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: 811-00490
Exact name of registrant as specified in charter: Oppenheimer Equity Fund,
Inc.
Address of principal executive offices: 6803 South Tucson Way
Centennial, CO 80112-3924
Name and address of agent for service: Robert G. Zack,
Executive Vice President &
General Counsel
OppenheimerFunds, Inc.
Two World Financial Center
225 Liberty Street
New York, NY 10281-1008
Registrant's telephone number, including area code: 303-768-3200
Date of fiscal year end: 12/31
Date of reporting period: 07/01/2008-06/30/2009
Item 1. Proxy Voting Record
========================= OPPENHEIMER EQUITY FUND, INC. ========================
ABB Ltd.
Ticker: Security ID: H0010V101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Approve Creation of CHF 404 Million Pool For For Management
of Capital without Preemptive Rights
6 Approve CHF 1.1 Billion Reduction in For For Management
Share Capital and Capital Repayment of
CHF 0.48 per Registered Share
7 Amend Shareholding Threshold for For For Management
Proposing Resolutions at Shareholder
Meetings
8.1 Reelect Hubertus von Gruenberg as For For Management
Director
8.2 Reelect Roger Agnelli as Director For For Management
8.3 Reelect Louis Hughes as Director For For Management
8.4 Reelect Hans Maerki as Director For For Management
8.5 Reelect Michel de Rosen as Director For For Management
8.6 Reelect Michael Treschow as Director For For Management
8.7 Reelect Bernd Voss as Director For For Management
8.8 Reelect Jacob Wallenberg as Director For For Management
9 Ratify Ernst & Young AG as Auditors For For Management
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Abbott Laboratories
Ticker: ABT Security ID: 2824100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For For Management
1.4 Elect Director W.J. Farrell For For Management
1.5 Elect Director H.L. Fuller For For Management
1.6 Elect Director W.A. Osborn For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Report on Animal Testing Against Abstain Shareholder
6 Adopt Principles for Health Care Reform Against Abstain Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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Adobe Systems Inc.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Burgess For For Management
1.2 Elect Director Carol Mills For For Management
1.3 Elect Director Daniel Rosensweig For For Management
1.4 Elect Director Robert Sedgewick For For Management
1.5 Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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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
1 Elect Director Frank M. Clark For For Management
2 Elect Director Betsy Z. Cohen For For Management
3 Elect Director Molly J. Coye, M.D. For For Management
4 Elect Director Roger N. Farah For For Management
5 Elect Director Barbara Hackman Franklin For For Management
6 Elect Director Jeffrey E. Garten For For Management
7 Elect Director Earl G. Graves For For Management
8 Elect Director Gerald Greenwald For For Management
9 Elect Director Ellen M. Hancock For For Management
10 Elect Director Richard J. Harrington For For Management
11 Elect Director Edward J. Ludwig For For Management
12 Elect Director Joseph P. Newhouse For For Management
13 Elect Director Ronald A. Williams For For Management
14 Ratify Auditors For For Management
15 Provide for Cumulative Voting Against Against Shareholder
16 Adopt a Policy to Elect a Retired Against Against Shareholder
Management Employee
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AIRCASTLE LTD
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wesley R. Edens as Director For Withhold Management
1.2 Elect Peter V. Ueberroth as Director For For Management
2 Approve Reduction of Share Premium For For Management
Account
3 Approve Ernst & Young, LLP as Auditors For For Management
and Authorize Audit Committee to Fix
Their Remuneration
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Allergan, Inc.
Ticker: AGN Security ID: 18490102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director Robert A. Ingram For Against Management
1.3 Elect Director David E.I. Pyott For For Management
1.4 Elect Director Russell T. Ray For For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing Against Abstain Shareholder
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American Electric Power Co.
Ticker: AEP Security ID: 25537101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. R. Brooks For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director Ralph D. Crosby, Jr. For For Management
1.4 Elect Director Linda A. Goodspeed For For Management
1.5 Elect Director Thomas E. Hoaglin For For Management
1.6 Elect Director Lester A. Hudson, Jr. For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Lionel L. Nowell III For For Management
1.9 Elect Director Richard L. Sandor For For Management
1.10 Elect Director Kathryn D. Sullivan For For Management
1.11 Elect Director Sara Martinez Tucker For For Management
1.12 Elect Director John F. Turner For For Management
2 Eliminate Cumulative Voting and Adopt For For Management
Majority Voting for Uncontested Election
of Directors
3 Ratify Auditors For For Management
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Amgen, Inc.
Ticker: AMGN Security ID: 31162100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# 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 Jerry D. Choate For For Management
5 Elect Director Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Frank C. Herringer For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Judith C. Pelham For For Management
10 Elect Director J. Paul Reason For For Management
11 Elect Director Leonard D. Schaeffer For For Management
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
17 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota ]
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Aon Corp.
Ticker: AOC Security ID: 37389103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For For Management
2 Elect Director Gregory C. Case For For Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Edgar D. Jannotta For For Management
5 Elect Director Jan Kalff For For Management
6 Elect Director J. Michael Losh For Against Management
7 Elect Director R. Eden Martin For For Management
8 Elect Director Andrew J. McKenna For For Management
9 Elect Director Robert S. Morrison For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Richard C. Notebaert For For Management
12 Elect Director John W. Rogers, Jr. For For Management
13 Elect Director Gloria Santona For For Management
14 Elect Director Carolyn Y. Woo For For Management
15 Ratify Auditors For For Management
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Apache Corp.
Ticker: APA Security ID: 37411105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bohen For For Management
1.2 Elect Director George D. Lawrence For For Management
1.3 Elect Director Rodman D. Patton For For Management
1.4 Elect Director Charles J. Pitman For For Management
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Apple, Inc.
Ticker: AAPL Security ID: 37833100
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director A.D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Report on Political Contributions Against Abstain Shareholder
3 Adopt Principles for Health Care Reform Against Abstain Shareholder
4 Prepare Sustainability Report Against Abstain Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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Assurant Inc
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles John Koch For Withhold Management
1.2 Elect Director H. Carroll Mackin For For Management
1.3 Elect Director Robert B. Pollock For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
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AT&T Inc
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director William F. Aldinger III For Against Management
1.3 Elect Director Gilbert F. Amelio For Against Management
1.4 Elect Director Reuben V. Anderson For For Management
1.5 Elect Director James H. Blanchard For Against Management
1.6 Elect Director August A. Busch III For For Management
1.7 Elect Director Jaime Chico Pardo For Against Management
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Lynn M. Martin For For Management
1.11 Elect Director John B. McCoy For For Management
1.12 Elect Director Mary S. Metz For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Laura D Andrea Tyson For For Management
1.15 Elect Director Patricia P. Upton For Against Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Report on Political Contributions Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Provide for Cumulative Voting Against Against Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Exclude Pension Credits ftom Earnings Against For Shareholder
Performance Measure
- --------------------------------------------------------------------------------
Bank of America Corp.
Ticker: BAC Security ID: 60505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
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Baxter International Inc.
Ticker: BAX Security ID: 71813109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director James R. Gavin III For For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director K. J. Storm For For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing Against Abstain Shareholder
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Bed Bath & Beyond Inc.
Ticker: BBBY Security ID: 75896100
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Leonard Feinstein For For Management
1.3 Elect Director Steven H. Temares For For Management
1.4 Elect Director Dean S. Adler For For Management
1.5 Elect Director Stanley F. Barshay For For Management
1.6 Elect Director Klaus Eppler For For Management
1.7 Elect Director Patrick R. Gaston For For Management
1.8 Elect Director Jordan Heller For For Management
1.9 Elect Director Victoria A. Morrison For For Management
1.10 Elect Director Fran Stoller For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Supermajority Vote Requirement For For Management
5 Eliminate Supermajority Vote Requirement For For Management
6 Re-Approve Performance Goals Under For For Management
Omnibus Stock Plan
7 Prepare Sustainability Report Against For Shareholder
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BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: Security ID: P73232103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
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BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: Security ID: P73232103
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 to Unify Expressions For For Management
"BM&F" and "Bovespa"
2 Amend Article 5 to Reflect the Increase For For Management
in Share Capital Due to the Exercise of
Stock Options
3 Amend Article 16 to Exclude Reference to For For Management
the "Bolsa de Valores de Sao Paulo"
4 Amend Articles 16 to Eliminate Provision For For Management
Requiring Shareholders to Approve How the
Company Will Vote on Shareholder Meetings
of its Subsidiaries
5 Amend Article 22 to Change Director For For Management
Independence Criteria
6 Amend Article 23 to Give the Governance For For Management
Committee the Responsibility of a
Nominations Committee
7 Amend Article 26 to Allow CEO to Attend For For Management
or Not the Board Meetings
8 Amend Article 27 to Clarify that the For For Management
Governance Committee Will Not be Involved
in the Appointment of Substitutes to Fill
Board Vacancies
9 Amend Article 29 to Correct Spelling For For Management
10 Amend Article 29 to Allow the Board to For For Management
Create Working Groups to Address Specific
Matters
11 Amend Articles 35 and 49 to Eliminate the For For Management
Regulations and Norms Committee
12 Amend Article 39 re: Substitution of CEO For For Management
13 Amend Article 45 to Change the Name of For For Management
the Governance Committee to Governance
and Nominations Committee, and to Change
the Remuneration and Nominations
Committee to Remuneration Committee
14 Amend Articles 46, 47, 49, and 50 re: For For Management
Composition of Audit, Remuneration, and
Governance and Nominations Committees
15 Amend Article 81 Through 85 to Remove For For Management
Temporary Provisions Related to the
Integration of BM&F and Bovespa
16 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: Security ID: P73232103
Meeting Date: NOV 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorbtion of Bolsa de Valores de For For Management
Sao Paulo SA, and Companhia Brasileira de
Liquidacao e Custodia
2 Appoint PricewaterhouseCoopers to For For Management
Appraise Proposed Absorption
3 Approve Appraisal of Proposed Absorption For For Management
4 Ratify Votes Cast during the Shareholder For For Management
Meetings of Bolsa de Valores de Sao Paulo
SA and Companhia Brasileira de Liquidacao
e Custodia
5 Ratify Director Appointed by the Board in For For Management
Accordance with Art. 150 of the Brazilian
Corporations Law
6 Authorize Administrators to Execute For For Management
Approved Resolutions
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Broadcom Corp.
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director William T. Morrow For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Burger King Holdings, Inc.
Ticker: BKC Security ID: 121208201
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chidsey For For Management
1.2 Elect Director Richard W. Boyce For For Management
1.3 Elect Director David A. Brandon For Withhold Management
1.4 Elect Director Ronald M. Dykes For For Management
1.5 Elect Director Peter R. Formanek For For Management
1.6 Elect Director Manuel A. Garcia For For Management
1.7 Elect Director Sanjeev K. Mehra For Withhold Management
1.8 Elect Director Stephen G. Pagliuca For For Management
1.9 Elect Director Brian T. Swette For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
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Burlington Northern Santa Fe Corp.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Marc F. Racicot For For Management
1.5 Elect Director Roy S. Roberts For For Management
1.6 Elect Director Matthew K. Rose For For Management
1.7 Elect Director Marc J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr. For For Management
1.9 Elect Director Robert H. West For For Management
1.10 Elect Director J. Steven Whisler For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Amend Bylaws-- Call Special Meetings Against For Shareholder
5 Report on Political Contributions Against For Shareholder
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C. R. Bard, Inc.
Ticker: BCR Security ID: 67383109
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc C. Breslawsky For For Management
1.2 Elect Director Herbert L. Henkel For For Management
1.3 Elect Director Tommy G. Thompson For For Management
1.4 Elect Director Timothy M. Ring 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
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Cablevision Systems Corp.
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary W. Carter For For Management
1.2 Elect Director Charles D. Ferris For Withhold Management
1.3 Elect Director Thomas V. Reifenheiser For For Management
1.4 Elect Director John R. Ryan For For Management
1.5 Elect Director Vincent Tese For For Management
1.6 Elect Director Leonard Tow For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
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Cadbury plc (formerly Cadbury Schweppes plc)
Ticker: Security ID: G1843B107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.1 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Roger Carr as Director For For Management
5 Re-elect Todd Stitzer as Director For For Management
6 Elect Baroness Hogg as Director For For Management
7 Elect Colin Day as Director For For Management
8 Elect Andrew Bonfield as Director For For Management
9 Reappoint Deloitte LLP as Auditors of the For For Management
Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Company and its Subsidiaries to For For Management
Make EU Political Donations to Political
Parties or Independent Election
Candidates, to Political Organisations
Other than Political Parties and to Incur
EU Political Expenditure up to GBP
100,000
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 45,410,520 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 90,821,040 After
Deducting Any Securities Issued Under the
General Authority
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,811,578
14 Authorise Market Purchase of up to GBP For For Management
13,623,156
15 Approve That a General Meeting Other Than For For Management
an Annual GeneralMeeting May Be Called on
Not Less than 14 Clear Days' Notice
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Cameron International Corp
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Baker Cunningham For Withhold Management
1.2 Elect Director Sheldon R. Erikson For Withhold Management
1.3 Elect Director Douglas L. Foshee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Carpenter Technology Corp.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 13, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. McMaster For For Management
1.2 Elect Director Gregory A. Pratt For For Management
1.3 Elect Director Anne L. Stevens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Celgene Corp.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
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Chevron Corporation
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. H. Armacost For For Management
1.2 Elect Director L. F. Deily For For Management
1.3 Elect Director R. E. Denham For For Management
1.4 Elect Director R. J. Eaton For For Management
1.5 Elect Director E. Hernandez For For Management
1.6 Elect Director F. G. Jenifer For For Management
1.7 Elect Director S. Nunn For For Management
1.8 Elect Director D. J. O'Reilly For For Management
1.9 Elect Director D. B. Rice For For Management
1.10 Elect Director K. W. Sharer For For Management
1.11 Elect Director C. R. Shoemate For For Management
1.12 Elect Director R. D. Sugar For For Management
1.13 Elect Director C. Ware For For Management
1.14 Elect Director J. S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Goals for Products Against Abstain Shareholder
and Operations
8 Adopt Guidelines for Country Selection Against For Shareholder
9 Adopt Human Rights Policy Against For Shareholder
10 Report on Market Specific Environmental Against Abstain Shareholder
Laws
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Cinemark Holdings Inc.
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vahe A. Dombalagian For For Management
1.2 Elect Director Peter R. Ezersky For For Management
1.3 Elect Director Carlos M. Sepulveda For For Management
2 Ratify Auditors For For Management
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Cisco Systems, Inc.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# 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 Steven M. West For For Management
12 Elect Director Jerry Yang For Against Management
13 Ratify Auditors For For Management
14 Amend Bylaws to Establish a Board Against Abstain Shareholder
Committee on Human Rights
15 Report on Internet Fragmentation Against Against Shareholder
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CME Group Inc.
Ticker: CME Security ID: 12572Q105
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
Colgate-Palmolive Co.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cahill For For Management
1.2 Elect Director Jill K. Conway For For Management
1.3 Elect Director Ian Cook For For Management
1.4 Elect Director Ellen M. Hancock For For Management
1.5 Elect Director David W. Johnson For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Delano E. Lewis For For Management
1.8 Elect Director J. Pedro Reinhard For For Management
1.9 Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
Covance Inc.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Barchi For For Management
1.2 Elect Director Sandra L. Helton For For Management
1.3 Elect Director Joseph C. Scodari For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Act Violations Against Abstain Shareholder
- --------------------------------------------------------------------------------
Covidien Ltd.
Ticker: COV Security ID: G2552X108
Meeting Date: MAY 28, 2009 Meeting Type: Court
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Approve the Creation of Distributable For For Management
Reserves of Covidien plc
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
Credit Suisse Group (formerly CS Holding)
Ticker: Security ID: H3698D419
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For For Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Retained Earnings For For Management
and Dividends of CHF 0.10 per Share
4.1 Approve Issuance of Convertible Bonds For For Management
and/or Options without Preemptive Rights;
Approve EUR 4 Million Increase of
Existing Pool of Capital to Guarantee
Conversion Rights
4.2 Approve Creation of CHF 4 Million Pool of For For Management
Capital without Preemptive Rights
5.1 Amend Articles Re: Auditors For For Management
5.2 Amend Articles Re: Presence Quorum for For For Management
Board Resolutions
5.3 Amend Articles Re: Contributions in Kind For For Management
6.1.1 Reelect Hans-Ulrich Doerig as Director For For Management
6.1.2 Reelect Walter Kielholz as Director For For Management
6.1.3 Reelect Richard Thornburgh as Director For For Management
6.1.4 Elect Andreas Koopmann as Director For For Management
6.1.5 Elect Urs Rohner as Director For For Management
6.1.6 Elect John Tiner as Director For For Management
6.2 Ratify KPMG AG as Auditors For For Management
6.3 Ratify BDO Visura as Special Auditors For For Management
- --------------------------------------------------------------------------------
Crown Castle International Corp.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cindy Christy For For Management
1.2 Elect Director Ari Q. Fitzgerald For For Management
1.3 Elect Director Robert E. Garrison II For For Management
1.4 Elect Director John P. Kelly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Dentsply International, Inc.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy L Dixon For For Management
1.2 Elect Director Leslie A. Jones For For Management
1.3 Elect Director Bret W. Wise For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Devon Energy Corp.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director Michael M. Kanovsky For For Management
1.3 Elect Director J. Todd Mitchell For For Management
1.4 Elect Director J. Larry Nichols For For Management
2 Elect Director Robert A. Mosbacher, Jr. For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
eBay Inc.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director William C. Ford, Jr. For For Management
1.3 Elect Director Dawn G. Lepore For For Management
1.4 Elect Director Pierre M. Omidyar For For Management
1.5 Elect Director Richard T. Schlosberg, III For For Management
2 Approve Stock Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Ecolab, Inc.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie S. Biller For For Management
1.2 Elect Director Jerry A. Grundhofer For For Management
1.3 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
Everest Re Group LTD
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Martin Abrahams as Director For Withhold Management
1.2 Elect John R. Dunne as Director For Withhold Management
1.3 Elect John A. Weber as Director For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
Exelon Corporation
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Canning, Jr. For For Management
1.2 Elect Director M. Walter D'Alessio For For Management
1.3 Elect Director Bruce DeMars For For Management
1.4 Elect Director Nelson A. Diaz For For Management
1.5 Elect Director Rosemarie B. Greco For For Management
1.6 Elect Director Paul L. Joskow For For Management
1.7 Elect Director John M. Palms For For Management
1.8 Elect Director John W. Rogers, Jr. For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Stephen D. Steinour For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Global Warming Against Abstain Shareholder
- --------------------------------------------------------------------------------
Express Scripts, Inc.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Frank Mergenthaler For For Management
1.7 Elect Director Woodrow A Myers, Jr, MD For For Management
1.8 Elect Director John O. Parker, Jr. For For Management
1.9 Elect Director George Paz For For Management
1.10 Elect Director Samuel K. Skinner For For Management
1.11 Elect Director Seymour Sternberg For For Management
1.12 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Exxon Mobil Corp.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director L.R. Faulkner For For Management
1.3 Elect Director K.C. Frazier For For Management
1.4 Elect Director .W. George For For Management
1.5 Elect Director R.C. King For For Management
1.6 Elect Director M.C. Nelson For For Management
1.7 Elect Director S.J. Palmisano For For Management
1.8 Elect Director S.S Reinemund For For Management
1.9 Elect Director R.W. Tillerson For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Reincorporate in Another State [from New Against Against Shareholder
Jersey to North Dakota]
6 Require Independent Board Chairman Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Compare CEO Compensation to Average U.S. Against Against Shareholder
per Capita Income
9 Review Anti-discrimination Policy on Against Abstain Shareholder
Corporate Sponsorships and Executive
Perks
10 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
11 Adopt Quantitative GHG Goals for Products Against For Shareholder
and Operations
12 Report on Climate Change Impacts on Against Abstain Shareholder
Emerging Countries
13 Adopt Policy to Increase Renewable Energy Against For Shareholder
- --------------------------------------------------------------------------------
F5 Networks, Inc.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Karl D. Guelich 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
- --------------------------------------------------------------------------------
FLIR Systems, Inc.
Ticker: FLIR Security ID: 302445101
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl R. Lewis For For Management
1.2 Elect Director Steven E. Wynne For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Focus Media Holding Ltd.
Ticker: FMCN Security ID: 34415V109
Meeting Date: OCT 13, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ELECTION OF YING WU AS For For Management
THE DIRECTOR TO SERVE ON THE BOARD OF
DIRECTORS FOR A THREE YEAR TERM OR UNTIL
SUCH DIRECTOR S SUCCESSOR IS ELECTED AND
DULY QUALIFIED, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
2 RATIFY AUDITORS For For Management
- --------------------------------------------------------------------------------
General Dynamics Corp.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Jay L. Johnson For For Management
5 Elect Director George A. Joulwan For For Management
6 Elect Director Paul G. Kaminski For For Management
7 Elect Director John M. Keane For For Management
8 Elect Director Deborah J. Lucas For For Management
9 Elect Director Lester L. Lyles For For Management
10 Elect Director J. Christopher Reyes For For Management
11 Elect Director Robert Walmsley For For Management
12 Approve Omnibus Stock Plan For For Management
13 Approve Nonqualified Employee Stock For For Management
Purchase Plan
14 Ratify Auditors For For Management
15 Report on Space-based Weapons Program Against Abstain Shareholder
16 Adopt a Policy in which the Company will Against For Shareholder
not Make or Promise to Make Any Death
Benefit Payments to Senior Executives
- --------------------------------------------------------------------------------
Gilead Sciences, Inc.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Richard J. Whitley For For Management
1.11 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
Goodrich Corporation
Ticker: GR Security ID: 382388106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Lloyd W. Newton For For Management
1.9 Elect Director Douglas E. Olesen For For Management
1.10 Elect Director Alfred M. Rankin, Jr. For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
Google Inc
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For Withhold Management
1.2 Elect Director Sergey Brin For Withhold Management
1.3 Elect Director Larry Page For Withhold Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director John L. Hennessy For Withhold Management
1.6 Elect Director Arthur D. Levinson For Withhold Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Paul S. Otellini For Withhold Management
1.9 Elect Director K. Ram Shriram For Withhold Management
1.10 Elect Director Shirley M. Tilghman For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Report on Political Contributions For For Shareholder
5 Adopt Policies to Protect Freedom of Against Abstain Shareholder
Access to the Internet
6 Adopt Principles for Health Care Reform Against Abstain Shareholder
- --------------------------------------------------------------------------------
Henry Schein, Inc.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Margaret A. Hamburg, M.D. For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Karyn Mashima For For Management
1.12 Elect Director Norman S. Matthews For For Management
1.13 Elect Director Louis W. Sullivan, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Illumina, Inc.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Blaine Bowman For For Management
2 Elect Director Karin Eastham For For Management
3 Elect Director Jay T. Flatley For For Management
4 Elect Director William H. Rastetter, For For Management
Ph.D.
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IntercontinentalExchange, Inc.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Robert Reid For For Management
1.6 Elect Director Frederic V. Salerno For Withhold Management
1.7 Elect Director Frederick W. Schoenhut For For Management
1.8 Elect Director Jeffrey C. Sprecher For For Management
1.9 Elect Director Judith A. Sprieser For Withhold Management
1.10 Elect Director Vincent Tese For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Intuitive Surgical, Inc.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Guthart, Ph.D. For For Management
1.2 Elect Director Mark J. Rubash For For Management
1.3 Elect Director Lonnie M. Smith For For Management
- --------------------------------------------------------------------------------
Jones Lang LaSalle, Inc.
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colin Dyer For For Management
2 Elect Director Darryl Hartley-Leonard For For Management
3 Elect Director DeAnne Julius For For Management
4 Elect Director Ming Lu For For Management
5 Elect Director Lauralee E. Martin For For Management
6 Elect Director Sheila A. Penrose For For Management
7 Elect Director David B. Rickard For For Management
8 Elect Director Roger T. Staubach For For Management
9 Elect Director Thomas C. Theobald For For Management
10 Ratify Auditors For For Management
11 Other Business For Against Management
- --------------------------------------------------------------------------------
Joy Global, Inc.
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date: DEC 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Disclose Prior Government Service Against Abstain Shareholder
5 Provide for Cumulative Voting Against Against Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
7 Report on Predatory Lending Policies Against Against Shareholder
8 Amend Key Executive Performance Plan Against For Shareholder
9 Stock Retention/Holding Period Against For Shareholder
10 Prepare Carbon Principles Report Against Abstain Shareholder
- --------------------------------------------------------------------------------
Julius Baer Holding AG (formerly Baer Holdings)
Ticker: Security ID: H4407G263
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Raymond Baer as Director For For Management
4.2 Elect Leonhard Fischer as Director For For Management
5 Ratify KPMG AG as Auditors For For Management
6 Approve CHF 220,175 Reduction in Share For For Management
Capital via Cancellation of 4.4 Million
Repurchased Shares
7 Amend Articles Re: Auditors, AGM For For Management
Resolutions on Sale of Shares in Julius
Baer & Co. AG, Shareholding Requirement
for Board Members
- --------------------------------------------------------------------------------
Julius Baer Holding AG (formerly Baer Holdings)
Ticker: Security ID: H4407G263
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize CHF 4.9 Billion Transfer from For For Management
Legal Reserves to Free Reserves
2 Amend Corporate Purpose For For Management
3.1 Approve Special Dividend in Form of For For Management
Julius Baer Gruppe AG Shares
3.2 Change Company Name to GAM Holding AG For For Management
3.3.1 Elect Johannes de Gier as Director For Against Management
3.3.2 Elect Hugh Scott-Barrett as Director For For Management
3.3.3 Elect Dieter Enkelmann as Director For Against Management
4 Authorize Cancelation of Share Repurchase For For Management
Program
- --------------------------------------------------------------------------------
Juniper Networks, Inc.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Kriens For For Management
1.2 Elect Director Stratton Sclavos For For Management
1.3 Elect Director William R. Stensrud For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Lam Research Corp.
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Seiichi Watanabe For For Management
1.10 Elect Director Patricia S. Wolpert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Lockheed Martin Corp.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, Jr. For Against Management
1.2 Elect Director Nolan D. Archibald For Against Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For Against Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director James Schneider For Against Management
1.11 Elect Director Anne Stevens For Against Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Report on Space-based Weapons Program Against Abstain Shareholder
5 Adopt a Policy in which the Company will Against For Shareholder
not Make or Promise to Make Any Death
Benefit Payments to Senior Executives
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
Lorillard, Inc.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Almon For Withhold Management
1.2 Elect Director Kit D. Dietz For Withhold Management
1.3 Elect Director Nigel Travis For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MasterCard Incorporated
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Haythornthwaite For For Management
1.2 Elect Director David R. Carlucci For For Management
1.3 Elect Director Robert W. Selander For For Management
2 Amend Certificate of Incorporation to For For Management
Increase Size of Board and Amend Director
Qualifications
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Medco Health Solutions, Inc.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles M. Lillis, Ph.D. For For Management
2 Elect Director William L. Roper, M.D. For For Management
3 Elect Director David D. Stevens For For Management
4 Ratify Auditors For For Management
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
Microchip Technology, Inc.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 15, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Microsoft Corp.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director William H. Gates, III For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings 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 Approve Executive Incentive Bonus Plan For For Management
11 Amend Non-Employee Director Omnibus Stock For For Management
Plan
12 Ratify Auditors For For Management
13 Adopt Policies to Protect Freedom of Against Abstain Shareholder
Access to the Internet
14 Amend Bylaws to Establish a Board Against Abstain Shareholder
Committee on Human Rights
15 Report on Charitable Contributions Against Abstain Shareholder
- --------------------------------------------------------------------------------
Molson Coors Brewing Co
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For Withhold Management
1.3 Elect Director David P. O'Brien For For Management
- --------------------------------------------------------------------------------
Monsanto Co.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janice L. Fields For For Management
2 Elect Director Hugh Grant For For Management
3 Elect Director C. Steven McMillan For For Management
4 Elect Director Robert J. Stevens For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Morgan Stanley
Ticker: MS Security ID: 617446448
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy J. Bostock For Against Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Howard J. Davies For For Management
1.4 Elect Director Nobuyuki Hirano For For Management
1.5 Elect Director C. Robert Kidder For For Management
1.6 Elect Director John J. Mack For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Griffith Sexton For For Management
1.12 Elect Director Laura D. Tyson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
Morgan Stanley
Ticker: MS Security ID: 617446448
Meeting Date: FEB 9, 2009 Meeting Type: Special
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MOSAIC CO
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 9, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Mathis For For Management
1.2 Elect Director James L. Popowich For For Management
1.3 Elect Director James T. Prokopanko For For Management
1.4 Elect Director Steven M. Seibert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MSCI Inc.
Ticker: MXB Security ID: 55354G100
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. deRegt For Against Management
1.2 Elect Director Benjamin F. duPont For For Management
1.3 Elect Director Henry A. Fernandez For Against Management
1.4 Elect Director James P. Gorman For Against Management
1.5 Elect Director Linda H. Riefler For Against Management
1.6 Elect Director Scott M. Sipprelle For For Management
1.7 Elect Director Rodolphe M. Vallee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
National Financial Partners Corp.
Ticker: NFP Security ID: 63607P208
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie Abramson For Withhold Management
1.2 Elect Director Arthur Ainsberg For Withhold Management
1.3 Elect Director Jessica Bibliowicz For Withhold Management
1.4 Elect Director R. Bruce Callahan For Withhold Management
1.5 Elect Director John Elliott For Withhold Management
1.6 Elect Director Shari Loessberg For Withhold Management
1.7 Elect Director Kenneth Mlekush For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Navistar International Corp.
Ticker: NAV Security ID: 63934E108
Meeting Date: FEB 17, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Y. Marc Belton For For Management
1.2 Elect Director Terry M. Endsley For For Management
1.3 Elect Director Michael N. Hammes For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
Navistar International Corp.
Ticker: NAV Security ID: 63934E108
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date: JUL 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Y. Marc Belton For For Management
1.2 Elect Director Eugenio Clariond For For Management
1.3 Elect Director John D. Correnti For For Management
1.4 Elect Director Terry M. Endsley For For Management
1.5 Elect Director Abbie J. Griffin For For Management
1.6 Elect Director Michael N. Hammes For For Management
1.7 Elect Director David D. Harrison For For Management
1.8 Elect Director James H. Keyes For For Management
1.9 Elect Director Steven J. Klinger For For Management
1.10 Elect Director Daniel C. Ustian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Nestle SA
Ticker: Security ID: H57312649
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statutory For For Management
Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.40 per Share
4.1.1 Reelect Daniel Borel as Director For For Management
4.1.2 Reelect Carolina Mueller-Moehl as For For Management
Director
4.2 Ratify KPMG AG as Auditors For For Management
5 Approve CHF 180 million Reduction in For For Management
Share Capital
- --------------------------------------------------------------------------------
NetApp, Inc.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 2, 2008 Meeting Type: Annual
Record Date: JUL 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Thomas Georgens For For Management
1.7 Elect Director Edward Kozel For For Management
1.8 Elect Director Mark Leslie For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director George T. Shaheen For For Management
1.11 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NetApp, Inc.
Ticker: NTAP Security ID: 64110D104
Meeting Date: APR 21, 2009 Meeting Type: Special
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
NII Holdings, Inc.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Cope For Withhold Management
1.2 Elect Director Raymond P. Dolan For For Management
1.3 Elect Director Carolyn Katz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Nintendo Co. Ltd.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 780
2 Amend Articles To Reflect Digitalization For For Management
of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
- --------------------------------------------------------------------------------
Northern Trust Corp.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
Nvidia Corporation
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tench Coxe For Withhold Management
1.2 Elect Director Mark L. Perry For Withhold Management
1.3 Elect Director Mark A. Stevens For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Occidental Petroleum Corp.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For Against Management
1.2 Elect Director Ronald W. Burkle For Against Management
1.3 Elect Director John S. Chalsty For Against Management
1.4 Elect Director Edward P. Djerejian For Against Management
1.5 Elect Director John E. Feick For Against Management
1.6 Elect Director Ray R. Irani For Against Management
1.7 Elect Director Irvin W. Maloney For Against Management
1.8 Elect Director Avedick B. Poladian For Against Management
1.9 Elect Director Rodolfo Segovia For Against Management
1.10 Elect Director Aziz D. Syriani For Against Management
1.11 Elect Director Rosemary Tomich For Against Management
1.12 Elect Director Walter L. Weisman For Against Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Host Country Social and Against Abstain Shareholder
Environmental Laws
- --------------------------------------------------------------------------------
Oracle Corp.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For Withhold Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For Withhold Management
1.12 Elect Director George H. Conrades For For Management
1.13 Elect Director Bruce R. Chizen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PepsiCo, Inc.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.L. Brown For For Management
2 Elect Director I.M. Cook For For Management
3 Elect Director D. Dublon For For Management
4 Elect Director V.J. Dzau For For Management
5 Elect Director R.L. Hunt For For Management
6 Elect Director A. Ibarguen For For Management
7 Elect Director A.C. Martinez For For Management
8 Elect Director I.K. Nooyi For For Management
9 Elect Director S.P. Rockefeller For For Management
10 Elect Director J.J. Schiro For Against Management
11 Elect Director L.G. Trotter For For Management
12 Elect Director D.Vasella For For Management
13 Elect Director M.D. White For For Management
14 Ratify Auditors For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Recycling Against Abstain Shareholder
17 Report on Genetically Engineered Products Against Abstain Shareholder
18 Report on Charitable Contributions Against Abstain Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
Petroleo Brasileiro
Ticker: Security ID: 71654V101
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Against Management
2 Elect Fiscal Council Members and For Against Management
Alternates
- --------------------------------------------------------------------------------
PG&E Corp.
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Roger H. Kimmel For For Management
6 Elect Director Richard A. Meserve For For Management
7 Elect Director Forrest E. Miller For For Management
8 Elect Director Barbara L. Rambo For For Management
9 Elect Director Barry Lawson Williams For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
12 Reincorporate in Another State Against Against Shareholder
[California to North Dakota ]
- --------------------------------------------------------------------------------
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
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director J. Dudley Fishburn For For Management
1.5 Elect Director Graham Mackay For For Management
1.6 Elect Director Sergio Marchionne For Against Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Carlos Slim Helu For For Management
1.9 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
Polo Ralph Lauren Corp.
Ticker: RL Security ID: 731572103
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank A. Bennack, Jr. For For Management
1.2 Elect Joel L. Fleishman For For Management
1.3 Elect Terry S. Semel For Withhold Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Potash Corporation of Saskatchewan Inc.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. M. Burley For For Management
1.2 Elect Director W. J. Doyle For For Management
1.3 Elect Director J. W. Estey For For Management
1.4 Elect Director C. S. Hoffman For For Management
1.5 Elect Director D. J. Howe For For Management
1.6 Elect Director A. D. Laberge For For Management
1.7 Elect Director K. G. Martell For For Management
1.8 Elect Director J. J. McCaig For For Management
1.9 Elect Director M. Mogford For For Management
1.10 Elect Director P. J. Schoenhals For For Management
1.11 Elect Director E. R. Stromberg For For Management
1.12 Elect Director E. Viyella de Paliza For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve 2009 Performance Option Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
Praxair, Inc.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Nance K. Dicciani For For Management
1.3 Elect Director Edward G. Galante For For Management
1.4 Elect Director Claire W. Gargalli For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Larry D. McVay For For Management
1.8 Elect Director Wayne T. Smith For For Management
1.9 Elect Director H. Mitchell Watson, Jr. For For Management
1.10 Elect Director Robert L. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Precision Castparts Corp.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don R. Graber For For Management
1.2 Elect Director Lester L. Lyles For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM Inc.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 3, 2009 Meeting Type: Special
Record Date: JAN 2, 2009
# 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 Marc I. Stern For For Management
1.12 Elect Director Brent Scowcroft For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Quanta Services, Inc.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Ralph R. Disibio For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Louis C. Golm For For Management
1.7 Elect Director Worthing F. Jackman For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Range Resources Corporation
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Blackburn For For Management
1.2 Elect Director Anthony V. Dub For For Management
1.3 Elect Director V. Richard Eales For For Management
1.4 Elect Director Allen Finkelson For For Management
1.5 Elect Director James M. Funk For For Management
1.6 Elect Director Jonathan S. Linker For For Management
1.7 Elect Director Kevin S. McCarthy For For Management
1.8 Elect Director John H. Pinkerton For For Management
1.9 Elect Director Jeffrey L. Ventura For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
Research In Motion Ltd
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Balsillie, Mike Lazaridis, For For Management
James Estill, David Kerr, Roger Martin,
John Richardson, Barbara Stymiest and
John Wetmore as Directors
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
SAIC Inc
Ticker: SAI Security ID: 78390X101
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director France A. Cordova For For Management
1.2 Elect Director Kenneth C. Dahlberg For For Management
1.3 Elect Director Jere A. Drummond For For Management
1.4 Elect Director John J. Hamre For For Management
1.5 Elect Director Miriam E. John For For Management
1.6 Elect Director Anita K. Jones For For Management
1.7 Elect Director John P. Jumper For For Management
1.8 Elect Director Harry M.J. Kraemer, Jr. For For Management
1.9 Elect Director Edward J. Sanderson, Jr. For For Management
1.10 Elect Director Louis A. Simpson For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Approve Conversion of Securities For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Salesforce.com, Inc.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Ramsey For For Management
1.2 Elect Director Sanford Robertson For For Management
1.3 Elect Director Maynard Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Salesforce.com, Inc.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Benioff For For Management
1.2 Elect Director Craig Conway For For Management
1.3 Elect Director Alan Hassenfeld For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
Schlumberger Ltd.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect P. Camus as Director For For Management
1.2 Elect J.S. Gorelick as Director For For Management
1.3 Elect A. Gould as Director For For Management
1.4 Elect T. Issac as Director For For Management
1.5 Elect N. Kudryavtsev as Director For For Management
1.6 Elect A. Lajous as Director For For Management
1.7 Elect M.E. Marks as Director For For Management
1.8 Elect L.R. Reif as Director For For Management
1.9 Elect T.I. Sandvold as Director For For Management
1.10 Elect H. Seydoux as Director For For Management
1.11 Elect L.G. Stuntz as Director For For Management
2 Adopt and Approve Financials and For For Management
Dividends
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Approval of Independent Registered Public For For Management
Accounting Firm
- --------------------------------------------------------------------------------
Shire Ltd
Ticker: Security ID: G8124V108
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Matthew Emmens as Director For For Management
2 Elect Angus Russell as Director For For Management
3 Elect Graham Hetherington as Director For For Management
4 Elect Dr Barry Price as Director For For Management
5 Elect David Kappler as Director For For Management
6 Elect Dr Jeffrey Leiden as Director For For Management
7 Elect Patrick Langlois as Director For For Management
8 Elect Kate Nealon as Director For For Management
9 Elect David Mott as Director For For Management
10 Elect Dr Michael Rosenblatt as Director For For Management
11 Appoint Deloitte & Touche LLP as Auditors For For Management
of the Company
12 Authorise the Audit, Compliance and Risk For For Management
Committee to Fix Remuneration of Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 9,331,949
14 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,399,792
15 Authorise 55,991,697 Ordinary Shares for For For Management
Market Purchase
16 Approve Change of Company Name to Shire For For Management
plc
- --------------------------------------------------------------------------------
Shire plc
Ticker: Security ID: G8124V108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Dr Barry Price as Director For For Management
4 Reappoint Deloitte LLP as Auditors of the For For Management
Company
5 Authorise the Audit, Compliance and Risk For For Management
Committee to Fix Remuneration of Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 9,337,043 and an Additional GBP
9,337,043 in Connection with an Offer by
Way of a Rights Issue
7 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,400,556
8 Authorise 56,022,258 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
Siemens AG
Ticker: Security ID: 826197501
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROPRIATION OF NET INCOME For For Management
2 POSTPONEMENT OF THE RATIFICATION OF THE For For Management
ACTS OF THE FOLLOWING MANAGING BOARD
MEMBER: RUDI LAMPRECHT (UNTIL 31.12.2007)
3 POSTPONEMENT OF THE RATIFICATION OF THE For For Management
ACTS OF THE FOLLOWING MANAGING BOARD
MEMBER: JURGEN RADOMSKI (UNTIL
31.12.2007)
4 POSTPONEMENT OF THE RATIFICATION OF THE For For Management
ACTS OF THE FOLLOWING MANAGING BOARD
MEMBER: URIEL J. SHAREF (UNTIL
31.12.2007)
5 POSTPONEMENT OF THE RATIFICATION OF THE For For Management
ACTS OF THE FOLLOWING MANAGING BOARD
MEMBER: KLAUS WUCHERER (UNTIL 31.12.2007)
6 RATIFICATION OF THE ACTS OF THE OTHER For For Management
MANAGING BOARD MEMBER: PETER LOSCHER
7 RATIFICATION OF THE ACTS OF THE OTHER For For Management
MANAGING BOARD MEMBER: WOLFGANG DEHEN (AS
OF 01.01.2008)
8 RATIFICATION OF THE ACTS OF THE OTHER For For Management
MANAGING BOARD MEMBER: HEINRICH HIESINGER
9 RATIFICATION OF THE ACTS OF THE OTHER For For Management
MANAGING BOARD MEMBER: JOE KAESER
10 RATIFICATION OF THE ACTS OF THE OTHER For For Management
MANAGING BOARD MEMBER: EDUARDO MONTES
(UNTIL 31.12.2007)
11 RATIFICATION OF THE ACTS OF THE OTHER For For Management
MANAGING BOARD MEMBER: JIM REID-ANDERSON
(AS OF 01.05.2008)
12 RATIFICATION OF THE ACTS OF THE OTHER For For Management
MANAGING BOARD MEMBER: ERICH R. REINHARDT
(UNTIL 30.04.2008)
13 RATIFICATION OF THE ACTS OF THE OTHER For For Management
MANAGING BOARD MEMBER: HERMANN REQUARDT
14 RATIFICATION OF THE ACTS OF THE OTHER For For Management
MANAGING BOARD MEMBER: SIEGFRIED RUSSWURM
(AS OF 01.01.2008)
15 RATIFICATION OF THE ACTS OF THE OTHER For For Management
MANAGING BOARD MEMBER: PETER Y. SOLMSSEN
16 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: GERHARD CROMME
17 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: RALF HECKMANN
18 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: JOSEF ACKERMANN
19 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: LOTHAR ADLER
20 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: JEAN-LOUIS BEFFA (AS
OF 24.01.2008)
21 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: GERHARD BIELETZKI
(UNTIL 03.12.2007)
22 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: GERD VON BRANDENSTEIN
(AS OF 24.01.2008)
23 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: JOHN DAVID COOMBE
(UNTIL 24.01.2008)
24 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: HILDEGARD CORNUDET
(UNTIL 24.01.2008)
25 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: MICHAEL DIEKMANN (AS
OF 24.01.2008)
26 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: HANS MICHAEL GAUL (AS
OF 24.01.2008)
27 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: BIRGIT GRUBE (UNTIL
24.01.2008)
28 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: PETER GRUSS (AS OF
24.01.2008)
29 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: BETTINA HALLER
30 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: HEINZ HAWRELIUK
31 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: BERTHOLD HUBER
32 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: HARALD KERN (AS OF
24.01.2008)
33 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: WALTER KROLL (UNTIL
24.01.2008)
34 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: NICOLA
LEIBINGER-KAMMULLER (AS OF 24.01.2008)
35 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: MICHAEL MIROW (UNTIL
24.01.2008)
36 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: WERNER MONIUS (AS OF
24.01.2008)
37 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: ROLAND MOTZIGEMBA (AS
OF 03.12.2007, UNTIL 24.01.2008)
38 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: THOMAS RACKOW (UNTIL
24.01.2008)
39 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: HAKAN SAMUELSSON (AS
OF 24.01.2008)
40 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: DIETER SCHEITOR
41 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: ALBRECHT SCHMIDT
(UNTIL 24.01.2008)
42 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: HENNING SCHULTE-NOELLE
(UNTIL 24.01.2008)
43 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: RAINER SIEG (AS OF
24.01.2008)
44 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: PETER VON SIEMENS
(UNTIL 24.01.2008)
45 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: JERRY I. SPEYER (UNTIL
24.01.2008)
46 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: BIRGIT STEINBORN (AS
OF 24.01.2008)
47 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: LORD IAIN VALLANCE OF
TUMMEL
48 APPOINTMENT OF INDEPENDENT AUDITORS For For Management
49 ACQUISITION AND USE OF SIEMENS SHARES For For Management
50 USE OF EQUITY DERIVATIVES IN CONNECTION For For Management
WITH THE ACQUISITION OF SIEMENS SHARES
51 CREATION OF AN AUTHORIZED CAPITAL 2009 For For Management
52 ISSUE OF CONVERTIBLE/WARRANT BONDS AND For For Management
CREATION OF A CONDITIONAL CAPITAL 2009
53 ADJUSTMENTS TO THE SUPERVISORY BOARD For For Management
REMUNERATION
54 AMENDMENTS TO THE ARTICLES OF ASSOCIATION For For Management
WITH REGARD TO ELECTIONS
- --------------------------------------------------------------------------------
SLM Corporation
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Torre Bates For For Management
2 Elect Director William M. Diefenderfer, For For Management
III
3 Elect Director Diane Suitt Gilleland For For Management
4 Elect Director Earl A. Goode For For Management
5 Elect Director Ronald F. Hunt For For Management
6 Elect Director Albert L. Lord For For Management
7 Elect Director Michael E. Martin For For Management
8 Elect Director Barry A. Munitz For For Management
9 Elect Director Howard H. Newman For For Management
10 Elect Director A. Alexander Porter, Jr. For For Management
11 Elect Director Frank C. Puleo For For Management
12 Elect Director Wolfgang Schoellkopf For For Management
13 Elect Director Steven L. Shapiro For For Management
14 Elect Director J. Terry Strange For For Management
15 Elect Director Anthony P. Terracciano For For Management
16 Elect Director Barry L. Williams For For Management
17 Approve Non-Employee Director Omnibus For For Management
Stock Plan
18 Approve Omnibus Stock Plan For For Management
19 Ratify Auditors 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
1.1 Elect Director Basil L. Anderson For Against Management
1.2 Elect Director Arthur M. Blank For Against Management
1.3 Elect Director Mary Elizabeth Burton For Against Management
1.4 Elect Director Justin King For Against Management
1.5 Elect Director Carol Meyrowitz For Against Management
1.6 Elect Director Rowland T. Moriarty For Against Management
1.7 Elect Director Robert C. Nakasone For Against Management
1.8 Elect Director Ronald L. Sargent For Against Management
1.9 Elect Director Elizabeth A. Smith For For Management
1.10 Elect Director Robert E. Sulentic For Against Management
1.11 Elect Director Vijay Vishwanath For Against Management
1.12 Elect Director Paul F. Walsh For Against Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Reincorporate in Another State [from Against For Shareholder
Delaware to North Dakota]
- --------------------------------------------------------------------------------
Stryker Corp.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox. Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Louise L. Francesconi For For Management
1.5 Elect Director Howard L. Lance For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
T. Rowe Price Group, Inc.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For For Management
1.6 Elect Director Brian C. Rogers For For Management
1.7 Elect Director Alfred Sommer For For Management
1.8 Elect Director Dwight S. Taylor For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Texas Instruments, Inc.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. R. Adams For For Management
2 Elect Director D.L. Boren For For Management
3 Elect Director D. A. Carp For For Management
4 Elect Director C.S. Cox For For Management
5 Elect Director D.R. Goode For For Management
6 Elect Director S.P. MacMillan For For Management
7 Elect Director P.H. Patsley For For Management
8 Elect Director W.R. Sanders For For Management
9 Elect Director R.J. Simmons For For Management
10 Elect Director R.K. Templeton For For Management
11 Elect Director C.T. Whitman For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Approve Non-Employee Director Omnibus For For Management
Stock Plan
15 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
The Charles Schwab Corp.
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy H. Bechtle For For Management
1.2 Elect Director Walter W. Bettinger II For For Management
1.3 Elect Director C. Preston Butcher For For Management
2 Report on Political Contributions Against For Shareholder
3 Adopt a Policy in which the Company will Against For Shareholder
not Make or Promise to Make Any Death
Benefit Payments to Senior Executives
4 Amend Corporate Executive Bonus Plan Against For 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
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 Rajat K. Gupta For For Management
8 Elect Director James A. Johnson For For Management
9 Elect Director Lois D. Juliber For For Management
10 Elect Director Lakshmi N. Mittal For Against Management
11 Elect Director James J. Schiro For For Management
12 Elect Director Ruth J. Simmons For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Provide for Cumulative Voting Against Against Shareholder
16 Reduce Supermajority Vote Requirement Against For Shareholder
17 Amend By-Laws to Establish Board U.S. Against Against Shareholder
Economic Security Committee
18 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
The Kroger Co.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. Lamacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Don W. Mcgeorge For For Management
8 Elect Director W. Rodney Mcmullen For For Management
9 Elect Director Jorge P. Montoya For For Management
10 Elect Director Clyde R. Moore For For Management
11 Elect Director Susan M. Phillips For For Management
12 Elect Director Steven R. Rogel For For Management
13 Elect Director James A. Runde For For Management
14 Elect Director Ronald L. Sargent For For Management
15 Elect Director Bobby S. Shackouls For For Management
16 Ratify Auditors For For Management
17 Increase Purchasing of Cage Free Eggs Against Abstain Shareholder
18 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
The Lubrizol Corp.
Ticker: LZ Security ID: 549271104
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Forest J. Farmer, Sr. For For Management
1.2 Elect Director Michael J. Graff For For Management
1.3 Elect Director James E. Sweetnam For For Management
1.4 Elect Director Phillip C. Widman For For Management
2 Ratify Auditors For For Management
3.1 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3.2 Approve Control Share Acquisition For For Management
4.1 Amend the Regulations Concerning For For Management
Composition, Term and Election of
Directors
4.2 Amend the Regulations to Modernize and For Against Management
Clarify Amendments
4.3 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
4.4 Amend the Regulations in Accordance with For For Management
Ohio Law
- --------------------------------------------------------------------------------
The McGraw-Hill Companies, Inc.
Ticker: MHP Security ID: 580645109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Michael Rake For For Management
1.2 Elect Director Kurt L. Schmoke For For Management
1.3 Elect Director Sidney Taurel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Report on Political Contributions Against For Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Require Independent Board Chairman Against For 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
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper , Jr. For For Management
12 Elect Director Orin C. Smith For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Political Contributions Against For Shareholder
17 Adopt a Policy in which the Company will Against For Shareholder
not Make or Promise to Make Any Death
Benefit Payments to Senior Executives
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
Thermo Fisher Scientific Inc.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.2 Elect Director Peter J. Manning For For Management
1.3 Elect Director Jim P. Manzi For For Management
1.4 Elect Director Elaine S. Ullian For For Management
2 Ratify Auditors For For Management
11 Elect Director Judy C. Lewent For For Management
- --------------------------------------------------------------------------------
Time Warner Cable Inc.
Ticker: TWC Security ID: 88732J207
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For For Management
2 Elect Director Glenn A. Britt For For Management
3 Elect Director Thomas H. Castro For For Management
4 Elect Director David C. Chang For For Management
5 Elect Director James E. Copeland, Jr. For For Management
6 Elect Director Peter R. Haje For For Management
7 Elect Director Donna A. James For For Management
8 Elect Director Don Logan For For Management
9 Elect Director N.J. Nicholas, Jr. For For Management
10 Elect Director Wayne H. Pace For For Management
11 Elect Director Edward D. Shirley For For Management
12 Elect Director John E. Sununu For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Transocean Inc.
Ticker: RIG Security ID: G90073100
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MERGER TRANSACTION TO BE For For Management
EFFECTED BY THE SCHEMES OF ARRANGEMENT,
ATTACHED TO THE ACCOMPANYING PROXY
STATEMENT AS ANNEX B.
2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MERGER
TRANSACTION.
- --------------------------------------------------------------------------------
Transocean Ltd.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2008 ANNUAL REPORT, THE For For Management
CONSOLIDATED FINANCIALSTATEMENTS OF
TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND
THESTATUTORY FINANCIAL STATEMENTS OF
TRANSOCEAN LTD.
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND THEEXECUTIVE OFFICERS FOR
FISCAL YEAR 2008
3 APPROPRIATION OF THE AVAILABLE RETAINED For For Management
EARNINGS WITHOUT PAYMENTOF A DIVIDEND TO
SHAREHOLDERS FOR FISCAL YEAR 2008 AND
RELEASEOF CHF 3.5 BILLION OF LEGAL
RESERVES TO OTHER RESERVES.
4 AUTHORIZATION OF A SHARE REPURCHASE For For Management
PROGRAM
5 APPROVAL OF THE LONG-TERM INCENTIVE PLAN For For Management
OF TRANSOCEAN LTD. INTHE FORM AS AMENDED
AND RESTATED EFFECTIVE AS OF 2/12/09
6 REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:W. RICHARD ANDERSON
7 REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:RICHARD L. GEORGE
8 REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:ROBERT L. LONG
9 REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:EDWARD R. MULLER
10 REELECTION OF CLASS III DIRECTOR FOR A For For Management
TWO-YEAR TERM:VICTOR E. GRIJALVA
11 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
TRANSOCEAN LTD. SINDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR2009 AND REELECTION OF ERNST & YOUNG
LTD., ZURICH, AS TRANSOCEANLTD. S AUDITOR
PURSUANT TO THE SWISS CODE OF OBLIGATIONS
FOR AFURTHER ONE-YEA
- --------------------------------------------------------------------------------
Tyco International Ltd.
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward D. Breen as Director For For Management
1.2 Elect Timothy M. Donahue as Director For For Management
1.3 Elect Brian Duperreault as Director For For Management
1.4 Elect Bruce S. Gordon as Director For For Management
1.5 Elect Rajiv Gupta as Director For For Management
1.6 Elect John A. Krol as Director For For Management
1.7 Elect Brendan R. O' Neil as Director For For Management
1.8 Elect William S. Stavropoulos as Director For For Management
1.9 Elect Sandra Wijnberg as Director For For Management
1.10 Elect Jerome B. York as Director For For Management
1.11 Elect David Yost as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Amend 2004 Stock and Incentive Plan For For Management
- --------------------------------------------------------------------------------
Tyco International Ltd.
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Domicile For For Management
2 Increase Authorized Capital For For Management
3 Change Company Name to Tyco International For For Management
Ltd.
4 Amend Corporate Purpose For For Management
5 Adopt New Articles of Association For For Management
6 Confirmation of Swiss Law as the For For Management
Authoritative Governing Legislation
7 Approve Schaffhausen, Switzerland as Our For For Management
Principal Place of Business
8 Appoint PriceWaterhouseCoopers AG, Zurich For For Management
as Special Auditor
9 Ratify Deloitte AG as Auditors For For Management
10 Approve Dividends in the Form of a For For Management
Capital Reduction
11 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: H89231338
Meeting Date: OCT 2, 2008 Meeting Type: Special
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SALLY BOTT For For Management
2 ELECTION OF DIRECTOR: RAINER-MARC FREY For For Management
3 ELECTION OF DIRECTOR: BRUNO GEHRIG For For Management
4 ELECTION OF DIRECTOR: WILLIAM G. PARRETT For For Management
5 AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION: ADJUSTMENT TO THE NEW UBS
CORPORATE GOVERNANCE EFFECTIVE AS OF 1
JULY 2008
6 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Against Management
DURING THE EXTRAORDINARY GENERAL MEETING,
I/WE AUTHORIZE MY/OUR PROXY TO ACT IN
ACCORDANCE WITH THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------
United Parcel Service, Inc.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director William R. Johnson For For Management
1.7 Elect Director Ann M. Livermore For For Management
1.8 Elect Director Rudy Markham For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
United Technologies Corp.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Carlos M. Gutierrez For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Richard D. McCormick For For Management
1.10 Elect Director Harold McGraw III For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director H. Patrick Swygert For For Management
1.13 Elect Director Andre Villeneuve For For Management
1.14 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Report on Foreign Military Sales Offsets Against Abstain 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
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine, M.D. For For Management
9 Elect Director Gail R. Wilensky, Ph.D. For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
Varian Semiconductor Equipment Associates, Inc.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Dickerson For For Management
1.2 Elect Director Robert W. Dutton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Vertex Pharmaceuticals Inc.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Brimblecombe For For Management
1.2 Elect Director Bruce I. Sachs For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Visa Inc.
Ticker: V Security ID: 92826C839
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hani Al-Qadi For Against Management
1.2 Elect Director Charles T. Doyle For For Management
1.3 Elect Director Peter Hawkins For For Management
1.4 Elect Director David I. McKay For For Management
1.5 Elect Director Charles W. Scharf For For Management
1.6 Elect Director Segismundo Schulin-Zeuthen For For Management
2.1 Elect Director Thomas J. Campbell For For Management
2.2 Elect Director Gary P. Coughlan For For Management
2.3 Elect Director Mary B. Cranston For For Management
2.4 Elect Director Francisco Javier For For Management
Fernandez-Carbajal
2.5 Elect Director Suzanne Nora Johnson For For Management
2.6 Elect Director Joseph. W. Saunders For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Visa Inc.
Ticker: V Security ID: 92826C839
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation For For Management
- --------------------------------------------------------------------------------
Visa Inc.
Ticker: V Security ID: 92826C839
Meeting Date: OCT 14, 2008 Meeting Type: Special
Record Date: AUG 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For For Management
Declassify the Board of Directors and
Eliminate Certain Provisions
- --------------------------------------------------------------------------------
Wal-Mart Stores, Inc.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
18 Pay For Superior Performance Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Report on Political Contributions Against For Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
22 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
Wells Fargo and 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
1 Elect Director John D. Baker II For For Management
2 Elect Director John S. Chen For Against Management
3 Elect Director Lloyd H. Dean For For Management
4 Elect Director Susan E. Engel For Against Management
5 Elect Director Enrique Hernandez, Jr. For For Management
6 Elect Director Donald M. James For Against Management
7 Elect Director Robert L. Joss For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Richard D. McCormick For Against Management
10 Elect Director Mackey J. McDonald For Against Management
11 Elect Director Cynthia H. Milligan For Against Management
12 Elect Director Nicholas G. Moore For For Management
13 Elect Director Philip J. Quigley For Against Management
14 Elect Director Donald B. Rice For Against Management
15 Elect Director Judith M. Runstad For For Management
16 Elect Director Stephen W. Sanger For Against Management
17 Elect Director Robert K. Steel For For Management
18 Elect Director John G. Stumpf For For Management
19 Elect Director Susan G. Swenson For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
21 Ratify Auditors For For Management
22 Amend Omnibus Stock Plan For Against Management
23 Require Independent Board Chairman Against For Shareholder
24 Report on Political Contributions Against Abstain Shareholder
- --------------------------------------------------------------------------------
XTO Energy Inc
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Phillip R. Kevil For For Management
2.2 Elect Director Herbert D. Simons For Against Management
2.3 Elect Director Vaughn O. Vennerberg II For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Adopt a Policy in which the Company will Against For Shareholder
not Make or Promise to Make Any Death
Benefit Payments to Senior Executives
- --------------------------------------------------------------------------------
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
1.1 Elect Director Betsy J. Bernard For For Management
1.2 Elect Director Marc N. Casper For For Management
1.3 Elect Director David C. Dvorak For For Management
1.4 Elect Director Robert A. Hagemann For For Management
1.5 Elect Director Arthur J. Higgins For For Management
1.6 Elect Director Cecil B. Pickett For For Management
1.7 Elect Director Augustus A. White, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Amend Deferred Compensation Plan For For Management
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant: Oppenheimer Equity Fund, Inc.
By: John V. Murphy*
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John V. Murphy,
President and Principal Executive Officer
Date: August 20, 2009
*By: /s/ Randy Legg
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Randy Legg, Attorney in Fact
