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
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Madison/Claymore Covered Call & Equity Strategy Fund
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(Exact name of registrant as specified in charter)
2455 Corporate West Drive
Lisle, IL 60532
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(Address of principal executive offices) (Zip code)
J. Thomas Futrell
2455 Corporate West Drive
Lisle, IL 60532
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(Name and address of agent for service)
Registrant's telephone number, including area code: (630) 505-3700
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Date of fiscal year end: December 31
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Date of reporting period: July 1, 2009 - June 30, 2010
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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.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. ss. 3507.
ITEM 1. PROXY VOTING RECORD.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21582
Reporting Period: 07/01/2009 - 06/30/2010
Madison/Claymore Covered Call & Equity Strategy Fund
============= MADISON/CLAYMORE COVERED CALL & EQUITY STRATEGY FUND =============
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# 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: T. MICHAEL NEVENS For For Management
1E ELECTION OF DIRECTOR: KRISH A. PRABHU For For Management
1F ELECTION OF DIRECTOR: JOHN SHOEMAKER For For Management
1G ELECTION OF DIRECTOR: SUSAN WANG For For Management
2 TO REAPPROVE THE INTERNAL REVENUE CODE For For Management
SECTION 162(M) PROVISIONS OF THE 2005
EQUITY INCENTIVE PLAN.
3 TO APPROVE AN AMENDMENT TO THE 2005 For For Management
EQUITY INCENTIVE PLAN TO INCREASE BY
5,000,000 THE NUMBER OF SHARES OF
COMMON STOCK.
4 TO APPROVE AN AMENDMENT TO THE 1987 For For Management
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE BY 1,000,000 THE NUMBER OF
SHARES OF COMMON STOCK.
5 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR.
6 A STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder
CHANGE TO ALTERA'S VOTING REQUIREMENTS,
SEE PROXY STATEMENT FOR FURTHER DETAILS
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AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ALAN T. KANE For For Management
1B ELECTION OF DIRECTOR: CARY D. MCMILLAN For For Management
1C ELECTION OF DIRECTOR: JAMES V. For For Management
O'DONNELL
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 29,
2011.
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APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: EUGENE C. For For Management
FIEDOREK
2 ELECTION OF DIRECTOR: PATRICIA ALBJERG For For Management
GRAHAM
3 ELECTION OF DIRECTOR: F.H. MERELLI For For Management
4 RATIFICATION OF ERNST & YOUNG AS For For Management
APACHE'S INDEPENDENT AUDITORS.
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APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - AART J. DE GEUS For For Management
1.2 DIRECTOR - STEPHEN R. FORREST For For Management
1.3 DIRECTOR - THOMAS J. IANNOTTI For For Management
1.4 DIRECTOR - SUSAN M. JAMES For For Management
1.5 DIRECTOR - ALEXANDER A. KARSNER For For Management
1.6 DIRECTOR - GERHARD H. PARKER For For Management
1.7 DIRECTOR - DENNIS D. POWELL For For Management
1.8 DIRECTOR - WILLEM P. ROELANDTS For For Management
1.9 DIRECTOR - JAMES E. ROGERS For For Management
1.1 DIRECTOR - MICHAEL R. SPLINTER For For Management
1.11 DIRECTOR - ROBERT H. SWAN For For Management
2 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS APPLIED MATERIALS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
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BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: FEB 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 A PROPOSAL TO ADOPT AN AMENDMENT TO THE For For Management
BANK OF AMERICA CORPORATION AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 10 BILLION
TO 11.3 BILLION.
2 A PROPOSAL TO APPROVE THE ADJOURNMENT For For Management
OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THAT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL
SET FORTH IN ITEM 1.
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BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SUSAN S. BIES For For Management
1B ELECTION OF DIRECTOR: WILLIAM P. For For Management
BOARDMAN
1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, For For Management
SR.
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT For Against Management
1E ELECTION OF DIRECTOR: CHARLES K. For For Management
GIFFORD
1F ELECTION OF DIRECTOR: CHARLES O. For For Management
HOLLIDAY, JR.
1G ELECTION OF DIRECTOR: D. PAUL JONES, For For Management
JR.
1H ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management
1I ELECTION OF DIRECTOR: THOMAS J. MAY For For Management
1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN For For Management
1K ELECTION OF DIRECTOR: DONALD E. POWELL For For Management
1L ELECTION OF DIRECTOR: CHARLES O. For Against Management
ROSSOTTI
1M ELECTION OF DIRECTOR: ROBERT W. SCULLY For For Management
2 A PROPOSAL TO RATIFY THE REGISTERED For For Management
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2010
3 A PROPOSAL TO ADOPT AN AMENDMENT TO THE For For Management
BANK OF AMERICA AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 11.3
BILLION TO 12.8 BILLION
4 AN ADVISORY (NON-BINDING) VOTE For For Management
APPROVING EXECUTIVE COMPENSATION
5 A PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE 2003 KEY ASSOCIATE STOCK PLAN
6 STOCKHOLDER PROPOSAL - DISCLOSURE OF Against Against Shareholder
GOVERNMENT EMPLOYMENT
7 STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE Against Against Shareholder
PAY
8 STOCKHOLDER PROPOSAL - SPECIAL Against For Shareholder
STOCKHOLDER MEETINGS
9 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON Against Against Shareholder
EXECUTIVE COMPENSATION
10 STOCKHOLDER PROPOSAL - SUCCESSION Against Against Shareholder
PLANNING
11 STOCKHOLDER PROPOSAL - DERIVATIVES Against Against Shareholder
TRADING
12 STOCKHOLDER PROPOSAL - RECOUP INCENTIVE Against Against Shareholder
COMPENSATION
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BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - LISA M. CAPUTO For For Management
1.2 DIRECTOR - BRIAN J. DUNN For For Management
1.3 DIRECTOR - KATHY J. HIGGINS VICTOR For For Management
1.4 DIRECTOR - ROGELIO M. REBOLLEDO For For Management
1.5 DIRECTOR - GERARD R. VITTECOQ For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 26, 2011.
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BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: NANCY L. LEAMING For For Management
1B ELECTION OF DIRECTOR: BRIAN S. POSNER For For Management
1C ELECTION OF DIRECTOR: ERIC K. ROWINSKY For For Management
1D ELECTION OF DIRECTOR: STEPHEN A. For For Management
SHERWIN
2 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS BIOGEN
IDEC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
3 TO APPROVE AN AMENDMENT TO THE BIOGEN For For Management
IDEC INC. 2006 NON-EMPLOYEE DIRECTORS
EQUITY PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE FROM
850,000 SHARES TO 1,600,000 SHARES.
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CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: W. RONALD DIETZ For For Management
1B ELECTION OF DIRECTOR: LEWIS HAY, III For For Management
1C ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management
III
2 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE CORPORATION FOR 2010.
3 ADVISORY APPROVAL OF CAPITAL ONE'S 2009 For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4 STOCKHOLDER PROPOSAL REGARDING SENIOR Against Against Shareholder
EXECUTIVE STOCK RETENTION REQUIREMENTS.
5 STOCKHOLDER PROPOSAL REGARDING BOARD Against Against Shareholder
DECLASSIFICATION.
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CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - GIL SHWED For For Management
1.2 DIRECTOR - MARIUS NACHT For For Management
1.3 DIRECTOR - JERRY UNGERMAN For For Management
1.4 DIRECTOR - DAN PROPPER For For Management
1.5 DIRECTOR - DAVID RUBNER For For Management
1.6 DIRECTOR - TAL SHAVIT For For Management
2A REELECTION OF OUTSIDE DIRECTOR: YOAV For For Management
CHELOUCHE
2B REELECTION OF OUTSIDE DIRECTOR: GUY For For Management
GECHT
3 TO AUTHORIZE THE CHAIRMAN OF THE BOARD For For Management
OF DIRECTORS TO CONTINUE SERVING AS
CHAIRMAN OF THE BOARD OF DIRECTORS AND
THE CHIEF EXECUTIVE OFFICER FOR UP TO
THREE YEARS FOLLOWING THE MEETING
4 TO RATIFY THE APPOINTMENT AND For For Management
COMPENSATION OF CHECK POINT'S
INDEPENDENT PUBLIC ACCOUNTANTS
5 TO APPROVE COMPENSATION TO CHECK For For Management
POINT'S CHIEF EXECUTIVE OFFICER WHO IS
ALSO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
5A I AM A "CONTROLLING SHAREHOLDER" For No Action Management
5B I HAVE A "PERSONAL INTEREST" IN ITEM 5 For No Action Management
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CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date:
# 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. For For Management
CAPELLAS
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. For For Management
MCGEARY
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL For For Management
1K ELECTION OF DIRECTOR: ARUN SARIN For For Management
1L ELECTION OF DIRECTOR: STEVEN M. WEST For For Management
1M ELECTION OF DIRECTOR: JERRY YANG For For Management
2 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE 2005 STOCK INCENTIVE
PLAN, AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
3 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE EMPLOYEE STOCK
PURCHASE PLAN, AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.
4 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CISCO'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2010.
5 PROPOSAL SUBMITTED BY A SHAREHOLDER TO Against Against Shareholder
AMEND CISCO'S BYLAWS TO ESTABLISH A
BOARD COMMITTEE ON HUMAN RIGHTS.
6 PROPOSAL SUBMITTED BY SHAREHOLDERS Against Against Shareholder
REQUESTING THE BOARD TO ADOPT A POLICY
THAT SHAREHOLDERS BE PROVIDED THE
OPPORTUNITY, AT EACH ANNUAL MEETING OF
SHAREHOLDERS, TO VOTE ON AN ADVISORY
RESOLUTION TO RATIFY THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS D
7 PROPOSAL SUBMITTED BY SHAREHOLDERS Against Against Shareholder
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 PRACTICE
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CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: JUL 24, 2009 Meeting Type: Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE THE DIVIDEND BLOCKER AMENDMENT For For Management
SET FORTH IN ANNEX A TO THE PROXY
STATEMENT.
2 APPROVE THE DIRECTOR AMENDMENT SET For For Management
FORTH IN ANNEX B TO THE PROXY
STATEMENT.
3 APPROVE THE RETIREMENT AMENDMENT SET For Against Management
FORTH IN ANNEX C TO THE PROXY
STATEMENT.
4 APPROVE THE AUTHORIZED PREFERRED STOCK For Against Management
INCREASE SET FORTH IN ANNEX D TO THE
PROXY STATEMENT.
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CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: SEP 2, 2009 Meeting Type: Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO APPROVE THE AUTHORIZED For For Management
SHARE INCREASE AMENDMENT SET FORTH IN
ANNEX A TO THE PROXY STATEMENT.
2 PROPOSAL TO APPROVE THE REVERSE STOCK For For Management
SPLIT AMENDMENT SET FORTH IN ANNEX B TO
THE PROXY STATEMENT.
3 PROPOSAL TO APPROVE THE PREFERRED STOCK For Against Management
CHANGE AMENDMENT SET FORTH IN ANNEX C
TO THE PROXY STATEMENT.
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CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ALAIN J.P. BELDA For Against Management
1B ELECTION OF DIRECTOR: TIMOTHY C. For For Management
COLLINS
1C ELECTION OF DIRECTOR: JERRY A. For For Management
GRUNDHOFER
1D ELECTION OF DIRECTOR: ROBERT L. JOSS For Against Management
1E ELECTION OF DIRECTOR: ANDREW N. LIVERIS For Against Management
1F ELECTION OF DIRECTOR: MICHAEL E. For For Management
O'NEILL
1G ELECTION OF DIRECTOR: VIKRAM S. PANDIT For For Management
1H ELECTION OF DIRECTOR: RICHARD D. For Against Management
PARSONS
1I ELECTION OF DIRECTOR: LAWRENCE R. For For Management
RICCIARDI
1J ELECTION OF DIRECTOR: JUDITH RODIN For Against Management
1K ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management
1L ELECTION OF DIRECTOR: ANTHONY M. For For Management
SANTOMERO
1M ELECTION OF DIRECTOR: DIANA L. TAYLOR For For Management
1N ELECTION OF DIRECTOR: WILLIAM S. For For Management
THOMPSON, JR.
1O ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management
2 PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS CITI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010.
3 PROPOSAL TO APPROVE AMENDMENTS TO THE For Against Management
CITIGROUP 2009 STOCK INCENTIVE PLAN.
4 PROPOSAL TO APPROVE THE TARP REPAYMENT For For Management
SHARES.
5 PROPOSAL TO APPROVE CITI'S 2009 For Against Management
EXECUTIVE COMPENSATION.
6 PROPOSAL TO RATIFY THE TAX BENEFITS For For Management
PRESERVATION PLAN.
7 PROPOSAL TO APPROVE THE REVERSE STOCK For For Management
SPLIT EXTENSION.
8 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL NON- PARTISANSHIP.
9 STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON POLITICAL CONTRIBUTIONS.
10 STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON COLLATERAL FOR
OVER-THE-COUNTER DERIVATIVES TRADES.
11 STOCKHOLDER PROPOSAL REQUESTING THAT Against For Shareholder
STOCKHOLDERS HOLDING 10% OR ABOVE HAVE
THE RIGHT TO CALL SPECIAL STOCKHOLDER
MEETINGS.
12 STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
EXECUTIVE OFFICERS RETAIN 75% OF THE
SHARES ACQUIRED THROUGH COMPENSATION
PLANS FOR TWO YEARS FOLLOWING
TERMINATION OF EMPLOYMENT.
13 STOCKHOLDER PROPOSAL REQUESTING Against For Shareholder
REIMBURSEMENT OF EXPENSES INCURRED BY A
STOCKHOLDER IN A CONTESTED ELECTION OF
DIRECTORS.
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COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - LEW FRANKFORT For For Management
1.2 DIRECTOR - SUSAN KROPF For For Management
1.3 DIRECTOR - GARY LOVEMAN For For Management
1.4 DIRECTOR - IVAN MENEZES For For Management
1.5 DIRECTOR - IRENE MILLER For For Management
1.6 DIRECTOR - MICHAEL MURPHY For For Management
1.7 DIRECTOR - JIDE ZEITLIN For For Management
2 TO REAPPROVE THE PERFORMANCE CRITERIA For For Management
UNDER THE COACH, INC. 2004 STOCK
INCENTIVE PLAN.
3 TO VOTE ON A STOCKHOLDER PROPOSAL. Against Against Shareholder
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COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO AMEND THE COMPANY'S For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS
AND PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.
2A ELECTION OF DIRECTOR: W. LARRY CASH For For Management
2B ELECTION OF DIRECTOR: H. MITCHELL For For Management
WATSON, JR.
3 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - JAMES W. BREYER For For Management
1.2 DIRECTOR - DONALD J. CARTY For For Management
1.3 DIRECTOR - MICHAEL S. DELL For For Management
1.4 DIRECTOR - WILLIAM H. GRAY, III For For Management
1.5 DIRECTOR - SALLIE L. KRAWCHECK For For Management
1.6 DIRECTOR - JUDY C. LEWENT For For Management
1.7 DIRECTOR - THOMAS W. LUCE, III For For Management
1.8 DIRECTOR - KLAUS S. LUFT For For Management
1.9 DIRECTOR - ALEX J. MANDL For For Management
1.1 DIRECTOR - SAM NUNN For For Management
2 RATIFICATION OF INDEPENDENT AUDITOR For For Management
SH1 REIMBURSEMENT OF PROXY EXPENSES Against Against Shareholder
SH2 ADOPT SIMPLE MAJORITY VOTE Against For Shareholder
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EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID M. MOFFETT For For Management
1B ELECTION OF DIRECTOR: RICHARD T. For For Management
SCHLOSBERG, III
1C ELECTION OF DIRECTOR: THOMAS J. TIERNEY For For Management
2 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF OUR EBAY INCENTIVE PLAN,
INCLUDING TO SATISFY THE REQUIREMENTS
OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
3 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF OUR 2008 EQUITY
INCENTIVE AWARD PLAN, INCLUDING AN
AMENDMENT TO INCREASE THE AGGREGATE
NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 20 MILLION
SHARES.
4 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2010.
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EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN For For Management
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN For For Management
1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN For For Management
1D ELECTION OF DIRECTOR: GAIL DEEGAN For For Management
1E ELECTION OF DIRECTOR: JAMES S. DISTASIO For For Management
1F ELECTION OF DIRECTOR: JOHN R. EGAN For For Management
1G ELECTION OF DIRECTOR: EDMUND F. KELLY For For Management
1H ELECTION OF DIRECTOR: WINDLE B. PRIEM For For Management
1I ELECTION OF DIRECTOR: PAUL SAGAN For For Management
1J ELECTION OF DIRECTOR: DAVID N. STROHM For For Management
1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management
2 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP
AS EMC'S INDEPENDENT AUDITORS.
3 TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO SPECIAL SHAREHOLDER
MEETINGS.
4 TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
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FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: JUL 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AMEND CERTAIN OF THE COMPANY'S For Against Management
EXISTING EQUITY INCENTIVE PLANS TO
ALLOW FOR A ONE-TIME STOCK OPTION
EXCHANGE PROGRAM FOR EMPLOYEES OF THE
COMPANY AND ITS SUBSIDIARIES, OTHER
THAN THE MEMBERS OF THE COMPANY'S BOARD
OF DIRECTORS, ITS EXECUTIVE OFFICERS,
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FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: SEP 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A RE-ELECTION OF DIRECTOR: JAMES A. For For Management
DAVIDSON
1B RE-ELECTION OF DIRECTOR: LIP BU TAN For For Management
2A RE-ELECTION OF DIRECTOR: ROBERT L. For For Management
EDWARDS
2B RE-ELECTION OF DIRECTOR: DANIEL H. For For Management
SCHULMAN
2C RE-ELECTION OF DIRECTOR: WILLIAM D. For For Management
WATKINS
3 TO APPROVE THE REAPPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS FLEXTRONICS'S
INDEPENDENT AUDITORS FOR THE 2010
FISCAL YEAR AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX ITS REMUNERATION.
4 TO APPROVE THE GENERAL AUTHORIZATION For For Management
FOR THE DIRECTORS OF FLEXTRONICS TO
ALLOT AND ISSUE ORDINARY SHARES.
5 TO APPROVE THE RENEWAL OF THE SHARE For For Management
PURCHASE MANDATE RELATING TO
ACQUISITIONS BY FLEXTRONICS OF ITS OWN
ISSUED ORDINARY SHARES.
6 TO APPROVE CHANGES IN THE CASH For For Management
COMPENSATION PAYABLE TO FLEXTRONICS'S
NON-EMPLOYEE DIRECTORS AND ADDITIONAL
CASH COMPENSATION FOR THE CHAIRMAN OF
THE BOARD OF DIRECTORS.
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GARMIN LTD.
Ticker: GRMN Security ID: G37260109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1.1 DIRECTOR - GENE M. BETTS For For Management
A1.2 DIRECTOR - THOMAS P. POBEREZNY For For Management
A2 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS GARMIN'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
A3 APPROVAL OF AMENDMENT TO THE GARMIN, For For Management
LTD. EMPLOYEE STOCK PURCHASE PLAN,
AMENDED AND RESTATED EFFECTIVE JANUARY
1, 2010.
S1 APPROVAL OF THE REDOMESTICATION For For Management
PROPOSAL AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
S2 APPROVAL OF A MOTION TO ADJOURN THE For For Management
SPECIAL MEETING IF THERE ARE
INSUFFICIENT PROXIES TO APPROVE THE
REDOMESTICATION PROPOSAL AT THE TIME OF
SPECIAL MEETING.
--------------------------------------------------------------------------------
GENZYME CORPORATION
Ticker: GENZ Security ID: 372917104
Meeting Date: JUN 16, 2010 Meeting Type: Contested-Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - DOUGLAS A. BERTHIAUME For For Management
1.2 DIRECTOR - ROBERT J. BERTOLINI For For Management
1.3 DIRECTOR - GAIL K. BOUDREAUX For For Management
1.4 DIRECTOR - ROBERT J. CARPENTER For For Management
1.5 DIRECTOR - CHARLES L. COONEY For For Management
1.6 DIRECTOR - VICTOR J. DZAU For For Management
1.7 DIRECTOR - SENATOR CONNIE MACK III For For Management
1.8 DIRECTOR - RICHARD F. SYRON For For Management
1.9 DIRECTOR - HENRI A. TERMEER For For Management
1.1 DIRECTOR - RALPH V. WHITWORTH For For Management
2 A PROPOSAL TO AMEND THE 2004 EQUITY For For Management
INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 2,750,000
SHARES.
3 A PROPOSAL TO AMEND THE 2009 EMPLOYEE For For Management
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE PLAN
BY 1,500,000.
4 A PROPOSAL TO AMEND THE 2007 DIRECTOR For For Management
EQUITY PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 250,000
SHARES.
5 A PROPOSAL TO AMEND THE RESTATED For For Management
ARTICLES OF ORGANIZATION TO REDUCE THE
PERCENTAGE OF SHARES REQUIRED FOR
SHAREHOLDERS TO CALL A SPECIAL MEETING
OF SHAREHOLDERS FROM 90% TO 40%.
6 A PROPOSAL TO RATIFY THE AUDIT For For Management
COMMITTEE'S SELECTION OF INDEPENDENT
AUDITORS FOR 2010.
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - PAUL BERG For For Management
1.2 DIRECTOR - JOHN F. COGAN For For Management
1.3 DIRECTOR - ETIENNE F. DAVIGNON For For Management
1.4 DIRECTOR - JAMES M. DENNY For For Management
1.5 DIRECTOR - CARLA A. HILLS For For Management
1.6 DIRECTOR - KEVIN E. LOFTON For For Management
1.7 DIRECTOR - JOHN W. MADIGAN For For Management
1.8 DIRECTOR - JOHN C. MARTIN For For Management
1.9 DIRECTOR - GORDON E. MOORE For For Management
1.1 DIRECTOR - NICHOLAS G. MOORE For For Management
1.11 DIRECTOR - RICHARD J. WHITLEY For For Management
1.12 DIRECTOR - GAYLE E. WILSON For For Management
1.13 DIRECTOR - PER WOLD-OLSEN For For Management
2 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
GILEAD FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
3 IF PROPERLY PRESENTED AT THE MEETING, Against Against Shareholder
TO VOTE ON A STOCKHOLDER PROPOSAL
REQUESTING THAT THE BOARD TAKE STEPS TO
ADOPT MAJORITY VOTING STANDARDS IN
GILEAD'S CERTIFICATE OF INCORPORATION
AND BY-LAWS.
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - DAVID H. BATCHELDER For For Management
1.2 DIRECTOR - CHRISTOPHER W. BRODY For For Management
1.3 DIRECTOR - WILLIAM V. CAMPBELL For For Management
1.4 DIRECTOR - SCOTT D. COOK For For Management
1.5 DIRECTOR - DIANE B. GREENE For For Management
1.6 DIRECTOR - MICHAEL R. HALLMAN For For Management
1.7 DIRECTOR - EDWARD A. KANGAS For For Management
1.8 DIRECTOR - SUZANNE NORA JOHNSON For For Management
1.9 DIRECTOR - DENNIS D. POWELL For For Management
1.1 DIRECTOR - STRATTON D. SCLAVOS For For Management
1.11 DIRECTOR - BRAD D. SMITH For For Management
2 RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
3 APPROVE THE AMENDMENT TO OUR 2005 For For Management
EQUITY INCENTIVE PLAN.
4 APPROVE THE AMENDMENT TO OUR EMPLOYEE For For Management
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - DAVID W. BERNAUER For For Management
1.2 DIRECTOR - LEONARD L. BERRY For For Management
1.3 DIRECTOR - DAWN E. HUDSON For For Management
1.4 DIRECTOR - ROBERT A. NIBLOCK For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3 TO APPROVE AN AMENDMENT TO LOWE'S For For Management
BYLAWS DECREASING THE PERCENTAGE OF
SHARES REQUIRED TO CALL A SPECIAL
MEETING OF SHAREHOLDERS.
4 SHAREHOLDER PROPOSAL REGARDING REPORT Against Against Shareholder
ON POLITICAL SPENDING.
5 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
SEPARATING THE ROLES OF CHAIRMAN AND
CEO.
--------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION
Ticker: MI Security ID: 571837103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - JON F. CHAIT For For Management
1.2 DIRECTOR - JOHN W. DANIELS, JR. For Withheld Management
1.3 DIRECTOR - MARK F. FURLONG For For Management
1.4 DIRECTOR - TED D. KELLNER For Withheld Management
1.5 DIRECTOR - DENNIS J. KUESTER For For Management
1.6 DIRECTOR - DAVID J. LUBAR For For Management
1.7 DIRECTOR - KATHARINE C. LYALL For For Management
1.8 DIRECTOR - JOHN A. MELLOWES For For Management
1.9 DIRECTOR - SAN W. ORR, JR. For For Management
1.1 DIRECTOR - ROBERT J. O'TOOLE For For Management
1.11 DIRECTOR - PETER M. PLATTEN, III For For Management
1.12 DIRECTOR - JOHN S. SHIELY For For Management
1.13 DIRECTOR - GEORGE E. WARDEBERG For For Management
1.14 DIRECTOR - JAMES B. WIGDALE For For Management
2 TO APPROVE THE MARSHALL & ILSLEY For For Management
CORPORATION 2010 EQUITY INCENTIVE PLAN;
3 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP TO AUDIT THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010;
4 TO APPROVE A NON-BINDING, ADVISORY For For Management
PROPOSAL ON THE COMPENSATION OF THE
COMPANY'S EXECUTIVE OFFICERS;
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES A. ABBOTT For For Management
1B ELECTION OF DIRECTOR: THOMAS M. HAGERTY For For Management
1C ELECTION OF DIRECTOR: MICHAEL E. LEHMAN For For Management
2 APPROVE THE RIGHTS AGREEMENT BY AND For For Management
BETWEEN MGIC INVESTMENT CORPORATION AND
WELLS FARGO BANK, NATIONAL ASSOCIATION,
AS AMENDED THROUGH DECEMBER 29, 2009.
3 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MGIC INVESTMENT
CORPORATION.
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management
III
2 ELECTION OF DIRECTOR: STEVEN A. BALLMER For For Management
3 ELECTION OF DIRECTOR: DINA DUBLON For For Management
4 ELECTION OF DIRECTOR: RAYMOND V. For For Management
GILMARTIN
5 ELECTION OF DIRECTOR: REED HASTINGS For For Management
6 ELECTION OF DIRECTOR: MARIA KLAWE For For Management
7 ELECTION OF DIRECTOR: DAVID F. For For Management
MARQUARDT
8 ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management
9 ELECTION OF DIRECTOR: HELMUT PANKE For For Management
10 RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR
11 TO APPROVE AMENDMENTS TO AMENDED AND For For Management
RESTATED ARTICLES OF INCORPORATION
12 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
13 SHAREHOLDER PROPOSAL - ADOPTION OF Against Against Shareholder
HEALTHCARE REFORM PRINCIPLES
14 SHAREHOLDER PROPOSAL - DISCLOSURE OF Against Against Shareholder
CHARITABLE CONTRIBUTIONS
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# 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 For Management
1D ELECTION OF DIRECTOR: JAMES P. GORMAN For For Management
1E ELECTION OF DIRECTOR: JAMES H. HANCE, For For Management
JR.
1F ELECTION OF DIRECTOR: NOBUYUKI HIRANO For For Management
1G ELECTION OF DIRECTOR: C. ROBERT KIDDER For For Management
1H ELECTION OF DIRECTOR: JOHN J. MACK For For Management
1I ELECTION OF DIRECTOR: DONALD T. For For Management
NICOLAISEN
1J ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management
1K ELECTION OF DIRECTOR: HUTHAM S. OLAYAN For For Management
1L ELECTION OF DIRECTOR: O. GRIFFITH For For Management
SEXTON
1M ELECTION OF DIRECTOR: LAURA D. TYSON For Against Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITOR
3 TO APPROVE COMPENSATION OF EXECUTIVES For For Management
AS DISCLOSED IN THE PROXY STATEMENT
(NON-BINDING ADVISORY RESOLUTION)
4 TO AMEND THE 2007 EQUITY INCENTIVE For Against Management
COMPENSATION PLAN
5 SHAREHOLDER PROPOSAL REGARDING SPECIAL Against For Shareholder
SHAREOWNER MEETINGS
6 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVE EQUITY HOLDINGS REQUIREMENT
7 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT CHAIR
8 SHAREHOLDER PROPOSAL REGARDING REPORT Against Against Shareholder
ON PAY DISPARITY
9 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
RECOUPMENT OF MANAGEMENT BONUSES
--------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - ROBERT J. COURY For For Management
1.2 DIRECTOR - RODNEY L. PIATT, C.P.A. For For Management
1.3 DIRECTOR - WENDY CAMERON For For Management
1.4 DIRECTOR - NEIL DIMICK, C.P.A. For For Management
1.5 DIRECTOR - DOUGLAS J. LEECH, C.P.A For For Management
1.6 DIRECTOR - JOSEPH C. MAROON, MD For For Management
1.7 DIRECTOR - MARK W. PARRISH For For Management
1.8 DIRECTOR - C.B. TODD For For Management
1.9 DIRECTOR - R.L. VANDERVEEN PHD RPH For For Management
2 RATIFY APPOINTMENT OF DELOITTE & TOUCHE For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3 SHAREHOLDER PROPOSAL - ADVISORY Against Against Shareholder
(NON-BINDING) VOTE ON EXECUTIVE
COMPENSATION.
4 SHAREHOLDER PROPOSAL - RETENTION OF Against Against Shareholder
EXECUTIVE EQUITY COMPENSATION.
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DENNIS A. For For Management
AUSIELLO
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: FRANCES D. For For Management
FERGUSSON
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY For For Management
III
1H ELECTION OF DIRECTOR: CONSTANCE J. For For Management
HORNER
1I ELECTION OF DIRECTOR: JAMES M. KILTS For For Management
1J ELECTION OF DIRECTOR: JEFFREY B. For For Management
KINDLER
1K ELECTION OF DIRECTOR: GEORGE A. LORCH For For Management
1L ELECTION OF DIRECTOR: JOHN P. MASCOTTE For For Management
1M ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1N ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
1O ELECTION OF DIRECTOR: WILLIAM C. For For Management
STEERE, JR.
2 PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
3 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4 APPROVAL OF BY-LAW AMENDMENT TO REDUCE For For Management
THE PERCENTAGE OF SHARES REQUIRED FOR
SHAREHOLDERS TO CALL SPECIAL MEETINGS.
5 SHAREHOLDER PROPOSAL REGARDING STOCK Against Against Shareholder
OPTIONS.
--------------------------------------------------------------------------------
QLOGIC CORPORATION
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: H.K. DESAI For For Management
1B ELECTION OF DIRECTOR: JOEL S. BIRNBAUM For For Management
1C ELECTION OF DIRECTOR: JAMES R. FIEBIGER For For Management
1D ELECTION OF DIRECTOR: BALAKRISHNAN S. For For Management
IYER
1E ELECTION OF DIRECTOR: KATHRYN B. LEWIS For For Management
1F ELECTION OF DIRECTOR: GEORGE D. WELLS For For Management
2 APPROVAL OF AMENDMENT TO THE QLOGIC For For Management
CORPORATION 2005 PERFORMANCE INCENTIVE
PLAN TO INCREASE THE AGGREGATE SHARE
LIMIT
3 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Ticker: SLB Security ID: 806857108
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - P. CAMUS For For Management
1.2 DIRECTOR - J.S. GORELICK For For Management
1.3 DIRECTOR - A. GOULD For For Management
1.4 DIRECTOR - T. ISAAC For For Management
1.5 DIRECTOR - N. KUDRYAVTSEV For For Management
1.6 DIRECTOR - A. LAJOUS For For Management
1.7 DIRECTOR - M.E. MARKS For For Management
1.8 DIRECTOR - L.R. REIF For For Management
1.9 DIRECTOR - T.I. SANDVOLD For For Management
1.1 DIRECTOR - H. SEYDOUX For For Management
1.11 DIRECTOR - P. CURRIE For For Management
1.12 DIRECTOR - K.V. KAMATH For For Management
2 PROPOSAL TO ADOPT AND APPROVE For For Management
FINANCIALS AND DIVIDENDS.
3 PROPOSAL TO APPROVE THE ADOPTION OF THE For For Management
SCHLUMBERGER 2010 STOCK INCENTIVE PLAN.
4 PROPOSAL TO APPROVE THE ADOPTION OF AN For For Management
AMENDMENT TO THE SCHLUMBERGER
DISCOUNTED STOCK PURCHASE PLAN.
5 PROPOSAL TO APPROVE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date:
# 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. For For Management
BRADLEY
1D ELECTION OF DIRECTOR: MELLODY HOBSON For For Management
1E ELECTION OF DIRECTOR: KEVIN R. JOHNSON For For Management
1F ELECTION OF DIRECTOR: OLDEN LEE For For Management
1G ELECTION OF DIRECTOR: SHERYL SANDBERG For For Management
1H ELECTION OF DIRECTOR: JAMES G. SHENNAN, For For Management
JR.
1I ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management
1J ELECTION OF DIRECTOR: MYRON E. ULLMAN, For For Management
III
1K ELECTION OF DIRECTOR: CRAIG E. For For Management
WEATHERUP
2 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
RECYCLING STRATEGY FOR BEVERAGE
CONTAINERS
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: K. BURNES For For Management
1B ELECTION OF DIRECTOR: P. COYM For For Management
1C ELECTION OF DIRECTOR: P. DE For For Management
SAINT-AIGNAN
1D ELECTION OF DIRECTOR: A. FAWCETT For For Management
1E ELECTION OF DIRECTOR: D. GRUBER For For Management
1F ELECTION OF DIRECTOR: L. HILL For For Management
1G ELECTION OF DIRECTOR: J. HOOLEY For For Management
1H ELECTION OF DIRECTOR: R. KAPLAN For For Management
1I ELECTION OF DIRECTOR: C. LAMANTIA For For Management
1J ELECTION OF DIRECTOR: R. LOGUE For For Management
1K ELECTION OF DIRECTOR: R. SERGEL For Against Management
1L ELECTION OF DIRECTOR: R. SKATES For For Management
1M ELECTION OF DIRECTOR: G. SUMME For For Management
1N ELECTION OF DIRECTOR: R. WEISSMAN For For Management
2 TO APPROVE A NON-BINDING ADVISORY For Against Management
PROPOSAL ON EXECUTIVE COMPENSATION.
3 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS STATE STREET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2010.
4 TO VOTE ON A SHAREHOLDER PROPOSAL Against For Shareholder
RELATING TO THE SEPARATION OF THE ROLES
OF CHAIRMAN AND CEO.
5 TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO A REVIEW OF PAY DISPARITY.
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - MICHAEL A. BROWN For For Management
1.2 DIRECTOR - WILLIAM T. COLEMAN For For Management
1.3 DIRECTOR - FRANK E. DANGEARD For For Management
1.4 DIRECTOR - GERALDINE B. LAYBOURNE For For Management
1.5 DIRECTOR - DAVID L. MAHONEY For For Management
1.6 DIRECTOR - ROBERT S. MILLER For For Management
1.7 DIRECTOR - ENRIQUE SALEM For For Management
1.8 DIRECTOR - DANIEL H. SCHULMAN For For Management
1.9 DIRECTOR - JOHN W. THOMPSON For For Management
1.1 DIRECTOR - V. PAUL UNRUH For For Management
2 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
SYMANTEC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010
FISCAL YEAR.
3 TO CONSIDER AND VOTE UPON A STOCKHOLDER Against Against Shareholder
PROPOSAL REGARDING SPECIAL STOCKHOLDER
MEETINGS, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DANIEL P. AMOS For For Management
1B ELECTION OF DIRECTOR: RICHARD E. For For Management
ANTHONY
1C ELECTION OF DIRECTOR: JAMES H. For For Management
BLANCHARD
1D ELECTION OF DIRECTOR: RICHARD Y. For For Management
BRADLEY
1E ELECTION OF DIRECTOR: FRANK W. BRUMLEY For For Management
1F ELECTION OF DIRECTOR: ELIZABETH W. CAMP For For Management
1G ELECTION OF DIRECTOR: GARDINER W. For For Management
GARRARD, JR.
1H ELECTION OF DIRECTOR: T. MICHAEL For For Management
GOODRICH
1I ELECTION OF DIRECTOR: V. NATHANIEL For For Management
HANSFORD
1J ELECTION OF DIRECTOR: MASON H. LAMPTON For For Management
1K ELECTION OF DIRECTOR: ELIZABETH C. OGIE For For Management
1L ELECTION OF DIRECTOR: H. LYNN PAGE For For Management
1M ELECTION OF DIRECTOR: J. NEAL PURCELL For For Management
1N ELECTION OF DIRECTOR: KESSEL D. For For Management
STELLING, JR.
1O ELECTION OF DIRECTOR: MELVIN T. STITH For For Management
1P ELECTION OF DIRECTOR: PHILIP W. For For Management
TOMLINSON
1Q ELECTION OF DIRECTOR: WILLIAM B. For For Management
TURNER, JR.
1R ELECTION OF DIRECTOR: JAMES D. YANCEY For For Management
2 TO AMEND ARTICLE 4 OF THE ARTICLES OF For For Management
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
3 TO APPROVE THE COMPENSATION OF SYNOVUS' For For Management
NAMED EXECUTIVE OFFICERS AS DETERMINED
BY THE COMPENSATION COMMITTEE.
4 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS SYNOVUS' INDEPENDENT AUDITOR FOR THE
YEAR 2010.
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CALVIN DARDEN For For Management
1B ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management
1C ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
1D ELECTION OF DIRECTOR: GREGG W. For For Management
STEINHAFEL
2 COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
3 COMPANY PROPOSAL TO AMEND THE RESTATED For For Management
ARTICLES OF INCORPORATION RELATING TO
BOARD, SEE PROXY STATEMENT FOR FURTHER
DETAILS.
4 COMPANY PROPOSAL TO AMEND THE RESTATED For For Management
ARTICLES OF INCORPORATION TO ELIMINATE
A SUPERMAJORITY VOTE REQUIREMENT FOR
CERTAIN BUSINESS COMBINATIONS
5 COMPANY PROPOSAL TO AMEND AND RESTATE For For Management
THE RESTATED ARTICLES TO REFLECT THE
CHANGES PROPOSED AS ITEMS 3 AND 4, IF
APPROVED, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT
6 SHAREHOLDER PROPOSAL REGARDING ANNUAL Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN For For Management
1B ELECTION OF DIRECTOR: DAVID H. For For Management
BATCHELDER
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: BONNIE G. HILL For For Management
1I ELECTION OF DIRECTOR: KAREN L. KATEN For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP
3 PROPOSAL TO APPROVE THE MATERIAL TERMS For For Management
OF PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE- BASED AWARDS UNDER THE
HOME DEPOT, INC. 2005 OMNIBUS STOCK
INCENTIVE PLAN
4 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
CUMULATIVE VOTING
5 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVE OFFICER COMPENSATION
6 SHAREHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder
SHAREHOLDER MEETINGS
7 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
SHAREHOLDER ACTION BY WRITTEN CONSENT
8 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
INDEPENDENT CHAIRMAN OF THE BOARD
9 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EMPLOYMENT DIVERSITY REPORT
10 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
REINCORPORATION IN NORTH DAKOTA
--------------------------------------------------------------------------------
TRANSOCEAN, LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2009 ANNUAL REPORT, THE For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF
TRANSOCEAN LTD. FOR FISCAL YEAR 2009.
2 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS & EXECUTIVE OFFICERS FROM
LIABILITY FOR ACTIVITIES DURING FISCAL
YEAR 2009.
3 APPROPRIATION OF AVAILABLE EARNINGS FOR For For Management
FISCAL YEAR 2009 TO BE CARRIED FORWARD.
4 CHANGE OF THE COMPANY'S PLACE OF For For Management
INCORPORATION IN SWITZERLAND.
5 RENEWAL OF THE COMPANY'S AUTHORIZED For For Management
SHARE CAPITAL.
6 DISTRIBUTION TO SHAREHOLDERS IN THE For For Management
FORM OF A PAR VALUE REDUCTION.
7 AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION TO REFLECT THE SWISS
FEDERAL ACT ON INTERMEDIATED
SECURITIES.
8A ELECTION OF DIRECTOR: STEVEN L. NEWMAN. For For Management
8B REELECTION OF DIRECTOR: THOMAS W. For For Management
CASON.
8C REELECTION OF DIRECTOR: ROBERT M. For For Management
SPRAGUE.
8D REELECTION OF DIRECTOR: J. MICHAEL For For Management
TALBERT.
8E REELECTION OF DIRECTOR: JOHN L. For For Management
WHITMIRE.
9 APPOINTMENT OF ERNST & YOUNG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - F. DUANE ACKERMAN For For Management
1.2 DIRECTOR - MICHAEL J. BURNS For For Management
1.3 DIRECTOR - D. SCOTT DAVIS For For Management
1.4 DIRECTOR - STUART E. EIZENSTAT For For Management
1.5 DIRECTOR - MICHAEL L. ESKEW For For Management
1.6 DIRECTOR - WILLIAM R. JOHNSON For For Management
1.7 DIRECTOR - ANN M. LIVERMORE For For Management
1.8 DIRECTOR - RUDY MARKHAM For For Management
1.9 DIRECTOR - JOHN W. THOMPSON For For Management
1.1 DIRECTOR - CAROL B. TOME For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS UPS'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2010.
3 APPROVAL OF A PROPOSAL REMOVING THE For For Management
VOTING STANDARD FROM THE UPS
CERTIFICATE OF INCORPORATION SO THAT
THE BOARD MAY PROVIDE FOR MAJORITY
VOTING IN UNCONTESTED DIRECTOR
ELECTIONS.
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM C. For For Management
BALLARD, JR.
1B ELECTION OF DIRECTOR: RICHARD T. BURKE For For Management
1C ELECTION OF DIRECTOR: ROBERT J. For For Management
DARRETTA
1D ELECTION OF DIRECTOR: STEPHEN J. For For Management
HEMSLEY
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: KENNETH I. SHINE For For Management
M.D.
1I ELECTION OF DIRECTOR: GAIL R. WILENSKY For For Management
PH.D.
2 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
3 SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
DISCLOSURE OF LOBBYING EXPENSES.
4 SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO For For Management
1B ELECTION OF DIRECTOR: BOB MARBUT For For Management
1C ELECTION OF DIRECTOR: ROBERT A. For For Management
PROFUSEK
2 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
VALERO ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
3 RE-APPROVE THE 2005 OMNIBUS STOCK For For Management
INCENTIVE PLAN.
4 VOTE ON AN ADVISORY RESOLUTION TO For For Management
RATIFY THE 2009 COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS LISTED IN THE
PROXY STATEMENT'S SUMMARY COMPENSATION
TABLE.
5 VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
ENTITLED, "IMPACT OF VALERO'S
OPERATIONS ON RAINFOREST
SUSTAINABILITY."
6 VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
ENTITLED, "DISCLOSURE OF POLITICAL
CONTRIBUTIONS/TRADE ASSOCIATIONS."
7 VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
ENTITLED, "STOCK RETENTION BY
EXECUTIVES."
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - JOHN SEELY BROWN For For Management
1.2 DIRECTOR - R. ANDREW ECKERT For For Management
1.3 DIRECTOR - MARK R. LARET For For Management
2 TO APPROVE AN AMENDMENT TO THE VARIAN For For Management
MEDICAL SYSTEMS, INC. SECOND AMENDED
AND RESTATED 2005 OMNIBUS STOCK PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE
FOR AWARDS THEREUNDER.
3 TO APPROVE THE VARIAN MEDICAL SYSTEMS, For For Management
INC. 2010 EMPLOYEE STOCK PURCHASE PLAN.
4 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN D. BAKER II For Against Management
1B ELECTION OF DIRECTOR: JOHN S. CHEN For For Management
1C ELECTION OF DIRECTOR: LLOYD H. DEAN For For Management
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL For For Management
1E ELECTION OF DIRECTOR: ENRIQUE For For Management
HERNANDEZ, JR.
1F ELECTION OF DIRECTOR: DONALD M. JAMES For Against Management
1G ELECTION OF DIRECTOR: RICHARD D. For For Management
MCCORMICK
1H ELECTION OF DIRECTOR: MACKEY J. For Against Management
MCDONALD
1I ELECTION OF DIRECTOR: CYNTHIA H. For Against Management
MILLIGAN
1J ELECTION OF DIRECTOR: NICHOLAS G. MOORE For For Management
1K ELECTION OF DIRECTOR: PHILIP J. QUIGLEY For Against Management
1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD For For Management
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
1N ELECTION OF DIRECTOR: ROBERT K. STEEL For For Management
1O ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management
1P ELECTION OF DIRECTOR: SUSAN G. SWENSON For For Management
2 PROPOSAL TO APPROVE A NON-BINDING For Against Management
ADVISORY RESOLUTION REGARDING THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVES.
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
TO INCREASE THE COMPANY'S AUTHORIZED
SHARES OF COMMON STOCK FROM 6 BILLION
TO 9 BILLION.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT AUDITORS FOR
2010.
5 STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE AND DIRECTOR
COMPENSATION.
6 STOCKHOLDER PROPOSAL REGARDING A POLICY Against Against Shareholder
TO REQUIRE AN INDEPENDENT CHAIRMAN.
7 STOCKHOLDER PROPOSAL REGARDING A REPORT Against Against Shareholder
ON CHARITABLE CONTRIBUTIONS.
8 STOCKHOLDER PROPOSAL REGARDING A REPORT Against For Shareholder
ON POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - LAURA J. ALBER For For Management
1.2 DIRECTOR - ADRIAN D.P. BELLAMY For For Management
1.3 DIRECTOR - PATRICK J. CONNOLLY For For Management
1.4 DIRECTOR - ADRIAN T. DILLON For For Management
1.5 DIRECTOR - ANTHONY A. GREENER For For Management
1.6 DIRECTOR - TED W. HALL For For Management
1.7 DIRECTOR - MICHAEL R. LYNCH For For Management
1.8 DIRECTOR - SHARON L MCCOLLAM For For Management
1.9 DIRECTOR - RICHARD T. ROBERTSON For For Management
1.1 DIRECTOR - DAVID B. ZENOFF For For Management
2 THE AMENDMENT AND RESTATEMENT OF THE For For Management
WILLIAMS- SONOMA, INC. 2001 LONG-TERM
INCENTIVE PLAN
3 THE AMENDMENT AND RESTATEMENT OF THE For For Management
WILLIAMS- SONOMA, INC. 2001 INCENTIVE
BONUS PLAN
4 RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 30, 2011
--------------------------------------------------------------------------------
XTO ENERGY INC.
Ticker: XTO Security ID: 98385X106
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF DECEMBER 13, 2009,
AMONG EXXON MOBIL CORPORATION,
EXXONMOBIL INVESTMENT CORPORATION AND
XTO ENERGY INC.
2 ADJOURNMENT OF THE XTO ENERGY INC. For For Management
SPECIAL MEETING, IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING.
--------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CAROL BARTZ For For Management
1B ELECTION OF DIRECTOR: ROY J. BOSTOCK For For Management
1C ELECTION OF DIRECTOR: PATTI S. HART For For Management
1D ELECTION OF DIRECTOR: ERIC HIPPEAU For For Management
1E ELECTION OF DIRECTOR: SUSAN M. JAMES For For Management
1F ELECTION OF DIRECTOR: VYOMESH JOSHI For For Management
1G ELECTION OF DIRECTOR: ARTHUR H. KERN For For Management
1H ELECTION OF DIRECTOR: BRAD D. SMITH For For Management
1I ELECTION OF DIRECTOR: GARY L. WILSON For For Management
1J ELECTION OF DIRECTOR: JERRY YANG For For Management
2 APPROVAL OF AMENDMENTS TO THE COMPANY'S For For Management
1996 DIRECTORS' STOCK PLAN.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVE COMPENSATION ADVISORY VOTE,
IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - GERHARD CLESS For For Management
1.2 DIRECTOR - MICHAEL A. SMITH For For Management
2 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC.
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BETSY J. BERNARD For For Management
1B ELECTION OF DIRECTOR: MARC N. CASPER For For Management
1C ELECTION OF DIRECTOR: DAVID C. DVORAK For For Management
1D ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1E ELECTION OF DIRECTOR: ROBERT A. For For Management
HAGEMANN
1F ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management
1G ELECTION OF DIRECTOR: JOHN L. For For Management
MCGOLDRICK
1H ELECTION OF DIRECTOR: CECIL B. PICKETT, For For Management
PH.D.
2 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
========== 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 20, 2010