Blue Chip NPX 2011

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY

Investment Company Act file number 811-05003
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BLUE CHIP VALUE FUND, INC.
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(Exact name of registrant as specified in charter)

1225 Seventeenth Street, 26th Floor
Denver, CO 80202
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(Address of principal executive offices) (Zip code)

Michael P. Malloy, Drinker Biddle & Reath LLP, One Logan Square,
Suite 2000, Philadelphia, PA 19103
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(Name and address of agent for service)

Registrant's telephone number, including area code: 800-624-4190
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Date of fiscal year end: December 31
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Date of reporting period: July 1, 2010 - March 25, 2011
----------------------------

 

 

 

 

 

 

 

******************************* FORM N-Px REPORT *******************************
         
ICA File Number: 811-05003      
Reporting Period: 07/01/2010 - 03/25/2011      
Blue Chip Value Fund, Inc.      
         
         
         
         
         
         
         
         

============================= BLUE CHIP VALUE FUND =============================
         
         
ABBOTT LABORATORIES      
         
Ticker: ABT                   Security ID:  002824100
Meeting Date: APR 29, 2011    Meeting Type: Annual
Record Date: MAR 2, 2011      
         
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director H. Laurance Fuller For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Phebe N. Novakovic For For Management
1.7 Elect Director William A. Osborn For For Management
1.8 Elect Director Samuel C. Scott III For For Management
1.9 Elect Director Glenn F. Tilton For For Management
1.10 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
  Officers' Compensation      
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Policy on Pharmaceutical Price Against Against Shareholder
  Restraint      
         
         
         
AMGEN INC.      
         
Ticker: AMGN                  Security ID:  031162100
Meeting Date: MAY 20, 2011    Meeting Type: Annual
Record Date: MAR 21, 2011      
         
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois De Carbonnel For For Management
4 Elect Director Vance D. Coffman For For Management
5 Elect Director Rebecca M. Henderson For For Management
6 Elect Director Frank C. Herringer For For Management

 

 

 


 
7 Elect Director Gilbert S. Omenn For For Management
8 Elect Director Judith C. Pelham For For Management
9 Elect Director J. Paul Reason For For Management
10 Elect Director Leonard D. Schaeffer For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Elect Director Ronald D. Sugar For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
  Officers' Compensation      
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide Right to Act by Written Consent Against For Shareholder
         
         
         
BALL CORPORATION      
         
Ticker: BLL                    Security ID:  058498106
Meeting Date: APR 27, 2011     Meeting Type: Annual
Record Date: MAR 1, 2011      
         
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Hayes For Withhold Management
1.2 Elect Director George M. Smart For Withhold Management
1.3 Elect Director Theodore M. Solso For Withhold Management
1.4 Elect Director Staurt A. Taylor II For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
  Officers' Compensation      
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
  Pill) to Shareholder Vote      
6 Reincorporate in Another State Against For Shareholder
  [Delaware]      
         
         
         
CAMPBELL SOUP COMPANY      
         
Ticker: CPB                   Security ID:  134429109
Meeting Date: NOV 18, 2010    Meeting Type: Annual
Record Date: SEP 20, 2010      
         
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Paul R. Charron For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director Bennett Dorrance For For Management
1.5 Elect Director Harvey Golub For For Management
1.6 Elect Director Lawrence C. Karlson For For Management
1.7 Elect Director Randall W. Larrimore For For Management
1.8 Elect Director Mary Alice D. Malone For For Management
1.9 Elect Director Sara Mathew For For Management
1.10 Elect Director Denise M. Morrison For For Management
1.11 Elect Director William D. Perez For For Management
1.12 Elect Director Charles R. Perrin For For Management

 

 

 


 
1.13 Elect Director A. Barry Rand For For Management
1.14 Elect Director Nick Shreiber For For Management
1.15 Elect Director Archbold D. Van Beuren For For Management
1.16 Elect Director Les C. Vinney For For Management
1.17 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
         
         
         
CHUBB CORPORATION, THE      
         
Ticker: CB                    Security ID:  171232101
Meeting Date: APR 26, 2011    Meeting Type: Annual
Record Date: MAR 4, 2011      
         
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird For For Management
2 Elect Director Sheila P. Burke For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director John D. Finnegan For For Management
5 Elect Director Lawrence W. Kellner For For Management
6 Elect Director Martin G. McGuinn For For Management
7 Elect Director Lawrence M. Small For For Management
8 Elect Director Jess Soderberg For For Management
9 Elect Director Daniel E. Somers For For Management
10 Elect Director James M. Zimmerman For For Management
11 Elect Director Alfred W. Zollar For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
  Officers' Compensation      
15 Advisory Vote on Say on Pay Frequency Three One Year Management
    Years    
         
         
         
CISCO SYSTEMS, INC.      
         
Ticker: CSCO                  Security ID:  17275R102
Meeting Date: NOV 18, 2010    Meeting Type: Annual
Record Date: SEP 20, 2010      
         
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. Mcgeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Arun Sarin For For Management

 

 

 


 
12 Elect Director Steven M. West For For Management
13 Elect Director Jerry Yang For For Management
14 Advisory Vote to Ratify Named Executive For For Management
  Officers' Compensation      
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
  Committee on Environmental      
  Sustainability      
17 Report on Internet Fragmentation Against For Shareholder
18 Adopt Policy Prohibiting Sale of Against Against Shareholder
  Products in China if they Contribute to      
  Human Rights Abuses      
         
         
         
COLGATE-PALMOLIVE COMPANY      
         
Ticker: CL                       Security ID:  194162103
Meeting Date: MAY 6, 2011        Meeting Type: Annual
Record Date: MAR 7, 2011      
         
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill For For Management
2 Elect Director Ian Cook For For Management
3 Elect Director Helene D. Gayle For For Management
4 Elect Director Ellen M. Hancock For For Management
5 Elect Director Joseph Jimenez For For Management
6 Elect Director Richard J. Kogan For For Management
7 Elect Director Delano E. Lewis For For Management
8 Elect Director J. Pedro Reinhard For For Management
9 Elect Director Stephen I. Sadove For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
  Officers' Compensation      
12 Advisory Vote on Say on Pay Frequency Two Years One Year Management
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
  Special Meetings      
         
         
         
COMPUTER SCIENCES CORPORATION      
         
Ticker: CSC                   Security ID:  205363104
Meeting Date: AUG 9, 2010     Meeting Type: Annual
Record Date: JUN 14, 2010      
         
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For Withhold Management
1.2 Elect Director David J. Barram For For Management
1.3 Elect Director Stephen L. Baum For For Management
1.4 Elect Director Rodney F. Chase For For Management
1.5 Elect Director Judith R. Haberkorn For Withhold Management
1.6 Elect Director Michael W. Laphen For For Management
1.7 Elect Director F. Warren McFarlan For Withhold Management
1.8 Elect Director Chong Sup Park For Withhold Management

 

 


 
1.9 Elect Director Thomas H. Patrick For For Management
2 Eliminate Cumulative Voting For For Management
3 Adopt Majority Voting for Uncontested For For Management
  Election of Directors      
4 Approve Non-Employee Director For For Management
  Restricted Stock Plan      
5 Ratify Auditors For For Management
         
         
         
DARDEN RESTAURANTS, INC.      
         
Ticker: DRI                   Security ID:  237194105
Meeting Date: SEP 14, 2010    Meeting Type: Annual
Record Date: JUL 21, 2010      
         
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director Christopher J. Fraleigh For For Management
1.4 Elect Director Victoria D. Harker For For Management
1.5 Elect Director David H. Hughes For For Management
1.6 Elect Director Charles A. Ledsinger Jr For For Management
1.7 Elect Director William M. Lewis, Jr. For For Management
1.8 Elect Director Senator Connie Mack, III For For Management
1.9 Elect Director Andrew H. Madsen For For Management
1.10 Elect Director Clarence Otis, Jr. For For Management
1.11 Elect Director Michael D. Rose For For Management
1.12 Elect Director Maria A. Sastre For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
         
         
         
DELL INC.      
         
Ticker: DELL                  Security ID:  24702R101
Meeting Date: AUG 12, 2010    Meeting Type: Annual
Record Date: MAY 21, 2010      
         
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director Donald J. Carty For Withhold Management
1.3 Elect Director Michael S. Dell For Withhold Management
1.4 Elect Director William H. Gray, III For Withhold Management
1.5 Elect Director Judy C. Lewent For For Management
1.6 Elect Director Thomas W. Luce, III For Withhold Management
1.7 Elect Director Klaus S. Luft For For Management
1.8 Elect Director Alex J. Mandl For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director Sam Nunn For Withhold Management
1.11 Elect Director H. Ross Perot, Jr. For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reimburse Proxy Contest Expenses Against For Shareholder

 

 


 
5 Advisory Vote to Ratify Named Executive Against For Shareholder
  Officers' Compensation      
         
         
         
DOMINION RESOURCES, INC.      
         
Ticker: D                       Security ID:  25746U109
Meeting Date: MAY 12, 2011      Meeting Type: Annual
Record Date: MAR 4, 2011      
         
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William P. Barr For For Management
2 Elect Director Peter W. Brown For For Management
3 Elect Director George A. Davidson, Jr. For For Management
4 Elect Director Helen E. Dragas For For Management
5 Elect Director Thomas F. Farrell II For For Management
6 Elect Director John W. Harris For Against Management
7 Elect Director Robert S. Jepson, Jr. For For Management
8 Elect Director Mark J. Kington For For Management
9 Elect Director Margaret A. McKenna For For Management
10 Elect Director Frank S. Royal For For Management
11 Elect Director Robert H. Spilman, Jr. For For Management
12 Elect Director David A. Wollard For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
  Officers' Compensation      
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Report on Coal Use from Mountaintop Against Against Shareholder
  Removal Mining      
17 Adopt Renewable Energy Production Goal Against Against Shareholder
18 Report on Financial Risks of Coal Against Against Shareholder
  Reliance      
19 Invest in Renewable Energy and Stop Against Against Shareholder
  Construction of Nuclear Reactor      
20 Require Independent Board Chairman Against For Shareholder
21 Provide Right to Act by Written Consent Against For Shareholder
22 Submit SERP to Shareholder Vote Against For Shareholder
         
         
         
DR PEPPER SNAPPLE GROUP, INC.      
         
Ticker: DPS                    Security ID:  26138E109
Meeting Date: MAY 19, 2011     Meeting Type: Annual
Record Date: MAR 21, 2011      
         
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joyce M. Roche For For Management
2 Elect Director Wayne R. Sanders For For Management
3 Elect Director Jack L. Stahl For For Management
4 Elect Director Larry D. Young For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
  Officers' Compensation      

 

 


 
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
         
         
         
ECOLAB INC.      
         
Ticker: ECL                        Security ID:  278865100
Meeting Date: MAY 5, 2011          Meeting Type: Annual
Record Date: MAR 8, 2011      
         
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Barbara J. Beck For For Management
3 Elect Director Jerry W. Levin For For Management
4 Elect Director Robert L. Lumpkins For For Management
5 Ratify Auditors For For Management
6 Amend Nonqualified Employee Stock For For Management
  Purchase Plan      
7 Advisory Vote to Ratify Named Executive For For Management
  Officers' Compensation      
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Adopt Policy on Human Right to Water Against Against Shareholder
10 Reduce Supermajority Vote Requirement Against For Shareholder
         
         
         
EDISON INTERNATIONAL      
         
Ticker: EIX                       Security ID:  281020107
Meeting Date: APR 28, 2011        Meeting Type: Annual
Record Date: MAR 2, 2011      
         
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jagjeet S. Bindra For For Management
2 Elect Director Vanessa C.L. Chang For For Management
3 Elect Director France A. Cordova For For Management
4 Elect Director Theodore F. Craver, Jr. For For Management
5 Elect Director Charles B. Curtis For For Management
6 Elect Director Bradford M. Freeman For For Management
7 Elect Director Luis G. Nogales For For Management
8 Elect Director Ronald L. Olson For For Management
9 Elect Director James M. Rosser For For Management
10 Elect Director Richard T. Schlosberg, For For Management
  III      
11 Elect Director Thomas C. Sutton For For Management
12 Elect Director Brett White For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
  Officers' Compensation      
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Amend Omnibus Stock Plan For For Management
         
         
 

 

 

 


 
EXELON CORPORATION      
         
Ticker: EXC                      Security ID:  30161N101
Meeting Date: MAY 3, 2011        Meeting Type: Annual
Record Date: MAR 4, 2011      
         
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John A. Canning, Jr. For For Management
2 Elect Director M. Walter D Alessio For For Management
3 Elect Director Nicholas Debenedictis For For Management
4 Elect Director Nelson A. Diaz For For Management
5 Elect Director Sue L. Gin For For Management
6 Elect Director Rosemarie B. Greco For For Management
7 Elect Director Paul L. Joskow For For Management
8 Elect Director Richard W. Mies For For Management
9 Elect Director John M. Palms For For Management
10 Elect Director William C. Richardson For For Management
11 Elect Director Thomas J. Ridge For For Management
12 Elect Director John W. Rogers, Jr. For For Management
13 Elect Director John W. Rowe For For Management
14 Elect Director Stephen D. Steinour For For Management
15 Elect Director Don Thompson For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
  Officers' Compensation      
18 Advisory Vote on Say on Pay Frequency One Year One Year Management
         
         
         
FOREST LABORATORIES, INC.      
         
Ticker: FRX                     Security ID:  345838106
Meeting Date: AUG 9, 2010       Meeting Type: Annual
Record Date: JUN 18, 2010      
         
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director Lawrence S. Olanoff For For Management
1.3 Elect Director Nesli Basgoz For For Management
1.4 Elect Director William J. Candee For For Management
1.5 Elect Director George S. Cohan For For Management
1.6 Elect Director Dan L. Goldwasser For For Management
1.7 Elect Director Kenneth E. Goodman For For Management
1.8 Elect Director Lester B. Salans For For Management
1.9 Elect Director Peter J. Zimetbaum For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
  Officers' Compensation      
4 Ratify Auditors For For Management
5 Reimburse Proxy Contest Expenses Against For Shareholder
         
         
         

 

 

 


GENERAL DYNAMICS CORPORATION      
       
Ticker: GD                      Security ID:  369550108
Meeting Date: MAY 4, 2011       Meeting Type: Annual
Record Date: MAR 7, 2011      
         
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary T. Barra For For Management
2 Elect Director Nicholas D. Chabraja For For Management
3 Elect Director James S. Crown For For Management
4 Elect Director William P. Fricks For For Management
5 Elect Director Jay L. Johnson For For Management
6 Elect Director George A. Joulwan For For Management
7 Elect Director Paul G. Kaminski For For Management
8 Elect Director John M. Keane For For Management
9 Elect Director Lester L. Lyles For For Management
10 Elect Director William A. Osborn For For Management
11 Elect Director Robert Walmsley For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
  Officers' Compensation      
14 Advisory Vote on Say on Pay Frequency Three One Year Management
    Years    
15 Review and Assess Human Rights Policies Against For Shareholder
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
  Special Meetings      
         
         
         
GOLDMAN SACHS GROUP, INC., THE      
         
Ticker: GS                     Security ID:  38141G104
Meeting Date: MAY 6, 2011      Meeting Type: Annual
Record Date: MAR 7, 2011      
         
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director John H. Bryan For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For Management
6 Elect Director William W. George For For Management
7 Elect Director James A. Johnson For For Management
8 Elect Director Lois D. Juliber For For Management
9 Elect Director Lakshmi N. Mittal For For Management
10 Elect Director James J. Schiro For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
  Officers' Compensation      
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against For Shareholder
15 Amend Bylaws-- Call Special Meetings Against For Shareholder
16 Stock Retention/Holding Period Against For Shareholder
17 Review Executive Compensation Against Against Shareholder
18 Report on Climate Change Business Risks Against Against Shareholder
19 Report on Political Contributions Against Against Shareholder

 

 


 

 
         
INTEL CORPORATION      
         
Ticker: INTC                     Security ID:  458140100
Meeting Date: MAY 19, 2011       Meeting Type: Annual
Record Date: MAR 21, 2011      
         
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director Frank D. Yeary For For Management
10 Elect Director David B. Yoffie For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
  Plan      
14 Advisory Vote to Ratify Named Executive For For Management
  Officers' Compensation      
15 Advisory Vote on Say on Pay Frequency None One Year Management
         
         
         
INTERNATIONAL BUSINESS MACHINES CORPORATION      
         
Ticker: IBM                     Security ID:  459200101
Meeting Date: APR 26, 2011      Meeting Type: Annual
Record Date: FEB 25, 2011      
         
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. J. P. Belda For For Management
2 Elect Director W. R. Brody For For Management
3 Elect Director K. I. Chenault For For Management
4 Elect Director M. L. Eskew For For Management
5 Elect Director S. A. Jackson For For Management
6 Elect Director A. N. Liveris For For Management
7 Elect Director W. J. McNerney, Jr. For For Management
8 Elect Director J. W. Owens For For Management
9 Elect Director S. J. Palmisano For For Management
10 Elect Director J. E. Spero For For Management
11 Elect Director S. Taurel For For Management
12 Elect Director L. H. Zambrano For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
  Officers' Compensation      
15 Advisory Vote on Say on Pay Frequency Three One Year Management
    Years    
16 Provide for Cumulative Voting Against For Shareholder
17 Report on Political Contributions Against For Shareholder
18 Report on Lobbying Expenses Against For Shareholder

 

 


 

 
         
INTERNATIONAL PAPER COMPANY      
         
Ticker: IP                        Security ID:  460146103
Meeting Date: MAY 9, 2011         Meeting Type: Annual
Record Date: MAR 15, 2011      
         
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors David J. Bronczek For For Management
2 Elect Director Ahmet C. Dorduncu For For Management
3 Elect Directors Lynn Laverty Elsenhans For For Management
4 Elect Directors John V. Faraci For For Management
5 Elect Director Samir G. Gibara For For Management
6 Elect Directors Stacey J. Mobley For For Management
7 Elect Directors John L. Townsend, III For For Management
8 Elect Director John F. Turner For For Management
9 Elect Directors William G. Walter For For Management
10 Elect Directors Alberto Weisser For For Management
11 Elect Directors J. Steven Whisler For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
  Officers' Compensation      
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Provide Right to Act by Written Consent Against For Shareholder
         
         
         
ITT CORPORATION      
         
Ticker: ITT                       Security ID:  450911102
Meeting Date: MAY 10, 2011        Meeting Type: Annual
Record Date: MAR 16, 2011      
         
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Paul J. Kern For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Surya N. Mohapatra For For Management
1.9 Elect Director Linda S. Sanford For For Management
1.10 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Provide Right to Call Special Meeting For For Management
5 Advisory Vote to Ratify Named Executive For For Management
  Officers' Compensation      
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Amend Human Rights Policies Against Against Shareholder

 

 


 

 
         
JPMORGAN CHASE & CO.      
         
Ticker: JPM                          Security ID:  46625H100
Meeting Date: MAY 17, 2011           Meeting Type: Annual
Record Date: MAR 18, 2011      
         
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director David C. Novak For For Management
10 Elect Director Lee R. Raymond For For Management
11 Elect Director William C. Weldon For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
  Officers' Compensation      
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Amend Omnibus Stock Plan For Against Management
16 Affirm Political Non-Partisanship Against Against Shareholder
17 Provide Right to Act by Written Consent Against For Shareholder
18 Report on Restoring Trust and Against Against Shareholder
  Confidence in the Financial System      
19 Report on Political Contributions Against For Shareholder
20 Institute Procedures to Prevent Against Against Shareholder
  Investments in Companies that      
  Contribute to Genocide or Crimes      
  Against Humanity      
21 Require Independent Board Chairman Against Against Shareholder
         
         
         
MACY'S, INC.      
         
Ticker: M                         Security ID:  55616P104
Meeting Date: MAY 20, 2011        Meeting Type: Annual
Record Date: MAR 25, 2011      
         
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Craig E. Weatherup For For Management
1.10 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management

 

 


 
3 Adopt Majority Voting for Uncontested For For Management
  Election of Directors      
4 Advisory Vote to Ratify Named Executive For For Management
  Officers' Compensation      
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
         
         
         
MARATHON OIL CORPORATION      
         
Ticker: MRO                        Security ID:  565849106
Meeting Date: APR 27, 2011         Meeting Type: Annual
Record Date: FEB 28, 2011      
         
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory H. Boyce For Against Management
2 Elect Director Pierre Brondeau For For Management
3 Elect Director Clarence P. Cazalot, Jr. For Against Management
4 Elect Director David A. Daberko For Against Management
5 Elect Director William L. Davis For Against Management
6 Elect Director Shirley Ann Jackson For Against Management
7 Elect Director Philip Lader For Against Management
8 Elect Director Charles R. Lee For Against Management
9 Elect Director Michael E. J. Phelps For Against Management
10 Elect Director Dennis H. Reilley For Against Management
11 Elect Director Seth E. Schofield For Against Management
12 Elect Director John W. Snow For Against Management
13 Elect Director Thomas J. Usher For Against Management
14 Ratify Auditors For For Management
15 Provide Right to Call Special Meeting For Against Management
16 Advisory Vote to Ratify Named Executive For Against Management
  Officers' Compensation      
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Report on Accident Risk Reduction Against Against Shareholder
  Efforts      
         
         
         
MATTEL, INC.      
         
Ticker: MAT                         Security ID:  577081102
Meeting Date: MAY 13, 2011          Meeting Type: Annual
Record Date: MAR 18, 2011      
         
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Dolan For For Management
2 Elect Director Robert A. Eckert For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Tully M. Friedman For For Management
5 Elect Director Dominic Ng For For Management
6 Elect Director Vasant M. Prabhu For For Management
7 Elect Director Andrea L. Rich For For Management
8 Elect Director Dean A. Scarborough For For Management
9 Elect Director Christopher A. Sinclair For For Management
10 Elect Director G. Craig Sullivan For For Management

 

 


 
11 Elect Director Kathy Brittain White For For Management
12 Advisory Vote to Ratify Named Executive For For Management
  Officers' Compensation        
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Provide Right to Call Special Meeting For Against Management
15 Ratify Auditors   For For Management
           
           
           
MICROSOFT CORPORATION        
           
Ticker: MSFT                         Security ID:  594918104
Meeting Date: NOV 16, 2010           Meeting Type: Annual
Record Date: SEP 3, 2010        
           
# Proposal   Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates III For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria M. Klawe For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Ratify Auditors   For For Management
11 Amend Bylaws to Establish a Board Against Against Shareholder
  Committee on Environmental      
  Sustainability        
           
           
           
NIKE, INC.        
           
Ticker: NKE                        Security ID:  654106103
Meeting Date: SEP 20, 2010         Meeting Type: Annual
Record Date: JUL 26, 2010        
           
# Proposal   Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director John C. Lechleiter For For Management
1.4 Elect Director Phyllis M. Wise For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors   For For Management
           
           
 

 
           
NORFOLK SOUTHERN CORPORATION        
           
Ticker: NSC                       Security ID:  655844108
Meeting Date: MAY 12, 2011        Meeting Type: Annual
Record Date: MAR 4, 2011        

 

 


 
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gerald L. Baliles For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Karen N. Horn For For Management
4 Elect Director J. Paul Reason For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
  Officers' Compensation      
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
         
         
         
OCCIDENTAL PETROLEUM CORPORATION      
         
Ticker: OXY                      Security ID:  674599105
Meeting Date: MAY 6, 2011        Meeting Type: Annual
Record Date: MAR 15, 2011      
         
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For For Management
2 Elect Director Howard I. Atkins For For Management
3 Elect Director Stephen I. Chazen For For Management
4 Elect Director Edward P. Djerejian For Against Management
5 Elect Director John E. Feick For For Management
6 Elect Director Margaret M. Foran For For Management
7 Elect Director Carlos M. Gutierrez For For Management
8 Elect Director Ray R. Irani For Against Management
9 Elect Director Avedick B. Poladian For For Management
10 Elect Director Rodolfo Segovia For Against Management
11 Elect Director Aziz D. Syriani For Against Management
12 Elect Director Rosemary Tomich For Against Management
13 Elect Director Walter L. Weisman For Against Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
  Officers' Compensation      
16 Advisory Vote on Say on Pay Frequency None One Year Management
17 Review Political Expenditures and Against For Shareholder
  Processes      
18 Request Director Nominee with Against Against Shareholder
  Environmental Qualifications      
         
         
         
PFIZER INC.      
         
Ticker: PFE                     Security ID:  717081103
Meeting Date: APR 28, 2011      Meeting Type: Annual
Record Date: MAR 1, 2011      
         
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director W. Don Cornwell For For Management

 

 


 
5 Elect Director Frances D. Fergusson For For Management
6 Elect Director William H. Gray III For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director James M. Kilts For For Management
9 Elect Director George A. Lorch For For Management
10 Elect Director John P. Mascotte For For Management
11 Elect Director Suzanne Nora Johnson For For Management
12 Elect Director Ian C. Read For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
  Officers' Compensation      
16 Advisory Vote on Say on Pay Frequency Two Years One Year Management
17 Publish Political Contributions Against Against Shareholder
18 Report on Public Policy Advocacy Against Against Shareholder
  Process      
19 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder
  Price Increases      
20 Provide Right to Act by Written Consent Against For Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
  Special Meetings      
22 Report on Animal Testing and Plans for Against Against Shareholder
  Reduction      
         
         
         
PNC FINANCIAL SERVICES GROUP, INC., THE      
         
Ticker: PNC                     Security ID:  693475105
Meeting Date: APR 26, 2011      Meeting Type: Annual
Record Date: FEB 11, 2011      
         
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard O. Berndt For For Management
2 Elect Director Charles E. Bunch For For Management
3 Elect Director Paul W. Chellgren For For Management
4 Elect Director Kay Coles James For For Management
5 Elect Director Richard B. Kelson For Against Management
6 Elect Director Bruce C. Lindsay For For Management
7 Elect Director Anthony A. Massaro For For Management
8 Elect Director Jane G. Pepper For For Management
9 Elect Director James E. Rohr For For Management
10 Elect Director Donald J. Shepard For For Management
11 Elect Director Lorene K. Steffes For For Management
12 Elect Director Dennis F. Strigl For For Management
13 Elect Director Thomas J. Usher For For Management
14 Elect Director George H. Walls, Jr. For For Management
15 Elect Director Helge H. Wehmeier For For Management
16 Ratify Auditors For For Management
17 Amend Omnibus Stock Plan For For Management
18 Advisory Vote to Ratify Named Executive For For Management
  Officers' Compensation      
19 Advisory Vote on Say on Pay Frequency One Year One Year Management
         
         
 

 

 


 
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED      
         
Ticker: PEG                       Security ID:  744573106
Meeting Date: APR 19, 2011        Meeting Type: Annual
Record Date: FEB 18, 2011      
         
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert R. Gamper, Jr. For For Management
2 Elect Director Conrad K. Harper For For Management
3 Elect Director William V. Hickey For For Management
4 Elect Director Ralph Izzo For For Management
5 Elect Director Shirley Ann Jackson For For Management
6 Elect Director David Lilley For For Management
7 Elect Director Thomas A. Renyi For For Management
8 Elect Director Hak Cheol Shin For For Management
9 Elect Director Richard J. Swift For For Management
10 Advisory Vote to Ratify Named Executive For For Management
  Officers' Compensation      
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
         
         
         
QUALCOMM INCORPORATED      
         
Ticker: QCOM                 Security ID:  747525103
Meeting Date: MAR 8, 2011    Meeting Type: Annual
Record Date: JAN 10, 2011      
         
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Irwin Mark Jacobs For For Management
1.7 Elect Director Paul E. Jacobs For For Management
1.8 Elect Director Robert E. Kahn For For Management
1.9 Elect Director Sherry Lansing For For Management
1.10 Elect Director Duane A. Nelles For For Management
1.11 Elect Director Francisco Ros For For Management
1.12 Elect Director Brent Scowcroft For For Management
1.13 Elect Director Marc I. Stern For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
  Plan      
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
  Officers' Compensation      
6 Advisory Vote on Say on Pay Frequency Three One Year Management
    Years    
7 Require a Majority Vote for the Against For Shareholder
  Election of Directors      

 

 


 
         
QUANTA SERVICES, INC.      
         
Ticker: PWR                    Security ID:  74762E102
Meeting Date: MAY 19, 2011     Meeting Type: Annual
Record Date: MAR 21, 2011      
         
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Ball For For Management
2 Elect Director John R. Colson For For Management
3 Elect Director J. Michal Conaway For For Management
4 Elect Director Ralph R. DiSibio For For Management
5 Elect Director Bernard Fried For For Management
6 Elect Director Louis C. Golm For For Management
7 Elect Director Worthing F. Jackman For For Management
8 Elect Director James F. O'Neil III For For Management
9 Elect Director Bruce Ranck For For Management
10 Elect Director Pat Wood, III For For Management
11 Increase Authorized Common Stock For For Management
12 Approve Conversion of Securities For For Management
13 Eliminate Provision Stating Directors For For Management
  May Only Be Removed for Cause      
14 Amend Director/Officer Liability and For For Management
  Indemnification      
15 Amend Quorum Requirements For Against Management
16 Approve Preferred Stock Amendment For Against Management
17 Approve Omnibus Stock Plan For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named Executive For For Management
  Officers' Compensation      
20 Advisory Vote on Say on Pay Frequency Three One Year Management
    Years    
         
         
         
SUNTRUST BANKS, INC.      
         
Ticker: STI                   Security ID:  867914103
Meeting Date: APR 26, 2011    Meeting Type: Annual
Record Date: FEB 16, 2011      
         
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Beall, II For For Management
2 Elect Director Alston D. Correll For For Management
3 Elect Director Jeffrey C. Crowe For For Management
4 Elect Director Blake P. Garrett, Jr. For For Management
5 Elect Director David H. Hughes For For Management
6 Elect Director M. Douglas Ivester For For Management
7 Elect Director J. Hicks Lanier For For Management
8 Elect Director Kyle Prechtl Legg For For Management
9 Elect Director William A. Linnenbringer For For Management
10 Elect Director G. Gilmer Minor, III For For Management
11 Elect Director Frank S. Royal For For Management
12 Elect Director Thomas R. Watjen For For Management
13 Elect Director James M. Wells, III For For Management

 

 


 
14 Elect Director Phail Wynn, Jr. For For Management
15 Amend Omnibus Stock Plan For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
  Officers' Compensation      
18 Advisory Vote on Say on Pay Frequency One Year One Year Management
19 Prepare Sustainability Report Against For Shareholder
         
         
         
SYMANTEC CORPORATION      
         
Ticker: SYMC                  Security ID:  871503108
Meeting Date: SEP 20, 2010    Meeting Type: Annual
Record Date: JUL 26, 2010      
         
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen M. Bennett For For Management
2 Elect Director Michael A. Brown For For Management
3 Elect Director William T. Coleman, III For For Management
4 Elect Director Frank E. Dangeard For For Management
5 Elect Director Geraldine B. Laybourne For For Management
6 Elect Director David L. Mahoney For For Management
7 Elect Director Robert S. Miller For For Management
8 Elect Director Enrique Salem For For Management
9 Elect Director Daniel H. Schulman For For Management
10 Elect Director John W. Thompson For For Management
11 Elect Director V. Paul Unruh For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Amend Qualified Employee Stock Purchase For For Management
  Plan      
         
         
         
UNILEVER NV      
         
Ticker:                           Security ID:  904784709
Meeting Date: MAY 12, 2011        Meeting Type: Annual
Record Date: MAR 21, 2011      
         
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None   Management
  (Non-Voting)      
2 Approve Financial Statements and For For Management
  Allocation of Income      
3 Approve Discharge of Executive Board For For Management
  Members      
4 Approve Discharge of Non-Executive For For Management
  Board Members      
5 Reelect P.G.J.M. Polman as CEO to Board For For Management
  of Directors      
6 Relect R.J.M.S. Huet as CFO to Board of For For Management
  Directors      
7 Reelect L.O. Fresco to Board of For For Management

 

 


 
  Directors      
8 Reelect A.M. Fudge to Board of For For Management
  Directors      
9 Reelect C.E. Golden to Board of For For Management
  Directors      
10 Reelect B.E. Grote to Board of For For Management
  Directors      
11 Reelect H. Nyasulu to Board of For For Management
  Directors      
12 Reelect M. Rifkind to Board of For For Management
  Directors      
13 Reelect K.J. Storm to Board of For For Management
  Directors      
14 Reelect M. Treschow to Board of For For Management
  Directors      
15 Reelect P.S. Walsh to Board of For For Management
  Directors      
16 Elect S. Bharti Mittal to Board of For For Management
  Directors      
17 Authorize Repurchase of Up to 10 For For Management
  Percent of Issued Share Capital      
18 Approve Authorization to Cancel For For Management
  Ordinary Shares      
19 Grant Board Authority to Issue Shares For For Management
  Up To10 Percent of Issued Capital Plus      
  Additional 10 Percent in Case of      
  Takeover/Merger and      
  Restricting/Excluding Preemptive Rights      
20 Ratify PricewaterhouseCoopers as For For Management
  Auditors      
21 Allow Questions and Close Meeting None   Management
         
         
         
UNION PACIFIC CORPORATION      
         
Ticker: UNP                       Security ID:  907818108
Meeting Date: MAY 5, 2011         Meeting Type: Annual
Record Date: FEB 28, 2011      
         
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty III For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
  Officers' Compensation      

 

 


 
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5a Reduce Supermajority Vote Requirement For For Management
  Relating to Preference Rights of      
  Preferred Stock      
5b Reduce Supermajority Vote Requirement For For Management
  Relating to Removal of Directors      
5c Reduce Supermajority Vote Requirement For For Management
  Relating to Amendments to Authorized      
  Capital Stock      
6 Require Independent Board Chairman Against Against Shareholder
         
         
         
VF CORPORATION      
         
Ticker: VFC                    Security ID:  918204108
Meeting Date: APR 26, 2011     Meeting Type: Annual
Record Date: MAR 2, 2011      
         
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Ernesto de Bedout For For Management
1.2 Elect Director Ursula O. Fairbairn For For Management
1.3 Elect Director Eric C Wiseman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
  Officers' Compensation      
3 Advisory Vote on Say on Pay Frequency Two Years One Year Management
4 Adopt Majority Voting for Uncontested For For Management
  Election of Directors      
5 Ratify Auditors For For Management
         
         
         
WELLS FARGO & COMPANY      
         
Ticker: WFC                  Security ID:  949746101
Meeting Date: MAY 3, 2011    Meeting Type: Annual
Record Date: MAR 4, 2011      
         
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director John D. Baker II For For Management
2 Election Director John S. Chen For For Management
3 Election Director Lloyd H. Dean For For Management
4 Election Director Susan E. Engel For For Management
5 Election Director Enrique Hernandez, For For Management
  Jr.      
6 Election Director Donald M. James For For Management
7 Election Director Mackey J. McDonald For For Management
8 Election Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Philip J. Quigley For Against Management
11 Elect Director Judith M. Runstad For For Management
12 Elect Director Stephen W. Sanger For For Management
13 Elect Director John G. Stumpf For For Management
14 Elect Director an G. Swenson For For Management
15 Advisory Vote to Ratify Named Executive For For Management

 

 


 
  Officers' Compensation      
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Ratify Auditors For For Management
18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
  Special Meetings      
19 Provide for Cumulative Voting Against For Shareholder
20 Require Independent Board Chairman Against For Shareholder
21 Advisory Vote to Ratify Directors' Against Against Shareholder
  Compensation      
22 Require Audit Committee Review and Against For Shareholder
  Report on Controls Related to Loans,      
  Foreclosure and Securitizations      
         
         
         
WESTERN UNION COMPANY, THE      
         
Ticker: WU                   Security ID:  959802109  
Meeting Date: MAY 20, 2011   Meeting Type: Annual  
Record Date: MAR 22, 2011      
         
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hikmet Ersek For For Management
2 Elect Director Jack M. Greenberg For For Management
3 Elect Director Linda Fayne Levinson For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
  Officers' Compensation      
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Declassify the Board of Directors Against For Shareholder
         
         
         
ZIMMER HOLDINGS, INC.      
         
Ticker: ZMH                   Security ID:  98956P102  
Meeting Date: MAY 2, 2011     Meeting Type: Annual  
Record Date: MAR 3, 2011      
         
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Marc N. Casper For For Management
3 Elect Director David C. Dvorak For For Management
4 Elect Director Larry C. Glasscock For For Management
5 Elect Director Robert A. Hagemann For For Management
6 Elect Director Arthur J. Higgins For For Management
7 Elect Director John L. McGoldrick For For Management
8 Elect Director Cecil B. Pickett For For Management
9 Advisory Vote to Ratify Named Executive For Against Management
  Officers' Compensation      
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 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.

(Registrant) Blue Chip Value Fund, Inc.
                   --------------------------

By (Signature and Title)* /s/ Todger Anderson
                                      -------------------------------------
                                      Todger Anderson
                                      President/Principal Executive Officer

Date May 26, 2011
     ---------------

*Print the name and title of each signing officer under his or her signature.