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: 811-05225
Exact name of registrant as specified in charter: Oppenheimer Quest for
Value Funds
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: 10/31
Date of reporting period: 07/01/2008-06/30/2009
Item 1. Proxy Voting Record.
======================== OPPENHEIMER QUEST BALANCED FUND =======================
AFLAC Incorporated
Ticker: AFL Security ID: 1055102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For For Management
1.4 Elect Director Yoshiro Aoki For For Management
1.5 Elect Director Michael H. Armacost For For Management
1.6 Elect Director Kriss Cloninger, III For For Management
1.7 Elect Director Joe Frank Harris For For Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For For Management
1.11 Elect Director Robert B. Johnson For For Management
1.12 Elect Director Charles B. Knapp For For Management
1.13 Elect Director E. Stephen Purdom For For Management
1.14 Elect Director Barbara K. Rimer For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
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ASML Holding NV
Ticker: Security ID: N07059186
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION OF THE ANNUAL REPORT 2008 AND For Did Not Management
ADOPTION OF THEFINANCIAL STATEMENTS FOR Vote
THE FINANCIAL YEAR ( FY ) 2008,
ASPREPARED IN ACCORDANCE WITH DUTCH LAW.
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF For Did Not Management
MANAGEMENT ( BOM ) FROMLIABILITY FOR Vote
THEIR RESPONSIBILITIES IN THE FY 2008.
3 DISCHARGE OF THE MEMBERS OF THE For Did Not Management
SUPERVISORY BOARD ( SB ) FROMLIABILITY Vote
FOR THEIR RESPONSIBILITIES IN THE FY
2008.
4 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 For Did Not Management
PER ORDINARY SHARE OFEUR 0.09. Vote
5 APPROVAL OF THE NUMBER OF PERFORMANCE For Did Not Management
STOCK FOR THE BOM ANDAUTHORIZATION OF THE Vote
BOM TO ISSUE THE PERFORMANCE STOCK.
6 APPROVAL OF THE MAXIMUM NUMBER OF 50,000 For Did Not Management
SIGN-ON STOCK FOR THEBOM AND Vote
AUTHORIZATION OF THE BOM TO ISSUE THE
SIGN-ON STOCK.
7 APPROVAL OF THE NUMBER OF PERFORMANCE For Did Not Management
STOCK OPTIONS FOR THE BOMAND Vote
AUTHORIZATION OF THE BOM TO ISSUE THE
PERFORMANCE STOCKOPTIONS.
8 APPROVAL OF THE MAXIMUM NUMBER OF 50,000 For Did Not Management
SIGN-ON STOCK OPTIONSFOR THE BOM AND Vote
AUTHORIZATION OF THE BOM TO ISSUE THE
SIGN-ONSTOCK OPTIONS.
9 APPROVAL OF THE NUMBER OF STOCK OPTIONS, For Did Not Management
RESPECTIVELY STOCK,AVAILABLE FOR ASML Vote
EMPLOYEES, AND AUTHORIZATION OF THE BOM
TOISSUE THE STOCK OPTIONS OR STOCK.
10 NOMINATION FOR REAPPOINTMENT OF MS. For Did Not Management
H.C.J. VAN DEN BURG ASMEMBER OF THE SB Vote
EFFECTIVE MARCH 26, 2009.
11 NOMINATION FOR REAPPOINTMENT OF MR. O. For Did Not Management
BILOUS AS MEMBER OF THESB EFFECTIVE MARCH Vote
26, 2009.
12 NOMINATION FOR REAPPOINTMENT OF MR. For Did Not Management
J.W.B. WESTERBURGEN ASMEMBER OF THE SB Vote
EFFECTIVE MARCH 26, 2009.
13 NOMINATION FOR APPOINTMENT OF MS. P.F.M. For Did Not Management
VAN DER MEER MOHR ASMEMBER OF THE SB Vote
EFFECTIVE MARCH 26, 2009.
14 NOMINATION FOR APPOINTMENT OF MR. W. For Did Not Management
ZIEBART AS MEMBER OF THE SBEFFECTIVE Vote
MARCH 26, 2009.
15 PROPOSAL TO AUTHORIZE THE BOM FOR A For Did Not Management
PERIOD OF 18 MONTHS FROMMARCH 26, 2009, Vote
TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES
IN THECAPITAL OF THE COMPANY, LIMITED TO
5% OF THE ISSUED SHARECAPITAL AT THE TIME
OF THE AUTHORIZATION.
16 PROPOSAL TO AUTHORIZE THE BOM FOR A For Did Not Management
PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO Vote
RESTRICT OR EXCLUDE THE PRE-EMPTION
RIGHTSACCRUING TO SHAREHOLDERS IN
CONNECTION WITH ITEM 12A.
17 AUTHORIZE THE BOM FOR A PERIOD OF 18 For Did Not Management
MONTHS FROMMARCH 26, 2009, TO ISSUE Vote
(RIGHTS TO SUBSCRIBE FOR) SHARES IN
THECAPITAL OF THE COMPANY, FOR AN
ADDITIONAL 5% OF THE ISSUED SHARECAPITAL
AT THE TIME OF THE AUTHORIZATION.
18 PROPOSAL TO AUTHORIZE THE BOM FOR A For Did Not Management
PERIOD OF 18 MONTHS FROMMARCH 26, 2009, Vote
TO RESTRICT OR EXCLUDE THE PRE-EMPTION
RIGHTSACCRUING TO SHAREHOLDERS IN
CONNECTION WITH ITEM 12C.
19 PROPOSAL TO AUTHORIZE THE BOM FOR A For Did Not Management
PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO Vote
ACQUIRE ORDINARY SHARES IN THE COMPANY S
SHARECAPITAL.
20 CANCELLATION OF ORDINARY SHARES. For Did Not Management
Vote
21 CANCELLATION OF ADDITIONAL ORDINARY For Did Not Management
SHARES. Vote
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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
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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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Biogen Idec Inc.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence C. Best For None Management
1.2 Elect Director Alan B. Glassberg For None Management
1.3 Elect Director Robert W. Pangia For None Management
1.4 Elect Director William D. Young For None Management
2 Ratify Auditors For None Management
3 Adopt Majority Voting for Uncontested For None Management
Election of Directors
4 Fix Size of Board at 13 and Remove the Against None Shareholder
Board's Ability to Change the Size of the
Board
5 Reincorporate in Another State [North Against None Shareholder
Dakota]
1.1 Elect Director Alexander J. Denner For For Shareholder
1.2 Elect Director Richard C. Mulligan For For Shareholder
1.3 Elect Director Thomas F. Deuel For Withhold Shareholder
1.4 Elect Director David Sidransky For Withhold Shareholder
2 Fix Size of Board at 13 and Remove the For For Shareholder
Board's Ability to Change the Size of the
Board
3 Reincorporate in Another State [North For Against Shareholder
Dakota]
4 Ratify Auditors For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
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Cameco Corp.
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 The Undersigned Hereby Certifies that the None Abstain Management
Shares Represented by this Proxy are
Owned and Controlled by a Canadian
(Residents mark the FOR Box; One or more
Non-Residents mark the ABSTAIN box)
2.1 Elect Director John H. Clappison For For Management
2.2 Elect Director Joe F. Colvin For For Management
2.3 Elect Director James R. Curtiss For For Management
2.4 Elect Director George S. Dembroski For For Management
2.5 Elect Director Donald H.F. Deranger For For Management
2.6 Elect Director James K. Gowans For For Management
2.7 Elect Director Gerald W. Grandey For For Management
2.8 Elect Director Nancy E. Hopkins For For Management
2.9 Elect Director Oyvind Hushovd For For Management
2.10 Elect Director J.W. George Ivany For For Management
2.11 Elect Director A. Anne McLellan For For Management
2.12 Elect Director A. Neil McMillan For For Management
2.13 Elect Director Robert W. Peterson For For Management
2.14 Elect Director Victor J. Zaleschuk For For Management
3 Ratify KPMG LLP as Auditors For For Management
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Capital One Financial Corp.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Fairbank For For Management
1.2 Elect Director E.R. Campbell For For Management
1.3 Elect Director Bradford H. Warner For For Management
1.4 Elect Director Stanley Westreich For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
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Carnival Corp.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR MICKY ARISON For For Management
1.2 DIRECTOR A. RICHARD G. CAPEN, JR For For Management
1.3 DIRECTOR ROBERT H. DICKINSON For For Management
1.4 DIRECTOR ARNOLD W. DONALD For For Management
1.5 DIRECTOR PIER LUIGI FOSCHI For For Management
1.6 DIRECTOR HOWARD S. FRANK For For Management
1.7 DIRECTOR RICHARD J. GLASIER For For Management
1.8 DIRECTOR MODESTO A. MAIDIQUE For For Management
1.9 DIRECTOR SIR JOHN PARKER For For Management
1.10 DIRECTOR PETER G. RATCLIFFE For For Management
1.11 DIRECTOR STUART SUBOTNICK For For Management
1.12 DIRECTOR LAURA WEIL For For Management
1.13 DIRECTOR RANDALL J. WEISENBURGER For For Management
1.14 DIRECTOR UZI ZUCKER For For Management
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS INDEPENDENTAUDITORS FOR CARNIVAL PLC.
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE REMUNERATION
OF THE INDEPENDENT AUDITORS.
4 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF For For Management
THE DIRECTORS AND AUDITORS OF CARNIVAL
PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER
30, 2008.
5 TO APPROVE THE DIRECTORS REMUNERATION For Against Management
REPORT OF CARNIVAL PLC FOR THE FINANCIAL
YEAR ENDED NOVEMBER 30, 2008.
6 TO INCREASE THE AMOUNT OF THE AUTHORIZED For For Management
BUT UNISSUED SHARE CAPITAL OF CARNIVAL
PLC.
7 TO ADOPT THE AMENDED AND RESTATED For For Management
ARTICLES OF ASSOCIATION OF CARNIVAL PLC.
8 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management
ARTICLES OF ASSOCIATION OF CARNIVAL PLC,
TO TAKE EFFECT FROM OCTOBER 1, 2009.
9 TO APPROVE THE GIVING OF AUTHORITY FOR For For Management
THE ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
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Centex Corp.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Timothy R. Eller For For Management
1.3 Elect Director James J. Postl For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation to Remove For For Management
Certain Provisions
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Adopt Greenhouse Gas Goals for Products Against Abstain Shareholder
and Operations
8 Declassify the Board of Directors Against For Shareholder
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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
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Companhia Vale Do Rio Doce
Ticker: Security ID: 204412209
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSIONAND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDINGDECEMBER 31, 2008
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Against Management
OF THE SAID FISCAL YEARAND APPROVAL OF
THE INVESTMENT BUDGET FOR VALE
3 APPOINTMENT OF THE MEMBERS OF THE BOARD For Against Management
OF DIRECTORS
4 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Against Management
COUNCIL
5 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
SENIOR MANAGEMENT ANDFISCAL COUNCIL
MEMBERS
6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management
TO VALE S.A. , WITH THECONSEQUENT
AMENDMENT OF ARTICLE 1 OF VALE S BY-LAWS
INACCORDANCE WITH THE NEW GLOBAL BRAND
UNIFICATION
7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS TO For For Management
REFLECT THE CAPITALINCREASE RESOLVED IN
THE BOARD OF DIRECTORS MEETINGS HELD
ONJULY 22, 2008 AND AUGUST 05, 2008
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ConocoPhillips
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director James E. Copeland, Jr. For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Ruth R. Harkin For For Management
1.6 Elect Director Harold W. McGraw III For For Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Harald J. Norvik For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director Bobby S. Shackouls For For Management
1.11 Elect Director Victoria J. Tschinkel For For Management
1.12 Elect Director Kathryn C. Turner For For Management
1.13 Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Abstain Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Report on Political Contributions Against For Shareholder
7 Adopt Quantitative GHG Goals for Products Against For Shareholder
and Operations
8 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
9 Require Director Nominee Qualifications Against Against Shareholder
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Dean Foods Company
Ticker: DF Security ID: 242370104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For For Management
1.2 Elect Director Hector M. Nevares For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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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 Against 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
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General Electric Co.
Ticker: GE Security ID: 369604103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Susan Hockfield For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. (A.G.) Lafley For Against Management
1.8 Elect Director Robert W. Lane For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director James J. Mulva For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske For Against Management
1.14 Elect Director Robert J. Swieringa For For Management
1.15 Elect Director Douglas A. Warner III For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Evaluate the Potential Conversion of the Against Against Shareholder
Corporation's Business Units into Four or
More Public Corporations and Distribute
New Shares
6 Adopt Policy to Cease the Payments of Against For Shareholder
Dividends or Equivalent Payments to
Senior Executives for Shares Not Owned
7 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
Genzyme Corp.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Berthiaume For For Management
1.2 Elect Director Gail K. Boudreaux For For Management
1.3 Elect Director Robert J. Carpenter For For Management
1.4 Elect Director Charles L. Cooney For For Management
1.5 Elect Director Victor J. Dzau For For Management
1.6 Elect Director Connie Mack III For For Management
1.7 Elect Director Richard F. Syron For For Management
1.8 Elect Director Henri A. Termeer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
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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
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Halliburton Co.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Milton Carroll For For Management
1.4 Elect Director S. Malcolm Gillis For For Management
1.5 Elect Director James T. Hackett For For Management
1.6 Elect Director David J. Lesar For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director J. Landis Martin For For Management
1.9 Elect Director Jay A. Precourt For For Management
1.10 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Review and Asses Human Rights Policies Against For Shareholder
6 Report on Political Contributions Against For Shareholder
7 Adopt Low Carbon Energy Policy Against Abstain Shareholder
8 Disclose Information on Compensation Against For Shareholder
Consultant
9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
10 Establish Independent Director Committee Against For Shareholder
to Review and Report on Financial
Misconducts and Human Rights Abuses
- --------------------------------------------------------------------------------
Health Net, Inc.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore F. Craver, Jr. For For Management
1.2 Elect Director Vicki B. Escarra For For Management
1.3 Elect Director Thomas T. Farley For For Management
1.4 Elect Director Gale S. Fitzgerald For For Management
1.5 Elect Director Patrick Foley For For Management
1.6 Elect Director Jay M. Gellert For For Management
1.7 Elect Director Roger F. Greaves For For Management
1.8 Elect Director Bruce G. Willison For For Management
1.9 Elect Director Frederick C. Yeager 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
- --------------------------------------------------------------------------------
Infosys Technologies Ltd
Ticker: Security ID: 456788108
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive, Consider And Adopt The Balance For For Management
Sheet As Atmarch 31, 2009 And The Profit
And Loss Account For The Yearended On
That Date And The Report Of The Directors
And Auditors
2 Declare A Final Dividend For The For For Management
Financial Year Endedmarch 31, 2009.
3 Appoint A Director In Place Of Deepak M. For For Management
Satwalekar, Who retires By Rotation And,
Being Eligible, Seeks Re-appointment.
4 Appoint A Director In Place Of Dr. Omkar For For Management
Goswami, Who Retires by Rotation And,
Being Eligible, Seeks Re-appointment.
5 Appoint A Director In Place Of Rama For For Management
Bijapurkar, Who Retires by Rotation And,
Being Eligible, Seeks Re-appointment.
6 Appoint A Director In Place Of David L. For For Management
Boyles, Who Retires by Rotation And,
Being Eligible, Seeks Re-appointment.
7 Appoint A Director In Place Of Prof. For For Management
Jeffrey S. Lehman, Who retires By
Rotation And, Being Eligible, Seeks
Re-appointment.
8 Appoint Auditors To Hold Office From The For For Management
Conclusion Of The Annual General Meeting
Held On June 20, 2009, Until
Theconclusion Of The Next Annual General
Meeting, And To Fix Their Remuneration.
9 Appoint K.v. Kamath As Director, Liable For For Management
To Retire By rotation.
- --------------------------------------------------------------------------------
International Game Technology
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bittman For For Management
1.2 Elect Director Richard R. Burt For For Management
1.3 Elect Director Patti S. Hart For For Management
1.4 Elect Director Robert A. Mathewson For For Management
1.5 Elect Director Thomas J. Matthews For For Management
1.6 Elect Director Robert Miller For For Management
1.7 Elect Director Frederick B. Rentschler For For Management
1.8 Elect Director David E. Roberson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Elect Director Philip G. Satre 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
- --------------------------------------------------------------------------------
MetLife, Inc
Ticker: MET Security ID: 59156R108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Henrikson For For Management
1.2 Elect Director John M. Keane For For Management
1.3 Elect Director Catherine R. Kinney For For Management
1.4 Elect Director Hugh B. Price For For Management
1.5 Elect Director Kenton J. Sicchitano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 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
- --------------------------------------------------------------------------------
National City Corp.
Ticker: NCC.PF Security ID: 635405103
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
National City Corp.
Ticker: NCC.PF Security ID: 635405103
Meeting Date: SEP 15, 2008 Meeting Type: Special
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
Nokia Corp.
Ticker: Security ID: 654902204
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of Shareholders None None Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and President For For Management
10 Approve Remuneration of Directors in the For For Management
Amount of EUR 440,000 for Chairman, EUR
150,000 for Vice Chairman, and EUR
130,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at 11 For For Management
12.1 Reelect Georg Ehrnrooth as Director For For Management
12.2 Reelect Lalita D. Gupte as Director For For Management
12.3 Reelect Bengt Holmstrom as Director For For Management
12.4 Reelect Henning Kagermann as Director For For Management
12.5 Reelect Olli-Pekka Kallasvuo as Director For For Management
12.6 Reelect Per Karlsson as Director For For Management
12.7 Reelect Jorma Ollila as Director For For Management
12.8 Reelect Marjorie Scardino as Director For For Management
12.9 Reelect Risto Siilasmaa as Director For For Management
12.10 Reelect Keijo Suila as Directors as For For Management
Director
12.11 Elect Isabel Marey-Semper as New Director For For Management
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 360 Million For For Management
Nokia Shares
16 Close Meeting None None Management
17 MARK THE FOR BOX IF YOU WISH TO INSTRUCT None Against Management
THE DEPOSITARY TO GIVE A PROXY TO LEENA
SIIRALA OR ESA NIINIMAKI, BOTH
LEGALCOUNSELS OF NOKIA CORPORATION, TO
VOTE, IN THEIR DISCRETION, ONYOUR BEHALF
ONLY UPON ITEM 17.
- --------------------------------------------------------------------------------
Petsmart
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rita V. Foley For For Management
2 Elect Director Joseph S. Hardin, Jr. For For Management
3 Elect Director Amin I. Khalifa For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
Prudential Financial Inc
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Frederic K. Becker For For Management
1.3 Elect Director Gordon M. Bethune For For Management
1.4 Elect Director Gaston Caperton For For Management
1.5 Elect Director Gilbert F. Casellas For For Management
1.6 Elect Director James G. Cullen For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Mark B. Grier For For Management
1.9 Elect Director Jon F. Hanson For For Management
1.10 Elect Director Constance J. Horner For For Management
1.11 Elect Director Karl J. Krapek For For Management
1.12 Elect Director Christine A. Poon For For Management
1.13 Elect Director John R. Strangfield For For Management
1.14 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
Regeneron Pharmaceuticals, Inc.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Baker For For Management
1.2 Elect Director Michael S. Brown, M.D. For For Management
1.3 Elect Director Arthur F. Ryan For For Management
1.4 Elect Director George L. Sing For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Sepracor Inc.
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Cresci For For Management
1.2 Elect Director James F. Mrazek For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSCO Corporation
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Judith B. Craven For For Management
2 Elect Director Phyllis S. Sewell For For Management
3 Elect Director Richard G. Tilghman For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
The Boeing Co.
Ticker: BA Security ID: 97023105
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For Management
1.2 Elect Director John E. Bryson For For Management
1.3 Elect Director Arthur D. Collins, Jr. For For Management
1.4 Elect Director Linda Z. Cook For For Management
1.5 Elect Director William M. Daley For For Management
1.6 Elect Director Kenneth M. Duberstein For For Management
1.7 Elect Director John F. McDonnell For For Management
1.8 Elect Director W. James McNerney, Jr. For For Management
1.9 Elect Director Mike S. Zafirovski For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Adopt Principles for Health Care Reform Against Abstain Shareholder
7 Report on Foreign Military Sales Against Abstain Shareholder
8 Require Independent Lead Director Against For Shareholder
9 Restrict Severance Agreements Against For Shareholder
(Change-in-Control)
10 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
The Hartford Financial Services Group, Inc.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Allardice, III For For Management
1.2 Elect Director Ramani Ayer For For Management
1.3 Elect Director Trevor Fetter For For Management
1.4 Elect Director Edward J. Kelly, III For For Management
1.5 Elect Director Paul G. Kirk, Jr. For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Charles B. Strauss For For Management
1.9 Elect Director H. Patrick Swygert For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
The Hartford Financial Services Group, Inc.
Ticker: HIG Security ID: 416515104
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
Theravance, Inc.
Ticker: THRX Security ID: 88338T104
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Roy Vagelos For For Management
1.2 Elect Director Rick E Winningham For For Management
1.3 Elect Director Jeffrey M. Drazan For For Management
1.4 Elect Director Robert V. Gunderson, Jr. For Withhold Management
1.5 Elect Director Arnold J. Levine For For Management
1.6 Elect Director Burton G. Malkiel For For Management
1.7 Elect Director William H. Waltrip For For Management
1.8 Elect Director George M. Whitesides For For Management
1.9 Elect Director William D. Young For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 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
- --------------------------------------------------------------------------------
Unilever plc
Ticker: Security ID: 904767704
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Polman as Director 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
- --------------------------------------------------------------------------------
Wellpoint, Inc.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lenox D. Baker, Jr., M.D. For For Management
2 Elect Director Susan B. Bayh For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Julie A. Hill For For Management
5 Elect Director Ramiro G. Peru For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
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
==================== OPPENHEIMER QUEST OPPORTUNITY VALUE FUND ==================
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 For 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
- --------------------------------------------------------------------------------
Alpha Natural Resources, Inc.
Ticker: ANR Security ID: 02076X102
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
Altria Group, Inc.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Nabil Y. Sakkab For For Management
9 Elect Director Michael E. Szymanczyk For For Management
10 Ratify Auditors For For Management
11 Reduce Tobacco Harm to Health Against Abstain Shareholder
12 Report on Marketing Practices on the Poor Against Abstain Shareholder
13 Adopt Principles for Health Care Reform Against Abstain Shareholder
14 Adopt Human Rights Protocols for Company Against For Shareholder
and Suppliers
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
Amicus Therapeutics, Inc.
Ticker: FOLD Security ID: 03152W109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer, Ph.D. For For Management
1.2 Elect Director Donald J. Hayden, Jr. For For Management
1.3 Elect Director James N. Topper, M.D. For For Management
Ph.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Applied Materials, Inc.
Ticker: AMAT Security ID: 38222105
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Director Stephen R. Forrest For For Management
1.3 Elect Director Philip V. Gerdine For For Management
1.4 Elect Director Thomas J. Iannotti For For Management
1.5 Elect Director Alexander A. Karsner For For Management
1.6 Elect Director Charles Y.S. Liu For For Management
1.7 Elect Director Gerhard H. Parker For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Willem P. Roelandts For For Management
1.10 Elect Director James E. Rogers For Withhold Management
1.11 Elect Director Michael R. Splinter For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
Beckman Coulter, Inc.
Ticker: BEC Security ID: 75811109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Dervan For For Management
1.2 Elect Director Scott Garrett For For Management
1.3 Elect Director Susan Nowakowski For For Management
1.4 Elect Director Glenn S. Schafer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
1.10 Elect Director Robert R. McMaster For For Management
1.20 Elect Director Gregory A. Pratt For For Management
1.30 Elect Director Anne L. Stevens For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
Companhia Vale Do Rio Doce
Ticker: Security ID: 204412209
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSIONAND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDINGDECEMBER 31, 2008
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Against Management
OF THE SAID FISCAL YEARAND APPROVAL OF
THE INVESTMENT BUDGET FOR VALE
3 APPOINTMENT OF THE MEMBERS OF THE BOARD For Against Management
OF DIRECTORS
4 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Against Management
COUNCIL
5 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
SENIOR MANAGEMENT ANDFISCAL COUNCIL
MEMBERS
6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management
TO VALE S.A. , WITH THECONSEQUENT
AMENDMENT OF ARTICLE 1 OF VALE S BY-LAWS
INACCORDANCE WITH THE NEW GLOBAL BRAND
UNIFICATION
7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS TO For For Management
REFLECT THE CAPITALINCREASE RESOLVED IN
THE BOARD OF DIRECTORS MEETINGS HELD
ONJULY 22, 2008 AND AUGUST 05, 2008
- --------------------------------------------------------------------------------
Conagra Foods Inc.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director W.G. Jurgensen For For Management
1.5 Elect Director Ruth Ann Marshall For For Management
1.6 Elect Director Gary M. Rodkin For For Management
1.7 Elect Director Andrew J. Schindler For For Management
1.8 Elect Director Kenneth E. Stinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
1.10 Elect Director Marc L. Andreessen For For Management
1.20 Elect Director William C. Ford, Jr. For For Management
1.30 Elect Director Dawn G. Lepore For For Management
1.40 Elect Director Pierre M. Omidyar For For Management
1.50 Elect Director Richard T. Schlosberg, III For For Management
2 Approve Stock Option Exchange Program For For Management
2 Approve Stock Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
1.10 Elect Director E.E. Whitacre, Jr. For For Management
1.10 Elect Director M.J. Boskin For For Management
1.20 Elect Director L.R. Faulkner For For Management
1.30 Elect Director K.C. Frazier For For Management
1.40 Elect Director .W. George For For Management
1.50 Elect Director R.C. King For For Management
1.60 Elect Director M.C. Nelson For For Management
1.70 Elect Director S.J. Palmisano For For Management
1.80 Elect Director S.S Reinemund For For Management
1.90 Elect Director R.W. Tillerson For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
3 Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
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]
5 Reincorporate in Another State [from New Against Against Shareholder
Jersey to North Dakota]
6 Require Independent Board Chairman Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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
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
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
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
11 Adopt Quantitative GHG Goals for Products Against For Shareholder
and Operations
12 Report on Climate Change Impacts on Against Abstain Shareholder
Emerging Countries
12 Report on Climate Change Impacts on Against Abstain Shareholder
Emerging Countries
13 Adopt Policy to Increase Renewable Energy Against For Shareholder
13 Adopt Policy to Increase Renewable Energy Against For Shareholder
- --------------------------------------------------------------------------------
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 Eric Schmidt For Withhold Management
1.10 Elect Director Shirley M. Tilghman For Withhold Management
1.10 Elect Director Shirley M. Tilghman For Withhold Management
1.20 Elect Director Sergey Brin For Withhold Management
1.30 Elect Director Larry Page For Withhold Management
1.40 Elect Director L. John Doerr For Withhold Management
1.50 Elect Director John L. Hennessy For Withhold Management
1.60 Elect Director Arthur D. Levinson For Withhold Management
1.70 Elect Director Ann Mather For Withhold Management
1.80 Elect Director Paul S. Otellini For Withhold Management
1.90 Elect Director K. Ram Shriram For Withhold Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Report on Political Contributions For For Shareholder
4 Report on Political Contributions For For Shareholder
5 Adopt Policies to Protect Freedom of Against Abstain Shareholder
Access to the Internet
5 Adopt Policies to Protect Freedom of Against Abstain Shareholder
Access to the Internet
6 Adopt Principles for Health Care Reform Against Abstain Shareholder
6 Adopt Principles for Health Care Reform Against Abstain Shareholder
- --------------------------------------------------------------------------------
Human Genome Sciences, Inc.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Danzig For For Management
1.2 Elect Director Jurgen Drews, M.D. For Withhold Management
1.3 Elect Director Maxine Gowen, Ph.D. For For Management
1.4 Elect Director Tuan Ha-Ngoc For For Management
1.5 Elect Director A.N. "Jerry" Karabelas, For For Management
Ph.D.
1.6 Elect Director John L. LaMattina, Ph.D. For For Management
1.7 Elect Director Augustine Lawlor For For Management
1.8 Elect Director David P. Southwell For For Management
1.9 Elect Director H. Thomas Watkins For For Management
1.10 Elect Director Robert C. Young, M.D. 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
- --------------------------------------------------------------------------------
INBEV(frmly INTERBREW)
Ticker: Security ID: B5064A107
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Anheuser-Busch For Did Not Management
Vote
2 Amend Articles Re: Change Company's Name For Did Not Management
in Anheuser-Busch Inbev Vote
3 Approve Issuance of Shares with For Did Not Management
Preemptive Rights in Connection with Vote
Acquisition up to EUR 10 Billion
4 Approve Terms and Conditions of Issuance For Did Not Management
of Shares Under Item 3 Vote
5 Approve Suspensive Conditions For For Did Not Management
Issuance of Shares under Item 3 Vote
6 Approve Powers of Attorney to the Board For Did Not Management
and to the the CEO and CFO for the Vote
Implementation of Approved Resolutions
7 Elect August Busch IV as Director For Did Not Management
Vote
8 Approve Change of Control Clause of USD For Did Not Management
45 Billion Following Article 556 of Vote
Company Law
9 Approve Change of Control Clause of USD For Did Not Management
9.8 Billion Following Article 556 of Vote
Company Law
10 Authorize Sabine Chalmers and Benoit For Did Not Management
Loore to Implement Approved Resolutions Vote
and Fill Required Documents/Formalities
at Trade Registry
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
Jupiter Telecommunications Co., Ltd.
Ticker: 4817 Security ID: J28710101
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 250
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
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against 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
- --------------------------------------------------------------------------------
Liberty Global Inc.
Ticker: LBTYA Security ID: 530555101
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Cole, Jr. For Withhold Management
1.2 Elect Director Richard R. Green For Withhold Management
1.3 Elect Director David E. Rapley For Withhold Management
1.10 Elect Director John P. Cole, Jr. For Withhold Management
1.20 Elect Director Richard R. Green For Withhold Management
1.30 Elect Director David E. Rapley For Withhold Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
3 Adopt Policy and Report on Board Against For Shareholder
Diversity
3 Adopt Policy and Report on Board Against For Shareholder
Diversity
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
National CineMedia, Inc.
Ticker: NCMI Security ID: 635309107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Haas For For Management
1.2 Elect Director James R. Holland, Jr. For For Management
1.3 Elect Director Stephen L. Lanning For For Management
1.4 Elect Director Edward H. Meyer For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 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
- --------------------------------------------------------------------------------
Novell, Inc.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Aiello For For Management
1.2 Elect Director Fred Corrado For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Gary G. Greenfield For For Management
1.5 Elect Director Judith H. Hamilton For For Management
1.6 Elect Director Ronald W. Hovsepian For For Management
1.7 Elect Director Patrick S. Jones For For Management
1.8 Elect Director Claudine B. Malone For For Management
1.9 Elect Director Richard L. Nolan For For Management
1.10 Elect Director Albert Aiello For For Management
1.11 Elect Director John W. Poduska, Sr For For Management
1.12 Elect Director Kathy Brittain White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Orbital Sciences Corp.
Ticker: ORB Security ID: 685564106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Hanisee For For Management
1.2 Elect Director James G. Roche For For Management
1.3 Elect Director Harrison H. Schmitt For For Management
1.4 Elect Director James R. Thompson For For Management
1.5 Elect Director Scott L. Webster For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Orexigen Therapeutics Inc
Ticker: OREX Security ID: 686164104
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis C. Bock For For Management
1.2 Elect Director Joseph S. Lacob For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Petroleo Brasileiro
Ticker: Security ID: 71654V408
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# 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 Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends for Fiscal 2008
4 Elect Directors For Against Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members and For Against Management
Alternates
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
Petroleo Brasileiro
Ticker: Security ID: 71654V408
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date: OCT 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of 17 de Maio For For Management
Participacoes SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
Synopsys, Inc.
Ticker: SNPS Security ID: 871607107
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Alfred Castino For For Management
1.3 Elect Director Chi-Foon Chan For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director John Schwarz For For Management
1.7 Elect Director Sasson Somekh For For Management
1.8 Elect Director Roy Vallee For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Take-Two Interactive Software, Inc.
Ticker: TTWO Security ID: 874054109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben Feder For For Management
1.2 Elect Director Strauss Zelnick For For Management
1.3 Elect Director Robert A. Bowman For For Management
1.4 Elect Director Grover C. Brown For For Management
1.5 Elect Director Michael Dornemann For For Management
1.6 Elect Director John F. Levy For For Management
1.7 Elect Director J Moses For For Management
1.8 Elect Director Michael J. Sheresky For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Link Executive Pay to Social and Against Against Shareholder
Financial Issues
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
THQ Inc.
Ticker: THQI Security ID: 872443403
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Farrell For For Management
1.2 Elect Director Lawrence Burstein For For Management
1.3 Elect Director Henry T. DeNero For For Management
1.4 Elect Director Brian P. Dougherty For For Management
1.5 Elect Director Jeffrey W. Griffiths For For Management
1.6 Elect Director Gary E. Rieschel For For Management
1.7 Elect Director James L. Whims 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
Yahoo!, Inc.
Ticker: YHOO Security ID: 984332106
Meeting Date: AUG 1, 2008 Meeting Type: Proxy Contest
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy J. Bostock For For Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director Eric Hippeau For For Management
1.4 Elect Director Vyomesh Joshi For For Management
1.5 Elect Director Arthur H. Kern For For Management
1.6 Elect Director Robert A. Kotick For For Management
1.7 Elect Director Mary Agnes Wilderotter For For Management
1.8 Elect Director Gary L. Wilson For For Management
1.9 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against For Shareholder
4 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
1.1 Elect Director Lucian A. Bebchuk For None Shareholder
1.2 Elect Director Frank J. Biondi, Jr. For None Shareholder
1.3 Elect Director John H. Chapple For None Shareholder
1.4 Elect Director Mark Cuban For None Shareholder
1.5 Elect Director Adam Dell For None Shareholder
1.6 Elect Director Carl C. Icahn For None Shareholder
1.7 Elect Director Keith A, Meister For None Shareholder
1.8 Elect Director Edward H. Meyer For None Shareholder
1.9 Elect Director Brian S. Posner For None Shareholder
2 Ratify Auditors For None Management
3 Pay For Superior Performance For None Shareholder
4 Adopt Policies to Protect Freedom of Against None Shareholder
Access to the Internet
5 Amend Bylaws to Establish a Board Against None Shareholder
Committee on Human Rights
===================== OPPENHEIMER SMALL & MID-CAP VALUE FUND ===================
Ace Ltd.
Ticker: ACE Security ID: G0070K103
Meeting Date: JUL 14, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH TO For For Management
TERM EXPIRING IN 2009.
2 ELECTION OF DIRECTOR: MARY A. CIRILLO TO For For Management
TERM EXPIRING IN 2009.
3 ELECTION OF DIRECTOR: BRUCE L. CROCKETT For For Management
TO TERM EXPIRING IN 2009.
4 ELECTION OF DIRECTOR: THOMAS J. NEFF TO For For Management
TERM EXPIRING IN 2009.
5 ELECTION OF DIRECTOR: GARY M. STUART TO For For Management
TERM EXPIRING IN 2009.
6 ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ For For Management
TO TERM EXPIRING IN 2010.
7 ELECTION OF DIRECTOR: PETER MENIKOFF TO For For Management
TERM EXPIRING IN 2010.
8 ELECTION OF DIRECTOR: ROBERT RIPP TO TERM For For Management
EXPIRING IN 2010.
9 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management
TO TERM EXPIRING IN 2010.
10 ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management
TO TERM EXPIRING IN
11 ELECTION OF DIRECTOR: JOHN A. KROL TO For For Management
TERM EXPIRING IN 2011.
12 ELECTION OF DIRECTOR: LEO F. MULLIN TO For For Management
TERM EXPIRING IN 2011.
13 ELECTION OF DIRECTOR: OLIVIER STEIMER TO For For Management
TERM EXPIRING IN 2011.
14 APPROVAL OF THE AMENDMENT (THE For For Management
DE-REGISTRATION AMENDMENT ) TO THE
COMPANY S MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION TO PERMIT THE
DEREGISTRATION OF THE COMPANY FROM THE
CAYMAN ISLANDS
15 APPROVAL OF THE AMENDMENT (THE FINANCIAL For For Management
STATEMENT AMENDMENT ) TO THE COMPANY S
ARTICLES OF ASSOCIATION TO REQUIRE THE
COMPANY TO PREPARE AND PROVIDE TO
SHAREHOLDERS NOT LESS THAN ANNUALLY AN
UNCONSOLIDATED BALANCE SHEET OF THE
COMPANY
16 APPROVAL OF AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION WHICH WILL HAVE THE EFFECT OF
INCREASING THE PAR VALUE OF THE ORDINARY
SHARES FROM $0.041666667 TO AN AMOUNT IN
SWISS FRANCS EQUAL TO $11,000,000,000
DIVIDED BY THE NUMBER OF OUR ORDINARY
SHARES
17 APPROVAL OF THE COMPANY S DE-REGISTRATION For For Management
FROM THE CAYMAN ISLANDS AND CONTINUATION
IN SWITZERLAND (THE CONTINUATION )
18 APPROVAL OF THE NAME OF THE COMPANY For For Management
19 APPROVAL OF THE CHANGE OF THE PURPOSE OF For For Management
THE COMPANY
20 APPROVAL OF THE REARRANGEMENT OF THE For For Management
COMPANY S EXISTING SHARE CAPITAL
21 APPROVAL OF THE COMPANY S ARTICLES OF For For Management
ASSOCIATION
22 CONFIRMATION OF SWISS LAW AS THE For For Management
AUTHORITATIVE LEGISLATION GOVERNING THE
COMPANY
23 CONFIRMATION OF THE PRINCIPAL PLACE OF For For Management
BUSINESS OF THE COMPANY AS ZURICH,
SWITZERLAND
24 RATIFY AUDITORS For For Management
25 APPROVAL OF THE COMPANY S 2004 LONG-TERM For For Management
INCENTIVE PLAN AS AMENDED THROUGH THE
FOURTH AMENDMENT
26 RATIFY AUDITORS For For Management
27 APPROVAL OF PAYMENT OF A DIVIDEND THROUGH For For Management
A REDUCTION OF THE PAR VALUE OF OUR
SHARES IN AN AMOUNT EQUAL TO THE SWISS
FRANC EQUIVALENT OF $0.87, CONVERTED INTO
SWISS FRANCS
- --------------------------------------------------------------------------------
Ace Ltd.
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Director: Michael G. Atieh For Against Management
2 Election Of Director: Mary A. Cirillo For For Management
3 Election Of Director: Bruce L. Crockett For Against Management
4 Election Of Director: Thomas J. Neff For Against Management
5 Approval Of The Annual Report For For Management
6 Approval Of The Statutory Financial For For Management
Statements Of Ace Limited
7 Approval Of The Consolidated Financial For For Management
Statements
8 Allocation Of Disposable Profit For For Management
9 Discharge Of The Board Of Directors For For Management
10 Amendment Of Articles Of Association For For Management
Relating To Special Auditor
11 Election Of Pricewaterhousecoopers Ag For For Management
(zurich) As Our Statutoryauditor Until
Our Next Annual Ordinary General Meeting
12 Ratification Of Appointment Of For For Management
Independent Registered Publicaccounting
Firm Pricewaterhousecoopers Llp
13 Election Of Bdo Visura (zurich) As For For Management
Special Auditing Firm Until our Next
Annual Ordinary General Meeting
14 Approval Of The Payment Of A Dividend In For For Management
The Form Of Adistribution Through A
Reduction Of The Par Value Of Our Shares
- --------------------------------------------------------------------------------
ADC Telecommunications, Inc.
Ticker: ADCT Security ID: 886309
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lois M. Martin For For Management
1.2 Elect Director Krish A. Prabhu For For Management
1.3 Elect Director John E. Rehfeld For For Management
1.4 Elect Director David A. Roberts For For Management
2 Fix Number of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Advance Auto Parts Inc
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Darren R. Jackson For For Management
1.4 Elect Director William S. Oglesby For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director Carlos A. Saladrigas For For Management
1.7 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
Affiliated Computer Services, Inc.
Ticker: ACS Security ID: 8190100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Lynn R. Blodgett For For Management
1.3 Elect Director Robert Druskin For For Management
1.4 Elect Director Kurt R. Krauss For For Management
1.5 Elect Director Ted B. Miller, Jr. For For Management
1.6 Elect Director Paul E. Sullivan For For Management
1.7 Elect Director Frank Varasano For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Affiliated Managers Group, Inc.
Ticker: AMG Security ID: 8252108
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For Withhold Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For For Management
1.6 Elect Director Patrick T. Ryan For Withhold Management
1.7 Elect Director Jide J. Zeitlin For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Agilent Technologies Inc.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Sullivan For For Management
1.2 Elect Director Robert J. Herbold For For Management
1.3 Elect Director Koh Boon Hwee For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
Alpha Natural Resources, Inc.
Ticker: ANR Security ID: 02076X102
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
Amdocs Limited
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR BRUCE K. ANDERSON For For Management
1.2 ELECT DIRECTOR ADRIAN GARDNER For For Management
1.3 ELECT DIRECTOR CHARLES E. FOSTER For For Management
1.4 ELECT DIRECTOR JAMES S. KAHAN For For Management
1.5 ELECT DIRECTOR ZOHAR ZISAPEL For For Management
1.6 ELECT DIRECTOR DOV BAHARAV For For Management
1.7 ELECT DIRECTOR JULIAN A. BRODSKY For For Management
1.8 ELECT DIRECTOR ELI GELMAN For For Management
1.9 ELECT DIRECTOR NEHEMIA LEMELBAUM For For Management
1.10 ELECT DIRECTOR JOHN T. MCLENNAN For For Management
1.11 ELECT DIRECTOR ROBERT A. MINICUCCI For For Management
1.12 ELECT DIRECTOR SIMON OLSWANG For For Management
2 APPROVAL OF SPECIAL RESOLUTION AMENDING For For Management
AND RESTATING THE MEMORANDUM OF
INCORPORATION AND ARTICLES OF
INCORPORATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
3 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2008.
4 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
- --------------------------------------------------------------------------------
Amphenol Corp.
Ticker: APH Security ID: 32095101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director John R. Lord For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
Atlas Air Worldwide Holdings, Inc
Ticker: AAWW Security ID: 49164205
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Eugene I. Davis For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director James S. Gilmore III For For Management
1.6 Elect Director Carol B. Hallett For For Management
1.7 Elect Director Frederick McCorkle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BIOMED REALTY TRUST INC
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis Ph.D. For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Gary A. Kreitzer For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
Cabot Oil & Gas Corp.
Ticker: COG Security ID: 127097103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J. Best For For Management
1.2 Elect Director Robert Kelley For For Management
1.3 Elect Director P. Dexter Peacock For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Capital Products Partners LP
Ticker: CPLP Security ID: Y11082107
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: JUN 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Curt For For Management
2 Proposal to Approve the Amendment to the For Against Management
Company's First Amended and Restated
Agreement of Limited Partnership
Establishing that, if a Quorum Has Not
Been Obtained After Two Attempts at Any
Meeting of Limited Partners of the
Company, Then Votes Prese
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
Chico's FAS Inc.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross E. Roeder For For Management
1.2 Elect Director Andrea M. Weiss For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Cleco Corporation
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Garrett For For Management
1.2 Elect Director Elton R. King For For Management
1.3 Elect Director Logan W. Kruger For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CMS Energy Corp.
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayres For For Management
1.2 Elect Director Jon E. Barfield For For Management
1.3 Elect Director Richard M. Gabrys For For Management
1.4 Elect Director David W. Joos For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Michael T. Monahan For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director Percy A. Pierre For For Management
1.9 Elect Director Kenneth L. Way For For Management
1.10 Elect Director Kenneth Whipple For For Management
1.11 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
Community Health Systems, Inc.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John A. Clerico For For Management
2 Elect Director Julia B. North For For Management
3 Elect Director Wayne T. Smith For For Management
4 Elect Director James S. Ely, III For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Approve Omnibus Stock Plan For For Management
8 Ratify 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
- --------------------------------------------------------------------------------
DaVita Inc.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Berg For For Management
1.2 Elect Director Willard W. Brittain, Jr. For For Management
1.3 Elect Director Paul J. Diaz For For Management
1.4 Elect Director Peter T. Grauer For For Management
1.5 Elect Director John M. Nehra For For Management
1.6 Elect Director William L. Roper For For Management
1.7 Elect Director Kent J. Thiry For For Management
1.8 Elect Director Roger J. Valine For For Management
1.9 Elect Director Richard C. Vaughan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Electronic Arts Inc.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For For Management
2 Elect Director Gary M. Kusin For For Management
3 Elect Director Gregory B. Maffei For For Management
4 Elect Director Vivek Paul For For Management
5 Elect Director Lawrence F. Probst III For For Management
6 Elect Director John S. Riccitiello For For Management
7 Elect Director Richard A. Simonson For For Management
8 Elect Director Linda J. Srere For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Energizer Holdings, Inc.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill G. Armstrong For Withhold Management
1.2 Elect Director J. Patrick Mulcahy For For Management
1.3 Elect Director Pamela M. Nicholson For Withhold Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EQT Corp
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip G. Behrman For For Management
1.2 Elect Director A. Bray Cary, Jr. For For Management
1.3 Elect Director Barbara S. Jeremiah For For Management
1.4 Elect Director Lee T. Todd, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
Fidelity National Financial, Inc.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank P. Willey For For Management
1.2 Elect Director Willie D. Davis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Fifth Street Finance Corp.
Ticker: FSC Security ID: 31678A103
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard D. Berman For For Management
1.2 Elect Director Adam C. Berkman For For Management
1.3 Elect Director Leonard M. Tannenbaum For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Fifth Street Finance Corp.
Ticker: FSC Security ID: 31678A103
Meeting Date: JUN 24, 2009 Meeting Type: Special
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Common Stock Below Net For For Management
Asset Value
- --------------------------------------------------------------------------------
FMC Corp.
Ticker: FMC Security ID: 302491303
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. Buffler For For Management
1.2 Elect Director G. Peter D'Aloia For For Management
1.3 Elect Director C. Scott Greer For For Management
1.4 Elect Director Paul J. Norris For For Management
1.5 Elect Director Dirk A. Kempthorne For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
General Cable Corp.
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory E. Lawton For For Management
1.2 Elect Director Craig P. Omtvedt 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
- --------------------------------------------------------------------------------
Hospira, Inc.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher B. Begley For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Roger W. Hale For For Management
1.4 Elect Director John C. Staley For For Management
1.5 Elect Director Heino von Prondzynski For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
Investment Technology Group, Inc.
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Burdett For For Management
1.2 Elect Director Christopher V. Dodds For For Management
1.3 Elect Director Robert C. Gasser For For Management
1.4 Elect Director Timothy L. Jones For For Management
1.5 Elect Director Robert L. King For For Management
1.6 Elect Director Kevin J.P. O'Hara For For Management
1.7 Elect Director Maureen O'Hara For For Management
1.8 Elect Director Brian J. Steck For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
KeyCorp
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bares For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Kristen L. Manos For For Management
1.4 Elect Director Thomas C. Stevens For For Management
2 Require Majority Vote for Election of For For Management
Directors
3 Amend Votes Per Share of Existing Stock For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
Liberty Acquisition Holdings Corp.
Ticker: LIA Security ID: 53015Y206
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicolas Berggruen For For Management
2 Elect Director Martin E. Franklin For Against Management
3 Elect Director James N. Hauslein For For Management
4 Elect Director Nathan Gantcher For For Management
5 Elect Director Paul B. Guenther For For Management
- --------------------------------------------------------------------------------
Liberty Global Inc.
Ticker: LBTYA Security ID: 530555101
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Cole, Jr. For Withhold Management
1.2 Elect Director Richard R. Green For Withhold Management
1.3 Elect Director David E. Rapley For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Policy and Report on Board Against For Shareholder
Diversity
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
Mattel, Inc.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Dolan For For Management
1.2 Elect Director Robert A. Eckert For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dominic Ng For For Management
1.6 Elect Director Vasant M. Prabhu For For Management
1.7 Elect Director Andrea L. Rich For For Management
1.8 Elect Director Ronald L. Sargent For For Management
1.9 Elect Director Dean A. Scarborough For For Management
1.10 Elect Director Christopher A. Sinclair For For Management
1.11 Elect Director G. Craig Sullivan For For Management
1.12 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Report on Product Safety and Working Against Abstain Shareholder
Conditions
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
McAfee, Inc.
Ticker: MFE Security ID: 579064106
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie G. Denend For For Management
1.2 Elect Director David G. DeWalt For For Management
1.3 Elect Director Charles J. Robel For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Amend Non-Employee Director Omnibus Stock For For Management
Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
McAfee, Inc.
Ticker: MFE Security ID: 579064106
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Thomas E. Darcy For For Management
1.2 Elect Director Mr. Denis J. O'Leary For For Management
1.3 Elect Director Mr. Robert W. Pangia For Withhold Management
1.4 Elect Director Mr. Carl Bass For For Management
1.5 Elect Director Mr. Jeffrey A. Miller For For Management
1.6 Elect Director Mr. Anthony Zingale For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
National City Corp.
Ticker: NCC.PF Security ID: 635405103
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 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
- --------------------------------------------------------------------------------
Navios Maritime Holdings Inc
Ticker: NM Security ID: Y62196103
Meeting Date: NOV 10, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR ANGELIKI FRANGOU For For Management
1.2 ELECT DIRECTOR VASILIKI PAPAEFTHYMIOU For For Management
2 PROPOSAL TO APPROVE ADOPTION OF AN For Against Management
AMENDMENT TO THE COMPANY S AMENDED AND
RESTATED ARTICLES OF INCORPORATION, AS
AMENDED, INCREASING THE AGGREGATE NUMBER
OF SHARES OF PREFERRED STOCK THAT THE
COMPANY IS AUTHORIZED TO ISSUE.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NewAlliance Bancshares, Inc.
Ticker: NAL Security ID: 650203102
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Lyons, Jr. For For Management
1.2 Elect Director Eric A. Marziali For For Management
1.3 Elect Director Julia M. McNamara For For Management
1.4 Elect Director Peyton R. Patterson For For Management
1.5 Elect Director Gerald B. Rosenberg For For Management
2 Ratify Auditors For For Management
3 Other Business 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
- --------------------------------------------------------------------------------
Nucor Corp.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director Harvey B. Gantt For For Management
1.3 Elect Director Bernard L. Kasriel For For Management
1.4 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Declassify the Board of Directors Against For Shareholder
5 Review and Assess Human Rights Policies Against For Shareholder
6 Adopt Principles for Health Care Reform Against Abstain Shareholder
- --------------------------------------------------------------------------------
NV Energy Inc
Ticker: NVE Security ID: 67073Y106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan F. Clark For For Management
1.2 Elect Director Theodore J. Day For Withhold Management
1.3 Elect Director Stephen E. Frank For For Management
1.4 Elect Director Maureen T. Mullarkey For For Management
1.5 Elect Director Donald D. Snyder For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Peabody Energy Corp.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William E. James For For Management
1.3 Elect Director Robert B. Karn III For Withhold Management
1.4 Elect Director M. Frances Keeth For For Management
1.5 Elect Director Henry E. Lentz For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
Phillips-Van Heusen Corp.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Edward H. Cohen For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Margaret L. Jenkins For For Management
1.6 Elect Director Bruce Maggin For For Management
1.7 Elect Director V. James Marino For For Management
1.8 Elect Director Henry Nasella For For Management
1.9 Elect Director Rita M. Rodriguez For For Management
1.10 Elect Director Craig Rydin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Pinnacle Entertainment, Inc.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lee For For Management
1.2 Elect Director Stephen C. Comer For For Management
1.3 Elect Director John V. Giovenco For Withhold Management
1.4 Elect Director Richard J. Goeglein For Withhold Management
1.5 Elect Director Ellis Landau For For Management
1.6 Elect Director Bruce A. Leslie For For Management
1.7 Elect Director James L. Martineau For Withhold Management
1.8 Elect Director Michael Ornest For For Management
1.9 Elect Director Lynn P. Reitnouer For Withhold Management
2 Approve Stock Option Exchange Program For Against Management
3 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
- --------------------------------------------------------------------------------
Scientific Games Corporation
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director Peter A. Cohen For Withhold Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect DirectorJ. Robert Kerrey For For Management
1.5 Elect Director Ronald O. Perelman For For Management
1.6 Elect Director Michael J. Regan For For Management
1.7 Elect Director Barry F. Schwartz For For Management
1.8 Elect Director Eric M. Turner For For Management
1.9 Elect Director Joseph R. Wright For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
Shire plc
Ticker: Security ID: 82481R106
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE For For Management
YEAR ENDED DECEMBER 31, 2008.
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED DECEMBER 31,
2008.
3 TO RE-ELECT DR BARRY PRICE AS A DIRECTOR For For Management
OF THE COMPANY.
4 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF For For Management
THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THE MEETING TO THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
OF THE COMPANY TO BE HELD IN 2010.
5 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK For For Management
COMMITTEE OF THE BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITORS.
6 TO RESOLVE THAT THE AUTHORITY TO ALLOT For For Management
RELEVANT SECURITIES (AS DEFINED IN THE
COMPANY'S ARTICLES OF ASSOCIATION)
CONFERRED ON THE DIRECTORS BY ARTICLE 10
PARAGRAPH (B) OF THE COMPANY'S ARTICLES
OF ASSOCIATION BE RENEWED.
7 TO RESOLVE THAT, SUBJECT TO THE PASSING For For Management
OF THE PREVIOUS RESOLUTION, THE AUTHORITY
TO ALLOT EQUITY SECURITIES (AS DEFINED IN
THE COMPANY S ARTICLES OF ASSOCIATION)
WHOLLY FOR CASH, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8 TO RESOLVE THAT THE COMPANY BE AND IS For For Management
HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORIZED, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
SL Green Realty Corp.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Green For For Management
1.2 Elect Director John H. Alschuler, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
Smithfield Foods, Inc.
Ticker: SFD Security ID: 832248108
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Burrus, Jr. For For Management
1.2 Elect Director Hon. Carol T. Crawford For For Management
1.3 Elect Director David C. Nelson For For Management
1.4 Elect Director Gaoning Ning For For Management
1.5 Elect Director Frank S. Royal, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Southern Union Co.
Ticker: SUG Security ID: 844030106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Lindemann For For Management
1.2 Elect Director Michal Barzuza For For Management
1.3 Elect Director Stephen C. Beasley For For Management
1.4 Elect Director David Brodsky For For Management
1.5 Elect Director Frank W. Denius For For Management
1.6 Elect Director Michael J. Egan For For Management
1.7 Elect Director Kurt A. Gitter For For Management
1.8 Elect Director Herbert H. Jacobi For For Management
1.9 Elect Director Thomas N. McCarter, III For For Management
1.10 Elect Director George Rountree, III For For Management
1.11 Elect Director Allan D. Scherer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
Teletech Holdings, Inc.
Ticker: TTEC Security ID: 879939106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Tuchman For For Management
1.2 Elect Director James E. Barlett For For Management
1.3 Elect Director William A. Linnenbringer For For Management
1.4 Elect Director Ruth C. Lipper For For Management
1.5 Elect Director Shrikant Mehta For For Management
1.6 Elect Director Robert M. Tarola For For Management
1.7 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Teletech Holdings, Inc.
Ticker: TTEC Security ID: 879939106
Meeting Date: SEP 17, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Tuchman For For Management
1.2 Elect Director James E. Barlett For For Management
1.3 Elect Director W.A. Linnenbringer For For Management
1.4 Elect Director Ruth C. Lipper For For Management
1.5 Elect Director Shrikant Mehta For For Management
1.6 Elect Director Robert M. Tarola For For Management
1.7 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
The Goodyear Tire & Rubber Co.
Ticker: GT Security ID: 382550101
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Boland For For Management
1.2 Elect Director James A. Firestone For For Management
1.3 Elect Director Robert J. Keegan For For Management
1.4 Elect Director W. Alan McCollough For For Management
1.5 Elect Director Denise M. Morrison For For Management
1.6 Elect Director Rodney O?Neal For For Management
1.7 Elect Director Shirley D. Peterson For For Management
1.8 Elect Director Stephanie A. Streeter For For Management
1.9 Elect Director G. Craig Sullivan For For Management
1.10 Elect Director Thomas H. Weidemeyer For For Management
1.11 Elect Director Michael R. Wessel For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Code of Regulations For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
THQ Inc.
Ticker: THQI Security ID: 872443403
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Farrell For For Management
1.2 Elect Director Lawrence Burstein For For Management
1.3 Elect Director Henry T. DeNero For For Management
1.4 Elect Director Brian P. Dougherty For For Management
1.5 Elect Director Jeffrey W. Griffiths For For Management
1.6 Elect Director Gary E. Rieschel For For Management
1.7 Elect Director James L. Whims 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
Weatherford International Ltd
Ticker: WFT Security ID: G95089101
Meeting Date: FEB 17, 2009 Meeting Type: Court
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation through Scheme of For For Management
Arrangement with Subsiadiary
2 Adjourn Meeting For For Management
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
Weatherford International Ltd
Ticker: WFT Security ID: H27013103
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Bernhard Duroc-Danner as Director For For Management
1.2 Reelect Nicholas Brady as Director For For Management
1.3 Reelect David Butters as Director For Against Management
1.4 Reelect William Macaulay as Director For For Management
1.5 Reelect Robert Millard as Director For Against Management
1.6 Reelect Robert Moses as Director For For Management
1.7 Reelect Robert Rayne as Director For Against Management
2 Ratify Ernst & Young LLP as Independent For For Management
Registered Public Accounting Firm and
Ernst & Young AG as Statutory Auditors
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
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 Quest for Value Funds, on behalf of Oppenheimer Quest Balanced
Fund, Oppenheimer Quest Opportunity Value Fund, and Oppenheimer Small- &
Mid-Cap Value Fund
By: John V. Murphy*
---------------
John V. Murphy,
President and Principal Executive Officer
Date: August 20, 2009
*By: /s/ Randy Legg
--------------
Randy Legg, Attorney in Fact
Oppenheimer Quest For Value Funds
Filed: 27 Aug 09, 12:00am