npxmsp2011.htm
OMB APPROVAL    
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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, 2011
 
    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
Type
Registrant Vote Cast
How Voted
For/Against Management
FLEXTRONICS INTERNATIONAL LTD.
FLEX
Y2573F102
23-Jul-2010
ELECTION OF DIRECTOR: H. RAYMOND BINGHAM
Management
Y
For
For
FLEXTRONICS INTERNATIONAL LTD.
FLEX
Y2573F102
23-Jul-2010
ELECTION OF DIRECTOR: DR. WILLY C. SHIH
Management
Y
For
For
FLEXTRONICS INTERNATIONAL LTD.
FLEX
Y2573F102
23-Jul-2010
TO APPROVE THE RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS FOR THE 2011 FISCAL YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION.
Management
Y
For
For
FLEXTRONICS INTERNATIONAL LTD.
FLEX
Y2573F102
23-Jul-2010
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
23-Jul-2010
TO APPROVE THE ADOPTION OF THE FLEXTRONICS INTERNATIONAL LTD. 2010 EQUITY INCENTIVE PLAN.
Management
Y
For
For
FLEXTRONICS INTERNATIONAL LTD.
FLEX
Y2573F102
23-Jul-2010
TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES.
Management
Y
For
For
DELL INC.
DELL
24702R101
12-Aug-2010
JAMES W. BREYER
Management
Y
For
For
DELL INC.
DELL
24702R101
12-Aug-2010
DONALD J. CARTY
Management
Y
For
For
DELL INC.
DELL
24702R101
12-Aug-2010
MICHAEL S. DELL
Management
Y
For
For
DELL INC.
DELL
24702R101
12-Aug-2010
WILLIAM H. GRAY, III
Management
Y
For
For
DELL INC.
DELL
24702R101
12-Aug-2010
JUDY C. LEWENT
Management
Y
For
For
DELL INC.
DELL
24702R101
12-Aug-2010
THOMAS W. LUCE, III
Management
Y
For
For
DELL INC.
DELL
24702R101
12-Aug-2010
KLAUS S. LUFT
Management
Y
For
For
DELL INC.
DELL
24702R101
12-Aug-2010
ALEX J. MANDL
Management
Y
For
For
DELL INC.
DELL
24702R101
12-Aug-2010
SHANTANU NARAYEN
Management
Y
For
For
DELL INC.
DELL
24702R101
12-Aug-2010
SAM NUNN
Management
Y
For
For
DELL INC.
DELL
24702R101
12-Aug-2010
H. ROSS PEROT, JR.
Management
Y
For
For
DELL INC.
DELL
24702R101
12-Aug-2010
RATIFICATION OF INDEPENDENT AUDITOR
Management
Y
For
For
DELL INC.
DELL
24702R101
12-Aug-2010
AMENDMENT OF CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE PROVISIONS
Management
Y
For
For
DELL INC.
DELL
24702R101
12-Aug-2010
REIMBURSEMENT OF PROXY EXPENSES
Shareholder
Y
Against
For
DELL INC.
DELL
24702R101
12-Aug-2010
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Shareholder
Y
Against
For
MEDTRONIC, INC.
MDT
585055106
25-Aug-2010
RICHARD H. ANDERSON
Management
Y
For
For
MEDTRONIC, INC.
MDT
585055106
25-Aug-2010
DAVID L. CALHOUN
Management
Y
For
For
MEDTRONIC, INC.
MDT
585055106
25-Aug-2010
VICTOR J. DZAU, M.D.
Management
Y
For
For
MEDTRONIC, INC.
MDT
585055106
25-Aug-2010
WILLIAM A. HAWKINS
Management
Y
For
For
MEDTRONIC, INC.
MDT
585055106
25-Aug-2010
SHIRLEY A. JACKSON, PHD
Management
Y
For
For
MEDTRONIC, INC.
MDT
585055106
25-Aug-2010
JAMES T. LENEHAN
Management
Y
For
For
MEDTRONIC, INC.
MDT
585055106
25-Aug-2010
DENISE M. O'LEARY
Management
Y
For
For
MEDTRONIC, INC.
MDT
585055106
25-Aug-2010
KENDALL J. POWELL
Management
Y
For
For
MEDTRONIC, INC.
MDT
585055106
25-Aug-2010
ROBERT C. POZEN
Management
Y
For
For
MEDTRONIC, INC.
MDT
585055106
25-Aug-2010
JEAN-PIERRE ROSSO
Management
Y
For
For
MEDTRONIC, INC.
MDT
585055106
25-Aug-2010
JACK W. SCHULER
Management
Y
For
For
MEDTRONIC, INC.
MDT
585055106
25-Aug-2010
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
SYMANTEC CORPORATION
SYMC
871503108
20-Sep-2010
ELECTION OF DIRECTOR: STEPHEN M. BENNETT
Management
Y
For
For
SYMANTEC CORPORATION
SYMC
871503108
20-Sep-2010
ELECTION OF DIRECTOR: MICHAEL A. BROWN
Management
Y
For
For
SYMANTEC CORPORATION
SYMC
871503108
20-Sep-2010
ELECTION OF DIRECTOR: WILLIAM T. COLEMAN III
Management
Y
For
For
SYMANTEC CORPORATION
SYMC
871503108
20-Sep-2010
ELECTION OF DIRECTOR: FRANK E. DANGEARD
Management
Y
For
For
SYMANTEC CORPORATION
SYMC
871503108
20-Sep-2010
ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE
Management
Y
For
For
SYMANTEC CORPORATION
SYMC
871503108
20-Sep-2010
ELECTION OF DIRECTOR: DAVID L. MAHONEY
Management
Y
For
For
SYMANTEC CORPORATION
SYMC
871503108
20-Sep-2010
ELECTION OF DIRECTOR: ROBERT S. MILLER
Management
Y
For
For
SYMANTEC CORPORATION
SYMC
871503108
20-Sep-2010
ELECTION OF DIRECTOR: ENRIQUE SALEM
Management
Y
For
For
SYMANTEC CORPORATION
SYMC
871503108
20-Sep-2010
ELECTION OF DIRECTOR: DANIEL H. SCHULMAN
Management
Y
For
For
SYMANTEC CORPORATION
SYMC
871503108
20-Sep-2010
ELECTION OF DIRECTOR: JOHN W. THOMPSON
Management
Y
For
For
SYMANTEC CORPORATION
SYMC
871503108
20-Sep-2010
ELECTION OF DIRECTOR: V. PAUL UNRUH
Management
Y
For
For
SYMANTEC CORPORATION
SYMC
871503108
20-Sep-2010
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR.
Management
Y
For
For
SYMANTEC CORPORATION
SYMC
871503108
20-Sep-2010
AMENDMENT TO OUR 2004 EQUITY INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES ISSUABLE BY 55,000,000.
Management
Y
For
For
SYMANTEC CORPORATION
SYMC
871503108
20-Sep-2010
AMENDMENT TO OUR 2008 EMPLOYEE STOCK PURCHASE PLAN, TO INCREASE NUMBER OF AUTHORIZED SHARES ISSUABLE THEREUNDER BY 20,000,000.
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: CAROL A. BARTZ
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: M. MICHELE BURNS
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: LARRY R. CARTER
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: JOHN T. CHAMBERS
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: BRIAN L. HALLA
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: RODERICK C. MCGEARY
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: MICHAEL K. POWELL
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: ARUN SARIN
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: STEVEN M. WEST
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
ELECTION OF DIRECTOR: JERRY YANG
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION.
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2011.
Management
Y
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY.
Shareholder
Y
Against
For
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
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
CISCO SYSTEMS, INC.
CSCO
17275R102
18-Nov-2010
PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING THAT CISCO ADOPT AND IMPLEMENT A POLICY RESTRICTING CERTAIN SALES IN CHINA, ADOPT A RELATED OVERSIGHT AND COMPLIANCE SYSTEM WITH RESPECT TO HUMAN RIGHTS IMPACTS AND PROVIDE PUBLIC DISCLOSURE OF CISCO'S SALES TO CHINA AND CERTAIN OTHER GOVERNMENTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
Shareholder
Y
Against
For
VISA INC.
V
92826C839
27-Jan-2011
TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO IMPLEMENT A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS.
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
GARY P. COUGHLAN
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
MARY B. CRANSTON
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
F.J. FERNANDEZ-CARBAJAL
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
ROBERT W. MATSCHULLAT
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
CATHY E. MINEHAN
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
SUZANNE NORA JOHNSON
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
DAVID J. PANG
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
JOSEPH W. SAUNDERS
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
WILLIAM S. SHANAHAN
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
JOHN A. SWAINSON
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
SUZANNE NORA JOHNSON
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
JOSEPH W. SAUNDERS
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
JOHN A. SWAINSON
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
For
VISA INC.
V
92826C839
27-Jan-2011
TO APPROVE THE VISA INC. INCENTIVE PLAN, AS AMENDED AND RESTATED.
Management
Y
For
For
VISA INC.
V
92826C839
27-Jan-2011
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
BARBARA T. ALEXANDER
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
STEPHEN M. BENNETT
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
DONALD G. CRUICKSHANK
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
RAYMOND V. DITTAMORE
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
THOMAS W. HORTON
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
IRWIN MARK JACOBS
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
PAUL E. JACOBS
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
ROBERT E. KAHN
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
SHERRY LANSING
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
DUANE A. NELLES
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
FRANCISCO ROS
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
BRENT SCOWCROFT
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
MARC I. STERN
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
TO APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, AS AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 65,000,000 SHARES.
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 22,000,000 SHARES.
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2011.
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
3 Years
For
QUALCOMM, INCORPORATED
QCOM
747525103
08-Mar-2011
TO ACT ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
Shareholder
Y
Against
For
APPLIED MATERIALS, INC.
AMAT
038222105
08-Mar-2011
AART J. DE GEUS
Management
Y
For
For
APPLIED MATERIALS, INC.
AMAT
038222105
08-Mar-2011
STEPHEN R. FORREST
Management
Y
For
For
APPLIED MATERIALS, INC.
AMAT
038222105
08-Mar-2011
THOMAS J. IANNOTTI
Management
Y
For
For
APPLIED MATERIALS, INC.
AMAT
038222105
08-Mar-2011
SUSAN M. JAMES
Management
Y
For
For
APPLIED MATERIALS, INC.
AMAT
038222105
08-Mar-2011
ALEXANDER A. KARSNER
Management
Y
For
For
APPLIED MATERIALS, INC.
AMAT
038222105
08-Mar-2011
GERHARD H. PARKER
Management
Y
For
For
APPLIED MATERIALS, INC.
AMAT
038222105
08-Mar-2011
DENNIS D. POWELL
Management
Y
For
For
APPLIED MATERIALS, INC.
AMAT
038222105
08-Mar-2011
WILLEM P. ROELANDTS
Management
Y
For
For
APPLIED MATERIALS, INC.
AMAT
038222105
08-Mar-2011
JAMES E. ROGERS
Management
Y
For
For
APPLIED MATERIALS, INC.
AMAT
038222105
08-Mar-2011
MICHAEL R. SPLINTER
Management
Y
For
For
APPLIED MATERIALS, INC.
AMAT
038222105
08-Mar-2011
ROBERT H. SWAN
Management
Y
For
For
APPLIED MATERIALS, INC.
AMAT
038222105
08-Mar-2011
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
APPLIED MATERIALS, INC.
AMAT
038222105
08-Mar-2011
AN ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
For
APPLIED MATERIALS, INC.
AMAT
038222105
08-Mar-2011
TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: P. CAMUS
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: P. CURRIE
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: A. GOULD
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: T. ISAAC
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: K.V. KAMATH
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: N. KUDRYAVTSEV
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: A. LAJOUS
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: M.E. MARKS
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: E. MOLER
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: L.R. REIF
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: T.I. SANDVOLD
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: H. SEYDOUX
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: P. KIBSGAARD
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ELECTION OF DIRECTOR: L.S. OLAYAN
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
Against
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
TO APPROVE THE AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON SHARE CAPITAL.
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
TO APPROVE THE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION TO CLARIFY THE VOTING STANDARD IN CONTESTED DIRECTOR ELECTIONS AND TO MAKE CERTAIN OTHER CHANGES.
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
TO APPROVE THE COMPANY'S FINANCIAL STATEMENTS AND DECLARATION OF DIVIDENDS.
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
06-Apr-2011
TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
21-Apr-2011
ELECTION OF CLASS II DIRECTOR: ROBERT K. BURGESS
Management
Y
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
21-Apr-2011
ELECTION OF CLASS II DIRECTOR: DANIEL ROSENSWEIG
Management
Y
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
21-Apr-2011
ELECTION OF CLASS II DIRECTOR: ROBERT SEDGEWICK
Management
Y
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
21-Apr-2011
ELECTION OF CLASS II DIRECTOR: JOHN E. WARNOCK
Management
Y
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
21-Apr-2011
APPROVAL OF THE AMENDMENT OF THE 1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 17 MILLION SHARES.
Management
Y
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
21-Apr-2011
APPROVAL OF THE ADOPTION OF THE 2011 EXECUTIVE CASH PERFORMANCE BONUS PLAN.
Management
Y
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
21-Apr-2011
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON DECEMBER 2, 2011.
Management
Y
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
21-Apr-2011
APPROVAL OF THE CERTIFICATE OF AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE.
Management
Y
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
21-Apr-2011
ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
21-Apr-2011
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE A RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Management
Y
1 Year
For
PFIZER INC.
PFE
717081103
28-Apr-2011
ELECTION OF DIRECTOR: DENNIS A. AUSIELLO
Management
Y
For
For
PFIZER INC.
PFE
717081103
28-Apr-2011
ELECTION OF DIRECTOR: MICHAEL S. BROWN
Management
Y
For
For
PFIZER INC.
PFE
717081103
28-Apr-2011
ELECTION OF DIRECTOR: M. ANTHONY BURNS
Management
Y
For
For
PFIZER INC.
PFE
717081103
28-Apr-2011
ELECTION OF DIRECTOR: W. DON CORNWELL
Management
Y
For
For
PFIZER INC.
PFE
717081103
28-Apr-2011
ELECTION OF DIRECTOR: FRANCES D. FERGUSSON
Management
Y
For
For
PFIZER INC.
PFE
717081103
28-Apr-2011
ELECTION OF DIRECTOR: WILLIAM H. GRAY III
Management
Y
For
For
PFIZER INC.
PFE
717081103
28-Apr-2011
ELECTION OF DIRECTOR: CONSTANCE J. HORNER
Management
Y
For
For
PFIZER INC.
PFE
717081103
28-Apr-2011
ELECTION OF DIRECTOR: JAMES M. KILTS
Management
Y
For
For
PFIZER INC.
PFE
717081103
28-Apr-2011
ELECTION OF DIRECTOR: GEORGE A. LORCH
Management
Y
For
For
PFIZER INC.
PFE
717081103
28-Apr-2011
ELECTION OF DIRECTOR: JOHN P. MASCOTTE
Management
Y
For
For
PFIZER INC.
PFE
717081103
28-Apr-2011
ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON
Management
Y
For
For
PFIZER INC.
PFE
717081103
28-Apr-2011
ELECTION OF DIRECTOR: IAN C. READ
Management
Y
For
For
PFIZER INC.
PFE
717081103
28-Apr-2011
ELECTION OF DIRECTOR: STEPHEN W. SANGER
Management
Y
For
For
PFIZER INC.
PFE
717081103
28-Apr-2011
PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
Management
Y
For
For
PFIZER INC.
PFE
717081103
28-Apr-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Management
Y
For
For
PFIZER INC.
PFE
717081103
28-Apr-2011
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
2 Years
For
PFIZER INC.
PFE
717081103
28-Apr-2011
SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF POLITICAL CONTRIBUTIONS
Shareholder
Y
Against
For
PFIZER INC.
PFE
717081103
28-Apr-2011
SHAREHOLDER PROPOSAL REGARDING PUBLIC POLICY INITIATIVES.
Shareholder
Y
Against
For
PFIZER INC.
PFE
717081103
28-Apr-2011
SHAREHOLDER PROPOSAL REGARDING PHARMACEUTICAL PRICE RESTRAINTS.
Shareholder
Y
Against
For
PFIZER INC.
PFE
717081103
28-Apr-2011
SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT.
Shareholder
Y
Against
For
PFIZER INC.
PFE
717081103
28-Apr-2011
SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS.
Shareholder
Y
Against
For
PFIZER INC.
PFE
717081103
28-Apr-2011
SHAREHOLDER PROPOSAL REGARDING ANIMAL RESEARCH
Shareholder
Y
Against
For
EBAY INC.
EBAY
278642103
28-Apr-2011
ELECTION OF DIRECTOR: FRED D. ANDERSON
Management
Y
For
For
EBAY INC.
EBAY
278642103
28-Apr-2011
ELECTION OF DIRECTOR: EDWARD W. BARNHOLT
Management
Y
For
For
EBAY INC.
EBAY
278642103
28-Apr-2011
ELECTION OF DIRECTOR: SCOTT D. COOK
Management
Y
For
For
EBAY INC.
EBAY
278642103
28-Apr-2011
ELECTION OF DIRECTOR: JOHN J. DONAHOE
Management
Y
For
For
EBAY INC.
EBAY
278642103
28-Apr-2011
ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
EBAY INC.
EBAY
278642103
28-Apr-2011
ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
Y
1 Year
For
EBAY INC.
EBAY
278642103
28-Apr-2011
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2011.
Management
Y
For
For
EBAY INC.
EBAY
278642103
28-Apr-2011
STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY STOCKHOLDER VOTING STANDARDS.
Shareholder
Y
Against
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
LAWRENCE J. CHAZEN
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
JON A. MARSHALL
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
MARY P. RICCIARDELLO
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE 2010 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2010 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2010
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE CREATION OF A RESERVE THROUGH APPROPRIATION OF RETAINED EARNINGS
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF A CAPITAL REDUCTION BY CANCELLATION OF CERTAIN SHARES HELD IN TREASURY
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF AN EXTENSION OF BOARD AUTHORITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 28, 2013
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF A RETURN OF CAPITAL IN THE FORM OF A PAR VALUE REDUCTION IN AN AMOUNT EQUAL TO SWISS FRANCS 0.52 PER SHARE
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011 AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY FOR FISCAL YEAR 2010
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
ADVISORY VOTE ON FREQUENCY OF THE EXECUTIVE COMPENSATION ADVISORY VOTE
Management
Y
1 Year
Against
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
LAWRENCE J. CHAZEN
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
JON A. MARSHALL
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
MARY P. RICCIARDELLO
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE 2010 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2010 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2010
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE CREATION OF A RESERVE THROUGH APPROPRIATION OF RETAINED EARNINGS
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF A CAPITAL REDUCTION BY CANCELLATION OF CERTAIN SHARES HELD IN TREASURY
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF AN EXTENSION OF BOARD AUTHORITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 28, 2013
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF A RETURN OF CAPITAL IN THE FORM OF A PAR VALUE REDUCTION IN AN AMOUNT EQUAL TO SWISS FRANCS 0.52 PER SHARE
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011 AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL OF THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY FOR FISCAL YEAR 2010
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
Management
Y
For
For
NOBLE CORPORATION
NE
H5833N103
29-Apr-2011
ADVISORY VOTE ON FREQUENCY OF THE EXECUTIVE COMPENSATION ADVISORY VOTE
Management
Y
1 Year
Against
ZIMMER HOLDINGS, INC.
ZMH
98956P102
02-May-2011
ELECTION OF DIRECTOR: BETSY J. BERNARD
Management
Y
For
For
ZIMMER HOLDINGS, INC.
ZMH
98956P102
02-May-2011
ELECTION OF DIRECTOR: MARC N. CASPER
Management
Y
For
For
ZIMMER HOLDINGS, INC.
ZMH
98956P102
02-May-2011
ELECTION OF DIRECTOR: DAVID C. DVORAK
Management
Y
For
For
ZIMMER HOLDINGS, INC.
ZMH
98956P102
02-May-2011
ELECTION OF DIRECTOR: LARRY C. GLASSCOCK
Management
Y
For
For
ZIMMER HOLDINGS, INC.
ZMH
98956P102
02-May-2011
ELECTION OF DIRECTOR: ROBERT A. HAGEMANN
Management
Y
For
For
ZIMMER HOLDINGS, INC.
ZMH
98956P102
02-May-2011
ELECTION OF DIRECTOR: ARTHUR J. HIGGINS
Management
Y
For
For
ZIMMER HOLDINGS, INC.
ZMH
98956P102
02-May-2011
ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK
Management
Y
For
For
ZIMMER HOLDINGS, INC.
ZMH
98956P102
02-May-2011
ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D.
Management
Y
For
For
ZIMMER HOLDINGS, INC.
ZMH
98956P102
02-May-2011
NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY")
Management
Y
For
For
ZIMMER HOLDINGS, INC.
ZMH
98956P102
02-May-2011
NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF SAY-ON-PAY VOTES
Management
Y
1 Year
For
ZIMMER HOLDINGS, INC.
ZMH
98956P102
02-May-2011
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
D.F. AKERSON
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
C. BARSHEFSKY
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
U.M. BURNS
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
K.I. CHENAULT
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
P. CHERNIN
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
T.J. LEONSIS
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
J. LESCHLY
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
R.C. LEVIN
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
R.A. MCGINN
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
E.D. MILLER
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
S.S REINEMUND
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
R.D. WALTER
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
R.A. WILLIAMS
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
ADVISORY VOTE ON FREQUENCY OF ADVISORY EXECUTIVE COMPENSATION VOTE.
Management
Y
1 Year
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR DIRECTORS.
Shareholder
Y
Against
For
AMERICAN EXPRESS COMPANY
AXP
025816109
02-May-2011
SHAREHOLDER PROPOSAL RELATING TO THE CALLING OF SPECIAL SHAREHOLDER MEETINGS.
Shareholder
Y
Against
For
WELLS FARGO & COMPANY
WFC
949746101
03-May-2011
ELECTION OF DIRECTOR: JOHN D. BAKER II
Management
Y
Against
Against
WELLS FARGO & COMPANY
WFC
949746101
03-May-2011
ELECTION OF DIRECTOR: JOHN S. CHEN
Management
Y
For
For
WELLS FARGO & COMPANY
WFC
949746101
03-May-2011
ELECTION OF DIRECTOR: LLOYD H. DEAN
Management
Y
For
For
WELLS FARGO & COMPANY
WFC
949746101
03-May-2011
ELECTION OF DIRECTOR: SUSAN E. ENGEL
Management
Y
For
For
WELLS FARGO & COMPANY
WFC
949746101
03-May-2011
ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.
Management
Y
For
For
WELLS FARGO & COMPANY
WFC
949746101
03-May-2011
ELECTION OF DIRECTOR: DONALD M. JAMES
Management
Y
Against
Against
WELLS FARGO & COMPANY
WFC
949746101
03-May-2011
ELECTION OF DIRECTOR: MACKEY J. MCDONALD
Management
Y
Against
Against
WELLS FARGO & COMPANY
WFC
949746101
03-May-2011
ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN
Management
Y
Against
Against
WELLS FARGO & COMPANY
WFC
949746101
03-May-2011
ELECTION OF DIRECTOR: NICHOLAS G. MOORE
Management
Y
For
For
WELLS FARGO & COMPANY
WFC
949746101
03-May-2011
ELECTION OF DIRECTOR: PHILIP J. QUIGLEY
Management
Y
Against
Against
WELLS FARGO & COMPANY
WFC
949746101
03-May-2011
ELECTION OF DIRECTOR: JUDITH M. RUNSTAD
Management
Y
For
For
WELLS FARGO & COMPANY
WFC
949746101
03-May-2011
ELECTION OF DIRECTOR: STEPHEN W. SANGER
Management
Y
For
For
WELLS FARGO & COMPANY
WFC
949746101
03-May-2011
ELECTION OF DIRECTOR: JOHN G. STUMPF
Management
Y
For
For
WELLS FARGO & COMPANY
WFC
949746101
03-May-2011
ELECTION OF DIRECTOR: SUSAN G. SWENSON
Management
Y
For
For
WELLS FARGO & COMPANY
WFC
949746101
03-May-2011
PROPOSAL TO APPROVE AN ADVISORY RESOLUTION TO APPROVE THE NAMED EXECUTIVES' COMPENSATION.
Management
Y
For
For
WELLS FARGO & COMPANY
WFC
949746101
03-May-2011
ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING NAMED EXECUTIVES' COMPENSATION.
Management
Y
1 Year
For
WELLS FARGO & COMPANY
WFC
949746101
03-May-2011
PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2011.
Management
Y
For
For
WELLS FARGO & COMPANY
WFC
949746101
03-May-2011
STOCKHOLDER PROPOSAL REGARDING AN AMENDMENT TO THE COMPANY'S BY-LAWS TO ALLOW HOLDERS OF 10% OF THE COMPANY'S COMMON STOCK TO CALL SPECIAL MEETINGS OF STOCKHOLDERS.
Shareholder
Y
For
Against
WELLS FARGO & COMPANY
WFC
949746101
03-May-2011
STOCKHOLDER PROPOSAL TO PROVIDE FOR CUMULATIVE VOTING IN CONTESTED DIRECTOR ELECTIONS.
Shareholder
Y
For
Against
WELLS FARGO & COMPANY
WFC
949746101
03-May-2011
STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.
Shareholder
Y
Against
For
WELLS FARGO & COMPANY
WFC
949746101
03-May-2011
STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON DIRECTOR COMPENSATION.
Shareholder
Y
Against
For
WELLS FARGO & COMPANY
WFC
949746101
03-May-2011
STOCKHOLDER PROPOSAL REGARDING AN INVESTIGATION AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE SERVICING OPERATIONS.
Shareholder
Y
Against
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
ELECTION OF DIRECTOR: GEORGE A. ALCORN
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
ELECTION OF DIRECTOR: CHARLES R. CRISP
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
ELECTION OF DIRECTOR: JAMES C. DAY
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
ELECTION OF DIRECTOR: MARK G. PAPA
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
ELECTION OF DIRECTOR: H. LEIGHTON STEWARD
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
ELECTION OF DIRECTOR: DONALD F. TEXTOR
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
ELECTION OF DIRECTOR: FRANK G. WISNER
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011.
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF HOLDING ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
Y
1 Year
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
STOCKHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF EXECUTIVE OFFICER STOCK AWARDS UPON A CHANGE OF CONTROL, IF PROPERLY PRESENTED.
Shareholder
Y
Against
For
EOG RESOURCES, INC.
EOG
26875P101
03-May-2011
STOCKHOLDER PROPOSAL CONCERNING CORPORATE POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED.
Shareholder
Y
Against
For
EMC CORPORATION
EMC
268648102
04-May-2011
ELECTION OF DIRECTOR: MICHAEL W. BROWN
Management
Y
For
For
EMC CORPORATION
EMC
268648102
04-May-2011
ELECTION OF DIRECTOR: RANDOLPH L. COWEN
Management
Y
For
For
EMC CORPORATION
EMC
268648102
04-May-2011
ELECTION OF DIRECTOR: MICHAEL J. CRONIN
Management
Y
For
For
EMC CORPORATION
EMC
268648102
04-May-2011
ELECTION OF DIRECTOR: GAIL DEEGAN
Management
Y
For
For
EMC CORPORATION
EMC
268648102
04-May-2011
ELECTION OF DIRECTOR: JAMES S. DISTASIO
Management
Y
For
For
EMC CORPORATION
EMC
268648102
04-May-2011
ELECTION OF DIRECTOR: JOHN R. EGAN
Management
Y
For
For
EMC CORPORATION
EMC
268648102
04-May-2011
ELECTION OF DIRECTOR: EDMUND F. KELLY
Management
Y
For
For
EMC CORPORATION
EMC
268648102
04-May-2011
ELECTION OF DIRECTOR: WINDLE B. PRIEM
Management
Y
For
For
EMC CORPORATION
EMC
268648102
04-May-2011
ELECTION OF DIRECTOR: PAUL SAGAN
Management
Y
For
For
EMC CORPORATION
EMC
268648102
04-May-2011
ELECTION OF DIRECTOR: DAVID N. STROHM
Management
Y
For
For
EMC CORPORATION
EMC
268648102
04-May-2011
ELECTION OF DIRECTOR: JOSEPH M. TUCCI
Management
Y
For
For
EMC CORPORATION
EMC
268648102
04-May-2011
RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011, AS DESCRIBED IN EMC'S PROXY STATEMENT.
Management
Y
For
For
EMC CORPORATION
EMC
268648102
04-May-2011
APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT.
Management
Y
For
For
EMC CORPORATION
EMC
268648102
04-May-2011
APPROVAL OF AN AMENDMENT TO EMC'S BYLAWS TO REDUCE THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS, AS DESCRIBED IN EMC'S PROXY STATEMENT.
Management
Y
For
For
EMC CORPORATION
EMC
268648102
04-May-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT.
Management
Y
For
For
EMC CORPORATION
EMC
268648102
04-May-2011
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT.
Management
Y
1 Year
For
APACHE CORPORATION
APA
037411105
05-May-2011
ELECTION OF DIRECTOR: G. STEVEN FARRIS
Management
Y
For
For
APACHE CORPORATION
APA
037411105
05-May-2011
ELECTION OF DIRECTOR: RANDOLPH M. FERLIC
Management
Y
For
For
APACHE CORPORATION
APA
037411105
05-May-2011
ELECTION OF DIRECTOR: A.D. FRAZIER, JR.
Management
Y
For
For
APACHE CORPORATION
APA
037411105
05-May-2011
ELECTION OF DIRECTOR: JOHN A. KOCUR
Management
Y
For
For
APACHE CORPORATION
APA
037411105
05-May-2011
RATIFICATION OF ERNST & YOUNG AS APACHE'S INDEPENDENT AUDITORS
Management
Y
For
For
APACHE CORPORATION
APA
037411105
05-May-2011
ADVISORY VOTE ON COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS
Management
Y
For
For
APACHE CORPORATION
APA
037411105
05-May-2011
TO RECOMMEND THE FREQUENCY OF ADVISORY VOTE ON COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS
Management
Y
1 Year
For
APACHE CORPORATION
APA
037411105
05-May-2011
APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE ADDITIONAL COMMON STOCK
Management
Y
For
For
APACHE CORPORATION
APA
037411105
05-May-2011
APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE ADDITIONAL PREFERRED STOCK
Management
Y
For
For
APACHE CORPORATION
APA
037411105
05-May-2011
APPROVAL OF APACHE'S 2011 OMNIBUS EQUITY COMPENSATION PLAN
Management
Y
For
For
MYLAN INC.
MYL
628530107
06-May-2011
ROBERT J. COURY
Management
Y
For
For
MYLAN INC.
MYL
628530107
06-May-2011
RODNEY L. PIATT, C.P.A.
Management
Y
For
For
MYLAN INC.
MYL
628530107
06-May-2011
HEATHER BRESCH
Management
Y
For
For
MYLAN INC.
MYL
628530107
06-May-2011
WENDY CAMERON
Management
Y
For
For
MYLAN INC.
MYL
628530107
06-May-2011
ROBERT J. CINDRICH
Management
Y
For
For
MYLAN INC.
MYL
628530107
06-May-2011
NEIL DIMICK, C.P.A.
Management
Y
For
For
MYLAN INC.
MYL
628530107
06-May-2011
DOUGLAS J. LEECH, C.P.A
Management
Y
For
For
MYLAN INC.
MYL
628530107
06-May-2011
JOSEPH C. MAROON, MD
Management
Y
For
For
MYLAN INC.
MYL
628530107
06-May-2011
MARK W. PARRISH
Management
Y
For
For
MYLAN INC.
MYL
628530107
06-May-2011
C.B. TODD
Management
Y
For
For
MYLAN INC.
MYL
628530107
06-May-2011
R.L. VANDERVEEN PHD RPH
Management
Y
For
For
MYLAN INC.
MYL
628530107
06-May-2011
RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
MYLAN INC.
MYL
628530107
06-May-2011
APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION.
Management
Y
For
For
MYLAN INC.
MYL
628530107
06-May-2011
RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
Against
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
ELECTION OF DIRECTOR: MUKESH D. AMBANI
Management
Y
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
ELECTION OF DIRECTOR: SUSAN S. BIES
Management
Y
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.
Management
Y
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
ELECTION OF DIRECTOR: VIRGIS W. COLBERT
Management
Y
Against
Against
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
ELECTION OF DIRECTOR: CHARLES K. GIFFORD
Management
Y
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR.
Management
Y
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
ELECTION OF DIRECTOR: D. PAUL JONES, JR.
Management
Y
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
ELECTION OF DIRECTOR: MONICA C. LOZANO
Management
Y
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
ELECTION OF DIRECTOR: THOMAS J. MAY
Management
Y
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN
Management
Y
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
ELECTION OF DIRECTOR: DONALD E. POWELL
Management
Y
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI
Management
Y
Against
Against
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
ELECTION OF DIRECTOR: ROBERT W. SCULLY
Management
Y
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
Y
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF FUTURE ADVISORY "SAY ON PAY" VOTES.
Management
Y
1 Year
For
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
RATIFICATION OF THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2011.
Management
Y
Against
Against
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT EMPLOYMENT.
Shareholder
Y
Against
For
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY WRITTEN CONSENT.
Shareholder
Y
For
Against
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
STOCKHOLDER PROPOSAL - MORTGAGE SERVICING OPERATIONS.
Shareholder
Y
For
Against
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
STOCKHOLDER PROPOSAL - GRASSROOTS LOBBYING.
Shareholder
Y
For
Against
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
STOCKHOLDER PROPOSAL - OTC DERIVATIVES TRADING.
Shareholder
Y
Against
For
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN CONTESTED ELECTIONS.
Shareholder
Y
For
Against
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
STOCKHOLDER PROPOSAL - RECOUPMENT OF INCENTIVE COMPENSATION.
Shareholder
Y
Against
For
BANK OF AMERICA CORPORATION
BAC
060505104
11-May-2011
STOCKHOLDER PROPOSAL - PROHIBITION OF CERTAIN RELOCATION BENEFITS.
Shareholder
Y
For
Against
KOHL'S CORPORATION
KSS
500255104
12-May-2011
ELECTION OF DIRECTOR: PETER BONEPARTH
Management
Y
For
For
KOHL'S CORPORATION
KSS
500255104
12-May-2011
ELECTION OF DIRECTOR: STEVEN A. BURD
Management
Y
For
For
KOHL'S CORPORATION
KSS
500255104
12-May-2011
ELECTION OF DIRECTOR: JOHN F. HERMA
Management
Y
For
For
KOHL'S CORPORATION
KSS
500255104
12-May-2011
ELECTION OF DIRECTOR: DALE E. JONES
Management
Y
For
For
KOHL'S CORPORATION
KSS
500255104
12-May-2011
ELECTION OF DIRECTOR: WILLIAM S. KELLOGG
Management
Y
For
For
KOHL'S CORPORATION
KSS
500255104
12-May-2011
ELECTION OF DIRECTOR: KEVIN MANSELL
Management
Y
For
For
KOHL'S CORPORATION
KSS
500255104
12-May-2011
ELECTION OF DIRECTOR: FRANK V. SICA
Management
Y
For
For
KOHL'S CORPORATION
KSS
500255104
12-May-2011
ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER
Management
Y
For
For
KOHL'S CORPORATION
KSS
500255104
12-May-2011
ELECTION OF DIRECTOR: STEPHANIE A. STREETER
Management
Y
For
For
KOHL'S CORPORATION
KSS
500255104
12-May-2011
ELECTION OF DIRECTOR: NINA G. VACA
Management
Y
For
For
KOHL'S CORPORATION
KSS
500255104
12-May-2011
ELECTION OF DIRECTOR: STEPHEN E. WATSON
Management
Y
For
For
KOHL'S CORPORATION
KSS
500255104
12-May-2011
RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
KOHL'S CORPORATION
KSS
500255104
12-May-2011
APPROVAL OF ELIMINATION OF SUPERMAJORITY VOTE REQUIREMENT IN ARTICLE V.
Management
Y
For
For
KOHL'S CORPORATION
KSS
500255104
12-May-2011
APPROVAL OF ELIMINATION OF SUPERMAJORITY VOTE REQUIREMENT IN ARTICLE VI.
Management
Y
For
For
KOHL'S CORPORATION
KSS
500255104
12-May-2011
RE-APPROVAL OF ANNUAL INCENTIVE PLAN.
Management
Y
For
For
KOHL'S CORPORATION
KSS
500255104
12-May-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
KOHL'S CORPORATION
KSS
500255104
12-May-2011
ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
For
KOHL'S CORPORATION
KSS
500255104
12-May-2011
SHAREHOLDER PROPOSAL: SHAREHOLDER ACTION BY WRITTEN CONSENT.
Shareholder
Y
Against
For
KOHL'S CORPORATION
KSS
500255104
12-May-2011
SHAREHOLDER PROPOSAL: SUCCESSION PLANNING AND REPORTING.
Shareholder
Y
Against
For
GILEAD SCIENCES, INC.
GILD
375558103
12-May-2011
JOHN F. COGAN
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
12-May-2011
ETIENNE F. DAVIGNON
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
12-May-2011
JAMES M. DENNY
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
12-May-2011
CARLA A. HILLS
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
12-May-2011
KEVIN E. LOFTON
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
12-May-2011
JOHN W. MADIGAN
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
12-May-2011
JOHN C. MARTIN
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
12-May-2011
GORDON E. MOORE
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
12-May-2011
NICHOLAS G. MOORE
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
12-May-2011
RICHARD J. WHITLEY
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
12-May-2011
GAYLE E. WILSON
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
12-May-2011
PER WOLD-OLSEN
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
12-May-2011
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, 2011.
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
12-May-2011
TO APPROVE THE AMENDED AND RESTATED GILEAD SCIENCES, INC. CODE SECTION 162(M) BONUS PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS THEREUNDER.
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
12-May-2011
TO APPROVE AMENDMENTS TO GILEAD'S RESTATED CERTIFICATE OF INCORPORATION TO ADOPT MAJORITY VOTING STANDARDS.
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
12-May-2011
TO APPROVE AMENDMENTS TO GILEAD'S AMENDED AND RESTATED BYLAWS TO PERMIT HOLDERS OF AT LEAST 20% OF THE VOTING POWER OF THE OUTSTANDING CAPITAL STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS.
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
12-May-2011
TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF GILEAD'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN ITS PROXY STATEMENT.
Management
Y
For
For
GILEAD SCIENCES, INC.
GILD
375558103
12-May-2011
TO VOTE ON AN ADVISORY BASIS AS TO THE FREQUENCY WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO FUTURE ADVISORY STOCKHOLDER VOTES.
Management
Y
1 Year
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR.
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: ROBERT L. HOWARD
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: GREG D. KERLEY
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: HAROLD M. KORELL
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: VELLO A. KUUSKRAA
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: KENNETH R. MOURTON
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: STEVEN L. MUELLER
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: CHARLES E. SCHARLAU
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ELECTION OF DIRECTOR: ALAN H. STEVENS
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011.
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTES.
Management
Y
1 Year
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
AMENDMENT OF THE COMPANY'S BY-LAWS TO REDUCE THE OWNERSHIP THRE- SHOLD FOR STOCKHOLDERS TO CALL SPECIAL MEETING OF STOCKHOLDERS.
Management
Y
For
For
SOUTHWESTERN ENERGY COMPANY
SWN
845467109
17-May-2011
STOCKHOLDER PROPOSAL FOR A POLITICAL CONTRIBUTIONS AND EXPENDITURES REPORT.
Shareholder
Y
Against
For
STATE STREET CORPORATION
STT
857477103
18-May-2011
ELECTION OF DIRECTOR: K. BURNES
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
18-May-2011
ELECTION OF DIRECTOR: P. COYM
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
18-May-2011
ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
18-May-2011
ELECTION OF DIRECTOR: A. FAWCETT
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
18-May-2011
ELECTION OF DIRECTOR: D. GRUBER
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
18-May-2011
ELECTION OF DIRECTOR: L. HILL
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
18-May-2011
ELECTION OF DIRECTOR: J. HOOLEY
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
18-May-2011
ELECTION OF DIRECTOR: R. KAPLAN
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
18-May-2011
ELECTION OF DIRECTOR: C. LAMANTIA
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
18-May-2011
ELECTION OF DIRECTOR: R. SERGEL
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
18-May-2011
ELECTION OF DIRECTOR: R. SKATES
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
18-May-2011
ELECTION OF DIRECTOR: G. SUMME
Management
Y
Against
Against
STATE STREET CORPORATION
STT
857477103
18-May-2011
ELECTION OF DIRECTOR: R. WEISSMAN
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
18-May-2011
TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
18-May-2011
TO APPROVE AN ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION
Management
Y
1 Year
For
STATE STREET CORPORATION
STT
857477103
18-May-2011
TO APPROVE THE 2011 SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
18-May-2011
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
18-May-2011
TO ACT ON A SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE OF CERTAIN POLITICAL CONTRIBUTIONS
Shareholder
Y
For
Against
MORGAN STANLEY
MS
617446448
18-May-2011
ELECTION OF DIRECTOR: ROY J. BOSTOCK
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
ELECTION OF DIRECTOR: ERSKINE B. BOWLES
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
ELECTION OF DIRECTOR: HOWARD J. DAVIES
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
ELECTION OF DIRECTOR: JAMES P. GORMAN
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
ELECTION OF DIRECTOR: JAMES H. HANCE, JR.
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
ELECTION OF DIRECTOR: C. ROBERT KIDDER
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
ELECTION OF DIRECTOR: JOHN J. MACK
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
ELECTION OF DIRECTOR: DONALD T. NICOLAISEN
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
ELECTION OF DIRECTOR: HUTHAM S. OLAYAN
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
ELECTION OF DIRECTOR: JAMES W. OWENS
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
ELECTION OF DIRECTOR: O. GRIFFITH SEXTON
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
ELECTION OF DIRECTOR: MASAAKI TANAKA
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
ELECTION OF DIRECTOR: LAURA D. TYSON
Management
Y
Against
Against
MORGAN STANLEY
MS
617446448
18-May-2011
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION PLAN
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION)
Management
Y
For
For
MORGAN STANLEY
MS
617446448
18-May-2011
TO VOTE ON THE FREQUENCY OF HOLDING A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE)
Management
Y
1 Year
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR.
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
ELECTION OF DIRECTOR: RICHARD T. BURKE
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
ELECTION OF DIRECTOR: ROBERT J. DARRETTA
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
ELECTION OF DIRECTOR: MICHELE J. HOOPER
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
ELECTION OF DIRECTOR: RODGER A. LAWSON
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
ELECTION OF DIRECTOR: GLENN M. RENWICK
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D.
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D.
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF EXECUTIVE COMPENSATION.
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF HOLDING A SAY-ON-PAY VOTE.
Management
Y
1 Year
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
APPROVAL OF THE UNITEDHEALTH GROUP 2011 INCENTIVE STOCK PLAN.
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
APPROVAL OF AN AMENDMENT TO THE UNITEDHEALTH GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER.
Management
Y
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
23-May-2011
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011.
Management
Y
For
For
EXXON MOBIL CORPORATION
XOM
30231G102
25-May-2011
M.J. BOSKIN
Management
Y
For
For
EXXON MOBIL CORPORATION
XOM
30231G102
25-May-2011
P. BRABECK-LETMATHE
Management
Y
For
For
EXXON MOBIL CORPORATION
XOM
30231G102
25-May-2011
L.R. FAULKNER
Management
Y
For
For
EXXON MOBIL CORPORATION
XOM
30231G102
25-May-2011
J.S. FISHMAN
Management
Y
For
For
EXXON MOBIL CORPORATION
XOM
30231G102
25-May-2011
K.C. FRAZIER
Management
Y
For
For
EXXON MOBIL CORPORATION
XOM
30231G102
25-May-2011
W.W. GEORGE
Management
Y
For
For
EXXON MOBIL CORPORATION
XOM
30231G102
25-May-2011
M.C. NELSON
Management
Y
For
For
EXXON MOBIL CORPORATION
XOM
30231G102
25-May-2011
S.J. PALMISANO
Management
Y
For
For
EXXON MOBIL CORPORATION
XOM
30231G102
25-May-2011
S.S REINEMUND
Management
Y
For
For
EXXON MOBIL CORPORATION
XOM
30231G102
25-May-2011
R.W. TILLERSON
Management
Y
For
For
EXXON MOBIL CORPORATION
XOM
30231G102
25-May-2011
E.E. WHITACRE, JR.
Management
Y
For
For
EXXON MOBIL CORPORATION
XOM
30231G102
25-May-2011
RATIFICATION OF INDEPENDENT AUDITORS (PAGE 55)
Management
Y
For
For
EXXON MOBIL CORPORATION
XOM
30231G102
25-May-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 56)
Management
Y
For
For
EXXON MOBIL CORPORATION
XOM
30231G102
25-May-2011
FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 57)
Management
Y
1 Year
Against
EXXON MOBIL CORPORATION
XOM
30231G102
25-May-2011
INDEPENDENT CHAIRMAN (PAGE 58)
Shareholder
Y
Against
For
EXXON MOBIL CORPORATION
XOM
30231G102
25-May-2011
REPORT ON POLITICAL CONTRIBUTIONS (PAGE 59)
Shareholder
Y
Against
For
EXXON MOBIL CORPORATION
XOM
30231G102
25-May-2011
AMENDMENT OF EEO POLICY (PAGE 61)
Shareholder
Y
Against
For
EXXON MOBIL CORPORATION
XOM
30231G102
25-May-2011
POLICY ON WATER (PAGE 62)
Shareholder
Y
Against
For
EXXON MOBIL CORPORATION
XOM
30231G102
25-May-2011
REPORT ON CANADIAN OIL SANDS (PAGE 64)
Shareholder
Y
Against
For
EXXON MOBIL CORPORATION
XOM
30231G102
25-May-2011
REPORT ON NATURAL GAS PRODUCTION (PAGE 65)
Shareholder
Y
Against
For
EXXON MOBIL CORPORATION
XOM
30231G102
25-May-2011
REPORT ON ENERGY TECHNOLOGY (PAGE 67)
Shareholder
Y
Against
For
EXXON MOBIL CORPORATION
XOM
30231G102
25-May-2011
GREENHOUSE GAS EMISSIONS GOALS (PAGE 68)
Shareholder
Y
Against
For
LOWE'S COMPANIES, INC.
LOW
548661107
27-May-2011
RAUL ALVAREZ
Management
Y
For
For
LOWE'S COMPANIES, INC.
LOW
548661107
27-May-2011
DAVID W. BERNAUER
Management
Y
For
For
LOWE'S COMPANIES, INC.
LOW
548661107
27-May-2011
LEONARD L. BERRY
Management
Y
For
For
LOWE'S COMPANIES, INC.
LOW
548661107
27-May-2011
PETER C. BROWNING
Management
Y
For
For
LOWE'S COMPANIES, INC.
LOW
548661107
27-May-2011
DAWN E. HUDSON
Management
Y
For
For
LOWE'S COMPANIES, INC.
LOW
548661107
27-May-2011
ROBERT L. JOHNSON
Management
Y
For
For
LOWE'S COMPANIES, INC.
LOW
548661107
27-May-2011
MARSHALL O. LARSEN
Management
Y
For
For
LOWE'S COMPANIES, INC.
LOW
548661107
27-May-2011
RICHARD K. LOCHRIDGE
Management
Y
For
For
LOWE'S COMPANIES, INC.
LOW
548661107
27-May-2011
ROBERT A. NIBLOCK
Management
Y
For
For
LOWE'S COMPANIES, INC.
LOW
548661107
27-May-2011
STEPHEN F. PAGE
Management
Y
For
For
LOWE'S COMPANIES, INC.
LOW
548661107
27-May-2011
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.
Management
Y
For
For
LOWE'S COMPANIES, INC.
LOW
548661107
27-May-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
LOWE'S COMPANIES, INC.
LOW
548661107
27-May-2011
ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
For
LOWE'S COMPANIES, INC.
LOW
548661107
27-May-2011
APPROVAL OF THE LOWE'S COMPANIES, INC. 2011 ANNUAL INCENTIVE PLAN.           LOWE'S BOARD OF DIRECTORS RECOMMENDS YOU VOTE                   AGAINST THE FOLLOWING PROPOSALS.
Management
Y
For
For
LOWE'S COMPANIES, INC.
LOW
548661107
27-May-2011
SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE AGREEMENTS.
Shareholder
Y
Against
For
LOWE'S COMPANIES, INC.
LOW
548661107
27-May-2011
SHAREHOLDER PROPOSAL REGARDING LINKING PAY TO PERFORMANCE ON SUSTAINABILITY GOALS.
Shareholder
Y
Against
For
LOWE'S COMPANIES, INC.
LOW
548661107
27-May-2011
SHAREHOLDER PROPOSAL REGARDING REPORT ON POLITICAL SPENDING.
Shareholder
Y
Against
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
LARRY PAGE
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
SERGEY BRIN
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
ERIC E. SCHMIDT
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
L. JOHN DOERR
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
JOHN L. HENNESSY
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
ANN MATHER
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
PAUL S. OTELLINI
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
K. RAM SHRIRAM
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
SHIRLEY M. TILGHMAN
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 1,500,000.
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
THE APPROVAL OF 2010 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS.
Management
Y
1 Year
Against
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
A STOCKHOLDER PROPOSAL REGARDING THE FORMATION OF A BOARD COMMITTEE ON SUSTAINABILITY, IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
Y
Against
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A SIMPLE MAJORITY VOTING STANDARD FOR STOCKHOLDER MATTERS, IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
Y
Against
For
GOOGLE INC.
GOOG
38259P508
02-Jun-2011
A STOCKHOLDER PROPOSAL REGARDING A CONFLICT OF INTEREST AND CODE OF CONDUCT COMPLIANCE REPORT, IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
Y
Against
For
THE HOME DEPOT, INC.
HD
437076102
02-Jun-2011
ELECTION OF DIRECTOR: F. DUANE ACKERMAN
Management
Y
For
For
THE HOME DEPOT, INC.
HD
437076102
02-Jun-2011
ELECTION OF DIRECTOR: FRANCIS S. BLAKE
Management
Y
For
For
THE HOME DEPOT, INC.
HD
437076102
02-Jun-2011
ELECTION OF DIRECTOR: ARI BOUSBIB
Management
Y
For
For
THE HOME DEPOT, INC.
HD
437076102
02-Jun-2011
ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN
Management
Y
For
For
THE HOME DEPOT, INC.
HD
437076102
02-Jun-2011
ELECTION OF DIRECTOR: J. FRANK BROWN
Management
Y
For
For
THE HOME DEPOT, INC.
HD
437076102
02-Jun-2011
ELECTION OF DIRECTOR: ALBERT P. CAREY
Management
Y
For
For
THE HOME DEPOT, INC.
HD
437076102
02-Jun-2011
ELECTION OF DIRECTOR: ARMANDO CODINA
Management
Y
For
For
THE HOME DEPOT, INC.
HD
437076102
02-Jun-2011
ELECTION OF DIRECTOR: BONNIE G. HILL
Management
Y
For
For
THE HOME DEPOT, INC.
HD
437076102
02-Jun-2011
ELECTION OF DIRECTOR: KAREN L. KATEN
Management
Y
For
For
THE HOME DEPOT, INC.
HD
437076102
02-Jun-2011
ELECTION OF DIRECTOR: RONALD L. SARGENT
Management
Y
For
For
THE HOME DEPOT, INC.
HD
437076102
02-Jun-2011
PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP
Management
Y
For
For
THE HOME DEPOT, INC.
HD
437076102
02-Jun-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Management
Y
For
For
THE HOME DEPOT, INC.
HD
437076102
02-Jun-2011
ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION
Management
Y
1 Year
For
THE HOME DEPOT, INC.
HD
437076102
02-Jun-2011
COMPANY PROPOSAL TO IMPLEMENT SHAREHOLDER ABILITY TO ACT BY WRITTEN CONSENT (APPROVAL OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION)
Management
Y
For
For
THE HOME DEPOT, INC.
HD
437076102
02-Jun-2011
SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING
Shareholder
Y
Against
For
THE HOME DEPOT, INC.
HD
437076102
02-Jun-2011
SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS
Shareholder
Y
Against
For
THE HOME DEPOT, INC.
HD
437076102
02-Jun-2011
SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT
Shareholder
Y
Against
For
THE HOME DEPOT, INC.
HD
437076102
02-Jun-2011
SHAREHOLDER PROPOSAL REGARDING ELECTIONEERING POLICIES AND CONTRIBUTIONS
Shareholder
Y
Against
For
GARMIN LTD
GRMN
H2906T109
03-Jun-2011
APPROVAL OF GARMIN LTD.'S 2010 ANNUAL REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 25, 2010 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 25, 2010 AND ACKNOWLEDGMENT OF THE AUDITOR'S REPORT.
Management
Y
For
For
GARMIN LTD
GRMN
H2906T109
03-Jun-2011
DISCHARGE OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 25, 2010.
Management
Y
For
For
GARMIN LTD
GRMN
H2906T109
03-Jun-2011
DONALD H. ELLER
Management
Y
For
For
GARMIN LTD
GRMN
H2906T109
03-Jun-2011
CLIFTON A. PEMBLE
Management
Y
For
For
GARMIN LTD
GRMN
H2906T109
03-Jun-2011
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GARMIN LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR AND RE-ELECTION OF ERNST & YOUNG LTD. AS GARMIN LTD'S STATUTORY AUDITOR FOR THE 2011 FISCAL YEAR.
Management
Y
For
For
GARMIN LTD
GRMN
H2906T109
03-Jun-2011
APPROVAL OF THE APPROPRIATION OF AVAILABLE EARNINGS AND THE PAYMENT OF A CASH DIVIDEND IN THE AGGREGATE AMOUNT OF $2.00 PER SHARE OUT OF GARMIN LTD.'S GENERAL RESERVE FROM CAPITAL CONTRIBUTION IN FOUR INSTALLMENTS.
Management
Y
For
For
GARMIN LTD
GRMN
H2906T109
03-Jun-2011
APPROVAL OF THE GARMIN LTD. 2011 NON-EMPLOYEE DIRECTORS' EQUITY INCENTIVE PLAN.
Management
Y
For
For
GARMIN LTD
GRMN
H2906T109
03-Jun-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
GARMIN LTD
GRMN
H2906T109
03-Jun-2011
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: BASIL L. ANDERSON
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: ARTHUR M. BLANK
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: MARY ELIZABETH BURTON
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: JUSTIN KING
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: CAROL MEYROWITZ
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: ROWLAND T. MORIARTY
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: ROBERT C. NAKASONE
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: RONALD L. SARGENT
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: ELIZABETH A. SMITH
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: ROBERT E. SULENTIC
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: VIJAY VISHWANATH
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
ELECTION OF DIRECTOR: PAUL F. WALSH
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES.
Management
Y
1 Year
For
STAPLES, INC.
SPLS
855030102
07-Jun-2011
TO ACT ON A SHAREHOLDER PROPOSAL REGARDING THE ABILITY OF SHAREHOLDERS TO ACT BY MAJORITY WRITTEN CONSENT.
Shareholder
Y
Against
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: ROXANNE S. AUSTIN
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: CALVIN DARDEN
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: MARY N. DILLON
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: JAMES A. JOHNSON
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: MARY E. MINNICK
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: ANNE M. MULCAHY
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: DERICA W. RICE
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: STEPHEN W. SANGER
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: GREGG W. STEINHAFEL
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: JOHN G. STUMPF
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
COMPANY PROPOSAL TO APPROVE THE TARGET CORPORATION 2011 LONG-TERM INCENTIVE PLAN.
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY").
Management
Y
For
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF SAY-ON-PAY VOTES.
Management
Y
1 Year
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
SHAREHOLDER PROPOSAL ON COMPENSATION BENCHMARKING.
Shareholder
Y
Against
For
TARGET CORPORATION
TGT
87612E106
08-Jun-2011
SHAREHOLDER PROPOSAL ON ELECTRONICS RECYCLING.
Shareholder
Y
Against
For
CELGENE CORPORATION
CELG
151020104
15-Jun-2011
ROBERT J. HUGIN
Management
Y
For
For
CELGENE CORPORATION
CELG
151020104
15-Jun-2011
MICHAEL D. CASEY
Management
Y
For
For
CELGENE CORPORATION
CELG
151020104
15-Jun-2011
CARRIE S. COX
Management
Y
For
For
CELGENE CORPORATION
CELG
151020104
15-Jun-2011
RODMAN L. DRAKE
Management
Y
For
For
CELGENE CORPORATION
CELG
151020104
15-Jun-2011
MICHAEL A. FRIEDMAN, MD
Management
Y
For
For
CELGENE CORPORATION
CELG
151020104
15-Jun-2011
GILLA KAPLAN, PH.D.
Management
Y
For
For
CELGENE CORPORATION
CELG
151020104
15-Jun-2011
JAMES J. LOUGHLIN
Management
Y
For
For
CELGENE CORPORATION
CELG
151020104
15-Jun-2011
ERNEST MARIO, PH.D.
Management
Y
For
For
CELGENE CORPORATION
CELG
151020104
15-Jun-2011
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
Management
Y
For
For
CELGENE CORPORATION
CELG
151020104
15-Jun-2011
APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2008 STOCK INCENTIVE PLAN.
Management
Y
For
For
CELGENE CORPORATION
CELG
151020104
15-Jun-2011
APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
CELGENE CORPORATION
CELG
151020104
15-Jun-2011
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
Management
Y
1 Year
Against
AMERICAN EAGLE OUTFITTERS, INC.
AEO
02553E106
21-Jun-2011
ELECTION OF DIRECTOR: MICHAEL G. JESSELSON
Management
Y
For
For
AMERICAN EAGLE OUTFITTERS, INC.
AEO
02553E106
21-Jun-2011
ELECTION OF DIRECTOR: ROGER S. MARKFIELD
Management
Y
For
For
AMERICAN EAGLE OUTFITTERS, INC.
AEO
02553E106
21-Jun-2011
ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN
Management
Y
For
For
AMERICAN EAGLE OUTFITTERS, INC.
AEO
02553E106
21-Jun-2011
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2012.
Management
Y
For
For
AMERICAN EAGLE OUTFITTERS, INC.
AEO
02553E106
21-Jun-2011
HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
AMERICAN EAGLE OUTFITTERS, INC.
AEO
02553E106
21-Jun-2011
HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
Y
1 Year
For
BEST BUY CO., INC.
BBY
086516101
21-Jun-2011
RONALD JAMES
Management
Y
For
For
BEST BUY CO., INC.
BBY
086516101
21-Jun-2011
SANJAY KHOSLA
Management
Y
For
For
BEST BUY CO., INC.
BBY
086516101
21-Jun-2011
GEORGE L. MIKAN III
Management
Y
For
For
BEST BUY CO., INC.
BBY
086516101
21-Jun-2011
MATTHEW H. PAULL
Management
Y
For
For
BEST BUY CO., INC.
BBY
086516101
21-Jun-2011
RICHARD M. SCHULZE
Management
Y
For
For
BEST BUY CO., INC.
BBY
086516101
21-Jun-2011
HATIM A. TYABJI
Management
Y
For
For
BEST BUY CO., INC.
BBY
086516101
21-Jun-2011
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 3, 2012.
Management
Y
For
For
BEST BUY CO., INC.
BBY
086516101
21-Jun-2011
APPROVAL OF AN AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED BY-LAWS TO REMOVE THE MAXIMUM FOR THE NUMBER OF DIRECTORS SERVING ON THE BOARD OF DIRECTORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS SERVING FROM TIME TO TIME.
Management
Y
For
For
BEST BUY CO., INC.
BBY
086516101
21-Jun-2011
APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS STOCK AND INCENTIVE PLAN, AS AMENDED.
Management
Y
For
For
BEST BUY CO., INC.
BBY
086516101
21-Jun-2011
APPROVAL OF OUR EXECUTIVE SHORT-TERM INCENTIVE PLAN.
Management
Y
For
For
BEST BUY CO., INC.
BBY
086516101
21-Jun-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
BEST BUY CO., INC.
BBY
086516101
21-Jun-2011
ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION.
Management
Y
1 Year
Against
BEST BUY CO., INC.
BBY
086516101
21-Jun-2011
VOTE ON THE NON-BINDING SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION OF OUR BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
Y
Against
For
YAHOO! INC.
YHOO
984332106
23-Jun-2011
ELECTION OF DIRECTOR: CAROL BARTZ
Management
Y
For
For
YAHOO! INC.
YHOO
984332106
23-Jun-2011
ELECTION OF DIRECTOR: ROY J. BOSTOCK
Management
Y
For
For
YAHOO! INC.
YHOO
984332106
23-Jun-2011
ELECTION OF DIRECTOR: PATTI S. HART
Management
Y
For
For
YAHOO! INC.
YHOO
984332106
23-Jun-2011
ELECTION OF DIRECTOR: SUSAN M. JAMES
Management
Y
For
For
YAHOO! INC.
YHOO
984332106
23-Jun-2011
ELECTION OF DIRECTOR: VYOMESH JOSHI
Management
Y
For
For
YAHOO! INC.
YHOO
984332106
23-Jun-2011
ELECTION OF DIRECTOR: DAVID W. KENNY
Management
Y
For
For
YAHOO! INC.
YHOO
984332106
23-Jun-2011
ELECTION OF DIRECTOR: ARTHUR H. KERN
Management
Y
For
For
YAHOO! INC.
YHOO
984332106
23-Jun-2011
ELECTION OF DIRECTOR: BRAD D. SMITH
Management
Y
For
For
YAHOO! INC.
YHOO
984332106
23-Jun-2011
ELECTION OF DIRECTOR: GARY L. WILSON
Management
Y
For
For
YAHOO! INC.
YHOO
984332106
23-Jun-2011
ELECTION OF DIRECTOR: JERRY YANG
Management
Y
For
For
YAHOO! INC.
YHOO
984332106
23-Jun-2011
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
YAHOO! INC.
YHOO
984332106
23-Jun-2011
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
For
YAHOO! INC.
YHOO
984332106
23-Jun-2011
RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
YAHOO! INC.
YHOO
984332106
23-Jun-2011
SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS PRINCIPLES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
Shareholder
Y
Against
For

 
 
 

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 19, 2011