For          Management

2     Ratify Auditors                         For       For          Management

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

      Special Meetings                                                          

4     Reincorporate in Another State [from    Against   Against      Shareholder

      New Jersey to North Dakota]                                              

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 


 

 

6     Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

7     Adopt Policy on Human Right to Water    Against   Against      Shareholder

8     Adopt Policy to Address Coastal         Against   Against      Shareholder

      Louisiana Environmental Impacts                                          

9     Report on Environmental Impact of Oil   Against   Against      Shareholder

      Sands Operations in Canada                                               

10    Report on Environmental Impacts of      Against   Against      Shareholder

      Natural Gas Fracturing                                                   

11    Report on Energy Technologies           Against   Against      Shareholder

      Development                                                               

12    Adopt Quantitative GHG Goals from       Against   Against      Shareholder

      Products and Operations                                                  

13    Report on Risks of Alternative          Against   Against      Shareholder

      Long-term Fossil Fuel Demand Estimates                                   

 

 

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

 

FEDEX CORPORATION                                                               

 

Ticker:       FDX            Security ID:  31428X106                           

Meeting Date: SEP 28, 2009   Meeting Type: Annual                              

Record Date:  AUG 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Barksdale       For       For          Management

1.2   Elect Director John A. Edwardson        For       For          Management

1.3   Elect DirectorJudith L. Estrin          For       For          Management

1.4   Elect Director J.R. Hyde, III           For       For          Management

1.5   Elect Director Shirley A. Jackson       For       Against      Management

1.6   Elect Director Steven R. Loranger       For       Against      Management

1.7   Elect Director Gary W. Loveman          For       For          Management

1.8   Elect Director Susan C. Schwab          For       For          Management

 


 

 

1.9   Elect Director Frederick W. Smith       For       For          Management

1.10  Elect Director Joshua I. Smith          For       For          Management

1.11  Elect Director David P. Steiner         For       For          Management

1.12  Elect Director Paul S. Walsh            For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Require Independent Board Chairman      Against   For          Shareholder

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

      Special Meetings                                                         

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

6     Adopt Principles for Health Care Reform Against   Against      Shareholder

 

 

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

 

FIDELITY NATIONAL FINANCIAL, INC.                                              

 

Ticker:       FNF            Security ID:  31620R105                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel D. (Ron) Lane     For       For          Management

1.2   Elect Director General William Lyon     For       For          Management

1.3   Elect Director Richard N. Massey        For       For          Management

1.4   Elect Director Cary H. Thompson         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

FIFTH THIRD BANCORP                                                            

 

Ticker:       FITB           Security ID:  316773100                           

Meeting Date: APR 20, 2010   Meeting Type: Annual                               

Record Date:  FEB 26, 2010                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darryl F. Allen          For       For          Management

1.2   Elect Director Ulysses L. Bridgeman,    For       For          Management

      Jr.                                                                      

1.3   Elect Director Emerson L. Brumback      For       For          Management

1.4   Elect Director James P. Hackett         For       For          Management

1.5   Elect Director Gary R. Heminger         For       Withhold     Management

1.6   Elect Director Jewell D. Hoover         For       For          Management

1.7   Elect Director Kevin T. Kabat           For       For          Management

1.8   Elect Director Mitchel D. Livingston,   For       Withhold     Management

      PhD                                                                      

1.9   Elect Director Hendrik G. Meijer        For       Withhold     Management

1.10  Elect Director John J. Schiff, Jr.      For       For          Management

1.11  Elect Director Dudley S. Taft           For       For          Management

1.12  Elect Director Marsha C. Williams       For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Eliminate Cumulative Voting             For       For          Management

4     Permit Board to Amend Bylaws Without    For       For          Management

      Shareholder Consent                                                      

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

6     Ratify Auditors                         For       For          Management

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

FIRST HORIZON NATIONAL CORPORATION                                             

 

Ticker:       FHN            Security ID:  320517105                           

Meeting Date: APR 20, 2010   Meeting Type: Annual                              

Record Date:  FEB 26, 2010                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert B. Carter         For       For          Management

1.2   Elect Director Mark A. Emkes            For       For          Management

1.3   Elect Director D. Bryan Jordan          For       For          Management

1.4   Elect Director R. Brad Martin           For       For          Management

1.5   Elect Director Vicki R. Palmer          For       For          Management

1.6   Elect Director Michael D. Rose          For       For          Management

1.7   Elect Director William B. Sansom        For       For          Management

1.8   Elect Director Luke Yancy III           For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

5     Ratify Auditors                         For       For          Management

 

 

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

 

FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kim M. Robak             For       For          Management

1.2   Elect Director Doyle R. Simons          For       For          Management

1.3   Elect Director Thomas C. Wertheimer     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

 


 

 

FORD MOTOR COMPANY                                                              

 

Ticker:       F              Security ID:  345370860                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 17, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen G. Butler        For       For          Management

1.2   Elect Director Kimberly A. Casiano      For       For          Management

1.3   Elect Director Anthony F. Earley, Jr.   For       Withhold     Management

1.4   Elect Director Edsel B. Ford II         For       For          Management

1.5   Elect Director William Clay Ford, Jr.   For       For          Management

1.6   Elect Director Richard A. Gephardt      For       For          Management

1.7   Elect Director Irvine O. Hockaday, Jr.  For       For          Management

1.8   Elect Director Richard A. Manoogian     For       Withhold     Management

1.9   Elect Director Ellen R. Marram          For       Withhold     Management

1.10  Elect Director Alan Mulally             For       For          Management

1.11  Elect Director Homer A. Neal            For       For          Management

1.12  Elect Director Gerald L. Shaheen        For       For          Management

1.13  Elect Director John L. Thornton         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Adopt NOL Rights Plan (NOL Pill)        For       For          Management

4     Disclose Prior Government Service       Against   Against      Shareholder

5     Adopt Recapitalization Plan             Against   For          Shareholder

6     Report on Political Contributions       Against   Against      Shareholder

7     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

8     Prohibit Energy Projects Only Concerned Against   Against      Shareholder

      With CO2 Reduction                                                       

 

 

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

 


 

 

 

FOREST LABORATORIES, INC.                                                       

 

Ticker:       FRX            Security ID:  345838106                           

Meeting Date: AUG 10, 2009   Meeting Type: Annual                              

Record Date:  JUN 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard Solomon           For       For          Management

1.2   Elect Director Lawrence S. Olanoff      For       For          Management

1.3   Elect Director Nesli Basgoz             For       For          Management

1.4   Elect Director William J. Candee        For       For          Management

1.5   Elect Director George S. Cohan          For       For          Management

1.6   Elect Director Dan L. Goldwasser        For       For          Management

1.7   Elect Director Kenneth E. Goodman       For       For          Management

1.8   Elect Director Lester B. Salans         For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Ratify Auditors                         For       For          Management

 

 

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

 

FREEPORT-MCMORAN COPPER & GOLD INC.                                            

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUN 9, 2010    Meeting Type: Annual                               

Record Date:  APR 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Adkerson      For       For          Management

1.2   Elect Director Robert J. Allison, Jr.   For       For          Management

1.3   Elect Director Robert A. Day            For       For          Management

1.4   Elect Director Gerald J. Ford           For       For          Management

1.5   Elect Director H. Devon Graham, Jr.     For       For          Management

 


 

 

1.6   Elect Director Charles C. Krulak        For       For          Management

1.7   Elect Director Bobby Lee Lackey         For       For          Management

1.8   Elect Director Jon C. Madonna           For       For          Management

1.9   Elect Director Dustan E. McCoy          For       For          Management

1.10  Elect Director James R. Moffett         For       For          Management

1.11  Elect Director B.M. Rankin, Jr.         For       For          Management

1.12  Elect Director Stephen H. Siegele       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Request Director Nominee with           Against   Against      Shareholder

      Environmental Qualifications                                             

5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

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

 

 

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

 

GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                               

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director W. Geoffrey Beattie      For       For          Management

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

3     Elect Director William M. Castell       For       For          Management

4     Elect Director Ann M. Fudge             For       For          Management

5     Elect Director Susan Hockfield          For       For          Management

6     Elect Director Jeffrey R. Immelt        For       For          Management

7     Elect Director Andrea Jung              For       For          Management

8     Elect Director Alan G. (A.G.) Lafley    For       For          Management

9     Elect Director Robert W. Lane           For       For          Management

10    Elect Director Ralph S. Larsen          For       For          Management

11    Elect Director Rochelle B. Lazarus      For       For          Management

12    Elect Director James J. Mulva           For       For          Management

13    Elect Director Sam Nunn                 For       For          Management

14    Elect Director Roger S. Penske          For       For          Management

15    Elect Director Robert J. Swieringa      For       For          Management

16    Elect Director Douglas A. Warner III    For       For          Management

17    Ratify Auditors                         For       For          Management

 


 

 

18    Provide for Cumulative Voting           Against   Against      Shareholder

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

      Special Meetings                                                          

20    Require Independent Board Chairman      Against   Against      Shareholder

21    Report on Pay Disparity                 Against   Against      Shareholder

22    Adopt Policy Prohibiting Certain        Against   Against      Shareholder

      Directors from Serving on Key Board                                      

      Committees                                                               

23    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

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   Against      Shareholder

5     Adopt Principles for Online Advertising Against   Against      Shareholder

6     Amend Human Rights Policies Regarding   Against   Against      Shareholder

      Chinese Operations                                                        

 

 


 

 

 

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

 

H&R  BLOCK, INC.                                                               

 

Ticker:       HRB            Security ID:  093671105                            

Meeting Date: SEP 24, 2009   Meeting Type: Annual                              

Record Date:  AUG 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan M. Bennett          For       For          Management

1.2   Elect Director Thomas M. Bloch          For       For          Management

1.3   Elect Director Richard C. Breeden       For       For          Management

1.4   Elect Director Robert A. Gerard         For       For          Management

1.5   Elect Director Len J. Lauer             For       For          Management

1.6   Elect Director David B. Lewis           For       For          Management

1.7   Elect Director Tom D. Seip              For       For          Management

1.8   Elect Director L. Edward Shaw, Jr.      For       For          Management

1.9   Elect Director Russell P. Smyth         For       For          Management

1.10  Elect Director Christianna Wood         For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

HEWLETT-PACKARD COMPANY                                                         

 

Ticker:       HPQ            Security ID:  428236103                           

Meeting Date: MAR 17, 2010   Meeting Type: Annual                              

Record Date:  JAN 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

 


 

 

1.2   Elect Director Lawrence T. Babbio, Jr.  For       For          Management

1.3   Elect Director Sari M. Baldauf          For       For          Management

1.4   Elect Director Rajiv L. Gupta           For       For          Management

1.5   Elect Director John H. Hammergren       For       For          Management

1.6   Elect Director Mark V. Hurd             For       For          Management

1.7   Elect Director Joel Z. Hyatt            For       For          Management

1.8   Elect Director John R. Joyce            For       For          Management

1.9   Elect Director Robert L. Ryan           For       For          Management

1.10  Elect Director Lucille S. Salhany       For       For          Management

1.11  Elect Director G. Kennedy Thompson      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Company Request on Advisory Vote on     For       For          Management

      Executive Compensation                                                    

 

 

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

 

HOSPIRA, INC.                                                                  

 

Ticker:       HSP            Security ID:  441060100                            

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Connie R. Curran         For       For          Management

2     Elect Director Heino von Prondzynski    For       For          Management

3     Elect Director Mark F. Wheeler          For       For          Management

4     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                                                   

 

 

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

 

INTERNATIONAL PAPER COMPANY                                                    

 

Ticker:       IP             Security ID:  460146103                           

Meeting Date: MAY 10, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Directors David J. Bronczek       For       For          Management

1.2   Elect Directors Lynn Laverty Elsenhans  For       For          Management

1.3   Elect Directors John V. Faraci          For       For          Management

1.4   Elect Directors Stacey J. Mobley        For       For          Management

1.5   Elect Directors John L. Townsend, III   For       For          Management

1.6   Elect Directors William G. Walter       For       For          Management

1.7   Elect Directors J. Steven Whisler       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide Right to Call Special Meeting   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                                                          

 

 

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

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                            

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Crandall C. Bowles       For       For          Management

1.2   Elect Director Stephen B. Burke         For       For          Management

1.3   Elect Director David M. Cote            For       For          Management

1.4   Elect Director James S. Crown           For       For          Management

 


 

 

1.5   Elect Director James Dimon              For       For          Management

1.6   Elect Director Ellen V. Futter          For       For          Management

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

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

1.9   Elect Director David C. Novak           For       For          Management

1.10  Elect Director Lee R. Raymond           For       For          Management

1.11  Elect Director William C. Weldon        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Affirm Political Non-Partisanship       Against   Against      Shareholder

5     Amend Bylaws-- Call Special Meetings    Against   Against      Shareholder

6     Report on Collateral in Derivatives     Against   Against      Shareholder

      Trading                                                                  

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Require Independent Board Chairman      Against   Against      Shareholder

9     Report on Pay Disparity                 Against   Against      Shareholder

10    Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

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                                                         

 

 

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MARATHON OIL CORPORATION                                                       

 

Ticker:       MRO            Security ID:  565849106                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Gregory H. Boyce         For       For          Management

2     Elect Director Clarence P. Cazalot, Jr. For       For          Management

3     Elect Director David A. Daberko         For       For          Management

4     Elect Director William L. Davis         For       For          Management

5     Elect Director Shirley Ann Jackson      For       Against      Management

6     Elect Director Philip Lader             For       For          Management

7     Elect Director Charles R. Lee           For       For          Management

8     Elect Director Michael E. J. Phelps     For       For          Management

9     Elect Director Dennis H. Reilley        For       For          Management

 


 

 

10    Elect Director Seth E. Schofield        For       For          Management

11    Elect Director John W. Snow             For       For          Management

12    Elect Director Thomas J. Usher          For       For          Management

13    Ratify Auditors                         For       For          Management

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

      Special Meetings                                                         

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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MEDCO HEALTH SOLUTIONS, INC.                                                   

 

Ticker:       MHS            Security ID:  58405U102                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Howard W. Barker, Jr.    For       For          Management

2     Elect Director John L. Cassis           For       For          Management

3     Elect Director Michael Goldstein        For       For          Management

4     Elect Director Charles M. Lillis        For       For          Management

5     Elect Director Myrtle S. Potter         For       For          Management

6     Elect Director William L. Roper         For       For          Management

7     Elect Director David B. Snow, Jr.       For       For          Management

8     Elect Director David D. Stevens         For       For          Management

9     Elect Director Blenda J. Wilson         For       For          Management

10    Ratify Auditors                         For       For          Management

11    Provide Right to Call Special Meeting   For       For          Management

 

 

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MEDTRONIC, INC.                                                                

 

Ticker:       MDT            Security ID:  585055106                           

Meeting Date: AUG 27, 2009   Meeting Type: Annual                              

Record Date:  JUN 29, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Anderson      For       For          Management

1.2   Elect Director Victor J. Dzau           For       For          Management

1.3   Elect Director William A. Hawkins       For       For          Management

1.4   Elect Director S. Ann Jackson           For       For          Management

1.5   Elect Director Denise M. O'Leary        For       For          Management

1.6   Elect Director Robert C. Pozen          For       For          Management

1.7   Elect Director Jean-pierre Rosso        For       For          Management

1.8   Elect Director Jack W. Schuler          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  589331107                           

Meeting Date: AUG 7, 2009    Meeting Type: Special                             

Record Date:  JUN 22, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

 

 

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MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

 


 

 

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Leslie A. Brun           For       For          Management

2     Elect Director Thomas R. Cech           For       For          Management

3     Elect Director Richard T. Clark         For       For          Management

4     Elect Director Thomas H. Glocer         For       For          Management

5     Elect Director Steven F. Goldstone      For       For          Management

6     Elect Director William B. Harrison, Jr. For       For          Management

7     Elect Director Harry R. Jacobson        For       For          Management

8     Elect Director William N. Kelley        For       For          Management

9     Elect Director C. Robert Kidder         For       For          Management

10    Elect Director Rochelle B. Lazarus      For       For          Management

11    Elect Director Carlos E. Represas       For       For          Management

12    Elect Director Patricia F. Russo        For       For          Management

13    Elect Director Thomas E. Shenk          For       For          Management

14    Elect Director Anne M. Tatlock          For       For          Management

15    Elect Director Craig B. Thompson        For       For          Management

16    Elect Director Wendell P. Weeks         For       For          Management

17    Elect Director Peter C. Wendell         For       For          Management

18    Ratify Auditors                         For       For          Management

19    Approve Omnibus Stock Plan              For       Against      Management

20    Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

 

 

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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

 

 

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

 

MONSANTO CO.                                                                    

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 26, 2010   Meeting Type: Annual                              

Record Date:  NOV 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Frank V. AtLee III       For       For          Management

2     Elect Director David L. Chicoine        For       For          Management

3     Elect Director Arthur H. Harper         For       For          Management

 


 

 

4     Elect Director Gwendolyn S. King        For       For          Management

5     Ratify Auditors                         For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

NEWMONT MINING CORPORATION                                                     

 

Ticker:       NEM            Security ID:  651639106                           

Meeting Date: APR 23, 2010   Meeting Type: Annual                              

Record Date:  FEB 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Glen A. Barton           For       For          Management

2     Elect Director Vincent A. Calarco       For       For          Management

3     Elect Director Joseph A. Carrabba       For       For          Management

4     Elect Director Noreen Doyle             For       For          Management

5     Elect Director Veronica M. Hagen        For       For          Management

6     Elect Director Michael S. Hamson        For       For          Management

7     Elect Director Richard T. O'Brien       For       For          Management

8     Elect Director John B. Prescott         For       For          Management

9     Elect Director Donald C. Roth           For       For          Management

10    Elect Director James V. Taranik         For       For          Management

11    Elect Director Simon Thompson           For       For          Management

12    Ratify Auditors                         For       For          Management

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

      Special Meetings                                                         

14    Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

 


 

 

NORTHROP GRUMMAN CORPORATION                                                   

 

Ticker:       NOC            Security ID:  666807102                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Wesley G. Bush           For       For          Management

2     Elect Director Lewis W. Coleman         For       For          Management

3     Elect Director Thomas B. Fargo          For       For          Management

4     Elect Director Victor H. Fazio          For       For          Management

5     Elect Director Donald E. Felsinger      For       For          Management

6     Elect Director Stephen E. Frank         For       For          Management

7     Elect Director Bruce S. Gordon          For       For          Management

8     Elect Director Madeleine Kleiner        For       For          Management

9     Elect Director Karl J. Krapek           For       For          Management

10    Elect Director Richard B. Myers         For       For          Management

11    Elect Director Aulana L. Peters         For       For          Management

12    Elect Director Kevin W. Sharer          For       For          Management

13    Ratify Auditors                         For       For          Management

14    Amend Certificate of Incorporation to   For       For          Management

      Provide Shareholders the Right to Call                                   

      Special Meetings and Make Other                                          

      Revisions                                                                

15    Amend Certificate of Incorporation of   For       For          Management

      Subsidiary to Eliminate Requirement of                                   

      Shareholder Approval of Certain Actions                                  

16    Reincorporate in Another State [from    Against   Against      Shareholder

      Delaware to North Dakota]                                                 

 

 

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NRG ENERGY INC                                                                 

 

Ticker:       NRG            Security ID:  629377508                            

 


 

 

Meeting Date: JUL 21, 2009   Meeting Type: Proxy Contest                       

Record Date:  JUN 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None      None                   

1.1   Elect Director John F. Chlebowski       For       For          Management

1.2   Elect Director Howard E. Cosgrove       For       For          Management

1.3   Elect Director William E. Hantke        For       For          Management

1.4   Elect Director Anne C. Schaumburg       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Ratify Auditors                         For       For          Management

6     Report on Carbon Principles             Against   Against      Shareholder

7     Change Size of Board of Directors       Against   Against      Shareholder

8     Repeal Amendments Adopted Without       Against   Against      Shareholder

      Stockholder Approval After February 26,                                  

      2008                                                                     

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)             None      None                   

1.1   Elect Director Betsy S. Atkins          For       None         Shareholder

1.2   Elect Director Ralph E. Faison          For       None         Shareholder

1.3   Elect Director Coleman Peterson         For       None         Shareholder

1.4   Elect Director Thomas C. Wajnert        For       None         Shareholder

2     Change Size of Board of Directors       For       None         Shareholder

3     Elect Director Donald DeFosset          For       None         Shareholder

4     Elect Director Richard H. Koppes        For       None         Shareholder

5     Elect Director John M. Albertine        For       None         Shareholder

6     Elect Director Marjorie L. Bowen        For       None         Shareholder

 


 

 

7     Elect Director Ralph G. Wellington      For       None         Shareholder

8     Repeal Amendments Adopted Without       For       None         Shareholder

      Stockholder Approval After February 26,                                  

      2008                                                                     

9     Amend Omnibus Stock Plan                For       None         Management

10    Amend Executive Incentive Bonus Plan    For       None         Management

11    Adopt Majority Voting for Uncontested   For       None         Management

      Election of Directors                                                    

12    Ratify Auditors                         For       None         Management

13    Report on Carbon Principles             None      None         Shareholder

 

 

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

 

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                                                                  

 

 

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

 

PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  FEB 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Dennis A. Ausiello       For       For          Management

2     Elect Director Michael S. Brown         For       For          Management

3     Elect Director M. Anthony Burns         For       For          Management

4     Elect Director Robert N. Burt           For       For          Management

5     Elect Director W. Don Cornwell          For       For          Management

6     Elect Director Frances D. Fergusson     For       For          Management

7     Elect Director William H. Gray III      For       For          Management

8     Elect Director Constance J. Horner      For       For          Management

9     Elect Director James M. Kilts           For       For          Management

10    Elect Director Jeffrey B. Kindler       For       For          Management

11    Elect Director George A. Lorch          For       For          Management

12    Elect Director John P. Mascotte         For       For          Management

13    Elect Director Suzanne Nora Johnson     For       For          Management

14    Elect Director Stephen W. Sanger        For       For          Management

15    Elect Director William C. Steere, Jr.   For       For          Management

16    Ratify Auditors                         For       For          Management

 


 

 

17    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

18    Provide Right to Call Special Meeting   For       For          Management

19    Prohibit Executive Stock-Based Awards   Against   Against      Shareholder

 

 

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

 

PINNACLE WEST CAPITAL CORPORATION                                              

 

Ticker:       PNW            Security ID:  723484101                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward N. Basha, Jr.     For       For          Management

1.2   Elect Director Donald E. Brandt         For       For          Management

1.3   Elect Director Susan Clark-Johnson      For       For          Management

1.4   Elect Director Denis A. Cortese         For       For          Management

1.5   Elect Director Michael L. Gallagher     For       For          Management

1.6   Elect Director Pamela Grant             For       For          Management

1.7   Elect Director Roy A. Herberger, Jr.    For       For          Management

1.8   Elect Director Humberto S. Lopez        For       For          Management

1.9   Elect Director Kathryn L. Munro         For       For          Management

1.10  Elect Director Bruce J. Nordstrom       For       For          Management

1.11  Elect Director W. Douglas Parker        For       For          Management

2     Provide Right to Call Special Meeting   For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

PNC FINANCIAL SERVICES GROUP, INC., THE                                        

 

Ticker:       PNC            Security ID:  693475105                           

 


 

 

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  FEB 12, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard O. Berndt        For       For          Management

2     Elect Director Charles E. Bunch         For       Against      Management

3     Elect Director Paul W. Chellgren        For       Against      Management

4     Elect Director Robert N. Clay           For       For          Management

5     Elect Director Kay Coles James          For       Against      Management

6     Elect Director Richard B. Kelson        For       Against      Management

7     Elect Director Bruce C. Lindsay         For       For          Management

8     Elect Director Anthony A. Massaro       For       For          Management

9     Elect Director Jane G. Pepper           For       For          Management

10    Elect Director James E. Rohr            For       For          Management

11    Elect Director Donald J. Shepard        For       For          Management

12    Elect Director Lorene K. Steffes        For       For          Management

13    Elect Director Dennis F. Strigl         For       Against      Management

14    Elect Director Stephen G. Thieke        For       For          Management

15    Elect Director Thomas J. Usher          For       Against      Management

16    Elect Director George H. Walls, Jr.     For       For          Management

17    Elect Director Helge H. Wehmeier        For       For          Management

18    Ratify Auditors                         For       For          Management

19    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

20    Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

21    TARP Related Compensation               Against   Against      Shareholder

 

 

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

 

 


 

 

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                                                   

 

 

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

 

PROGRESS ENERGY, INC.                                                          

 

Ticker:       PGN            Security ID:  743263105                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John D. Baker, II        For       For          Management

2     Elect Director James E. Bostic, Jr.     For       For          Management

3     Elect Director Harris E. DeLoach, Jr.   For       For          Management

4     Elect Director James B. Hyler, Jr.      For       For          Management

5     Elect Director William D. Johnson       For       For          Management

6     Elect Director Robert W. Jones          For       For          Management

7     Elect Director W. Steven Jones          For       For          Management

8     Elect Director Melquiades R. Martinez   For       For          Management

9     Elect Director E. Marie McKee           For       For          Management

10    Elect Director John H. Mullin, III      For       For          Management

11    Elect Director Charles W. Pryor, Jr.    For       For          Management

12    Elect Director Carlos A. Saladrigas     For       For          Management

13    Elect Director Theresa M. Stone         For       For          Management

14    Elect Director Alfred C. Tollison, Jr.  For       For          Management

15    Ratify Auditors                         For       For          Management

16    Stock Retention/Holding Period          Against   For          Shareholder

 

 

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

 

PRUDENTIAL FINANCIAL, INC.                                                     

 

Ticker:       PRU            Security ID:  744320102                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas J. Baltimore, Jr. For       For          Management

2     Elect Director Gordon M. Bethune        For       For          Management

 


 

 

3     Elect Director Gaston Caperton          For       For          Management

4     Elect Director Gilbert F. Casellas      For       For          Management

5     Elect Director James G. Cullen          For       For          Management

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

7     Elect Director Mark B. Grier            For       For          Management

8     Elect Director Jon F. Hanson            For       For          Management

9     Elect Director Constance J. Horner      For       For          Management

10    Elect Director Karl J. Krapek           For       For          Management

11    Elect Director Christine A. Poon        For       For          Management

12    Elect Director John R. Strangfield      For       For          Management

13    Elect Director James A. Unruh           For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

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

 

PUBLIC STORAGE                                                                 

 

Ticker:       PSA            Security ID:  74460D109                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Wayne Hughes          For       For          Management

1.2   Elect Director Ronald L. Havner, Jr.    For       For          Management

1.3   Elect Director Dann V. Angeloff         For       For          Management

1.4   Elect Director William C. Baker         For       For          Management

1.5   Elect Director John T. Evans            For       For          Management

1.6   Elect Director Tamara Hughes Gustavson  For       For          Management

1.7   Elect Director Uri P. Harkham           For       For          Management

 


 

 

1.8   Elect Director B. Wayne Hughes, Jr.     For       For          Management

1.9   Elect Director Harvey Lenkin            For       For          Management

1.10  Elect Director Avedick B. Poladian      For       For          Management

1.11  Elect Director Gary E. Pruitt           For       For          Management

1.12  Elect Director Ronald P. Spogli         For       For          Management

1.13  Elect Director Daniel C. Staton         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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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

 

 

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

 

RAYTHEON COMPANY                                                                

 

Ticker:       RTN            Security ID:  755111507                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  APR 2, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Vernon E. Clark          For       For          Management

2     Elect Director John M. Deutch           For       For          Management

3     Elect Director Stephen J. Hadley        For       For          Management

4     Elect Director Frederic M. Poses        For       For          Management

5     Elect Director Michael C. Ruettgers     For       For          Management

6     Elect Director Ronald L. Skates         For       For          Management

7     Elect Director William R. Spivey        For       For          Management

8     Elect Director Linda G. Stuntz          For       For          Management

9     Elect Director William H. Swanson       For       For          Management

10    Ratify Auditors                         For       For          Management

11    Provide Right to Call Special Meeting   For       For          Management

12    Approve Omnibus Stock Plan              For       For          Management

13    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

14    Submit SERP to Shareholder Vote         Against   Against      Shareholder

15    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

RELIANCE STEEL & ALUMINUM CO.                                                  

 

Ticker:       RS             Security ID:  759509102                           

 


 

 

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David H. Hannah          For       For          Management

1.2   Elect Director Mark V. Kaminski         For       For          Management

1.3   Elect Director Gregg J. Mollins         For       For          Management

1.4   Elect Director Andrew G. Sharkey, III   For       For          Management

2     Declassify the Board of Directors       Against   For          Shareholder

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

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ROSS STORES, INC.                                                               

 

Ticker:       ROST           Security ID:  778296103                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Bush          For       Withhold     Management

1.2   Elect Director Norman A. Ferber         For       Withhold     Management

1.3   Elect Director Gregory L. Quesnel       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SANDISK CORP.                                                                  

 

Ticker:       SNDK           Security ID:  80004C101                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  APR 6, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Eli Harari               For       For          Management

1.2   Elect Director Kevin DeNuccio           For       For          Management

1.3   Elect Director Irwin Federman           For       For          Management

1.4   Elect Director Steven J. Gomo           For       For          Management

1.5   Elect Director Eddy W. Hartenstein      For       For          Management

1.6   Elect Director Chenming Hu              For       For          Management

1.7   Elect Director Catherine P. Lego        For       For          Management

1.8   Elect Director Michael E. Marks         For       For          Management

1.9   Elect Director James D. Meindl          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SEAGATE TECHNOLOGY                                                             

 

Ticker:       STX            Security ID:  G7945J104                           

Meeting Date: APR 14, 2010   Meeting Type: Special                              

Record Date:  MAR 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approval Of The Scheme Of Arrangement,  For       For          Management

      A Copy Of Which Is attached To The                                       

      Accompanying Proxy Statement As Annex                                    

      A .                                                                      

2     Approval Of A Motion To Adjourn The     For       For          Management

      Special Meeting To A Later Date To                                       

      Solicit Additional Proxies If There Are                                  

      Insufficient Proxies Or Shareholders                                     

1     Approval Of The Cancellation Of         For       For          Management

      Seagate-Cayman's Share Capital,which Is                                  

      Necessary In Order To Effect The Scheme                                  

      Of Arrangement and Is A Condition To                                     

      Proceeding With The Scheme Of                                            

      Arrangement(the  Capital Reduction                                        

      Proposal ).                                                              

2     Approval Of The Creation Of             For       For          Management

      Distributable Reserves Of                                                 

 


 

 

      Seagate-Ireland Which Are Required                                       

      Under Irish Law In Order To Permit Us                                    

      To Pay Dividends And Repurchase Or                                       

      Redeem Shares                                                            

3     Approval Of A Motion To Adjourn The     For       For          Management

      Meeting To A Later Date To Solicit                                       

      Additional Proxies If There Are                                          

      Insufficient Proxies Or Shareholders,                                    

      All As More Fully Described In Proxy                                     

      Statement                                                                 

 

 

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

 

SEARS HOLDINGS CORPORATION                                                     

 

Ticker:       SHLD           Security ID:  812350106                           

Meeting Date: MAY 4, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Bruce Johnson         For       For          Management

1.2   Elect Director William C. Kunkler, III  For       For          Management

1.3   Elect Director Edward S. Lampert        For       For          Management

1.4   Elect Director Steven T. Mnuchin        For       For          Management

1.5   Elect Director Ann N. Reese             For       For          Management

1.6   Elect Director Emily Scott              For       For          Management

1.7   Elect Director Thomas J. Tisch          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                                                   

 

 

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

 

SOUTHWEST AIRLINES CO.                                                         

 

Ticker:       LUV            Security ID:  844741108                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David W. Biegler         For       For          Management

2     Elect Director Douglas H. Brooks        For       For          Management

3     Elect Director William H. Cunningham    For       For          Management

4     Elect Director John G. Denison          For       For          Management

5     Elect Director Travis C. Johnson        For       For          Management

6     Elect Director Gary C. Kelly            For       For          Management

7     Elect Director Nancy B. Loeffler        For       For          Management

8     Elect Director John T. Montford         For       For          Management

 


 

 

9     Elect Director Daniel D. Villanueva     For       For          Management

10    Amend Omnibus Stock Plan                For       For          Management

11    Ratify Auditors                         For       For          Management

12    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

SPECTRA ENERGY CORP                                                             

 

Ticker:       SE             Security ID:  847560109                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  FEB 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William T. Esrey         For       For          Management

1.2   Elect Director Gregory L. Ebel          For       For          Management

1.3   Elect Director Pamela L. Carter         For       For          Management

1.4   Elect Director Peter B. Hamilton        For       For          Management

1.5   Elect Director Dennis R. Hendrix        For       For          Management

1.6   Elect Director Michael E.J. Phelps      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

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

 

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

 

 

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

 

TD AMERITRADE HOLDING CORP.                                                    

 

Ticker:       AMTD           Security ID:  87236Y108                            

Meeting Date: FEB 25, 2010   Meeting Type: Annual                              

Record Date:  DEC 28, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Marshall A. Cohen        For       For          Management

1.2   Elect Director William H. Hatanaka      For       For          Management

1.3   Elect Director J. Peter Ricketts        For       For          Management

 


 

 

1.4   Elect Director Allan R. Tessler         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

TECO ENERGY, INC.                                                              

 

Ticker:       TE             Security ID:  872375100                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  FEB 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John B. Ramil            For       For          Management

2     Elect Director Tom L. Rankin            For       For          Management

3     Elect Director William D. Rockford      For       For          Management

4     Ratify Auditors                         For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination Based on Sexual                                            

      Orientation and Gender Identity                                          

 

 

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

 

TERRA INDUSTRIES INC.                                                           

 

Ticker:       TRA            Security ID:  880915103                           

Meeting Date: NOV 20, 2009   Meeting Type: Proxy Contest                       

Record Date:  OCT 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None      None                   

1.1   Elect Director Martha O. Hesse          For       None         Management

1.2   Elect Director Dennis McGlone           For       None         Management

1.3   Elect Director Henry R. Slack           For       None         Management

 


 

 

2     Ratify Auditors                         For       None         Management

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)             None      None                   

1.1   Elect Director John N. Lilly            For       For          Shareholder

1.2   Elect Director David A. Wilson          For       For          Shareholder

1.3   Elect Director Irving B. Yoskowitz      For       For          Shareholder

2     Ratify Auditors                         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

 

 

 


 

 

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

 

TIME WARNER INC.                                                                

 

Ticker:       TWX            Security ID:  887317303                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James L. Barksdale       For       For          Management

2     Elect Director William P. Barr          For       For          Management

3     Elect Director Jeffrey L. Bewkes        For       For          Management

4     Elect Director Stephen F. Bollenbach    For       For          Management

5     Elect Director Frank J. Caufield        For       For          Management

6     Elect Director Robert C. Clark          For       For          Management

7     Elect Director Mathias Dopfner          For       For          Management

8     Elect Director Jessica P. Einhorn       For       For          Management

9     Elect Director Fred Hassan              For       For          Management

10    Elect Director Michael A. Miles         For       For          Management

11    Elect Director Kenneth J. Novack        For       For          Management

12    Elect Director Deborah C. Wright        For       For          Management

13    Ratify Auditors                         For       For          Management

14    Approve Omnibus Stock Plan              For       For          Management

15    Provide Right to Call Special Meeting   For       Against      Management

16    Reduce Supermajority Vote Requirement   Against   For          Shareholder

17    Stock Retention/Holding Period          Against   Against      Shareholder

18    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

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                                                   

 

 

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

 

TYCO INTERNATIONAL LTD.                                                        

 

Ticker:       TYC            Security ID:  H89128104                           

Meeting Date: MAR 10, 2010   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal 2008/2009                                   

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

 


 

 

3.1   Reelect Edward Breen as Director        For       For          Management

3.2   Elect Michael Daniels as Director       For       For          Management

3.3   Reelect Timothy Donahue as Director     For       For          Management

3.4   Reelect Brian Duperreault as Director   For       For          Management

3.5   Reelect Bruce Gordon as Director        For       For          Management

3.6   Reelect Rajiv Gupta as Director         For       For          Management

3.7   Reelect John Krol as Director           For       For          Management

3.8   Reelect Brendan O'Neill as Director     For       For          Management

3.9   Reelect William Stavropoulos as         For       For          Management

      Director                                                                  

3.10  Reelect Sandra Wijnberg as Director     For       For          Management

3.11  Reelect R. David Yost as Director       For       For          Management

4a    Ratify Deloitte AG as Auditors          For       For          Management

4b    Appoint Deloitte & Touche LLP as        For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal 2009/2010                                     

4c    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditor                                                          

5a    Approve Carrying Forward of Net Loss    For       For          Management

5b    Approve CHF 407.4 Million Reduction in  For       For          Management

      Share Capital and Repayment of CHF 0.85                                  

      per Share                                                                

6     Amend Articles Re: Plurality Voting     For       For          Management

      Standard for Board Elections When the                                    

      Number of Candidates Exceeds the Number                                  

      of Board Positions Available                                              

7     Transact Other Business (Voting)        For       Against      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                                                   

 

 

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

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: MAY 24, 2010   Meeting Type: Annual                               

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William C. Ballard, Jr.  For       For          Management

2     Elect Director Richard T. Burke         For       For          Management

 


 

 

3     Elect Director Robert J. Darretta       For       For          Management

4     Elect Director Stephen J. Hemsley       For       For          Management

5     Elect Director Michele J. Hooper        For       For          Management

6     Elect Director Douglas W. Leatherdale   For       For          Management

7     Elect Director Glenn M. Renwick         For       For          Management

8     Elect Director Kenneth I. Shine         For       For          Management

9     Elect Director Gail R. Wilensky         For       For          Management

10    Ratify Auditors                         For       For          Management

11    Report on Lobbying Expenses             Against   Against      Shareholder

12    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                               

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard L. Carrion       For       For          Management

2     Elect Director M. Frances Keeth         For       For          Management

3     Elect Director Robert W. Lane           For       For          Management

4     Elect Director Sandra O. Moose          For       For          Management

5     Elect Director Joseph Neubauer          For       For          Management

6     Elect Director Donald T. Nicolaisen     For       For          Management

7     Elect Director Thomas H. O'Brien        For       For          Management

8     Elect Director Clarence Otis, Jr.       For       For          Management

9     Elect Director Hugh B. Price            For       For          Management

10    Elect Director Ivan G. Seidenberg       For       For          Management

 


 

 

11    Elect Director Rodney E. Slater         For       For          Management

12    Elect Director John W. Snow             For       For          Management

13    Elect Director John R. Stafford         For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

16    Prohibit Executive Stock-Based Awards   Against   Against      Shareholder

17    Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination Based on Sexual                                           

      Orientation and Gender Identity                                           

18    Performance-Based Equity Awards         Against   Against      Shareholder

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

      Special Meetings                                                          

20    Adopt Policy on Succession Planning     Against   Against      Shareholder

21    Adopt a Policy in which the Company     Against   Against      Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                                         

      Executives                                                               

22    Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

WAL-MART STORES, INC.                                                          

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 4, 2010    Meeting Type: Annual                              

Record Date:  APR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Aida M. Alvarez          For       For          Management

2     Elect Director James W. Breyer          For       For          Management

3     Elect Director M. Michele Burns         For       For          Management

4     Elect Director James I. Cash, Jr.       For       For          Management

5     Elect Director Roger C. Corbett         For       For          Management

 


 

 

6     Elect Director Douglas N. Daft          For       Against      Management

7     Elect Director Michael T. Duke          For       For          Management

8     Elect Director Gregory B. Penner        For       For          Management

9     Elect Director Steven S. Reinemund      For       For          Management

10    Elect Director H. Lee Scott, Jr.        For       For          Management

11    Elect Director Arne M. Sorenson         For       For          Management

12    Elect Director Jim C. Walton            For       For          Management

13    Elect Director S. Robson Walton         For       For          Management

14    Elect Director Christopher J. Williams  For       For          Management

15    Elect Director Linda S. Wolf            For       Against      Management

16    Ratify Auditors                         For       For          Management

17    Approve Omnibus Stock Plan              For       Against      Management

18    Amend Sharesave Plan                    For       For          Management

19    Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination based on Sexual                                            

      Orientation and Gender Identity                                          

20    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

21    Report on Political Contributions       Against   Against      Shareholder

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

      Special Meetings                                                          

23    Require Suppliers to Adopt CAK          Against   Against      Shareholder

24    Report on Process for Identifying and   Against   Against      Shareholder

      Prioritizing Public Policy Activities                                    

 

 

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

 

WALGREEN CO.                                                                   

 

Ticker:       WAG            Security ID:  931422109                           

Meeting Date: JAN 13, 2010   Meeting Type: Annual                              

Record Date:  NOV 16, 2009                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven A. Davis          For       For          Management

1.2   Elect Director William C. Foote         For       For          Management

1.3   Elect Director Mark P. Frissora         For       For          Management

1.4   Elect Director Alan G. McNally          For       For          Management

1.5   Elect Director Nancy M. Schlichting     For       For          Management

1.6   Elect Director David Y. Schwartz        For       For          Management

1.7   Elect Director Alejandro Silva          For       For          Management

1.8   Elect Director James A. Skinner         For       For          Management

1.9   Elect Director Gregory D. Wasson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Stock Option Plan                 For       For          Management

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

5     Performance-Based Equity Awards         Against   For          Shareholder

6     Report on Charitable Contributions      Against   Against      Shareholder

 

 

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

 

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]                                                     

 

 

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

 

WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                               

Record Date:  FEB 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Election Director John D. Baker II      For       For          Management

2     Election Director John S. Chen          For       Against      Management

3     Election Director Lloyd H. Dean         For       For          Management

4     Election Director Susan E. Engel        For       Against      Management

5     Election Director Enrique Hernandez,    For       For          Management

      Jr.                                                                      

6     Election Director Donald M. James       For       Against      Management

7     Election Director Richard D. McCormick  For       Against      Management

8     Election Director Mackey J. McDonald    For       Against      Management

9     Election Director Cynthia H. Milligan   For       For          Management

10    Elect Director Nicholas G. Moore        For       For          Management

11    Elect Director Philip J. Quigley        For       For          Management

12    Elect Director Judith M. Runstad        For       For          Management

13    Elect Director Stephen W. Sanger        For       Against      Management

14    Elect Director Robert K. Steel          For       For          Management

15    Elect Director John G. Stumpf           For       For          Management

16    Elect Director an G. Swenson            For       For          Management

 


 

 

17    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

18    Increase Authorized Common Stock        For       For          Management

19    Ratify Auditors                         For       For          Management

20    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

21    Require Independent Board Chairman      Against   Against      Shareholder

22    Report on Charitable Contributions      Against   Against      Shareholder

23    Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

WESTERN DIGITAL CORPORATION                                                    

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 11, 2009   Meeting Type: Annual                              

Record Date:  SEP 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter D. Behrendt        For       For          Management

2     Elect Director Kathleen A. Cote         For       For          Management

3     Elect Director John F. Coyne            For       For          Management

4     Elect Director Henry T. DeNero          For       For          Management

5     Elect Director William L. Kimsey        For       For          Management

6     Elect Director Michael D. Lambert       For       For          Management

7     Elect Director Matthew E. Massengill    For       For          Management

8     Elect Director Roger H. Moore           For       For          Management

9     Elect Director Thomas E. Pardun         For       For          Management

10    Elect Director Arif Shakeel             For       For          Management

11    Amend Omnibus Stock Plan                For       For          Management

12    Ratify Auditors                         For       For          Management

 

 


 

 

 

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

 

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

 

 

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

 

WYETH                                                                          

 

Ticker:       WYE            Security ID:  983024100                            

Meeting Date: JUL 20, 2009   Meeting Type: Annual                              

Record Date:  JUN 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3.1   Elect Director Robert M. Amen           For       Against      Management

3.2   Elect Director Michael J. Critelli      For       Against      Management

3.3   Elect Director Frances D. Fergusson     For       For          Management

3.4   Elect Director Victor F. Ganzi          For       Against      Management

3.5   Elect Director Robert Langer            For       For          Management

3.6   Elect Director John P. Mascotte         For       Against      Management

3.7   Elect Director Raymond J. McGuire       For       For          Management

 


 

 

3.8   Elect Director Mary Lake Polan          For       For          Management

3.9   Elect Director Bernard Poussot          For       For          Management

3.10  Elect Director Gary L. Rogers           For       Against      Management

3.11  Elect Director John R. Torell III       For       For          Management

4     Ratify Auditors                         For       For          Management

5     Report on Political Contributions       Against   Against      Shareholder

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

      Special Meetings                                                         

 

 

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

 

XTO ENERGY INC.                                                                 

 

Ticker:       XTO            Security ID:  98385X106                           

Meeting Date: JUN 25, 2010   Meeting Type: Special                             

Record Date:  MAY 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

 

 

 

 


 

SIGNATURES

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

Dreyfus LifeTime Portfolios, Inc.

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