N-PX 1 form035.htm FORM N-PX form035.htm - Generated by SEC Publisher for SEC Filing

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC  20549

 

FORM N-PX

 

annual report of proxy voting record of

registered management investment company

 

Investment Company Act file number: 

811- 2192

 

 

The Dreyfus Third Century Fund, Inc.

 

(Exact name of registrant as specified in charter)

 

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

                                                                                                             

(Address of principal executive offices) (Zip code)

 

Michael A. Rosenberg, Esq.

200 Park Avenue

New York, New York 10166
                                                                                                             

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (212) 922-6000

 

Date of fiscal year end:  5/31

 

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

 

 

 


 

 

Item 1.  Proxy Voting Record

 

 

 

 

 

 

 

 


 

 

===================== THE DREYFUS THIRD CENTURY FUND, INC. =====================

 

 

3M COMPANY                                                                     

 

Ticker:       MMM            Security ID:  88579Y101                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Linda G. Alvarado        For       For          Management

2     Elect Director George W. Buckley        For       For          Management

3     Elect Director Vance D. Coffman         For       Against      Management

4     Elect Director Michael L. Eskew         For       For          Management

5     Elect Director W. James Farrell         For       For          Management

6     Elect Director Herbert L. Henkel        For       For          Management

7     Elect Director Edward M. Liddy          For       Against      Management

8     Elect Director Robert S. Morrison       For       Against      Management

9     Elect Director Aulana L. Peters         For       Against      Management

10    Elect Director Robert J. Ulrich         For       Against      Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

14    Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

ACCENTURE PLC                                                                  

 

Ticker:       CSA            Security ID:  G1151C101                           

Meeting Date: FEB 03, 2011   Meeting Type: Annual                              

Record Date:  DEC 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Reelect Charles H. Giancarlo as a       For       For          Management

      Director                                                                 

3     Reelect Dennis F. Hightower as a        For       For          Management

      Director                                                                 

4     Reelect Blythe J. McGarvie as a         For       For          Management

      Director                                                                  

5     Reelect Mark Moody-Stuart as a Director For       For          Management

6     Reelect Pierre Nanterme as a Director   For       For          Management

7     Ratify Auditors                         For       For          Management

8     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

10    Authorize the Holding of the 2012 AGM   For       For          Management

      at a Location Outside Ireland                                            

11    Authorize Open-Market Purchases of      For       Against      Management

 


 

 

      Class A Ordinary Shares                                                  

12    Determine the Price Range at which      For       For          Management

      Accenture Plc can Re-issue Shares that                                   

      it Acquires as Treasury Stock                                            

 

 

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

 

AETNA INC.                                                                      

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 20, 2011   Meeting Type: Annual                              

Record Date:  MAR 18, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mark T. Bertolini        For       For          Management

2     Elect Director Frank M. Clark           For       For          Management

3     Elect Director Betsy Z. Cohen           For       For          Management

4     Elect Director Molly J. Coye            For       For          Management

5     Elect Director Roger N. Farah           For       For          Management

6     Elect Director Barbara Hackman Franklin For       For          Management

7     Elect Director Jeffrey E. Garten        For       For          Management

8     Elect Director Gerald Greenwald         For       For          Management

9     Elect Director Ellen M. Hancock         For       For          Management

10    Elect Director Richard J. Harrington    For       For          Management

11    Elect Director Edward J. Ludwig         For       For          Management

12    Elect Director Joseph P. Newhouse       For       For          Management

13    Ratify Auditors                         For       For          Management

14    Amend Omnibus Stock Plan                For       Against      Management

15    Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

16    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

18    Provide for Cumulative Voting           Against   Against      Shareholder

19    Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

ALCOA INC.                                                                     

 

Ticker:       AA             Security ID:  013817101                            

Meeting Date: MAY 06, 2011   Meeting Type: Annual                              

Record Date:  FEB 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Klaus Kleinfeld          For       Withhold     Management

1.2   Elect Director James W. Owens           For       Withhold     Management

1.3   Elect Director Ratan N. Tata            For       Withhold     Management

2     Ratify Auditor                          For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 


 

 

                                              Years                            

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Reduce Supermajority Vote Requirement   For       For          Management

      Relating to Fair Price Protection                                        

7     Reduce Supermajority Vote Requirement   For       For          Management

      Relating to Director Elections                                            

8     Reduce Supermajority Vote Requirement   For       For          Management

      Relating to the Removal of Directors                                     

9     Provide Right to Act by Written Consent Against   For          Shareholder

10    Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

ALLERGAN, INC.                                                                  

 

Ticker:       AGN            Security ID:  018490102                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Deborah Dunsire          For       Against      Management

2     Elect Director Trevor M. Jones          For       Against      Management

3     Elect Director Louis J. Lavigne, Jr.    For       Against      Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

7     Approve Executive Incentive Bonus Plan  For       For          Management

8     Approve Omnibus Stock Plan              For       For          Management

9     Declassify the Board of Directors       For       For          Management

 

 

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

 

AMGEN INC.                                                                     

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 20, 2011   Meeting Type: Annual                               

Record Date:  MAR 21, 2011                                                     

 

#     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 Francois De Carbonnel    For       For          Management

4     Elect Director Vance D. Coffman         For       For          Management

5     Elect Director Rebecca M. Henderson     For       For          Management

6     Elect Director Frank C. Herringer       For       Against      Management

7     Elect Director Gilbert S. Omenn         For       For          Management

8     Elect Director Judith C. Pelham         For       For          Management

9     Elect Director J. Paul Reason           For       Against      Management

10    Elect Director Leonard D. Schaeffer     For       Against      Management

11    Elect Director Kevin W. Sharer          For       For          Management

 


 

 

12    Elect Director Ronald D. Sugar          For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

16    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                            

Meeting Date: FEB 23, 2011   Meeting Type: Annual                              

Record Date:  DEC 27, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William V. Campbell      For       For          Management

1.2   Elect Director Millard S. Drexler       For       For          Management

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

1.4   Elect Director Steven P. Jobs           For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director Arthur D. Levinson       For       For          Management

1.7   Elect Director Ronald D. Sugar          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

5     Adopt Policy on Succession Planning     Against   Against      Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

ASTRAZENECA PLC                                                                 

 

Ticker:       AZNL           Security ID:  046353108                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 16, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Confirm First Interim Dividend; Confirm For       For          Management

      as Final Dividend the Second Interim                                     

      Dividend                                                                 

3     Reappoint KPMG Audit plc as Auditors    For       For          Management

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

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

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

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

5(d)  Elect Bruce Burlington as Director      For       For          Management

 


 

 

5(e)  Re-elect Jean-Philippe Courtois as      For       For          Management

      Director                                                                 

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

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

5(h)  Re-elect Nancy Rothwell as Director     For       For          Management

5(i)  Elect Shriti Vadera as Director         For       For          Management

5(j)  Re-elect John Varley as Director        For       For          Management

5(k)  Re-elect Marcus Wallenberg as Director  For       For          Management

6     Approve Remuneration Report             For       For          Management

7     Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

8     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Market Purchase               For       For          Management

11    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

AVNET, INC.                                                                    

 

Ticker:       AVT            Security ID:  053807103                           

Meeting Date: NOV 05, 2010   Meeting Type: Annual                              

Record Date:  SEP 08, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eleanor Baum             For       For          Management

1.2   Elect Director J. Veronica Biggins      For       Withhold     Management

1.3   Elect Director Ehud Houminer            For       Withhold     Management

1.4   Elect Director Frank R. Noonan          For       For          Management

1.5   Elect Director Ray M. Robinson          For       For          Management

1.6   Elect Director William H. Schumann III  For       For          Management

1.7   Elect Director William P. Sullivan      For       Withhold     Management

1.8   Elect Director Gary L. Tooker           For       Withhold     Management

1.9   Elect Director Roy Vallee               For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

BECTON, DICKINSON AND COMPANY                                                  

 

Ticker:       BDX            Security ID:  075887109                           

Meeting Date: FEB 01, 2011   Meeting Type: Annual                              

Record Date:  DEC 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       Withhold     Management

1.2   Elect Director Henry P. Becton, Jr.     For       For          Management

1.3   Elect Director Edward F. Degraan        For       Withhold     Management

 


 

 

1.4   Elect Director C.M. Fraser-Liggett      For       For          Management

1.5   Elect Director Christopher Jones        For       For          Management

1.6   Elect Director Marshall O. Larsen       For       Withhold     Management

1.7   Elect Director Edward J. Ludwig         For       For          Management

1.8   Elect Director Adel A.F. Mahmoud        For       For          Management

1.9   Elect Director Gary A. Mecklenburg      For       For          Management

1.10  Elect Director Cathy E. Minehan         For       For          Management

1.11  Elect Director James F. Orr             For       Withhold     Management

1.12  Elect Director Willard J. Overlock, Jr  For       Withhold     Management

1.13  Elect Director Bertram L. Scott         For       Withhold     Management

1.14  Elect Director Alfred Sommer            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

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

      Special Meetings                                                         

6     Provide for Cumulative Voting           Against   Against      Shareholder

 

 

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

 

BERKSHIRE HATHAWAY INC.                                                        

 

Ticker:       BRK.B          Security ID:  084670702                           

Meeting Date: APR 30, 2011   Meeting Type: Annual                               

Record Date:  MAR 02, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warren E. Buffett        For       For          Management

1.2   Elect Director Charles T. Munger        For       For          Management

1.3   Elect Director Howard G. Buffett        For       For          Management

1.4   Elect Director Stephen B. Burke         For       For          Management

1.5   Elect Director Susan L. Decker          For       For          Management

1.6   Elect Director William H. Gates III     For       For          Management

1.7   Elect Director David S. Gottesman       For       For          Management

1.8   Elect Director Charlotte Guyman         For       For          Management

1.9   Elect Director Donald R. Keough         For       For          Management

1.10  Elect Director Thomas S. Murphy         For       For          Management

1.11  Elect Director Ronald L. Olson          For       For          Management

1.12  Elect Director Walter Scott, Jr.        For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

                                              Years                            

4     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                  

 

 

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

 

BEST BUY CO., INC.                                                              

 

Ticker:       BBY            Security ID:  086516101                           

 


 

 

Meeting Date: JUN 21, 2011   Meeting Type: Annual                              

Record Date:  APR 25, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald James             For       For          Management

1.2   Elect Director Sanjay Khosla            For       For          Management

1.3   Elect Director George L. Mikan III      For       For          Management

1.4   Elect Director Matthew H. Paull         For       For          Management

1.5   Elect Director Richard M. Schulze       For       For          Management

1.6   Elect Director Hatim A. Tyabji          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Change Range for Size of the Board      For       Against      Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

                                              Years                            

8     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

BIOGEN IDEC INC.                                                               

 

Ticker:       BIIB           Security ID:  09062X103                            

Meeting Date: JUN 02, 2011   Meeting Type: Annual                              

Record Date:  APR 04, 2011                                                     

 

#     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       Against      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       Against      Management

9     Elect Director Brian S. Posner          For       For          Management

10    Elect Director Eric K. Rowinsky         For       Against      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 Executive For       Against      Management

      Officers' Compensation                                                   

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

16    Declassify the Board of Directors       For       For          Management

 

 

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

 

BRISTOL-MYERS SQUIBB COMPANY                                                    

 

Ticker:       BMY            Security ID:  110122108                           

 


 

 

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 10, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director L. Andreotti             For       For          Management

2     Elect Director L.B. Campbell            For       Against      Management

3     Elect Director J.M. Cornelius           For       For          Management

4     Elect Director L.J. Freeh               For       For          Management

5     Elect Director L.H. Glimcher            For       For          Management

6     Elect Director M. Grobstein             For       Against      Management

7     Elect Director L. Johansson             For       Against      Management

8     Elect Director A.J. Lacy                For       For          Management

9     Elect Director V.L. Sato                For       Against      Management

10    Elect Director E. Sigal                 For       For          Management

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

12    Elect Director R.S. Williams            For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

                                              Years                            

16    Increase Disclosure of Executive        Against   Against      Shareholder

      Compensation                                                             

17    Provide Right to Act by Written Consent Against   For          Shareholder

18    Adopt Policy to Restrain Pharmaceutical Against   Against      Shareholder

      Price Increases                                                          

 

 

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

 

CA, INC.                                                                       

 

Ticker:       CA             Security ID:  12673P105                           

Meeting Date: JUL 27, 2010   Meeting Type: Annual                              

Record Date:  JUN 01, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Raymond J. Bromark       For       For          Management

2     Elect Director Gary J. Fernandes        For       For          Management

3     Elect Director Kay Koplovitz            For       For          Management

4     Elect Director Christopher B. Lofgren   For       For          Management

5     Elect Director William E. McCracken     For       For          Management

6     Elect Director Richard Sulpizio         For       For          Management

7     Elect Director Laura S. Unger           For       For          Management

8     Elect Director Arthur F. Weinbach       For       For          Management

9     Elect Director Renato (Ron) Zambonini   For       For          Management

10    Ratify Auditors                         For       For          Management

11    Amend Shareholder Rights Plan (Poison   For       For          Management

      Pill)                                                                    

12    Adopt Policy on Bonus Banking           Against   Against      Shareholder

 

 

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

 

 


 

 

CENOVUS ENERGY INC.                                                            

 

Ticker:       CVE            Security ID:  15135U109                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Ralph S. Cunningham as Director   For       For          Management

1.2   Elect Patrick D. Daniel as Director     For       For          Management

1.3   Elect Ian W. Delaney as Director        For       For          Management

1.4   Elect Brian C. Ferguson as Director     For       For          Management

1.5   Elect Michael A. Grandin as Director    For       For          Management

1.6   Elect Valerie A.A. Nielsen as Director  For       For          Management

1.7   Elect Charles M. Rampacek as Director   For       For          Management

1.8   Elect Colin Taylor as Director          For       For          Management

1.9   Elect Wayne G. Thomson as Director      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

CHURCH & DWIGHT CO., INC.                                                      

 

Ticker:       CHD            Security ID:  171340102                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose B. Alvarez          For       For          Management

1.2   Elect Director James R. Craigie         For       For          Management

1.3   Elect Director Rosina B. Dixon          For       For          Management

1.4   Elect Director Robert D. LeBlanc        For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                              

4     Ratify Auditors                         For       For          Management

 

 

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

 

CISCO SYSTEMS, INC.                                                             

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 18, 2010   Meeting Type: Annual                              

Record Date:  SEP 20, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carol A. Bartz           For       For          Management

2     Elect Director M. Michele Burns         For       For          Management

3     Elect Director Michael D. Capellas      For       For          Management

4     Elect Director Larry R. Carter          For       For          Management

5     Elect Director John T. Chambers         For       For          Management

 


 

 

6     Elect Director Brian L. Halla           For       For          Management

7     Elect Director John L. Hennessy         For       For          Management

8     Elect Director Richard M. Kovacevich    For       For          Management

9     Elect Director Roderick C. Mcgeary      For       For          Management

10    Elect Director Michael K. Powell        For       For          Management

11    Elect Director Arun Sarin               For       For          Management

12    Elect Director Steven M. West           For       For          Management

13    Elect Director Jerry Yang               For       For          Management

14    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

15    Ratify Auditors                         For       For          Management

16    Amend Bylaws to Establish a Board       Against   For          Shareholder

      Committee on Environmental                                                

      Sustainability                                                           

17    Report on Internet Fragmentation        Against   For          Shareholder

18    Adopt Policy Prohibiting Sale of        Against   For          Shareholder

      Products in China if they Contribute to                                  

      Human Rights Abuses                                                      

 

 

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

 

COMERICA INCORPORATED                                                          

 

Ticker:       CMA            Security ID:  200340107                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  FEB 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Roger A. Cregg           For       Against      Management

2     Elect Director  T. Kevin DeNicola       For       For          Management

3     Elect Director Alfred A. Piergallini    For       Against      Management

4     Elect Director Nina G. Vaca             For       For          Management

5     Ratify Auditors                         For       For          Management

6     Approve Executive Incentive Bonus Plan  For       For          Management

7     Reduce Supermajority Vote Requirement   For       For          Management

8     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

CONSOLIDATED EDISON, INC.                                                      

 

Ticker:       ED             Security ID:  209115104                           

Meeting Date: MAY 16, 2011   Meeting Type: Annual                               

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director K. Burke                 For       For          Management

2     Elect Director V.A. Calarco             For       Against      Management

3     Elect Director G. Campbell, Jr.         For       Against      Management

4     Elect Director G.J. Davis               For       For          Management

 


 

 

5     Elect Director M.j. Del Giudice         For       Against      Management

6     Elect Director E.V. Futter              For       For          Management

7     Elect Director J.F. Hennessy III        For       For          Management

8     Elect Director S. Hernandez             For       For          Management

9     Elect Director J.F. Killian             For       Against      Management

10    Elect Director E.R. McGrath             For       For          Management

11    Elect Director M.W. Ranger              For       For          Management

12    Elect Director L.F. Sutherland          For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

16    Increase Disclosure of Executive        Against   Against      Shareholder

      Compensation                                                             

 

 

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

 

COSTCO WHOLESALE CORPORATION                                                   

 

Ticker:       COST           Security ID:  22160K105                           

Meeting Date: JAN 27, 2011   Meeting Type: Annual                              

Record Date:  NOV 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan L. Decker          For       For          Management

1.2   Elect Director Richard M. Libenson      For       For          Management

1.3   Elect Director John W. Meisenbach       For       For          Management

1.4   Elect Director Charles T. Munger        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

CUMMINS INC.                                                                   

 

Ticker:       CMI            Security ID:  231021106                            

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Theodore M. Solso        For       For          Management

2     Elect Director N. Thomas Linebarger     For       For          Management

3     Elect Director William I. Miller        For       Against      Management

4     Elect Director Alexis M. Herman         For       Against      Management

5     Elect Director Georgia R. Nelson        For       Against      Management

6     Elect Director Carl Ware                For       Against      Management

7     Elect Director Robert K. Herdman        For       Against      Management

8     Elect Director Robert J. Bernhard       For       For          Management

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

 


 

 

10    Elect Director Stephen B. Dobbs         For       For          Management

11    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

13    Ratify Auditors                         For       For          Management

 

 

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

 

DEVON ENERGY CORPORATION                                                        

 

Ticker:       DVN            Security ID:  25179M103                           

Meeting Date: JUN 08, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Henry          For       For          Management

1.2   Elect Director John A. Hill             For       Withhold     Management

1.3   Elect Director Michael M. Kanovsky      For       For          Management

1.4   Elect Director Robert A. Mosbacher, Jr  For       Withhold     Management

1.5   Elect Director J. Larry Nichols         For       For          Management

1.6   Elect Director Duane C. Radtke          For       For          Management

1.7   Elect Director Mary P. Ricciardello     For       For          Management

1.8   Elect Director John Richels             For       For          Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Amend Certificate of Incorporation      For       For          Management

6     Ratify Auditors                         For       For          Management

7     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

DISCOVER FINANCIAL SERVICES                                                    

 

Ticker:       DFS            Security ID:  254709108                            

Meeting Date: APR 07, 2011   Meeting Type: Annual                              

Record Date:  FEB 07, 2011                                                     

 

#     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 Executive For       Against      Management

 


 

 

      Officers' Compensation                                                    

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

                                              Years                            

14    Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

15    Ratify Auditors                         For       For          Management

 

 

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

 

DOMTAR CORPORATION                                                             

 

Ticker:       UFS            Security ID:  257559203                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                               

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack C. Bingleman        For       For          Management

1.2   Elect Director Louis P. Gignac          For       For          Management

1.3   Elect Director Brian M. Levitt          For       For          Management

1.4   Elect Director Harold H. MacKay         For       For          Management

1.5   Elect Director David G. Maffucci        For       For          Management

1.6   Elect Director W. Henson Moore          For       For          Management

1.7   Elect Director Michael R. Onustock      For       For          Management

1.8   Elect Director Robert J. Steacy         For       For          Management

1.9   Elect Director Pamela B. Strobel        For       For          Management

1.10  Elect Director Richard Tan              For       For          Management

1.11  Elect Director Denis Turcotte           For       For          Management

1.12  Elect Director John D. Williams         For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

4     Ratify Auditors                         For       For          Management

 

 

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

 

DONALDSON COMPANY, INC.                                                        

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: NOV 19, 2010   Meeting Type: Annual                              

Record Date:  SEP 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Cook          For       For          Management

1.2   Elect Director Michael J. Hoffman       For       For          Management

1.3   Elect Director Willard D. Oberton       For       For          Management

1.4   Elect Director John P. Wiehoff          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

 


 

 

ECOLAB INC.                                                                     

 

Ticker:       ECL            Security ID:  278865100                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 08, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Douglas M. Baker, Jr.    For       Against      Management

2     Elect Director Barbara J. Beck          For       Against      Management

3     Elect Director Jerry W. Levin           For       Against      Management

4     Elect Director Robert L. Lumpkins       For       Against      Management

5     Ratify Auditors                         For       For          Management

6     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

7     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

9     Adopt Policy on Human Right to Water    Against   Against      Shareholder

10    Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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

 

EMC CORPORATION                                                                

 

Ticker:       EMC            Security ID:  268648102                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael W. Brown         For       For          Management

2     Elect Director Randolph L. Cowen        For       For          Management

3     Elect Director Michael J. Cronin        For       For          Management

4     Elect Director Gail Deegan              For       For          Management

5     Elect Director James S. DiStasio        For       For          Management

6     Elect Director John R. Egan             For       For          Management

7     Elect Director Edmund F. Kelly          For       For          Management

8     Elect Director Windle B. Priem          For       For          Management

9     Elect Director Paul Sagan               For       For          Management

10    Elect Director David N. Strohm          For       For          Management

11    Elect Director Joseph M. Tucci          For       For          Management

12    Ratify Auditors                         For       For          Management

13    Amend Omnibus Stock Plan                For       For          Management

14    Provide Right to Call Special Meeting   For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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

 

EMERSON ELECTRIC CO.                                                            

 

Ticker:       EMR            Security ID:  291011104                           

 


 

 

Meeting Date: FEB 01, 2011   Meeting Type: Annual                              

Record Date:  NOV 23, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D.N. Farr                For       For          Management

1.2   Elect Director H. Green                 For       For          Management

1.3   Elect Director C.A. Peters              For       For          Management

1.4   Elect Director J.W. Prueher             For       For          Management

1.5   Elect Director R.L. Ridgway             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Stock Option Plan               For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                              

7     Report on Sustainability                Against   For          Shareholder

 

 

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

 

EQUIFAX INC.                                                                    

 

Ticker:       EFX            Security ID:  294429105                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James E. Copeland, Jr.   For       Against      Management

2     Elect Director Robert D. Daleo          For       Against      Management

3     Elect Director Walter W. Driver, Jr.    For       Against      Management

4     Elect Director L. Phillip Humann        For       Against      Management

5     Elect Director Siri S. Marshall         For       Against      Management

6     Elect Director Mark B. Templeton        For       Against      Management

7     Ratify Auditors                         For       For          Management

8     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

EXTERRAN HOLDINGS, INC.                                                        

 

Ticker:       EXH            Security ID:  30225X103                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet F. Clark           For       For          Management

1.2   Elect Director Ernie L. Danner          For       For          Management

1.3   Elect Director Uriel E. Dutton          For       For          Management

1.4   Elect Director Gordon T. Hall           For       For          Management

1.5   Elect Director J.W.G. Honeybourne       For       For          Management

 


 

 

1.6   Elect Director Mark A. Mccollum         For       For          Management

1.7   Elect Director William C. Pate          For       For          Management

1.8   Elect Director Stephen M. Pazuk         For       For          Management

1.9   Elect Director Christopher T. Seaver    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

5     Amend Omnibus Stock Plan                For       Against      Management

6     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

 

 

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

 

FIRST HORIZON NATIONAL CORPORATION                                             

 

Ticker:       FHN            Security ID:  320517105                           

Meeting Date: APR 19, 2011   Meeting Type: Annual                              

Record Date:  FEB 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert B. Carter         For       For          Management

2     Elect Director John C. Compton          For       For          Management

3     Elect Director Mark A. Emkes            For       Against      Management

4     Elect Director Vicky B. Gregg           For       For          Management

5     Elect Director James A. Haslam, III     For       Against      Management

6     Elect Director D. Bryan Jordan          For       For          Management

7     Elect Director R. Brad Martin           For       Against      Management

8     Elect Director Vicki R. Palmer          For       For          Management

9     Elect Director Colin V. Reed            For       Against      Management

10    Elect Director Michael D. Rose          For       For          Management

11    Elect Director William B. Sansom        For       For          Management

12    Elect Director Luke Yancy III           For       For          Management

13    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

15    Ratify Auditors                         For       For          Management

 

 

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

 

FOREST OIL CORPORATION                                                         

 

Ticker:       FST            Security ID:  346091705                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Craig Clark           For       Withhold     Management

1.2   Elect Director James H. Lee             For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 


 

 

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

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

 

FRANKLIN RESOURCES, INC.                                                       

 

Ticker:       BEN            Security ID:  354613101                           

Meeting Date: MAR 15, 2011   Meeting Type: Annual                               

Record Date:  JAN 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Samuel H. Armacost       For       For          Management

2     Elect Director Charles Crocker          For       For          Management

3     Elect Director Joseph R. Hardiman       For       For          Management

4     Elect Director Charles B. Johnson       For       For          Management

5     Elect Director Gregory E. Johnson       For       For          Management

6     Elect Director Rupert H. Johnson, Jr.   For       For          Management

7     Elect Director Mark C. Pigott           For       For          Management

8     Elect Director Chutta Ratnathicam       For       For          Management

9     Elect Director Peter M. Sacerdote       For       For          Management

10    Elect Director Laura Stein              For       For          Management

11    Elect Director Anne M. Tatlock          For       For          Management

12    Elect Director Geoffrey Y. Yang         For       For          Management

13    Ratify Auditors                         For       For          Management

14    Amend Omnibus Stock Plan                For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

GENERAL MILLS, INC.                                                             

 

Ticker:       GIS            Security ID:  370334104                           

Meeting Date: SEP 27, 2010   Meeting Type: Annual                              

Record Date:  JUL 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Bradbury H. Anderson     For       For          Management

2     Elect Director R. Kerry Clark           For       For          Management

3     Elect Director Paul Danos               For       For          Management

4     Elect Director William T. Esrey         For       For          Management

5     Elect Director Raymond V. Gilmartin     For       For          Management

6     Elect Director Judith Richards Hope     For       For          Management

7     Elect Director Heidi G. Miller          For       For          Management

8     Elect Director Hilda Ochoa-Brillembourg For       For          Management

9     Elect Director Steve Odland             For       For          Management

10    Elect Director Kendall J. Powell        For       For          Management

11    Elect Director Lois E. Quam             For       For          Management

12    Elect Director Michael D. Rose          For       For          Management

 


 

 

13    Elect Director Robert L. Ryan           For       For          Management

14    Elect Director Dorothy A. Terrell       For       For          Management

15    Approve Executive Incentive Bonus Plan  For       For          Management

16    Ratify Auditors                         For       For          Management

17    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

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

 

GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Cogan            For       Withhold     Management

1.2   Elect Director Etienne F. Davignon      For       Withhold     Management

1.3   Elect Director James M. Denny           For       Withhold     Management

1.4   Elect Director Carla A. Hills           For       Withhold     Management

1.5   Elect Director Kevin E. Lofton          For       Withhold     Management

1.6   Elect Director John W. Madigan          For       Withhold     Management

1.7   Elect Director John C. Martin           For       Withhold     Management

1.8   Elect Director Gordon E. Moore          For       Withhold     Management

1.9   Elect Director Nicholas G. Moore        For       Withhold     Management

1.10  Elect Director Richard J. Whitley       For       Withhold     Management

1.11  Elect Director Gayle E. Wilson          For       Withhold     Management

1.12  Elect Director Per Wold-Olsen           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

GOOGLE INC.                                                                    

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: JUN 02, 2011   Meeting Type: Annual                              

Record Date:  APR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director John L. Hennessy         For       For          Management

1.6   Elect Director Ann Mather               For       For          Management

1.7   Elect Director Paul S. Otellini         For       For          Management

 


 

 

1.8   Elect Director K. Ram Shriram           For       For          Management

1.9   Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

6     Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Environmental                                               

      Sustainability                                                           

7     Reduce Supermajority Vote Requirement   Against   Against      Shareholder

8     Report on Code of Conduct Compliance    Against   Against      Shareholder

 

 

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

 

HUMANA INC.                                                                    

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: APR 21, 2011   Meeting Type: Annual                              

Record Date:  FEB 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Frank A. D'Amelio        For       For          Management

2     Elect Director W. Roy Dunbar            For       Against      Management

3     Elect Director Kurt J. Hilzinger        For       Against      Management

4     Elect Director David A. Jones, Jr.      For       For          Management

5     Elect Director Michael B. McCallister   For       For          Management

6     Elect Director William J. McDonald      For       Against      Management

7     Elect Director William E. Mitchell      For       For          Management

8     Elect Director David B. Nash            For       For          Management

9     Elect Director James J. O'Brien         For       For          Management

10    Elect Director Marissa T. Peterson      For       Against      Management

11    Ratify Auditors                         For       For          Management

12    Approve Omnibus Stock Plan              For       Against      Management

13    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                               

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charlene Barshefsky      For       For          Management

2     Elect Director Susan L. Decker          For       For          Management

3     Elect Director John J. Donahoe          For       Against      Management

4     Elect Director Reed E. Hundt            For       For          Management

 


 

 

5     Elect Director Paul S. Otellini         For       For          Management

6     Elect Director James D. Plummer         For       For          Management

7     Elect Director David S. Pottruck        For       Against      Management

8     Elect Director Jane E. Shaw             For       For          Management

9     Elect Director Frank D. Yeary           For       For          Management

10    Elect Director David B. Yoffie          For       Against      Management

11    Ratify Auditors                         For       For          Management

12    Amend Omnibus Stock Plan                For       For          Management

13    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

14    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

INTERNATIONAL BANCSHARES CORPORATION                                           

 

Ticker:       IBOC           Security ID:  459044103                            

Meeting Date: MAY 16, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director I. Greenblum             For       For          Management

1.2   Elect Director R.D. Guerra              For       For          Management

1.3   Elect Director D.B. Hastings, Jr.       For       For          Management

1.4   Elect Director D.B. Howland             For       For          Management

1.5   Elect Director I. Navarro               For       For          Management

1.6   Elect Director S. Neiman                For       Withhold     Management

1.7   Elect Director P.J. Newman              For       For          Management

1.8   Elect Director D.E. Nixon               For       For          Management

1.9   Elect Director L. Norton                For       For          Management

1.10  Elect Director L. Salinas               For       For          Management

1.11  Elect Director A.R. Sanchez, Jr.        For       For          Management

1.12  Elect Director Guillermo F. Trevino     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

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

 

INTERNATIONAL BUSINESS MACHINES CORPORATION                                    

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                               

Record Date:  FEB 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

2     Elect Director W. R. Brody              For       For          Management

3     Elect Director K. I. Chenault           For       For          Management

4     Elect Director M. L. Eskew              For       For          Management

 


 

 

5     Elect Director S. A. Jackson            For       For          Management

6     Elect Director A. N. Liveris            For       Against      Management

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

8     Elect Director J. W. Owens              For       For          Management

9     Elect Director S. J. Palmisano          For       For          Management

10    Elect Director J. E. Spero              For       For          Management

11    Elect Director S. Taurel                For       Against      Management

12    Elect Director L. H. Zambrano           For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                             

16    Provide for Cumulative Voting           Against   Against      Shareholder

17    Report on Political Contributions       Against   Against      Shareholder

18    Report on Lobbying Expenses             Against   Against      Shareholder

 

 

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

 

INVESTMENT TECHNOLOGY GROUP, INC.                                              

 

Ticker:       ITG            Security ID:  46145F105                           

Meeting Date: JUN 14, 2011   Meeting Type: Annual                              

Record Date:  APR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. William Burdett       For       Withhold     Management

1.2   Elect Director Minder Cheng             For       For          Management

1.3   Elect Director Christopher V. Dodds     For       For          Management

1.4   Elect Director Robert C. Gasser         For       For          Management

1.5   Elect Director Timothy L. Jones         For       For          Management

1.6   Elect Director Kevin J.p. O'hara        For       Withhold     Management

1.7   Elect Director Maureen O'hara           For       Withhold     Management

1.8   Elect Director Steven S. Wood           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

ION GEOPHYSICAL CORPORATION                                                    

 

Ticker:       IO             Security ID:  462044108                           

Meeting Date: MAY 27, 2011   Meeting Type: Annual                               

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael C. Jennings      For       For          Management

1.2   Elect Director Robert P. Peebler        For       For          Management

1.3   Elect Director John N. Seitz            For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

 


 

 

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                              

5     Ratify Auditors                         For       For          Management

 

 

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

 

JOHNSON & JOHNSON                                                               

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mary Sue Coleman         For       For          Management

2     Elect Director James G. Cullen          For       For          Management

3     Elect Director Ian E.L. Davis           For       For          Management

4     Elect Director Michael M.e. Johns       For       Against      Management

5     Elect Director Susan L. Lindquist       For       For          Management

6     Elect Director Anne M. Mulcahy          For       Against      Management

7     Elect Director Leo F. Mullin            For       For          Management

8     Elect Director William D. Perez         For       Against      Management

9     Elect Director Charles Prince           For       Against      Management

10    Elect Director David Satcher            For       For          Management

11    Elect Director William C. Weldon        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

15    Adopt Policy to Restrain Pharmaceutical Against   Against      Shareholder

      Price Increases                                                          

16    Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination Based on Applicant's                                      

      Health Status                                                            

17    Adopt Animal-Free Training Methods      Against   Against      Shareholder

 

 

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

 

KIMBERLY-CLARK CORPORATION                                                     

 

Ticker:       KMB            Security ID:  494368103                            

Meeting Date: APR 21, 2011   Meeting Type: Annual                              

Record Date:  FEB 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John R. Alm              For       For          Management

2     Elect Director John F. Bergstrom        For       For          Management

3     Elect Director Abelardo E. Bru          For       Against      Management

4     Elect Director Robert W. Decherd        For       For          Management

5     Elect Director Thomas J. Falk           For       For          Management

6     Elect Director Mae C. Jemison           For       Against      Management

 


 

 

7     Elect Director James M. Jenness         For       Against      Management

8     Elect Director Nancy J. Karch           For       For          Management

9     Elect Director Ian C. Read              For       Against      Management

10    Elect Director Linda Johnson Rice       For       For          Management

11    Elect Director Marc J. Shapiro          For       For          Management

12    Elect Director G. Craig Sullivan        For       For          Management

13    Ratify Auditors                         For       For          Management

14    Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

15    Approve Omnibus Stock Plan              For       For          Management

16    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

KINETIC CONCEPTS, INC.                                                         

 

Ticker:       KCI            Security ID:  49460W208                           

Meeting Date: MAY 24, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Leininger       For       For          Management

1.2   Elect Director Woodrin Grossman         For       For          Management

1.3   Elect Director Carl F. Kohrt            For       Withhold     Management

1.4   Elect Director David J. Simpson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

5     Other Business                          For       Against      Management

 

 

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

 

LIFE TECHNOLOGIES CORPORATION                                                  

 

Ticker:       LIFE           Security ID:  53217V109                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                               

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Balakrishnan S. Iyer     For       Against      Management

2     Elect Director Gregory T. Lucier        For       For          Management

3     EleElect Director Ronald A. Matricaria  For       Against      Management

4     Elect Director David C. U Prichard      For       Against      Management

5     Elect Director William H. Longfield     For       For          Management

6     Elect Director Ora H. Pescovitz         For       For          Management

7     Ratify Auditors                         For       For          Management

8     Amend Certificate of Incorporation      For       For          Management

9     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

 


 

 

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

 

 

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

 

LIMITED BRANDS, INC.                                                           

 

Ticker:       LTD            Security ID:  532716107                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Donna A. James           For       For          Management

2     Elect Director Jeffrey H. Miro          For       Against      Management

3     Elect Director Raymond Zimmerman        For       For          Management

4     Ratify Auditors                         For       For          Management

5     Approve Omnibus Stock Plan              For       Against      Management

6     Approve Executive Incentive Bonus Plan  For       For          Management

7     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

9     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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

 

MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Susan E. Arnold          For       Against      Management

2     Elect Director Richard H. Lenny         For       Against      Management

3     Elect Director Cary D. McMillan         For       For          Management

4     Elect Director Sheila A. Penrose        For       For          Management

5     Elect Director James A. Skinner         For       For          Management

6     Ratify Auditors                         For       For          Management

7     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

9     Reduce Supermajority Vote Requirement   For       For          Management

      for Transactions With Interested                                         

      Shareholders                                                             

10    Reduce Supermajority Vote Requirement   For       For          Management

      Relating to the Board of Directors                                       

11    Reduce Supermajority Vote Requirement   For       For          Management

      for Shareholder Action                                                   

12    Declassify the Board of Directors       Against   For          Shareholder

13    Require Suppliers to Adopt CAK          Against   Against      Shareholder

14    Report on Policy Responses to           Against   Against      Shareholder

      Children's Health Concerns and Fast                                      

      Food                                                                     

 


 

 

15    Report on Beverage Container            Against   For          Shareholder

      Environmental Strategy                                                   

 

 

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

 

METROPCS COMMUNICATIONS, INC.                                                   

 

Ticker:       PCS            Security ID:  591708102                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  APR 18, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger D. Linquist        For       For          Management

1.2   Elect Director Arthur C. Patterson      For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                              

4     Ratify Auditors                         For       For          Management

 

 

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

 

MICROSOFT CORPORATION                                                           

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 16, 2010   Meeting Type: Annual                              

Record Date:  SEP 03, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven A. Ballmer        For       For          Management

2     Elect Director Dina Dublon              For       For          Management

3     Elect Director William H. Gates III     For       For          Management

4     Elect Director Raymond V. Gilmartin     For       For          Management

5     Elect Director Reed Hastings            For       For          Management

6     Elect Director Maria M. Klawe           For       For          Management

7     Elect Director David F. Marquardt       For       For          Management

8     Elect Director Charles H. Noski         For       For          Management

9     Elect Director Helmut Panke             For       For          Management

10    Ratify Auditors                         For       For          Management

11    Amend Bylaws to Establish a Board       Against   For          Shareholder

      Committee on Environmental                                               

      Sustainability                                                           

 

 

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

 

NATIONAL SEMICONDUCTOR CORPORATION                                             

 

Ticker:       NSM            Security ID:  637640103                           

Meeting Date: SEP 24, 2010   Meeting Type: Annual                              

Record Date:  JUL 30, 2010                                                      

 

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William J. Amelio        For       For          Management

2     Elect Director Steven R. Appleton       For       For          Management

3     Elect Director Gary P. Arnold           For       For          Management

4     Elect Director Richard J. Danzig        For       For          Management

5     Elect Director Robert J. Frankenberg    For       For          Management

6     Elect Director Donald Macleod           For       For          Management

7     Elect Director Edward R. McCracken      For       For          Management

8     Elect Director Roderick C. McGeary      For       For          Management

9     Elect Director William E. Mitchell      For       For          Management

10    Ratify Auditors                         For       For          Management

 

 

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

 

NEXEN INC.                                                                     

 

Ticker:       NXY            Security ID:  65334H102                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W.B. Berry               For       For          Management

1.2   Elect Director R.G. Bertram             For       For          Management

1.3   Elect Director D.G. Flanagan            For       For          Management

1.4   Elect Director S.B. Jackson             For       For          Management

1.5   Elect Director K.J. Jenkins             For       For          Management

1.6   Elect Director A.A. McLellan            For       For          Management

1.7   Elect Director E.P. Newell              For       For          Management

1.8   Elect Director T.C. O'Neill             For       For          Management

1.9   Elect Director M.F. Romanow             For       For          Management

1.10  Elect Director F.M. Saville             For       For          Management

1.11  Elect Director J.M. Willson             For       For          Management

1.12  Elect Director V.J. Zaleschuk           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Approve Shareholder Rights Plan         For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

      Approach                                                                 

 

 

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

 

NEXTERA ENERGY, INC.                                                           

 

Ticker:       NEE            Security ID:  65339F101                           

Meeting Date: MAY 20, 2011   Meeting Type: Annual                              

Record Date:  MAR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sherry S. Barrat         For       Withhold     Management

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

1.3   Elect Director J. Hyatt Brown           For       For          Management

1.4   Elect Director James L. Camaren         For       Withhold     Management


 

1.5   Elect Director Kenneth B. Dunn          For       For          Management

1.6   Elect Director J. Brian Ferguson        For       Withhold     Management

1.7   Elect Director Lewis Hay, III           For       For          Management

1.8   Elect Director Toni Jennings            For       Withhold     Management

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

1.10  Elect Director Rudy E. Schupp           For       Withhold     Management

1.11  Elect Director William H. Swanson       For       For          Management

1.12  Elect Director Michael H. Thaman        For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

NOVARTIS AG                                                                     

 

Ticker:       NOVN           Security ID:  66987V109                           

Meeting Date: FEB 22, 2011   Meeting Type: Annual                              

Record Date:  JAN 25, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.20 per Share                                          

4     Approve Remuneration System             For       Against      Management

5a    Reelect Ann Fudge as Director           For       For          Management

5b    Reelect Pierre Landolt as Director      For       For          Management

5c    Reelect Ulrich Lehner as Director       For       For          Management

5d    Elect Enrico Vanni as Director          For       For          Management

6     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

7     Additional And/or Counter-proposals     For       Against      Management

      Presented At The Meeting                                                 

 

 

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

 

NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  66987V109                           

Meeting Date: APR 08, 2011   Meeting Type: Special                             

Record Date:  FEB 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Merger Agreement with Alcon     For       For          Management

      Inc.                                                                     

1.2   Approve Creation of CHF 54 Million Pool For       For          Management


 

      of Authorized Capital in Connection                                      

      with Merger Agreement with Alcon Inc.                                    

2     Additional And/or Counter-proposals     For       Against      Management

      Presented At The Meeting                                                 

 

 

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

 

ORACLE CORPORATION                                                              

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: OCT 06, 2010   Meeting Type: Annual                              

Record Date:  AUG 09, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management

1.2   Elect Director H. Raymond Bingham       For       For          Management

1.3   Elect Director Michael J. Boskin        For       For          Management

1.4   Elect Director Safra A. Catz            For       For          Management

1.5   Elect Director Bruce R. Chizen          For       For          Management

1.6   Elect Director George H. Conrades       For       For          Management

1.7   Elect Director Lawrence J. Ellison      For       For          Management

1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management

1.9   Elect Director Jeffrey O. Henley        For       For          Management

1.10  Elect Director Mark V. Hurd             For       For          Management

1.11  Elect Director Donald L. Lucas          For       For          Management

1.12  Elect Director Naomi O. Seligman        For       Withhold     Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Establish Board Committee on            Against   For          Shareholder

      Sustainability                                                           

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

7     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director S.L. Brown               For       Against      Management

2     Elect Director I.M. Cook                For       For          Management

3     Elect Director D. Dublon                For       For          Management

4     Elect Director V.J. Dzau                For       Against      Management

5     Elect Director R.L. Hunt                For       Against      Management

6     Elect Director A. Ibarguen              For       For          Management

7     Elect Director A.C. Martinez            For       Against      Management

8     Elect Director I.K. Nooyi               For       For          Management


 

9     Elect Director S.P. Rockefeller         For       Against      Management

10    Elect Director J.J. Schiro              For       For          Management

11    Elect Director L.G. Trotter             For       For          Management

12    Elect Director D. Vasella               For       Against      Management

13    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

15    Ratify Auditors                         For       For          Management

16    Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

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

      Special Meetings                                                          

18    Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

QUALCOMM INCORPORATED                                                           

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 08, 2011   Meeting Type: Annual                              

Record Date:  JAN 10, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara T. Alexander     For       Withhold     Management

1.2   Elect Director Stephen M. Bennett       For       Withhold     Management

1.3   Elect Director Donald G. Cruickshank    For       Withhold     Management

1.4   Elect Director Raymond V. Dittamore     For       Withhold     Management

1.5   Elect Director Thomas W. Horton         For       Withhold     Management

1.6   Elect Director Irwin Mark Jacobs        For       Withhold     Management

1.7   Elect Director Paul E. Jacobs           For       Withhold     Management

1.8   Elect Director Robert E. Kahn           For       Withhold     Management

1.9   Elect Director Sherry Lansing           For       Withhold     Management

1.10  Elect Director Duane A. Nelles          For       Withhold     Management

1.11  Elect Director Francisco Ros            For       For          Management

1.12  Elect Director Brent Scowcroft          For       Withhold     Management

1.13  Elect Director Marc I. Stern            For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                             

7     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

RYDER SYSTEM, INC.                                                             

 


 

Ticker:       R              Security ID:  783549108                           

Meeting Date: MAY 06, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James S. Beard           For       Against      Management

2     Elect Director L. Patrick Hassey        For       Against      Management

3     Elect Director Lynn M. Martin           For       Against      Management

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

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

SCHNITZER STEEL INDUSTRIES, INC.                                                

 

Ticker:       SCHN           Security ID:  806882106                           

Meeting Date: JAN 19, 2011   Meeting Type: Annual                              

Record Date:  NOV 23, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wayland R. Hicks         For       Withhold     Management

1.2   Elect Director Judith A. Johansen       For       Withhold     Management

1.3   Elect Director Tamara L. Lundgren       For       For          Management

 

 

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

 

SEMPRA ENERGY                                                                  

 

Ticker:       SRE            Security ID:  816851109                           

Meeting Date: MAY 13, 2011   Meeting Type: Annual                              

Record Date:  MAR 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director  Alan L. Boeckmann       For       For          Management

2     Elect Director James G. Brocksmith Jr.  For       For          Management

3     Elect Director Donald E. Felsinger      For       For          Management

4     Elect Director Wilford D. Godbold Jr.   For       For          Management

5     Elect Director William D. Jones         For       For          Management

6     Elect Director William G. Ouchi         For       Against      Management

7     Elect Director Carlos Ruiz              For       For          Management

8     Elect Director William C. Rusnack       For       Against      Management

9     Elect Director William P. Rutledge      For       Against      Management

10    Elect Director Lynn Schenk              For       For          Management

11    Elect Director Neal E. Schmale          For       For          Management

12    Elect Director Luis M. Tellez           For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    


 

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

16    Provide Right to Act by Written Consent Against   Against      Shareholder

17    Submit SERP to Shareholder Vote         Against   Against      Shareholder

18    Include Sustainability as a Performance Against   Against      Shareholder

      Measure for Senior Executive                                             

      Compensation                                                             

 

 

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

 

STARBUCKS CORPORATION                                                          

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 23, 2011   Meeting Type: Annual                              

Record Date:  JAN 13, 2011                                                     

 

#     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 Sheryl Sandberg          For       For          Management

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

8     Elect Director Javier G. Teruel         For       For          Management

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

10    Elect Director Craig E. Weatherup       For       For          Management

11    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

13    Amend Omnibus Stock Plan                For       For          Management

14    Amend Omnibus Stock Plan                For       Against      Management

15    Ratify Auditors                         For       For          Management

16    Adopt Comprehensive Recycling Strategy  Against   Against      Shareholder

      for Beverage Containers                                                  

 

 

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

 

STATE STREET CORPORATION                                                        

 

Ticker:       STT            Security ID:  857477103                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director K. Burnes                For       For          Management

2     Elect Director P. Coym                  For       For          Management

3     Elect Director P. De Saint-Aignan       For       For          Management

4     Elect Director A. Fawcett               For       Against      Management

5     Elect Director D. Gruber                For       For          Management

6     Elect Director L. Hill                  For       Against      Management

7     Elect Director J. Hooley                For       For          Management

8     Elect Director R. Kaplan                For       Against      Management


 

9     Elect Director C. LaMantia              For       For          Management

10    Elect Director R. Sergel                For       Against      Management

11    Elect Director R. Skates                For       For          Management

12    Elect Director G. Summe                 For       For          Management

13    Elect Director R. Weissman              For       Against      Management

14    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

16    Approve Executive Incentive Bonus Plan  For       For          Management

17    Ratify Auditors                         For       For          Management

18    Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

SYMANTEC CORPORATION                                                            

 

Ticker:       SYMC           Security ID:  871503108                           

Meeting Date: SEP 20, 2010   Meeting Type: Annual                              

Record Date:  JUL 26, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Stephen M. Bennett       For       For          Management

2     Elect Director Michael A. Brown         For       For          Management

3     Elect Director William T. Coleman, III  For       For          Management

4     Elect Director Frank E. Dangeard        For       For          Management

5     Elect Director Geraldine B. Laybourne   For       For          Management

6     Elect Director David L. Mahoney         For       For          Management

7     Elect Director Robert S. Miller         For       For          Management

8     Elect Director Enrique Salem            For       For          Management

9     Elect Director Daniel H. Schulman       For       For          Management

10    Elect Director John W. Thompson         For       For          Management

11    Elect Director V. Paul Unruh            For       For          Management

12    Ratify Auditors                         For       For          Management

13    Amend Omnibus Stock Plan                For       For          Management

14    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

 

 

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

 

T. ROWE PRICE GROUP, INC.                                                      

 

Ticker:       TROW           Security ID:  74144T108                            

Meeting Date: APR 14, 2011   Meeting Type: Annual                              

Record Date:  FEB 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Edward C. Bernard        For       For          Management

2     Elect Director James T. Brady           For       For          Management

3     Elect Director J. Alfred Broaddus, Jr.  For       For          Management

4     Elect Director Donald B. Hebb, Jr.      For       For          Management

5     Elect Director James A.C. Kennedy       For       For          Management

6     Elect Director Robert F. MacLellan      For       For          Management


 

7     Elect Director Brian C. Rogers          For       For          Management

8     Elect Director Alfred Sommer            For       For          Management

9     Elect Director Dwight S. Taylor         For       For          Management

10    Elect Director Anne Marie Whittemore    For       For          Management

11    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

13    Ratify Auditors                         For       For          Management

 

 

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

 

TARGET CORPORATION                                                              

 

Ticker:       TGT            Security ID:  87612E106                           

Meeting Date: JUN 08, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Roxanne S. Austin        For       For          Management

2     Elect Director Calvin Darden            For       Against      Management

3     Elect Director Mary N. Dillon           For       Against      Management

4     Elect Director James A. Johnson         For       Against      Management

5     Elect Director Mary E. Minnick          For       For          Management

6     Elect Director Anne M. Mulcahy          For       For          Management

7     Elect Director Derica W. Rice           For       For          Management

8     Elect Director Stephen W. Sanger        For       Against      Management

9     Elect Director Gregg W. Steinhafel      For       For          Management

10    Elect Director John G. Stumpf           For       For          Management

11    Elect Director Solomon D. Trujillo      For       For          Management

12    Ratify Auditors                         For       For          Management

13    Approve Omnibus Stock Plan              For       For          Management

14    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

16    Adopt Compensation Benchmarking Policy  Against   Against      Shareholder

17    Report on Electronics Recycling and     Against   For          Shareholder

      Preventing E-Waste Export                                                

 

 

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

 

THE BRINK'S COMPANY                                                             

 

Ticker:       BCO            Security ID:  109696104                           

Meeting Date: MAY 06, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Establish Range For Board Size          For       Against      Management

2.1   Elect Director Marc C. Breslawsky       For       Withhold     Management

2.2   Elect Director Michael T. Dan           For       Withhold     Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management


 

      Officers' Compensation                                                   

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

6     Ratify Auditors                         For       For          Management

 

 

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

 

THE ESTEE LAUDER COMPANIES INC.                                                

 

Ticker:       EL             Security ID:  518439104                           

Meeting Date: NOV 09, 2010   Meeting Type: Annual                              

Record Date:  SEP 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aerin Lauder             For       For          Management

1.2   Elect Director William P. Lauder        For       For          Management

1.3   Elect Director Lynn Forester de         For       For          Management

      Rothschild                                                                

1.4   Elect Director Richard D. Parsons       For       For          Management

1.5   Elect Director Richard F. Zannino       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

THE GAP, INC.                                                                  

 

Ticker:       GPS            Security ID:  364760108                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adrian D.P. Bellamy      For       For          Management

1.2   Elect Director Domenico De Sole         For       For          Management

1.3   Elect Director Robert J. Fisher         For       For          Management

1.4   Elect Director William S. Fisher        For       For          Management

1.5   Elect Director Bob L. Martin            For       For          Management

1.6   Elect Director Jorge P. Montoya         For       For          Management

1.7   Elect Director Glenn K. Murphy          For       For          Management

1.8   Elect Director Mayo A. Shattuck III     For       For          Management

1.9   Elect Director Katherine Tsang          For       For          Management

1.10  Elect Director Kneeland C. Youngblood   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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

 

THE HERSHEY COMPANY                                                            

 


 

Ticker:       HSY            Security ID:  427866108                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director P.M. Arway               For       Withhold     Management

1.2   Elect Director R.F. Cavanaugh           For       Withhold     Management

1.3   Elect Director C.A. Davis               For       For          Management

1.4   Elect Director J.M. Mead                For       For          Management

1.5   Elect Director J.E. Nevels              For       Withhold     Management

1.6   Elect Director A.J. Palmer              For       For          Management

1.7   Elect Director T.J. Ridge               For       For          Management

1.8   Elect Director D.L. Shedlarz            For       Withhold     Management

1.9   Elect Director D.J. West                For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

THE MCGRAW-HILL COMPANIES, INC.                                                

 

Ticker:       MHP            Security ID:  580645109                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Pedro Aspe               For       For          Management

2     Elect Director Winfried Bischoff        For       For          Management

3     Elect Director Douglas N. Daft          For       For          Management

4     Elect Director William D. Green         For       For          Management

5     Elect Director Linda Koch Lorimer       For       For          Management

6     Elect Director Harold McGraw III        For       For          Management

7     Elect Director  Robert P. McGraw        For       For          Management

8     Elect Director Hilda Ochoa-Brillembourg For       For          Management

9     Elect Director Michael Rake             For       For          Management

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

11    Elect Director Kurt L. Schmoke          For       For          Management

12    Elect Director Sidney Taurel            For       For          Management

13    Provide Right to Call Special Meeting   For       For          Management

14    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

16    Ratify Auditors                         For       For          Management

17    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

THE NASDAQ OMX GROUP, INC.                                                     

 


 

Ticker:       NDAQ           Security ID:  631103108                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  APR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Urban Backstrom          For       For          Management

2     Elect Director H. Furlong Baldwin       For       For          Management

3     Elect Director Michael Casey            For       Against      Management

4     Elect Director Borje Ekholm             For       For          Management

5     Elect Director Lon Gorman               For       Against      Management

6     Elect Director Robert Greifeld          For       For          Management

7     Elect Director Glenn H. Hutchins        For       Against      Management

8     Elect Director Birgitta Kantola         For       Against      Management

9     Elect Director Essa Kazim               For       For          Management

10    Elect Director John D. Markese          For       For          Management

11    Elect Director Hans Munk Nielsen        For       For          Management

12    Elect Director Thomas F. O Neill        For       For          Management

13    Elect Director James S. Riepe           For       For          Management

14    Elect Director Michael R. Splinter      For       Against      Management

15    Elect Director Lars Wedenborn           For       For          Management

16    Elect Director Deborah L. Wince-Smith   For       Against      Management

17    Ratify Auditors                         For       For          Management

18    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

THE NEW YORK TIMES COMPANY                                                      

 

Ticker:       NYT            Security ID:  650111107                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul E. Cesan            For       For          Management

1.2   Elect Director Ellen R. Marram          For       Withhold     Management

1.3   Elect Director Thomas Middelhoff        For       Withhold     Management

1.4   Elect Director Doreen A. Toben          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

THE PNC FINANCIAL SERVICES GROUP, INC.                                         

 

Ticker:       PNC            Security ID:  693475105                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  FEB 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard O. Berndt        For       For          Management


 

2     Elect Director Charles E. Bunch         For       Against      Management

3     Elect Director Paul W. Chellgren        For       Against      Management

4     Elect Director Kay Coles James          For       Against      Management

5     Elect Director Richard B. Kelson        For       Against      Management

6     Elect Director Bruce C. Lindsay         For       For          Management

7     Elect Director Anthony A. Massaro       For       For          Management

8     Elect Director Jane G. Pepper           For       For          Management

9     Elect Director James E. Rohr            For       For          Management

10    Elect Director Donald J. Shepard        For       For          Management

11    Elect Director Lorene K. Steffes        For       For          Management

12    Elect Director Dennis F. Strigl         For       Against      Management

13    Elect Director Thomas J. Usher          For       Against      Management

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

15    Elect Director Helge H. Wehmeier        For       For          Management

16    Ratify Auditors                         For       For          Management

17    Amend Omnibus Stock Plan                For       For          Management

18    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 12, 2010   Meeting Type: Annual                              

Record Date:  AUG 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Angela F. Braly          For       For          Management

2     Elect Director Kenneth I. Chenault      For       For          Management

3     Elect Director Scott D. Cook            For       For          Management

4     Elect Director Rajat K. Gupta           For       For          Management

5     Elect Director Robert A. Mcdonald       For       For          Management

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

7     Elect Director Johnathan A. Rodgers     For       For          Management

8     Elect Director Mary A. Wilderotter      For       For          Management

9     Elect Director Patricia A. Woertz       For       For          Management

10    Elect Director Ernesto Zedillo          For       For          Management

11    Ratify Auditors                         For       For          Management

12    Provide for Cumulative Voting           Against   Against      Shareholder

 

 

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

 

THE TJX COMPANIES, INC.                                                        

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 14, 2011   Meeting Type: Annual                              

Record Date:  APR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jose B. Alvarez          For       For          Management


 

2     Elect Director Alan M. Bennett          For       For          Management

3     Elect Director Bernard Cammarata        For       For          Management

4     Elect Director David T. Ching           For       For          Management

5     Elect Director Michael F. Hines         For       For          Management

6     Elect Director Amy B. Lane              For       For          Management

7     Elect Director Carol Meyrowitz          For       For          Management

8     Elect Director John F. O'Brien          For       For          Management

9     Elect Director Willow B. Shire          For       For          Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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

 

THE TRAVELERS COMPANIES, INC.                                                  

 

Ticker:       TRV            Security ID:  89417E109                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Alan L. Beller           For       For          Management

2     Elect Director John H. Dasburg          For       For          Management

3     Elect Director Janet M. Dolan           For       For          Management

4     Elect Director Kenneth M. Duberstein    For       Against      Management

5     Elect Director Jay S. Fishman           For       For          Management

6     Elect Director Lawrence G. Graev        For       Against      Management

7     Elect Director Patricia L. Higgins      For       For          Management

8     Elect Director Thomas R. Hodgson        For       For          Management

9     Elect Director Cleve L. Killingsworth,  For       Against      Management

      Jr.                                                                       

10    Elect Director Donald J. Shepard        For       For          Management

11    Elect Director Laurie J. Thomsen        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                              

 

 

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

 

THE WESTERN UNION COMPANY                                                      

 

Ticker:       WU             Security ID:  959802109                           

Meeting Date: MAY 20, 2011   Meeting Type: Annual                              

Record Date:  MAR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Hikmet Ersek             For       For          Management

2     Elect Director Jack M. Greenberg        For       For          Management

3     Elect Director Linda Fayne Levinson     For       Against      Management


 

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

7     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

UNITED TECHNOLOGIES CORPORATION                                                

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 13, 2011   Meeting Type: Annual                              

Record Date:  FEB 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Louis R. Chenevert       For       For          Management

2     Elect Director John V. Faraci           For       For          Management

3     Elect Director Jean-Pierre Garnier      For       For          Management

4     Elect Director Jamie S. Gorelick        For       For          Management

5     Elect Director Edward A. Kangas         For       For          Management

6     Elect Director Ellen J. Kullman         For       For          Management

7     Elect Director Charles R. Lee           For       For          Management

8     Elect Director Richard D. McCormick     For       For          Management

9     Elect Director Harold McGraw III        For       For          Management

10    Elect Director Richard B. Myers         For       For          Management

11    Elect Director H. Patrick Swygert       For       For          Management

12    Elect Director Andre Villeneuve         For       For          Management

13    Elect Director Christine Todd Whitman   For       For          Management

14    Ratify Auditors                         For       For          Management

15    Amend Omnibus Stock Plan                For       For          Management

16    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

18    Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

VENOCO, INC.                                                                   

 

Ticker:       VQ             Security ID:  92275P307                           

Meeting Date: JUN 08, 2011   Meeting Type: Annual                              

Record Date:  APR 12, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director J.C. 'Mac' McFarland     For       For          Management

2     Elect Director Joel L. Reed             For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

                                              Years                            

 


 

 

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

 

WADDELL & REED FINANCIAL, INC.                                                 

 

Ticker:       WDR            Security ID:  930059100                           

Meeting Date: APR 06, 2011   Meeting Type: Annual                               

Record Date:  FEB 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sharilyn S. Gasaway      For       For          Management

1.2   Elect Director Alan W. Kosloff          For       Withhold     Management

1.3   Elect Director Jerry W. Walton          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                              

 

 

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

 

WEIGHT WATCHERS INTERNATIONAL, INC.                                            

 

Ticker:       WTW            Security ID:  948626106                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 29, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond Debbane          For       Withhold     Management

1.2   Elect Director John F. Bard             For       Withhold     Management

1.3   Elect Director Jonas M. Fajgenbaum      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

                                              Years                            

 

 

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

 

WGL HOLDINGS, INC.                                                             

 

Ticker:       WGL            Security ID:  92924F106                           

Meeting Date: MAR 03, 2011   Meeting Type: Annual                              

Record Date:  JAN 03, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Barnes        For       For          Management

1.2   Elect Director George P. Clancy, Jr.    For       Withhold     Management

1.3   Elect Director James W. Dyke, Jr.       For       For          Management

1.4   Elect Director Melvyn J. Estrin         For       Withhold     Management

1.5   Elect Director James F. Lafond          For       For          Management

1.6   Elect Director Debra L. Lee             For       Withhold     Management


 
 

1.7   Elect Director Terry D. McCallister     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide for Cumulative Voting           Against   Against      Shareholder

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

 

 

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

 

WHOLE FOODS MARKET, INC.                                                        

 

Ticker:       WFM            Security ID:  966837106                           

Meeting Date: FEB 28, 2011   Meeting Type: Annual                              

Record Date:  JAN 03, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Elstrott            For       For          Management

1.2   Elect Director Gabrielle Greene         For       For          Management

1.3   Elect Director Shahid (Hass) Hassan     For       For          Management

1.4   Elect Director Stephanie Kugelman       For       For          Management

1.5   Elect Director John Mackey              For       For          Management

1.6   Elect Director Walter Robb              For       For          Management

1.7   Elect Director Jonathan Seiffer         For       For          Management

1.8   Elect Director Morris (Mo) Siegel       For       For          Management

1.9   Elect Director Jonathan Sokoloff        For       For          Management

1.10  Elect Director Ralph Sorenson           For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

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

      Removal of Directors                                                     

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

WORTHINGTON INDUSTRIES INC.                                                    

 

Ticker:       WOR            Security ID:  981811102                           

Meeting Date: SEP 30, 2010   Meeting Type: Annual                              

Record Date:  AUG 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kerrii B. Anderson       For       For          Management

1.2   Elect Director John P. McConnell        For       Withhold     Management

1.3   Elect Director Mary Schiavo             For       Withhold     Management

2     Approve Stock Option Plan               For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 


 

 

SIGNATURES

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

 

The Dreyfus Third Century Fund, Inc.

 

 

By:       /s/ Bradley J. Skapyak

            Bradley J. Skapyak

            President

 

Date:

August 23, 2011