UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-21455
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Claymore Dividend & Income Fund
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(Exact name of registrant as specified in charter)
2455 Corporate West Drive
Lisle, IL 60532
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(Address of principal executive offices) (Zip code)
J. Thomas Futrell
2455 Corporate West Drive
Lisle, IL 60532
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(Name and address of agent for service)
Registrant's telephone number, including area code: (630) 505-3700
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Date of fiscal year end: October 31
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Date of reporting period: July 1, 2008 - June 30, 2009
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX,
and the Commission will make this information public. A registrant is not
required to respond to the collection of information contained in Form N-PX
unless the Form displays a currently valid Office of Management and Budget
("OMB") control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the
burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street,
NW, Washington, DC 20549-0609. The OMB has reviewed this collection of
information under the clearance requirements of 44 U.S.C. ss. 3507.
Item 1. Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21455
Reporting Period: 07/01/2008 - 06/30/2009
Claymore Dividend & Income Fund
======================= CLAYMORE DIVIDEND & INCOME FUND ========================
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR FOR Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
1E ELECTION OF DIRECTORS FOR FOR Management
1F ELECTION OF DIRECTORS FOR FOR Management
1G ELECTION OF DIRECTORS FOR FOR Management
1H ELECTION OF DIRECTORS FOR FOR Management
1I ELECTION OF DIRECTORS FOR FOR Management
1J ELECTION OF DIRECTORS FOR FOR Management
1K ELECTION OF DIRECTORS FOR FOR Management
1L ELECTION OF DIRECTORS FOR FOR Management
1M ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
03 S/H PROPOSAL - ADOPT CUMULATIVE VOTING AGAINST AGAINST Shareholder
04 MISCELLANEOUS SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder
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ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR FOR Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
1E ELECTION OF DIRECTORS FOR FOR Management
1F ELECTION OF DIRECTORS FOR FOR Management
1G ELECTION OF DIRECTORS FOR FOR Management
1H ELECTION OF DIRECTORS FOR FOR Management
1I ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
03 MISCELLANEOUS SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder
04 S/H PROPOSAL - TOBACCO AGAINST AGAINST Shareholder
05 S/H PROPOSAL - HEALTH ISSUES AGAINST AGAINST Shareholder
06 S/H PROPOSAL - HUMAN RIGHTS RELATED AGAINST AGAINST Shareholder
07 S/H PROPOSAL - EXECUTIVE COMPENSATION AGAINST AGAINST Shareholder
08 S/H PROPOSAL - POLITICAL/GOVERNMENT AGAINST AGAINST Shareholder
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AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR FOR Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
1E ELECTION OF DIRECTORS FOR FOR Management
1F ELECTION OF DIRECTORS FOR FOR Management
1G ELECTION OF DIRECTORS FOR FOR Management
1H ELECTION OF DIRECTORS FOR FOR Management
1I ELECTION OF DIRECTORS FOR FOR Management
1J ELECTION OF DIRECTORS FOR FOR Management
1K ELECTION OF DIRECTORS FOR FOR Management
1L ELECTION OF DIRECTORS FOR FOR Management
02 ELECTION OF DIRECTORS FOR FOR Management
03 MISCELLANEOUS COMPENSATION PLANS FOR FOR Management
04 S/H PROPOSAL - ADOPT CUMULATIVE VOTING AGAINST AGAINST Shareholder
05 S/H PROPOSAL - PROXY PROCESS/STATEMENT AGAINST AGAINST Shareholder
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ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR FOR Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
03 APPROVE CHARTER AMENDMENT FOR FOR Management
04 S/H - CREATE A NON-DISCRIMATORY SEXUAL AGAINST AGAINST Shareholder
ORIENTATION POLICY
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APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS FOR FOR Management
02 ELECTION OF DIRECTORS FOR FOR Management
03 ELECTION OF DIRECTORS FOR FOR Management
04 ELECTION OF DIRECTORS FOR FOR Management
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APOLLO INVESTMENT CORPORATION
Ticker: AINV Security ID: 03761U106
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
03 AUTHORIZE SALE OF ASSETS FOR FOR Management
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BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01 STOCK ISSUANCE FOR FOR Management
02 AMEND STOCK OPTION PLAN FOR FOR Management
03 APPROVE AUTHORIZED COMMON STOCK FOR FOR Management
INCREASE
04 APPROVE MOTION TO ADJOURN MEETING FOR FOR Management
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BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR FOR Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
1E ELECTION OF DIRECTORS FOR FOR Management
1F ELECTION OF DIRECTORS FOR FOR Management
1G ELECTION OF DIRECTORS FOR FOR Management
1H ELECTION OF DIRECTORS FOR FOR Management
1I ELECTION OF DIRECTORS FOR FOR Management
1J ELECTION OF DIRECTORS FOR FOR Management
1K ELECTION OF DIRECTORS FOR FOR Management
1L ELECTION OF DIRECTORS FOR FOR Management
1M ELECTION OF DIRECTORS FOR FOR Management
1N ELECTION OF DIRECTORS FOR FOR Management
1O ELECTION OF DIRECTORS FOR FOR Management
1P ELECTION OF DIRECTORS FOR FOR Management
1Q ELECTION OF DIRECTORS FOR FOR Management
1R ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
03 MISCELLANEOUS COMPENSATION PLANS FOR FOR Management
04 S/H PROPOSAL - POLITICAL/GOVERNMENT AGAINST AGAINST Shareholder
05 S/H PROPOSAL-ADVISORY VOTE EXECUTIVE AGAINST AGAINST Shareholder
PAY
06 S/H PROPOSAL - ADOPT CUMULATIVE VOTING AGAINST AGAINST Shareholder
07 S/H PROPOSAL - PROXY PROCESS/STATEMENT AGAINST AGAINST Shareholder
08 S/H PROPOSAL - ESTABLISH INDEPENDENT AGAINST AGAINST Shareholder
CHAIRMAN
09 MISCELLANEOUS SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder
10 S/H PROPOSAL - HEALTH ISSUES AGAINST AGAINST Shareholder
11 S/H PROPOSAL - EXECUTIVE COMPENSATION AGAINST AGAINST Shareholder
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BONAVISTA ENERGY TRUST
Ticker: BNPUF Security ID: 098536105
Meeting Date: MAY 7, 2009 Meeting Type: Special
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01 FIX NUMBER OF DIRECTORS FOR FOR Management
02 ELECTION OF DIRECTORS FOR FOR Management
03 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
04 MISCELLANEOUS CORPORATE ACTIONS FOR FOR Management
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CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
03 S/H ELECTION OF DIRECTORS AGAINST AGAINST Shareholder
04 S/H ELECTION OF DIRECTORS AGAINST AGAINST Shareholder
05 S/H PROPOSAL - MILITARY/WEAPONS AGAINST AGAINST Shareholder
06 S/H PROPOSAL - ELIMINATE SUPERMAJORITY AGAINST AGAINST Shareholder
VOTE
07 SHAREHOLDER PROPOSAL - INDEPENDENCE OF AGAINST AGAINST Shareholder
COMPENSATION CONSULTANTS
08 S/H PROPOSAL - ESTABLISH INDEPENDENT AGAINST AGAINST Shareholder
CHAIRMAN
09 S/H PROPOSAL - ADOPT/IMPLEMENT CERES AGAINST AGAINST Shareholder
PRINCIPLES
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CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
02 APPROVE AUTHORIZED COMMON STOCK FOR FOR Management
INCREASE
03 AMEND STOCK COMPENSATION PLAN FOR FOR Management
04 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
05 MISCELLANEOUS SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder
06 S/H ELECTION OF DIRECTORS AGAINST AGAINST Shareholder
07 S/H - CREATE A NON-DISCRIMATORY SEXUAL AGAINST AGAINST Shareholder
ORIENTATION POLICY
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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
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR FOR Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
1E ELECTION OF DIRECTORS FOR FOR Management
1F ELECTION OF DIRECTORS FOR FOR Management
1G ELECTION OF DIRECTORS FOR FOR Management
1H ELECTION OF DIRECTORS FOR FOR Management
1I ELECTION OF DIRECTORS FOR FOR Management
1J ELECTION OF DIRECTORS FOR FOR Management
1K ELECTION OF DIRECTORS FOR FOR Management
1L ELECTION OF DIRECTORS FOR FOR Management
1M ELECTION OF DIRECTORS FOR FOR Management
1N ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
03 AMEND CASH/STOCK BONUS PLAN FOR FOR Management
04 AMEND CASH/STOCK BONUS PLAN FOR FOR Management
05 S/H PROPOSAL - PROXY PROCESS/STATEMENT AGAINST AGAINST Shareholder
06 S/H PROPOSAL-ADVISORY VOTE EXECUTIVE AGAINST AGAINST Shareholder
PAY
07 S/H PROPOSAL - ENVIRONMENTAL AGAINST AGAINST Shareholder
08 MISCELLANEOUS SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder
09 S/H PROPOSAL - POLITICAL/GOVERNMENT AGAINST AGAINST Shareholder
10 MISCELLANEOUS SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder
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CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR FOR Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
1E ELECTION OF DIRECTORS FOR FOR Management
1F ELECTION OF DIRECTORS FOR FOR Management
1G ELECTION OF DIRECTORS FOR FOR Management
1H ELECTION OF DIRECTORS FOR FOR Management
1I ELECTION OF DIRECTORS FOR FOR Management
1J ELECTION OF DIRECTORS FOR FOR Management
1K ELECTION OF DIRECTORS FOR FOR Management
1L ELECTION OF DIRECTORS FOR FOR Management
1M ELECTION OF DIRECTORS FOR FOR Management
1N ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
03 APPROVE STOCK COMPENSATION PLAN FOR FOR Management
04 APPROVE CASH/STOCK BONUS PLAN FOR FOR Management
05 S/H PROPOSAL - POLITICAL/GOVERNMENT AGAINST AGAINST Shareholder
06 S/H PROPOSAL - POLITICAL/GOVERNMENT AGAINST AGAINST Shareholder
07 MISCELLANEOUS SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder
08 S/H PROPOSAL REQUIRE 2 CANDIDATES FOR AGAINST AGAINST Shareholder
EACH BOARD SEAT
09 S/H PROPOSAL - ENVIRONMENTAL AGAINST AGAINST Shareholder
10 S/H PROPOSAL - EXECUTIVE COMPENSATION AGAINST AGAINST Shareholder
11 S/H PROPOSAL - INCREASE DISCLOSURE OF AGAINST AGAINST Shareholder
EXECUTIVE COMPENSATION
12 S/H PROPOSAL - PROXY PROCESS/STATEMENT AGAINST AGAINST Shareholder
13 S/H PROPOSAL - ADOPT CUMULATIVE VOTING AGAINST AGAINST Shareholder
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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
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR FOR Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
1E ELECTION OF DIRECTORS FOR FOR Management
1F ELECTION OF DIRECTORS FOR FOR Management
1G ELECTION OF DIRECTORS FOR FOR Management
1H ELECTION OF DIRECTORS FOR FOR Management
1I ELECTION OF DIRECTORS FOR FOR Management
1J ELECTION OF DIRECTORS FOR FOR Management
1K ELECTION OF DIRECTORS FOR FOR Management
1L ELECTION OF DIRECTORS FOR FOR Management
1M ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
03 ADOPT STOCK PURCHASE PLAN FOR FOR Management
04 S/H PROPOSAL - HEALTH ISSUES AGAINST FOR Shareholder
05 S/H PROPOSAL-ADVISORY VOTE EXECUTIVE AGAINST FOR Shareholder
PAY
06 S/H PROPOSAL - POLITICAL/GOVERNMENT AGAINST FOR Shareholder
07 S/H PROPOSAL - ENVIRONMENTAL AGAINST FOR Shareholder
08 S/H PROPOSAL - ENVIRONMENTAL AGAINST FOR Shareholder
09 MISCELLANEOUS SHAREHOLDER PROPOSAL AGAINST FOR Shareholder
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CONTRANS INCOME FUND
Ticker: CSIUF Security ID: 212337109
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
A ELECTION OF DIRECTORS FOR FOR Management
B MISCELLANEOUS CORPORATE ACTIONS FOR FOR Management
C ELECTION OF DIRECTORS FOR FOR Management
D APPROVE RENUMERATION OF DIRECTORS AND FOR FOR Management
AUDITORS
E APPROVE CHARTER AMENDMENT FOR FOR Management
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DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
02 ELECTION OF DIRECTORS FOR FOR Management
03 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
04 APPROVE STOCK COMPENSATION PLAN FOR FOR Management
05 S/H ELECTION OF DIRECTORS AGAINST AGAINST Shareholder
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EVERGREEN INCOME ADVANTAGE FUND
Ticker: EAD Security ID: 30023Y105
Meeting Date: AUG 8, 2008 Meeting Type: Annual
Record Date: JUN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
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EVERGREEN INCOME ADVANTAGE FUND
Ticker: EAD Security ID: 30023Y105
Meeting Date: JAN 16, 2009 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A APPROVE INVESTMENT ADVISORY AGREEMENT FOR FOR Management
1B APPROVE SUB-INVESTMENT ADVISORY FOR FOR Management
AGREEMENT
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GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
A1 ELECTION OF DIRECTORS AGAINST AGAINST Management
A2 ELECTION OF DIRECTORS FOR FOR Management
A3 ELECTION OF DIRECTORS FOR FOR Management
A4 ELECTION OF DIRECTORS AGAINST AGAINST Management
A5 ELECTION OF DIRECTORS FOR FOR Management
A6 ELECTION OF DIRECTORS AGAINST AGAINST Management
A7 ELECTION OF DIRECTORS AGAINST AGAINST Management
A8 ELECTION OF DIRECTORS AGAINST AGAINST Management
A9 ELECTION OF DIRECTORS FOR FOR Management
A10 ELECTION OF DIRECTORS AGAINST AGAINST Management
A11 ELECTION OF DIRECTORS FOR FOR Management
A12 ELECTION OF DIRECTORS FOR FOR Management
A13 ELECTION OF DIRECTORS AGAINST AGAINST Management
A14 ELECTION OF DIRECTORS FOR FOR Management
A15 ELECTION OF DIRECTORS FOR FOR Management
B RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
C1 S/H PROPOSAL - ADOPT CUMULATIVE VOTING AGAINST AGAINST Shareholder
C2 S/H PROPOSAL-ADVISORY VOTE EXECUTIVE AGAINST FOR Shareholder
PAY
C3 S/H PROPOSAL - SELLING OF COMPANY AGAINST AGAINST Shareholder
C4 S/H PROPOSAL - EXECUTIVE COMPENSATION AGAINST AGAINST Shareholder
C5 S/H PROPOSAL - RESCIND OR ALLOW AGAINST FOR Shareholder
SHAREHOLDER TO RATIFY POISON PILL
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HELIOS FUNDS
Ticker: HTR Security ID: 42327V109
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: JAN 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
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JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR FOR Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
1E ELECTION OF DIRECTORS FOR FOR Management
1F ELECTION OF DIRECTORS FOR FOR Management
1G ELECTION OF DIRECTORS FOR FOR Management
1H ELECTION OF DIRECTORS FOR FOR Management
1I ELECTION OF DIRECTORS FOR FOR Management
1J ELECTION OF DIRECTORS FOR FOR Management
1K ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
03 MISCELLANEOUS COMPENSATION PLANS FOR FOR Management
04 S/H PROPOSAL - POLITICAL/GOVERNMENT AGAINST AGAINST Shareholder
05 S/H PROPOSAL - ADOPT CUMULATIVE VOTING AGAINST AGAINST Shareholder
06 S/H PROPOSAL - PROXY PROCESS/STATEMENT AGAINST AGAINST Shareholder
07 MISCELLANEOUS SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder
08 MISCELLANEOUS SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder
09 S/H PROPOSAL - EXECUTIVE COMPENSATION AGAINST AGAINST Shareholder
10 S/H PROPOSAL - ENVIRONMENTAL AGAINST AGAINST Shareholder
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LOWES COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
02 AMEND STOCK COMPENSATION PLAN FOR FOR Management
03 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
04 ADOPT SUPERMAJORITY REQUIREMENT TO FOR FOR Management
CHANGE NUMBER OF DIRECTORS
05 MISCELLANEOUS SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder
06 S/H PROPOSAL - HEALTH ISSUES AGAINST AGAINST Shareholder
07 S/H PROPOSAL - ESTABLISH INDEPENDENT AGAINST AGAINST Shareholder
CHAIRMAN
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
03 S/H PROPOSAL - PROXY PROCESS/STATEMENT AGAINST AGAINST Shareholder
04 S/H ELECTION OF DIRECTORS AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR FOR Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
1E ELECTION OF DIRECTORS FOR FOR Management
1F ELECTION OF DIRECTORS FOR FOR Management
1G ELECTION OF DIRECTORS FOR FOR Management
1H ELECTION OF DIRECTORS FOR FOR Management
1I ELECTION OF DIRECTORS FOR FOR Management
1J ELECTION OF DIRECTORS FOR FOR Management
1K ELECTION OF DIRECTORS FOR FOR Management
1L ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
03 S/H PROPOSAL - MILITARY/WEAPONS AGAINST AGAINST Shareholder
04 S/H PROPOSAL - EXECUTIVE COMPENSATION AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
NUVEEN PREFERED & CONVERTIBLE INCOME 2
Ticker: JQC Security ID: 67073D102
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
--------------------------------------------------------------------------------
NUVEEN QUALITY PREFERRED INCOME FUND 2
Ticker: JPS Security ID: 67072C105
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR FOR Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
1E ELECTION OF DIRECTORS FOR FOR Management
1F ELECTION OF DIRECTORS FOR FOR Management
1G ELECTION OF DIRECTORS FOR FOR Management
1H ELECTION OF DIRECTORS FOR FOR Management
1I ELECTION OF DIRECTORS FOR FOR Management
1J ELECTION OF DIRECTORS FOR FOR Management
1K ELECTION OF DIRECTORS FOR FOR Management
1L ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
03 RESTORE RIGHT TO CALL A SPECIAL MEETING FOR FOR Management
04 S/H PROPOSAL - ENVIRONMENTAL AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
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
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR FOR Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
1E ELECTION OF DIRECTORS FOR FOR Management
1F ELECTION OF DIRECTORS FOR FOR Management
1G ELECTION OF DIRECTORS FOR FOR Management
1H ELECTION OF DIRECTORS FOR FOR Management
1I ELECTION OF DIRECTORS FOR FOR Management
1J ELECTION OF DIRECTORS FOR FOR Management
1K ELECTION OF DIRECTORS FOR FOR Management
1L ELECTION OF DIRECTORS FOR FOR Management
1M ELECTION OF DIRECTORS FOR FOR Management
1N ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
03 AMEND STOCK COMPENSATION PLAN FOR FOR Management
04 S/H PROPOSAL - EXECUTIVE COMPENSATION AGAINST AGAINST Shareholder
05 S/H PROPOSAL-ADVISORY VOTE EXECUTIVE AGAINST AGAINST Shareholder
PAY
06 S/H PROPOSAL - ADOPT CUMULATIVE VOTING AGAINST AGAINST Shareholder
07 S/H PROPOSAL - PROXY PROCESS/STATEMENT AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR FOR Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
1E ELECTION OF DIRECTORS FOR FOR Management
1F ELECTION OF DIRECTORS FOR FOR Management
1G ELECTION OF DIRECTORS FOR FOR Management
1H ELECTION OF DIRECTORS FOR FOR Management
1I ELECTION OF DIRECTORS FOR FOR Management
2 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
3 AMEND STOCK COMPENSATION PLAN FOR FOR Management
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PIONEER HIGH INCOME TRUST
Ticker: PHT Security ID: 72369H106
Meeting Date: SEP 22, 2008 Meeting Type: Special
Record Date: JUL 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
01 ELECTION OF DIRECTORS FOR FOR Management
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR FOR Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
1E ELECTION OF DIRECTORS FOR FOR Management
1F ELECTION OF DIRECTORS FOR FOR Management
1G ELECTION OF DIRECTORS FOR FOR Management
1H ELECTION OF DIRECTORS FOR FOR Management
1I ELECTION OF DIRECTORS FOR FOR Management
1J ELECTION OF DIRECTORS FOR FOR Management
1K ELECTION OF DIRECTORS FOR FOR Management
1L ELECTION OF DIRECTORS FOR FOR Management
02 AMEND STOCK COMPENSATION PLAN FOR FOR Management
03 AMEND STOCK PURCHASE PLAN FOR FOR Management
04 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
05 MISCELLANEOUS SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR FOR Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
1E ELECTION OF DIRECTORS FOR FOR Management
1F ELECTION OF DIRECTORS FOR FOR Management
1G ELECTION OF DIRECTORS FOR FOR Management
1H ELECTION OF DIRECTORS FOR FOR Management
1I ELECTION OF DIRECTORS FOR FOR Management
1J ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
03 AMEND CASH/STOCK BONUS PLAN FOR FOR Management
04 APPROVE STOCK COMPENSATION PLAN FOR FOR Management
05 S/H PROPOSAL - PROXY PROCESS/STATEMENT AGAINST AGAINST Shareholder
06 S/H PROPOSAL-ADVISORY VOTE EXECUTIVE AGAINST AGAINST Shareholder
PAY
07 S/H PROPOSAL - POLITICAL/GOVERNMENT AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR FOR Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
1E ELECTION OF DIRECTORS FOR FOR Management
1F ELECTION OF DIRECTORS FOR FOR Management
1G ELECTION OF DIRECTORS FOR FOR Management
1H ELECTION OF DIRECTORS FOR FOR Management
1I ELECTION OF DIRECTORS FOR FOR Management
1J ELECTION OF DIRECTORS FOR FOR Management
1K ELECTION OF DIRECTORS FOR FOR Management
1L ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
03 MISCELLANEOUS COMPENSATION PLANS FOR FOR Management
04 S/H PROPOSAL - ADOPT CUMULATIVE VOTING AGAINST AGAINST Shareholder
05 S/H ELECTION OF DIRECTORS AGAINST AGAINST SHareholder
06 MISCELLANEOUS SHAREHOLDER PROPOSAL AGAINST AGAINST Shareholder
07 S/H PROPOSAL - POLITICAL/GOVERNMENT AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01 STOCK CONVERSION FOR FOR Management
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR FOR Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
1E ELECTION OF DIRECTORS FOR FOR Management
1F ELECTION OF DIRECTORS FOR FOR Management
1G ELECTION OF DIRECTORS FOR FOR Management
1H ELECTION OF DIRECTORS FOR FOR Management
1I ELECTION OF DIRECTORS FOR FOR Management
1J ELECTION OF DIRECTORS FOR FOR Management
1K ELECTION OF DIRECTORS FOR FOR Management
1L ELECTION OF DIRECTORS FOR FOR Management
1M ELECTION OF DIRECTORS FOR FOR Management
1N ELECTION OF DIRECTORS FOR FOR Management
1O ELECTION OF DIRECTORS FOR FOR Management
1P ELECTION OF DIRECTORS FOR FOR Management
1Q ELECTION OF DIRECTORS FOR FOR Management
02 AMEND STOCK PURCHASE PLAN FOR FOR Management
03 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
04 MISCELLANEOUS COMPENSATION PLANS FOR FOR Management
05 S/H PROPOSAL - EXECUTIVE COMPENSATION AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR FOR Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
1E ELECTION OF DIRECTORS FOR FOR Management
1F ELECTION OF DIRECTORS FOR FOR Management
1G ELECTION OF DIRECTORS FOR FOR Management
1H ELECTION OF DIRECTORS FOR FOR Management
1I ELECTION OF DIRECTORS FOR FOR Management
1J ELECTION OF DIRECTORS FOR FOR Management
1K ELECTION OF DIRECTORS FOR FOR Management
1L ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
03 AMEND STOCK COMPENSATION PLAN FOR FOR Management
04 S/H PROPOSAL - POLITICAL/GOVERNMENT AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR FOR Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
1E ELECTION OF DIRECTORS FOR FOR Management
1F ELECTION OF DIRECTORS FOR FOR Management
1G ELECTION OF DIRECTORS FOR FOR Management
1H ELECTION OF DIRECTORS FOR FOR Management
1I ELECTION OF DIRECTORS FOR FOR Management
1J ELECTION OF DIRECTORS FOR FOR Management
1K ELECTION OF DIRECTORS FOR FOR Management
1L ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
03 AMEND STOCK COMPENSATION PLAN FOR FOR Management
04 AMEND CASH/STOCK BONUS PLAN FOR FOR Management
05 S/H PROPOSAL - POLITICAL/GOVERNMENT AGAINST AGAINST Shareholder
06 S/H PROPOSAL - LIMIT COMPENSATION AGAINST AGAINST Shareholder
07 S/H PROPOSAL - EXECUTIVE COMPENSATION AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR FOR Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
1E ELECTION OF DIRECTORS FOR FOR Management
1F ELECTION OF DIRECTORS FOR FOR Management
1G ELECTION OF DIRECTORS FOR FOR Management
1H ELECTION OF DIRECTORS FOR FOR Management
1I ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
03 S/H PROPOSAL-ADVISORY VOTE EXECUTIVE AGAINST AGAINST Shareholder
PAY
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR FOR Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
03 S/H PROPOSAL-ADVISORY VOTE EXECUTIVE AGAINST AGAINST Shareholder
PAY
04 S/H PROPOSAL - EXECUTIVE COMPENSATION AGAINST AGAINST Shareholder
05 S/H PROPOSAL - INCREASE DISCLOSURE OF AGAINST FOR Shareholder
EXECUTIVE COMPENSATION
06 S/H PROPOSAL - POLITICAL/GOVERNMENT AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR FOR Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
1E ELECTION OF DIRECTORS FOR FOR Management
1F ELECTION OF DIRECTORS FOR FOR Management
1G ELECTION OF DIRECTORS FOR FOR Management
1H ELECTION OF DIRECTORS FOR FOR Management
1I ELECTION OF DIRECTORS FOR FOR Management
1J ELECTION OF DIRECTORS FOR FOR Management
1K ELECTION OF DIRECTORS FOR FOR Management
1L ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
03 MISCELLANEOUS COMPENSATION PLANS FOR FOR Management
04 APPROVE STOCK COMPENSATION PLAN FOR FOR Management
05 APPROVE STOCK COMPENSATION PLAN FOR FOR Management
06 S/H PROPOSAL - EXECUTIVE COMPENSATION AGAINST AGAINST Shareholder
07 S/H PROPOSAL - PROXY PROCESS/STATEMENT AGAINST AGAINST Shareholder
08 S/H PROPOSAL - SEPARATE CHAIRMAN/CEO AGAINST AGAINST Shareholder
09 S/H PROPOSAL - ADOPT CUMULATIVE VOTING AGAINST AGAINST Shareholder
10 S/H PROPOSAL - EXECUTIVE COMPENSATION AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
WACHOVIA CORPORATION
Ticker: WB Security ID: 929903102
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE REORGANIZATION PLAN FOR FOR Management
02 APPROVE MOTION TO ADJOURN MEETING FOR FOR Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR FOR Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
1E ELECTION OF DIRECTORS FOR FOR Management
1F ELECTION OF DIRECTORS FOR FOR Management
1G ELECTION OF DIRECTORS FOR FOR Management
1H ELECTION OF DIRECTORS FOR FOR Management
1I ELECTION OF DIRECTORS FOR FOR Management
1J ELECTION OF DIRECTORS FOR FOR Management
1K ELECTION OF DIRECTORS FOR FOR Management
1L ELECTION OF DIRECTORS FOR FOR Management
1M ELECTION OF DIRECTORS FOR FOR Management
1N ELECTION OF DIRECTORS FOR FOR Management
1O ELECTION OF DIRECTORS FOR FOR Management
1P ELECTION OF DIRECTORS FOR FOR Management
1Q ELECTION OF DIRECTORS FOR FOR Management
1R ELECTION OF DIRECTORS FOR FOR Management
1S ELECTION OF DIRECTORS FOR FOR Management
02 MISCELLANEOUS COMPENSATION PLANS FOR FOR Management
03 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
04 AMEND STOCK COMPENSATION PLAN FOR FOR Management
05 S/H PROPOSAL - ESTABLISH INDEPENDENT AGAINST AGAINST Shareholder
CHAIRMAN
06 S/H PROPOSAL - POLITICAL/GOVERNMENT AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC.
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS FOR FOR Management
1B ELECTION OF DIRECTORS FOR FOR Management
1C ELECTION OF DIRECTORS FOR FOR Management
1D ELECTION OF DIRECTORS FOR FOR Management
1E ELECTION OF DIRECTORS FOR FOR Management
1F ELECTION OF DIRECTORS FOR FOR Management
1G ELECTION OF DIRECTORS FOR FOR Management
02 RATIFY APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS
03 APPROVE STOCK COMPENSATION PLAN FOR FOR Management
04 APPROVE STOCK COMPENSATION PLAN FOR FOR Management
05 AMEND NON-EMPLOYEE DIRECTOR PLAN 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.
Claymore Dividend & Income Fund
-------------------------------
By: /s/ J. Thomas Futrell
-------------------------------------------
Name: J. Thomas Futrell
Title: Chief Executive Officer
Date: August 17, 2009