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 811-21582
Madison/Claymore Covered Call & Equity Strategy Fund
(Exact name of registrant as specified in charter)
2455 Corporate West Drive
Lisle, IL 60532
(Address of principal executive offices) (Zip code)
J. Thomas Futrell
2455 Corporate West Drive
Lisle, IL 60532
(Name and address of agent for service)
Registrant's telephone number, including area code: (630) 505-3700
Date of fiscal year end: December 31
Date of reporting period: July 1, 2007 - June 30, 2008
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 (S)(S)
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.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21582
Reporting Period: 07/01/2007 - 06/30/2008
Madison/Claymore Covered Call & Equity Strategy Fund
============= MADISON/CLAYMORE COVERED CALL & EQUITY STRATEGY FUND =============
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF CLASS I DIRECTOR: EDWARD W. For For Management
BARNHOLT
1B ELECTION OF CLASS I DIRECTOR: MICHAEL R. For For Management
CANNON
1C ELECTION OF CLASS I DIRECTOR: JAMES E. For For Management
DALEY
1D ELECTION OF CLASS I DIRECTOR: CHARLES M. For For Management
GESCHKE
1E ELECTION OF CLASS I DIRECTOR: SHANTANU For For Management
NARAYEN
1F ELECTION OF CLASS I DIRECTOR: DELBERT W. For For Management
YOCAM
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OFTHE ADOBE SYSTEMS INCORPORATED 2003
EQUITYINCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THECOMPANY'S INDEPENDENT
REGISTERED PUBLICACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING ONNOVEMBER 28, 2008.
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AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD E. FLOOR For For Management
01.2 DIRECTOR - SEAN M. HEALEY For For Management
01.3 DIRECTOR - HAROLD J. MEYERMAN For For Management
01.4 DIRECTOR - WILLIAM J. NUTT For For Management
01.5 DIRECTOR - RITA M. RODRIGUEZ For For Management
01.6 DIRECTOR - PATRICK T. RYAN For For Management
01.7 DIRECTOR - JIDE J. ZEITLIN For For Management
02 TO RATIFY THE SELECTION For For Management
OFPRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'SINDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRMFOR THE CURRENT FISCAL
YEAR.
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ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN P. DAANE For For Management
1B ELECTION OF DIRECTOR: ROBERT J. For For Management
FINOCCHIO, JR.
1C ELECTION OF DIRECTOR: KEVIN MCGARITY For For Management
1D ELECTION OF DIRECTOR: GREGORY E. MYERS For For Management
1E ELECTION OF DIRECTOR: JOHN SHOEMAKER For For Management
1F ELECTION OF DIRECTOR: SUSAN WANG For For Management
02 TO APPROVE AN AMENDMENT TO THE 2005 For For Management
EQUITYINCENTIVE PLAN TO INCREASE BY
5,000,000 THE NUMBEROF SHARES OF COMMON
STOCK.
03 TO APPROVE A SECOND AMENDMENT TO THE 2005 For For Management
EQUITYINCENTIVE PLAN REGARDING
NON-EMPLOYEE DIRECTOREQUITY AWARDS.
04 TO APPROVE AN AMENDMENT TO THE 1987 For For Management
EMPLOYEESTOCK PURCHASE PLAN TO INCREASE
BY 1,000,000 THENUMBER OF SHARES OF
COMMON STOCK.
05 TO RATIFY THE APPOINTMENT For For Management
OFPRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENTREGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCALYEAR ENDING DECEMBER
26, 2008.
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AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL G. For For Management
JESSELSON
1B ELECTION OF DIRECTOR: ROGER S. MARKFIELD For For Management
1C ELECTION OF DIRECTOR: JAY L. For For Management
SCHOTTENSTEIN
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP ASTHE COMPANY'S INDEPENDENT
REGISTERED PUBLICACCOUNTING FIRM FOR THE
FISCAL YEAR ENDINGJANUARY 31, 2009.
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AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE For For Management
1B ELECTION OF DIRECTOR: MR. FRANK J. For For Management
BIONDI, JR.
1C ELECTION OF DIRECTOR: MR. JERRY D. CHOATE For For Management
1D ELECTION OF DIRECTOR: DR. VANCE D. For For Management
COFFMAN
1E ELECTION OF DIRECTOR: MR. FREDERICK W. For For Management
GLUCK
1F ELECTION OF DIRECTOR: MR. FRANK C. For For Management
HERRINGER
1G ELECTION OF DIRECTOR: DR. GILBERT S. For For Management
OMENN
1H ELECTION OF DIRECTOR: MS. JUDITH C. For For Management
PELHAM
1I ELECTION OF DIRECTOR: ADM. J. PAUL For For Management
REASON, USN(RETIRED)
1J ELECTION OF DIRECTOR: MR. LEONARD D. For For Management
SCHAEFFER
1K ELECTION OF DIRECTOR: MR. KEVIN W. SHARER For For Management
02 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP ASTHE COMPANY'S INDEPENDENT
REGISTERED PUBLICACCOUNTANTS FOR THE
FISCAL YEAR
3A STOCKHOLDER PROPOSAL #1 (SIMPLE MAJORITY Against For Shareholder
VOTE)
3B STOCKHOLDER PROPOSAL #2 (ANIMAL WELFARE) Against Against Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT H. BRUST For For Management
01.2 DIRECTOR - DEBORAH A. COLEMAN For For Management
01.3 DIRECTOR - AART J. DE GEUS For For Management
01.4 DIRECTOR - PHILIP V. GERDINE For For Management
01.5 DIRECTOR - THOMAS J. IANNOTTI For For Management
01.6 DIRECTOR - CHARLES Y.S. LIU For For Management
01.7 DIRECTOR - JAMES C. MORGAN For For Management
01.8 DIRECTOR - GERHARD H. PARKER For For Management
01.9 DIRECTOR - DENNIS D. POWELL For For Management
01.10 DIRECTOR - WILLEM P. ROELANDTS For For Management
01.11 DIRECTOR - MICHAEL R. SPLINTER For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
APPLIEDMATERIALS' INDEPENDENT REGISTERED
PUBLICACCOUNTING FIRM FOR FISCAL YEAR
2008.
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BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WARREN EISENBERG For For Management
01.2 DIRECTOR - STANLEY F. BARSHAY For For Management
01.3 DIRECTOR - PATRICK R. GASTON For For Management
01.4 DIRECTOR - VICTORIA A. MORRISON For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP
03 SHAREHOLDER PROPOSAL: CLIMATE CHANGE Against Against Shareholder
REPORT
04 SHAREHOLDER PROPOSAL: EXECUTIVE Against Against Shareholder
COMPENSATIONVOTE
05 SHAREHOLDER PROPOSAL: PRODUCT CONTENT Against Against Shareholder
REPORT
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BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRADBURY H. ANDERSON* For For Management
01.2 DIRECTOR - K.J. HIGGINS VICTOR* For For Management
01.3 DIRECTOR - ALLEN U. LENZMEIER* For For Management
01.4 DIRECTOR - ROGELIO M. REBOLLEDO* For For Management
01.5 DIRECTOR - FRANK D. TRESTMAN* For For Management
01.6 DIRECTOR - GEORGE L. MIKAN III** For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE &TOUCHE LLP AS THE COMPANY'S
INDEPENDENTREGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCALYEAR ENDING FEBRUARY
28, 2009.
03 APPROVAL OF THE BEST BUY CO., INC. 2008 For For Management
EMPLOYEESTOCK PURCHASE PLAN.
04 APPROVAL OF AN AMENDMENT TO THE BEST BUY For For Management
CO., INC.RESTATED ARTICLES OF
INCORPORATION.
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BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 19, 2008 Meeting Type: Contested-Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. A. J. DENNER For Did Not Management
Voted
01.2 DIRECTOR - DR. ANNE B. YOUNG For Did Not Management
Voted
01.3 DIRECTOR - PROF. R. C. MULLIGAN For Did Not Management
Voted
01.4 DIRECTOR - MGT NOM- PHILLIP SHARP For Did Not Management
Voted
02 APPROVAL OF THE BYLAW AMENDMENTS. For Did Not Management
Voted
03 RATIFICATION OF INDEPENDENT REGISTERED For Did Not Management
PUBLICACCOUNTING FIRM. Voted
04 APPROVAL OF 2008 OMNIBUS EQUITY PLAN. For Did Not Management
Voted
05 APROVAL OF 2008 PERFORMANCE-BASED For Did Not Management
MANAGEMENTINCENTIVE PLAN. Voted
--------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 19, 2008 Meeting Type: Contested-Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STELIOS PAPADOPOULOS For For Management
01.2 DIRECTOR - CECIL PICKETT For For Management
01.3 DIRECTOR - LYNN SCHENK For For Management
01.4 DIRECTOR - PHILLIP SHARP For For Management
02 TO RATIFY THE SELECTION For For Management
OFPRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'SINDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRMFOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 TO APPROVE OUR 2008 OMNIBUS EQUITY PLAN. For For Management
04 TO APPROVE OUR 2008 For For Management
PERFORMANCE-BASEDMANAGEMENT INCENTIVE
PLAN.
05 SHAREHOLDER PROPOSAL TO AMEND THE Against Against Shareholder
COMPANY'SBYLAWS.
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CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management
1B ELECTION OF DIRECTOR: ANN FRITZ HACKETT For For Management
1C ELECTION OF DIRECTOR: PIERRE E. LEROY For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENTAUDITORS OF THE CORPORATION
FOR 2008.
03 APPROVAL AND ADOPTION OF CAPITAL ONE'S For For Management
AMENDEDAND RESTATED ASSOCIATE STOCK
PURCHASE PLAN.
04 STOCKHOLDER PROPOSAL: STOCKHOLDER Against For Shareholder
ADVISORYVOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management
1B ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS For For Management
1D ELECTION OF DIRECTOR: LARRY R. CARTER For For Management
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS For For Management
1F ELECTION OF DIRECTOR: BRIAN L. HALLA For For Management
1G ELECTION OF DIRECTOR: DR. JOHN L. For For Management
HENNESSY
1H ELECTION OF DIRECTOR: RICHARD M. For For Management
KOVACEVICH
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY For For Management
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL For For Management
1K ELECTION OF DIRECTOR: STEVEN M. WEST For For Management
1L ELECTION OF DIRECTOR: JERRY YANG For For Management
02 TO APPROVE THE AMENDMENT AND EXTENSION OF For For Management
THE2005 STOCK INCENTIVE PLAN.
03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN For For Management
WITHRESPECT TO CURRENT AND FUTURE
COVEREDEMPLOYEES AND EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT For For Management
OFPRICEWATERHOUSECOOPERS LLP AS
CISCO'SINDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRMFOR THE FISCAL YEAR ENDING
JULY 26, 2008.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS Against Against Shareholder
REQUESTINGTHE BOARD TO ESTABLISH A BOARD
COMMITTEE ONHUMAN RIGHTS.
06 PROPOSAL SUBMITTED BY A SHAREHOLDER Against Against Shareholder
REQUESTINGTHAT THE BOARD ESTABLISH A
PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN
THE COMPANY'S EXECUTIVECOMPENSATION PLAN
FOR SENIOR EXECUTIVES.
07 PROPOSAL SUBMITTED BY SHAREHOLDERS Against Against Shareholder
REQUESTINGTHE BOARD TO ADOPT A POLICY
THAT SHAREHOLDERS BEGIVEN THE OPPORTUNITY
AT EACH ANNUAL MEETING OFSHAREHOLDERS TO
VOTE ON AN ADVISORY RESOLUTIONTO RATIFY
THE COMPENSATION OF THE NAMEDEXECUTIVE
OFFICERS.
08 PROPOSAL SUBMITTED BY SHAREHOLDERS Against Against Shareholder
REQUESTINGTHE BOARD TO PUBLISH A REPORT
TO SHAREHOLDERSWITHIN SIX MONTHS
PROVIDING A SUMMARIZED LISTINGAND
ASSESSMENT OF CONCRETE STEPS CISCO
COULDREASONABLY TAKE TO REDUCE THE
LIKELIHOOD THAT ITSBUSINESS PRACTICES
MIGHT
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CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: C. MICHAEL For Against Management
ARMSTRONG
1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA For Against Management
1C ELECTION OF DIRECTOR: SIR WINFRIED For Against Management
BISCHOFF
1D ELECTION OF DIRECTOR: KENNETH T. DERR For Against Management
1E ELECTION OF DIRECTOR: JOHN M. DEUTCH For Against Management
1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ For For Management
RAMIREZ
1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS For Against Management
1H ELECTION OF DIRECTOR: ANNE MULCAHY For Against Management
1I ELECTION OF DIRECTOR: VIKRAM PANDIT For For Management
1J ELECTION OF DIRECTOR: RICHARD D. PARSONS For Against Management
1K ELECTION OF DIRECTOR: JUDITH RODIN For Against Management
1L ELECTION OF DIRECTOR: ROBERT E. RUBIN For For Management
1M ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management
1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP ASCITIGROUP'S INDEPENDENT REGISTERED
PUBLICACCOUNTING FIRM FOR 2008.
03 STOCKHOLDER PROPOSAL REQUESTING A REPORT Against Against Shareholder
ONPRIOR GOVERNMENTAL SERVICE OF
CERTAININDIVIDUALS.
04 STOCKHOLDER PROPOSAL REQUESTING A REPORT Against Against Shareholder
ONPOLITICAL CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
EXECUTIVECOMPENSATION BE LIMITED TO 100
TIMES THE AVERAGECOMPENSATION PAID TO
WORLDWIDE EMPLOYEES.
06 STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
TWOCANDIDATES BE NOMINATED FOR EACH BOARD
POSITION.
07 STOCKHOLDER PROPOSAL REQUESTING A REPORT Against Against Shareholder
ONTHE EQUATOR PRINCIPLES.
08 STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
ADOPTIONOF CERTAIN EMPLOYMENT PRINCIPLES
FOR EXECUTIVEOFFICERS.
09 STOCKHOLDER PROPOSAL REQUESTING THAT CITI Against Against Shareholder
AMENDITS GHG EMISSIONS POLICIES.
10 STOCKHOLDER PROPOSAL REQUESTING A REPORT Against Against Shareholder
ONHOW INVESTMENT POLICIES ADDRESS OR
COULDADDRESS HUMAN RIGHTS ISSUES.
11 STOCKHOLDER PROPOSAL REQUESTING AN Against For Shareholder
INDEPENDENTBOARD CHAIRMAN.
12 STOCKHOLDER PROPOSAL REQUESTING AN Against For Shareholder
ADVISORYVOTE TO RATIFY EXECUTIVE
COMPENSATION.
CV PLEASE INDICATE IF YOU WOULD LIKE TO KEEP For Did Not Management
YOURVOTE CONFIDENTIAL UNDER THE CURRENT Vote
POLICY.
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN A. FRY For For Management
1B ELECTION OF DIRECTOR: WILLIAM NORRIS For For Management
JENNINGS, M.D.
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE &TOUCHE LLP AS THE COMPANY'S
INDEPENDENTACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER31, 2008.
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COUNTRYWIDE FINANCIAL CORPORATION
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 25, 2008 Meeting Type: Special
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE AND ADOPT THE AGREEMENT AND For For Management
PLAN OFMERGER, DATED AS OF JANUARY 11,
2008, BY AND AMONGCOUNTRYWIDE FINANCIAL
CORPORATION, BANK OFAMERICA CORPORATION
AND RED OAK MERGERCORPORATION, AS SUCH
AGREEMENT MAY BE AMENDEDFROM TIME TO
TIME.
02 TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIALMEETING, IF NECESSARY, TO SOLICIT
ADDITIONALPROXIES, IN THE EVENT THAT
THERE ARE NOT SUFFICIENTVOTES AT THE TIME
OF THE SPECIAL MEETING TOAPPROVE AND
ADOPT THE MERGER AGREEMENT.
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DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD J. CARTY For For Management
01.2 DIRECTOR - MICHAEL S. DELL For For Management
01.3 DIRECTOR - WILLIAM H. GRAY, III For For Management
01.4 DIRECTOR - SALLIE L. KRAWCHECK For For Management
01.5 DIRECTOR - ALAN (A.G.) LAFLEY For For Management
01.6 DIRECTOR - JUDY C. LEWENT For For Management
01.7 DIRECTOR - KLAUS S. LUFT For For Management
01.8 DIRECTOR - THOMAS W. LUCE, III For For Management
01.9 DIRECTOR - ALEX J. MANDL For For Management
01.10 DIRECTOR - MICHAEL A. MILES For For Management
01.11 DIRECTOR - SAM NUNN For For Management
02 RATIFICATION OF INDEPENDENT AUDITOR For For Management
03 APPROVAL OF THE AMENDED AND RESTATED 2002 For For Management
LONG-TERM INCENTIVE PLAN
SH1 EXECUTIVE STOCKOWNERSHIP GUIDELINES Against Against Shareholder
SH2 DECLARATION OF DIVIDEND Against Against Shareholder
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EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: FRED D. ANDERSON For For Management
1B ELECTION OF DIRECTOR: EDWARD W. BARNHOLT For For Management
1C ELECTION OF DIRECTOR: SCOTT D. COOK For For Management
1D ELECTION OF DIRECTOR: JOHN J. DONAHOE For For Management
02 APPROVAL OF OUR 2008 EQUITY INCENTIVE For For Management
AWARD PLAN.
03 RATIFICATION OF THE SELECTION For For Management
OFPRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENTAUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31,2008.
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EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL W. BROWN For For Management
01.2 DIRECTOR - MICHAEL J. CRONIN For For Management
01.3 DIRECTOR - GAIL DEEGAN For For Management
01.4 DIRECTOR - JOHN R. EGAN For For Management
01.5 DIRECTOR - W. PAUL FITZGERALD For For Management
01.6 DIRECTOR - OLLI-PEKKA KALLASVUO For For Management
01.7 DIRECTOR - EDMUND F. KELLY For For Management
01.8 DIRECTOR - WINDLE B. PRIEM For For Management
01.9 DIRECTOR - PAUL SAGAN For For Management
01.10 DIRECTOR - DAVID N. STROHM For For Management
01.11 DIRECTOR - JOSEPH M. TUCCI For For Management
02 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OFPRICEWATERHOUSECOOPERS LLP AS
EMC'SINDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDINGDECEMBER 31, 2008.
03 TO APPROVE AMENDMENTS TO EMC'S ARTICLES For For Management
OFORGANIZATION AND BYLAWS TO IMPLEMENT
MAJORITYVOTE FOR DIRECTORS, AS DESCRIBED
IN EMC'S PROXYSTATEMENT.
04 TO APPROVE AMENDMENTS TO EMC'S ARTICLES For For Management
OFORGANIZATION TO IMPLEMENT SIMPLE
MAJORITY VOTE,AS DESCRIBED IN EMC'S PROXY
STATEMENT.
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FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01 TO AUTHORIZE THE DIRECTORS OF FLEXTRONICS For For Management
TOALLOT AND ISSUE ITS ORDINARY SHARES
PURSUANT TOTHE AGREEMENT AND PLAN OF
MERGER, DATED JUNE 4,2007, AMONG
FLEXTRONICS, SATURN MERGER CORP.
ANDSOLECTRON CORPORATION.
2A RE-ELECTION OF MR. JAMES A. DAVIDSON AS A For For Management
DIRECTOROF FLEXTRONICS.
2B RE-ELECTION OF MR. LIP-BU TAN AS A For For Management
DIRECTOR OFFLEXTRONICS.
03 RE-APPOINTMENT OF MR. ROCKWELL A. For For Management
SCHNABEL AS ADIRECTOR OF FLEXTRONICS.
04 TO APPROVE THE RE-APPOINTMENT OF DELOITTE For For Management
&TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT
AUDITORSFOR THE 2008 FISCAL YEAR.
05 TO APPROVE THE GENERAL AUTHORIZATION FOR For For Management
THEDIRECTORS OF FLEXTRONICS TO ALLOT AND
ISSUEORDINARY SHARES.
06 TO APPROVE THE CASH COMPENSATION PAYABLE For For Management
TOFLEXTRONICS NON-EMPLOYEE DIRECTORS.
07 TO APPROVE THE RENEWAL OF THE SHARE For For Management
PURCHASEMANDATE RELATING TO ACQUISITIONS
BY FLEXTRONICSOF ITS OWN ISSUED ORDINARY
SHARES.
08 TO APPROVE AN AMENDMENT TO THE 2001 For For Management
EQUITYINCENTIVE PLAN TO INCREASE THE
MAXIMUM NUMBER OFORDINARY SHARES WHICH
MAY BE ISSUED AS SHAREBONUSES BY
5,000,000 ORDINARY SHARES.
09 TO APPROVE AN AMENDMENT TO THE 2001 For For Management
EQUITYINCENTIVE PLAN TO INCREASE THE
NUMBER OF ORDINARYSHARES RESERVED FOR
ISSUANCE BY 10,000,000 SHARES.
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GARMIN LTD.
Ticker: GRMN Security ID: G37260109
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD H. ELLER For For Management
01.2 DIRECTOR - CLIFTON A. PEMBLE For For Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNGLLP AS GARMIN'S INDEPENDENT
REGISTERED PUBLICACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
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GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HERBERT W. BOYER For For Management
01.2 DIRECTOR - WILLIAM M. BURNS For For Management
01.3 DIRECTOR - ERICH HUNZIKER For For Management
01.4 DIRECTOR - JONATHAN K.C. KNOWLES For For Management
01.5 DIRECTOR - ARTHUR D. LEVINSON For For Management
01.6 DIRECTOR - DEBRA L. REED For For Management
01.7 DIRECTOR - CHARLES A. SANDERS For For Management
02 TO APPROVE AN AMENDMENT TO THE GENENTECH, For For Management
INC.1991 EMPLOYEE STOCK PLAN TO AUTHORIZE
THE SALE OFAN ADDITIONAL 10,000,000
SHARES.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP ASINDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OFGENENTECH FOR THE YEAR
ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC SCHMIDT For For Management
01.2 DIRECTOR - SERGEY BRIN For For Management
01.3 DIRECTOR - LARRY PAGE For For Management
01.4 DIRECTOR - L. JOHN DOERR For For Management
01.5 DIRECTOR - JOHN L. HENNESSY For For Management
01.6 DIRECTOR - ARTHUR D. LEVINSON For For Management
01.7 DIRECTOR - ANN MATHER For For Management
01.8 DIRECTOR - PAUL S. OTELLINI For For Management
01.9 DIRECTOR - K. RAM SHRIRAM For For Management
01.10 DIRECTOR - SHIRLEY M. TILGHMAN For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLPAS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTINGFIRM OF GOOGLE INC. FOR
THE FISCAL YEAR ENDINGDECEMBER 31, 2008.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 For For Management
STOCKPLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARESOF CLASS A COMMON STOCK
ISSUABLE THEREUNDER BY6,500,000.
04 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
INTERNETCENSORSHIP.
05 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
CREATION OFA BOARD COMMITTEE ON HUMAN
RIGHTS.
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT For For Management
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY For For Management
1C ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management
1D ELECTION OF DIRECTOR: SUSAN L. DECKER For For Management
1E ELECTION OF DIRECTOR: REED E. HUNDT For For Management
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI For For Management
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER For For Management
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management
1I ELECTION OF DIRECTOR: JANE E. SHAW For For Management
1J ELECTION OF DIRECTOR: JOHN L. THORNTON For For Management
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE For For Management
02 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP ASOUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTINGFIRM FOR THE CURRENT
YEAR.
03 STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS Against Against Shareholder
TOESTABLISH A BOARD COMMITTEE ON
SUSTAINABILITY.
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN M. BENNETT For For Management
01.2 DIRECTOR - CHRISTOPHER W. BRODY For For Management
01.3 DIRECTOR - WILLIAM V. CAMPBELL For For Management
01.4 DIRECTOR - SCOTT D. COOK For For Management
01.5 DIRECTOR - DIANE B. GREENE For For Management
01.6 DIRECTOR - MICHAEL R. HALLMAN For For Management
01.7 DIRECTOR - EDWARD A. KANGAS For For Management
01.8 DIRECTOR - SUZANNE NORA JOHNSON For For Management
01.9 DIRECTOR - DENNIS D. POWELL For For Management
01.10 DIRECTOR - STRATTON D. SCLAVOS For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP For For Management
AS OURINDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRMFOR FISCAL 2008.
03 APPROVE THE AMENDMENT TO OUR 2005 For For Management
EQUITYINCENTIVE PLAN.
04 APPROVE THE ADOPTION OF OUR SENIOR For For Management
EXECUTIVEINCENTIVE PLAN.
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STEVEN A. BURD For For Management
1B ELECTION OF DIRECTOR: WAYNE EMBRY For For Management
1C ELECTION OF DIRECTOR: JOHN F. HERMA For For Management
1D ELECTION OF DIRECTOR: WILLIAM S. KELLOGG For For Management
1E ELECTION OF DIRECTOR: KEVIN MANSELL For For Management
1F ELECTION OF DIRECTOR: R. LAWRENCE For For Management
MONTGOMERY
1G ELECTION OF DIRECTOR: FRANK V. SICA For For Management
1H ELECTION OF DIRECTOR: PETER M. For For Management
SOMMERHAUSER
1I ELECTION OF DIRECTOR: STEPHANIE A. For For Management
STREETER
1J ELECTION OF DIRECTOR: STEPHEN E. WATSON For For Management
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP For For Management
ASINDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING THE Against For Shareholder
ELECTION OFDIRECTORS.
04 SHAREHOLDER PROPOSAL REGARDING AN Against Against Shareholder
EXECUTIVECOMPENSATION PLAN.
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT H. SWANSON, JR. For For Management
01.2 DIRECTOR - DAVID S. LEE For For Management
01.3 DIRECTOR - LOTHAR MAIER For For Management
01.4 DIRECTOR - RICHARD M. MOLEY For For Management
01.5 DIRECTOR - THOMAS S. VOLPE For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP ASTHE COMPANY'S INDEPENDENT
REGISTERED PUBLICACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE29, 2008.
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. INGRAM For For Management
01.2 DIRECTOR - ROBERT L. JOHNSON For For Management
01.3 DIRECTOR - RICHARD K. LOCHRIDGE For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLPAS THE COMPANY'S INDEPENDENT
REGISTERED PUBLICACCOUNTING FIRM.
03 TO APPROVE THE AMENDMENTS TO LOWE'S For For Management
ARTICLES OFINCORPORATION ELIMINATING THE
CLASSIFIEDSTRUCTURE OF THE BOARD OF
DIRECTORS.
04 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
SUPERMAJORITYVOTE REQUIREMENTS.
05 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVECOMPENSATION PLAN.
--------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION
Ticker: MI Security ID: 571837103
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW N. BAUR For For Management
01.2 DIRECTOR - JON F. CHAIT For For Management
01.3 DIRECTOR - JOHN W. DANIELS, JR. For For Management
01.4 DIRECTOR - DENNIS J. KUESTER For For Management
01.5 DIRECTOR - DAVID J. LUBAR For For Management
01.6 DIRECTOR - JOHN A. MELLOWES For For Management
01.7 DIRECTOR - ROBERT J. O'TOOLE For For Management
01.8 DIRECTOR - SAN W. ORR, JR. For For Management
01.9 DIRECTOR - JOHN S. SHIELY For For Management
01.10 DIRECTOR - DEBRA S. WALLER For For Management
01.11 DIRECTOR - GEORGE E. WARDEBERG For For Management
02 PROPOSAL TO APPROVE THE MARSHALL & For For Management
ILSLEYCORPORATION AMENDED AND RESTATED
1994 LONG-TERM INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE &TOUCHE LLP TO AUDIT THE
FINANCIAL STATEMENTS OFMARSHALL & ILSLEY
CORPORATION FOR THE FISCAL YEARENDING
DECEMBER 31, 2008
04 SHAREHOLDER PROPOSAL TO REQUEST MARSHALL Against For Shareholder
&ILSLEY CORPORATION'S BOARD OF DIRECTORS
TOINITIATE A PROCESS TO AMEND MARSHALL &
ILSLEYCORPORATION'S ARTICLES OF
INCORPORATION TOPROVIDE FOR MAJORITY
ELECTION OF DIRECTORS INNON-CONTESTED
ELECTIONS
--------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CAROL T. CHRIST For For Management
1B ELECTION OF DIRECTOR: ARMANDO M. CODINA For Against Management
1C ELECTION OF DIRECTOR: JUDITH MAYHEW JONAS For For Management
1D ELECTION OF DIRECTOR: JOHN A. THAIN For For Management
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE For For Management
LLP ASINDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 ADOPT CUMULATIVE VOTING Against For Shareholder
04 PROHIBIT SENIOR EXECUTIVE OFFICER STOCK Against Against Shareholder
SALESDURING BUYBACK
05 ADOPT ADVISORY VOTE ON EXECUTIVE Against For Shareholder
COMPENSATION
06 ADOPT RESPONSIBLE EMPLOYMENT PRINCIPLES Against Against Shareholder
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID S. ENGELMAN For For Management
01.2 DIRECTOR - KENNETH M. JASTROW, II For For Management
01.3 DIRECTOR - DANIEL P. KEARNEY For For Management
01.4 DIRECTOR - DONALD T. NICOLAISEN For For Management
02 APPROVAL OF PERFORMANCE GOALS FOR For Against Management
CERTAINAWARDS UNDER MGIC INVESTMENT
CORPORATION'S 2002STOCK INCENTIVE PLAN.
03 APPROVAL OF PERFORMANCE GOALS FOR For Against Management
MGICINVESTMENT CORPORATION'S ANNUAL BONUS
PLAN THATINCLUDES SUCH GOALS.
04 RATIFICATION OF THE APPOINTMENT For For Management
OFPRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENTREGISTERED PUBLIC ACCOUNTING
FIRM OF MGICINVESTMENT CORPORATION.
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE ISSUANCE OF MORE THAN For For Management
19.99% OFMGIC INVESTMENT CORPORATION'S
COMMON STOCK ONCONVERSION OF CONVERTIBLE
DEBENTURES.
02 APPROVAL OF AN AMENDMENT TO OUR ARTICLES For For Management
OFINCORPORATION TO INCREASE OUR
AUTHORIZEDCOMMON STOCK FROM 300,000,000
TO 460,000,000SHARES.
03 APPROVAL OF AN AMENDMENT TO OUR ARTICLES For For Management
OFINCORPORATION TO IMPLEMENT MAJORITY
VOTING FORTHE ELECTION OF DIRECTORS IN
UNCONTESTEDELECTIONS.
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROY J. BOSTOCK For Against Management
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management
1C ELECTION OF DIRECTOR: HOWARD J. DAVIES For Against Management
1D ELECTION OF DIRECTOR: C. ROBERT KIDDER For Against Management
1E ELECTION OF DIRECTOR: JOHN J. MACK For For Management
1F ELECTION OF DIRECTOR: DONALD T. For Against Management
NICOLAISEN
1G ELECTION OF DIRECTOR: CHARLES H. NOSKI For Against Management
1H ELECTION OF DIRECTOR: HUTHAM S. OLAYAN For For Management
1I ELECTION OF DIRECTOR: CHARLES E. For Against Management
PHILLIPS, JR.
1J ELECTION OF DIRECTOR: O. GRIFFITH SEXTON For For Management
1K ELECTION OF DIRECTOR: LAURA D. TYSON For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLPAS INDEPENDENT AUDITOR
03 TO AMEND AND RESTATE THE CERTIFICATE For For Management
OFINCORPORATION TO ELIMINATE ALL
SUPERMAJORITYVOTING REQUIREMENTS
04 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
EXECUTIVECOMPENSATION ADVISORY VOTE
05 SHAREHOLDER PROPOSAL REGARDING HUMAN Against Against Shareholder
RIGHTSREPORT
--------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MILAN PUSKAR For For Management
01.2 DIRECTOR - ROBERT J. COURY For For Management
01.3 DIRECTOR - WENDY CAMERON For For Management
01.4 DIRECTOR - NEIL DIMICK, C.P.A. For For Management
01.5 DIRECTOR - D.J. LEECH, C.P.A. For For Management
01.6 DIRECTOR - JOSEPH C. MAROON, MD For For Management
01.7 DIRECTOR - N. PRASAD For For Management
01.8 DIRECTOR - RODNEY L. PIATT, C.P.A. For For Management
01.9 DIRECTOR - C.B. TODD For For Management
01.10 DIRECTOR - R.L. VANDERVEEN PHD RPH For For Management
02 APPROVE AN AMENDMENT TO THE 2003 For For Management
LONG-TERMINCENTIVE PLAN.
03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE For For Management
LLP ASOUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTINGFIRM.
--------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 10, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. BUCK For For Management
01.2 DIRECTOR - PETER L. FRECHETTE For For Management
01.3 DIRECTOR - CHARLES REICH For For Management
02 TO APPROVE THE AMENDMENT TO OUR EQUITY For For Management
INCENTIVEPLAN TO INCLUDE OUR NON-EMPLOYEE
DIRECTORS AS ACLASS OF PERSONS ELIGIBLE
TO RECEIVE AWARDSUNDER THE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP ASOUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTINGFIRM FOR THE FISCAL YEAR ENDING
APRIL 26, 2008.
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO For For Management
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN For For Management
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS For For Management
1D ELECTION OF DIRECTOR: ROBERT N. BURT For For Management
1E ELECTION OF DIRECTOR: W. DON CORNWELL For For Management
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, For For Management
III
1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER For For Management
1H ELECTION OF DIRECTOR: WILLIAM R. HOWELL For For Management
1I ELECTION OF DIRECTOR: JAMES M. KILTS For For Management
1J ELECTION OF DIRECTOR: JEFFREY B. KINDLER For For Management
1K ELECTION OF DIRECTOR: GEORGE A. LORCH For For Management
1L ELECTION OF DIRECTOR: DANA G. MEAD For For Management
1M ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1N ELECTION OF DIRECTOR: WILLIAM C. STEERE, For For Management
JR.
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP ASINDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRMFOR 2008.
03 SHAREHOLDER PROPOSAL REGARDING STOCK Against Against Shareholder
OPTIONS.
04 SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder
SEPARATION OFCHAIRMAN AND CEO ROLES.
--------------------------------------------------------------------------------
QLOGIC CORPORATION
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H.K. DESAI For For Management
01.2 DIRECTOR - JOEL S. BIRNBAUM For For Management
01.3 DIRECTOR - LARRY R. CARTER For For Management
01.4 DIRECTOR - JAMES R. FIEBIGER For For Management
01.5 DIRECTOR - BALAKRISHNAN S. IYER For For Management
01.6 DIRECTOR - CAROL L. MILTNER For For Management
01.7 DIRECTOR - GEORGE D. WELLS For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
ASINDEPENDENT AUDITORS
--------------------------------------------------------------------------------
SHORT-TERM INVESTMENTS TRUST
Ticker: SQYPZ Security ID: 825252695
Meeting Date: APR 23, 2008 Meeting Type: Special
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BOB R. BAKER For For Management
01.2 DIRECTOR - FRANK S. BAYLEY For For Management
01.3 DIRECTOR - JAMES T. BUNCH For For Management
01.4 DIRECTOR - BRUCE L. CROCKETT For For Management
01.5 DIRECTOR - ALBERT R. DOWDEN For For Management
01.6 DIRECTOR - JACK M. FIELDS For For Management
01.7 DIRECTOR - MARTIN L. FLANAGAN For For Management
01.8 DIRECTOR - CARL FRISCHLING For For Management
01.9 DIRECTOR - PREMA MATHAI-DAVIS For For Management
01.10 DIRECTOR - LEWIS F. PENNOCK For For Management
01.11 DIRECTOR - LARRY SOLL, PH.D. For For Management
01.12 DIRECTOR - RAYMOND STICKEL, JR. For For Management
01.13 DIRECTOR - PHILIP A. TAYLOR For For Management
02 TO APPROVE A NEW SUB-ADVISORY AGREEMENT For For Management
FOR THEFUND AND EACH OTHER SERIES
PORTFOLIO OF THETRUST BETWEEN AIM
ADVISORS, INC. AND EACH OF AIMFUNDS
MANAGEMENT INC., ALL AS MORE
FULLYDESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE For For Management
TRUST'SAGREEMENT AND DECLARATION OF TRUST
THAT WOULDPERMIT THE BOARD OF TRUSTEES OF
THE TRUST TOTERMINATE THE TRUST, THE FUND
AND EACH OTHERSERIES PORTFOLIO OF THE
TRUST, OR A SHARE CLASSWITHOUT A
SHAREHOLDER VOTE.
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: HOWARD SCHULTZ For For Management
1B ELECTION OF DIRECTOR: BARBARA BASS For For Management
1C ELECTION OF DIRECTOR: WILLIAM W. BRADLEY For For Management
1D ELECTION OF DIRECTOR: MELLODY HOBSON For For Management
1E ELECTION OF DIRECTOR: OLDEN LEE For For Management
1F ELECTION OF DIRECTOR: JAMES G. SHENNAN, For For Management
JR.
1G ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management
1H ELECTION OF DIRECTOR: MYRON E. ULLMAN, For For Management
III
1I ELECTION OF DIRECTOR: CRAIG E. WEATHERUP For For Management
02 COMPANY PROPOSAL TO RATIFY THE SELECTION For For Management
OFDELOITTE & TOUCHE LLP AS THE
COMPANY'SINDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRMFOR FISCAL 2008.
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date: JUL 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL BROWN For For Management
01.2 DIRECTOR - WILLIAM T. COLEMAN For For Management
01.3 DIRECTOR - FRANK E. DANGEARD For For Management
01.4 DIRECTOR - DAVID L. MAHONEY For For Management
01.5 DIRECTOR - ROBERT S. MILLER For For Management
01.6 DIRECTOR - GEORGE REYES For For Management
01.7 DIRECTOR - DANIEL H. SCHULMAN For For Management
01.8 DIRECTOR - JOHN W. THOMPSON For For Management
01.9 DIRECTOR - V. PAUL UNRUH For For Management
02 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OFSYMANTEC'S 2000 DIRECTOR EQUITY
INCENTIVE PLAN TOINCREASE THE NUMBER OF
SHARES AUTHORIZED FORISSUANCE THEREUNDER
FROM 100,000 TO 150,000.
03 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
SYMANTEC'SINDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRMFOR THE 2008 FISCAL YEAR.
04 STOCKHOLDER PROPOSAL THAT THE SYMANTEC Against Against Shareholder
BOARDOF DIRECTORS ADOPT A POLICY THAT
COMPANYSHAREHOLDERS BE GIVEN THE
OPPORTUNITY AT EACHANNUAL MEETING OF
SHAREHOLDERS TO VOTE ON ANADVISORY
RESOLUTION TO RATIFY THE COMPENSATIONOF
THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROXANNE S. AUSTIN For For Management
1B ELECTION OF DIRECTOR: JAMES A. JOHNSON For For Management
1C ELECTION OF DIRECTOR: MARY E. MINNICK For For Management
1D ELECTION OF DIRECTOR: DERICA W. RICE For For Management
02 COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OFERNST & YOUNG LLP AS
INDEPENDENT REGISTEREDPUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN For For Management
1B ELECTION OF DIRECTOR: DAVID H. BATCHELDER For For Management
1C ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management
1D ELECTION OF DIRECTOR: ARI BOUSBIB For For Management
1E ELECTION OF DIRECTOR: GREGORY D. For For Management
BRENNEMAN
1F ELECTION OF DIRECTOR: ALBERT P. CAREY For For Management
1G ELECTION OF DIRECTOR: ARMANDO CODINA For For Management
1H ELECTION OF DIRECTOR: BRIAN C. CORNELL For For Management
1I ELECTION OF DIRECTOR: BONNIE G. HILL For For Management
1J ELECTION OF DIRECTOR: KAREN L. KATEN For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THEINDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OFTHE COMPANY FOR THE
FISCAL YEAR ENDING FEBRUARY1, 2009
03 TO APPROVE THE MATERIAL TERMS OF For For Management
OFFICERPERFORMANCE GOALS UNDER THE
MANAGEMENTINCENTIVE PLAN
04 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'SEMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THENUMBER OF RESERVED SHARES
05 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICALNONPARTISANSHIP
06 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
SPECIALSHAREHOLDER MEETINGS
07 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EMPLOYMENTDIVERSITY REPORT DISCLOSURE
08 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVEOFFICER COMPENSATION
09 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PAY-FOR-SUPERIOR PERFORMANCE
--------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC.
Ticker: TSAI Security ID: 893416107
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. CURTIS For For Management
01.2 DIRECTOR - PHILIP G. HEASLEY For For Management
01.3 DIRECTOR - HARLAN F. SEYMOUR For For Management
01.4 DIRECTOR - JOHN M. SHAY, JR. For For Management
01.5 DIRECTOR - JOHN E. STOKELY For For Management
02 AMENDMENT OF THE COMPANY'S AMENDED For For Management
ANDRESTATED CERTIFICATE OF INCORPORATION
TO CHANGETHE NAME OF THE COMPANY FROM
"TRANSACTIONSYSTEMS ARCHITECTS, INC." TO
"ACI WORLDWIDE, INC."
03 AMENDMENT OF THE 2005 EQUITY AND For For Management
PERFORMANCEINCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARESAUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM3,000,000 TO
5,000,000, TO ELIMINATE THE LIMITATION
ONTHE NUMBER OF SHARES THAT MAY BE ISSUED
ASRESTRICTED STOCK, RESTRIC
04 AMENDMENT TO THE 1999 EMPLOYEE STOCK For For Management
PURCHASEPLAN TO EXTEND THE TERM UNTIL
APRIL 30, 2018.
05 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP ASINDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL2007.
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KING P. KIRCHNER For For Management
01.2 DIRECTOR - DON COOK For For Management
01.3 DIRECTOR - J. MICHAEL ADCOCK For For Management
02 TO RATIFY THE SELECTION For For Management
OFPRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'SINDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE YEAR2008.
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - F. DUANE ACKERMAN For For Management
01.2 DIRECTOR - MICHAEL J. BURNS For For Management
01.3 DIRECTOR - D. SCOTT DAVIS For For Management
01.4 DIRECTOR - STUART E. EIZENSTAT For For Management
01.5 DIRECTOR - MICHAEL L. ESKEW For For Management
01.6 DIRECTOR - ANN M. LIVERMORE For For Management
01.7 DIRECTOR - RUDY MARKHAM For For Management
01.8 DIRECTOR - JOHN W. THOMPSON For For Management
01.9 DIRECTOR - CAROL B. TOME For For Management
01.10 DIRECTOR - BEN VERWAAYEN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE &TOUCHE LLP AS UPS'S INDEPENDENT
REGISTERED PUBLICACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31,2008.
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, For For Management
JR.
1B ELECTION OF DIRECTOR: RICHARD T. BURKE For For Management
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA For For Management
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY For For Management
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER For For Management
1F ELECTION OF DIRECTOR: DOUGLAS W. For For Management
LEATHERDALE
1G ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management
1H ELECTION OF DIRECTOR: GAIL R. WILENSKY, For For Management
PH.D.
02 APPROVAL OF THE MATERIAL TERMS FOR For For Management
PAYMENT OFEXECUTIVE INCENTIVE
COMPENSATION
03 APPROVAL OF THE AMENDMENT TO THE For For Management
UNITEDHEALTHGROUP 1993 EMPLOYEE STOCK
PURCHASE PLAN
04 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
ASINDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRMFOR PERIOD ENDING DECEMBER
31, 2008
05 SHAREHOLDER PROPOSAL CONCERNING ADVISORY Against For Shareholder
VOTEON EXECUTIVE COMPENSATION
06 SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
PERFORMANCEVESTING SHARES
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SUSAN L. BOSTROM For For Management
01.2 DIRECTOR - STEVEN A. LEIBEL For For Management
01.3 DIRECTOR - RICHARD M. LEVY For For Management
02 TO APPROVE AN AMENDMENT TO THE SECOND For For Management
AMENDEDAND RESTATED VARIAN MEDICAL
SYSTEMS, INC. 2005OMNIBUS STOCK PLAN.
03 TO RATIFY THE APPOINTMENT For For Management
OFPRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICALSYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLICACCOUNTING FIRM FOR
FISCAL YEAR 2008.
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN S. CHEN For For Management
1B ELECTION OF DIRECTOR: LLOYD H. DEAN For For Management
1C ELECTION OF DIRECTOR: SUSAN E. ENGEL For For Management
1D ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, For For Management
JR.
1E ELECTION OF DIRECTOR: ROBERT L. JOSS For For Management
1F ELECTION OF DIRECTOR: RICHARD M. For For Management
KOVACEVICH
1G ELECTION OF DIRECTOR: RICHARD D. For For Management
MCCORMICK
1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN For Against Management
1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE For For Management
1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY For Against Management
1K ELECTION OF DIRECTOR: DONALD B. RICE For Against Management
1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD For For Management
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER For Against Management
1N ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management
1O ELECTION OF DIRECTOR: SUSAN G. SWENSON For For Management
1P ELECTION OF DIRECTOR: MICHAEL W. WRIGHT For For Management
02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG For For Management
LLP ASINDEPENDENT AUDITORS FOR 2008.
03 PROPOSAL TO APPROVE THE For For Management
PERFORMANCE-BASEDCOMPENSATION POLICY.
04 PROPOSAL TO APPROVE THE AMENDED AND For For Management
RESTATEDLONG-TERM INCENTIVE COMPENSATION
PLAN.
05 PROPOSAL REGARDING A BY-LAWS AMENDMENT Against For Shareholder
TOREQUIRE AN INDEPENDENT CHAIRMAN.
06 PROPOSAL REGARDING AN EXECUTIVE Against For Shareholder
COMPENSATIONADVISORY VOTE.
07 PROPOSAL REGARDING A Against Against Shareholder
"PAY-FOR-SUPERIOR-PERFORMANCE"
COMPENSATION PLAN.
08 PROPOSAL REGARDING HUMAN RIGHTS ISSUES Against Against Shareholder
ININVESTMENT POLICIES.
09 PROPOSAL REGARDING A NEUTRAL SEXUAL Against Against Shareholder
ORIENTATIONEMPLOYMENT POLICY.
10 PROPOSAL REGARDING A REPORT ON RACIAL Against Against Shareholder
DISPARITIESIN MORTGAGE LENDING.
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. HOWARD LESTER For For Management
01.2 DIRECTOR - ADRIAN D.P. BELLAMY For For Management
01.3 DIRECTOR - PATRICK J. CONNOLLY For For Management
01.4 DIRECTOR - ADRIAN T. DILLON For For Management
01.5 DIRECTOR - ANTHONY A. GREENER For For Management
01.6 DIRECTOR - TED W. HALL For For Management
01.7 DIRECTOR - MICHAEL R. LYNCH For For Management
01.8 DIRECTOR - RICHARD T. ROBERTSON For For Management
01.9 DIRECTOR - DAVID B. ZENOFF For For Management
02 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHELLP AS OUR INDEPENDENT REGISTERED
PUBLICACCOUNTING FIRM FOR THE FISCAL YEAR
ENDINGFEBRUARY 1, 2009.
03 APPROVAL OF THE EQUITY AWARD EXCHANGE For For Management
PROGRAM.
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLEM P. ROELANDTS For For Management
01.2 DIRECTOR - JOHN L. DOYLE For For Management
01.3 DIRECTOR - JERALD G. FISHMAN For For Management
01.4 DIRECTOR - PHILIP T. GIANOS For For Management
01.5 DIRECTOR - WILLIAM G. HOWARD, JR. For For Management
01.6 DIRECTOR - J. MICHAEL PATTERSON For For Management
01.7 DIRECTOR - MARSHALL C. TURNER For For Management
01.8 DIRECTOR - E.W. VANDERSLICE For For Management
02 PROPOSAL TO AMEND THE COMPANY'S 1990 For For Management
EMPLOYEEQUALIFIED STOCK PURCHASE PLAN TO
INCREASE THENUMBER OF SHARES RESERVED FOR
ISSUANCETHEREUNDER BY 2,000,000 SHARES.
03 PROPOSAL TO AMEND THE COMPANY'S 2007 For For Management
EQUITYINCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARESRESERVED FOR ISSUANCE
THEREUNDER BY 5,000,000SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST &YOUNG LLP AS THE COMPANY'S
EXTERNAL AUDITORS FORFISCAL YEAR 2008.
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDERS GUSTAFSSON For For Management
01.2 DIRECTOR - ANDREW K. LUDWICK For For Management
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP For For Management
ASINDEPENDENT AUDITORS
--------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC.
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID C. DVORAK For For Management
1B ELECTION OF DIRECTOR: ROBERT A. HAGEMANN For For Management
1C ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management
1D ELECTION OF DIRECTOR: CECIL B. PICKETT, For For Management
PH.D.
02 AUDITOR RATIFICATION For For Management
03 APPROVAL OF THE AMENDED ZIMMER HOLDINGS, For For Management
INC.EXECUTIVE PERFORMANCE INCENTIVE PLAN
04 AMENDMENT OF RESTATED CERTIFICATE For For Management
OFINCORPORATION TO ELIMINATE
SUPER-MAJORITY VOTINGREQUIREMENTS
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Madison/Claymore Covered Call & Equity Strategy Fund
By: /s/ J. Thomas Futrell
----------------------------------
Name: J. Thomas Futrell
Title: Chief Executive Officer
Date: August 18, 2008