N-PX 1 lp1018.htm FORM N-PX lp1018.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- 1899

 

 

Dreyfus Research Growth Fund, Inc.

 

(Exact name of registrant as specified in charter)

 

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

(Address of principal executive offices) (Zip code)

 

Janette E. Farragher, 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: 2/28(9)

 

Date of reporting period: July 1, 2011-June 30, 2012

 

 

 


 

 

Item 1.  Proxy Voting Record

 

 


 
 

 

====================== Dreyfus Research Growth Fund, Inc. ======================

 

 

ACTIVISION BLIZZARD, INC.                                                      

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: JUN 07, 2012   Meeting Type: Annual                              

Record Date:  APR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Philippe G. H. Capron    For       For          Management

2     Elect Director Robert J. Corti          For       Against      Management

3     Elect Director Frederic R. Crepin       For       Against      Management

4     Elect Director Lucian Grainge           For       For          Management

5     Elect Director Brian G. Kelly           For       For          Management

6     Elect Director Robert A. Kotick         For       For          Management

7     Elect Director Jean-Bernard Levy        For       Against      Management

8     Elect Director Robert J. Morgado        For       Against      Management

9     Elect Director Stephane Roussel         For       Against      Management

10    Elect Director Richard Sarnoff          For       For          Management

11    Elect Director Regis Turrini            For       For          Management

12    Amend Omnibus Stock Plan                For       Against      Management

13    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

14    Ratify Auditors                         For       For          Management

 

 

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

 

AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 18, 2012   Meeting Type: Annual                              

Record Date:  MAR 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Fernando Aguirre         For       For          Management

2     Elect Director Mark T. Bertolini        For       For          Management

3     Elect Director Frank M. Clark           For       For          Management

4     Elect Director Betsy Z. Cohen           For       For          Management

5     Elect Director Molly J. Coye            For       For          Management

6     Elect Director Roger N. Farah           For       For          Management

7     Elect Director Barbara Hackman Franklin For       For          Management

8     Elect Director Jeffrey E. Garten        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    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

15    Provide for Cumulative Voting           Against   Against      Shareholder

16    Report on Political Contributions       Against   Against      Shareholder

 

 


 

 

 

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

 

AGILENT TECHNOLOGIES, INC.                                                     

 

Ticker:       A              Security ID:  00846U101                           

Meeting Date: MAR 21, 2012   Meeting Type: Annual                              

Record Date:  JAN 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert J. Herbold        For       For          Management

2     Elect Director Koh Boon Hwee            For       Against      Management

3     Elect Director William P. Sullivan      For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

AIR PRODUCTS AND CHEMICALS, INC.                                               

 

Ticker:       APD            Security ID:  009158106                           

Meeting Date: JAN 26, 2012   Meeting Type: Annual                              

Record Date:  NOV 30, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mario L. Baeza           For       Against      Management

2     Elect Director Susan K. Carter          For       For          Management

3     Elect Director John E. McGlade          For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 07, 2012   Meeting Type: Annual                              

Record Date:  MAR 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       Withhold     Management

1.2   Elect Director Max Link                 For       Withhold     Management

1.3   Elect Director William R. Keller        For       Withhold     Management

1.4   Elect Director Joseph A. Madri          For       Withhold     Management

1.5   Elect Director Larry L. Mathis          For       Withhold     Management

1.6   Elect Director R. Douglas Norby         For       Withhold     Management

1.7   Elect Director Alvin S. Parven          For       Withhold     Management

1.8   Elect Director Andreas Rummelt          For       Withhold     Management

1.9   Elect Director Ann M. Veneman           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 


 

 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ALLERGAN, INC.                                                                  

 

Ticker:       AGN            Security ID:  018490102                           

Meeting Date: MAY 01, 2012   Meeting Type: Annual                              

Record Date:  MAR 08, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David E.I. Pyott         For       For          Management

2     Elect Director Herbert W. Boyer, Ph.D.  For       For          Management

3     Elect Director Deborah Dunsire, M.D.    For       For          Management

4     Elect Director Michael R. Gallagher     For       Against      Management

5     Elect Director Dawn Hudson              For       Against      Management

6     Elect Director Robert A. Ingram         For       Against      Management

7     Elect Director Trevor M. Jones, Ph.D.   For       For          Management

8     Elect Director Louis J. Lavigne, Jr.    For       For          Management

9     Elect Director Russell T. Ray           For       Against      Management

10    Elect Director Stephen J. Ryan, M.D.    For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

      Special Meetings                                                          

 

 

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

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                            

Meeting Date: MAY 24, 2012   Meeting Type: Annual                              

Record Date:  APR 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jeffrey P. Bezos         For       For          Management

2     Elect Director Tom A. Alberg            For       For          Management

3     Elect Director John Seely Brown         For       For          Management

4     Elect Director William B. Gordon        For       Against      Management

5     Elect Director Jamie S. Gorelick        For       For          Management

6     Elect Director Blake G. Krikorian       For       For          Management

7     Elect Director Alain Monie              For       For          Management

8     Elect Director Jonathan J. Rubinstein   For       Against      Management

9     Elect Director Thomas O. Ryder          For       For          Management

10    Elect Director Patricia Q. Stonesifer   For       For          Management

11    Ratify Auditors                         For       For          Management

12    Amend Omnibus Stock Plan                For       For          Management

13    Report on Climate Change                Against   Against      Shareholder

14    Report on Political Contributions       Against   Against      Shareholder

 

 


 

 

 

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

 

AMGEN INC.                                                                      

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 23, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David Baltimore          For       For          Management

2     Elect Director Frank J. Biondi, Jr.     For       For          Management

3     Elect Director Robert A. Bradway        For       For          Management

4     Elect Director Francois De Carbonnel    For       For          Management

5     Elect Director Vance D. Coffman         For       For          Management

6     Elect Director Rebecca M. Henderson     For       For          Management

7     Elect Director Frank C. Herringer       For       For          Management

8     Elect Director Tyler Jacks              For       For          Management

9     Elect Director Gilbert S. Omenn         For       For          Management

10    Elect Director Judith C. Pelham         For       For          Management

11    Elect Director J. Paul Reason           For       For          Management

12    Elect Director Leonard D. Schaeffer     For       For          Management

13    Elect Director Kevin W. Sharer          For       For          Management

14    Elect Director Ronald D. Sugar          For       For          Management

15    Ratify Auditors                         For       For          Management

16    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

17    Provide Right to Act by Written Consent For       For          Management

18    Require Independent Board Chairman      Against   For          Shareholder

19    Report on Research Animal Care and      Against   Against      Shareholder

      Promotion of Testing Alternatives                                         

20    Report on Lobbying Payments and Policy  Against   Against      Shareholder

21    Limit CEO to Serving on only One Other  Against   Against      Shareholder

      Board                                                                     

 

 

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

 

ANALOG DEVICES, INC.                                                           

 

Ticker:       ADI            Security ID:  032654105                           

Meeting Date: MAR 13, 2012   Meeting Type: Annual                              

Record Date:  JAN 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ray Stata                For       For          Management

2     Elect Director Jerald G. Fishman        For       For          Management

3     Elect Director James A. Champy          For       For          Management

4     Elect Director John C. Hodgson          For       For          Management

5     Elect Director Yves-Andre Istel         For       For          Management

6     Elect Director Neil Novich              For       Against      Management

7     Elect Director F. Grant Saviers         For       Against      Management

8     Elect Director Paul J. Severino         For       Against      Management

9     Elect Director Kenton J. Sicchitano     For       For          Management

 


 

 

10    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

11    Ratify Auditors                         For       For          Management

 

 

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

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 23, 2012   Meeting Type: Annual                               

Record Date:  DEC 27, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William V. Campbell      For       Withhold     Management

1.2   Elect Director Timothy D. Cook          For       For          Management

1.3   Elect Director Millard S. Drexler       For       Withhold     Management

1.4   Elect Director Al Gore                  For       Withhold     Management

1.5   Elect Director Robert A. Iger           For       For          Management

1.6   Elect Director Andrea Jung              For       Withhold     Management

1.7   Elect Director Arthur D. Levinson       For       For          Management

1.8   Elect Director Ronald D. Sugar          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Prepare Conflict of Interest Report     Against   Against      Shareholder

5     Advisory Vote to Ratify Directors'      Against   Against      Shareholder

      Compensation                                                              

6     Report on Political Contributions       Against   Against      Shareholder

7     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

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

 

AT&T INC.                                                                      

 

Ticker:       T              Security ID:  00206R102                            

Meeting Date: APR 27, 2012   Meeting Type: Annual                              

Record Date:  FEB 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Randall L. Stephenson    For       For          Management

2     Elect Director Gilbert F. Amelio        For       Against      Management

3     Elect Director Reuben V. Anderson       For       For          Management

4     Elect DirectorJames H. Blanchard        For       Against      Management

5     Elect DirectorJaime 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 John B. McCoy            For       Against      Management

9     Elect Director Joyce M. Roche           For       For          Management

10    Elect Director Matthew K. Rose          For       Against      Management

11    Elect Director Laura D'Andrea Tyson     For       For          Management

12    Ratification Of Appointment Of          For       For          Management

 


 

 

      Independent Auditors.                                                     

13    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

14    Provide Right to Act by Written Consent For       For          Management

15    Report on Political Contributions       Against   Against      Shareholder

16    Commit to Wireless Network Neutrality   Against   Against      Shareholder

17    Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

AVON PRODUCTS, INC.                                                            

 

Ticker:       AVP            Security ID:  054303102                            

Meeting Date: MAY 03, 2012   Meeting Type: Annual                              

Record Date:  MAR 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas R. Conant        For       For          Management

1.2   Elect Director W. Don Cornwell          For       For          Management

1.3   Elect Director V. Ann Hailey            For       For          Management

1.4   Elect Director Fred Hassan              For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director Maria Elena Lagomasino   For       For          Management

1.7   Elect Director Ann S. Moore             For       For          Management

1.8   Elect Director Gary M. Rodkin           For       For          Management

1.9   Elect Director Paula Stern              For       For          Management

1.10  Elect Director Lawrence A. Weinbach     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

BIOGEN IDEC INC.                                                               

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 08, 2012   Meeting Type: Annual                              

Record Date:  APR 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Caroline D. Dorsa        For       For          Management

2     Elect Director Stelios Papadopoulos     For       For          Management

3     Elect Director George A. Scangos        For       For          Management

4     Elect Director Lynn Schenk              For       For          Management

5     Elect Director Alexander J. Denner      For       For          Management

6     Elect Director Nancy L. Leaming         For       For          Management

7     Elect Director Richard C. Mulligan      For       For          Management

8     Elect Director Robert W. Pangia         For       For          Management

9     Elect Director Brian S. Posner          For       For          Management

10    Elect Director Eric K. Rowinsky         For       For          Management

11    Elect Director Stephen A. Sherwin       For       For          Management

12    Elect Director William D. Young         For       For          Management

 


 

 

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

15    Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

16    Provide Right to Call Special Meeting   For       For          Management

 

 

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

 

BMC SOFTWARE, INC.                                                             

 

Ticker:       BMC            Security ID:  055921100                           

Meeting Date: JUL 21, 2011   Meeting Type: Annual                              

Record Date:  MAY 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert E. Beauchamp      For       For          Management

2     Elect Director Jon E. Barfield          For       For          Management

3     Elect Director Gary L. Bloom            For       For          Management

4     Elect Director Meldon K. Gafner         For       For          Management

5     Elect Director Mark J. Hawkins          For       For          Management

6     Elect Director Stephan A. James         For       For          Management

7     Elect Director P. Thomas Jenkins        For       For          Management

8     Elect Director Louis J. Lavigne, Jr.    For       For          Management

9     Elect Director Kathleen A. O Neil       For       For          Management

10    Elect Director Tom C. Tinsley           For       For          Management

11    Amend Omnibus Stock Plan                For       For          Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                            

Meeting Date: MAY 01, 2012   Meeting Type: Annual                              

Record Date:  MAR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lamberto Andreotti       For       For          Management

2     Elect Director Lewis B. Campbell        For       Against      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       For       For          Management

6     Elect Director Michael Grobstein        For       Against      Management

7     Elect Director Alan J. Lacy             For       For          Management

8     Elect Director Vicki L. Sato            For       Against      Management

9     Elect Director Elliott Sigal            For       For          Management

10    Elect Director Gerald L. Storch         For       For          Management

 


 

 

11    Elect Director Togo D. West, Jr.        For       Against      Management

12    Elect Director R. Sanders Williams      For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

15    Approve Omnibus Stock Plan              For       Against      Management

16    Provide for Cumulative Voting           Against   Against      Shareholder

17    Report on Research Animal Care and      Against   Against      Shareholder

      Promotion of Testing Alternatives                                         

18    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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BROADCOM CORPORATION                                                            

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: MAY 15, 2012   Meeting Type: Annual                              

Record Date:  MAR 19, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Finocchio, Jr. For       For          Management

1.2   Elect Director Nancy H. Handel          For       For          Management

1.3   Elect Director Eddy W. Hartenstein      For       Withhold     Management

1.4   Elect Director Maria Klawe              For       For          Management

1.5   Elect Director John E. Major            For       Withhold     Management

1.6   Elect Director Scott A. McGregor        For       For          Management

1.7   Elect Director William T. Morrow        For       Withhold     Management

1.8   Elect Director Henry Samueli            For       For          Management

1.9   Elect Director Robert E. Switz          For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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CAMERON INTERNATIONAL CORPORATION                                              

 

Ticker:       CAM            Security ID:  13342B105                           

Meeting Date: MAY 11, 2012   Meeting Type: Annual                              

Record Date:  MAR 16, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director C. Baker Cunningham      For       For          Management

2     Elect Director Sheldon R. Erikson       For       For          Management

3     Elect Director Douglas L. Foshee        For       For          Management

4     Elect Director Rodolfo Landim           For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Declassify the Board of Directors       For       For          Management

8     Adopt the Jurisdiction of               For       Against      Management

 


 

 

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

9     Approve Restatement of the Company's    For       For          Management

      Certificate of Incorporation                                             

 

 

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CATERPILLAR INC.                                                               

 

Ticker:       CAT            Security ID:  149123101                           

Meeting Date: JUN 13, 2012   Meeting Type: Annual                              

Record Date:  APR 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  David L. Calhoun        For       For          Management

1.2   Elect Director Daniel M. Dickinson      For       For          Management

1.3   Elect Director Eugene V. Fife           For       For          Management

1.4   Elect Director Juan Gallardo            For       For          Management

1.5   Elect Director David R. Goode           For       For          Management

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

1.7   Elect Director Jon M. Huntsman, Jr.     For       For          Management

1.8   Elect Director Peter A. Magowan         For       For          Management

1.9   Elect Director Dennis A. Muilenburg     For       For          Management

1.10  Elect Director Douglas R. Oberhelman    For       For          Management

1.11  Elect Director William A. Osborn        For       For          Management

1.12  Elect Director Charles D. Powell        For       For          Management

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

1.14  Elect Director Susan C. Schwab          For       For          Management

1.15  Elect Director Joshua I. Smith          For       For          Management

1.16  Elect Director Miles D. White           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Call Special Meeting   For       For          Management

5     Amend Advance Notice Provisions for     For       For          Management

      Shareholder Proposals/Nominations                                        

6     Report on Political Contributions       Against   Against      Shareholder

7     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

8     Review and Assess Human Rights Policies Against   Against      Shareholder

9     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 13, 2012   Meeting Type: Annual                              

Record Date:  APR 18, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

 


 

 

1.2   Elect Director Richard W. Barker        For       For          Management

1.3   Elect Director Michael D. Casey         For       Withhold     Management

1.4   Elect Director Carrie S. Cox            For       For          Management

1.5   Elect Director Rodman L. Drake          For       Withhold     Management

1.6   Elect Director Michael A. Friedman      For       For          Management

1.7   Elect Director Gilla Kaplan             For       For          Management

1.8   Elect Director James J. Loughlin        For       Withhold     Management

1.9   Elect Director Ernest Mario             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

      Special Meetings                                                          

 

 

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

 

CERNER CORPORATION                                                             

 

Ticker:       CERN           Security ID:  156782104                            

Meeting Date: MAY 18, 2012   Meeting Type: Annual                              

Record Date:  MAR 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Clifford W. Illig        For       For          Management

2     Elect Director William B. Neaves        For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 30, 2012   Meeting Type: Annual                              

Record Date:  APR 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Linnet F. Deily          For       For          Management

2     Elect Director Robert E. Denham         For       For          Management

3     Elect Director Chuck Hagel              For       For          Management

4     Elect Director Enrique Hernandez, Jr.   For       For          Management

5     Elect Director George L. Kirkland       For       For          Management

6     Elect Director Charles W. Moorman, IV   For       For          Management

7     Elect Director Kevin W. Sharer          For       For          Management

8     Elect Director John G. Stumpf           For       For          Management

9     Elect Director Ronald D. Sugar          For       For          Management

10    Elect Director Carl Ware                For       For          Management

11    Elect Director John S. Watson           For       For          Management

12    Ratify Auditors                         For       For          Management

 


 

 

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

14    Remove Exclusive Venue Provision        Against   For          Shareholder

15    Require Independent Board Chairman      Against   For          Shareholder

16    Report on Lobbying Payments and Policy  Against   Against      Shareholder

17    Adopt Guidelines for Country Selection  Against   Against      Shareholder

18    Report on Hydraulic Fracturing Risks    Against   Against      Shareholder

      to Company                                                                

19    Report on Accident Risk Reduction       Against   Against      Shareholder

      Efforts                                                                  

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

      Special Meetings                                                         

21    Request Director Nominee with           Against   Against      Shareholder

      Environmental Qualifications                                             

 

 

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

 

CITRIX SYSTEMS, INC.                                                           

 

Ticker:       CTXS           Security ID:  177376100                           

Meeting Date: MAY 24, 2012   Meeting Type: Annual                              

Record Date:  APR 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas F. Bogan          For       Against      Management

2     Elect Director Nanci E. Caldwell        For       Against      Management

3     Elect Director Gary E. Morin            For       Against      Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CLIFFS NATURAL RESOURCES INC.                                                   

 

Ticker:       CLF            Security ID:  18683K101                           

Meeting Date: MAY 08, 2012   Meeting Type: Annual                              

Record Date:  MAR 09, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Joseph A. Carrabba       For       For          Management

2     Elect Director Susan M. Cunningham      For       For          Management

3     Elect Director Barry J. Eldridge        For       Against      Management

4     Elect Director Andres R. Gluski         For       For          Management

5     Elect Director Susan M. Green           For       For          Management

6     Elect Director Janice K. Henry          For       Against      Management

7     Elect Director James F. Kirsch          For       Against      Management

8     Elect Director Francis R. McAllister    For       Against      Management

9     Elect Director Richard K. Riederer      For       For          Management

10    Elect Director Richard A. Ross          For       For          Management

11    Permit Board to Amend Bylaws Without    For       For          Management

 


 

 

      Shareholder Consent                                                       

12    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

13    Approve Omnibus Stock Plan              For       For          Management

14    Approve Executive Incentive Bonus Plan  For       For          Management

15    Ratify Auditors                         For       For          Management

 

 

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

 

COCA-COLA ENTERPRISES, INC.                                                    

 

Ticker:       CCE            Security ID:  19122T109                           

Meeting Date: APR 24, 2012   Meeting Type: Annual                               

Record Date:  FEB 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan Bennink              For       For          Management

1.2   Elect Director John F. Brock            For       For          Management

1.3   Elect Director Calvin Darden            For       For          Management

1.4   Elect Director L. Phillip Humann        For       For          Management

1.5   Elect Director Orrin H. Ingram, II      For       For          Management

1.6   Elect Director Thomas H. Johnson        For       For          Management

1.7   Elect Director Suzanne B. Labarge       For       For          Management

1.8   Elect Director Veronique Morali         For       For          Management

1.9   Elect Director Garry Watts              For       For          Management

1.10  Elect Director Curtis R. Welling        For       For          Management

1.11  Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

CONAGRA FOODS, INC.                                                             

 

Ticker:       CAG            Security ID:  205887102                           

Meeting Date: SEP 23, 2011   Meeting Type: Annual                              

Record Date:  JUL 29, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mogens C. Bay            For       For          Management

1.2   Elect Director Stephan G. Butler        For       For          Management

1.3   Elect Director Steven F. Goldstone      For       Withhold     Management

1.4   Elect Director Joie A. Gregor           For       Withhold     Management

1.5   Elect Director Rajive Johri             For       For          Management

1.6   Elect Director w.G. Jurgensen           For       Withhold     Management

1.7   Elect Director Richard H. Lenny         For       For          Management

1.8   Elect Director Ruth Ann Marshall        For       Withhold     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       Withhold     Management

 


 

 

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

 

 

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

 

COOPER INDUSTRIES PLC                                                          

 

Ticker:       CBE            Security ID:  G24140108                           

Meeting Date: APR 23, 2012   Meeting Type: Annual                              

Record Date:  FEB 29, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect  Ivor J. Evans as Director        For       Against      Management

2     Elect Kirk S. Hachigian as Director     For       Against      Management

3     Elect Lawrence D. Kingsley as Director  For       Against      Management

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

5     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize the Audit Committee to Fix                                     

      their Remuneration                                                       

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

7     Authorize Share Repurchase by Any       For       For          Management

      Subsidiary of the Company                                                 

8     Authorize the Reissue Price Range of    For       For          Management

      Treasury Shares                                                          

 

 

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

 

CREE, INC.                                                                     

 

Ticker:       CREE           Security ID:  225447101                           

Meeting Date: OCT 25, 2011   Meeting Type: Annual                              

Record Date:  AUG 29, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles M. Swoboda       For       Withhold     Management

1.2   Elect Director Clyde R. Hosein          For       Withhold     Management

1.3   Elect Director Robert A. Ingram         For       Withhold     Management

1.4   Elect Director Franco Plastina          For       Withhold     Management

1.5   Elect Director Alan J. Ruud             For       For          Management

1.6   Elect Director Robert L. Tillman        For       Withhold     Management

1.7   Elect Director Harvey A. Wagner         For       Withhold     Management

1.8   Elect Director Thomas H. Werner         For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 


 

 

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

 

 

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

 

CUMMINS INC.                                                                    

 

Ticker:       CMI            Security ID:  231021106                           

Meeting Date: MAY 08, 2012   Meeting Type: Annual                              

Record Date:  MAR 15, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director N. Thomas Linebarger     For       For          Management

2     Elect Director William I. Miller        For       Against      Management

3     Elect Director Alexis M. Herman         For       Against      Management

4     Elect Director Georgia R. Nelson        For       Against      Management

5     Elect Director Carl Ware                For       Against      Management

6     Elect Director Robert K. Herdman        For       Against      Management

7     Elect Director Robert J. Bernhard       For       For          Management

8     Elect Director Franklin R. Chang Diaz   For       For          Management

9     Elect Director Stephen B. Dobbs         For       For          Management

10    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

11    Ratify Auditors                         For       For          Management

12    Approve Omnibus Stock Plan              For       For          Management

13    Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

14    Provide Right to Call Special Meeting   For       For          Management

 

 

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

 

DANAHER CORPORATION                                                            

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 08, 2012   Meeting Type: Annual                              

Record Date:  MAR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mortimer M. Caplin       For       Against      Management

2     Elect Director Donald J. Ehrlich        For       Against      Management

3     Elect Director Linda P. Hefner          For       For          Management

4     Elect Director Teri List-Stoll          For       For          Management

5     Elect Director Walter G. Lohr, Jr.      For       For          Management

6     Ratify Auditors                         For       For          Management

7     Increase Authorized Common Stock        For       For          Management

8     Amend Executive Incentive Bonus Plan    For       For          Management

9     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

DELPHI AUTOMOTIVE PLC                                                          

 


 

 

 

Ticker:       DLPH           Security ID:  G27823106                           

Meeting Date: JUN 14, 2012   Meeting Type: Annual                              

Record Date:  APR 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Gary Cowger as a Director       For       For          Management

2     Reelect Nicholas Donofrio as a Director For       For          Management

3     Reelect Mark Frissora as a Director     For       For          Management

4     Reelect Rajiv Gupta as a Director       For       For          Management

5     Reelect John Krol as a Director         For       For          Management

6     Reelect Randall MacDonald as a Director For       For          Management

7     Reelect Sean Mahoney as a Director      For       For          Management

8     Reelect Michael McNamara as a Director  For       For          Management

9     Reelect Rodney O'Neal as a Director     For       For          Management

10    Reelect Thomas Sidlik as a Director     For       For          Management

11    Reelect Bernd Wiedemann as a Director   For       For          Management

12    Reelect Lawrence Zimmerman as a         For       For          Management

      Director                                                                 

13    Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

DICK'S SPORTING GOODS, INC.                                                    

 

Ticker:       DKS            Security ID:  253393102                           

Meeting Date: JUN 06, 2012   Meeting Type: Annual                              

Record Date:  APR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Colombo       For       For          Management

1.2   Elect Director Larry D. Stone           For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

DISCOVER FINANCIAL SERVICES                                                    

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: APR 18, 2012   Meeting Type: Annual                               

Record Date:  FEB 21, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jeffrey S. Aronin        For       Against      Management

 


 

 

2     Elect Director Mary K. Bush             For       For          Management

3     Elect Director Gregory C. Case          For       Against      Management

4     Elect Director Robert M. Devlin         For       Against      Management

5     Elect Director Cynthia A. Glassman      For       For          Management

6     Elect Director Richard H. Lenny         For       Against      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           For       Against      Management

      Executive Officers' Compensation                                         

13    Ratify Auditors                         For       For          Management

 

 

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

 

DOVER CORPORATION                                                              

 

Ticker:       DOV            Security ID:  260003108                           

Meeting Date: MAY 03, 2012   Meeting Type: Annual                              

Record Date:  MAR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David H. Benson          For       For          Management

2     Elect Director Robert W. Cremin         For       Against      Management

3     Elect Director Jean-Pierre M. Ergas     For       Against      Management

4     Elect Director Peter T. Francis         For       Against      Management

5     Elect Director Kristiane C. Graham      For       Against      Management

6     Elect Director Robert A. Livingston     For       For          Management

7     Elect Director Richard K. Lochridge     For       Against      Management

8     Elect Director Bernard G. Rethore       For       For          Management

9     Elect Director Michael B. Stubbs        For       For          Management

10    Elect Director Stephen M. Todd          For       For          Management

11    Elect Director Stephen K. Wagner        For       For          Management

12    Elect Director Mary A. Winston          For       For          Management

13    Approve Omnibus Stock Plan              For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

DR PEPPER SNAPPLE GROUP, INC.                                                  

 

Ticker:       DPS            Security ID:  26138E109                           

Meeting Date: MAY 17, 2012   Meeting Type: Annual                              

Record Date:  MAR 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David E. Alexander       For       For          Management

2     Elect Director Pamela H. Patsley        For       Against      Management

3     Elect Director M. Anne Szostak          For       Against      Management

 


 

 

4     Elect Director Michael F. Weinstein     For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

7     Declassify the Board of Directors       For       For          Management

8     Adopt Comprehensive Recycling Strategy  Against   Against      Shareholder

      for Beverage Containers                                                  

 

 

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

 

EASTMAN CHEMICAL COMPANY                                                        

 

Ticker:       EMN            Security ID:  277432100                           

Meeting Date: MAY 03, 2012   Meeting Type: Annual                              

Record Date:  MAR 09, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Stephen R. Demeritt      For       Against      Management

2     Elect Director Robert M. Hernandez      For       For          Management

3     Elect Director Julie F. Holder          For       For          Management

4     Elect Director Lewis M. Kling           For       Against      Management

5     Elect Director David W. Raisbeck        For       Against      Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

7     Approve Omnibus Stock Plan              For       For          Management

8     Ratify Auditors                         For       For          Management

9     Eliminate Supermajority Vote Provisions For       For          Management

10    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

EATON CORPORATION                                                              

 

Ticker:       ETN            Security ID:  278058102                           

Meeting Date: APR 25, 2012   Meeting Type: Annual                              

Record Date:  FEB 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Alexander M. Cutler      For       For          Management

2     Elect Director Arthur E. Johnson        For       For          Management

3     Elect Director Deborah L. McCoy         For       Against      Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

ELECTRONIC ARTS INC.                                                           

 

Ticker:       ERTS           Security ID:  285512109                           

 


 

 

Meeting Date: JUL 28, 2011   Meeting Type: Annual                              

Record Date:  JUN 06, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Leonard S. Coleman       For       For          Management

2     Elect Director Jeffrey T. Huber         For       For          Management

3     Elect Director Geraldine B. Laybourne   For       For          Management

4     Elect Director Gregory B. Maffei        For       For          Management

5     Elect Director Vivek Paul               For       For          Management

6     Elect Director Lawrence F. Probst III   For       For          Management

7     Elect Director John S. Riccitiello      For       For          Management

8     Elect Director Richard A. Simonson      For       For          Management

9     Elect Director Linda J. Srere           For       For          Management

10    Elect Director Luis A. Ubinas           For       For          Management

11    Amend Omnibus Stock Plan                For       For          Management

12    Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

15    Ratify Auditors                         For       For          Management

 

 

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

 

ELI LILLY AND COMPANY                                                           

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: APR 16, 2012   Meeting Type: Annual                              

Record Date:  FEB 15, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director K. Baicker               For       For          Management

2     Elect Director J. E. Fyrwald            For       For          Management

3     Elect Director E. R. Marram             For       Against      Management

4     Elect Director D. R. Oberhelman         For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

7     Declassify the Board of Directors       For       For          Management

8     Reduce Supermajority Vote Requirement   For       For          Management

9     Adopt Policy for Engagement With        Against   Against      Shareholder

      Proponents of Shareholder Proposals                                      

      Supported by a Majority Vote                                             

10    Report on Research Animal Care and      Against   Against      Shareholder

      Promotion of Testing Alternatives                                        

 

 

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

 

EMC CORPORATION                                                                

 

Ticker:       EMC            Security ID:  268648102                           

Meeting Date: MAY 01, 2012   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 01, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael W. Brown         For       Against      Management

2     Elect Director Randolph L. Cowen        For       Against      Management

3     Elect Director Gail Deegan              For       For          Management

4     Elect Director James S. DiStasio        For       For          Management

5     Elect Director John R. Egan             For       For          Management

6     Elect Director Edmund F. Kelly          For       For          Management

7     Elect Director Windle B. Priem          For       Against      Management

8     Elect Director Paul Sagan               For       For          Management

9     Elect Director David N. Strohm          For       Against      Management

10    Elect Director Joseph M. Tucci          For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

ENERGIZER HOLDINGS, INC.                                                       

 

Ticker:       ENR            Security ID:  29266R108                            

Meeting Date: JAN 30, 2012   Meeting Type: Annual                              

Record Date:  DEC 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Bill G. Armstrong        For       Against      Management

2     Elect Director J. Patrick Mulcahy       For       For          Management

3     Elect Director Pamela M. Nicholson      For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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

 

ENSCO PLC                                                                      

 

Ticker:       ESV            Security ID:  29358Q109                           

Meeting Date: MAY 22, 2012   Meeting Type: Annual                              

Record Date:  MAR 30, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect C. Christopher Gaut as         For       Against      Management

      Director                                                                 

2     Re-elect Gerald W. Haddock as Director  For       For          Management

3     Re-elect Paul E. Rowsey, III as         For       For          Management

      Director                                                                 

4     Re-elect Francis S. Kalman as Director  For       Against      Management

5     Re-elect David A. B. Brown as Director  For       For          Management

6     Reappoint KPMG LLP as Auditors of the   For       For          Management

      Company                                                                   

 


 

 

7     Reappoint KPMG Audit Plc as Auditors    For       For          Management

      of the Company                                                           

8     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

9     Approve Omnibus Stock Plan              For       For          Management

10    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers Compensation                                          

 

 

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

 

EOG RESOURCES, INC.                                                             

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: MAY 02, 2012   Meeting Type: Annual                              

Record Date:  MAR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director George A. Alcorn         For       Against      Management

2     Elect Director Charles R. Crisp         For       Against      Management

3     Elect Director James C. Day             For       Against      Management

4     Elect Director Mark G. Papa             For       For          Management

5     Elect Director H. Leighton Steward      For       Against      Management

6     Elect Director Donald F. Textor         For       Against      Management

7     Elect Director Frank G. Wisner          For       Against      Management

8     Ratify Auditors                         For       For          Management

9     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

10    Pro-rata Vesting of Equity Awards       Against   For          Shareholder

11    Adopt Retention Ratio for Executives    Against   For          Shareholder

 

 

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

 

EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 30, 2012   Meeting Type: Annual                              

Record Date:  APR 04, 2012                                                     

 

#     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 H.H. Fore                For       For          Management

1.6   Elect Director K.C. Frazier             For       For          Management

1.7   Elect Director W.W. George              For       For          Management

1.8   Elect Director S.J. Palmisano           For       For          Management

1.9   Elect Director S.S. 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     Advisory Vote to Ratify Named           For       For          Management

 


 

 

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

6     Report on Political Contributions       Against   Against      Shareholder

7     Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

8     Report on Hydraulic Fracturing Risks    Against   Against      Shareholder

      to Company                                                               

9     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                   

 

 

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

 

F5 NETWORKS, INC.                                                              

 

Ticker:       FFIV           Security ID:  315616102                            

Meeting Date: MAR 15, 2012   Meeting Type: Annual                              

Record Date:  JAN 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jonathan Chadwick        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 23, 2012   Meeting Type: Annual                               

Record Date:  MAR 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel P. Kearney        For       Withhold     Management

1.2   Elect Director Jeffery W. Yabuki        For       Withhold     Management

2     Declassify the Board of Directors       For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

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

 

FLUOR CORPORATION                                                              

 

Ticker:       FLR            Security ID:  343412102                           

Meeting Date: MAY 03, 2012   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter K. Barker          For       For          Management

2     Elect Director Alan M. Bennett          For       For          Management

3     Elect Director Dean R. O'Hare           For       For          Management

4     Elect Director David T. Seaton          For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Provide Right to Call Special Meeting   For       For          Management

7     Ratify Auditors                         For       For          Management

 

 

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

 

GILEAD SCIENCES, INC.                                                           

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 10, 2012   Meeting Type: Annual                              

Record Date:  MAR 14, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Cogan            For       Withhold     Management

1.2   Elect Director Etienne F. Davignon      For       Withhold     Management

1.3   Elect Director James M. Denny           For       Withhold     Management

1.4   Elect Director Carla A. Hills           For       Withhold     Management

1.5   Elect Director Kevin E. Lofton          For       Withhold     Management

1.6   Elect Director John W. Madigan          For       Withhold     Management

1.7   Elect Director John C. Martin           For       Withhold     Management

1.8   Elect Director Gordon E. Moore          For       Withhold     Management

1.9   Elect Director Nicholas G. Moore        For       Withhold     Management

1.10  Elect Director Richard J. Whitley       For       Withhold     Management

1.11  Elect Director Gayle E. Wilson          For       Withhold     Management

1.12  Elect Director Per Wold-Olsen           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder

      Pill) to Shareholder Vote                                                 

 

 

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

 

GOOGLE INC.                                                                    

 

Ticker:       GOOG           Security ID:  38259P508                            

Meeting Date: JUN 21, 2012   Meeting Type: Annual                              

Record Date:  APR 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

 


 

 

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       For          Management

1.7   Elect Director Ann Mather               For       Withhold     Management

1.8   Elect Director Paul S. Otellini         For       Withhold     Management

1.9   Elect Director K. Ram Shriram           For       For          Management

1.10  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Authorize a New Class of Common Stock   For       Against      Management

4     Increase Authorized Common Stock        For       Against      Management

5     Amend Charter to Provide For Class A    For       For          Management

      Common Holders to Receive Equal                                          

      Consideration as Class B Common                                          

      Holders in event of any Merger,                                          

      Consolidation or Business Combination                                    

6     Approve Omnibus Stock Plan              For       Against      Management

7     Approve Omnibus Stock Plan              For       Against      Management

8     Adopt Proxy Statement Reporting on      Against   Against      Shareholder

      Political Contributions and Advisory                                     

      Vote                                                                     

9     Amend Articles Regarding Arbitration    Against   Against      Shareholder

      of Shareholder Lawsuits                                                   

10    Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to have One-vote per Share                                         

 

 

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

 

IDEXX LABORATORIES, INC.                                                       

 

Ticker:       IDXX           Security ID:  45168D104                           

Meeting Date: MAY 09, 2012   Meeting Type: Annual                              

Record Date:  MAR 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William T. End           For       For          Management

1.2   Elect Director Barry C. Johnson         For       For          Management

1.3   Elect Director Brian P. McKeon          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

INTERCONTINENTALEXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45865V100                           

Meeting Date: MAY 18, 2012   Meeting Type: Annual                              

Record Date:  MAR 20, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charles R. Crisp         For       For          Management

2     Elect Director Jean-Marc Forneri        For       For          Management

 


 

 

3     Elect Director Judd A. Gregg            For       For          Management

4     Elect Director Fred W. Hatfield         For       For          Management

5     Elect Director Terrence F. Martell      For       For          Management

6     Elect Director Callum McCarthy          For       For          Management

7     Elect Director Sir Robert Reid          For       For          Management

8     Elect Director Frederic V. Salerno      For       For          Management

9     Elect Director Jeffrey C. Sprecher      For       For          Management

10    Elect Director Judith A. Sprieser       For       For          Management

11    Elect Director Vincent Tese             For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Ratify Auditors                         For       For          Management

 

 

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

 

INTERNATIONAL BUSINESS MACHINES CORPORATION                                    

 

Ticker:       IBM            Security ID:  459200101                            

Meeting Date: APR 24, 2012   Meeting Type: Annual                              

Record Date:  FEB 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

2     Elect Director William R. Brody         For       For          Management

3     Elect Director Kenneth I. Chenault      For       For          Management

4     Elect Director Michael L. Eskew         For       For          Management

5     Elect Director David N. Farr            For       For          Management

6     Elect Director Shirley Ann Jackson      For       For          Management

7     Elect Director Andrew N. Liveris        For       For          Management

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

9     Elect Director James W. Owens           For       For          Management

10    Elect Director Samuel J. Palmisano      For       For          Management

11    Elect Director Virginia M. Rometty      For       For          Management

12    Elect Director Joan E. Spero            For       For          Management

13    Elect Director Sidney Taurel            For       For          Management

14    Elect Director Lorenzo H. Zambrano      For       For          Management

15    Ratify Auditors                         For       For          Management

16    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

17    Provide for Cumulative Voting           Against   Against      Shareholder

18    Report on Political Contributions       Against   Against      Shareholder

19    Report on Lobbying Expenses             Against   Against      Shareholder

 

 

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

 

INTUIT INC.                                                                     

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: JAN 19, 2012   Meeting Type: Annual                              

Record Date:  NOV 21, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Elect Director Christopher W. Brody     For       Against      Management

2     Elect Director William V. Campbell      For       For          Management

3     Elect Director Scott D. Cook            For       For          Management

4     Elect Director Diane B. Greene          For       For          Management

5     Elect Director Edward A. Kangas         For       Against      Management

6     Elect Director Suzanne Nora Johnson     For       For          Management

7     Elect Director Dennis D. Powell         For       For          Management

8     Elect Director Brad D. Smith            For       For          Management

9     Ratify Auditors                         For       For          Management

10    Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

11    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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

 

JOHNSON CONTROLS, INC.                                                         

 

Ticker:       JCI            Security ID:  478366107                           

Meeting Date: JAN 25, 2012   Meeting Type: Annual                              

Record Date:  NOV 17, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis W. Archer         For       Withhold     Management

1.2   Elect Director Mark P. Vergnano         For       For          Management

1.3   Elect Director Richard Goodman          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

KRAFT FOODS INC.                                                               

 

Ticker:       KFT            Security ID:  50075N104                           

Meeting Date: MAY 23, 2012   Meeting Type: Annual                              

Record Date:  MAR 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Myra M. Hart             For       For          Management

2     Elect Director Peter B. Henry           For       For          Management

3     Elect Director Lois D. Juliber          For       For          Management

4     Elect Director Mark D. Ketchum          For       For          Management

5     Elect Director Terry J. Lundgren        For       For          Management

6     Elect Director Mackey J. McDonald       For       For          Management

7     Elect Director Jorge S. Mesquita        For       For          Management

8     Elect Director John C. Pope             For       For          Management

9     Elect Director Fredric G. Reynolds      For       For          Management

10    Elect Director Irene B. Rosenfeld       For       For          Management

11    Elect Director Jean-Francois M.L. van   For       For          Management

 


 

 

      Boxmeer                                                                  

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Change Company Name                     For       For          Management

14    Ratify Auditors                         For       For          Management

15    Report on Supply Chain and              Against   Against      Shareholder

      Deforestation                                                            

16    Report on Adopting Extended Producer    Against   Against      Shareholder

      Responsibility Policy                                                    

17    Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

LIMITED BRANDS, INC.                                                           

 

Ticker:       LTD            Security ID:  532716107                           

Meeting Date: MAY 24, 2012   Meeting Type: Annual                              

Record Date:  APR 04, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James L. Heskett         For       For          Management

2     Elect Director Allan R. Tessler         For       For          Management

3     Elect Director Abigail S. Wexner        For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Reduce Supermajority Vote Requirement   For       For          Management

7     Require Independent Board Chairman      Against   Against      Shareholder

8     Declassify the Board of Directors       Against   For          Shareholder

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

      Special Meetings                                                         

10    Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

MACY'S, INC.                                                                    

 

Ticker:       M              Security ID:  55616P104                           

Meeting Date: MAY 18, 2012   Meeting Type: Annual                              

Record Date:  MAR 23, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Stephen F. Bollenbach    For       For          Management

2     Elect Director Deirdre P. Connelly      For       For          Management

3     Elect Director Meyer Feldberg           For       For          Management

4     Elect Director Sara Levinson            For       For          Management

5     Elect Director Terry J. Lundgren        For       For          Management

6     Elect Director Joseph Neubauer          For       For          Management

7     Elect Director Joyce M. Roche           For       For          Management

8     Elect Director Paul C. Varga            For       For          Management

9     Elect Director Craig E. Weatherup       For       For          Management

10    Elect Director Marna C. Whittington     For       For          Management

 


 

 

11    Ratify Auditors                         For       For          Management

12    Approve Executive Incentive Bonus Plan  For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

14    Phase Out Sale of Raccoon Dog Fur       Against   Against      Shareholder

      Products                                                                 

 

 

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

 

MARATHON OIL CORPORATION                                                       

 

Ticker:       MRO            Security ID:  565849106                           

Meeting Date: APR 25, 2012   Meeting Type: Annual                              

Record Date:  FEB 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Gregory H. Boyce         For       Against      Management

2     Elect Director Pierre Brondeau          For       Against      Management

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

4     Elect Director Linda Z. Cook            For       For          Management

5     Elect Director Shirley Ann Jackson      For       Against      Management

6     Elect Director Philip Lader             For       For          Management

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

8     Elect Director Dennis H. Reilley        For       Against      Management

9     Ratify Auditors                         For       For          Management

10    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

11    Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

MASTERCARD INCORPORATED                                                         

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 05, 2012   Meeting Type: Annual                              

Record Date:  APR 10, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ajay Banga               For       For          Management

2     Elect Director David R. Carlucci        For       For          Management

3     Elect Director Steven J. Freiberg       For       For          Management

4     Elect Director Richard Haythornthwaite  For       For          Management

5     Elect Director Marc Olivie              For       For          Management

6     Elect Director Rima Qureshi             For       For          Management

7     Elect Director Mark Schwartz            For       For          Management

8     Elect Director Jackson P. Tai           For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

10    Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

11    Amend Omnibus Stock Plan                For       For          Management

12    Ratify Auditors                         For       For          Management

 


 

 

 

 

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

 

MCKESSON CORPORATION                                                           

 

Ticker:       MCK            Security ID:  58155Q103                           

Meeting Date: JUL 27, 2011   Meeting Type: Annual                              

Record Date:  MAY 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Andy D. Bryant           For       For          Management

2     Elect Director Wayne A. Budd            For       For          Management

3     Elect Director John H. Hammergren       For       For          Management

4     Elect Director Alton F. Irby III        For       Against      Management

5     Elect Director M. Christine Jacobs      For       Against      Management

6     Elect Director Marie L. Knowles         For       For          Management

7     Elect Director David M. Lawrence        For       Against      Management

8     Elect Director Edward A. Mueller        For       Against      Management

9     Elect Director Jane E. Shaw             For       For          Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

13    Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Certificate of Incorporation                                    

      That Adversely Affects Holders of                                        

      Series A Junior Participating                                            

      Preferred Stock                                                          

14    Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Bylaws                                                           

15    Reduce Supermajority Vote Requirement   For       For          Management

      and "Fair Price" Provision Applicable                                    

      to Certain Business Combinations                                          

16    Amend Certificate of Incorporation to   For       For          Management

      Remove Transitional Provision Related                                    

      to Eliminated Classified Board                                            

      Structure                                                                

17    Amend Certificate of Incorporation to   For       For          Management

      Conform the "Interested Transactions"                                     

      Provisions and the Stockholder Action                                    

      Provision                                                                

18    Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 22, 2012   Meeting Type: Annual                              

Record Date:  MAR 23, 2012                                                     

 

#     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 Kenneth C. Frazier       For       For          Management

4     Elect Director Thomas H. Glocer         For       For          Management

5     Elect Director William B. Harrison Jr.  For       For          Management

6     Elect Director C. Robert Kidder         For       For          Management

7     Elect Director Rochelle B. Lazarus      For       For          Management

8     Elect Director Carlos E. Represas       For       For          Management

9     Elect Director Patricia F. Russo        For       For          Management

10    Elect Director Craig B. Thompson        For       For          Management

11    Elect Director Wendell P. Weeks         For       For          Management

12    Elect Director Peter C. Wendell         For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

15    Provide Right to Act by Written Consent Against   For          Shareholder

16    Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

17    Report on Charitable and Political      Against   Against      Shareholder

      Contributions                                                            

 

 

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

 

MICROCHIP TECHNOLOGY INCORPORATED                                              

 

Ticker:       MCHP           Security ID:  595017104                           

Meeting Date: AUG 19, 2011   Meeting Type: Annual                              

Record Date:  JUN 24, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve Sanghi             For       For          Management

1.2   Elect Director Albert J. Hugo-Martinez  For       Withhold     Management

1.3   Elect Director L.b. Day                 For       Withhold     Management

1.4   Elect Director Matthew W. Chapman       For       For          Management

1.5   Elect Director Wade F. Meyercord        For       Withhold     Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

                                              Years                            

 

 

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

 

MONSANTO COMPANY                                                                

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 24, 2012   Meeting Type: Annual                              

Record Date:  NOV 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors Janice L. Fields        For       For          Management

2     Elect Directors Hugh Grant              For       For          Management

 


 

 

3     Elect Directors C. Steven McMillan      For       Against      Management

4     Elect Directors Robert J. Stevens       For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

7     Amend Omnibus Stock Plan                For       For          Management

8     Report on Risk of Genetically           Against   Against      Shareholder

      Engineered Products                                                      

 

 

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

 

MOODY'S CORPORATION                                                             

 

Ticker:       MCO            Security ID:  615369105                           

Meeting Date: APR 16, 2012   Meeting Type: Annual                              

Record Date:  FEB 21, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ewald Kist               For       For          Management

2     Elect Director Henry A. McKinnell, Jr.  For       For          Management

      , Ph.D.                                                                  

3     Elect Director John K. Wulff            For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

MOTOROLA SOLUTIONS, INC.                                                       

 

Ticker:       MSI            Security ID:  620076307                           

Meeting Date: APR 30, 2012   Meeting Type: Annual                              

Record Date:  MAR 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Gregory Q. Brown         For       For          Management

2     Elect Director William J. Bratton       For       Against      Management

3     Elect Director Kenneth C. Dahlberg      For       For          Management

4     Elect Director David W. Dorman          For       Against      Management

5     Elect Director Michael V. Hayden        For       For          Management

6     Elect Director Judy C. Lewent           For       For          Management

7     Elect Director Samuel C. Scott, III     For       Against      Management

8     Elect Director John A. White            For       For          Management

9     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

10    Ratify Auditors                         For       For          Management

11    Encourage Suppliers to Produce          Against   Against      Shareholder

      Sustainability Reports                                                   

12    Stock Retention/Holding Period          Against   For          Shareholder

 

 

 


 

 

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

 

NATIONAL OILWELL VARCO, INC.                                                   

 

Ticker:       NOV            Security ID:  637071101                           

Meeting Date: MAY 16, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Merrill A. Miller, Jr.   For       Against      Management

2     Elect Director Greg L. Armstrong        For       Against      Management

3     Elect Director David D. Harrison        For       Against      Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

NETAPP, INC.                                                                   

 

Ticker:       NTAP           Security ID:  64110D104                           

Meeting Date: AUG 31, 2011   Meeting Type: Annual                              

Record Date:  JUL 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Warmenhoven    For       For          Management

1.2   Elect Director Nicholas G. Moore        For       For          Management

1.3   Elect Director Thomas Georgens          For       For          Management

1.4   Elect Director Jeffry R. Allen          For       For          Management

1.5   Elect Director Allan L. Earhart         For       For          Management

1.6   Elect Director Gerald Held              For       Withhold     Management

1.7   Elect Director T. Michael Nevens        For       For          Management

1.8   Elect Director George T. Shaheen        For       Withhold     Management

1.9   Elect Director Robert T. Wall           For       Withhold     Management

1.10  Elect Director Richard P. Wallace       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

6     Ratify Auditors                         For       For          Management

 

 

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

 

NEWELL RUBBERMAID INC.                                                          

 

Ticker:       NWL            Security ID:  651229106                           

Meeting Date: MAY 08, 2012   Meeting Type: Annual                              

Record Date:  MAR 16, 2012                                                      

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas E. Clarke         For       Against      Management

2     Elect Director Elizabeth                For       Against      Management

      Cuthbert-Millett                                                           

3     Elect Director Domenico De Sole         For       For          Management

4     Elect Director Steven J. Strobel        For       Against      Management

5     Ratify Auditors                         For       For          Management

6     Declassify the Board of Directors       For       For          Management

7     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

NOBLE ENERGY, INC.                                                             

 

Ticker:       NBL            Security ID:  655044105                           

Meeting Date: APR 24, 2012   Meeting Type: Annual                              

Record Date:  MAR 06, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jeffrey L. Berenson      For       Against      Management

2     Elect Director Michael A. Cawley        For       For          Management

3     Elect Director Edward F. Cox            For       Against      Management

4     Elect Director Charles D. Davidson      For       For          Management

5     Elect Director Thomas J. Edelman        For       Against      Management

6     Elect Director Eric P. Grubman          For       For          Management

7     Elect Director Kirby L. Hedrick         For       Against      Management

8     Elect Director Scott D. Urban           For       For          Management

9     Elect Director William T. Van Kleef     For       For          Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

12    Increase Authorized Common Stock        For       For          Management

 

 

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

 

NORDSTROM, INC.                                                                 

 

Ticker:       JWN            Security ID:  655664100                           

Meeting Date: MAY 09, 2012   Meeting Type: Annual                              

Record Date:  MAR 09, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Phyllis J. Campbell      For       For          Management

2     Elect Director Michelle M. Ebanks       For       For          Management

3     Elect Director Enrique Hernandez, Jr.   For       For          Management

4     Elect Director Robert G. Miller         For       For          Management

5     Elect Director Blake W. Nordstrom       For       For          Management

6     Elect Director Erik  B. Nordstrom       For       For          Management

7     Elect Director Peter E. Nordstrom       For       For          Management

8     Elect Director Philip G. Satre          For       For          Management

9     Elect Director B. Kevin Turner          For       For          Management

 


 

 

10    Elect Director Robert D. Walter         For       For          Management

11    Elect Director Alison A. Winter         For       For          Management

12    Approve Executive Incentive Bonus Plan  For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

O'REILLY AUTOMOTIVE, INC.                                                      

 

Ticker:       ORLY           Security ID:  67103H107                           

Meeting Date: MAY 08, 2012   Meeting Type: Annual                              

Record Date:  FEB 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charles H. O'Reilly, Jr. For       Against      Management

2     Elect Director John Murphy              For       Against      Management

3     Elect Director Ronald Rashkow           For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Approve Omnibus Stock Plan              For       Against      Management

6     Ratify Auditors                         For       For          Management

 

 

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

 

OCCIDENTAL PETROLEUM CORPORATION                                                

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 04, 2012   Meeting Type: Annual                              

Record Date:  MAR 13, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Spencer Abraham          For       Against      Management

2     Elect Director Howard I. Atkins         For       Against      Management

3     Elect Director Stephen I. Chazen        For       For          Management

4     Elect Director Edward P. Djerejian      For       Against      Management

5     Elect Director John E. Feick            For       For          Management

6     Elect Director Margaret M. Foran        For       For          Management

7     Elect Director Carlos M. Gutierrez      For       For          Management

8     Elect Director Ray R. Irani             For       For          Management

9     Elect Director Avedick B. Poladian      For       Against      Management

10    Elect Director Aziz D. Syriani          For       For          Management

11    Elect Director Rosemary Tomich          For       Against      Management

12    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

13    Ratify Auditors                         For       For          Management

14    Request Director Nominee with           Against   Against      Shareholder

      Environmental Qualifications                                             

 

 

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

 


 

 

 

OMNIVISION TECHNOLOGIES, INC.                                                   

 

Ticker:       OVTI           Security ID:  682128103                           

Meeting Date: SEP 29, 2011   Meeting Type: Annual                              

Record Date:  AUG 01, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wen-Liang William Hsu    For       For          Management

1.2   Elect Director Henry Yang               For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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

 

ORACLE CORPORATION                                                             

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: OCT 12, 2011   Meeting Type: Annual                              

Record Date:  AUG 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       For          Management

1.2   Elect Director H. Raymond Bingham       For       Withhold     Management

1.3   Elect Director Michael J. Boskin        For       For          Management

1.4   Elect Director Safra A. Catz            For       For          Management

1.5   Elect Director Bruce R. Chizen          For       Withhold     Management

1.6   Elect Director George H. Conrades       For       Withhold     Management

1.7   Elect Director Lawrence J. Ellison      For       For          Management

1.8   Elect Director Hector Garcia-Molina     For       For          Management

1.9   Elect Director Jeffrey O. Henley        For       For          Management

1.10  Elect Director Mark V. Hurd             For       For          Management

1.11  Elect Director Donald L. Lucas          For       For          Management

1.12  Director Naomi O. Seligman              For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

4     Ratify Auditors                         For       For          Management

5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

PAYCHEX, INC.                                                                  

 

Ticker:       PAYX           Security ID:  704326107                            

Meeting Date: OCT 11, 2011   Meeting Type: Annual                              

Record Date:  AUG 12, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Elect Director B. Thomas Golisano       For       For          Management

2     Elect Director Joseph G. Doody          For       For          Management

3     Elect Director David J. S. Flaschen     For       Against      Management

4     Elect Director Phillip Horsley          For       Against      Management

5     Elect Director Grant M. Inman           For       Against      Management

6     Elect Director Pamela A. Joseph         For       For          Management

7     Elect Director Martin Mucci             For       For          Management

8     Elect Director Joseph M. Tucci          For       Against      Management

9     Elect Director Joseph M. Velli          For       Against      Management

10    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

12    Ratify Auditors                         For       For          Management

 

 

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

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 02, 2012   Meeting Type: Annual                              

Record Date:  MAR 02, 2012                                                     

 

#     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 Indra K. Nooyi           For       For          Management

8     Elect Director Sharon Percy Rockefeller For       For          Management

9     Elect Director James J. Schiro          For       For          Management

10    Elect Director Lloyd G. Trotter         For       For          Management

11    Elect Director Daniel Vasella           For       For          Management

12    Elect Director Alberto Weisser          For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

15    Amend Omnibus Stock Plan                For       For          Management

16    Report on Lobbying Payments and Policy  Against   Against      Shareholder

17    Establish Risk Oversight Committee      Against   Against      Shareholder

18    Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 26, 2012   Meeting Type: Annual                              

Record Date:  FEB 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Elect Director Dennis A. Ausiello       For       For          Management

2     Elect Director M. Anthony Burns         For       For          Management

3     Elect Director W. Don Cornwell          For       For          Management

4     Elect Director Frances D. Fergusson     For       For          Management

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

6     Elect Director Helen H. Hobbs           For       For          Management

7     Elect Director Constance J. Horner      For       For          Management

8     Elect Director James M. Kilts           For       For          Management

9     Elect Director George A. Lorch          For       For          Management

10    Elect Director John P. Mascotte         For       For          Management

11    Elect Director Suzanne Nora Johnson     For       For          Management

12    Elect Director Ian C. Read              For       For          Management

13    Elect Director Stephen W. Sanger        For       For          Management

14    Elect Director Marc Tessier-Lavigne     For       For          Management

15    Ratify Auditors                         For       For          Management

16    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

17    Publish Political Contributions         Against   Against      Shareholder

18    Provide Right to Act by Written Consent Against   For          Shareholder

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

      Special Meetings                                                         

20    Non-Employee Director Compensation      Against   Against      Shareholder

 

 

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

 

PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 09, 2012   Meeting Type: Annual                              

Record Date:  MAR 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Harold Brown             For       For          Management

2     Elect Director Mathis Cabiallavetta     For       For          Management

3     Elect DirectorLouis C. Camilleri        For       For          Management

4     Elect DirectorJ. Dudley Fishburn        For       For          Management

5     Elect DirectorJennifer Li               For       For          Management

6     Elect Director Graham Mackay            For       For          Management

7     Elect Director Sergio Marchionne        For       For          Management

8     Elect Director Kalpana Morparia         For       For          Management

9     Elect DirectorLucio A. Noto             For       For          Management

10    Elect DirectorRobert B. Polet           For       For          Management

11    Elect DirectorCarlos Slim Helu          For       For          Management

12    Elect DirectorStephen M. Wolf           For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

15    Approve Restricted Stock Plan           For       For          Management

16    Require Independent Board Chairman      Against   Against      Shareholder

17    Establish Ethics Committee to Review    Against   Against      Shareholder

      Marketing Activities                                                     

 

 

 


 

 

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

 

PIONEER NATURAL RESOURCES COMPANY                                              

 

Ticker:       PXD            Security ID:  723787107                           

Meeting Date: MAY 17, 2012   Meeting Type: Annual                              

Record Date:  MAR 22, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas D. Arthur         For       For          Management

2     Elect Director Andrew F. Cates          For       Against      Management

3     Elect Director Scott J. Reiman          For       Against      Management

4     Elect Director Scott D. Sheffield       For       For          Management

5     Declassify the Board of Directors       For       For          Management

6     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

7     Ratify Auditors                         For       For          Management

8     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

9     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

PITNEY BOWES INC.                                                              

 

Ticker:       PBI            Security ID:  724479100                           

Meeting Date: MAY 14, 2012   Meeting Type: Annual                               

Record Date:  MAR 16, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Rodney C. Adkins         For       For          Management

2     Elect Director Anne M. Busquet          For       For          Management

3     Elect Director Roger Fradin             For       For          Management

4     Elect Director Anne Sutherland Fuchs    For       Against      Management

5     Elect Director James H. Keyes           For       Against      Management

6     Elect Director Murray D. Martin         For       For          Management

7     Elect Director Michael I. Roth          For       For          Management

8     Elect Director David L. Shedlarz        For       For          Management

9     Elect Director David B. Snow, Jr.       For       Against      Management

10    Elect Director Robert E. Weissman       For       Against      Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

PRICELINE.COM INCORPORATED                                                     

 

Ticker:       PCLN           Security ID:  741503403                           

Meeting Date: JUN 07, 2012   Meeting Type: Annual                              

Record Date:  APR 12, 2012                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffery H. Boyd          For       For          Management

1.2   Elect Director Ralph M. Bahna           For       For          Management

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

1.4   Elect Director Jan L. Docter            For       For          Management

1.5   Elect Director Jeffrey E. Epstein       For       Withhold     Management

1.6   Elect Director James M. Guyette         For       Withhold     Management

1.7   Elect Director Nancy B. Peretsman       For       For          Management

1.8   Elect Director Craig W. Rydin           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

PVH CORP.                                                                      

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 21, 2012   Meeting Type: Annual                              

Record Date:  APR 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mary Baglivo             For       For          Management

2     Elect Director Emanuel Chirico          For       For          Management

3     Elect Director Juan R. Figuereo         For       For          Management

4     Elect Director Joseph B. Fuller         For       For          Management

5     Elect Director Fred Gehring             For       For          Management

6     Elect Director Margaret L. Jenkins      For       For          Management

7     Elect Director David A. Landau          For       For          Management

8     Elect Director Bruce Maggin             For       For          Management

9     Elect Director V. James Marino          For       For          Management

10    Elect Director Henry Nasella            For       For          Management

11    Elect Director Rita M. Rodriguez        For       For          Management

12    Elect Director Craig Rydin              For       For          Management

13    Amend Omnibus Stock Plan                For       For          Management

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

15    Ratify Auditors                         For       For          Management

 

 

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

 

QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 06, 2012   Meeting Type: Annual                               

Record Date:  JAN 09, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara T. Alexander     For       Withhold     Management

1.2   Elect Director Stephen M. Bennett       For       Withhold     Management

1.3   Elect Director Donald G. Cruickshank    For       Withhold     Management

 


 

 

1.4   Elect Director Raymond V. Dittamore     For       Withhold     Management

1.5   Elect Director Thomas W. Horton         For       Withhold     Management

1.6   Elect Director Paul E. Jacobs           For       Withhold     Management

1.7   Elect Director Robert E. Kahn           For       Withhold     Management

1.8   Elect Director Sherry Lansing           For       Withhold     Management

1.9   Elect Director Duane A. Nelles          For       Withhold     Management

1.10  Elect Director Francisco Ros            For       Withhold     Management

1.11  Elect Director Brent Scowcroft          For       Withhold     Management

1.12  Elect Director Marc I. Stern            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Eliminate Provision Relating to         For       For          Management

      Plurality Voting for the Election of                                     

      Directors                                                                

 

 

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

 

ROSS STORES, INC.                                                               

 

Ticker:       ROST           Security ID:  778296103                           

Meeting Date: MAY 16, 2012   Meeting Type: Annual                              

Record Date:  MAR 20, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Balmuth          For       For          Management

1.2   Elect Director K. Gunnar Bjorklund      For       Withhold     Management

1.3   Elect Director Sharon D. Garrett        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

ROYAL CARIBBEAN CRUISES LTD.                                                   

 

Ticker:       RCL            Security ID:  V7780T103                           

Meeting Date: MAY 31, 2012   Meeting Type: Annual                              

Record Date:  APR 02, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Morten Arntzen as Director        For       For          Management

2     Elect Bernard W. Aronson as Director    For       Against      Management

3     Elect Richard D. Fain as Director       For       For          Management

4     Elect Ann S. Moore as Director          For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

7     Report on Political Contributions       Against   Against      Shareholder

 


 

 

 

 

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

 

SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 07, 2012   Meeting Type: Annual                              

Record Date:  APR 17, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Craig Ramsey             For       Against      Management

2     Elect Director Sanford R. Robertson     For       Against      Management

3     Elect Director Maynard Webb             For       Against      Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                            

Meeting Date: APR 11, 2012   Meeting Type: Annual                              

Record Date:  FEB 22, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter L.S. Currie        For       For          Management

1.2   Elect Director Tony Isaac               For       For          Management

1.3   Elect Director K. Vaman Kamath          For       For          Management

1.4   Elect Director Paal Kibsgaard           For       For          Management

1.5   Elect Director Nikolay Kudryavtsev      For       For          Management

1.6   Elect Director Adrian Lajous            For       For          Management

1.7   Elect Director Michael E. Marks         For       For          Management

1.8   Elect Director Elizabeth Moler          For       For          Management

1.9   Elect Director Lubna S. Olayan          For       For          Management

1.10  Elect Director Leo Rafael Reif          For       For          Management

1.11  Elect Director Tore I. Sandvold         For       For          Management

1.12  Elect Director Henri Seydoux            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                 

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

 

 

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

 

ST. JUDE MEDICAL, INC.                                                          

 


 

 

 

Ticker:       STJ            Security ID:  790849103                           

Meeting Date: MAY 03, 2012   Meeting Type: Annual                              

Record Date:  MAR 07, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John W. Brown            For       Against      Management

2     Elect Director Daniel J. Starks         For       Against      Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Declassify the Board of Directors       For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Ratify Auditors                         For       For          Management

 

 

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

 

STARBUCKS CORPORATION                                                          

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 21, 2012   Meeting Type: Annual                              

Record Date:  JAN 12, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Howard Schultz           For       For          Management

2     Elect Director William W. Bradley       For       For          Management

3     Elect Director Mellody Hobson           For       For          Management

4     Elect Director Kevin R. Johnson         For       For          Management

5     Elect Director Olden Lee                For       For          Management

6     Elect Director Joshua Cooper Ramo       For       For          Management

7     Elect Director James G. Shennan, Jr.    For       For          Management

8     Elect Director Clara Shih               For       For          Management

9     Elect Director Javier G. Teruel         For       For          Management

10    Elect Director Myron E. Ullman, III     For       For          Management

11    Elect Director Craig E. Weatherup       For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

13    Amend Executive Incentive Bonus Plan    For       For          Management

14    Ratify Auditors                         For       For          Management

15    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Environmental                                               

      Sustainability                                                           

 

 

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

 

TERADATA CORPORATION                                                           

 

Ticker:       TDC            Security ID:  88076W103                           

Meeting Date: APR 20, 2012   Meeting Type: Annual                              

Record Date:  FEB 28, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Elect Director Michael F. Koehler       For       For          Management

2     Elect Director James M. Ringler         For       Against      Management

3     Elect Director John G. Schwarz          For       Against      Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

7     Declassify the Board of Directors       For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

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

 

TEXAS INSTRUMENTS INCORPORATED                                                 

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 19, 2012   Meeting Type: Annual                              

Record Date:  FEB 21, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director R.W. Babb, Jr.           For       For          Management

2     Elect Director D.A. Carp                For       For          Management

3     Elect Director C.S. Cox                 For       Against      Management

4     Elect Director P.H. Patsley             For       For          Management

5     Elect Director R.E. Sanchez             For       For          Management

6     Elect Director W.R. Sanders             For       For          Management

7     Elect Director R.J. Simmons             For       Against      Management

8     Elect Director R.K. Templeton           For       For          Management

9     Elect Director C.T. Whitman             For       For          Management

10    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

11    Ratify Auditors                         For       For          Management

 

 

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

 

THE HOME DEPOT, INC.                                                           

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 17, 2012   Meeting Type: Annual                              

Record Date:  MAR 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director F. Duane Ackerman        For       For          Management

2     Elect Director Francis S. Blake         For       For          Management

3     Elect Director Ari Bousbib              For       For          Management

4     Elect Director Gregory D. Brenneman     For       For          Management

5     Elect Director J. Frank Brown           For       For          Management

6     Elect Director Albert P. Carey          For       For          Management

7     Elect Director Armando Codina           For       For          Management

8     Elect Director Bonnie G. Hill           For       For          Management

9     Elect Director Karen L. Katen           For       For          Management

10    Elect Director Ronald L. Sargent        For       For          Management

 


 

 

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

14    Adopt Proxy Statement Reporting on      Against   Against      Shareholder

      Political Contributions and Advisory                                      

      Vote                                                                     

15    Prepare Employment Diversity Report     Against   Against      Shareholder

16    Amend Right to Act by Written Consent   Against   Against      Shareholder

17    Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

18    Report on Charitable Contributions      Against   Against      Shareholder

19    Adopt Storm Water Run-off Management    Against   Against      Shareholder

      Policy                                                                   

 

 

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

 

THE KROGER CO.                                                                 

 

Ticker:       KR             Security ID:  501044101                           

Meeting Date: JUN 21, 2012   Meeting Type: Annual                              

Record Date:  APR 23, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Reuben V. Anderson       For       For          Management

2     Elect Director Robert D. Beyer          For       For          Management

3     Elect Director David B. Dillon          For       For          Management

4     Elect Director Susan J. Kropf           For       For          Management

5     Elect Director John T. LaMacchia        For       For          Management

6     Elect Director David B. Lewis           For       For          Management

7     Elect Director W. Rodney McMullen       For       For          Management

8     Elect Director Jorge P. Montoya         For       For          Management

9     Elect Director Clyde R. Moore           For       For          Management

10    Elect Director Susan M. Phillips        For       For          Management

11    Elect Director Steven R. Rogel          For       For          Management

12    Elect Director James A. Runde           For       For          Management

13    Elect Director Ronald L. Sargent        For       For          Management

14    Elect Director Bobby S. Shackouls       For       For          Management

15    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

16    Ratify Auditors                         For       For          Management

17    Adopt ILO Based Code of Conduct         Against   Against      Shareholder

18    Report on Adopting Extended Producer    Against   Against      Shareholder

      Responsibility Policy                                                    

 

 

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

 

THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 11, 2011   Meeting Type: Annual                              

Record Date:  AUG 12, 2011                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Angela F. Braly          For       For          Management

2     Elect Director Kenneth I. Chenault      For       For          Management

3     Elect Director Scott D. Cook            For       For          Management

4     Elect Director Susan Desmond-Hellmann   For       For          Management

5     Elect Director Robert A. McDonald       For       For          Management

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

7     Elect Director Johnathan A. Rodgers     For       For          Management

8     Elect Director Margaret C. Whitman      For       For          Management

9     Elect Director Mary Agnes Wilderotter   For       For          Management

10    Elect Director Patricia A. Woertz       For       For          Management

11    Elect Director Ernesto Zedillo          For       For          Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

15    Amend Articles of Incorporation         For       For          Management

16    Provide for Cumulative Voting           Against   Against      Shareholder

17    Phase Out Use of Laboratory Animals in  Against   Against      Shareholder

      Pet Food Product Testing                                                 

18    Report on Political Contributions and   Against   Against      Shareholder

      Provide Advisory Vote                                                    

 

 

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

 

UNDER ARMOUR, INC.                                                              

 

Ticker:       UA             Security ID:  904311107                           

Meeting Date: MAY 01, 2012   Meeting Type: Annual                              

Record Date:  FEB 17, 2012                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin A. Plank           For       For          Management

1.2   Elect Director Byron K. Adams, Jr.      For       For          Management

1.3   Elect Director Douglas E. Coltharp      For       For          Management

1.4   Elect Director Anthony W. Deering       For       Withhold     Management

1.5   Elect Director A.B. Krongard            For       For          Management

1.6   Elect Director William R. McDermott     For       Withhold     Management

1.7   Elect Director Harvey L. Sanders        For       Withhold     Management

1.8   Elect Director Thomas J. Sippel         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

UNITED THERAPEUTICS CORPORATION                                                

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: JUN 26, 2012   Meeting Type: Annual                              

 


 

 

Record Date:  APR 27, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martine Rothblatt        For       Withhold     Management

1.2   Elect Director Louis Sullivan           For       Withhold     Management

1.3   Elect Director Ray Kurzweil             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

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

 

VERTEX PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: MAY 16, 2012   Meeting Type: Annual                               

Record Date:  MAR 19, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey M. Leiden        For       For          Management

1.2   Elect Director Bruce I. Sachs           For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

VMWARE, INC.                                                                   

 

Ticker:       VMW            Security ID:  928563402                           

Meeting Date: MAY 31, 2012   Meeting Type: Annual                              

Record Date:  APR 05, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

2     Ratify Auditors                         For       For          Management

 

 

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

 

WATSON PHARMACEUTICALS, INC.                                                   

 

Ticker:       WPI            Security ID:  942683103                           

Meeting Date: MAY 11, 2012   Meeting Type: Annual                              

Record Date:  MAR 16, 2012                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jack Michelson           For       For          Management

2     Elect Director Ronald R. Taylor         For       Against      Management

3     Elect Director Andrew L. Turner         For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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

 

WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: MAY 23, 2012   Meeting Type: Annual                              

Record Date:  MAR 26, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charles G. Berg          For       For          Management

2     Elect Director Carol J. Burt            For       For          Management

3     Elect Director Alec Cunningham          For       For          Management

4     Elect Director David J. Gallitano       For       For          Management

5     Elect Director D. Robert Graham         For       For          Management

6     Elect Director Kevin F. Hickey          For       For          Management

7     Elect Director Christian P. Michalik    For       For          Management

8     Elect Director Glenn D. Steele, Jr.     For       For          Management

9     Elect Director William L. Trubeck       For       For          Management

10    Elect Director Paul E. Weaver           For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

13    Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

WELLPOINT, INC.                                                                

 

Ticker:       WLP            Security ID:  94973V107                           

Meeting Date: MAY 16, 2012   Meeting Type: Annual                              

Record Date:  MAR 15, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lenox D. Baker, Jr.      For       For          Management

2     Elect Director Susan B. Bayh            For       For          Management

3     Elect Director Julie A. Hill            For       For          Management

4     Elect Director Ramiro G. Peru           For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Report on Political Contributions       Against   Against      Shareholder

 

 

 


 

 

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

 

WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 24, 2012   Meeting Type: Annual                              

Record Date:  FEB 24, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

2     Elect Director Elaine L. Chao           For       For          Management

3     Elect Director John S. Chen             For       Against      Management

4     Elect Director Lloyd H. Dean            For       Against      Management

5     Elect Director Susan E. Engel           For       Against      Management

6     Elect Director Enrique Hernandez, Jr.   For       For          Management

7     Elect Director Donald M. James          For       Against      Management

8     Elect Director Cynthia H. Milligan      For       For          Management

9     Elect Director Nicholas G. Moore        For       For          Management

10    Elect Director Federico F. Pena         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 John G. Stumpf           For       For          Management

15    Elect Director Susan G. Swenson         For       For          Management

16    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

17    Ratify Auditors                         For       For          Management

18    Require Independent Board Chairman      Against   For          Shareholder

19    Provide for Cumulative Voting           Against   Against      Shareholder

20    Adopt Proxy Access Right                Against   For          Shareholder

21    Require Audit Committee Review and      Against   Against      Shareholder

      Report on Controls Related to Loans,                                     

      Foreclosure and Securitizations                                          

 

 

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

 

WHOLE FOODS MARKET, INC.                                                       

 

Ticker:       WFM            Security ID:  966837106                           

Meeting Date: MAR 09, 2012   Meeting Type: Annual                              

Record Date:  JAN 10, 2012                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Elstrott            For       For          Management

1.2   Elect Director Gabrielle Greene         For       Withhold     Management

1.3   Elect Director Shahid (Hass) Hassan     For       For          Management

1.4   Elect Director Stephanie Kugelman       For       For          Management

1.5   Elect Director John Mackey              For       For          Management

1.6   Elect Director Walter Robb              For       For          Management

1.7   Elect Director Jonathan Seiffer         For       For          Management

1.8   Elect Director Morris (Mo) Siegel       For       Withhold     Management

1.9   Elect Director Jonathan Sokoloff        For       For          Management

1.10  Elect Director Ralph Sorenson           For       Withhold     Management

 


 

 

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

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

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

      Removal of Directors                                                     

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

 

SIGNATURES

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

 

Dreyfus Research Growth Fund, Inc.

 

 

By: /s/ Bradley J. Skapyak

      Bradley J. Skapyak

      President

 

Date:

August 20, 2012