npxmsp2010.htm
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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)
 

Pamela M. Krill, General Counsel
Madison/Mosaic Legal & Compliance Department
550 Science Drive
Madison, WI  53711
(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, 2010
 
    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
Proposal
Proposed by issuer? (Management = Yes, Shareholder = No)
Regis-trant Vote Cast
How Voted (For/Against/ No Action)
For/ Against Manage-ment
FLEXTRONICS INTERNATIONAL LTD.
FLEX
Y2573F102
13-Jul-2009
TO AMEND CERTAIN OF THE COMPANY'S EXISTING EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES, OTHER THAN THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, ITS EXECUTIVE OFFICERS, AND CERTAIN OTHER DESIGNATED EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES.
Management
Y
Against
Against
DELL INC.
DELL
24702R101
17-Jul-2009
JAMES W. BREYER
Management
Y
For
For
DELL INC.
DELL
24702R101
17-Jul-2009
DONALD J. CARTY
Management
Y
For
For
DELL INC.
DELL
24702R101
17-Jul-2009
MICHAEL S. DELL
Management
Y
For
For
DELL INC.
DELL
24702R101
17-Jul-2009
WILLIAM H. GRAY, III
Management
Y
For
For
DELL INC.
DELL
24702R101
17-Jul-2009
SALLIE L. KRAWCHECK
Management
Y
For
For
DELL INC.
DELL
24702R101
17-Jul-2009
JUDY C. LEWENT
Management
Y
For
For
DELL INC.
DELL
24702R101
17-Jul-2009
THOMAS W. LUCE, III
Management
Y
For
For
DELL INC.
DELL
24702R101
17-Jul-2009
KLAUS S. LUFT
Management
Y
For
For
DELL INC.
DELL
24702R101
17-Jul-2009
ALEX J. MANDL
Management
Y
For
For
DELL INC.
DELL
24702R101
17-Jul-2009
SAM NUNN
Management
Y
For
For
DELL INC.
DELL
24702R101
17-Jul-2009
RATIFICATION OF INDEPENDENT AUDITOR
Management
Y
For
For
DELL INC.
DELL
24702R101
17-Jul-2009
REIMBURSEMENT OF PROXY EXPENSES
Shareholder
Y
Against
For
DELL INC.
DELL
24702R101
17-Jul-2009
ADOPT SIMPLE MAJORITY VOTE
Shareholder
Y
For
Against
CITIGROUP INC.
C
172967101
24-Jul-2009
APPROVE THE DIVIDEND BLOCKER AMENDMENT SET FORTH IN ANNEX A TO THE PROXY STATEMENT.
Management
Y
For
For
CITIGROUP INC.
C
172967101
24-Jul-2009
APPROVE THE DIRECTOR AMENDMENT SET FORTH IN ANNEX B TO THE PROXY STATEMENT.
Management
Y
For
For
CITIGROUP INC.
C
172967101
24-Jul-2009
APPROVE THE RETIREMENT AMENDMENT SET FORTH IN ANNEX C TO THE PROXY STATEMENT.
Management
Y
Against
Against
CITIGROUP INC.
C
172967101
24-Jul-2009
APPROVE THE AUTHORIZED PREFERRED STOCK INCREASE SET FORTH IN ANNEX D TO THE PROXY STATEMENT.
Management
Y
Against
Against
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
CHKP
M22465104
29-Jul-2009
GIL SHWED
Management
Y
For
For
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
CHKP
M22465104
29-Jul-2009
MARIUS NACHT
Management
Y
For
For
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
CHKP
M22465104
29-Jul-2009
JERRY UNGERMAN
Management
Y
For
For
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
CHKP
M22465104
29-Jul-2009
DAN PROPPER
Management
Y
For
For
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
CHKP
M22465104
29-Jul-2009
DAVID RUBNER
Management
Y
For
For
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
CHKP
M22465104
29-Jul-2009
TAL SHAVIT
Management
Y
For
For
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
CHKP
M22465104
29-Jul-2009
REELECTION OF OUTSIDE DIRECTOR: YOAV CHELOUCHE
Management
Y
For
For
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
CHKP
M22465104
29-Jul-2009
REELECTION OF OUTSIDE DIRECTOR: GUY GECHT
Management
Y
For
For
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
CHKP
M22465104
29-Jul-2009
TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS TO CONTINUE SERVING AS CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER FOR UP TO THREE YEARS FOLLOWING THE MEETING
Management
Y
For
For
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
CHKP
M22465104
29-Jul-2009
TO RATIFY THE APPOINTMENT AND COMPENSATION OF CHECK POINT'S INDEPENDENT PUBLIC ACCOUNTANTS
Management
Y
For
For
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
CHKP
M22465104
29-Jul-2009
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
29-Jul-2009
I AM A "CONTROLLING SHAREHOLDER"
Management
Y
No Action
 
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
CHKP
M22465104
29-Jul-2009
I HAVE A "PERSONAL INTEREST" IN ITEM 5
Management
Y
No Action
 
MEDTRONIC, INC.
MDT
585055106
27-Aug-2009
RICHARD H. ANDERSON
Management
Y
For
For
MEDTRONIC, INC.
MDT
585055106
27-Aug-2009
VICTOR J. DZAU, M.D.
Management
Y
For
For
MEDTRONIC, INC.
MDT
585055106
27-Aug-2009
WILLIAM A. HAWKINS
Management
Y
For
For
MEDTRONIC, INC.
MDT
585055106
27-Aug-2009
SHIRLEY A. JACKSON, PHD
Management
Y
For
For
MEDTRONIC, INC.
MDT
585055106
27-Aug-2009
DENISE M. O'LEARY
Management
Y
For
For
MEDTRONIC, INC.
MDT
585055106
27-Aug-2009
ROBERT C. POZEN
Management
Y
For
For
MEDTRONIC, INC.
MDT
585055106
27-Aug-2009
JEAN-PIERRE ROSSO
Management
Y
For
For
MEDTRONIC, INC.
MDT
585055106
27-Aug-2009
JACK W. SCHULER
Management
Y
For
For
MEDTRONIC, INC.
MDT
585055106
27-Aug-2009
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
MEDTRONIC, INC.
MDT
585055106
27-Aug-2009
TO APPROVE AN AMENDMENT TO THE MEDTRONIC, INC. 2005 EMPLOYEES STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 10,000,000 TO 25,000,000.
Management
Y
For
For
MEDTRONIC, INC.
MDT
585055106
27-Aug-2009
TO APPROVE AN AMENDMENT TO THE MEDTRONIC, INC. 2008 STOCK AWARD AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 50,000,000 TO 100,000,000.
Management
Y
For
For
CITIGROUP INC.
C
172967101
02-Sep-2009
PROPOSAL TO APPROVE THE AUTHORIZED SHARE INCREASE AMENDMENT SET FORTH IN ANNEX A TO THE PROXY STATEMENT.
Management
Y
For
For
CITIGROUP INC.
C
172967101
02-Sep-2009
PROPOSAL TO APPROVE THE REVERSE STOCK SPLIT AMENDMENT SET FORTH IN ANNEX B TO THE PROXY STATEMENT.
Management
Y
For
For
CITIGROUP INC.
C
172967101
02-Sep-2009
PROPOSAL TO APPROVE THE PREFERRED STOCK CHANGE AMENDMENT SET FORTH IN ANNEX C TO THE PROXY STATEMENT.
Management
Y
Against
Against
FLEXTRONICS INTERNATIONAL LTD.
FLEX
Y2573F102
22-Sep-2009
RE-ELECTION OF DIRECTOR: JAMES A. DAVIDSON
Management
Y
For
For
FLEXTRONICS INTERNATIONAL LTD.
FLEX
Y2573F102
22-Sep-2009
RE-ELECTION OF DIRECTOR: LIP BU TAN
Management
Y
For
For
FLEXTRONICS INTERNATIONAL LTD.
FLEX
Y2573F102
22-Sep-2009
RE-ELECTION OF DIRECTOR: ROBERT L. EDWARDS
Management
Y
For
For
FLEXTRONICS INTERNATIONAL LTD.
FLEX
Y2573F102
22-Sep-2009
RE-ELECTION OF DIRECTOR: DANIEL H. SCHULMAN
Management
Y
For
For
FLEXTRONICS INTERNATIONAL LTD.
FLEX
Y2573F102
22-Sep-2009
RE-ELECTION OF DIRECTOR: WILLIAM D. WATKINS
Management
Y
For
For
FLEXTRONICS INTERNATIONAL LTD.
FLEX
Y2573F102
22-Sep-2009
TO APPROVE THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS FOR THE 2010 FISCAL YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION.
Management
Y
For
For
FLEXTRONICS INTERNATIONAL LTD.
FLEX
Y2573F102
22-Sep-2009
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
22-Sep-2009
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
22-Sep-2009
TO APPROVE CHANGES IN THE CASH COMPENSATION PAYABLE TO FLEXTRONICS'S NON-EMPLOYEE DIRECTORS AND ADDITIONAL CASH COMPENSATION FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS.
Management
Y
For
For
SYMANTEC CORPORATION
SYMC
871503108
23-Sep-2009
MICHAEL A. BROWN
Management
Y
For
For
SYMANTEC CORPORATION
SYMC
871503108
23-Sep-2009
WILLIAM T. COLEMAN
Management
Y
For
For
SYMANTEC CORPORATION
SYMC
871503108
23-Sep-2009
FRANK E. DANGEARD
Management
Y
For
For
SYMANTEC CORPORATION
SYMC
871503108
23-Sep-2009
GERALDINE B. LAYBOURNE
Management
Y
For
For
SYMANTEC CORPORATION
SYMC
871503108
23-Sep-2009
DAVID L. MAHONEY
Management
Y
For
For
SYMANTEC CORPORATION
SYMC
871503108
23-Sep-2009
ROBERT S. MILLER
Management
Y
For
For
SYMANTEC CORPORATION
SYMC
871503108
23-Sep-2009
ENRIQUE SALEM
Management
Y
For
For
SYMANTEC CORPORATION
SYMC
871503108
23-Sep-2009
DANIEL H. SCHULMAN
Management
Y
For
For
SYMANTEC CORPORATION
SYMC
871503108
23-Sep-2009
JOHN W. THOMPSON
Management
Y
For
For
SYMANTEC CORPORATION
SYMC
871503108
23-Sep-2009
V. PAUL UNRUH
Management
Y
For
For
SYMANTEC CORPORATION
SYMC
871503108
23-Sep-2009
TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
Management
Y
For
For
SYMANTEC CORPORATION
SYMC
871503108
23-Sep-2009
TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
Y
Against
For
COACH, INC.
COH
189754104
05-Nov-2009
LEW FRANKFORT
Management
Y
For
For
COACH, INC.
COH
189754104
05-Nov-2009
SUSAN KROPF
Management
Y
For
For
COACH, INC.
COH
189754104
05-Nov-2009
GARY LOVEMAN
Management
Y
For
For
COACH, INC.
COH
189754104
05-Nov-2009
IVAN MENEZES
Management
Y
For
For
COACH, INC.
COH
189754104
05-Nov-2009
IRENE MILLER
Management
Y
For
For
COACH, INC.
COH
189754104
05-Nov-2009
MICHAEL MURPHY
Management
Y
For
For
COACH, INC.
COH
189754104
05-Nov-2009
JIDE ZEITLIN
Management
Y
For
For
COACH, INC.
COH
189754104
05-Nov-2009
TO REAPPROVE THE PERFORMANCE CRITERIA UNDER THE COACH, INC. 2004 STOCK INCENTIVE PLAN.
Management
Y
For
For
COACH, INC.
COH
189754104
05-Nov-2009
TO VOTE ON A STOCKHOLDER PROPOSAL.
Shareholder
Y
Against
For
CISCO SYSTEMS, INC.
CSCO
17275R102
12-Nov-2009
ELECTION OF DIRECTOR: CAROL A. BARTZ
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
12-Nov-2009
ELECTION OF DIRECTOR: M. MICHELE BURNS
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
12-Nov-2009
ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
12-Nov-2009
ELECTION OF DIRECTOR: LARRY R. CARTER
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
12-Nov-2009
ELECTION OF DIRECTOR: JOHN T. CHAMBERS
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
12-Nov-2009
ELECTION OF DIRECTOR: BRIAN L. HALLA
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
12-Nov-2009
ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
12-Nov-2009
ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
12-Nov-2009
ELECTION OF DIRECTOR: RODERICK C. MCGEARY
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
12-Nov-2009
ELECTION OF DIRECTOR: MICHAEL K. POWELL
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
12-Nov-2009
ELECTION OF DIRECTOR: ARUN SARIN
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
12-Nov-2009
ELECTION OF DIRECTOR: STEVEN M. WEST
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
12-Nov-2009
ELECTION OF DIRECTOR: JERRY YANG
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
12-Nov-2009
TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
12-Nov-2009
TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
12-Nov-2009
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2010.
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
12-Nov-2009
PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS.
Shareholder
Y
Against
For
CISCO SYSTEMS, INC.
CSCO
17275R102
12-Nov-2009
PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE PROVIDED THE OPPORTUNITY, AT EACH ANNUAL MEETING OF SHAREHOLDERS, TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING.
Shareholder
Y
Against
For
CISCO SYSTEMS, INC.
CSCO
17275R102
12-Nov-2009
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 ACCOMPANYING PROXY STATEMENT.
Shareholder
Y
Against
For
MICROSOFT CORPORATION
MSFT
594918104
19-Nov-2009
ELECTION OF DIRECTOR: WILLIAM H. GATES III
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
19-Nov-2009
ELECTION OF DIRECTOR: STEVEN A. BALLMER
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
19-Nov-2009
ELECTION OF DIRECTOR: DINA DUBLON
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
19-Nov-2009
ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
19-Nov-2009
ELECTION OF DIRECTOR: REED HASTINGS
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
19-Nov-2009
ELECTION OF DIRECTOR: MARIA KLAWE
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
19-Nov-2009
ELECTION OF DIRECTOR: DAVID F. MARQUARDT
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
19-Nov-2009
ELECTION OF DIRECTOR: CHARLES H. NOSKI
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
19-Nov-2009
ELECTION OF DIRECTOR: HELMUT PANKE
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
19-Nov-2009
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
19-Nov-2009
TO APPROVE AMENDMENTS TO AMENDED AND RESTATED ARTICLES OF INCORPORATION
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
19-Nov-2009
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594918104
19-Nov-2009
SHAREHOLDER PROPOSAL - ADOPTION OF HEALTHCARE REFORM PRINCIPLES
Shareholder
Y
Against
For
MICROSOFT CORPORATION
MSFT
594918104
19-Nov-2009
SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE CONTRIBUTIONS
Shareholder
Y
Against
For
INTUIT INC.
INTU
461202103
15-Dec-2009
DAVID H. BATCHELDER
Management
Y
For
For
INTUIT INC.
INTU
461202103
15-Dec-2009
CHRISTOPHER W. BRODY
Management
Y
For
For
INTUIT INC.
INTU
461202103
15-Dec-2009
WILLIAM V. CAMPBELL
Management
Y
For
For
INTUIT INC.
INTU
461202103
15-Dec-2009
SCOTT D. COOK
Management
Y
For
For
INTUIT INC.
INTU
461202103
15-Dec-2009
DIANE B. GREENE
Management
Y
For
For
INTUIT INC.
INTU
461202103
15-Dec-2009
MICHAEL R. HALLMAN
Management
Y
For
For
INTUIT INC.
INTU
461202103
15-Dec-2009
EDWARD A. KANGAS
Management
Y
For
For
INTUIT INC.
INTU
461202103
15-Dec-2009
SUZANNE NORA JOHNSON
Management
Y
For
For
INTUIT INC.
INTU
461202103
15-Dec-2009
DENNIS D. POWELL
Management
Y
For
For
INTUIT INC.
INTU
461202103
15-Dec-2009
STRATTON D. SCLAVOS
Management
Y
For
For
INTUIT INC.
INTU
461202103
15-Dec-2009
BRAD D. SMITH
Management
Y
For
For
INTUIT INC.
INTU
461202103
15-Dec-2009
RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
Management
Y
For
For
INTUIT INC.
INTU
461202103
15-Dec-2009
APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE PLAN.
Management
Y
For
For
INTUIT INC.
INTU
461202103
15-Dec-2009
APPROVE THE AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN.
Management
Y
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
23-Feb-2010
A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK OF AMERICA CORPORATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 10 BILLION TO 11.3 BILLION.
Management
Y
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
23-Feb-2010
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 PROPOSAL SET FORTH IN ITEM 1.
Management
Y
For
For
APPLIED MATERIALS, INC.
AMAT
038222105
09-Mar-2010
AART J. DE GEUS
Management
Y
For
For
APPLIED MATERIALS, INC.
AMAT
038222105
09-Mar-2010
STEPHEN R. FORREST
Management
Y
For
For
APPLIED MATERIALS, INC.
AMAT
038222105
09-Mar-2010
THOMAS J. IANNOTTI
Management
Y
For
For
APPLIED MATERIALS, INC.
AMAT
038222105
09-Mar-2010
SUSAN M. JAMES
Management
Y
For
For
APPLIED MATERIALS, INC.
AMAT
038222105
09-Mar-2010
ALEXANDER A. KARSNER
Management
Y
For
For
APPLIED MATERIALS, INC.
AMAT
038222105
09-Mar-2010
GERHARD H. PARKER
Management
Y
For
For
APPLIED MATERIALS, INC.
AMAT
038222105
09-Mar-2010
DENNIS D. POWELL
Management
Y
For
For
APPLIED MATERIALS, INC.
AMAT
038222105
09-Mar-2010
WILLEM P. ROELANDTS
Management
Y
For
For
APPLIED MATERIALS, INC.
AMAT
038222105
09-Mar-2010
JAMES E. ROGERS
Management
Y
For
For
APPLIED MATERIALS, INC.
AMAT
038222105
09-Mar-2010
MICHAEL R. SPLINTER
Management
Y
For
For
APPLIED MATERIALS, INC.
AMAT
038222105
09-Mar-2010
ROBERT H. SWAN
Management
Y
For
For
APPLIED MATERIALS, INC.
AMAT
038222105
09-Mar-2010
TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
Management
Y
For
For
STARBUCKS CORPORATION
SBUX
855244109
24-Mar-2010
ELECTION OF DIRECTOR: HOWARD SCHULTZ
Management
Y
For
For
STARBUCKS CORPORATION
SBUX
855244109
24-Mar-2010
ELECTION OF DIRECTOR: BARBARA BASS
Management
Y
For
For
STARBUCKS CORPORATION
SBUX
855244109
24-Mar-2010
ELECTION OF DIRECTOR: WILLIAM W. BRADLEY
Management
Y
For
For
STARBUCKS CORPORATION
SBUX
855244109
24-Mar-2010
ELECTION OF DIRECTOR: MELLODY HOBSON
Management
Y
For
For
STARBUCKS CORPORATION
SBUX
855244109
24-Mar-2010
ELECTION OF DIRECTOR: KEVIN R. JOHNSON
Management
Y
For
For
STARBUCKS CORPORATION
SBUX
855244109
24-Mar-2010
ELECTION OF DIRECTOR: OLDEN LEE
Management
Y
For
For
STARBUCKS CORPORATION
SBUX
855244109
24-Mar-2010
ELECTION OF DIRECTOR: SHERYL SANDBERG
Management
Y
For
For
STARBUCKS CORPORATION
SBUX
855244109
24-Mar-2010
ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.
Management
Y
For
For
STARBUCKS CORPORATION
SBUX
855244109
24-Mar-2010
ELECTION OF DIRECTOR: JAVIER G. TERUEL
Management
Y
For
For
STARBUCKS CORPORATION
SBUX
855244109
24-Mar-2010
ELECTION OF DIRECTOR: MYRON E. ULLMAN, III
Management
Y
For
For
STARBUCKS CORPORATION
SBUX
855244109
24-Mar-2010
ELECTION OF DIRECTOR: CRAIG E. WEATHERUP
Management
Y
For
For
STARBUCKS CORPORATION
SBUX
855244109
24-Mar-2010
RATIFICATION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Management
Y
For
For
STARBUCKS CORPORATION
SBUX
855244109
24-Mar-2010
SHAREHOLDER PROPOSAL REGARDING RECYCLING STRATEGY FOR BEVERAGE CONTAINERS
Shareholder
Y
Against
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
07-Apr-2010
P. CAMUS
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
07-Apr-2010
J.S. GORELICK
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
07-Apr-2010
A. GOULD
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
07-Apr-2010
T. ISAAC
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
07-Apr-2010
N. KUDRYAVTSEV
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
07-Apr-2010
A. LAJOUS
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
07-Apr-2010
M.E. MARKS
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
07-Apr-2010
L.R. REIF
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
07-Apr-2010
T.I. SANDVOLD
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
07-Apr-2010
H. SEYDOUX
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
07-Apr-2010
P. CURRIE
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
07-Apr-2010
K.V. KAMATH
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
07-Apr-2010
PROPOSAL TO ADOPT AND APPROVE FINANCIALS AND DIVIDENDS.
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
07-Apr-2010
PROPOSAL TO APPROVE THE ADOPTION OF THE SCHLUMBERGER 2010 STOCK INCENTIVE PLAN.
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
07-Apr-2010
PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN.
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
07-Apr-2010
PROPOSAL TO APPROVE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
CITIGROUP INC.
C
172967101
20-Apr-2010
ELECTION OF DIRECTOR: ALAIN J.P. BELDA
Management
Y
Against
Against
CITIGROUP INC.
C
172967101
20-Apr-2010
ELECTION OF DIRECTOR: TIMOTHY C. COLLINS
Management
Y
For
For
CITIGROUP INC.
C
172967101
20-Apr-2010
ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER
Management
Y
For
For
CITIGROUP INC.
C
172967101
20-Apr-2010
ELECTION OF DIRECTOR: ROBERT L. JOSS
Management
Y
Against
Against
CITIGROUP INC.
C
172967101
20-Apr-2010
ELECTION OF DIRECTOR: ANDREW N. LIVERIS
Management
Y
Against
Against
CITIGROUP INC.
C
172967101
20-Apr-2010
ELECTION OF DIRECTOR: MICHAEL E. O'NEILL
Management
Y
For
For
CITIGROUP INC.
C
172967101
20-Apr-2010
ELECTION OF DIRECTOR: VIKRAM S. PANDIT
Management
Y
For
For
CITIGROUP INC.
C
172967101
20-Apr-2010
ELECTION OF DIRECTOR: RICHARD D. PARSONS
Management
Y
Against
Against
CITIGROUP INC.
C
172967101
20-Apr-2010
ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI
Management
Y
For
For
CITIGROUP INC.
C
172967101
20-Apr-2010
ELECTION OF DIRECTOR: JUDITH RODIN
Management
Y
Against
Against
CITIGROUP INC.
C
172967101
20-Apr-2010
ELECTION OF DIRECTOR: ROBERT L. RYAN
Management
Y
For
For
CITIGROUP INC.
C
172967101
20-Apr-2010
ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO
Management
Y
For
For
CITIGROUP INC.
C
172967101
20-Apr-2010
ELECTION OF DIRECTOR: DIANA L. TAYLOR
Management
Y
For
For
CITIGROUP INC.
C
172967101
20-Apr-2010
ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR.
Management
Y
For
For
CITIGROUP INC.
C
172967101
20-Apr-2010
ELECTION OF DIRECTOR: ERNESTO ZEDILLO
Management
Y
For
For
CITIGROUP INC.
C
172967101
20-Apr-2010
PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
Management
Y
For
For
CITIGROUP INC.
C
172967101
20-Apr-2010
PROPOSAL TO APPROVE AMENDMENTS TO THE CITIGROUP 2009 STOCK INCENTIVE PLAN.
Management
Y
Against
Against
CITIGROUP INC.
C
172967101
20-Apr-2010
PROPOSAL TO APPROVE THE TARP REPAYMENT SHARES.
Management
Y
For
For
CITIGROUP INC.
C
172967101
20-Apr-2010
PROPOSAL TO APPROVE CITI'S 2009 EXECUTIVE COMPENSATION.
Management
Y
Against
Against
CITIGROUP INC.
C
172967101
20-Apr-2010
PROPOSAL TO RATIFY THE TAX BENEFITS PRESERVATION PLAN.
Management
Y
For
For
CITIGROUP INC.
C
172967101
20-Apr-2010
PROPOSAL TO APPROVE THE REVERSE STOCK SPLIT EXTENSION.
Management
Y
For
For
CITIGROUP INC.
C
172967101
20-Apr-2010
STOCKHOLDER PROPOSAL REGARDING POLITICAL NON-PARTISANSHIP.
Shareholder
Y
Against
For
CITIGROUP INC.
C
172967101
20-Apr-2010
STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS.
Shareholder
Y
Against
For
CITIGROUP INC.
C
172967101
20-Apr-2010
STOCKHOLDER PROPOSAL REQUESTING A REPORT ON COLLATERAL FOR OVER-THE-COUNTER DERIVATIVES TRADES.
Shareholder
Y
Against
For
CITIGROUP INC.
C
172967101
20-Apr-2010
STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS HOLDING 10% OR ABOVE HAVE THE RIGHT TO CALL SPECIAL STOCKHOLDER MEETINGS.
Shareholder
Y
For
Against
CITIGROUP INC.
C
172967101
20-Apr-2010
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
20-Apr-2010
STOCKHOLDER PROPOSAL REQUESTING REIMBURSEMENT OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS.
Shareholder
Y
For
Against
PFIZER INC.
PFE
717081103
22-Apr-2010
ELECTION OF DIRECTOR: DENNIS A. AUSIELLO
Management
Y
For
For
PFIZER INC.
PFE
717081103
22-Apr-2010
ELECTION OF DIRECTOR: MICHAEL S. BROWN
Management
Y
For
For
PFIZER INC.
PFE
717081103
22-Apr-2010
ELECTION OF DIRECTOR: M. ANTHONY BURNS
Management
Y
For
For
PFIZER INC.
PFE
717081103
22-Apr-2010
ELECTION OF DIRECTOR: ROBERT N. BURT
Management
Y
For
For
PFIZER INC.
PFE
717081103
22-Apr-2010
ELECTION OF DIRECTOR: W. DON CORNWELL
Management
Y
For
For
PFIZER INC.
PFE
717081103
22-Apr-2010
ELECTION OF DIRECTOR: FRANCES D. FERGUSSON
Management
Y
For
For
PFIZER INC.
PFE
717081103
22-Apr-2010
ELECTION OF DIRECTOR: WILLIAM H. GRAY III
Management
Y
For
For
PFIZER INC.
PFE
717081103
22-Apr-2010
ELECTION OF DIRECTOR: CONSTANCE J. HORNER
Management
Y
For
For
PFIZER INC.
PFE
717081103
22-Apr-2010
ELECTION OF DIRECTOR: JAMES M. KILTS
Management
Y
For
For
PFIZER INC.
PFE
717081103
22-Apr-2010
ELECTION OF DIRECTOR: JEFFREY B. KINDLER
Management
Y
For
For
PFIZER INC.
PFE
717081103
22-Apr-2010
ELECTION OF DIRECTOR: GEORGE A. LORCH
Management
Y
For
For
PFIZER INC.
PFE
717081103
22-Apr-2010
ELECTION OF DIRECTOR: JOHN P. MASCOTTE
Management
Y
For
For
PFIZER INC.
PFE
717081103
22-Apr-2010
ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON
Management
Y
For
For
PFIZER INC.
PFE
717081103
22-Apr-2010
ELECTION OF DIRECTOR: STEPHEN W. SANGER
Management
Y
For
For
PFIZER INC.
PFE
717081103
22-Apr-2010
ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR.
Management
Y
For
For
PFIZER INC.
PFE
717081103
22-Apr-2010
PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
Management
Y
For
For
PFIZER INC.
PFE
717081103
22-Apr-2010
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
PFIZER INC.
PFE
717081103
22-Apr-2010
APPROVAL OF BY-LAW AMENDMENT TO REDUCE THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL SPECIAL MEETINGS.
Management
Y
For
For
PFIZER INC.
PFE
717081103
22-Apr-2010
SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS.
Shareholder
Y
Against
For
MARSHALL & ILSLEY CORPORATION
MI
571837103
27-Apr-2010
JON F. CHAIT
Management
Y
For
For
MARSHALL & ILSLEY CORPORATION
MI
571837103
27-Apr-2010
JOHN W. DANIELS, JR.
Management
Y
Withheld
Against
MARSHALL & ILSLEY CORPORATION
MI
571837103
27-Apr-2010
MARK F. FURLONG
Management
Y
For
For
MARSHALL & ILSLEY CORPORATION
MI
571837103
27-Apr-2010
TED D. KELLNER
Management
Y
Withheld
Against
MARSHALL & ILSLEY CORPORATION
MI
571837103
27-Apr-2010
DENNIS J. KUESTER
Management
Y
For
For
MARSHALL & ILSLEY CORPORATION
MI
571837103
27-Apr-2010
DAVID J. LUBAR
Management
Y
For
For
MARSHALL & ILSLEY CORPORATION
MI
571837103
27-Apr-2010
KATHARINE C. LYALL
Management
Y
For
For
MARSHALL & ILSLEY CORPORATION
MI
571837103
27-Apr-2010
JOHN A. MELLOWES
Management
Y
For
For
MARSHALL & ILSLEY CORPORATION
MI
571837103
27-Apr-2010
SAN W. ORR, JR.
Management
Y
For
For
MARSHALL & ILSLEY CORPORATION
MI
571837103
27-Apr-2010
ROBERT J. O'TOOLE
Management
Y
For
For
MARSHALL & ILSLEY CORPORATION
MI
571837103
27-Apr-2010
PETER M. PLATTEN, III
Management
Y
For
For
MARSHALL & ILSLEY CORPORATION
MI
571837103
27-Apr-2010
JOHN S. SHIELY
Management
Y
For
For
MARSHALL & ILSLEY CORPORATION
MI
571837103
27-Apr-2010
GEORGE E. WARDEBERG
Management
Y
For
For
MARSHALL & ILSLEY CORPORATION
MI
571837103
27-Apr-2010
JAMES B. WIGDALE
Management
Y
For
For
MARSHALL & ILSLEY CORPORATION
MI
571837103
27-Apr-2010
TO APPROVE THE MARSHALL & ILSLEY CORPORATION 2010 EQUITY INCENTIVE PLAN;
Management
Y
For
For
MARSHALL & ILSLEY CORPORATION
MI
571837103
27-Apr-2010
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010;
Management
Y
For
For
MARSHALL & ILSLEY CORPORATION
MI
571837103
27-Apr-2010
TO APPROVE A NON-BINDING, ADVISORY PROPOSAL ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS;
Management
Y
For
For
WELLS FARGO & COMPANY
WFC
949746101
27-Apr-2010
ELECTION OF DIRECTOR: JOHN D. BAKER II
Management
Y
Against
Against
WELLS FARGO & COMPANY
WFC
949746101
27-Apr-2010
ELECTION OF DIRECTOR: JOHN S. CHEN
Management
Y
For
For
WELLS FARGO & COMPANY
WFC
949746101
27-Apr-2010
ELECTION OF DIRECTOR: LLOYD H. DEAN
Management
Y
For
For
WELLS FARGO & COMPANY
WFC
949746101
27-Apr-2010
ELECTION OF DIRECTOR: SUSAN E. ENGEL
Management
Y
For
For
WELLS FARGO & COMPANY
WFC
949746101
27-Apr-2010
ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.
Management
Y
For
For
WELLS FARGO & COMPANY
WFC
949746101
27-Apr-2010
ELECTION OF DIRECTOR: DONALD M. JAMES
Management
Y
Against
Against
WELLS FARGO & COMPANY
WFC
949746101
27-Apr-2010
ELECTION OF DIRECTOR: RICHARD D. MCCORMICK
Management
Y
For
For
WELLS FARGO & COMPANY
WFC
949746101
27-Apr-2010
ELECTION OF DIRECTOR: MACKEY J. MCDONALD
Management
Y
Against
Against
WELLS FARGO & COMPANY
WFC
949746101
27-Apr-2010
ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN
Management
Y
Against
Against
WELLS FARGO & COMPANY
WFC
949746101
27-Apr-2010
ELECTION OF DIRECTOR: NICHOLAS G. MOORE
Management
Y
For
For
WELLS FARGO & COMPANY
WFC
949746101
27-Apr-2010
ELECTION OF DIRECTOR: PHILIP J. QUIGLEY
Management
Y
Against
Against
WELLS FARGO & COMPANY
WFC
949746101
27-Apr-2010
ELECTION OF DIRECTOR: JUDITH M. RUNSTAD
Management
Y
For
For
WELLS FARGO & COMPANY
WFC
949746101
27-Apr-2010
ELECTION OF DIRECTOR: STEPHEN W. SANGER
Management
Y
For
For
WELLS FARGO & COMPANY
WFC
949746101
27-Apr-2010
ELECTION OF DIRECTOR: ROBERT K. STEEL
Management
Y
For
For
WELLS FARGO & COMPANY
WFC
949746101
27-Apr-2010
ELECTION OF DIRECTOR: JOHN G. STUMPF
Management
Y
For
For
WELLS FARGO & COMPANY
WFC
949746101
27-Apr-2010
ELECTION OF DIRECTOR: SUSAN G. SWENSON
Management
Y
For
For
WELLS FARGO & COMPANY
WFC
949746101
27-Apr-2010
PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES.
Management
Y
Against
Against
WELLS FARGO & COMPANY
WFC
949746101
27-Apr-2010
PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM 6 BILLION TO 9 BILLION.
Management
Y
For
For
WELLS FARGO & COMPANY
WFC
949746101
27-Apr-2010
PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2010.
Management
Y
For
For
WELLS FARGO & COMPANY
WFC
949746101
27-Apr-2010
STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE AND DIRECTOR COMPENSATION.
Shareholder
Y
Against
For
WELLS FARGO & COMPANY
WFC
949746101
27-Apr-2010
STOCKHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.
Shareholder
Y
Against
For
WELLS FARGO & COMPANY
WFC
949746101
27-Apr-2010
STOCKHOLDER PROPOSAL REGARDING A REPORT ON CHARITABLE CONTRIBUTIONS.
Shareholder
Y
Against
For
WELLS FARGO & COMPANY
WFC
949746101
27-Apr-2010
STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL CONTRIBUTIONS.
Shareholder
Y
For
Against
BANK OF AMERICA CORPORATION
BAC
060505104
28-Apr-2010
ELECTION OF DIRECTOR: SUSAN S. BIES
Management
Y
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
28-Apr-2010
ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN
Management
Y
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
28-Apr-2010
ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.
Management
Y
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
28-Apr-2010
ELECTION OF DIRECTOR: VIRGIS W. COLBERT
Management
Y
Against
Against
BANK OF AMERICA CORPORATION
BAC
060505104
28-Apr-2010
ELECTION OF DIRECTOR: CHARLES K. GIFFORD
Management
Y
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
28-Apr-2010
ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR.
Management
Y
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
28-Apr-2010
ELECTION OF DIRECTOR: D. PAUL JONES, JR.
Management
Y
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
28-Apr-2010
ELECTION OF DIRECTOR: MONICA C. LOZANO
Management
Y
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
28-Apr-2010
ELECTION OF DIRECTOR: THOMAS J. MAY
Management
Y
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
28-Apr-2010
ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN
Management
Y
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
28-Apr-2010
ELECTION OF DIRECTOR: DONALD E. POWELL
Management
Y
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
28-Apr-2010
ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI
Management
Y
Against
Against
BANK OF AMERICA CORPORATION
BAC
060505104
28-Apr-2010
ELECTION OF DIRECTOR: ROBERT W. SCULLY
Management
Y
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
28-Apr-2010
A PROPOSAL TO RATIFY THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2010
Management
Y
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
28-Apr-2010
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 COMMON STOCK FROM 11.3 BILLION TO 12.8 BILLION
Management
Y
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
28-Apr-2010
AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION
Management
N
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
28-Apr-2010
A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 KEY ASSOCIATE STOCK PLAN
Management
N
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
28-Apr-2010
STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT EMPLOYMENT
Shareholder
N
Against
For
BANK OF AMERICA CORPORATION
BAC
060505104
28-Apr-2010
STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE PAY
Shareholder
N
Against
For
BANK OF AMERICA CORPORATION
BAC
060505104
28-Apr-2010
STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS
Shareholder
N
For
Against
BANK OF AMERICA CORPORATION
BAC
060505104
28-Apr-2010
STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE COMPENSATION
Shareholder
N
Against
For
BANK OF AMERICA CORPORATION
BAC
060505104
28-Apr-2010
STOCKHOLDER PROPOSAL - SUCCESSION PLANNING
Shareholder
N
Against
For
BANK OF AMERICA CORPORATION
BAC
060505104
28-Apr-2010
STOCKHOLDER PROPOSAL - DERIVATIVES TRADING
Shareholder
N
Against
For
BANK OF AMERICA CORPORATION
BAC
060505104
28-Apr-2010
STOCKHOLDER PROPOSAL - RECOUP INCENTIVE COMPENSATION
Shareholder
N
Against
For
CAPITAL ONE FINANCIAL CORPORATION
COF
14040H105
29-Apr-2010
ELECTION OF DIRECTOR: W. RONALD DIETZ
Management
N
For
For
CAPITAL ONE FINANCIAL CORPORATION
COF
14040H105
29-Apr-2010
ELECTION OF DIRECTOR: LEWIS HAY, III
Management
N
For
For
CAPITAL ONE FINANCIAL CORPORATION
COF
14040H105
29-Apr-2010
ELECTION OF DIRECTOR: MAYO A. SHATTUCK III
Management
N
For
For
CAPITAL ONE FINANCIAL CORPORATION
COF
14040H105
29-Apr-2010
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2010.
Management
N
For
For
CAPITAL ONE FINANCIAL CORPORATION
COF
14040H105
29-Apr-2010
ADVISORY APPROVAL OF CAPITAL ONE'S 2009 NAMED EXECUTIVE OFFICER COMPENSATION.
Management
Y
For
For
CAPITAL ONE FINANCIAL CORPORATION
COF
14040H105
29-Apr-2010
STOCKHOLDER PROPOSAL REGARDING SENIOR EXECUTIVE STOCK RETENTION REQUIREMENTS.
Shareholder
Y
Against
For
CAPITAL ONE FINANCIAL CORPORATION
COF
14040H105
29-Apr-2010
STOCKHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION.
Shareholder
Y
Against
For
EMC CORPORATION
EMC
268648102
29-Apr-2010
ELECTION OF DIRECTOR: MICHAEL W. BROWN
Management
Y
For
For
EMC CORPORATION
EMC
268648102
29-Apr-2010
ELECTION OF DIRECTOR: RANDOLPH L. COWEN
Management
Y
For
For
EMC CORPORATION
EMC
268648102
29-Apr-2010
ELECTION OF DIRECTOR: MICHAEL J. CRONIN
Management
Y
For
For
EMC CORPORATION
EMC
268648102
29-Apr-2010
ELECTION OF DIRECTOR: GAIL DEEGAN
Management
Y
For
For
EMC CORPORATION
EMC
268648102
29-Apr-2010
ELECTION OF DIRECTOR: JAMES S. DISTASIO
Management
Y
For
For
EMC CORPORATION
EMC
268648102
29-Apr-2010
ELECTION OF DIRECTOR: JOHN R. EGAN
Management
Y
For
For
EMC CORPORATION
EMC
268648102
29-Apr-2010
ELECTION OF DIRECTOR: EDMUND F. KELLY
Management
Y
For
For
EMC CORPORATION
EMC
268648102
29-Apr-2010
ELECTION OF DIRECTOR: WINDLE B. PRIEM
Management
Y
For
For
EMC CORPORATION
EMC
268648102
29-Apr-2010
ELECTION OF DIRECTOR: PAUL SAGAN
Management
Y
For
For
EMC CORPORATION
EMC
268648102
29-Apr-2010
ELECTION OF DIRECTOR: DAVID N. STROHM
Management
Y
For
For
EMC CORPORATION
EMC
268648102
29-Apr-2010
ELECTION OF DIRECTOR: JOSEPH M. TUCCI
Management
Y
For
For
EMC CORPORATION
EMC
268648102
29-Apr-2010
TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS.
Management
Y
For
For
EMC CORPORATION
EMC
268648102
29-Apr-2010
TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER MEETINGS.
Shareholder
Y
Against
For
EMC CORPORATION
EMC
268648102
29-Apr-2010
TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Shareholder
Y
Against
For
EBAY INC.
EBAY
278642103
29-Apr-2010
ELECTION OF DIRECTOR: DAVID M. MOFFETT
Management
Y
For
For
EBAY INC.
EBAY
278642103
29-Apr-2010
ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III
Management
Y
For
For
EBAY INC.
EBAY
278642103
29-Apr-2010
ELECTION OF DIRECTOR: THOMAS J. TIERNEY
Management
Y
For
For
EBAY INC.
EBAY
278642103
29-Apr-2010
TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR EBAY INCENTIVE PLAN, INCLUDING TO SATISFY THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
Management
Y
For
For
EBAY INC.
EBAY
278642103
29-Apr-2010
TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2008 EQUITY INCENTIVE AWARD PLAN, INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 20 MILLION SHARES.
Management
Y
For
For
EBAY INC.
EBAY
278642103
29-Apr-2010
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010.
Management
Y
For
For
ZIMMER HOLDINGS, INC.
ZMH
98956P102
03-May-2010
ELECTION OF DIRECTOR: BETSY J. BERNARD
Management
Y
For
For
ZIMMER HOLDINGS, INC.
ZMH
98956P102
03-May-2010
ELECTION OF DIRECTOR: MARC N. CASPER
Management
Y
For
For
ZIMMER HOLDINGS, INC.
ZMH
98956P102
03-May-2010
ELECTION OF DIRECTOR: DAVID C. DVORAK
Management
Y
For
For
ZIMMER HOLDINGS, INC.
ZMH
98956P102
03-May-2010
ELECTION OF DIRECTOR: LARRY C. GLASSCOCK
Management
Y
For
For
ZIMMER HOLDINGS, INC.
ZMH
98956P102
03-May-2010
ELECTION OF DIRECTOR: ROBERT A. HAGEMANN
Management
Y
For
For
ZIMMER HOLDINGS, INC.
ZMH
98956P102
03-May-2010
ELECTION OF DIRECTOR: ARTHUR J. HIGGINS
Management
Y
For
For
ZIMMER HOLDINGS, INC.
ZMH
98956P102
03-May-2010
ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK
Management
Y
For
For
ZIMMER HOLDINGS, INC.
ZMH
98956P102
03-May-2010
ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D.
Management
Y
For
For
ZIMMER HOLDINGS, INC.
ZMH
98956P102
03-May-2010
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Management
Y
For
For
AFLAC INCORPORATED
AFL
001055102
03-May-2010
ELECTION OF DIRECTOR: DANIEL P. AMOS
Management
Y
For
For
AFLAC INCORPORATED
AFL
001055102
03-May-2010
ELECTION OF DIRECTOR: JOHN SHELBY AMOS II
Management
Y
For
For
AFLAC INCORPORATED
AFL
001055102
03-May-2010
ELECTION OF DIRECTOR: PAUL S. AMOS II
Management
Y
For
For
AFLAC INCORPORATED
AFL
001055102
03-May-2010
ELECTION OF DIRECTOR: MICHAEL H. ARMACOST
Management
Y
For
For
AFLAC INCORPORATED
AFL
001055102
03-May-2010
ELECTION OF DIRECTOR: KRISS CLONINGER III
Management
Y
For
For
AFLAC INCORPORATED
AFL
001055102
03-May-2010
ELECTION OF DIRECTOR: JOE FRANK HARRIS
Management
Y
For
For
AFLAC INCORPORATED
AFL
001055102
03-May-2010
ELECTION OF DIRECTOR: ELIZABETH J. HUDSON
Management
Y
For
For
AFLAC INCORPORATED
AFL
001055102
03-May-2010
ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON
Management
Y
For
For
AFLAC INCORPORATED
AFL
001055102
03-May-2010
ELECTION OF DIRECTOR: ROBERT B. JOHNSON
Management
Y
For
For
AFLAC INCORPORATED
AFL
001055102
03-May-2010
ELECTION OF DIRECTOR: CHARLES B. KNAPP
Management
Y
For
For
AFLAC INCORPORATED
AFL
001055102
03-May-2010
ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D.
Management
Y
For
For
AFLAC INCORPORATED
AFL
001055102
03-May-2010
ELECTION OF DIRECTOR: BARBARA K. RIMER, DR. PH
Management
Y
For
For
AFLAC INCORPORATED
AFL
001055102
03-May-2010
ELECTION OF DIRECTOR: MARVIN R. SCHUSTER
Management
Y
For
For
AFLAC INCORPORATED
AFL
001055102
03-May-2010
ELECTION OF DIRECTOR: DAVID GARY THOMPSON
Management
Y
For
For
AFLAC INCORPORATED
AFL
001055102
03-May-2010
ELECTION OF DIRECTOR: ROBERT L. WRIGHT
Management
Y
For
For
AFLAC INCORPORATED
AFL
001055102
03-May-2010
ELECTION OF DIRECTOR: TAKURO YOSHIDA
Management
Y
For
For
AFLAC INCORPORATED
AFL
001055102
03-May-2010
TO CONSIDER AND APPROVE THE FOLLOWING ADVISORY (NON-BINDING) PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT."
Management
Y
For
For
AFLAC INCORPORATED
AFL
001055102
03-May-2010
RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010.
Management
Y
For
For
APACHE CORPORATION
APA
037411105
06-May-2010
ELECTION OF DIRECTOR: EUGENE C. FIEDOREK
Management
Y
For
For
APACHE CORPORATION
APA
037411105
06-May-2010
ELECTION OF DIRECTOR: PATRICIA ALBJERG GRAHAM
Management
Y
For
For
APACHE CORPORATION
APA
037411105
06-May-2010
ELECTION OF DIRECTOR: F.H. MERELLI
Management
Y
For
For
APACHE CORPORATION
APA
037411105
06-May-2010
RATIFICATION OF ERNST & YOUNG AS APACHE'S INDEPENDENT AUDITORS.
Management
Y
For
For
MGIC INVESTMENT CORPORATION
MTG
552848103
06-May-2010
ELECTION OF DIRECTOR: JAMES A. ABBOTT
Management
Y
For
For
MGIC INVESTMENT CORPORATION
MTG
552848103
06-May-2010
ELECTION OF DIRECTOR: THOMAS M. HAGERTY
Management
Y
For
For
MGIC INVESTMENT CORPORATION
MTG
552848103
06-May-2010
ELECTION OF DIRECTOR: MICHAEL E. LEHMAN
Management
Y
For
For
MGIC INVESTMENT CORPORATION
MTG
552848103
06-May-2010
APPROVE THE RIGHTS AGREEMENT BY AND BETWEEN MGIC INVESTMENT CORPORATION AND WELLS FARGO BANK, NATIONAL ASSOCIATION, AS AMENDED THROUGH DECEMBER 29, 2009.
Management
Y
For
For
MGIC INVESTMENT CORPORATION
MTG
552848103
06-May-2010
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MGIC INVESTMENT CORPORATION.
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
11-May-2010
PAUL BERG
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
11-May-2010
JOHN F. COGAN
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
11-May-2010
ETIENNE F. DAVIGNON
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
11-May-2010
JAMES M. DENNY
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
11-May-2010
CARLA A. HILLS
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
11-May-2010
KEVIN E. LOFTON
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
11-May-2010
JOHN W. MADIGAN
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
11-May-2010
JOHN C. MARTIN
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
11-May-2010
GORDON E. MOORE
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
11-May-2010
NICHOLAS G. MOORE
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
11-May-2010
RICHARD J. WHITLEY
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
11-May-2010
GAYLE E. WILSON
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
11-May-2010
PER WOLD-OLSEN
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
11-May-2010
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
11-May-2010
IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO ADOPT MAJORITY VOTING STANDARDS IN GILEAD'S CERTIFICATE OF INCORPORATION AND BY-LAWS.
Shareholder
Y
Against
For
KOHL'S CORPORATION
KSS
500255104
13-May-2010
ELECTION OF DIRECTOR: PETER BONEPARTH
Management
Y
For
For
KOHL'S CORPORATION
KSS
500255104
13-May-2010
ELECTION OF DIRECTOR: STEVEN A. BURD
Management
Y
For
For
KOHL'S CORPORATION
KSS
500255104
13-May-2010
ELECTION OF DIRECTOR: JOHN F. HERMA
Management
Y
For
For
KOHL'S CORPORATION
KSS
500255104
13-May-2010
ELECTION OF DIRECTOR: DALE E. JONES
Management
Y
For
For
KOHL'S CORPORATION
KSS
500255104
13-May-2010
ELECTION OF DIRECTOR: WILLIAM S. KELLOGG
Management
Y
For
For
KOHL'S CORPORATION
KSS
500255104
13-May-2010
ELECTION OF DIRECTOR: KEVIN MANSELL
Management
Y
For
For
KOHL'S CORPORATION
KSS
500255104
13-May-2010
ELECTION OF DIRECTOR: FRANK V. SICA
Management
Y
For
For
KOHL'S CORPORATION
KSS
500255104
13-May-2010
ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER
Management
Y
For
For
KOHL'S CORPORATION
KSS
500255104
13-May-2010
ELECTION OF DIRECTOR: STEPHANIE A. STREETER
Management
Y
For
For
KOHL'S CORPORATION
KSS
500255104
13-May-2010
ELECTION OF DIRECTOR: NINA G. VACA
Management
Y
For
For
KOHL'S CORPORATION
KSS
500255104
13-May-2010
ELECTION OF DIRECTOR: STEPHEN E. WATSON
Management
Y
For
For
KOHL'S CORPORATION
KSS
500255104
13-May-2010
RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
KOHL'S CORPORATION
KSS
500255104
13-May-2010
APPROVAL OF THE KOHL'S CORPORATION 2010 LONG TERM COMPENSATION PLAN.
Management
Y
For
For
KOHL'S CORPORATION
KSS
500255104
13-May-2010
SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY VOTE.
Shareholder
Y
Against
For
KOHL'S CORPORATION
KSS
500255104
13-May-2010
SHAREHOLDER PROPOSAL: INDEPENDENT CHAIRMAN OF THE BOARD OF DIRECTORS.
Shareholder
Y
Against
For
MYLAN INC.
MYL
628530107
14-May-2010
ROBERT J. COURY
Management
Y
For
For
MYLAN INC.
MYL
628530107
14-May-2010
RODNEY L. PIATT, C.P.A.
Management
Y
For
For
MYLAN INC.
MYL
628530107
14-May-2010
WENDY CAMERON
Management
Y
For
For
MYLAN INC.
MYL
628530107
14-May-2010
NEIL DIMICK, C.P.A.
Management
Y
For
For
MYLAN INC.
MYL
628530107
14-May-2010
DOUGLAS J. LEECH, C.P.A
Management
Y
For
For
MYLAN INC.
MYL
628530107
14-May-2010
JOSEPH C. MAROON, MD
Management
Y
For
For
MYLAN INC.
MYL
628530107
14-May-2010
MARK W. PARRISH
Management
Y
For
For
MYLAN INC.
MYL
628530107
14-May-2010
C.B. TODD
Management
Y
For
For
MYLAN INC.
MYL
628530107
14-May-2010
R.L. VANDERVEEN PHD RPH
Management
Y
For
For
MYLAN INC.
MYL
628530107
14-May-2010
RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
MYLAN INC.
MYL
628530107
14-May-2010
SHAREHOLDER PROPOSAL - ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.
Shareholder
Y
Against
For
MYLAN INC.
MYL
628530107
14-May-2010
SHAREHOLDER PROPOSAL - RETENTION OF EXECUTIVE EQUITY COMPENSATION.
Shareholder
Y
Against
For
TRANSOCEAN, LTD.
RIG
H8817H100
14-May-2010
APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2009.
Management
Y
For
For
TRANSOCEAN, LTD.
RIG
H8817H100
14-May-2010
DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS & EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2009.
Management
Y
For
For
TRANSOCEAN, LTD.
RIG
H8817H100
14-May-2010
APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2009 TO BE CARRIED FORWARD.
Management
Y
For
For
TRANSOCEAN, LTD.
RIG
H8817H100
14-May-2010
CHANGE OF THE COMPANY'S PLACE OF INCORPORATION IN SWITZERLAND.
Management
Y
For
For
TRANSOCEAN, LTD.
RIG
H8817H100
14-May-2010
RENEWAL OF THE COMPANY'S AUTHORIZED SHARE CAPITAL.
Management
Y
For
For
TRANSOCEAN, LTD.
RIG
H8817H100
14-May-2010
DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF A PAR VALUE REDUCTION.
Management
Y
For
For
TRANSOCEAN, LTD.
RIG
H8817H100
14-May-2010
AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO REFLECT THE SWISS FEDERAL ACT ON INTERMEDIATED SECURITIES.
Management
Y
For
For
TRANSOCEAN, LTD.
RIG
H8817H100
14-May-2010
ELECTION OF DIRECTOR: STEVEN L. NEWMAN.
Management
Y
For
For
TRANSOCEAN, LTD.
RIG
H8817H100
14-May-2010
REELECTION OF DIRECTOR: THOMAS W. CASON.
Management
N
For
For
TRANSOCEAN, LTD.
RIG
H8817H100
14-May-2010
REELECTION OF DIRECTOR: ROBERT M. SPRAGUE.
Management
N
For
For
TRANSOCEAN, LTD.
RIG
H8817H100
14-May-2010
REELECTION OF DIRECTOR: J. MICHAEL TALBERT.
Management
N
For
For
TRANSOCEAN, LTD.
RIG
H8817H100
14-May-2010
REELECTION OF DIRECTOR: JOHN L. WHITMIRE.
Management
N
For
For
TRANSOCEAN, LTD.
RIG
H8817H100
14-May-2010
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
Management
N
For
For
MORGAN STANLEY
MS
617446448
18-May-2010
ELECTION OF DIRECTOR: ROY J. BOSTOCK
Management
N
Against
Against
MORGAN STANLEY
MS
617446448
18-May-2010
ELECTION OF DIRECTOR: ERSKINE B. BOWLES
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2010
ELECTION OF DIRECTOR: HOWARD J. DAVIES
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2010
ELECTION OF DIRECTOR: JAMES P. GORMAN
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2010
ELECTION OF DIRECTOR: JAMES H. HANCE, JR.
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2010
ELECTION OF DIRECTOR: NOBUYUKI HIRANO
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2010
ELECTION OF DIRECTOR: C. ROBERT KIDDER
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2010
ELECTION OF DIRECTOR: JOHN J. MACK
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2010
ELECTION OF DIRECTOR: DONALD T. NICOLAISEN
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2010
ELECTION OF DIRECTOR: CHARLES H. NOSKI
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2010
ELECTION OF DIRECTOR: HUTHAM S. OLAYAN
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2010
ELECTION OF DIRECTOR: O. GRIFFITH SEXTON
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2010
ELECTION OF DIRECTOR: LAURA D. TYSON
Management
Y
Against
Against
MORGAN STANLEY
MS
617446448
18-May-2010
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2010
TO APPROVE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION)
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2010
TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION PLAN
Management
Y
Against
Against
MORGAN STANLEY
MS
617446448
18-May-2010
SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER MEETINGS
Shareholder
Y
For
Against
MORGAN STANLEY
MS
617446448
18-May-2010
SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY HOLDINGS REQUIREMENT
Shareholder
Y
Against
For
MORGAN STANLEY
MS
617446448
18-May-2010
SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR
Shareholder
Y
For
Against
MORGAN STANLEY
MS
617446448
18-May-2010
SHAREHOLDER PROPOSAL REGARDING REPORT ON PAY DISPARITY
Shareholder
Y
Against
For
MORGAN STANLEY
MS
617446448
18-May-2010
SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF MANAGEMENT BONUSES
Shareholder
Y
Against
For
STATE STREET CORPORATION
STT
857477103
19-May-2010
ELECTION OF DIRECTOR: K. BURNES
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
19-May-2010
ELECTION OF DIRECTOR: P. COYM
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
19-May-2010
ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
19-May-2010
ELECTION OF DIRECTOR: A. FAWCETT
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
19-May-2010
ELECTION OF DIRECTOR: D. GRUBER
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
19-May-2010
ELECTION OF DIRECTOR: L. HILL
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
19-May-2010
ELECTION OF DIRECTOR: J. HOOLEY
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
19-May-2010
ELECTION OF DIRECTOR: R. KAPLAN
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
19-May-2010
ELECTION OF DIRECTOR: C. LAMANTIA
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
19-May-2010
ELECTION OF DIRECTOR: R. LOGUE
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
19-May-2010
ELECTION OF DIRECTOR: R. SERGEL
Management
Y
Against
Against
STATE STREET CORPORATION
STT
857477103
19-May-2010
ELECTION OF DIRECTOR: R. SKATES
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
19-May-2010
ELECTION OF DIRECTOR: G. SUMME
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
19-May-2010
ELECTION OF DIRECTOR: R. WEISSMAN
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
19-May-2010
TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION.
Management
Y
Against
Against
STATE STREET CORPORATION
STT
857477103
19-May-2010
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
19-May-2010
TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION OF THE ROLES OF CHAIRMAN AND CEO.
Shareholder
Y
For
Against
STATE STREET CORPORATION
STT
857477103
19-May-2010
TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO A REVIEW OF PAY DISPARITY.
Shareholder
Y
Against
For
THE HOME DEPOT, INC.
HD
437076102
20-May-2010
ELECTION OF DIRECTOR: F. DUANE ACKERMAN
Management
Y
For
For
THE HOME DEPOT, INC.
HD
437076102
20-May-2010
ELECTION OF DIRECTOR: DAVID H. BATCHELDER
Management
Y
For
For
THE HOME DEPOT, INC.
HD
437076102
20-May-2010
ELECTION OF DIRECTOR: FRANCIS S. BLAKE
Management
Y
For
For
THE HOME DEPOT, INC.
HD
437076102
20-May-2010
ELECTION OF DIRECTOR: ARI BOUSBIB
Management
Y
For
For
THE HOME DEPOT, INC.
HD
437076102
20-May-2010
ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN
Management
Y
For
For
THE HOME DEPOT, INC.
HD
437076102
20-May-2010
ELECTION OF DIRECTOR: ALBERT P. CAREY
Management
Y
For
For
THE HOME DEPOT, INC.
HD
437076102
20-May-2010
ELECTION OF DIRECTOR: ARMANDO CODINA
Management
Y
For
For
THE HOME DEPOT, INC.
HD
437076102
20-May-2010
ELECTION OF DIRECTOR: BONNIE G. HILL
Management
Y
For
For
THE HOME DEPOT, INC.
HD
437076102
20-May-2010
ELECTION OF DIRECTOR: KAREN L. KATEN
Management
Y
For
For
THE HOME DEPOT, INC.
HD
437076102
20-May-2010
PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP
Management
Y
For
For
THE HOME DEPOT, INC.
HD
437076102
20-May-2010
PROPOSAL TO APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE HOME DEPOT, INC. 2005 OMNIBUS STOCK INCENTIVE PLAN
Management
Y
For
For
THE HOME DEPOT, INC.
HD
437076102
20-May-2010
SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING
Shareholder
Y
Against
For
THE HOME DEPOT, INC.
HD
437076102
20-May-2010
SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER COMPENSATION
Shareholder
Y
Against
For
THE HOME DEPOT, INC.
HD
437076102
20-May-2010
SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS
Shareholder
Y
Against
For
THE HOME DEPOT, INC.
HD
437076102
20-May-2010
SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION BY WRITTEN CONSENT
Shareholder
Y
Against
For
THE HOME DEPOT, INC.
HD
437076102
20-May-2010
SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN OF THE BOARD
Shareholder
Y
Against
For
THE HOME DEPOT, INC.
HD
437076102
20-May-2010
SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT
Shareholder
Y
Against
For
THE HOME DEPOT, INC.
HD
437076102
20-May-2010
SHAREHOLDER PROPOSAL REGARDING REINCORPORATION IN NORTH DAKOTA
Shareholder
Y
Against
For
GARMIN LTD.
GRMN
G37260109
20-May-2010
GENE M. BETTS
Management
Y
For
For
GARMIN LTD.
GRMN
G37260109
20-May-2010
THOMAS P. POBEREZNY
Management
Y
For
For
GARMIN LTD.
GRMN
G37260109
20-May-2010
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GARMIN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
Management
Y
For
For
GARMIN LTD.
GRMN
G37260109
20-May-2010
APPROVAL OF AMENDMENT TO THE GARMIN, LTD. EMPLOYEE STOCK PURCHASE PLAN, AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2010.
Management
Y
For
For
GARMIN LTD.
GRMN
G37260109
20-May-2010
APPROVAL OF THE REDOMESTICATION PROPOSAL AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
Management
Y
For
For
GARMIN LTD.
GRMN
G37260109
20-May-2010
APPROVAL OF A MOTION TO ADJOURN THE SPECIAL MEETING IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE REDOMESTICATION PROPOSAL AT THE TIME OF SPECIAL MEETING.
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
24-May-2010
ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR.
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
24-May-2010
ELECTION OF DIRECTOR: RICHARD T. BURKE
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
24-May-2010
ELECTION OF DIRECTOR: ROBERT J. DARRETTA
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
24-May-2010
ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
24-May-2010
ELECTION OF DIRECTOR: MICHELE J. HOOPER
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
24-May-2010
ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
24-May-2010
ELECTION OF DIRECTOR: GLENN M. RENWICK
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
24-May-2010
ELECTION OF DIRECTOR: KENNETH I. SHINE M.D.
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
24-May-2010
ELECTION OF DIRECTOR: GAIL R. WILENSKY PH.D.
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
24-May-2010
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, 2010.
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
24-May-2010
SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF LOBBYING EXPENSES.
Shareholder
Y
Against
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
24-May-2010
SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Shareholder
Y
Against
For
WILLIAMS-SONOMA, INC.
WSM
969904101
26-May-2010
LAURA J. ALBER
Management
Y
For
For
WILLIAMS-SONOMA, INC.
WSM
969904101
26-May-2010
ADRIAN D.P. BELLAMY
Management
Y
For
For
WILLIAMS-SONOMA, INC.
WSM
969904101
26-May-2010
PATRICK J. CONNOLLY
Management
Y
For
For
WILLIAMS-SONOMA, INC.
WSM
969904101
26-May-2010
ADRIAN T. DILLON
Management
Y
For
For
WILLIAMS-SONOMA, INC.
WSM
969904101
26-May-2010
ANTHONY A. GREENER
Management
Y
For
For
WILLIAMS-SONOMA, INC.
WSM
969904101
26-May-2010
TED W. HALL
Management
Y
For
For
WILLIAMS-SONOMA, INC.
WSM
969904101
26-May-2010
MICHAEL R. LYNCH
Management
Y
For
For
WILLIAMS-SONOMA, INC.
WSM
969904101
26-May-2010
SHARON L MCCOLLAM
Management
Y
For
For
WILLIAMS-SONOMA, INC.
WSM
969904101
26-May-2010
RICHARD T. ROBERTSON
Management
Y
For
For
WILLIAMS-SONOMA, INC.
WSM
969904101
26-May-2010
DAVID B. ZENOFF
Management
Y
For
For
WILLIAMS-SONOMA, INC.
WSM
969904101
26-May-2010
THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, INC. 2001 LONG-TERM INCENTIVE PLAN
Management
Y
For
For
WILLIAMS-SONOMA, INC.
WSM
969904101
26-May-2010
THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, INC. 2001 INCENTIVE BONUS PLAN
Management
Y
For
For
WILLIAMS-SONOMA, INC.
WSM
969904101
26-May-2010
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2011
Management
Y
For
For
LOWE'S COMPANIES, INC.
LOW
548661107
28-May-2010
DAVID W. BERNAUER
Management
Y
For
For
LOWE'S COMPANIES, INC.
LOW
548661107
28-May-2010
LEONARD L. BERRY
Management
Y
For
For
LOWE'S COMPANIES, INC.
LOW
548661107
28-May-2010
DAWN E. HUDSON
Management
Y
For
For
LOWE'S COMPANIES, INC.
LOW
548661107
28-May-2010
ROBERT A. NIBLOCK
Management
Y
For
For
LOWE'S COMPANIES, INC.
LOW
548661107
28-May-2010
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
28-May-2010
TO APPROVE AN AMENDMENT TO LOWE'S BYLAWS DECREASING THE PERCENTAGE OF SHARES REQUIRED TO CALL A SPECIAL MEETING OF SHAREHOLDERS.
Management
Y
For
For
LOWE'S COMPANIES, INC.
LOW
548661107
28-May-2010
SHAREHOLDER PROPOSAL REGARDING REPORT ON POLITICAL SPENDING.
Shareholder
Y
Against
For
LOWE'S COMPANIES, INC.
LOW
548661107
28-May-2010
SHAREHOLDER PROPOSAL REGARDING SEPARATING THE ROLES OF CHAIRMAN AND CEO.
Shareholder
Y
Against
For
AFFILIATED MANAGERS GROUP, INC.
AMG
008252108
08-Jun-2010
SAMUEL T. BYRNE
Management
Y
For
For
AFFILIATED MANAGERS GROUP, INC.
AMG
008252108
08-Jun-2010
DWIGHT D. CHURCHILL
Management
Y
For
For
AFFILIATED MANAGERS GROUP, INC.
AMG
008252108
08-Jun-2010
SEAN M. HEALEY
Management
Y
For
For
AFFILIATED MANAGERS GROUP, INC.
AMG
008252108
08-Jun-2010
HAROLD J. MEYERMAN
Management
Y
For
For
AFFILIATED MANAGERS GROUP, INC.
AMG
008252108
08-Jun-2010
WILLIAM J. NUTT
Management
Y
For
For
AFFILIATED MANAGERS GROUP, INC.
AMG
008252108
08-Jun-2010
RITA M. RODRIGUEZ
Management
Y
For
For
AFFILIATED MANAGERS GROUP, INC.
AMG
008252108
08-Jun-2010
PATRICK T. RYAN
Management
Y
For
For
AFFILIATED MANAGERS GROUP, INC.
AMG
008252108
08-Jun-2010
JIDE J. ZEITLIN
Management
Y
For
For
AFFILIATED MANAGERS GROUP, INC.
AMG
008252108
08-Jun-2010
TO APPROVE THE LONG-TERM EXECUTIVE INCENTIVE PLAN, AS AMENDED AND RESTATED.
Management
Y
For
For
AFFILIATED MANAGERS GROUP, INC.
AMG
008252108
08-Jun-2010
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
09-Jun-2010
ELECTION OF DIRECTOR: ALAN T. KANE
Management
Y
For
For
AMERICAN EAGLE OUTFITTERS, INC.
AEO
02553E106
09-Jun-2010
ELECTION OF DIRECTOR: CARY D. MCMILLAN
Management
Y
For
For
AMERICAN EAGLE OUTFITTERS, INC.
AEO
02553E106
09-Jun-2010
ELECTION OF DIRECTOR: JAMES V. O'DONNELL
Management
Y
For
For
AMERICAN EAGLE OUTFITTERS, INC.
AEO
02553E106
09-Jun-2010
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2011.
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
09-Jun-2010
ELECTION OF DIRECTOR: CALVIN DARDEN
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
09-Jun-2010
ELECTION OF DIRECTOR: ANNE M. MULCAHY
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
09-Jun-2010
ELECTION OF DIRECTOR: STEPHEN W. SANGER
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
09-Jun-2010
ELECTION OF DIRECTOR: GREGG W. STEINHAFEL
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
09-Jun-2010
COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
09-Jun-2010
COMPANY PROPOSAL TO AMEND THE RESTATED ARTICLES OF INCORPORATION RELATING TO BOARD, SEE PROXY STATEMENT FOR FURTHER DETAILS.
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
09-Jun-2010
COMPANY PROPOSAL TO AMEND THE RESTATED ARTICLES OF INCORPORATION TO ELIMINATE A SUPERMAJORITY VOTE REQUIREMENT FOR CERTAIN BUSINESS COMBINATIONS
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
09-Jun-2010
COMPANY PROPOSAL TO AMEND AND RESTATE THE RESTATED ARTICLES TO REFLECT THE CHANGES PROPOSED AS ITEMS 3 AND 4, IF APPROVED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
09-Jun-2010
SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY VOTE ON EXECUTIVE COMPENSATION
Shareholder
Y
Against
For
BIOGEN IDEC INC.
BIIB
09062X103
09-Jun-2010
ELECTION OF DIRECTOR: NANCY L. LEAMING
Management
Y
For
For
BIOGEN IDEC INC.
BIIB
09062X103
09-Jun-2010
ELECTION OF DIRECTOR: BRIAN S. POSNER
Management
Y
For
For
BIOGEN IDEC INC.
BIIB
09062X103
09-Jun-2010
ELECTION OF DIRECTOR: ERIC K. ROWINSKY
Management
Y
For
For
BIOGEN IDEC INC.
BIIB
09062X103
09-Jun-2010
ELECTION OF DIRECTOR: STEPHEN A. SHERWIN
Management
Y
For
For
BIOGEN IDEC INC.
BIIB
09062X103
09-Jun-2010
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
Management
Y
For
For
BIOGEN IDEC INC.
BIIB
09062X103
09-Jun-2010
TO APPROVE AN AMENDMENT TO THE BIOGEN IDEC INC. 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE FROM 850,000 SHARES TO 1,600,000 SHARES.
Management
Y
For
For
GENZYME CORPORATION
GENZ
372917104
16-Jun-2010
DOUGLAS A. BERTHIAUME
Management
Y
For
For
GENZYME CORPORATION
GENZ
372917104
16-Jun-2010
ROBERT J. BERTOLINI
Management
Y
For
For
GENZYME CORPORATION
GENZ
372917104
16-Jun-2010
GAIL K. BOUDREAUX
Management
Y
For
For
GENZYME CORPORATION
GENZ
372917104
16-Jun-2010
ROBERT J. CARPENTER
Management
Y
For
For
GENZYME CORPORATION
GENZ
372917104
16-Jun-2010
CHARLES L. COONEY
Management
Y
For
For
GENZYME CORPORATION
GENZ
372917104
16-Jun-2010
VICTOR J. DZAU
Management
Y
For
For
GENZYME CORPORATION
GENZ
372917104
16-Jun-2010
SENATOR CONNIE MACK III
Management
Y
For
For
GENZYME CORPORATION
GENZ
372917104
16-Jun-2010
RICHARD F. SYRON
Management
Y
For
For
GENZYME CORPORATION
GENZ
372917104
16-Jun-2010
HENRI A. TERMEER
Management
Y
For
For
GENZYME CORPORATION
GENZ
372917104
16-Jun-2010
RALPH V. WHITWORTH
Management
Y
For
For
GENZYME CORPORATION
GENZ
372917104
16-Jun-2010
A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 2,750,000 SHARES.
Management
Y
For
For
GENZYME CORPORATION
GENZ
372917104
16-Jun-2010
A PROPOSAL TO AMEND THE 2009 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,500,000.
Management
Y
For
For
GENZYME CORPORATION
GENZ
372917104
16-Jun-2010
A PROPOSAL TO AMEND THE 2007 DIRECTOR EQUITY PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES.
Management
Y
For
For
GENZYME CORPORATION
GENZ
372917104
16-Jun-2010
A PROPOSAL TO AMEND THE RESTATED ARTICLES OF ORGANIZATION TO REDUCE THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS FROM 90% TO 40%.
Management
Y
For
For
GENZYME CORPORATION
GENZ
372917104
16-Jun-2010
A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF INDEPENDENT AUDITORS FOR 2010.
Management
Y
For
For
GENZYME CORPORATION
GENZ
372917104
16-Jun-2010
DR. STEVEN BURAKOFF*
Shareholder
N
    
GENZYME CORPORATION
GENZ
372917104
16-Jun-2010
DR. ALEXANDER J DENNER*
Shareholder
N
    
GENZYME CORPORATION
GENZ
372917104
16-Jun-2010
MR. CARL C ICAHN*
Shareholder
N
    
GENZYME CORPORATION
GENZ
372917104
16-Jun-2010
DR. RICHARD MULLIGAN*
Shareholder
N
    
GENZYME CORPORATION
GENZ
372917104
16-Jun-2010
MGTNOM: D A BERTHIAUME*
Shareholder
N
    
GENZYME CORPORATION
GENZ
372917104
16-Jun-2010
MGTNOM: R J BERTOLINI*
Shareholder
N
    
GENZYME CORPORATION
GENZ
372917104
16-Jun-2010
MGTNOM: G K BOUDREAUX*
Shareholder
N
    
GENZYME CORPORATION
GENZ
372917104
16-Jun-2010
MGTNOM: R J CARPENTER*
Shareholder
N
    
GENZYME CORPORATION
GENZ
372917104
16-Jun-2010
MGTNOM: V J DZAU*
Shareholder
N
    
GENZYME CORPORATION
GENZ
372917104
16-Jun-2010
MGTNOM: R V WHITWORTH*
Shareholder
N
    
GENZYME CORPORATION
GENZ
372917104
16-Jun-2010
A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN  BY 2,750,000 SHARES.*
Management
N
  
 
GENZYME CORPORATION
GENZ
372917104
16-Jun-2010
A PROPOSAL TO AMEND THE 2009 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,500,000.*
Management
N
  
 
GENZYME CORPORATION
GENZ
372917104
16-Jun-2010
A PROPOSAL TO AMEND THE 2007 DIRECTOR EQUITY PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES.*
Management
N
  
 
GENZYME CORPORATION
GENZ
372917104
16-Jun-2010
A PROPOSAL TO AMEND THE RESTATED ARTICLES OF ORGANIZATION TO REDUCE THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS FROM 90% TO 40%.*
Management
N
  
 
GENZYME CORPORATION
GENZ
372917104
16-Jun-2010
A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF INDEPENDENT AUDITORS FOR 2010.*
Management
N
  
 
WEATHERFORD INTERNATIONAL LTD
WFT
H27013103
23-Jun-2010
APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL LTD. FOR THE YEAR ENDED DECEMBER 31, 2009 AND THE STATUTORY FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL LTD. FOR THE YEAR ENDED DECEMBER 31, 2009.
Management
Y
For
For
WEATHERFORD INTERNATIONAL LTD
WFT
H27013103
23-Jun-2010
DISCHARGE OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIONS DURING THE YEAR ENDED DECEMBER 31, 2009.
Management
Y
For
For
WEATHERFORD INTERNATIONAL LTD
WFT
H27013103
23-Jun-2010
ELECTION OF THE DIRECTOR: BERNARD J. DUROC-DANNER
Management
Y
For
For
WEATHERFORD INTERNATIONAL LTD
WFT
H27013103
23-Jun-2010
ELECTION OF THE DIRECTOR: SAMUEL W. BODMAN, III
Management
Y
For
For
WEATHERFORD INTERNATIONAL LTD
WFT
H27013103
23-Jun-2010
ELECTION OF THE DIRECTOR: DAVID J. BUTTERS
Management
Y
For
For
WEATHERFORD INTERNATIONAL LTD
WFT
H27013103
23-Jun-2010
ELECTION OF THE DIRECTOR: NICHOLAS F. BRADY
Management
Y
For
For
WEATHERFORD INTERNATIONAL LTD
WFT
H27013103
23-Jun-2010
ELECTION OF THE DIRECTOR: WILLIAM E. MACAULAY
Management
Y
For
For
WEATHERFORD INTERNATIONAL LTD
WFT
H27013103
23-Jun-2010
ELECTION OF THE DIRECTOR: ROBERT B. MILLARD
Management
Y
For
For
WEATHERFORD INTERNATIONAL LTD
WFT
H27013103
23-Jun-2010
ELECTION OF THE DIRECTOR: ROBERT K. MOSES, JR.
Management
Y
For
For
WEATHERFORD INTERNATIONAL LTD
WFT
H27013103
23-Jun-2010
ELECTION OF THE DIRECTOR: GUILLERMO ORTIZ
Management
Y
For
For
WEATHERFORD INTERNATIONAL LTD
WFT
H27013103
23-Jun-2010
ELECTION OF THE DIRECTOR: EMYR JONES PARRY
Management
Y
For
For
WEATHERFORD INTERNATIONAL LTD
WFT
H27013103
23-Jun-2010
ELECTION OF THE DIRECTOR: ROBERT A. RAYNE
Management
Y
For
For
WEATHERFORD INTERNATIONAL LTD
WFT
H27013103
23-Jun-2010
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2010 AND THE RE-ELECTION OF ERNST & YOUNG LTD, ZURICH AS STATUTORY AUDITOR FOR YEAR ENDING DECEMBER 31, 2010.
Management
Y
For
For
WEATHERFORD INTERNATIONAL LTD
WFT
H27013103
23-Jun-2010
APPROVAL OF THE RECLASSIFICATION OF CHF 475 MILLION OF LEGAL RESERVES (ADDITIONAL PAID-IN CAPITAL) TO OTHER RESERVES.
Management
Y
For
For
WEATHERFORD INTERNATIONAL LTD
WFT
H27013103
23-Jun-2010
APPROVAL OF AN AMENDMENT TO THE ARTICLES OF ASSOCIATION TO EXTEND THE COMPANY'S AUTHORIZED SHARE CAPITAL TO JUNE 23, 2012 AND TO INCREASE ISSUABLE AUTHORIZED CAPITAL TO AN AMOUNT EQUAL TO 50% OF STATED CAPITAL AS OF MAY 5, 2010.
Management
Y
For
For
WEATHERFORD INTERNATIONAL LTD
WFT
H27013103
23-Jun-2010
APPROVAL OF AN AMENDMENT TO THE ARTICLES OF ASSOCIATION TO INCREASE THE AMOUNT OF CONDITIONAL CAPITAL TO 50% OF STATED CAPITAL AS OF MAY 5, 2010 AND TO SPECIFY IN THE ARTICLES OF ASSOCIATION THE AMOUNT OF CONDITIONAL SHARE CAPITAL THAT MAY BE ALLOCATED TO EACH CATEGORY OF BENEFICIARY PROVIDED FOR IN THE ARTICLES.
Management
Y
For
For
WEATHERFORD INTERNATIONAL LTD
WFT
H27013103
23-Jun-2010
APPROVAL OF THE WEATHERFORD INTERNATIONAL LTD. 2010 OMNIBUS INCENTIVE PLAN.
Management
Y
For
For
BEST BUY CO., INC.
BBY
086516101
24-Jun-2010
LISA M. CAPUTO
Management
Y
For
For
BEST BUY CO., INC.
BBY
086516101
24-Jun-2010
BRIAN J. DUNN
Management
Y
For
For
BEST BUY CO., INC.
BBY
086516101
24-Jun-2010
KATHY J. HIGGINS VICTOR
Management
Y
For
For
BEST BUY CO., INC.
BBY
086516101
24-Jun-2010
ROGELIO M. REBOLLEDO
Management
Y
For
For
BEST BUY CO., INC.
BBY
086516101
24-Jun-2010
GERARD R. VITTECOQ
Management
Y
For
For
BEST BUY CO., INC.
BBY
086516101
24-Jun-2010
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2011.
Management
Y
For
For
YAHOO! INC.
YHOO
984332106
24-Jun-2010
ELECTION OF DIRECTOR: CAROL BARTZ
Management
Y
For
For
YAHOO! INC.
YHOO
984332106
24-Jun-2010
ELECTION OF DIRECTOR: ROY J. BOSTOCK
Management
Y
For
For
YAHOO! INC.
YHOO
984332106
24-Jun-2010
ELECTION OF DIRECTOR: PATTI S. HART
Management
Y
For
For
YAHOO! INC.
YHOO
984332106
24-Jun-2010
ELECTION OF DIRECTOR: ERIC HIPPEAU
Management
Y
For
For
YAHOO! INC.
YHOO
984332106
24-Jun-2010
ELECTION OF DIRECTOR: SUSAN M. JAMES
Management
Y
For
For
YAHOO! INC.
YHOO
984332106
24-Jun-2010
ELECTION OF DIRECTOR: VYOMESH JOSHI
Management
Y
For
For
YAHOO! INC.
YHOO
984332106
24-Jun-2010
ELECTION OF DIRECTOR: ARTHUR H. KERN
Management
Y
For
For
YAHOO! INC.
YHOO
984332106
24-Jun-2010
ELECTION OF DIRECTOR: BRAD D. SMITH
Management
Y
For
For
YAHOO! INC.
YHOO
984332106
24-Jun-2010
ELECTION OF DIRECTOR: GARY L. WILSON
Management
Y
For
For
YAHOO! INC.
YHOO
984332106
24-Jun-2010
ELECTION OF DIRECTOR: JERRY YANG
Management
Y
For
For
YAHOO! INC.
YHOO
984332106
24-Jun-2010
APPROVAL OF AMENDMENTS TO THE COMPANY'S 1996 DIRECTORS' STOCK PLAN.
Management
Y
For
For
YAHOO! INC.
YHOO
984332106
24-Jun-2010
RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
YAHOO! INC.
YHOO
984332106
24-Jun-2010
SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION ADVISORY VOTE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
Shareholder
Y
Against
For
XTO ENERGY INC.
XTO
98385X106
25-Jun-2010
ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 13, 2009, AMONG EXXON MOBIL CORPORATION, EXXONMOBIL INVESTMENT CORPORATION AND XTO ENERGY INC.
Management
Y
For
For
XTO ENERGY INC.
XTO
98385X106
25-Jun-2010
ADJOURNMENT OF THE XTO ENERGY INC. SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
Management
Y
For
For
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
CHKP
M22465104
29-Jun-2010
GIL SHWED
Management
Y
For
For
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
CHKP
M22465104
29-Jun-2010
MARIUS NACHT
Management
Y
For
For
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
CHKP
M22465104
29-Jun-2010
JERRY UNGERMAN
Management
Y
For
For
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
CHKP
M22465104
29-Jun-2010
DAN PROPPER
Management
Y
For
For
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
CHKP
M22465104
29-Jun-2010
DAVID RUBNER
Management
Y
For
For
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
CHKP
M22465104
29-Jun-2010
DR. TAL SHAVIT
Management
Y
For
For
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
CHKP
M22465104
29-Jun-2010
TO RATIFY THE APPOINTMENT AND COMPENSATION OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS CHECK POINT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
Management
Y
For
For
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
CHKP
M22465104
29-Jun-2010
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
29-Jun-2010
I HAVE A "PERSONAL INTEREST" IN ITEM 3.
Management
N
  
 
BED BATH & BEYOND INC.
BBBY
075896100
29-Jun-2010
ELECTION OF DIRECTOR: WARREN EISENBERG
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
29-Jun-2010
ELECTION OF DIRECTOR: LEONARD FEINSTEIN
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
29-Jun-2010
ELECTION OF DIRECTOR: STEVEN H. TEMARES
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
29-Jun-2010
ELECTION OF DIRECTOR: DEAN S. ADLER
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
29-Jun-2010
ELECTION OF DIRECTOR: STANLEY F. BARSHAY
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
29-Jun-2010
ELECTION OF DIRECTOR: KLAUS EPPLER
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
29-Jun-2010
ELECTION OF DIRECTOR: PATRICK R. GASTON
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
29-Jun-2010
ELECTION OF DIRECTOR: JORDAN HELLER
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
29-Jun-2010
ELECTION OF DIRECTOR: VICTORIA A. MORRISON
Management
Y
For
For
BED BATH & BEYOND INC.
BBBY
075896100
29-Jun-2010
RATIFICATION OF THE APPOINTMENT OF KPMG LLP
Management
Y
For
For
* Contested proxy; manager voted management proxy and did not vote contested proxy alternative.
 
 
 
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, Chief Compliance Officer
 
Date August 18, 2010