Form N-PX, Madison Strategic Sector Premium Fund

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OMB Number: 3235-0582
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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 811-21713

Madison Strategic Sector Premium Fund
(Exact name of registrant as specified in charter)

550 Science Drive, Madison, WI  53711
(Address of principal executive offices) (Zip code)


W. Richard Mason, General Counsel
Madison/Mosaic Legal & Compliance Department
8777 N. Gainey Center Drive, Suite 220
Scottsdale, AZ 85258
(Name and address of agent for service)


Registrant’s telephone number, including area code: 800-767-0300

Date of fiscal year end:  December 31

Date of reporting period: June 30, 2009

    Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

    A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. s 3507.

Item 1. Proxy Voting Record

Name of Issuer

Ticker Symbol

Cusip

Meeting Date

Identification of Matter Voted On (Proposal)

Proposed by issuer? (Management = Yes, Shareholder = No)

Regis-trant Vote Cast

How Voted (For, Against, Abstain/ Withhold)

For/ Against Manage-ment

BED BATH & BEYOND INC.

BBBY

075896100

03-Jul-2008

WARREN EISENBERG

Management

Y

For

For

BED BATH & BEYOND INC.

BBBY

075896100

03-Jul-2008

LEONARD FEINSTEIN

Management

Y

For

For

BED BATH & BEYOND INC.

BBBY

075896100

03-Jul-2008

DEAN S. ADLER

Management

Y

For

For

BED BATH & BEYOND INC.

BBBY

075896100

03-Jul-2008

STANLEY F. BARSHAY

Management

Y

For

For

BED BATH & BEYOND INC.

BBBY

075896100

03-Jul-2008

PATRICK R. GASTON

Management

Y

For

For

BED BATH & BEYOND INC.

BBBY

075896100

03-Jul-2008

JORDAN HELLER

Management

Y

For

For

BED BATH & BEYOND INC.

BBBY

075896100

03-Jul-2008

ROBERT S. KAPLAN

Management

Y

For

For

BED BATH & BEYOND INC.

BBBY

075896100

03-Jul-2008

VICTORIA A. MORRISON

Management

Y

For

For

BED BATH & BEYOND INC.

BBBY

075896100

03-Jul-2008

RATIFICATION OF THE APPOINTMENT OF KPMG LLP

Management

Y

For

For

DELL INC.

DELL

24702R101

18-Jul-2008

DONALD J. CARTY

Management

Y

For

For

DELL INC.

DELL

24702R101

18-Jul-2008

MICHAEL S. DELL

Management

Y

For

For

DELL INC.

DELL

24702R101

18-Jul-2008

WILLIAM H. GRAY, III

Management

Y

For

For

DELL INC.

DELL

24702R101

18-Jul-2008

SALLIE L. KRAWCHECK

Management

Y

For

For

DELL INC.

DELL

24702R101

18-Jul-2008

ALAN (A.G.) LAFLEY

Management

Y

For

For

DELL INC.

DELL

24702R101

18-Jul-2008

JUDY C. LEWENT

Management

Y

For

For

DELL INC.

DELL

24702R101

18-Jul-2008

THOMAS W. LUCE, III

Management

Y

For

For

DELL INC.

DELL

24702R101

18-Jul-2008

KLAUS S. LUFT

Management

Y

For

For

DELL INC.

DELL

24702R101

18-Jul-2008

ALEX J. MANDL

Management

Y

For

For

DELL INC.

DELL

24702R101

18-Jul-2008

MICHAEL A. MILES

Management

Y

For

For

DELL INC.

DELL

24702R101

18-Jul-2008

SAMUEL A. NUNN, JR.

Management

Y

For

For

DELL INC.

DELL

24702R101

18-Jul-2008

RATIFICATION OF INDEPENDENT AUDITOR

Management

Y

For

For

DELL INC.

DELL

24702R101

18-Jul-2008

APPROVAL OF EXECUTIVE ANNUAL INCENTIVE BONUS PLAN

Management

Y

Against

Against

DELL INC.

DELL

24702R101

18-Jul-2008

REIMBURSEMENT OF PROXY EXPENSES

Shareholder

Y

Against

For

DELL INC.

DELL

24702R101

18-Jul-2008

ADVISORY VOTE ON EXECUTIVE COMPENSATION

Shareholder

Y

Against

For

YAHOO! INC.

YHOO

984332106

01-Aug-2008

ROY J. BOSTOCK

Management

N

    

YAHOO! INC.

YHOO

984332106

01-Aug-2008

RONALD W. BURKLE

Management

N

    

YAHOO! INC.

YHOO

984332106

01-Aug-2008

ERIC HIPPEAU

Management

N

    

YAHOO! INC.

YHOO

984332106

01-Aug-2008

VYOMESH JOSHI

Management

N

    

YAHOO! INC.

YHOO

984332106

01-Aug-2008

ARTHUR H. KERN

Management

N

    

YAHOO! INC.

YHOO

984332106

01-Aug-2008

ROBERT A. KOTICK

Management

N

    

YAHOO! INC.

YHOO

984332106

01-Aug-2008

MARY AGNES WILDEROTTER

Management

N

    

YAHOO! INC.

YHOO

984332106

01-Aug-2008

GARY L. WILSON

Management

N

    

YAHOO! INC.

YHOO

984332106

01-Aug-2008

JERRY YANG

Management

N

    

YAHOO! INC.

YHOO

984332106

01-Aug-2008

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

N

    

YAHOO! INC.

YHOO

984332106

01-Aug-2008

STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.

Shareholder

N

    

YAHOO! INC.

YHOO

984332106

01-Aug-2008

STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP.

Shareholder

N

    

YAHOO! INC.

YHOO

984332106

01-Aug-2008

STOCKHOLDER PROPOSAL REGARDING BOARD COMMITTEE ON HUMAN RIGHTS.

Shareholder

N

    

YAHOO! INC.

YHOO

984332106

01-Aug-2008

LUCIAN A. BEBCHUK

Management

Y

For

*

YAHOO! INC.

YHOO

984332106

01-Aug-2008

FRANK J. BIONDI, JR.

Management

Y

For

*

YAHOO! INC.

YHOO

984332106

01-Aug-2008

JOHN H. CHAPPLE

Management

Y

For

*

YAHOO! INC.

YHOO

984332106

01-Aug-2008

MARK CUBAN

Management

Y

For

*

YAHOO! INC.

YHOO

984332106

01-Aug-2008

ADAM DELL

Management

Y

For

*

YAHOO! INC.

YHOO

984332106

01-Aug-2008

CARL C. ICAHN

Management

Y

For

*

YAHOO! INC.

YHOO

984332106

01-Aug-2008

KEITH A. MEISTER

Management

Y

For

*

YAHOO! INC.

YHOO

984332106

01-Aug-2008

EDWARD H. MEYER

Management

Y

For

*

YAHOO! INC.

YHOO

984332106

01-Aug-2008

BRIAN S. POSNER

Management

Y

For

*

YAHOO! INC.

YHOO

984332106

01-Aug-2008

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

Y

For

*

YAHOO! INC.

YHOO

984332106

01-Aug-2008

STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.

Shareholder

Y

For

*

YAHOO! INC.

YHOO

984332106

01-Aug-2008

STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP.

Shareholder

Y

Against

*

YAHOO! INC.

YHOO

984332106

01-Aug-2008

STOCKHOLDER PROPOSAL REGARDING BOARD COMMITTEE ON HUMAN RIGHTS.

Shareholder

Y

Against

*

XILINX, INC.

XLNX

983919101

14-Aug-2008

WILLEM P. ROELANDTS

Management

Y

For

For

XILINX, INC.

XLNX

983919101

14-Aug-2008

MOSHE N. GAVRIELOV

Management

Y

For

For

XILINX, INC.

XLNX

983919101

14-Aug-2008

JOHN L. DOYLE

Management

Y

For

For

XILINX, INC.

XLNX

983919101

14-Aug-2008

JERALD G. FISHMAN

Management

Y

For

For

XILINX, INC.

XLNX

983919101

14-Aug-2008

PHILIP T. GIANOS

Management

Y

For

For

XILINX, INC.

XLNX

983919101

14-Aug-2008

WILLIAM G. HOWARD, JR.

Management

Y

For

For

XILINX, INC.

XLNX

983919101

14-Aug-2008

J. MICHAEL PATTERSON

Management

Y

For

For

XILINX, INC.

XLNX

983919101

14-Aug-2008

MARSHALL C. TURNER

Management

Y

For

For

XILINX, INC.

XLNX

983919101

14-Aug-2008

E.W. VANDERSLICE

Management

Y

For

For

XILINX, INC.

XLNX

983919101

14-Aug-2008

PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES AND TO EXTEND THE TERM OF THE PLAN BY TWENTY (20) YEARS.

Management

Y

For

For

XILINX, INC.

XLNX

983919101

14-Aug-2008

PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000 SHARES.

Management

Y

For

For

XILINX, INC.

XLNX

983919101

14-Aug-2008

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL YEAR 2009.

Management

Y

For

For

MEDTRONIC, INC.

MDT

585055106

21-Aug-2008

VICTOR J. DZAU, M.D.

Management

Y

For

For

MEDTRONIC, INC.

MDT

585055106

21-Aug-2008

WILLIAM A. HAWKINS

Management

Y

For

For

MEDTRONIC, INC.

MDT

585055106

21-Aug-2008

SHIRLEY A. JACKSON, PHD

Management

Y

For

For

MEDTRONIC, INC.

MDT

585055106

21-Aug-2008

DENISE M. O'LEARY

Management

Y

For

For

MEDTRONIC, INC.

MDT

585055106

21-Aug-2008

JEAN-PIERRE ROSSO

Management

Y

For

For

MEDTRONIC, INC.

MDT

585055106

21-Aug-2008

JACK W. SCHULER

Management

Y

For

For

MEDTRONIC, INC.

MDT

585055106

21-Aug-2008

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

Y

For

For

MEDTRONIC, INC.

MDT

585055106

21-Aug-2008

TO APPROVE THE MEDTRONIC, INC. 2008 STOCK AWARD AND INCENTIVE PLAN.

Management

Y

For

For

CHECK POINT SOFTWARE TECHNOLOGIES LTD.

CHKP

M22465104

04-Sep-2008

ELECTION OF DIRECTORS: GIL SHWED, MARIUS NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, TAL SHAVIT NOTE: DIRECTORS ARE ELECTED AS A GROUP, NOT INDIVIDUALLY PLEASE BE ADVISED THAT THE ONLY VALID VOTING OPTIONS FOR THIS PROPOSAL ARE EITHER "FOR" OR "ABSTAIN".

Management

Y

For

For

CHECK POINT SOFTWARE TECHNOLOGIES LTD.

CHKP

M22465104

04-Sep-2008

REELECTION OF OUTSIDE DIRECTOR: IRWIN FEDERMAN

Management

Y

For

For

CHECK POINT SOFTWARE TECHNOLOGIES LTD.

CHKP

M22465104

04-Sep-2008

REELECTION OF OUTSIDE DIRECTOR: RAY ROTHROCK

Management

Y

For

For

CHECK POINT SOFTWARE TECHNOLOGIES LTD.

CHKP

M22465104

04-Sep-2008

TO RATIFY THE APPOINTMENT AND COMPENSATION OF CHECK POINT'S INDEPENDENT PUBLIC ACCOUNTANTS.

Management

Y

For

For

CHECK POINT SOFTWARE TECHNOLOGIES LTD.

CHKP

M22465104

04-Sep-2008

TO APPROVE COMPENSATION TO CHECK POINT'S CHIEF EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN OF THE BOARD OF DIRECTORS.

Management

Y

For

For

CHECK POINT SOFTWARE TECHNOLOGIES LTD.

CHKP

M22465104

04-Sep-2008

I AM A "CONTROLLING SHAREHOLDER" OF THE COMPANY. MARK "FOR" = YES OR "AGAINST" = NO.

Management

Y

Against

  

CHECK POINT SOFTWARE TECHNOLOGIES LTD.

CHKP

M22465104

04-Sep-2008

I HAVE A "PERSONAL INTEREST" IN ITEM 4. MARK "FOR" = YES OR "AGAINST" = NO.

Management

Y

Against

  

SYMANTEC CORPORATION

SYMC

871503108

22-Sep-2008

MICHAEL BROWN

Management

Y

For

For

SYMANTEC CORPORATION

SYMC

871503108

22-Sep-2008

WILLIAM T. COLEMAN

Management

Y

For

For

SYMANTEC CORPORATION

SYMC

871503108

22-Sep-2008

FRANK E. DANGEARD

Management

Y

For

For

SYMANTEC CORPORATION

SYMC

871503108

22-Sep-2008

GERALDINE B. LAYBOURNE

Management

Y

For

For

SYMANTEC CORPORATION

SYMC

871503108

22-Sep-2008

DAVID L. MAHONEY

Management

Y

For

For

SYMANTEC CORPORATION

SYMC

871503108

22-Sep-2008

ROBERT S. MILLER

Management

Y

For

For

SYMANTEC CORPORATION

SYMC

871503108

22-Sep-2008

GEORGE REYES

Management

Y

For

For

SYMANTEC CORPORATION

SYMC

871503108

22-Sep-2008

DANIEL H. SCHULMAN

Management

Y

For

For

SYMANTEC CORPORATION

SYMC

871503108

22-Sep-2008

JOHN W THOMPSON

Management

Y

For

For

SYMANTEC CORPORATION

SYMC

871503108

22-Sep-2008

V. PAUL UNRUH

Management

Y

For

For

SYMANTEC CORPORATION

SYMC

871503108

22-Sep-2008

TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2004 EQUITY INCENTIVE PLAN, INCLUDING THE RESERVATION OF AN ADDITIONAL 50,000,000 SHARES FOR ISSUANCE THEREUNDER.

Management

Y

For

For

SYMANTEC CORPORATION

SYMC

871503108

22-Sep-2008

TO APPROVE THE ADOPTION OF OUR 2008 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING THE RESERVATION OF 20,000,000 SHARES FOR ISSUANCE THEREUNDER.

Management

Y

For

For

SYMANTEC CORPORATION

SYMC

871503108

22-Sep-2008

TO APPROVE THE MATERIAL TERMS OF THE AMENDED AND RESTATED SYMANTEC SENIOR EXECUTIVE INCENTIVE PLAN TO PRESERVE THE DEDUCTIBILITY UNDER FEDERAL TAX RULES OF AWARDS MADE UNDER THE PLAN.

Management

Y

For

For

SYMANTEC CORPORATION

SYMC

871503108

22-Sep-2008

TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

Management

Y

For

For

FLEXTRONICS INTERNATIONAL LTD.

FLEX

Y2573F102

30-Sep-2008

RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A DIRECTOR OF FLEXTRONICS.

Management

Y

For

For

FLEXTRONICS INTERNATIONAL LTD.

FLEX

Y2573F102

30-Sep-2008

RE-ELECTION OF MR. AJAY B. SHAH AS A DIRECTOR OF FLEXTRONICS.

Management

Y

For

For

FLEXTRONICS INTERNATIONAL LTD.

FLEX

Y2573F102

30-Sep-2008

RE-ELECTION OF DR. WILLY C. SHIH AS A DIRECTOR OF FLEXTRONICS.

Management

Y

For

For

FLEXTRONICS INTERNATIONAL LTD.

FLEX

Y2573F102

30-Sep-2008

RE-APPOINTMENT OF MR. ROCKWELL A. SCHNABEL AS A DIRECTOR OF FLEXTRONICS.

Management

Y

For

For

FLEXTRONICS INTERNATIONAL LTD.

FLEX

Y2573F102

30-Sep-2008

TO APPROVE THE RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR.

Management

Y

For

For

FLEXTRONICS INTERNATIONAL LTD.

FLEX

Y2573F102

30-Sep-2008

TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES.

Management

Y

For

For

FLEXTRONICS INTERNATIONAL LTD.

FLEX

Y2573F102

30-Sep-2008

TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES.

Management

Y

For

For

FLEXTRONICS INTERNATIONAL LTD.

FLEX

Y2573F102

30-Sep-2008

APPROVE AN AMENDMENT TO 2001 EQUITY INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED AS SHARE BONUSES BY 5,000,000 ORDINARY SHARES.

Management

Y

For

For

FLEXTRONICS INTERNATIONAL LTD.

FLEX

Y2573F102

30-Sep-2008

TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM NUMBER OF ORDINARY SHARES SUBJECT TO AWARDS WHICH MAY BE GRANTED TO A PERSON IN A SINGLE CALENDAR YEAR BY 2,000,000 ORDINARY SHARES.

Management

Y

Against

Against

FLEXTRONICS INTERNATIONAL LTD.

FLEX

Y2573F102

30-Sep-2008

TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE BY 20,000,000 ORDINARY SHARES.

Management

Y

Against

Against

COACH, INC.

COH

189754104

30-Oct-2008

LEW FRANKFORT

Management

Y

For

For

COACH, INC.

COH

189754104

30-Oct-2008

SUSAN KROPF

Management

Y

For

For

COACH, INC.

COH

189754104

30-Oct-2008

GARY LOVEMAN

Management

Y

For

For

COACH, INC.

COH

189754104

30-Oct-2008

IVAN MENEZES

Management

Y

For

For

COACH, INC.

COH

189754104

30-Oct-2008

IRENE MILLER

Management

Y

For

For

COACH, INC.

COH

189754104

30-Oct-2008

KEITH MONDA

Management

Y

For

For

COACH, INC.

COH

189754104

30-Oct-2008

MICHAEL MURPHY

Management

Y

For

For

COACH, INC.

COH

189754104

30-Oct-2008

JIDE ZEITLIN

Management

Y

For

For

COACH, INC.

COH

189754104

30-Oct-2008

TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND THE COACH, INC. PERFORMANCE-BASED ANNUAL INCENTIVE PLAN.

Management

Y

For

For

LINEAR TECHNOLOGY CORPORATION

LLTC

535678106

05-Nov-2008

ROBERT H. SWANSON, JR.

Management

Y

For

For

LINEAR TECHNOLOGY CORPORATION

LLTC

535678106

05-Nov-2008

DAVID S. LEE

Management

Y

For

For

LINEAR TECHNOLOGY CORPORATION

LLTC

535678106

05-Nov-2008

LOTHAR MAIER

Management

Y

For

For

LINEAR TECHNOLOGY CORPORATION

LLTC

535678106

05-Nov-2008

RICHARD M. MOLEY

Management

Y

For

For

LINEAR TECHNOLOGY CORPORATION

LLTC

535678106

05-Nov-2008

THOMAS S. VOLPE

Management

Y

For

For

LINEAR TECHNOLOGY CORPORATION

LLTC

535678106

05-Nov-2008

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28, 2009.

Management

Y

For

For

CISCO SYSTEMS, INC.

CSCO

17275R102

13-Nov-2008

ELECTION OF DIRECTOR: CAROL A. BARTZ

Management

Y

For

For

CISCO SYSTEMS, INC.

CSCO

17275R102

13-Nov-2008

ELECTION OF DIRECTOR: M. MICHELE BURNS

Management

Y

For

For

CISCO SYSTEMS, INC.

CSCO

17275R102

13-Nov-2008

ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS

Management

Y

For

For

CISCO SYSTEMS, INC.

CSCO

17275R102

13-Nov-2008

ELECTION OF DIRECTOR: LARRY R. CARTER

Management

Y

For

For

CISCO SYSTEMS, INC.

CSCO

17275R102

13-Nov-2008

ELECTION OF DIRECTOR: JOHN T. CHAMBERS

Management

Y

For

For

CISCO SYSTEMS, INC.

CSCO

17275R102

13-Nov-2008

ELECTION OF DIRECTOR: BRIAN L. HALLA

Management

Y

For

For

CISCO SYSTEMS, INC.

CSCO

17275R102

13-Nov-2008

ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY

Management

Y

For

For

CISCO SYSTEMS, INC.

CSCO

17275R102

13-Nov-2008

ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH

Management

Y

For

For

CISCO SYSTEMS, INC.

CSCO

17275R102

13-Nov-2008

ELECTION OF DIRECTOR: RODERICK C. MCGEARY

Management

Y

For

For

CISCO SYSTEMS, INC.

CSCO

17275R102

13-Nov-2008

ELECTION OF DIRECTOR: MICHAEL K. POWELL

Management

Y

For

For

CISCO SYSTEMS, INC.

CSCO

17275R102

13-Nov-2008

ELECTION OF DIRECTOR: STEVEN M. WEST

Management

Y

For

For

CISCO SYSTEMS, INC.

CSCO

17275R102

13-Nov-2008

ELECTION OF DIRECTOR: JERRY YANG

Management

Y

For

For

CISCO SYSTEMS, INC.

CSCO

17275R102

13-Nov-2008

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 25, 2009.

Management

Y

For

For

CISCO SYSTEMS, INC.

CSCO

17275R102

13-Nov-2008

PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND THE COMPANY'S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS.

Shareholder

Y

Against

For

CISCO SYSTEMS, INC.

CSCO

17275R102

13-Nov-2008

PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE PROXY STATEMENT.

Shareholder

Y

Against

For

BANK OF AMERICA CORPORATION

BAC

060505104

05-Dec-2008

A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF BANK OF AMERICA COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2008, BY AND BETWEEN MERRILL LYNCH & CO., INC. AND BANK OF AMERICA CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME.

Management

Y

For

For

BANK OF AMERICA CORPORATION

BAC

060505104

05-Dec-2008

A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 KEY ASSOCIATE STOCK PLAN, AS AMENDED AND RESTATED.

Management

Y

For

For

BANK OF AMERICA CORPORATION

BAC

060505104

05-Dec-2008

A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK OF AMERICA AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF BANK OF AMERICA COMMON STOCK FROM 7.5 BILLION TO 10 BILLION.

Management

Y

For

For

BANK OF AMERICA CORPORATION

BAC

060505104

05-Dec-2008

A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS.

Management

Y

For

For

MERRILL LYNCH & CO., INC.

MER

590188108

05-Dec-2008

ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2008, BY AND BETWEEN MERRILL LYNCH & CO., INC. AND BANK OF AMERICA CORPORATION

Management

Y

For

For

MERRILL LYNCH & CO., INC.

MER

590188108

05-Dec-2008

APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF MERRILL LYNCH & CO., INC.

Management

Y

For

For

MERRILL LYNCH & CO., INC.

MER

590188108

05-Dec-2008

APPROVE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING FOR THE FOREGOING PROPOSALS

Management

Y

For

For

TRANSOCEAN INC

RIG

G90073100

08-Dec-2008

APPROVAL OF THE MERGER TRANSACTION TO BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B.

Management

Y

For

For

TRANSOCEAN INC

RIG

G90073100

08-Dec-2008

APPROVAL OF THE MOTION TO ADJOURN THE 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.

Management

Y

For

For

INTUIT INC.

INTU

461202103

16-Dec-2008

STEPHEN M. BENNETT

  

Y

For

For

INTUIT INC.

INTU

461202103

16-Dec-2008

CHRISTOPHER W. BRODY

  

Y

For

For

INTUIT INC.

INTU

461202103

16-Dec-2008

WILLIAM V. CAMPBELL

  

Y

For

For

INTUIT INC.

INTU

461202103

16-Dec-2008

SCOTT D. COOK

  

Y

For

For

INTUIT INC.

INTU

461202103

16-Dec-2008

DIANE B. GREENE

  

Y

For

For

INTUIT INC.

INTU

461202103

16-Dec-2008

MICHAEL R. HALLMAN

  

Y

For

For

INTUIT INC.

INTU

461202103

16-Dec-2008

EDWARD A. KANGAS

  

Y

For

For

INTUIT INC.

INTU

461202103

16-Dec-2008

SUZANNE NORA JOHNSON

  

Y

For

For

INTUIT INC.

INTU

461202103

16-Dec-2008

DENNIS D. POWELL

  

Y

For

For

INTUIT INC.

INTU

461202103

16-Dec-2008

STRATTON D. SCLAVOS

  

Y

For

For

INTUIT INC.

INTU

461202103

16-Dec-2008

BRAD D. SMITH

  

Y

For

For

INTUIT INC.

INTU

461202103

16-Dec-2008

RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.

Management

Y

For

For

INTUIT INC.

INTU

461202103

16-Dec-2008

APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE PLAN.

Management

Y

Against

Against

MORGAN STANLEY

MS

617446448

09-Feb-2009

TO APPROVE THE CONVERSION TERMS OF MORGAN STANLEY'S SERIES B NON-CUMULATIVE NON-VOTING PERPETUAL CONVERTIBLE PREFERRED STOCK, THE ISSUANCE OF MORGAN STANLEY'S COMMON STOCK PURSUANT TO SUCH TERMS AND POTENTIAL EQUITY ISSUANCES CONTEMPLATED BY INVESTOR AGREEMENT, DATED AS OF OCTOBER 13, 2008, AS AMENDED, BY AND BETWEEN MORGAN STANLEY AND MITSUBISHI UFJ FINANCIAL GROUP, INC.

Management

Y

For

For

MORGAN STANLEY

MS

617446448

09-Feb-2009

TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF (A) THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 OR (B) A QUORUM IS NOT PRESENT AT THE TIME OF THE SPECIAL MEETING.

Management

Y

For

For

QUALCOMM, INCORPORATED

QCOM

747525103

03-Mar-2009

BARBARA T. ALEXANDER

Management

Y

For

For

QUALCOMM, INCORPORATED

QCOM

747525103

03-Mar-2009

STEPHEN M. BENNETT

Management

Y

For

For

QUALCOMM, INCORPORATED

QCOM

747525103

03-Mar-2009

DONALD G. CRUICKSHANK

Management

Y

For

For

QUALCOMM, INCORPORATED

QCOM

747525103

03-Mar-2009

RAYMOND V. DITTAMORE

Management

Y

For

For

QUALCOMM, INCORPORATED

QCOM

747525103

03-Mar-2009

THOMAS W. HORTON

Management

Y

For

For

QUALCOMM, INCORPORATED

QCOM

747525103

03-Mar-2009

IRWIN MARK JACOBS

Management

Y

For

For

QUALCOMM, INCORPORATED

QCOM

747525103

03-Mar-2009

PAUL E. JACOBS

Management

Y

For

For

QUALCOMM, INCORPORATED

QCOM

747525103

03-Mar-2009

ROBERT E. KAHN

Management

Y

For

For

QUALCOMM, INCORPORATED

QCOM

747525103

03-Mar-2009

SHERRY LANSING

Management

Y

For

For

QUALCOMM, INCORPORATED

QCOM

747525103

03-Mar-2009

DUANE A. NELLES

Management

Y

For

For

QUALCOMM, INCORPORATED

QCOM

747525103

03-Mar-2009

MARC I. STERN

Management

Y

For

For

QUALCOMM, INCORPORATED

QCOM

747525103

03-Mar-2009

BRENT SCOWCROFT

Management

Y

For

For

QUALCOMM, INCORPORATED

QCOM

747525103

03-Mar-2009

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 27, 2009.

Management

Y

Against

Against

APPLIED MATERIALS, INC.

AMAT

038222105

10-Mar-2009

AART J. DE GEUS

Management

Y

For

For

APPLIED MATERIALS, INC.

AMAT

038222105

10-Mar-2009

STEPHEN R. FORREST

Management

Y

For

For

APPLIED MATERIALS, INC.

AMAT

038222105

10-Mar-2009

PHILIP V. GERDINE

Management

Y

For

For

APPLIED MATERIALS, INC.

AMAT

038222105

10-Mar-2009

THOMAS J. IANNOTTI

Management

Y

For

For

APPLIED MATERIALS, INC.

AMAT

038222105

10-Mar-2009

ALEXANDER A. KARSNER

Management

Y

For

For

APPLIED MATERIALS, INC.

AMAT

038222105

10-Mar-2009

CHARLES Y.S. LIU

Management

Y

For

For

APPLIED MATERIALS, INC.

AMAT

038222105

10-Mar-2009

GERHARD H. PARKER

Management

Y

For

For

APPLIED MATERIALS, INC.

AMAT

038222105

10-Mar-2009

DENNIS D. POWELL

Management

Y

For

For

APPLIED MATERIALS, INC.

AMAT

038222105

10-Mar-2009

WILLEM P. ROELANDTS

Management

Y

For

For

APPLIED MATERIALS, INC.

AMAT

038222105

10-Mar-2009

JAMES E. ROGERS

Management

Y

For

For

APPLIED MATERIALS, INC.

AMAT

038222105

10-Mar-2009

MICHAEL R. SPLINTER

Management

Y

For

For

APPLIED MATERIALS, INC.

AMAT

038222105

10-Mar-2009

TO APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION THAT ELIMINATE SUPERMAJORITY VOTING PROVISIONS.

Management

Y

For

For

APPLIED MATERIALS, INC.

AMAT

038222105

10-Mar-2009

TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.

Management

Y

For

For

FRANKLIN RESOURCES, INC.

BEN

354613101

11-Mar-2009

ELECTION OF DIRECTOR: SAMUEL H. ARMACOST

Management

Y

For

For

FRANKLIN RESOURCES, INC.

BEN

354613101

11-Mar-2009

ELECTION OF DIRECTOR: CHARLES CROCKER

Management

Y

For

For

FRANKLIN RESOURCES, INC.

BEN

354613101

11-Mar-2009

ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN

Management

Y

For

For

FRANKLIN RESOURCES, INC.

BEN

354613101

11-Mar-2009

ELECTION OF DIRECTOR: ROBERT D. JOFFE

Management

Y

For

For

FRANKLIN RESOURCES, INC.

BEN

354613101

11-Mar-2009

ELECTION OF DIRECTOR: CHARLES B. JOHNSON

Management

Y

For

For

FRANKLIN RESOURCES, INC.

BEN

354613101

11-Mar-2009

ELECTION OF DIRECTOR: GREGORY E. JOHNSON

Management

Y

For

For

FRANKLIN RESOURCES, INC.

BEN

354613101

11-Mar-2009

ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR.

Management

Y

For

For

FRANKLIN RESOURCES, INC.

BEN

354613101

11-Mar-2009

ELECTION OF DIRECTOR: THOMAS H. KEAN

Management

Y

For

For

FRANKLIN RESOURCES, INC.

BEN

354613101

11-Mar-2009

ELECTION OF DIRECTOR: CHUTTA RATNATHICAM

Management

Y

For

For

FRANKLIN RESOURCES, INC.

BEN

354613101

11-Mar-2009

ELECTION OF DIRECTOR: PETER M. SACERDOTE

Management

Y

For

For

FRANKLIN RESOURCES, INC.

BEN

354613101

11-Mar-2009

ELECTION OF DIRECTOR: LAURA STEIN

Management

Y

For

For

FRANKLIN RESOURCES, INC.

BEN

354613101

11-Mar-2009

ELECTION OF DIRECTOR: ANNE M. TATLOCK

Management

Y

For

For

FRANKLIN RESOURCES, INC.

BEN

354613101

11-Mar-2009

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

Y

For

For

FRANKLIN RESOURCES, INC.

BEN

354613101

11-Mar-2009

TO RESUBMIT FOR STOCKHOLDER APPROVAL THE 2004 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN.

Management

Y

For

For

STARBUCKS CORPORATION

SBUX

855244109

18-Mar-2009

ELECTION OF DIRECTOR: HOWARD SCHULTZ

Management

Y

For

For

STARBUCKS CORPORATION

SBUX

855244109

18-Mar-2009

ELECTION OF DIRECTOR: BARBARA BASS

Management

Y

For

For

STARBUCKS CORPORATION

SBUX

855244109

18-Mar-2009

ELECTION OF DIRECTOR: WILLIAM W. BRADLEY

Management

Y

For

For

STARBUCKS CORPORATION

SBUX

855244109

18-Mar-2009

ELECTION OF DIRECTOR: MELLODY HOBSON

Management

Y

For

For

STARBUCKS CORPORATION

SBUX

855244109

18-Mar-2009

ELECTION OF DIRECTOR: KEVIN R. JOHNSON

Management

Y

For

For

STARBUCKS CORPORATION

SBUX

855244109

18-Mar-2009

ELECTION OF DIRECTOR: OLDEN LEE

Management

Y

For

For

STARBUCKS CORPORATION

SBUX

855244109

18-Mar-2009

ELECTION OF DIRECTOR: SHERYL SANDBERG

Management

Y

For

For

STARBUCKS CORPORATION

SBUX

855244109

18-Mar-2009

ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.

Management

Y

For

For

STARBUCKS CORPORATION

SBUX

855244109

18-Mar-2009

ELECTION OF DIRECTOR: JAVIER G. TERUEL

Management

Y

For

For

STARBUCKS CORPORATION

SBUX

855244109

18-Mar-2009

ELECTION OF DIRECTOR: MYRON E. ULLMAN, III

Management

Y

For

For

STARBUCKS CORPORATION

SBUX

855244109

18-Mar-2009

ELECTION OF DIRECTOR: CRAIG E. WEATHERUP

Management

Y

For

For

STARBUCKS CORPORATION

SBUX

855244109

18-Mar-2009

AMENDMENTS TO EQUITY PLANS FOR ONE-TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN DIRECTORS & EXECUTIVE OFFICERS.

Management

Y

Against

Against

STARBUCKS CORPORATION

SBUX

855244109

18-Mar-2009

PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.

Management

Y

For

For

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

SLB

806857108

08-Apr-2009

P. CAMUS

Management

Y

For

For

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

SLB

806857108

08-Apr-2009

J.S. GORELICK

Management

Y

For

For

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

SLB

806857108

08-Apr-2009

A. GOULD

Management

Y

For

For

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

SLB

806857108

08-Apr-2009

T. ISAAC

Management

Y

For

For

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

SLB

806857108

08-Apr-2009

N. KUDRYAVTSEV

Management

Y

For

For

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

SLB

806857108

08-Apr-2009

A. LAJOUS

Management

Y

For

For

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

SLB

806857108

08-Apr-2009

M.E. MARKS

Management

Y

For

For

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

SLB

806857108

08-Apr-2009

L.R. REIF

Management

Y

For

For

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

SLB

806857108

08-Apr-2009

T.I. SANDVOLD

Management

Y

For

For

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

SLB

806857108

08-Apr-2009

H. SEYDOUX

Management

Y

For

For

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

SLB

806857108

08-Apr-2009

L.G. STUNTZ

Management

Y

For

For

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

SLB

806857108

08-Apr-2009

PROPOSAL TO ADOPT AND APPROVE OF FINANCIALS AND DIVIDENDS.

Management

Y

For

For

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

SLB

806857108

08-Apr-2009

PROPOSAL REGARDING A STOCKHOLDER ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.

Shareholder

Y

Against

For

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

SLB

806857108

08-Apr-2009

PROPOSAL TO APPROVE OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

Y

For

For

CITIGROUP INC.

C

172967101

21-Apr-2009

ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG

Management

Y

Against

Against

CITIGROUP INC.

C

172967101

21-Apr-2009

ELECTION OF DIRECTOR: ALAIN J.P. BELDA

Management

Y

Against

Against

CITIGROUP INC.

C

172967101

21-Apr-2009

ELECTION OF DIRECTOR: JOHN M. DEUTCH

Management

Y

Against

Against

CITIGROUP INC.

C

172967101

21-Apr-2009

ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER

Management

Y

For

For

CITIGROUP INC.

C

172967101

21-Apr-2009

ELECTION OF DIRECTOR: ANDREW N. LIVERIS

Management

Y

Against

Against

CITIGROUP INC.

C

172967101

21-Apr-2009

ELECTION OF DIRECTOR: ANNE M. MULCAHY

Management

Y

Against

Against

CITIGROUP INC.

C

172967101

21-Apr-2009

ELECTION OF DIRECTOR: MICHAEL E. O'NEILL

Management

Y

For

For

CITIGROUP INC.

C

172967101

21-Apr-2009

ELECTION OF DIRECTOR: VIKRAM S. PANDIT

Management

Y

For

For

CITIGROUP INC.

C

172967101

21-Apr-2009

ELECTION OF DIRECTOR: RICHARD D. PARSONS

Management

Y

Against

Against

CITIGROUP INC.

C

172967101

21-Apr-2009

ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI

Management

Y

For

For

CITIGROUP INC.

C

172967101

21-Apr-2009

ELECTION OF DIRECTOR: JUDITH RODIN

Management

Y

Against

Against

CITIGROUP INC.

C

172967101

21-Apr-2009

ELECTION OF DIRECTOR: ROBERT L. RYAN

Management

Y

For

For

CITIGROUP INC.

C

172967101

21-Apr-2009

ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO

Management

Y

For

For

CITIGROUP INC.

C

172967101

21-Apr-2009

ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR.

Management

Y

For

For

CITIGROUP INC.

C

172967101

21-Apr-2009

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

Management

Y

For

For

CITIGROUP INC.

C

172967101

21-Apr-2009

PROPOSAL TO APPROVE THE CITIGROUP 2009 STOCK INCENTIVE PLAN.

Management

Y

For

For

CITIGROUP INC.

C

172967101

21-Apr-2009

PROPOSAL TO APPROVE CITI'S 2008 EXECUTIVE COMPENSATION

Management

Y

Against

Against

CITIGROUP INC.

C

172967101

21-Apr-2009

STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.

Shareholder

Y

Against

For

CITIGROUP INC.

C

172967101

21-Apr-2009

STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS.

Shareholder

Y

Against

For

CITIGROUP INC.

C

172967101

21-Apr-2009

STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PREDATORY CREDIT CARD PRACTICES.

Shareholder

Y

Against

For

CITIGROUP INC.

C

172967101

21-Apr-2009

STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES BE NOMINATED FOR EACH BOARD POSITION.

Shareholder

Y

Against

For

CITIGROUP INC.

C

172967101

21-Apr-2009

STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE CARBON PRINCIPLES.

Shareholder

Y

Against

For

CITIGROUP INC.

C

172967101

21-Apr-2009

STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE OFFICERS RETAIN 75% OF THE SHARES ACQUIRED THROUGH COMPENSATION PLANS FOR TWO YEARS FOLLOWING TERMINATION OF EMPLOYMENT.

Shareholder

Y

Against

For

CITIGROUP INC.

C

172967101

21-Apr-2009

STOCKHOLDER PROPOSAL REQUESTING ADDITIONAL DISCLOSURE REGARDING CITI'S COMPENSATION CONSULTANTS.

Shareholder

Y

For

Against

CITIGROUP INC.

C

172967101

21-Apr-2009

STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS HOLDING 10% OR ABOVE HAVE THE RIGHT TO CALL SPECIAL SHAREHOLDER MEETINGS.

Shareholder

Y

For

Against

CITIGROUP INC.

C

172967101

21-Apr-2009

STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING.

Shareholder

Y

For

Against

CAPITAL ONE FINANCIAL CORPORATION

COF

14040H105

23-Apr-2009

ELECTION OF DIRECTOR: RICHARD D. FAIRBANK

Management

Y

For

For

CAPITAL ONE FINANCIAL CORPORATION

COF

14040H105

23-Apr-2009

ELECTION OF DIRECTOR: E.R. CAMPBELL

Management

Y

For

For

CAPITAL ONE FINANCIAL CORPORATION

COF

14040H105

23-Apr-2009

ELECTION OF DIRECTOR: BRADFORD H. WARNER

Management

Y

For

For

CAPITAL ONE FINANCIAL CORPORATION

COF

14040H105

23-Apr-2009

ELECTION OF DIRECTOR: STANLEY WESTREICH

Management

Y

For

For

CAPITAL ONE FINANCIAL CORPORATION

COF

14040H105

23-Apr-2009

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2009.

Management

Y

For

For

CAPITAL ONE FINANCIAL CORPORATION

COF

14040H105

23-Apr-2009

APPROVAL AND ADOPTION OF CAPITAL ONE'S SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN.

Management

Y

For

For

CAPITAL ONE FINANCIAL CORPORATION

COF

14040H105

23-Apr-2009

ADVISORY APPROVAL OF CAPITAL ONE'S NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Y

For

For

PFIZER INC.

PFE

717081103

23-Apr-2009

ELECTION OF DIRECTOR: DENNIS A. AUSIELLO

Management

Y

For

For

PFIZER INC.

PFE

717081103

23-Apr-2009

ELECTION OF DIRECTOR: MICHAEL S. BROWN

Management

Y

For

For

PFIZER INC.

PFE

717081103

23-Apr-2009

ELECTION OF DIRECTOR: M. ANTHONY BURNS

Management

Y

For

For

PFIZER INC.

PFE

717081103

23-Apr-2009

ELECTION OF DIRECTOR: ROBERT N. BURT

Management

Y

For

For

PFIZER INC.

PFE

717081103

23-Apr-2009

ELECTION OF DIRECTOR: W. DON CORNWELL

Management

Y

For

For

PFIZER INC.

PFE

717081103

23-Apr-2009

ELECTION OF DIRECTOR: WILLIAM H. GRAY, III

Management

Y

For

For

PFIZER INC.

PFE

717081103

23-Apr-2009

ELECTION OF DIRECTOR: CONSTANCE J. HORNER

Management

Y

For

For

PFIZER INC.

PFE

717081103

23-Apr-2009

ELECTION OF DIRECTOR: JAMES M. KILTS

Management

Y

For

For

PFIZER INC.

PFE

717081103

23-Apr-2009

ELECTION OF DIRECTOR: JEFFREY B. KINDLER

Management

Y

For

For

PFIZER INC.

PFE

717081103

23-Apr-2009

ELECTION OF DIRECTOR: GEORGE A. LORCH

Management

Y

For

For

PFIZER INC.

PFE

717081103

23-Apr-2009

ELECTION OF DIRECTOR: DANA G. MEAD

Management

Y

For

For

PFIZER INC.

PFE

717081103

23-Apr-2009

ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON

Management

Y

For

For

PFIZER INC.

PFE

717081103

23-Apr-2009

ELECTION OF DIRECTOR: STEPHEN W. SANGER

Management

Y

For

For

PFIZER INC.

PFE

717081103

23-Apr-2009

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR.

Management

Y

For

For

PFIZER INC.

PFE

717081103

23-Apr-2009

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

Management

Y

For

For

PFIZER INC.

PFE

717081103

23-Apr-2009

PROPOSAL TO APPROVE THE PFIZER INC. 2004 STOCK PLAN, AS AMENDED AND RESTATED.

Management

Y

For

For

PFIZER INC.

PFE

717081103

23-Apr-2009

SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS.

Shareholder

Y

Against

For

PFIZER INC.

PFE

717081103

23-Apr-2009

SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Shareholder

Y

Against

For

PFIZER INC.

PFE

717081103

23-Apr-2009

SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING.

Shareholder

Y

Against

For

PFIZER INC.

PFE

717081103

23-Apr-2009

SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS.

Shareholder

Y

Against

For

AMERICAN EXPRESS COMPANY

AXP

025816109

27-Apr-2009

ELECTION OF DIRECTOR: D.F. AKERSON

Management

Y

For

For

AMERICAN EXPRESS COMPANY

AXP

025816109

27-Apr-2009

ELECTION OF DIRECTOR: C. BARSHEFSKY

Management

Y

For

For

AMERICAN EXPRESS COMPANY

AXP

025816109

27-Apr-2009

ELECTION OF DIRECTOR: U.M. BURNS

Management

Y

For

For

AMERICAN EXPRESS COMPANY

AXP

025816109

27-Apr-2009

ELECTION OF DIRECTOR: K.I. CHENAULT

Management

Y

For

For

AMERICAN EXPRESS COMPANY

AXP

025816109

27-Apr-2009

ELECTION OF DIRECTOR: P. CHERNIN

Management

Y

For

For

AMERICAN EXPRESS COMPANY

AXP

025816109

27-Apr-2009

ELECTION OF DIRECTOR: J. LESCHLY

Management

Y

For

For

AMERICAN EXPRESS COMPANY

AXP

025816109

27-Apr-2009

ELECTION OF DIRECTOR: R.C. LEVIN

Management

Y

For

For

AMERICAN EXPRESS COMPANY

AXP

025816109

27-Apr-2009

ELECTION OF DIRECTOR: R.A. MCGINN

Management

Y

For

For

AMERICAN EXPRESS COMPANY

AXP

025816109

27-Apr-2009

ELECTION OF DIRECTOR: E.D. MILLER

Management

Y

For

For

AMERICAN EXPRESS COMPANY

AXP

025816109

27-Apr-2009

ELECTION OF DIRECTOR: S.S REINEMUND

Management

Y

For

For

AMERICAN EXPRESS COMPANY

AXP

025816109

27-Apr-2009

ELECTION OF DIRECTOR: R.D. WALTER

Management

Y

For

For

AMERICAN EXPRESS COMPANY

AXP

025816109

27-Apr-2009

ELECTION OF DIRECTOR: R.A. WILLIAMS

Management

Y

For

For

AMERICAN EXPRESS COMPANY

AXP

025816109

27-Apr-2009

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

Management

Y

For

For

AMERICAN EXPRESS COMPANY

AXP

025816109

27-Apr-2009

ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION.

Management

Y

For

For

AMERICAN EXPRESS COMPANY

AXP

025816109

27-Apr-2009

SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR DIRECTORS.

Shareholder

Y

Against

For

AMERICAN EXPRESS COMPANY

AXP

025816109

27-Apr-2009

SHAREHOLDER PROPOSAL RELATING TO THE CALLING OF SPECIAL SHAREHOLDER MEETINGS.

Shareholder

Y

Against

For

WELLS FARGO & COMPANY

WFC

949746101

28-Apr-2009

ELECTION OF DIRECTOR: JOHN D. BAKER II

Management

Y

Against

Against

WELLS FARGO & COMPANY

WFC

949746101

28-Apr-2009

ELECTION OF DIRECTOR: JOHN S. CHEN

Management

Y

For

For

WELLS FARGO & COMPANY

WFC

949746101

28-Apr-2009

ELECTION OF DIRECTOR: LLOYD H. DEAN

Management

Y

For

For

WELLS FARGO & COMPANY

WFC

949746101

28-Apr-2009

ELECTION OF DIRECTOR: SUSAN E. ENGEL

Management

Y

For

For

WELLS FARGO & COMPANY

WFC

949746101

28-Apr-2009

ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.

Management

Y

For

For

WELLS FARGO & COMPANY

WFC

949746101

28-Apr-2009

ELECTION OF DIRECTOR: DONALD M. JAMES

Management

Y

Against

Against

WELLS FARGO & COMPANY

WFC

949746101

28-Apr-2009

ELECTION OF DIRECTOR: ROBERT L. JOSS

Management

Y

For

For

WELLS FARGO & COMPANY

WFC

949746101

28-Apr-2009

ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH

Management

Y

For

For

WELLS FARGO & COMPANY

WFC

949746101

28-Apr-2009

ELECTION OF DIRECTOR: RICHARD D. MCCORMICK

Management

Y

For

For

WELLS FARGO & COMPANY

WFC

949746101

28-Apr-2009

ELECTION OF DIRECTOR: MACKEY J. MCDONALD

Management

Y

Against

Against

WELLS FARGO & COMPANY

WFC

949746101

28-Apr-2009

ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN

Management

Y

Against

Against

WELLS FARGO & COMPANY

WFC

949746101

28-Apr-2009

ELECTION OF DIRECTOR: NICHOLAS G. MOORE

Management

Y

For

For

WELLS FARGO & COMPANY

WFC

949746101

28-Apr-2009

ELECTION OF DIRECTOR: PHILIP J. QUIGLEY

Management

Y

Against

Against

WELLS FARGO & COMPANY

WFC

949746101

28-Apr-2009

ELECTION OF DIRECTOR: DONALD B. RICE

Management

Y

Against

Against

WELLS FARGO & COMPANY

WFC

949746101

28-Apr-2009

ELECTION OF DIRECTOR: JUDITH M. RUNSTAD

Management

Y

For

For

WELLS FARGO & COMPANY

WFC

949746101

28-Apr-2009

ELECTION OF DIRECTOR: STEPHEN W. SANGER

Management

Y

For

For

WELLS FARGO & COMPANY

WFC

949746101

28-Apr-2009

ELECTION OF DIRECTOR: ROBERT K. STEEL

Management

Y

For

For

WELLS FARGO & COMPANY

WFC

949746101

28-Apr-2009

ELECTION OF DIRECTOR: JOHN G. STUMPF

Management

Y

For

For

WELLS FARGO & COMPANY

WFC

949746101

28-Apr-2009

ELECTION OF DIRECTOR: SUSAN G. SWENSON

Management

Y

For

For

WELLS FARGO & COMPANY

WFC

949746101

28-Apr-2009

PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES.

Management

Y

For

For

WELLS FARGO & COMPANY

WFC

949746101

28-Apr-2009

PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2009.

Management

Y

For

For

WELLS FARGO & COMPANY

WFC

949746101

28-Apr-2009

PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S LONG-TERM INCENTIVE COMPENSATION PLAN.

Management

Y

Against

Against

WELLS FARGO & COMPANY

WFC

949746101

28-Apr-2009

STOCKHOLDER PROPOSAL REGARDING A BY-LAWS AMENDMENT TO REQUIRE AN INDEPENDENT CHAIRMAN.

Shareholder

Y

For

Against

WELLS FARGO & COMPANY

WFC

949746101

28-Apr-2009

STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL CONTRIBUTIONS.

Shareholder

Y

For

Against

MARSHALL & ILSLEY CORPORATION

MI

571837103

28-Apr-2009

ANDREW N. BAUR

Management

Y

Withheld

Against

MARSHALL & ILSLEY CORPORATION

MI

571837103

28-Apr-2009

JON F. CHAIT

Management

Y

For

For

MARSHALL & ILSLEY CORPORATION

MI

571837103

28-Apr-2009

JOHN W. DANIELS, JR.

Management

Y

Withheld

Against

MARSHALL & ILSLEY CORPORATION

MI

571837103

28-Apr-2009

MARK F. FURLONG

Management

Y

For

For

MARSHALL & ILSLEY CORPORATION

MI

571837103

28-Apr-2009

TED D. KELLNER

Management

Y

For

For

MARSHALL & ILSLEY CORPORATION

MI

571837103

28-Apr-2009

DENNIS J. KUESTER

Management

Y

For

For

MARSHALL & ILSLEY CORPORATION

MI

571837103

28-Apr-2009

DAVID J. LUBAR

Management

Y

For

For

MARSHALL & ILSLEY CORPORATION

MI

571837103

28-Apr-2009

KATHARINE C. LYALL

Management

Y

For

For

MARSHALL & ILSLEY CORPORATION

MI

571837103

28-Apr-2009

JOHN A. MELLOWES

Management

Y

For

For

MARSHALL & ILSLEY CORPORATION

MI

571837103

28-Apr-2009

SAN W. ORR, JR.

Management

Y

For

For

MARSHALL & ILSLEY CORPORATION

MI

571837103

28-Apr-2009

ROBERT J. O'TOOLE

Management

Y

For

For

MARSHALL & ILSLEY CORPORATION

MI

571837103

28-Apr-2009

PETER M. PLATTEN, III

Management

Y

Withheld

Against

MARSHALL & ILSLEY CORPORATION

MI

571837103

28-Apr-2009

JOHN S. SHIELY

Management

Y

For

For

MARSHALL & ILSLEY CORPORATION

MI

571837103

28-Apr-2009

GEORGE E. WARDEBERG

Management

Y

For

For

MARSHALL & ILSLEY CORPORATION

MI

571837103

28-Apr-2009

JAMES B. WIGDALE

Management

Y

For

For

MARSHALL & ILSLEY CORPORATION

MI

571837103

28-Apr-2009

PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION 2009 EMPLOYEE STOCK PURCHASE PLAN

Management

Y

For

For

MARSHALL & ILSLEY CORPORATION

MI

571837103

28-Apr-2009

PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION 2009 EQUITY INCENTIVE PLAN

Management

Y

For

For

MARSHALL & ILSLEY CORPORATION

MI

571837103

28-Apr-2009

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009

Management

Y

For

For

MARSHALL & ILSLEY CORPORATION

MI

571837103

28-Apr-2009

PROPOSAL TO APPROVE A NON-BINDING, ADVISORY PROPOSAL ON THE COMPENSATION OF MARSHALL & ILSLEY CORPORATION'S EXECUTIVE OFFICERS

Management

Y

For

For

MARSHALL & ILSLEY CORPORATION

MI

571837103

28-Apr-2009

SHAREHOLDER PROPOSAL TO REQUEST MARSHALL & ILSLEY CORPORATION'S BOARD OF DIRECTORS TO INITIATE A PROCESS TO AMEND MARSHALL & ILSLEY CORPORATION'S ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS

Shareholder

Y

For

Against

BANK OF AMERICA CORPORATION

BAC

060505104

29-Apr-2009

ELECTION OF DIRECTOR: WILLIAM BARNET, III

Management

Y

For

For

BANK OF AMERICA CORPORATION

BAC

060505104

29-Apr-2009

ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.

Management

Y

For

For

BANK OF AMERICA CORPORATION

BAC

060505104

29-Apr-2009

ELECTION OF DIRECTOR: VIRGIS W. COLBERT

Management

Y

Against

Against

BANK OF AMERICA CORPORATION

BAC

060505104

29-Apr-2009

ELECTION OF DIRECTOR: JOHN T. COLLINS

Management

Y

For

For

BANK OF AMERICA CORPORATION

BAC

060505104

29-Apr-2009

ELECTION OF DIRECTOR: GARY L. COUNTRYMAN

Management

Y

For

For

BANK OF AMERICA CORPORATION

BAC

060505104

29-Apr-2009

ELECTION OF DIRECTOR: TOMMY R. FRANKS

Management

Y

For

For

BANK OF AMERICA CORPORATION

BAC

060505104

29-Apr-2009

ELECTION OF DIRECTOR: CHARLES K. GIFFORD

Management

Y

For

For

BANK OF AMERICA CORPORATION

BAC

060505104

29-Apr-2009

ELECTION OF DIRECTOR: KENNETH D. LEWIS

Management

Y

Against

Against

BANK OF AMERICA CORPORATION

BAC

060505104

29-Apr-2009

ELECTION OF DIRECTOR: MONICA C. LOZANO

Management

Y

For

For

BANK OF AMERICA CORPORATION

BAC

060505104

29-Apr-2009

ELECTION OF DIRECTOR: WALTER E. MASSEY

Management

Y

For

For

BANK OF AMERICA CORPORATION

BAC

060505104

29-Apr-2009

ELECTION OF DIRECTOR: THOMAS J. MAY

Management

Y

For

For

BANK OF AMERICA CORPORATION

BAC

060505104

29-Apr-2009

ELECTION OF DIRECTOR: PATRICIA E. MITCHELL

Management

Y

For

For

BANK OF AMERICA CORPORATION

BAC

060505104

29-Apr-2009

ELECTION OF DIRECTOR: JOSEPH W. PRUEHER

Management

Y

Against

Against

BANK OF AMERICA CORPORATION

BAC

060505104

29-Apr-2009

ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI

Management

Y

Against

Against

BANK OF AMERICA CORPORATION

BAC

060505104

29-Apr-2009

ELECTION OF DIRECTOR: THOMAS M. RYAN

Management

Y

For

For

BANK OF AMERICA CORPORATION

BAC

060505104

29-Apr-2009

ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR.

Management

Y

Against

Against

BANK OF AMERICA CORPORATION

BAC

060505104

29-Apr-2009

ELECTION OF DIRECTOR: ROBERT L. TILLMAN

Management

Y

For

For

BANK OF AMERICA CORPORATION

BAC

060505104

29-Apr-2009

ELECTION OF DIRECTOR: JACKIE M. WARD

Management

Y

For

For

BANK OF AMERICA CORPORATION

BAC

060505104

29-Apr-2009

RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

Management

Y

For

For

BANK OF AMERICA CORPORATION

BAC

060505104

29-Apr-2009

AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION

Management

Y

For

For

BANK OF AMERICA CORPORATION

BAC

060505104

29-Apr-2009

STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT EMPLOYMENT

Shareholder

Y

Against

For

BANK OF AMERICA CORPORATION

BAC

060505104

29-Apr-2009

STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC COMP

Shareholder

Y

Against

For

BANK OF AMERICA CORPORATION

BAC

060505104

29-Apr-2009

STOCKHOLDER PROPOSAL - CUMULATIVE VOTING

Shareholder

Y

For

Against

BANK OF AMERICA CORPORATION

BAC

060505104

29-Apr-2009

STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS

Shareholder

Y

For

Against

BANK OF AMERICA CORPORATION

BAC

060505104

29-Apr-2009

STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN

Shareholder

Y

For

Against

BANK OF AMERICA CORPORATION

BAC

060505104

29-Apr-2009

STOCKHOLDER PROPOSAL - PREDATORY CREDIT CARD LENDING PRACTICES

Shareholder

Y

Against

For

BANK OF AMERICA CORPORATION

BAC

060505104

29-Apr-2009

STOCKHOLDER PROPOSAL - ADOPTION OF PRINCIPLES FOR HEALTH CARE REFORM

Shareholder

Y

Against

For

BANK OF AMERICA CORPORATION

BAC

060505104

29-Apr-2009

STOCKHOLDER PROPOSAL - LIMITS ON EXEC COMP

Shareholder

Y

Against

For

MORGAN STANLEY

MS

617446448

29-Apr-2009

ELECTION OF DIRECTOR: ROY J. BOSTOCK

Management

Y

Against

Against

MORGAN STANLEY

MS

617446448

29-Apr-2009

ELECTION OF DIRECTOR: ERSKINE B. BOWLES

Management

Y

For

For

MORGAN STANLEY

MS

617446448

29-Apr-2009

ELECTION OF DIRECTOR: HOWARD J. DAVIES

Management

Y

For

For

MORGAN STANLEY

MS

617446448

29-Apr-2009

ELECTION OF DIRECTOR: NOBUYUKI HIRANO

Management

Y

For

For

MORGAN STANLEY

MS

617446448

29-Apr-2009

ELECTION OF DIRECTOR: C. ROBERT KIDDER

Management

Y

For

For

MORGAN STANLEY

MS

617446448

29-Apr-2009

ELECTION OF DIRECTOR: JOHN J. MACK

Management

Y

For

For

MORGAN STANLEY

MS

617446448

29-Apr-2009

ELECTION OF DIRECTOR: DONALD T. NICOLAISEN

Management

Y

For

For

MORGAN STANLEY

MS

617446448

29-Apr-2009

ELECTION OF DIRECTOR: CHARLES H. NOSKI

Management

Y

For

For

MORGAN STANLEY

MS

617446448

29-Apr-2009

ELECTION OF DIRECTOR: HUTHAM S. OLAYAN

Management

Y

For

For

MORGAN STANLEY

MS

617446448

29-Apr-2009

ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR.

Management

Y

For

For

MORGAN STANLEY

MS

617446448

29-Apr-2009

ELECTION OF DIRECTOR: O. GRIFFITH SEXTON

Management

Y

For

For

MORGAN STANLEY

MS

617446448

29-Apr-2009

ELECTION OF DIRECTOR: LAURA D. TYSON

Management

Y

Against

Against

MORGAN STANLEY

MS

617446448

29-Apr-2009

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR

Management

Y

For

For

MORGAN STANLEY

MS

617446448

29-Apr-2009

TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT

Management

Y

For

For

MORGAN STANLEY

MS

617446448

29-Apr-2009

TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION PLAN

Management

Y

Against

Against

MORGAN STANLEY

MS

617446448

29-Apr-2009

SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER MEETINGS

Shareholder

Y

For

Against

MORGAN STANLEY

MS

617446448

29-Apr-2009

SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR

Shareholder

Y

For

Against

EBAY INC.

EBAY

278642103

29-Apr-2009

ELECTION OF DIRECTOR: MARC L. ANDREESSEN

Management

Y

For

For

EBAY INC.

EBAY

278642103

29-Apr-2009

ELECTION OF DIRECTOR: WILLIAM C. FORD, JR.

Management

Y

For

For

EBAY INC.

EBAY

278642103

29-Apr-2009

ELECTION OF DIRECTOR: DAWN G. LEPORE

Management

Y

For

For

EBAY INC.

EBAY

278642103

29-Apr-2009

ELECTION OF DIRECTOR: PIERRE M. OMIDYAR

Management

Y

For

For

EBAY INC.

EBAY

278642103

29-Apr-2009

ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III

Management

Y

For

For

EBAY INC.

EBAY

278642103

29-Apr-2009

TO APPROVE AMENDMENTS TO CERTAIN OF OUR EXISTING EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN OUR NAMED EXECUTIVE OFFICERS AND DIRECTORS.

Management

Y

Against

Against

EBAY INC.

EBAY

278642103

29-Apr-2009

TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2008 EQUITY INCENTIVE AWARD PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 50 MILLION SHARES AND TO ADD MARKET SHARES AND VOLUME METRICS AS PERFORMANCE CRITERIA UNDER THE PLAN.

Management

Y

Against

Against

EBAY INC.

EBAY

278642103

29-Apr-2009

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009.

Management

Y

For

For

ZIMMER HOLDINGS, INC.

ZMH

98956P102

04-May-2009

ELECTION OF DIRECTOR: BETSY J. BERNARD

Management

Y

For

For

ZIMMER HOLDINGS, INC.

ZMH

98956P102

04-May-2009

ELECTION OF DIRECTOR: MARC N. CASPER

Management

Y

For

For

ZIMMER HOLDINGS, INC.

ZMH

98956P102

04-May-2009

ELECTION OF DIRECTOR: DAVID C. DVORAK

Management

Y

For

For

ZIMMER HOLDINGS, INC.

ZMH

98956P102

04-May-2009

ELECTION OF DIRECTOR: ROBERT A. HAGEMANN

Management

Y

For

For

ZIMMER HOLDINGS, INC.

ZMH

98956P102

04-May-2009

ELECTION OF DIRECTOR: ARTHUR J. HIGGINS

Management

Y

For

For

ZIMMER HOLDINGS, INC.

ZMH

98956P102

04-May-2009

ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D.

Management

Y

For

For

ZIMMER HOLDINGS, INC.

ZMH

98956P102

04-May-2009

ELECTION OF DIRECTOR: AUGUSTUS A. WHITE, III, M.D., PH.D.

Management

Y

For

For

ZIMMER HOLDINGS, INC.

ZMH

98956P102

04-May-2009

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

Y

For

For

ZIMMER HOLDINGS, INC.

ZMH

98956P102

04-May-2009

APPROVAL OF THE 2009 STOCK INCENTIVE PLAN

Management

Y

For

For

ZIMMER HOLDINGS, INC.

ZMH

98956P102

04-May-2009

APPROVAL OF AN EXTENSION OF THE STOCK PLAN FOR NON-EMPLOYEE DIRECTORS

Management

Y

For

For

ZIMMER HOLDINGS, INC.

ZMH

98956P102

04-May-2009

APPROVAL OF AN EXTENSION OF THE RESTATED DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

Management

Y

For

For

EMC CORPORATION

EMC

268648102

06-May-2009

ELECTION OF DIRECTOR: MICHAEL W. BROWN

Management

Y

For

For

EMC CORPORATION

EMC

268648102

06-May-2009

ELECTION OF DIRECTOR: RANDOLPH L. COWEN

Management

Y

For

For

EMC CORPORATION

EMC

268648102

06-May-2009

ELECTION OF DIRECTOR: MICHAEL J. CRONIN

Management

Y

For

For

EMC CORPORATION

EMC

268648102

06-May-2009

ELECTION OF DIRECTOR: GAIL DEEGAN

Management

Y

For

For

EMC CORPORATION

EMC

268648102

06-May-2009

ELECTION OF DIRECTOR: JOHN R. EGAN

Management

Y

For

For

EMC CORPORATION

EMC

268648102

06-May-2009

ELECTION OF DIRECTOR: W. PAUL FITZGERALD

Management

Y

For

For

EMC CORPORATION

EMC

268648102

06-May-2009

ELECTION OF DIRECTOR: EDMUND F. KELLY

Management

Y

For

For

EMC CORPORATION

EMC

268648102

06-May-2009

ELECTION OF DIRECTOR: WINDLE B. PRIEM

Management

Y

For

For

EMC CORPORATION

EMC

268648102

06-May-2009

ELECTION OF DIRECTOR: PAUL SAGAN

Management

Y

For

For

EMC CORPORATION

EMC

268648102

06-May-2009

ELECTION OF DIRECTOR: DAVID N. STROHM

Management

Y

For

For

EMC CORPORATION

EMC

268648102

06-May-2009

ELECTION OF DIRECTOR: JOSEPH M. TUCCI

Management

Y

For

For

EMC CORPORATION

EMC

268648102

06-May-2009

TO RATIFY SELECTION BY AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS.

Management

Y

For

For

EMC CORPORATION

EMC

268648102

06-May-2009

TO APPROVE AN AMENDMENT TO EMC'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE SHARES AVAILABLE BY 30 MILLION.

Management

Y

For

For

EMC CORPORATION

EMC

268648102

06-May-2009

TO APPROVE AN AMENDMENT TO EMC'S BYLAWS TO REDUCE THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING.

Management

Y

For

For

EMC CORPORATION

EMC

268648102

06-May-2009

TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Shareholder

Y

Against

For

UNIT CORPORATION

UNT

909218109

06-May-2009

JOHN G. NIKKEL

Management

Y

For

For

UNIT CORPORATION

UNT

909218109

06-May-2009

ROBERT J. SULLIVAN JR.

Management

Y

For

For

UNIT CORPORATION

UNT

909218109

06-May-2009

GARY R. CHRISTOPHER

Management

Y

For

For

UNIT CORPORATION

UNT

909218109

06-May-2009

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009.

Management

Y

For

For

GOOGLE INC.

GOOG

38259P508

07-May-2009

ERIC SCHMIDT

Management

Y

For

For

GOOGLE INC.

GOOG

38259P508

07-May-2009

SERGEY BRIN

Management

Y

For

For

GOOGLE INC.

GOOG

38259P508

07-May-2009

LARRY PAGE

Management

Y

For

For

GOOGLE INC.

GOOG

38259P508

07-May-2009

L. JOHN DOERR

Management

Y

For

For

GOOGLE INC.

GOOG

38259P508

07-May-2009

JOHN L. HENNESSY

Management

Y

For

For

GOOGLE INC.

GOOG

38259P508

07-May-2009

ARTHUR D. LEVINSON

Management

Y

For

For

GOOGLE INC.

GOOG

38259P508

07-May-2009

ANN MATHER

Management

Y

For

For

GOOGLE INC.

GOOG

38259P508

07-May-2009

PAUL S. OTELLINI

Management

Y

For

For

GOOGLE INC.

GOOG

38259P508

07-May-2009

K. RAM SHRIRAM

Management

Y

For

For

GOOGLE INC.

GOOG

38259P508

07-May-2009

SHIRLEY M. TILGHMAN

Management

Y

For

For

GOOGLE INC.

GOOG

38259P508

07-May-2009

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

Management

Y

For

For

GOOGLE INC.

GOOG

38259P508

07-May-2009

APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 8,500,000.

Management

Y

For

For

GOOGLE INC.

GOOG

38259P508

07-May-2009

STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION DISCLOSURE.

Management

Y

For

For

GOOGLE INC.

GOOG

38259P508

07-May-2009

STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP.

Shareholder

Y

Against

For

GOOGLE INC.

GOOG

38259P508

07-May-2009

STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM.

Shareholder

Y

Against

For

APACHE CORPORATION

APA

037411105

07-May-2009

ELECTION OF DIRECTOR: FREDERICK M. BOHEN

Management

Y

For

For

APACHE CORPORATION

APA

037411105

07-May-2009

ELECTION OF DIRECTOR: GEORGE D. LAWRENCE

Management

Y

For

For

APACHE CORPORATION

APA

037411105

07-May-2009

ELECTION OF DIRECTOR: RODMAN D. PATTON

Management

Y

For

For

APACHE CORPORATION

APA

037411105

07-May-2009

ELECTION OF DIRECTOR: CHARLES J. PITMAN

Management

Y

For

For

MYLAN INC.

MYL

628530107

07-May-2009

MILAN PUSKAR

Management

Y

For

For

MYLAN INC.

MYL

628530107

07-May-2009

ROBERT J. COURY

Management

Y

For

For

MYLAN INC.

MYL

628530107

07-May-2009

WENDY CAMERON

Management

Y

For

For

MYLAN INC.

MYL

628530107

07-May-2009

NEIL DIMICK, C.P.A.

Management

Y

For

For

MYLAN INC.

MYL

628530107

07-May-2009

DOUG LEECH, C.P.A.

Management

Y

For

For

MYLAN INC.

MYL

628530107

07-May-2009

JOSEPH C. MAROON, MD

Management

Y

For

For

MYLAN INC.

MYL

628530107

07-May-2009

RODNEY L. PIATT, C.P.A.

Management

Y

For

For

MYLAN INC.

MYL

628530107

07-May-2009

C.B. TODD

Management

Y

For

For

MYLAN INC.

MYL

628530107

07-May-2009

R.L. VANDERVEEN PHD RPH

Management

Y

For

For

MYLAN INC.

MYL

628530107

07-May-2009

APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED SHARES.

Management

Y

For

For

MYLAN INC.

MYL

628530107

07-May-2009

APPROVE AN AMENDMENT TO THE COMPANY'S 2003 LONG-TERM INCENTIVE PLAN.

Management

Y

For

For

MYLAN INC.

MYL

628530107

07-May-2009

APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS REGARDING VOTING IN UNCONTESTED DIRECTOR ELECTIONS.

Management

Y

For

  

MYLAN INC.

MYL

628530107

07-May-2009

RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

Y

For

For

WATERS CORPORATION

WAT

941848103

12-May-2009

JOSHUA BEKENSTEIN

Management

Y

For

For

WATERS CORPORATION

WAT

941848103

12-May-2009

MICHAEL J. BERENDT, PHD

Management

Y

For

For

WATERS CORPORATION

WAT

941848103

12-May-2009

DOUGLAS A. BERTHIAUME

Management

Y

For

For

WATERS CORPORATION

WAT

941848103

12-May-2009

EDWARD CONARD

Management

Y

For

For

WATERS CORPORATION

WAT

941848103

12-May-2009

LAURIE H. GLIMCHER, M.D

Management

Y

For

For

WATERS CORPORATION

WAT

941848103

12-May-2009

CHRISTOPHER A. KUEBLER

Management

Y

For

For

WATERS CORPORATION

WAT

941848103

12-May-2009

WILLIAM J. MILLER

Management

Y

For

For

WATERS CORPORATION

WAT

941848103

12-May-2009

JOANN A. REED

Management

Y

For

For

WATERS CORPORATION

WAT

941848103

12-May-2009

THOMAS P. SALICE

Management

Y

For

For

WATERS CORPORATION

WAT

941848103

12-May-2009

TO APPROVE THE COMPANY'S 2009 EMPLOYEE STOCK PURCHASE PLAN

Management

Y

For

For

WATERS CORPORATION

WAT

941848103

12-May-2009

TO APPROVE THE COMPANY'S MANAGEMENT INCENTIVE PLAN

Management

Y

For

For

WATERS CORPORATION

WAT

941848103

12-May-2009

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009

Management

Y

For

For

KOHL'S CORPORATION

KSS

500255104

14-May-2009

ELECTION OF DIRECTOR: PETER BONEPARTH

Management

Y

For

For

KOHL'S CORPORATION

KSS

500255104

14-May-2009

ELECTION OF DIRECTOR: STEVEN A. BURD

Management

Y

For

For

KOHL'S CORPORATION

KSS

500255104

14-May-2009

ELECTION OF DIRECTOR: JOHN F. HERMA

Management

Y

For

For

KOHL'S CORPORATION

KSS

500255104

14-May-2009

ELECTION OF DIRECTOR: DALE E. JONES

Management

Y

For

For

KOHL'S CORPORATION

KSS

500255104

14-May-2009

ELECTION OF DIRECTOR: WILLIAM S. KELLOGG

Management

Y

For

For

KOHL'S CORPORATION

KSS

500255104

14-May-2009

ELECTION OF DIRECTOR: KEVIN MANSELL

Management

Y

For

For

KOHL'S CORPORATION

KSS

500255104

14-May-2009

ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY

Management

Y

For

For

KOHL'S CORPORATION

KSS

500255104

14-May-2009

ELECTION OF DIRECTOR: FRANK V. SICA

Management

Y

For

For

KOHL'S CORPORATION

KSS

500255104

14-May-2009

ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER

Management

Y

For

For

KOHL'S CORPORATION

KSS

500255104

14-May-2009

ELECTION OF DIRECTOR: STEPHANIE A. STREETER

Management

Y

For

For

KOHL'S CORPORATION

KSS

500255104

14-May-2009

ELECTION OF DIRECTOR: STEPHEN E. WATSON

Management

Y

For

For

KOHL'S CORPORATION

KSS

500255104

14-May-2009

RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

Y

For

For

KOHL'S CORPORATION

KSS

500255104

14-May-2009

SHAREHOLDER PROPOSAL REGARDING THE AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION.

Shareholder

Y

Against

For

MGIC INVESTMENT CORPORATION

MTG

552848103

14-May-2009

KARL E. CASE

Management

Y

For

For

MGIC INVESTMENT CORPORATION

MTG

552848103

14-May-2009

CURT S. CULVER

Management

Y

For

For

MGIC INVESTMENT CORPORATION

MTG

552848103

14-May-2009

WILLIAM A. MCINTOSH

Management

Y

For

For

MGIC INVESTMENT CORPORATION

MTG

552848103

14-May-2009

LESLIE M. MUMA

Management

Y

For

For

MGIC INVESTMENT CORPORATION

MTG

552848103

14-May-2009

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MGIC INVESTMENT CORPORATION.

Management

Y

For

For

TRANSOCEAN, LTD.

RIG

H8817H100

15-May-2009

APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THE STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD.

Management

Y

For

For

TRANSOCEAN, LTD.

RIG

H8817H100

15-May-2009

DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS FOR FISCAL YEAR 2008

Management

Y

For

For

TRANSOCEAN, LTD.

RIG

H8817H100

15-May-2009

APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS WITHOUT PAYMENT OF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASE OF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES.

Management

Y

For

For

TRANSOCEAN, LTD.

RIG

H8817H100

15-May-2009

AUTHORIZATION OF A SHARE REPURCHASE PROGRAM

Management

Y

For

For

TRANSOCEAN, LTD.

RIG

H8817H100

15-May-2009

APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD. IN THE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09

Management

Y

For

For

TRANSOCEAN, LTD.

RIG

H8817H100

15-May-2009

REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM: W. RICHARD ANDERSON

Management

Y

For

For

TRANSOCEAN, LTD.

RIG

H8817H100

15-May-2009

REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM: RICHARD L. GEORGE

Management

Y

For

For

TRANSOCEAN, LTD.

RIG

H8817H100

15-May-2009

REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM: ROBERT L. LONG

Management

Y

For

For

TRANSOCEAN, LTD.

RIG

H8817H100

15-May-2009

REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM: EDWARD R. MULLER

Management

Y

For

For

TRANSOCEAN, LTD.

RIG

H8817H100

15-May-2009

REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR TERM: VICTOR E. GRIJALVA

Management

Y

For

For

TRANSOCEAN, LTD.

RIG

H8817H100

15-May-2009

APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEAN LTD.'S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR A FURTHER ONE-YEAR TERM

Management

Y

For

For

XTO ENERGY INC.

XTO

98385X106

19-May-2009

APPROVAL OF AMENDMENT TO BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.

Management

Y

For

For

XTO ENERGY INC.

XTO

98385X106

19-May-2009

ELECTION OF PHILLIP R. KEVIL CLASS B DIRECTOR (2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED, CLASS I DIRECTOR (3-YEAR TERM).

Management

Y

For

For

XTO ENERGY INC.

XTO

98385X106

19-May-2009

ELECTION OF HERBERT D. SIMONS CLASS B DIRECTOR (2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED, CLASS I DIRECTOR (3-YEAR TERM).

Management

Y

For

For

XTO ENERGY INC.

XTO

98385X106

19-May-2009

ELECTION OF VAUGHN O. VENNERBERG II CLASS B DIRECTOR (2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED, CLASS I DIRECTOR (3-YEAR TERM).

Management

Y

For

For

XTO ENERGY INC.

XTO

98385X106

19-May-2009

APPROVAL OF THE 2009 EXECUTIVE INCENTIVE COMPENSATION PLAN.

Management

Y

For

For

XTO ENERGY INC.

XTO

98385X106

19-May-2009

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2009.

Management

Y

For

For

XTO ENERGY INC.

XTO

98385X106

19-May-2009

STOCKHOLDER PROPOSAL CONCERNING A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION IF PROPERLY PRESENTED.

Shareholder

Y

Against

For

XTO ENERGY INC.

XTO

98385X106

19-May-2009

STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER APPROVAL OF EXECUTIVE BENEFITS PAYABLE UPON DEATH IF PROPERLY PRESENTED.

Shareholder

Y

Against

For

STATE STREET CORPORATION

STT

857477103

20-May-2009

K. BURNES

Management

Y

For

For

STATE STREET CORPORATION

STT

857477103

20-May-2009

P. COYM

Management

Y

For

For

STATE STREET CORPORATION

STT

857477103

20-May-2009

P. DE SAINT-AIGNAN

Management

Y

For

For

STATE STREET CORPORATION

STT

857477103

20-May-2009

A. FAWCETT

Management

Y

For

For

STATE STREET CORPORATION

STT

857477103

20-May-2009

D. GRUBER

Management

Y

For

For

STATE STREET CORPORATION

STT

857477103

20-May-2009

L. HILL

Management

Y

For

For

STATE STREET CORPORATION

STT

857477103

20-May-2009

R. KAPLAN

Management

Y

For

For

STATE STREET CORPORATION

STT

857477103

20-May-2009

C. LAMANTIA

Management

Y

For

For

STATE STREET CORPORATION

STT

857477103

20-May-2009

R. LOGUE

Management

Y

For

For

STATE STREET CORPORATION

STT

857477103

20-May-2009

R. SERGEL

Management

Y

For

For

STATE STREET CORPORATION

STT

857477103

20-May-2009

R. SKATES

Management

Y

For

For

STATE STREET CORPORATION

STT

857477103

20-May-2009

G. SUMME

Management

Y

For

For

STATE STREET CORPORATION

STT

857477103

20-May-2009

R. WEISSMAN

Management

Y

For

For

STATE STREET CORPORATION

STT

857477103

20-May-2009

TO APPROVE AMENDMENTS TO STATE STREET'S ARTICLES OF ORGANIZATION AND BY-LAWS CHANGING THE SHAREHOLDER QUORUM AND VOTING REQUIREMENTS, INCLUDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS.

Management

Y

For

For

STATE STREET CORPORATION

STT

857477103

20-May-2009

TO APPROVE THE AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE BY 17 MILLION THE NUMBER OF SHARES OF OUR COMMON STOCK THAT MAY BE DELIVERED IN SATISFACTION OF AWARDS UNDER THE PLAN.

Management

Y

For

For

STATE STREET CORPORATION

STT

857477103

20-May-2009

TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION.

Shareholder

Y

For

For

STATE STREET CORPORATION

STT

857477103

20-May-2009

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

Management

Y

For

For

STATE STREET CORPORATION

STT

857477103

20-May-2009

TO VOTE ON A SHAREHOLDER PROPOSAL.

Shareholder

Y

Against

For

FISERV, INC.

FISV

337738108

20-May-2009

D. P. KEARNEY

Management

Y

For

For

FISERV, INC.

FISV

337738108

20-May-2009

P. J. KIGHT

Management

Y

For

For

FISERV, INC.

FISV

337738108

20-May-2009

J. W. YABUKI

Management

Y

For

For

FISERV, INC.

FISV

337738108

20-May-2009

TO APPROVE THE AMENDED AND RESTATED FISERV, INC. EMPLOYEE STOCK PURCHASE PLAN.

Management

Y

For

For

FISERV, INC.

FISV

337738108

20-May-2009

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

Management

Y

For

For

ZEBRA TECHNOLOGIES CORPORATION

ZBRA

989207105

21-May-2009

RICHARD L. KEYSER

Management

Y

For

For

ZEBRA TECHNOLOGIES CORPORATION

ZBRA

989207105

21-May-2009

ROSS W. MANIRE

Management

Y

For

For

ZEBRA TECHNOLOGIES CORPORATION

ZBRA

989207105

21-May-2009

DR. ROBERT J. POTTER

Management

Y

For

For

ZEBRA TECHNOLOGIES CORPORATION

ZBRA

989207105

21-May-2009

PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS

Management

Y

For

For

WILLIAMS-SONOMA, INC.

WSM

969904101

22-May-2009

W. HOWARD LESTER

Management

Y

For

For

WILLIAMS-SONOMA, INC.

WSM

969904101

22-May-2009

ADRIAN D.P. BELLAMY

Management

Y

For

For

WILLIAMS-SONOMA, INC.

WSM

969904101

22-May-2009

PATRICK J. CONNOLLY

Management

Y

For

For

WILLIAMS-SONOMA, INC.

WSM

969904101

22-May-2009

ADRIAN T. DILLON

Management

Y

For

For

WILLIAMS-SONOMA, INC.

WSM

969904101

22-May-2009

ANTHONY A. GREENER

Management

Y

For

For

WILLIAMS-SONOMA, INC.

WSM

969904101

22-May-2009

TED W. HALL

Management

Y

For

For

WILLIAMS-SONOMA, INC.

WSM

969904101

22-May-2009

MICHAEL R. LYNCH

Management

Y

For

For

WILLIAMS-SONOMA, INC.

WSM

969904101

22-May-2009

RICHARD T. ROBERTSON

Management

Y

For

For

WILLIAMS-SONOMA, INC.

WSM

969904101

22-May-2009

DAVID B. ZENOFF

Management

Y

For

For

WILLIAMS-SONOMA, INC.

WSM

969904101

22-May-2009

RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2010.

Management

Y

For

For

WILLIAMS-SONOMA, INC.

WSM

969904101

22-May-2009

A SHAREHOLDER PROPOSAL RECOMMENDING THAT THE BOARD ADOPT A POLICY TO APPOINT, WHENEVER POSSIBLE, AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS ONE OF OUR EXECUTIVE OFFICERS TO SERVE AS CHAIRMAN.

Shareholder

Y

Against

For

THE HOME DEPOT, INC.

HD

437076102

28-May-2009

ELECTION OF DIRECTOR: F. DUANE ACKERMAN

Management

Y

For

For

THE HOME DEPOT, INC.

HD

437076102

28-May-2009

ELECTION OF DIRECTOR: DAVID H. BATCHELDER

Management

Y

For

For

THE HOME DEPOT, INC.

HD

437076102

28-May-2009

ELECTION OF DIRECTOR: FRANCIS S. BLAKE

Management

Y

For

For

THE HOME DEPOT, INC.

HD

437076102

28-May-2009

ELECTION OF DIRECTOR: ARI BOUSBIB

Management

Y

For

For

THE HOME DEPOT, INC.

HD

437076102

28-May-2009

ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN

Management

Y

For

For

THE HOME DEPOT, INC.

HD

437076102

28-May-2009

ELECTION OF DIRECTOR: ALBERT P. CAREY

Management

Y

For

For

THE HOME DEPOT, INC.

HD

437076102

28-May-2009

ELECTION OF DIRECTOR: ARMANDO CODINA

Management

Y

For

For

THE HOME DEPOT, INC.

HD

437076102

28-May-2009

ELECTION OF DIRECTOR: BONNIE G. HILL

Management

Y

For

For

THE HOME DEPOT, INC.

HD

437076102

28-May-2009

ELECTION OF DIRECTOR: KAREN L. KATEN

Management

Y

For

For

THE HOME DEPOT, INC.

HD

437076102

28-May-2009

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2010.

Management

Y

For

For

THE HOME DEPOT, INC.

HD

437076102

28-May-2009

TO AMEND THE SIXTH ARTICLE OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO ALLOW HOLDERS OF AT LEAST 25% OF SHARES OF THE COMPANY'S OUTSTANDING COMMON STOCK TO CALL A SPECIAL MEETING OF SHAREHOLDERS.

Management

Y

For

For

THE HOME DEPOT, INC.

HD

437076102

28-May-2009

SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING.

Shareholder

Y

Against

For

THE HOME DEPOT, INC.

HD

437076102

28-May-2009

SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS.

Shareholder

Y

Against

For

THE HOME DEPOT, INC.

HD

437076102

28-May-2009

SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT.

Shareholder

Y

Against

For

THE HOME DEPOT, INC.

HD

437076102

28-May-2009

SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER COMPENSATION.

Shareholder

Y

Against

For

THE HOME DEPOT, INC.

HD

437076102

28-May-2009

SHAREHOLDER PROPOSAL REGARDING ENERGY USAGE.

Shareholder

Y

Against

For

TARGET CORPORATION

TGT

87612E106

28-May-2009

DETERMINATION THAT THE NUMBER OF DIRECTORS CONSTITUTING OUR BOARD OF DIRECTORS SHALL BE 12

Management

N

    

TARGET CORPORATION

TGT

87612E106

28-May-2009

ELECTION OF DIRECTOR: MARY N. DILLON

Management

N

    

TARGET CORPORATION

TGT

87612E106

28-May-2009

ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH

Management

N

    

TARGET CORPORATION

TGT

87612E106

28-May-2009

ELECTION OF DIRECTOR: GEORGE W. TAMKE

Management

N

    

TARGET CORPORATION

TGT

87612E106

28-May-2009

ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO

Management

N

    

TARGET CORPORATION

TGT

87612E106

28-May-2009

COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

N

    

TARGET CORPORATION

TGT

87612E106

28-May-2009

COMPANY PROPOSAL TO APPROVE THE PERFORMANCE MEASURES AVAILABLE UNDER THE TARGET CORPORATION LONG-TERM INCENTIVE PLAN

Management

N

    

TARGET CORPORATION

TGT

87612E106

28-May-2009

SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY VOTE ON EXECUTIVE COMPENSATION

Shareholder

N

    

TARGET CORPORATION

TGT

87612E106

28-May-2009

COMPANY'S PROPOSAL TO DETERMINE THAT THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS SHALL BE 12.

Management

Y

Against

*

TARGET CORPORATION

TGT

87612E106

28-May-2009

WILLIAM A. ACKMAN

Management

Y

For

*

TARGET CORPORATION

TGT

87612E106

28-May-2009

MICHAEL L. ASHNER

Management

Y

For

*

TARGET CORPORATION

TGT

87612E106

28-May-2009

JAMES L. DONALD

Management

Y

For

*

TARGET CORPORATION

TGT

87612E106

28-May-2009

RICHARD W. VAGUE

Management

Y

For

*

TARGET CORPORATION

TGT

87612E106

28-May-2009

ASSUMING PROPOSAL 1 IS REJECTED BY THE SHAREHOLDERS, TO ELECT RONALD J. GILSON AS A DIRECTOR OF TARGET CORPORATION.

Management

Y

Against

*

TARGET CORPORATION

TGT

87612E106

28-May-2009

COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

Y

For

*

TARGET CORPORATION

TGT

87612E106

28-May-2009

COMPANY'S PROPOSAL TO APPROVE THE PERFORMANCES MEASURES AVAILABLE UNDER THE TARGET CORPORATION LONG-TERM INCENTIVE PLAN.

Management

Y

For

*

TARGET CORPORATION

TGT

87612E106

28-May-2009

SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Shareholder

Y

For

*

LOWE'S COMPANIES, INC.

LOW

548661107

29-May-2009

PETER C. BROWNING

Management

Y

For

For

LOWE'S COMPANIES, INC.

LOW

548661107

29-May-2009

MARSHALL O. LARSEN

Management

Y

For

For

LOWE'S COMPANIES, INC.

LOW

548661107

29-May-2009

STEPHEN F. PAGE

Management

Y

For

For

LOWE'S COMPANIES, INC.

LOW

548661107

29-May-2009

O. TEMPLE SLOAN, JR.

Management

Y

For

For

LOWE'S COMPANIES, INC.

LOW

548661107

29-May-2009

TO APPROVE AMENDMENTS TO THE COMPANY'S 2006 LONG TERM INCENTIVE PLAN.

Management

Y

For

For

LOWE'S COMPANIES, INC.

LOW

548661107

29-May-2009

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

Y

For

For

LOWE'S COMPANIES, INC.

LOW

548661107

29-May-2009

TO APPROVE AMENDMENTS TO LOWE'S ARTICLES OF INCORPORATION ELIMINATING ALL REMAINING SUPERMAJORITY VOTE REQUIREMENTS.

Management

Y

For

For

LOWE'S COMPANIES, INC.

LOW

548661107

29-May-2009

SHAREHOLDER PROPOSAL REGARDING REINCORPORATING IN NORTH DAKOTA.

Shareholder

Y

Against

For

LOWE'S COMPANIES, INC.

LOW

548661107

29-May-2009

SHAREHOLDER PROPOSAL REGARDING HEALTH CARE REFORM PRINCIPLES.

Shareholder

Y

Against

For

LOWE'S COMPANIES, INC.

LOW

548661107

29-May-2009

SHAREHOLDER PROPOSAL REGARDING SEPARATING THE ROLES OF CHAIRMAN AND CEO.

Shareholder

Y

Against

For

UNITEDHEALTH GROUP INCORPORATED

UNH

91324P102

02-Jun-2009

ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR.

Management

Y

For

For

UNITEDHEALTH GROUP INCORPORATED

UNH

91324P102

02-Jun-2009

ELECTION OF DIRECTOR: RICHARD T. BURKE

Management

Y

For

For

UNITEDHEALTH GROUP INCORPORATED

UNH

91324P102

02-Jun-2009

ELECTION OF DIRECTOR: ROBERT J. DARRETTA

Management

Y

For

For

UNITEDHEALTH GROUP INCORPORATED

UNH

91324P102

02-Jun-2009

ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY

Management

Y

For

For

UNITEDHEALTH GROUP INCORPORATED

UNH

91324P102

02-Jun-2009

ELECTION OF DIRECTOR: MICHELE J. HOOPER

Management

Y

For

For

UNITEDHEALTH GROUP INCORPORATED

UNH

91324P102

02-Jun-2009

ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE

Management

Y

For

For

UNITEDHEALTH GROUP INCORPORATED

UNH

91324P102

02-Jun-2009

ELECTION OF DIRECTOR: GLENN M. RENWICK

Management

Y

For

For

UNITEDHEALTH GROUP INCORPORATED

UNH

91324P102

02-Jun-2009

ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D.

Management

Y

For

For

UNITEDHEALTH GROUP INCORPORATED

UNH

91324P102

02-Jun-2009

ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D.

Management

Y

For

For

UNITEDHEALTH GROUP INCORPORATED

UNH

91324P102

02-Jun-2009

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

Management

Y

For

For

UNITEDHEALTH GROUP INCORPORATED

UNH

91324P102

02-Jun-2009

SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Shareholder

Y

Against

For

BIOGEN IDEC INC.

BIIB

09062X103

03-Jun-2009

LAWRENCE C. BEST

Management

N

    

BIOGEN IDEC INC.

BIIB

09062X103

03-Jun-2009

ALAN B. GLASSBERG

Management

N

    

BIOGEN IDEC INC.

BIIB

09062X103

03-Jun-2009

ROBERT W. PANGIA

Management

N

    

BIOGEN IDEC INC.

BIIB

09062X103

03-Jun-2009

WILLIAM D. YOUNG

Management

N

    

BIOGEN IDEC INC.

BIIB

09062X103

03-Jun-2009

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

Management

N

    

BIOGEN IDEC INC.

BIIB

09062X103

03-Jun-2009

TO APPROVE AMENDMENTS TO THE COMPANY'S BYLAWS TO CHANGE THE VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS FROM A PLURALITY STANDARD TO A MAJORITY STANDARD. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSALS 4 AND 5.

Management

N

    

BIOGEN IDEC INC.

BIIB

09062X103

03-Jun-2009

SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S BYLAWS TO FIX THE SIZE OF THE BOARD AT 13 MEMBERS AND REMOVE THE BOARD'S ABILITY TO CHANGE THE SIZE OF THE BOARD.

Shareholder

N

    

BIOGEN IDEC INC.

BIIB

09062X103

03-Jun-2009

SHAREHOLDER PROPOSAL THAT THE COMPANY REINCORPORATE FROM DELAWARE TO NORTH DAKOTA AND ELECT TO BE SUBJECT TO THE NORTH DAKOTA PUBLICLY TRADED CORPORATIONS ACT.

Shareholder

N

    

BIOGEN IDEC INC.

BIIB

09062X103

03-Jun-2009

LAWRENCE C. BEST

Management

Y

For

For

BIOGEN IDEC INC.

BIIB

09062X103

03-Jun-2009

ALAN B. GLASSBERG

Management

Y

For

For

BIOGEN IDEC INC.

BIIB

09062X103

03-Jun-2009

ROBERT W. PANGIA

Management

Y

For

For

BIOGEN IDEC INC.

BIIB

09062X103

03-Jun-2009

WILLIAM D. YOUNG

Management

Y

For

For

BIOGEN IDEC INC.

BIIB

09062X103

03-Jun-2009

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

Management

Y

For

For

BIOGEN IDEC INC.

BIIB

09062X103

03-Jun-2009

TO APPROVE AMENDMENTS TO THE COMPANY'S BYLAWS TO CHANGE THE VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS FROM A PLURALITY STANDARD TO A MAJORITY STANDARD. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSALS 4 AND 5.

Management

Y

For

For

BIOGEN IDEC INC.

BIIB

09062X103

03-Jun-2009

SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S BYLAWS TO FIX THE SIZE OF THE BOARD AT 13 MEMBERS AND REMOVE THE BOARD'S ABILITY TO CHANGE THE SIZE OF THE BOARD.

Shareholder

Y

Against

For

BIOGEN IDEC INC.

BIIB

09062X103

03-Jun-2009

SHAREHOLDER PROPOSAL THAT THE COMPANY REINCORPORATE FROM DELAWARE TO NORTH DAKOTA AND ELECT TO BE SUBJECT TO THE NORTH DAKOTA PUBLICLY TRADED CORPORATIONS ACT.

Shareholder

Y

Against

For

BIOGEN IDEC INC.

BIIB

09062X103

03-Jun-2009

DR. ALEXANDER J. DENNER

Management

Y

Withheld

*

BIOGEN IDEC INC.

BIIB

09062X103

03-Jun-2009

DR. RICHARD C. MULLIGAN

Management

Y

Withheld

*

BIOGEN IDEC INC.

BIIB

09062X103

03-Jun-2009

DR. THOMAS F. DEUEL

Management

Y

Withheld

*

BIOGEN IDEC INC.

BIIB

09062X103

03-Jun-2009

DR. DAVID SIDRANSKY

Management

Y

Withheld

*

BIOGEN IDEC INC.

BIIB

09062X103

03-Jun-2009

APPROVAL OF THE ICAHN BYLAWS AMENDMENTS.

Management

Y

Against

*

BIOGEN IDEC INC.

BIIB

09062X103

03-Jun-2009

APPROVAL OF THE NORTH DAKOTA REINCORPORATION RESOLUTION.

Management

Y

Against

*

BIOGEN IDEC INC.

BIIB

09062X103

03-Jun-2009

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

Y

For

*

BIOGEN IDEC INC.

BIIB

09062X103

03-Jun-2009

APPROVAL OF THE BIOGEN BYLAW AMENDMENT.

Management

Y

For

*

GARMIN LTD.

GRMN

G37260109

05-Jun-2009

MIN H. KAO

Management

Y

For

For

GARMIN LTD.

GRMN

G37260109

05-Jun-2009

CHARLES W. PEFFER

Management

Y

For

For

GARMIN LTD.

GRMN

G37260109

05-Jun-2009

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GARMIN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

Management

Y

For

For

GARMIN LTD.

GRMN

G37260109

05-Jun-2009

APPROVAL OF AMENDMENT TO THE GARMIN LTD. 2005 EQUITY INCENTIVE PLAN.

Management

Y

For

For

GARMIN LTD.

GRMN

G37260109

05-Jun-2009

APPROVAL OF AMENDMENT TO THE GARMIN LTD. 2000 NON-EMPLOYEE DIRECTORS' OPTION PLAN.

Management

Y

For

For

GARMIN LTD.

GRMN

G37260109

05-Jun-2009

IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE WITH RESPECT TO ANY OTHER MATTERS THAT MAY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF.

Management

Y

For

For

AFFILIATED MANAGERS GROUP, INC.

AMG

008252108

09-Jun-2009

RICHARD E. FLOOR

Management

Y

For

For

AFFILIATED MANAGERS GROUP, INC.

AMG

008252108

09-Jun-2009

SEAN M. HEALEY

Management

Y

For

For

AFFILIATED MANAGERS GROUP, INC.

AMG

008252108

09-Jun-2009

HAROLD J. MEYERMAN

Management

Y

For

For

AFFILIATED MANAGERS GROUP, INC.

AMG

008252108

09-Jun-2009

WILLIAM J. NUTT

Management

Y

For

For

AFFILIATED MANAGERS GROUP, INC.

AMG

008252108

09-Jun-2009

RITA M. RODRIGUEZ

Management

Y

For

For

AFFILIATED MANAGERS GROUP, INC.

AMG

008252108

09-Jun-2009

PATRICK T. RYAN

Management

Y

For

For

AFFILIATED MANAGERS GROUP, INC.

AMG

008252108

09-Jun-2009

JIDE J. ZEITLIN

Management

Y

For

For

AFFILIATED MANAGERS GROUP, INC.

AMG

008252108

09-Jun-2009

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

Management

Y

For

For

AMERICAN EAGLE OUTFITTERS, INC.

AEO

02553E106

16-Jun-2009

ELECTION OF DIRECTOR: JANICE E. PAGE

Management

Y

For

For

AMERICAN EAGLE OUTFITTERS, INC.

AEO

02553E106

16-Jun-2009

ELECTION OF DIRECTOR: J. THOMAS PRESBY

Management

Y

For

For

AMERICAN EAGLE OUTFITTERS, INC.

AEO

02553E106

16-Jun-2009

ELECTION OF DIRECTOR: GERALD E. WEDREN

Management

Y

For

For

AMERICAN EAGLE OUTFITTERS, INC.

AEO

02553E106

16-Jun-2009

AMEND AND RESTATE THE COMPANY'S 2005 STOCK AWARD AND INCENTIVE PLAN.

Management

Y

For

For

AMERICAN EAGLE OUTFITTERS, INC.

AEO

02553E106

16-Jun-2009

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010.

Management

Y

For

For

BEST BUY CO., INC.

BBY

086516101

24-Jun-2009

RONALD JAMES*

Management

Y

For

For

BEST BUY CO., INC.

BBY

086516101

24-Jun-2009

ELLIOT S. KAPLAN*

Management

Y

For

For

BEST BUY CO., INC.

BBY

086516101

24-Jun-2009

SANJAY KHOSLA*

Management

Y

For

For

BEST BUY CO., INC.

BBY

086516101

24-Jun-2009

GEORGE L. MIKAN III*

Management

Y

For

For

BEST BUY CO., INC.

BBY

086516101

24-Jun-2009

MATTHEW H. PAULL*

Management

Y

For

For

BEST BUY CO., INC.

BBY

086516101

24-Jun-2009

RICHARD M. SCHULZE*

Management

Y

For

For

BEST BUY CO., INC.

BBY

086516101

24-Jun-2009

HATIM A. TYABJI*

Management

Y

For

For

BEST BUY CO., INC.

BBY

086516101

24-Jun-2009

GERARD R. VITTECOQ**

Management

Y

For

For

BEST BUY CO., INC.

BBY

086516101

24-Jun-2009

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR THAT BEGAN ON MARCH 1, 2009.

Management

Y

For

For

BEST BUY CO., INC.

BBY

086516101

24-Jun-2009

APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS STOCK AND INCENTIVE PLAN, AS AMENDED.

Management

Y

For

For

BEST BUY CO., INC.

BBY

086516101

24-Jun-2009

APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE APPROVAL REQUIRED.

Management

Y

For

For

BEST BUY CO., INC.

BBY

086516101

24-Jun-2009

APPROVAL OF AN AMENDMENT TO ARTICLE IX OF OUR ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL REQUIRED TO AMEND ARTICLE IX.

Management

Y

For

For

BEST BUY CO., INC.

BBY

086516101

24-Jun-2009

APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR ARTICLES TO DECREASE SHAREHOLDER APPROVAL REQUIRED TO REMOVE DIRECTORS WITHOUT CAUSE.

Management

Y

For

For

BEST BUY CO., INC.

BBY

086516101

24-Jun-2009

APPROVAL OF AMENDMENT TO ARTICLE IX TO DECREASE SHAREHOLDER APPROVAL REQUIRED TO AMEND CLASSIFIED BOARD PROVISIONS.

Management

Y

For

For

BEST BUY CO., INC.

BBY

086516101

24-Jun-2009

APPROVAL OF AN AMENDMENT TO ARTICLE X TO DECREASE SHAREHOLDER APPROVAL REQUIRED FOR CERTAIN REPURCHASES OF STOCK.

Management

Y

For

For

BEST BUY CO., INC.

BBY

086516101

24-Jun-2009

APPROVAL OF AN AMENDMENT TO ARTICLE X OF OUR ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL REQUIRED TO AMEND ARTICLE X.

Management

Y

For

For

YAHOO! INC.

YHOO

984332106

25-Jun-2009

ELECTION OF DIRECTOR: CAROL BARTZ

Management

Y

For

For

YAHOO! INC.

YHOO

984332106

25-Jun-2009

ELECTION OF DIRECTOR: FRANK J. BIONDI, JR.

Management

Y

For

For

YAHOO! INC.

YHOO

984332106

25-Jun-2009

ELECTION OF DIRECTOR: ROY J. BOSTOCK

Management

Y

For

For

YAHOO! INC.

YHOO

984332106

25-Jun-2009

ELECTION OF DIRECTOR: RONALD W. BURKLE

Management

Y

For

For

YAHOO! INC.

YHOO

984332106

25-Jun-2009

ELECTION OF DIRECTOR: JOHN H. CHAPPLE

Management

Y

For

For

YAHOO! INC.

YHOO

984332106

25-Jun-2009

ELECTION OF DIRECTOR: ERIC HIPPEAU

Management

Y

For

For

YAHOO! INC.

YHOO

984332106

25-Jun-2009

ELECTION OF DIRECTOR: CARL C. ICAHN

Management

Y

For

For

YAHOO! INC.

YHOO

984332106

25-Jun-2009

ELECTION OF DIRECTOR: VYOMESH JOSHI

Management

Y

For

For

YAHOO! INC.

YHOO

984332106

25-Jun-2009

ELECTION OF DIRECTOR: ARTHUR H. KERN

Management

Y

For

For

YAHOO! INC.

YHOO

984332106

25-Jun-2009

ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER

Management

Y

For

For

YAHOO! INC.

YHOO

984332106

25-Jun-2009

ELECTION OF DIRECTOR: GARY L. WILSON

Management

Y

For

For

YAHOO! INC.

YHOO

984332106

25-Jun-2009

ELECTION OF DIRECTOR: JERRY YANG

Management

Y

For

For

YAHOO! INC.

YHOO

984332106

25-Jun-2009

AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED 1995 STOCK PLAN.

Management

Y

For

For

YAHOO! INC.

YHOO

984332106

25-Jun-2009

AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN.

Management

Y

For

For

YAHOO! INC.

YHOO

984332106

25-Jun-2009

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

Y

For

For

YAHOO! INC.

YHOO

984332106

25-Jun-2009

STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION ADVISORY VOTE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

Y

Against

For

BED BATH & BEYOND INC.

BBBY

075896100

30-Jun-2009

WARREN EISENBERG

Management

Y

For

For

BED BATH & BEYOND INC.

BBBY

075896100

30-Jun-2009

LEONARD FEINSTEIN

Management

Y

For

For

BED BATH & BEYOND INC.

BBBY

075896100

30-Jun-2009

STEVEN H. TEMARES

Management

Y

For

For

BED BATH & BEYOND INC.

BBBY

075896100

30-Jun-2009

DEAN S. ADLER

Management

Y

For

For

BED BATH & BEYOND INC.

BBBY

075896100

30-Jun-2009

STANLEY F. BARSHAY

Management

Y

For

For

BED BATH & BEYOND INC.

BBBY

075896100

30-Jun-2009

KLAUS EPPLER

Management

Y

For

For

BED BATH & BEYOND INC.

BBBY

075896100

30-Jun-2009

PATRICK R. GASTON

Management

Y

For

For

BED BATH & BEYOND INC.

BBBY

075896100

30-Jun-2009

JORDAN HELLER

Management

Y

For

For

BED BATH & BEYOND INC.

BBBY

075896100

30-Jun-2009

VICTORIA A. MORRISON

Management

Y

For

For

BED BATH & BEYOND INC.

BBBY

075896100

30-Jun-2009

FRAN STOLLER

Management

Y

For

For

BED BATH & BEYOND INC.

BBBY

075896100

30-Jun-2009

RATIFICATION OF THE APPOINTMENT OF KPMG LLP

Management

Y

For

For

BED BATH & BEYOND INC.

BBBY

075896100

30-Jun-2009

AMEND CERTIFICATE OF INCORPORATION; MAJORITY VOTING IN NON-CONTESTED DIRECTOR ELECTIONS

Management

Y

For

For

BED BATH & BEYOND INC.

BBBY

075896100

30-Jun-2009

AMEND CERTIFICATE OF INCORPORATION; ELIMINATE EXPRESS SUPERMAJORITY VOTING PROVISIONS

Management

Y

For

For

BED BATH & BEYOND INC.

BBBY

075896100

30-Jun-2009

AMEND CERTIFICATE OF INCORPORATION; ELIMINATE STATUTORY SUPERMAJORITY VOTING REQUIREMENTS

Management

Y

For

For

BED BATH & BEYOND INC.

BBBY

075896100

30-Jun-2009

RE-APPROVAL OF PERFORMANCE GOALS UNDER 2004 INCENTIVE COMPENSATION PLAN

Management

Y

For

For

BED BATH & BEYOND INC.

BBBY

075896100

30-Jun-2009

SHAREHOLDER PROPOSAL; SUSTAINABILITY REPORT

Shareholder

Y

Against

For

* Registrant voted opposition proxy ballot. As such, no management recommendations were included on the ballot.

      


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.

Madison Strategic Sector Premium Fund

By (Signature) W. Richard Mason, Secretary and General Counsel

Date August 12, 2009