UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANIES

 

Investment Company Act File Number:

811-07460

 

 

Exact Name of Registrant as Specified in Charter:

Delaware Investments® Dividend and Income Fund, Inc.

 

 

Address of principal executive offices:

2005 Market Street

 

Philadelphia, PA 19103

 

 

Name and address of agent for service:

David F. Connor, Esq.

 

2005 Market Street

 

Philadelphia, PA 19103

 

 

Registrant’s telephone number:

(800) 523-1918

 

 

Date of fiscal year end:

November 30

 

 

Date of reporting period:

July 1, 2008 - June 30, 2009

 

 

 



 

ITEM 1. PROXY VOTING RECORD.

 



 

============= DELAWARE INVESTMENTS® DIVIDEND AND INCOME FUND, INC. ==============

 

 

ALLIED WASTE INDUSTRIES, INC.                                                  

 

Ticker:       AW             Security ID:  019589308                           

Meeting Date: NOV 14, 2008   Meeting Type: Special                             

Record Date:  OCT 6, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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ALLSTATE CORPORATION, THE                                                       

 

Ticker:       ALL            Security ID:  020002101                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Duane Ackerman        For       For          Management

1.2   Elect Director Robert D. Beyer          For       For          Management

1.3   Elect Director W. James Farrell         For       For          Management

1.4   Elect Director Jack M. Greenberg        For       For          Management

1.5   Elect Director Ronald T. LeMay          For       For          Management

1.6   Elect Director H. John Riley, Jr.       For       For          Management

1.7   Elect Director Joshua I. Smith          For       For          Management

1.8   Elect Director Judith A. Sprieser       For       For          Management

1.9   Elect Director Mary Alice Taylor        For       For          Management

1.10  Elect Director Thomas J. Wilson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

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

      Special Meetings                                                          

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

7     Report on Political Contributions       Against   For          Shareholder

 

 

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AMB PROPERTY CORP.                                                             

 

Ticker:       AMB            Security ID:  00163T109                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hamid R. Moghadam        For       For          Management

1.2   Elect Director T. Robert Burke          For       For          Management

1.3   Elect Director David A. Cole            For       For          Management

1.4   Elect Director Lydia H. Kennard         For       For          Management

1.5   Elect Director J. Michael Losh          For       For          Management

1.6   Elect Director Frederick W. Reid        For       For          Management

1.7   Elect Director Jeffrey L. Skelton       For       For          Management

1.8   Elect Director Thomas W. Tusher         For       For          Management

1.9   Elect Director Carl B. Webb             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ANNALY CAPITAL MANAGEMENT INC.                                                 

 

Ticker:       NLY            Security ID:  035710409                           

Meeting Date: MAY 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Denahan-Norris        For       For          Management

1.2   Elect Director Michael Haylon           For       For          Management

1.3   Elect Director Donnell A. Segalas       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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APARTMENT INVESTMENT AND MANAGEMENT COMPANY                                     

 

Ticker:       AIV            Security ID:  03748R101                           

Meeting Date: APR 27, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James N. Bailey          For       Withhold     Management

1.2   Elect Director Terry Considine          For       For          Management

1.3   Elect Director Richard S. Ellwood       For       Withhold     Management

1.4   Elect Director Thomas L. Keltner        For       Withhold     Management

1.5   Elect Director J. Landis Martin         For       Withhold     Management

1.6   Elect Director Robert A. Miller         For       Withhold     Management

1.7   Elect Director Michael A. Stein         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                    

 

 

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AT&T INC                                                                        

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  FEB 25, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall L. Stephenson    For       For          Management

1.2   Elect Director William F. Aldinger III  For       Against      Management

1.3   Elect Director Gilbert F. Amelio        For       Against      Management

1.4   Elect Director Reuben V. Anderson       For       For          Management

1.5   Elect Director James H. Blanchard       For       Against      Management

1.6   Elect Director August A. Busch III      For       For          Management

1.7   Elect Director Jaime Chico Pardo        For       For          Management

1.8   Elect Director James P. Kelly           For       For          Management

1.9   Elect Director Jon C. Madonna           For       For          Management

1.10  Elect Director Lynn M. Martin           For       For          Management

1.11  Elect Director John B. McCoy            For       For          Management

1.12  Elect Director Mary S. Metz             For       For          Management

1.13  Elect Director Joyce M. Roche           For       For          Management

1.14  Elect Director Laura D Andrea Tyson     For       For          Management

1.15  Elect Director Patricia P. Upton        For       Against      Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

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

      Special Meetings                                                         

6     Provide for Cumulative Voting           Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

8     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

9     Exclude Pension Credits ftom Earnings   Against   For          Shareholder

      Performance Measure                                                      

 

 

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BANK OF NEW YORK MELLON CORP., THE                                             

 

Ticker:       BK             Security ID:  064058100                           

Meeting Date: APR 14, 2009   Meeting Type: Annual                              

Record Date:  FEB 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruth E. Bruch            For       For          Management

1.2   Elect Director Nicholas M. Donofrio     For       For          Management

1.3   Elect Director Gerald L. Hassell        For       For          Management

1.4   Elect Director Edmund F. Kelly          For       For          Management

1.5   Elect Director Robert P. Kelly          For       For          Management

1.6   Elect Director Richard J. Kogan         For       For          Management

1.7   Elect Director Michael J. Kowalski      For       For          Management

1.8   Elect Director John A. Luke, Jr.        For       For          Management

1.9   Elect Director Robert Mehrabian         For       For          Management

1.10  Elect Director Mark A. Nordenberg       For       For          Management

1.11  Elect Director Catherine A. Rein        For       For          Management

1.12  Elect Director William C. Richardson    For       For          Management

1.13  Elect Director Samuel C. Scott III      For       For          Management

1.14  Elect Director John P. Surma            For       For          Management

1.15  Elect Director Wesley W. von Schack     For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Ratify Auditors                         For       For          Management

4     Provide for Cumulative Voting           Against   For          Shareholder

5     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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BIOMED REALTY TRUST, INC.                                                      

 

Ticker:       BMR            Security ID:  09063H107                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  MAR 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Alan D. Gold            For       For          Management

1.2   Elect Director Barbara R. Cambon        For       For          Management

1.3   Elect Director Edward A. Dennis Ph.D.   For       For          Management

1.4   Elect Director Richard I. Gilchrist     For       For          Management

1.5   Elect Director Gary A. Kreitzer         For       For          Management

1.6   Elect Director Theodore D. Roth         For       For          Management

1.7   Elect Director  M. Faye Wilson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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BOSTON PROPERTIES INC.                                                         

 

Ticker:       BXP            Security ID:  101121101                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick J. Iseman      For       For          Management

1.2   Elect Director Edward H. Linde          For       Withhold     Management

1.3   Elect Director David A. Twardock        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

5     Prepare Sustainability Report           Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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BRE PROPERTIES, INC.                                                            

 

Ticker:       BRE            Security ID:  05564E106                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paula F. Downey          For       For          Management

1.2   Elect Director Edward F. Lange, Jr.     For       For          Management

1.3   Elect Director Irving F. Lyons, III     For       For          Management

1.4   Elect Director Edward E. Mace           For       For          Management

1.5   Elect Director Christopher J. McGurk    For       For          Management

1.6   Elect Director Matthew T. Medeiros      For       For          Management

1.7   Elect Director Constance B. Moore       For       For          Management

1.8   Elect Director Jeanne R. Myerson        For       For          Management

1.9   Elect Director Thomas E. Robinson       For       For          Management

1.10  Elect Director Dennis E. Singleton      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BRISTOL-MYERS SQUIBB CO.                                                       

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                               

Record Date:  MAR 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director L. Andreotti             For       For          Management

2     Elect Director L. B. Campbell           For       For          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       For          Management

7     Elect Director L. Johansson             For       For          Management

8     Elect Director A. J. Lacy               For       For          Management

9     Elect Director V. L. Sato               For       For          Management

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

11    Elect Director R. S. Williams           For       For          Management

12    Ratify Auditors                         For       For          Management

13    Increase Disclosure of Executive        Against   Against      Shareholder

      Compensation                                                              

14    Reduce Supermajority Vote Requirement   Against   Against      Shareholder

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

      Special Meetings                                                          

16    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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BWAY HOLDING CO                                                                

 

Ticker:       BWY            Security ID:  12429T104                           

Meeting Date: FEB 27, 2009   Meeting Type: Annual                               

Record Date:  JAN 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Auditors                         For       For          Management

 

 

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BWAY HOLDING CO                                                                

 

Ticker:       BWY            Security ID:  12429T104                           

Meeting Date: JUN 25, 2009   Meeting Type: Special                             

Record Date:  MAY 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Jean-Pierre M. Ergas     For       For          Management

2.2   Elect Director Warren J. Hayford        For       For          Management

2.3   Elect Director Earl L. Mason            For       For          Management

2.4   Elect Director Lawrence A. McVicker     For       For          Management

2.5   Elect Director David M. Roderick        For       For          Management

2.6   Elect Director Kenneth M. Roessler      For       For          Management

2.7   Elect Director Wellford L. Sanders, Jr. For       Withhold     Management

2.8   Elect Director David I. Wahrhaftig      For       For          Management

2.9   Elect Director Thomas R. Wall, IV       For       For          Management

 

 

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CABLEVISION SYSTEMS CORP.                                                      

 

Ticker:       CVC            Security ID:  12686C109                            

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zachary W. Carter        For       For          Management

1.2   Elect Director Charles D. Ferris        For       Withhold     Management

1.3   Elect Director Thomas V. Reifenheiser   For       For          Management

1.4   Elect Director John R. Ryan             For       For          Management

1.5   Elect Director Vincent Tese             For       For          Management

1.6   Elect Director Leonard Tow              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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CAMDEN PROPERTY TRUST                                                           

 

Ticker:       CPT            Security ID:  133131102                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Campo         For       For          Management

1.2   Elect Director William R. Cooper        For       For          Management

1.3   Elect Director Scott S. Ingraham        For       For          Management

1.4   Elect Director Lewis A. Levey           For       For          Management

1.5   Elect Director William B. McGuire, Jr.  For       For          Management

1.6   Elect Director William F. Paulsen       For       For          Management

1.7   Elect Director D. Keith Oden            For       For          Management

1.8   Elect Director  F. Gardner Parker       For       For          Management

1.9   Elect Director Steven A. Webster        For       For          Management

1.10  Elect Director Kelvin R. Westbrook      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CARDINAL HEALTH, INC.                                                          

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: JUN 23, 2009   Meeting Type: Special                             

Record Date:  MAY 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Option Exchange Program   For       For          Management

 

 

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CARDTRONICS, INC.                                                              

 

Ticker:       CATM           Security ID:  14161H108                           

Meeting Date: JUN 18, 2009   Meeting Type: Annual                              

Record Date:  APR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Tim Arnoult           For       Withhold     Management

1.2   Elect Director Dennis Lynch             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 27, 2009   Meeting Type: Annual                              

Record Date:  APR 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. H. Armacost           For       For          Management

1.2   Elect Director L. F. Deily              For       For          Management

1.3   Elect Director R. E. Denham             For       For          Management

1.4   Elect Director R. J. Eaton              For       For          Management

1.5   Elect Director E. Hernandez             For       For          Management

1.6   Elect Director F. G. Jenifer            For       For          Management

1.7   Elect Director S. Nunn                  For       For          Management

1.8   Elect Director D. J. O'Reilly           For       For          Management

1.9   Elect Director D. B. Rice               For       For          Management

1.10  Elect Director K. W. Sharer             For       For          Management

1.11  Elect Director C. R. Shoemate           For       For          Management

1.12  Elect Director R. D. Sugar              For       For          Management

1.13  Elect Director C. Ware                  For       For          Management

1.14  Elect Director J. S. Watson             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

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

      Special Meetings                                                         

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

8     Adopt Guidelines for Country Selection  Against   For          Shareholder

9     Adopt Human Rights Policy               Against   For          Shareholder

10    Report on Market Specific Environmental Against   Against      Shareholder

      Laws                                                                     

 

 

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CONOCOPHILLIPS                                                                  

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Armitage      For       For          Management

1.2   Elect Director Richard H. Auchinleck    For       For          Management

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

1.4   Elect Director Kenneth M. Duberstein    For       For          Management

1.5   Elect Director Ruth R. Harkin           For       For          Management

1.6   Elect Director Harold W. McGraw III     For       For          Management

1.7   Elect Director James J. Mulva           For       For          Management

1.8   Elect Director Harald J. Norvik         For       For          Management

1.9   Elect Director William K. Reilly        For       For          Management

1.10  Elect Director Bobby S. Shackouls       For       For          Management

1.11  Elect Director Victoria J. Tschinkel    For       For          Management

1.12  Elect Director Kathryn C. Turner        For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Adopt Principles for Health Care Reform Against   Against      Shareholder

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

6     Report on Political Contributions       Against   For          Shareholder

7     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                   

8     Report on Environmental Impact of Oil   Against   For          Shareholder

      Sands Operations in Canada                                               

9     Require Director Nominee Qualifications Against   Against      Shareholder

 

 

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CORPORATE OFFICE PROPERTIES TRUST, INC.                                        

 

Ticker:       OFC            Security ID:  22002T108                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jay H. Shidler           For       For          Management

1.2   Elect Director Clay W. Hamlin, III      For       For          Management

1.3   Elect Director Thomas F. Brady          For       For          Management

1.4   Elect Director Robert L. Denton         For       For          Management

1.5   Elect Director Douglas M. Firstenberg   For       For          Management

1.6   Elect Director Randall M. Griffin       For       For          Management

1.7   Elect Director Steven D. Kesler         For       For          Management

1.8   Elect Director Kenneth S. Sweet, Jr.    For       For          Management

1.9   Elect Director Kenneth D. Wethe         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CVS CAREMARK CORP                                                              

 

Ticker:       CVS            Security ID:  126650100                            

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edwin M. Banks           For       For          Management

1.2   Elect Director C. David Brown II        For       For          Management

1.3   Elect Director David W. Dorman          For       For          Management

1.4   Elect Director Kristen E. Gibney        For       For          Management

      Williams                                                                 

1.5   Elect Director Marian L. Heard          For       For          Management

1.6   Elect Director William H. Joyce         For       For          Management

1.7   Elect Director Jean-Pierre Million      For       For          Management

1.8   Elect Director Terrence Murray          For       For          Management

1.9   Elect Director C.A. Lance Piccolo       For       For          Management

1.10  Elect Director Sheli Z. Rosenberg       For       For          Management

1.11  Elect Director Thomas M. Ryan           For       For          Management

1.12  Elect Director Richard J. Swift         For       For          Management

2     Ratify Auditors                         For       For          Management

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

      Special Meetings                                                          

4     Require Independent Board Chairman      Against   For          Shareholder

5     Report on Political Contributions       Against   For          Shareholder

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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DEVELOPERS DIVERSIFIED REALTY CORP.                                            

 

Ticker:       DDR            Security ID:  251591103                           

Meeting Date: APR 9, 2009    Meeting Type: Special                             

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

2     Amend Stock Ownership Limitations       For       For          Management

3     Amend Securities Transfer Restrictions  For       For          Management

4     Fix Number of Directors                 For       For          Management

5     Adjourn Meeting                         For       For          Management

 

 

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E.I. DU PONT DE NEMOURS & CO.                                                  

 

Ticker:       DD             Security ID:  263534109                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Samuel W. Bodman         For       For          Management

2     Elect Director Richard H. Brown         For       For          Management

3     Elect Director Robert A. Brown          For       For          Management

4     Elect Director Bertrand P. Collomb      For       For          Management

5     Elect Director Curtis J. Crawford       For       For          Management

6     Elect Director Alexander M. Cutler      For       For          Management

7     Elect Director John T. Dillon           For       For          Management

8     Elect Director Eleuthere I. Du Pont     For       For          Management

9     Elect Director Marillyn Hewson          For       For          Management

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

11    Elect Director Lois D. Juliber          For       For          Management

12    Elect Director Ellen J. Kullman         For       For          Management

13    Elect Director William K. Reily         For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

 

 

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

 

ENTERTAINMENT PROPERTIES TRUST                                                 

 

Ticker:       EPR            Security ID:  29380T105                            

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  FEB 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack A. Newman, Jr.      For       For          Management

1.2   Elect Director James A. Olson           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

EQUITY RESIDENTIAL                                                             

 

Ticker:       EQR            Security ID:  29476L107                           

Meeting Date: JUN 11, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee John W. Alexander         For       For          Management

1.2   Elect Trustee Charles L. Atwood         For       For          Management

1.3   Elect Trustee Boone A. Knox             For       For          Management

1.4   Elect Trustee John E. Neal              For       For          Management

1.5   Elect Trustee David J. Neithercut       For       For          Management

1.6   Elect Trustee Sheli Z. Rosenberg        For       For          Management

1.7   Elect Trustee Gerald A. Spector         For       For          Management

1.8   Elect Trustee B. Joseph White           For       For          Management

1.9   Elect Trustee Samuel Zell               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

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

 

FEDERAL REALTY INVESTMENT TRUST                                                

 

Ticker:       FRT            Security ID:  313747206                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Trustee Gail P. Steinel           For       For          Management

2     Elect Trustee Joseph S. Vassalluzzo     For       For          Management

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Trustees        For       For          Management

5     Amend Shareholder Rights Plan (Poison   For       For          Management

      Pill)                                                                    

 

 

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FOSTER WHEELER AG                                                              

 

Ticker:       FWLT           Security ID:  H27178104                           

Meeting Date: MAY 6, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     ELECTION OF DIRECTOR: ROBERT C. FLEXON  For       For          Management

2     ELECTION OF DIRECTOR: MAUREEN B.        For       For          Management

      TART-BEZER                                                               

3     ELECTION OF DIRECTOR: JAMES D. WOODS    For       For          Management

4     RE-ELECTION OF PRICEWATERHOUSECOOPERS   For       For          Management

      AG, SWITZERLAND, AS OURINDEPENDENT                                       

      AUDITOR ( REVISIONSSTELLE ) FOR 2009                                     

5     RATIFICATION OF THE APPOINTMENT OF      For       For          Management

      PRICEWATERHOUSECOOPERS LLP ASOUR                                         

      INDEPENDENT REGISTERED PUBLIC                                            

      ACCOUNTING FIRM FOR 2009(CONSULTATIVE                                    

      VOTE)                                                                    

6     IN THE EVENT COUNTERPROPOSALS,          For       Abstain      Management

      ALTERATIONS OR AMENDMENTS OF THEAGENDA                                   

      ITEMS OR OTHER MATTERS ARE RAISED AT                                     

      THE ANNUAL GENERALMEETING, I INSTRUCT                                    

      THE APPOINTED PROXIES TO VOTE AS                                          

      FOLLOWS                                                                  

 

 

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

 

FOSTER WHEELER LTD                                                              

 

Ticker:       FWLT           Security ID:  G36535139                           

Meeting Date: JAN 27, 2009   Meeting Type: Court                               

Record Date:  DEC 15, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     APPROVAL OF THE SCHEME OF ARRANGEMENT   For       For          Management

      (THE REDOMESTICATION).                                                    

2     APPROVAL OF THE MOTION TO ADJOURN THE   For       For          Management

      MEETING TO A LATER DATE TO SOLICIT                                       

      ADDITIONAL PROXIES IF THERE ARE                                          

      INSUFFICIENT VOTES AT THE TIME OF THE                                    

      MEETING TO APPROVE THE SCHEME OF                                         

      ARRANGEMENT.                                                             

 

 

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

 

GAP, INC., THE                                                                 

 

Ticker:       GPS            Security ID:  364760108                           

Meeting Date: MAY 19, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     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 Donald G. Fisher         For       For          Management

1.4   Elect Director Robert J. Fisher         For       For          Management

1.5   Elect Director Bob L. Martin            For       For          Management

1.6   Elect Director Jorge P. Montoya         For       For          Management

1.7   Elect Director Glenn K. Murphy          For       For          Management

1.8   Elect Director James M. Schneider       For       For          Management

1.9   Elect Director Mayo A. Shattuck III     For       For          Management

1.10  Elect Director Kneeland C. Youngblood   For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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GENERAL GROWTH PROPERTIES, INC.                                                

 

Ticker:       GGWPQ          Security ID:  370021107                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adam Metz                For       Withhold     Management

1.2   Elect Director Thomas Nolan, Jr.        For       Withhold     Management

1.3   Elect Director John Riordan             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

GRAPHIC PACKAGING HOLDING CO.                                                   

 

Ticker:       GPK            Security ID:  388689101                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Liaw             For       Withhold     Management

1.2   Elect Director Michael G. MacDougall    For       Withhold     Management

1.3   Elect Director John R. Miller           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Reverse Stock Split             For       For          Management

 

 

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

 

GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.                            

 

Ticker:       OMAB           Security ID:  400501102                           

Meeting Date: APR 24, 2009   Meeting Type: Annual                              

Record Date:  MAR 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         None      For          Management

      Statutory Reports for the Period Ended                                   

      December 31, 2008                                                        

2     Present CEO and Auditor Report for the  None      For          Management

      Period Ended December 31, 2008                                           

3     Present Tax Report in Accordance with   None      For          Management

      Art. 28, Section IV of Stock Market Law                                   

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions in Proposals 1 and                                  

      2 of this Agenda                                                          

5     Approve Allocation of Income, Increase  For       For          Management

      in Reserves and Distribution of                                          

      Dividends                                                                 

6     Elect Directors, Alternates and Chairs  For       For          Management

      of Special Committee                                                     

7     Approve Remuneration of Directors and   For       For          Management

      Members of the Special Committee                                         

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

H. J. HEINZ CO.                                                                

 

Ticker:       HNZ            Security ID:  423074103                           

Meeting Date: AUG 13, 2008   Meeting Type: Annual                              

Record Date:  JUN 4, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director W.R. Johnson             For       For          Management

2     Elect Director C.E. Bunch               For       For          Management

3     Elect Director L.S. Coleman, Jr.        For       For          Management

4     Elect Director J.G. Drosdick            For       For          Management

5     Elect Director E.E. Holiday             For       For          Management

6     Elect Director C. Kendle                For       For          Management

7     Elect Director D.R. O'Hare              For       For          Management

8     Elect Director N. Peltz                 For       For          Management

9     Elect Director D.H. Reilley             For       For          Management

10    Elect Director L.C. Swann               For       For          Management

11    Elect Director T.J. Usher               For       For          Management

12    Elect Director M.F. Weinstein           For       For          Management

13    Ratify Auditors                         For       For          Management

14    Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Limitation of Director                                          

      Liability and Director/Officer                                           

      Indemnification                                                           

15    Reduce Supermajority Vote Requirement   For       For          Management

      to Approve Certain Business                                              

      Combinations                                                              

 

 

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

 

HCP INC.                                                                       

 

Ticker:       HCP            Security ID:  40414L109                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  MAR 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Fanning, Jr.   For       For          Management

1.2   Elect Director James F. Flaherty III    For       For          Management

1.3   Elect Director Christine N. Garvey      For       For          Management

1.4   Elect Director David B. Henry           For       For          Management

1.5   Elect Director Lauralee E. Martin       For       For          Management

1.6   Elect Director Michael D. McKee         For       For          Management

1.7   Elect Director Harold M. Messmer, Jr.   For       For          Management

1.8   Elect Director Peter L. Rhein           For       For          Management

1.9   Elect Director Kenneth B. Roath         For       For          Management

1.10  Elect Director Richard M. Rosenberg     For       For          Management

1.11  Elect Director Joseph P. Sullivan       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

HERSHA HOSPITALITY TRUST                                                       

 

Ticker:       HT             Security ID:  427825104                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Hasu P. Shah            For       For          Management

1.2   Elect Director Michael A. Leven         For       For          Management

1.3   Elect Director Kiran P. Patel           For       For          Management

1.4   Elect Director John M. Sabin            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

HIGHWOODS PROPERTIES, INC.                                                     

 

Ticker:       HIW            Security ID:  431284108                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gene H. Anderson         For       For          Management

1.2   Elect Director David J. Hartzell ,      For       For          Management

      Ph.D.                                                                    

1.3   Elect Director L. Glenn Orr, Jr.        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

INNOPHOS HOLDINGS, INC.                                                         

 

Ticker:       IPHS           Security ID:  45774N108                           

Meeting Date: JUN 2, 2009    Meeting Type: Annual                              

Record Date:  APR 17, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary Cappeline           For       For          Management

1.2   Elect Director Amado Cavazos            For       For          Management

1.3   Elect Director Randolph Gress           For       For          Management

1.4   Elect Director Linda Myrick             For       For          Management

1.5   Elect Director Karen Osar               For       For          Management

1.6   Elect Director John Steitz              For       For          Management

1.7   Elect Director Stephen M. Zide          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charlene Barshefsky      For       For          Management

2     Elect Director Susan L. Decker          For       For          Management

3     Elect Director John J. Donahoe          For       For          Management

4     Elect Director Reed E. Hundt            For       For          Management

5     Elect Director Paul S. Otellini         For       For          Management

6     Elect Director James D. Plummer         For       For          Management

7     Elect Director David S. Pottruck        For       For          Management

8     Elect Director Jane E. Shaw             For       For          Management

9     Elect Director John L. Thornton         For       For          Management

10    Elect Director Frank D. Yeary           For       For          Management

11    Elect Director David B. Yoffie          For       For          Management

12    Ratify Auditors                         For       For          Management

13    Amend Omnibus Stock Plan                For       For          Management

14    Approve Stock Option Exchange Program   For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

16    Provide for Cumulative Voting           Against   For          Shareholder

17    Adopt Policy on Human Rights to Water   Against   Against      Shareholder

 

 

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

 

INTERNATIONAL BUSINESS MACHINES CORP.                                          

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. J. P. Belda           For       For          Management

1.2   Elect Director C. Black                 For       For          Management

1.3   Elect Director W. R. Brody              For       For          Management

1.4   Elect Director K. I. Chenault           For       For          Management

1.5   Elect Director M. L. Eskew              For       For          Management

1.6   Elect Director S. A. Jackson            For       For          Management

1.7   Elect Director T. Nishimuro             For       For          Management

1.8   Elect Director  J. W. Owens             For       For          Management

1.9   Elect Director S. J. Palmisano          For       For          Management

1.10  Elect Director J. E. Spero              For       For          Management

1.11  Elect Director S. Taurel                For       For          Management

1.12  Elect Director L. H. Zambrano           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Provide for Cumulative Voting           Against   For          Shareholder

5     Review Executive Compensation           Against   For          Shareholder

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

JOHNSON & JOHNSON                                                               

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 24, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Sue Coleman         For       For          Management

1.2   Elect Director James G. Cullen          For       For          Management

1.3   Elect Director Michael M.E. Johns       For       For          Management

1.4   Elect Director Arnold G. Langbo         For       For          Management

1.5   Elect Director Susan L. Lindquist       For       For          Management

1.6   Elect Director Leo F. Mullin            For       For          Management

1.7   Elect Director Wiliam D. Perez          For       For          Management

1.8   Elect Director Charles Prince           For       For          Management

1.9   Elect Director David Satcher            For       For          Management

1.10  Elect Director William C. Weldon        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

KIMBERLY-CLARK CORP.                                                            

 

Ticker:       KMB            Security ID:  494368103                           

Meeting Date: APR 30, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Alm              For       For          Management

1.2   Elect Director Dennis R. Beresford      For       For          Management

1.3   Elect Director John F. Bergstrom        For       For          Management

1.4   Elect Director Abelardo E. Bru          For       For          Management

1.5   Elect Director Robert W. Decherd        For       For          Management

1.6   Elect Director Thomas J. Falk           For       For          Management

1.7   Elect Director Mae C. Jemison           For       For          Management

1.8   Elect Director Ian C. Read              For       For          Management

1.9   Elect Director G. Craig Sullivan        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide Right to Call Special Meeting   For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide for Cumulative Voting           Against   For          Shareholder

 

 

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

 

KIMCO REALTY CORP.                                                              

 

Ticker:       KIM            Security ID:  49446R109                           

Meeting Date: MAY 12, 2009   Meeting Type: Annual                              

Record Date:  MAR 18, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Milton Cooper            For       For          Management

1.2   Elect Director Richard G. Dooley        For       For          Management

1.3   Elect Director Joe Grills               For       For          Management

1.4   Elect Director David B. Henry           For       For          Management

1.5   Elect Director F. Patrick Hughes        For       For          Management

1.6   Elect Director Frank Lourenso           For       For          Management

1.7   Elect Director Richard Saltzman         For       For          Management

1.8   Elect Director Philip Coviello          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

KITE REALTY GROUP TRUST                                                        

 

Ticker:       KRG            Security ID:  49803T102                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Kite             For       For          Management

1.2   Elect Director William E. Bindley       For       For          Management

1.3   Elect Director Richard A. Cosier        For       For          Management

1.4   Elect Director Eugene Golub             For       For          Management

1.5   Elect Director Gerald L. Moss           For       For          Management

1.6   Elect Director Michael L. Smith         For       For          Management

1.7   Elect Director Darell E. Zink, Jr.      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

KRAFT FOODS INC                                                                

 

Ticker:       KFT            Security ID:  50075N104                            

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ajay Banga               For       Against      Management

1.2   Elect Director Myra M. Hart             For       For          Management

1.3   Elect Director Lois D. Juliber          For       For          Management

1.4   Elect Director  Mark D. Ketchum         For       For          Management

1.5   Elect Director Richard A. Lerner        For       For          Management

1.6   Elect Director John C. Pope             For       For          Management

1.7   Elect Director Fredric G. Reynolds      For       For          Management

1.8   Elect Director Irene B. Rosenfeld       For       For          Management

1.9   Elect Director Deborah C. Wright        For       For          Management

1.10  Elect Director Frank G. Zarb            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

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

      Special Meetings                                                         

 

 

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

 

LIBERTY PROPERTY TRUST                                                          

 

Ticker:       LRY            Security ID:  531172104                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Hankowsky     For       For          Management

1.2   Elect Director David L. Lingerfelt      For       For          Management

1.3   Elect Director Jose A. Mejia            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

MARATHON OIL CORP.                                                             

 

Ticker:       MRO            Security ID:  565849106                           

Meeting Date: APR 29, 2009   Meeting Type: Annual                              

Record Date:  MAR 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles F. Bolden, Jr.   For       For          Management

1.2   Elect Director Gregory H. Boyce         For       For          Management

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

1.4   Elect Director David A. Daberko         For       For          Management

1.5   Elect Director William L. Davis         For       For          Management

1.6   Elect Director Shirley Ann Jackson      For       For          Management

1.7   Elect Director Philip Lader             For       For          Management

1.8   Elect Director Charles R. Lee           For       For          Management

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

1.10  Elect Director Dennis H. Reilley        For       For          Management

1.11  Elect Director Seth E. Schofield        For       For          Management

1.12  Elect Director John W. Snow             For       For          Management

1.13  Elect Director Thomas J. Usher          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

MATTEL, INC.                                                                   

 

Ticker:       MAT            Security ID:  577081102                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Dolan         For       For          Management

1.2   Elect Director Robert A. Eckert         For       For          Management

1.3   Elect Director Frances D. Fergusson     For       For          Management

1.4   Elect Director Tully M. Friedman        For       For          Management

1.5   Elect Director Dominic Ng               For       For          Management

1.6   Elect Director Vasant M. Prabhu         For       For          Management

1.7   Elect Director Andrea L. Rich           For       For          Management

1.8   Elect Director Ronald L. Sargent        For       For          Management

1.9   Elect Director Dean A. Scarborough      For       For          Management

1.10  Elect Director Christopher A. Sinclair  For       For          Management

1.11  Elect Director G. Craig Sullivan        For       For          Management

1.12  Elect Director Kathy Brittain White     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Product Safety and Working    Against   Against      Shareholder

      Conditions                                                               

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

      Special Meetings                                                         

 

 

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

 

MERCK & CO., INC.                                                               

 

Ticker:       MRK            Security ID:  589331107                           

Meeting Date: APR 28, 2009   Meeting Type: Annual                              

Record Date:  FEB 27, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director  Leslie A. Brun          For       For          Management

2     Elect Director Thomas R. Cech           For       For          Management

3     Elect Director Richard T. Clark         For       For          Management

4     Elect Director Thomas H. Glocer         For       For          Management

5     Elect Director Steven F. Goldstone      For       For          Management

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

7     Elect Director Harry R. Jacobson        For       For          Management

8     Elect Director William N. Kelley        For       For          Management

9     Elect Director  Rochelle B. Lazarus     For       For          Management

10    Elect Director Carlos E. Represas       For       For          Management

11    Elect Director Thomas E. Shenk          For       For          Management

12    Elect Director  Anne M. Tatlock         For       For          Management

13    Elect Director Samuel O. Thier          For       For          Management

14    Elect Director Wendell P. Weeks         For       For          Management

15    Elect Director  Peter C. Wendell        For       For          Management

16    Ratify Auditors                         For       For          Management

17    Fix Number of Directors                 For       For          Management

18    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

19    Require Independent Lead Director       Against   Against      Shareholder

20    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

 

 

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

 

MOTOROLA, INC.                                                                 

 

Ticker:       MOT            Security ID:  620076109                            

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Brown                 For       For          Management

1.2   Elect Director D. Dorman                For       For          Management

1.3   Elect Director W. Hambrecht             For       Against      Management

1.4   Elect Director S. Jha                   For       For          Management

1.5   Elect Director J. Lewent                For       Against      Management

1.6   Elect Director K. Meister               For       For          Management

1.7   Elect Director T. Meredith              For       For          Management

1.8   Elect Director S. Scott III             For       Against      Management

1.9   Elect Director R. Sommer                For       For          Management

1.10  Elect Director J. Stengel               For       Against      Management

1.11  Elect Director A. Vinciquerra           For       For          Management

1.12  Elect Director D. Warner III            For       For          Management

1.13  Elect Director J. White                 For       For          Management

2     Adjust Par Value of Common Stock        For       For          Management

3     Approve Repricing of Options            For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

6     Ratify Auditors                         For       For          Management

7     Provide for Cumulative Voting           Against   For          Shareholder

8     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

9     Amend Human Rights Policies             Against   Against      Shareholder

 

 

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

 

OMEGA HEALTHCARE INVESTORS, INC.                                               

 

Ticker:       OHI            Security ID:  681936100                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  APR 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas F. Franke         For       For          Management

1.2   Elect Director Bernard J. Korman        For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

PFIZER INC.                                                                     

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 23, 2009   Meeting Type: Annual                              

Record Date:  FEB 24, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director Michael S. Brown         For       For          Management

1.3   Elect Director M. Anthony Burns         For       For          Management

1.4   Elect Director Robert N. Burt           For       For          Management

1.5   Elect Director W. Don Cornwell          For       For          Management

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

1.7   Elect Director Constance J. Horner      For       For          Management

1.8   Elect Director James M. Kilts           For       For          Management

1.9   Elect Director Jeffrey B. Kindler       For       For          Management

1.10  Elect Director George A. Lorch          For       For          Management

1.11  Elect Director Dana G. Mead             For       For          Management

1.12  Elect Director Suzanne Nora Johnson     For       For          Management

1.13  Elect Director Stephen W. Sanger        For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Limit/Prohibit Executive Stock-Based    Against   Against      Shareholder

      Awards                                                                    

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

6     Provide for Cumulative Voting           Against   For          Shareholder

7     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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

 

POTLATCH CORP.                                                                 

 

Ticker:       PCH            Security ID:  737630103                           

Meeting Date: MAY 4, 2009    Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Boh A. Dickey            For       For          Management

2     Elect Director William L. Driscoll      For       For          Management

3     Elect Director Judith M. Runstad        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

PROGRESS ENERGY, INC.                                                           

 

Ticker:       PGN            Security ID:  743263105                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

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

4     Elect Director William D. Johnson       For       For          Management

5     Elect Director Robert W. Jones          For       Against      Management

6     Elect Director W. Steven Jones          For       For          Management

7     Elect Director E. Marie McKee           For       For          Management

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

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

10    Elect Director Carlos A. Saladrigas     For       For          Management

11    Elect Director Theresa M. Stone         For       For          Management

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

13    Ratify Auditors                         For       For          Management

14    Approve Executive Incentive Bonus Plan  For       Against      Management

 

 

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

 

PROLOGIS                                                                       

 

Ticker:       PLD            Security ID:  743410102                           

Meeting Date: MAY 20, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen L. Feinberg      For       Withhold     Management

1.2   Elect Director George L. Fotiades       For       For          Management

1.3   Elect Director Christine N. Garvey      For       For          Management

1.4   Elect Director Lawrence V. Jackson      For       For          Management

1.5   Elect Director Donald P. Jacobs         For       Withhold     Management

1.6   Elect Director Walter C. Rakowich       For       For          Management

1.7   Elect Director D. Michael Steuert       For       For          Management

1.8   Elect Director J. Andre Teixeira        For       For          Management

1.9   Elect Director William D. Zollars       For       Withhold     Management

1.10  Elect Director Andrea M. Zulberti       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PUBLIC STORAGE                                                                 

 

Ticker:       PSA            Security ID:  74460D109                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee B. Wayne Hughes           For       For          Management

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

1.3   Elect Trustee Dann V. Angeloff          For       For          Management

1.4   Elect Trustee William C. Baker          For       For          Management

1.5   Elect Trustee John T. Evans             For       For          Management

1.6   Elect Director Tamara Hughes Gustavson  For       For          Management

1.7   Elect Trustee Uri P. Harkham            For       For          Management

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

1.9   Elect Director Harvey Lenkin            For       For          Management

1.10  Elect Trustee Gary E. Pruitt            For       For          Management

1.11  Elect Trustee Daniel C. Staton          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

QUEST DIAGNOSTICS INCORPORATED                                                 

 

Ticker:       DGX            Security ID:  74834L100                           

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director Gail R. Wilensky         For       For          Management

1.3   Elect Director John B. Ziegler          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Ratify Auditors                         For       For          Management

 

 

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

 

RAMCO-GERSHENSON PROPERTIES TRUST                                              

 

Ticker:       RPT            Security ID:  751452202                            

Meeting Date: JUN 10, 2009   Meeting Type: Annual                              

Record Date:  APR 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen R. Blank         For       Withhold     Management

1.2   Elect Director Joel M. Pashcow          For       Withhold     Management

1.3   Elect Director Matthew L. Ostrower      For       For          Management

1.4   Elect Director David J. Nettina         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

SAFEWAY INC.                                                                   

 

Ticker:       SWY            Security ID:  786514208                           

Meeting Date: MAY 13, 2009   Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven A. Burd           For       For          Management

1.2   Elect Director Janet E. Grove           For       For          Management

1.3   Elect Director Mohan Gyani              For       For          Management

1.4   Elect Director Paul Hazen               For       For          Management

1.5   Elect Director Frank C. Herringer       For       For          Management

1.6   Elect Director Robert I. MacDonnell     For       For          Management

1.7   Elect Director Kenneth W. Oder          For       For          Management

1.8   Elect Director Rebecca A. Stirn         For       For          Management

1.9   Elect Director William Y. Tauscher      For       For          Management

1.10  Elect Director Raymond G. Viault        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide for Cumulative Voting           Against   For          Shareholder

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

      Special Meetings                                                         

5     Adopt a Policy in which the Company     Against   For          Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                                         

      Executives                                                               

 

 

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

 

SCHLUMBERGER LTD.                                                               

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 8, 2009    Meeting Type: Annual                              

Record Date:  FEB 18, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect P. Camus as Director              For       For          Management

1.2   Elect J.S. Gorelick as Director         For       For          Management

1.3   Elect A. Gould as Director              For       For          Management

1.4   Elect T. Issac as Director              For       For          Management

1.5   Elect N. Kudryavtsev as Director        For       For          Management

1.6   Elect A. Lajous as Director             For       For          Management

1.7   Elect M.E. Marks as Director            For       For          Management

1.8   Elect L.R. Reif as Director             For       For          Management

1.9   Elect T.I. Sandvold as Director         For       For          Management

1.10  Elect H. Seydoux as Director            For       For          Management

1.11  Elect L.G. Stuntz as Director           For       For          Management

2     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

4     Approval of Independent Registered      For       For          Management

      Public Accounting Firm                                                   

 

 

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

 

SIMON PROPERTY GROUP, INC.                                                     

 

Ticker:       SPG            Security ID:  828806109                           

Meeting Date: MAY 8, 2009    Meeting Type: Annual                              

Record Date:  MAR 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Size of Board       For       For          Management

2     Reduce Supermajority Vote Requirement   For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Amend Charter to Delete Obsolete or     For       For          Management

      Unnecessary Provisions                                                   

5.1   Elect Director Melvyn E. Bergstein      For       For          Management

5.2   Elect Director Linda Walker Bynoe       For       For          Management

5.3   Elect Director Karen N. Horn            For       For          Management

5.4   Elect Director Reuben S. Leibowitz      For       For          Management

5.5   Elect Director J. Albert Smith, Jr.     For       For          Management

5.6   Elect Director Pieter S. van den Berg   For       For          Management

5.7   Elect Director Allan Hubbard            For       For          Management

5.8   Elect Director Daniel C. Smith          For       For          Management

6     Adjourn Meeting                         For       For          Management

7     Ratify Auditors                         For       For          Management

 

 

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

 

SUN COMMUNITIES, INC.                                                           

 

Ticker:       SUI            Security ID:  866674104                           

Meeting Date: JUL 18, 2008   Meeting Type: Annual                              

Record Date:  APR 24, 2008                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary A. Shiffman         For       For          Management

1.2   Elect Director Ronald L. Piasecki       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

TRAVELERS COMPANIES, INC., THE                                                  

 

Ticker:       TRV            Security ID:  89417E109                           

Meeting Date: MAY 5, 2009    Meeting Type: Annual                              

Record Date:  MAR 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Beller           For       For          Management

1.2   Elect Director John H. Dasburg          For       For          Management

1.3   Elect Director Janet M. Dolan           For       For          Management

1.4   Elect Director Kenneth M. Duberstein    For       For          Management

1.5   Elect Director Jay S. Fishman           For       For          Management

1.6   Elect Director Lawrence G. Graev        For       For          Management

1.7   Elect Director Patricia L. Higgins      For       For          Management

1.8   Elect Director Thomas R. Hodgson        For       For          Management

1.9   Elect Director Cleve L. Killingsworth,  For       For          Management

      Jr.                                                                      

1.10  Elect Director Robert I. Lipp           For       For          Management

1.11  Elect Director Blythe J. McGarvie       For       For          Management

1.12  Elect Director Laurie J. Thomsen        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

VENTAS, INC.                                                                    

 

Ticker:       VTR            Security ID:  92276F100                           

Meeting Date: MAY 7, 2009    Meeting Type: Annual                              

Record Date:  MAR 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Debra A. Cafaro          For       For          Management

1.2   Elect Director Douglas Crocker II       For       For          Management

1.3   Elect Director Ronald G. Geary          For       For          Management

1.4   Elect Director Jay M. Gellert           For       For          Management

1.5   Elect Director Robert D. Reed           For       For          Management

1.6   Elect Director Sheli Z. Rosenberg       For       For          Management

1.7   Elect Director James D. Shelton         For       For          Management

1.8   Elect Director Thomas C. Theobald       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

VORNADO REALTY TRUST                                                           

 

Ticker:       VNO            Security ID:  929042109                            

Meeting Date: MAY 14, 2009   Meeting Type: Annual                              

Record Date:  MAR 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Roth              For       Withhold     Management

1.2   Elect Director Michael D. Fascitelli    For       Withhold     Management

1.3   Elect Director Russell B. Wight, Jr.    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

XEROX CORPORATION                                                              

 

Ticker:       XRX            Security ID:  984121103                           

Meeting Date: MAY 21, 2009   Meeting Type: Annual                              

Record Date:  MAR 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenn A. Britt           For       For          Management

1.2   Elect Director Ursula M. Burns          For       For          Management

1.3   Elect Director Richard J. Harrington    For       For          Management

1.4   Elect Director William Curt Hunter      For       For          Management

1.5   Elect Director Robert A. McDonald       For       For          Management

1.6   Elect Director Anne M. Mulcahy          For       For          Management

1.7   Elect Director N. J. Nicholas, Jr.      For       For          Management

1.8   Elect Director Charles Prince           For       For          Management

1.9   Elect Director Ann N. Reese             For       For          Management

1.10  Elect Director Mary Agnes Wilderotter   For       For          Management

2     Ratify Auditors                         For       For          Management

 

================================ END NPX REPORT ===============================

 


 

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.

 

DELAWARE INVESTMENTS® DIVIDEND AND INCOME FUND, INC.

 

 

By:

Patrick P. Coyne

 

Name:

Patrick P. Coyne

 

Title:

Chairman/President/

 

 

Chief Executive Officer

 

Date:

August 27, 2009