npxmcn2013.htm
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 
FORM N-PX
 
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
 

Investment Company Act file number 811-21582
 
Madison Covered Call & Equity Strategy 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 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, 2013
 
    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
Vote By Manager
For/Against Management
YAHOO! INC.
YHOO
984332106
12-Jul-2012
ELECTION OF DIRECTOR: ALFRED J. AMOROSO
Management
Yes
For
For
YAHOO! INC.
YHOO
984332106
12-Jul-2012
ELECTION OF DIRECTOR: JOHN D. HAYES
Management
Yes
For
For
YAHOO! INC.
YHOO
984332106
12-Jul-2012
ELECTION OF DIRECTOR: SUSAN M. JAMES
Management
Yes
For
For
YAHOO! INC.
YHOO
984332106
12-Jul-2012
ELECTION OF DIRECTOR: DAVID W. KENNY
Management
Yes
For
For
YAHOO! INC.
YHOO
984332106
12-Jul-2012
ELECTION OF DIRECTOR: PETER LIGUORI
Management
Yes
For
For
YAHOO! INC.
YHOO
984332106
12-Jul-2012
ELECTION OF DIRECTOR: DANIEL S. LOEB
Management
Yes
For
For
YAHOO! INC.
YHOO
984332106
12-Jul-2012
ELECTION OF DIRECTOR: THOMAS J. MCINERNEY
Management
Yes
For
For
YAHOO! INC.
YHOO
984332106
12-Jul-2012
ELECTION OF DIRECTOR: BRAD D. SMITH
Management
Yes
For
For
YAHOO! INC.
YHOO
984332106
12-Jul-2012
ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.
Management
Yes
For
For
YAHOO! INC.
YHOO
984332106
12-Jul-2012
ELECTION OF DIRECTOR: HARRY J. WILSON
Management
Yes
For
For
YAHOO! INC.
YHOO
984332106
12-Jul-2012
ELECTION OF DIRECTOR: MICHAEL J. WOLF
Management
Yes
For
For
YAHOO! INC.
YHOO
984332106
12-Jul-2012
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
Yes
For
For
YAHOO! INC.
YHOO
984332106
12-Jul-2012
AMENDMENT TO THE COMPANY'S 1995 STOCK PLAN.
Management
Yes
For
For
YAHOO! INC.
YHOO
984332106
12-Jul-2012
AMENDMENT TO THE COMPANY'S 1996 DIRECTORS' STOCK PLAN.
Management
Yes
For
For
YAHOO! INC.
YHOO
984332106
12-Jul-2012
RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Yes
For
For
FLEXTRONICS INTERNATIONAL LTD.
FLEX
Y2573F102
30-Aug-2012
RE-ELECTION OF MR. JAMES A. DAVIDSON AS A DIRECTOR OF FLEXTRONICS.
Management
Yes
For
For
FLEXTRONICS INTERNATIONAL LTD.
FLEX
Y2573F102
30-Aug-2012
RE-ELECTION OF MR. WILLIAM D. WATKINS AS A DIRECTOR OF FLEXTRONICS.
Management
Yes
For
For
FLEXTRONICS INTERNATIONAL LTD.
FLEX
Y2573F102
30-Aug-2012
RE-ELECTION OF MR. LAY KOON TAN AS A DIRECTOR OF FLEXTRONICS.
Management
Yes
For
For
FLEXTRONICS INTERNATIONAL LTD.
FLEX
Y2573F102
30-Aug-2012
TO APPROVE THE RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS FOR THE 2013 FISCAL YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION.
Management
Yes
For
For
FLEXTRONICS INTERNATIONAL LTD.
FLEX
Y2573F102
30-Aug-2012
TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES.
Management
Yes
For
For
FLEXTRONICS INTERNATIONAL LTD.
FLEX
Y2573F102
30-Aug-2012
NON-BINDING, ADVISORY RESOLUTION. TO APPROVE THE COMPENSATION OF FLEXTRONICS'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, SET FORTH IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND THE ACCOMPANYING NARRATIVE DISCLOSURE UNDER "EXECUTIVE COMPENSATION" IN FLEXTRONICS'S PROXY STATEMENT RELATING TO ITS 2012 AGM
Management
Yes
For
For
FLEXTRONICS INTERNATIONAL LTD.
FLEX
Y2573F102
30-Aug-2012
EXTRAORDINARY GENERAL MEETING PROPOSAL: TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES.
Management
Yes
For
For
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881624209
12-Sep-2012
TO APPROVE THE RESOLUTION OF THE BOARD OF DIRECTORS TO DECLARE AND DISTRIBUTE THE CASH DIVIDENDS FOR THE YEAR ENDED DECEMBER 31, 2011, PAID IN FOUR INSTALLMENTS IN AN AGGREGATE AMOUNT OF NIS 3.40 (APPROXIMATELY US$0.95, ACCORDING TO THE APPLICABLE EXCHANGE RATES PER ORDINARY SHARE (OR ADS).
Management
Yes
For
For
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881624209
12-Sep-2012
ELECTION OF DIRECTOR: DR. PHILLIP FROST
Management
Yes
Against
Against
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881624209
12-Sep-2012
ELECTION OF DIRECTOR: MR. ROGER ABRAVANEL
Management
Yes
For
For
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881624209
12-Sep-2012
ELECTION OF DIRECTOR: PROF. RICHARD A. LERNER
Management
Yes
For
For
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881624209
12-Sep-2012
ELECTION OF DIRECTOR: MS. GALIA MAOR
Management
Yes
For
For
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881624209
12-Sep-2012
ELECTION OF DIRECTOR: MR. EREZ VIGODMAN
Management
Yes
For
For
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881624209
12-Sep-2012
TO APPROVE THE PAYMENT TO EACH OF THE COMPANY'S DIRECTORS, OTHER THAN THE CHAIRMAN AND THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS, OF AN ANNUAL FEE IN THE NIS EQUIVALENT OF US$190,000 (ACCORDING TO THE EXCHANGE RATE ON THE DATE OF APPROVAL BY SHAREHOLDERS) PLUS VAT (AS APPLICABLE) PLUS A PER MEETING FEE OF US$2,000 (ACCORDING TO THE EXCHANGE RATE ON THE DATE OF APPROVAL BY SHAREHOLDERS) PLUS VAT (AS APPLICABLE). SUCH PAYMENTS WILL BE ADJUSTED BASED ON THE ISRAELI CONSUMER PRICE INDEX SUBSEQUENT TO THE DATE OF APPROVAL BY SHAREHOLDERS.
Management
Yes
For
For
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881624209
12-Sep-2012
TO APPROVE THE REIMBURSEMENT AND REMUNERATION FOR DR. PHILLIP FROST, CHAIRMAN OF THE BOARD OF DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
Management
Yes
For
For
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881624209
12-Sep-2012
TO APPROVE PAYMENT TO PROF. MOSHE MANY, FOR HIS SERVICE AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS, OF AN ANNUAL FEE IN THE NIS EQUIVALENT OF US$400,000 (ACCORDING TO THE EXCHANGE RATE ON THE DATE OF APPROVAL BY SHAREHOLDERS) PLUS VAT (AS APPLICABLE), FOR SUCH TIME AS PROF. MANY CONTINUES TO SERVE AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS. SUCH PAYMENT WILL BE ADJUSTED BASED ON THE ISRAELI CONSUMER PRICE INDEX SUBSEQUENT TO THE DATE OF APPROVAL BY SHAREHOLDERS.
Management
Yes
For
For
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881624209
12-Sep-2012
TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION IN THE MANNER DESCRIBED IN THE COMPANY'S PROXY STATEMENT AND AS REFLECTED IN THE AMENDED ARTICLES OF ASSOCIATION ATTACHED THERETO.
Management
Yes
For
For
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881624209
12-Sep-2012
TO APPROVE INDEMNIFICATION AND RELEASE AGREEMENTS FOR THE DIRECTORS OF THE COMPANY.
Management
Yes
For
For
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881624209
12-Sep-2012
TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2013 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE ITS COMPENSATION, PROVIDED SUCH COMPENSATION IS ALSO APPROVED BY THE AUDIT COMMITTEE.
Management
Yes
For
For
SYMANTEC CORPORATION
SYMC
871503108
23-Oct-2012
ELECTION OF DIRECTOR: STEPHEN M. BENNETT
Management
Yes
For
For
SYMANTEC CORPORATION
SYMC
871503108
23-Oct-2012
ELECTION OF DIRECTOR: MICHAEL A. BROWN
Management
Yes
For
For
SYMANTEC CORPORATION
SYMC
871503108
23-Oct-2012
ELECTION OF DIRECTOR: FRANK E. DANGEARD
Management
Yes
For
For
SYMANTEC CORPORATION
SYMC
871503108
23-Oct-2012
ELECTION OF DIRECTOR: STEPHEN E. GILLETT
Management
Yes
For
For
SYMANTEC CORPORATION
SYMC
871503108
23-Oct-2012
ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE
Management
Yes
For
For
SYMANTEC CORPORATION
SYMC
871503108
23-Oct-2012
ELECTION OF DIRECTOR: DAVID L. MAHONEY
Management
Yes
For
For
SYMANTEC CORPORATION
SYMC
871503108
23-Oct-2012
ELECTION OF DIRECTOR: ROBERT S. MILLER
Management
Yes
For
For
SYMANTEC CORPORATION
SYMC
871503108
23-Oct-2012
ELECTION OF DIRECTOR: DANIEL H. SCHULMAN
Management
Yes
For
For
SYMANTEC CORPORATION
SYMC
871503108
23-Oct-2012
ELECTION OF DIRECTOR: V. PAUL UNRUH
Management
Yes
For
For
SYMANTEC CORPORATION
SYMC
871503108
23-Oct-2012
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
Management
Yes
For
For
SYMANTEC CORPORATION
SYMC
871503108
23-Oct-2012
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
Yes
For
For
SYMANTEC CORPORATION
SYMC
871503108
23-Oct-2012
STOCKHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
Yes
Against
For
CISCO SYSTEMS, INC.
CSCO
17275R102
15-Nov-2012
ELECTION OF DIRECTOR: CAROL A. BARTZ
Management
Yes
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
15-Nov-2012
ELECTION OF DIRECTOR: MARC BENIOFF
Management
Yes
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
15-Nov-2012
ELECTION OF DIRECTOR: M. MICHELE BURNS
Management
Yes
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
15-Nov-2012
ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS
Management
Yes
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
15-Nov-2012
ELECTION OF DIRECTOR: LARRY R. CARTER
Management
Yes
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
15-Nov-2012
ELECTION OF DIRECTOR: JOHN T. CHAMBERS
Management
Yes
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
15-Nov-2012
ELECTION OF DIRECTOR: BRIAN L. HALLA
Management
Yes
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
15-Nov-2012
ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY
Management
Yes
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
15-Nov-2012
ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON
Management
Yes
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
15-Nov-2012
ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH
Management
Yes
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
15-Nov-2012
ELECTION OF DIRECTOR: RODERICK C. MCGEARY
Management
Yes
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
15-Nov-2012
ELECTION OF DIRECTOR: ARUN SARIN
Management
Yes
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
15-Nov-2012
ELECTION OF DIRECTOR: STEVEN M. WEST
Management
Yes
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
15-Nov-2012
APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN.
Management
Yes
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
15-Nov-2012
APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.
Management
Yes
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
15-Nov-2012
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.
Management
Yes
For
For
CISCO SYSTEMS, INC.
CSCO
17275R102
15-Nov-2012
APPROVAL TO HAVE CISCO'S BOARD ADOPT A POLICY TO HAVE AN INDEPENDENT BOARD CHAIRMAN WHENEVER POSSIBLE.
Shareholder
Yes
Against
For
CISCO SYSTEMS, INC.
CSCO
17275R102
15-Nov-2012
APPROVAL TO REQUEST CISCO MANAGEMENT TO PREPARE A REPORT ON "CONFLICT MINERALS" IN CISCO'S SUPPLY CHAIN.
Shareholder
Yes
Against
For
MICROSOFT CORPORATION
MSFT
594918104
28-Nov-2012
ELECTION OF DIRECTOR: STEVEN A. BALLMER
Management
Yes
For
For
MICROSOFT CORPORATION
MSFT
594918104
28-Nov-2012
ELECTION OF DIRECTOR: DINA DUBLON
Management
Yes
For
For
MICROSOFT CORPORATION
MSFT
594918104
28-Nov-2012
ELECTION OF DIRECTOR: WILLIAM H. GATES III
Management
Yes
For
For
MICROSOFT CORPORATION
MSFT
594918104
28-Nov-2012
ELECTION OF DIRECTOR: MARIA M. KLAWE
Management
Yes
For
For
MICROSOFT CORPORATION
MSFT
594918104
28-Nov-2012
ELECTION OF DIRECTOR: STEPHEN J. LUCZO
Management
Yes
For
For
MICROSOFT CORPORATION
MSFT
594918104
28-Nov-2012
ELECTION OF DIRECTOR: DAVID F. MARQUARDT
Management
Yes
For
For
MICROSOFT CORPORATION
MSFT
594918104
28-Nov-2012
ELECTION OF DIRECTOR: CHARLES H. NOSKI
Management
Yes
For
For
MICROSOFT CORPORATION
MSFT
594918104
28-Nov-2012
ELECTION OF DIRECTOR: HELMUT PANKE
Management
Yes
For
For
MICROSOFT CORPORATION
MSFT
594918104
28-Nov-2012
ELECTION OF DIRECTOR: JOHN W. THOMPSON
Management
Yes
For
For
MICROSOFT CORPORATION
MSFT
594918104
28-Nov-2012
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL)
Management
Yes
For
For
MICROSOFT CORPORATION
MSFT
594918104
28-Nov-2012
APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL)
Management
Yes
For
For
MICROSOFT CORPORATION
MSFT
594918104
28-Nov-2012
RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL)
Management
Yes
For
For
MICROSOFT CORPORATION
MSFT
594918104
28-Nov-2012
SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE VOTING (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL)
Shareholder
Yes
Against
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
24-Jan-2013
ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, JR.
Management
Yes
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
24-Jan-2013
ELECTION OF DIRECTOR: RALPH E. EBERHART
Management
Yes
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
24-Jan-2013
ELECTION OF DIRECTOR: EDWARD V. FRITZKY
Management
Yes
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
24-Jan-2013
ELECTION OF DIRECTOR: CHRISTOPHER M.T. THOMPSON
Management
Yes
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
24-Jan-2013
TO APPROVE THE AMENDMENT TO AND RESTATEMENT OF THE 1999 STOCK INCENTIVE PLAN.
Management
Yes
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
24-Jan-2013
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Yes
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
24-Jan-2013
TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S EXECUTIVE COMPENSATION.
Management
Yes
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
24-Jan-2013
SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS.
Shareholder
Yes
Against
For
NUANCE COMMUNICATIONS, INC.
NUAN
67020Y100
25-Jan-2013
ELECTION OF DIRECTOR: PAUL A. RICCI
Management
Yes
For
For
NUANCE COMMUNICATIONS, INC.
NUAN
67020Y100
25-Jan-2013
ELECTION OF DIRECTOR: ROBERT G. TERESI
Management
Yes
For
For
NUANCE COMMUNICATIONS, INC.
NUAN
67020Y100
25-Jan-2013
ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG
Management
Yes
For
For
NUANCE COMMUNICATIONS, INC.
NUAN
67020Y100
25-Jan-2013
ELECTION OF DIRECTOR: KATHARINE A. MARTIN
Management
Yes
For
For
NUANCE COMMUNICATIONS, INC.
NUAN
67020Y100
25-Jan-2013
ELECTION OF DIRECTOR: PATRICK T. HACKETT
Management
Yes
For
For
NUANCE COMMUNICATIONS, INC.
NUAN
67020Y100
25-Jan-2013
ELECTION OF DIRECTOR: WILLIAM H. JANEWAY
Management
Yes
For
For
NUANCE COMMUNICATIONS, INC.
NUAN
67020Y100
25-Jan-2013
ELECTION OF DIRECTOR: MARK B. MYERS
Management
Yes
For
For
NUANCE COMMUNICATIONS, INC.
NUAN
67020Y100
25-Jan-2013
ELECTION OF DIRECTOR: PHILIP J. QUIGLEY
Management
Yes
For
For
NUANCE COMMUNICATIONS, INC.
NUAN
67020Y100
25-Jan-2013
ELECTION OF DIRECTOR: MARK R. LARET
Management
Yes
For
For
NUANCE COMMUNICATIONS, INC.
NUAN
67020Y100
25-Jan-2013
TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED 2000 STOCK PLAN.
Management
Yes
For
For
NUANCE COMMUNICATIONS, INC.
NUAN
67020Y100
25-Jan-2013
TO APPROVE NON-BINDING ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION.
Management
Yes
For
For
NUANCE COMMUNICATIONS, INC.
NUAN
67020Y100
25-Jan-2013
TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013.
Management
Yes
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
10-Apr-2013
ELECTION OF DIRECTOR: PETER L.S. CURRIE
Management
Yes
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
10-Apr-2013
ELECTION OF DIRECTOR: TONY ISAAC
Management
Yes
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
10-Apr-2013
ELECTION OF DIRECTOR: K. VAMAN KAMATH
Management
Yes
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
10-Apr-2013
ELECTION OF DIRECTOR: PAAL KIBSGAARD
Management
Yes
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
10-Apr-2013
ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV
Management
Yes
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
10-Apr-2013
ELECTION OF DIRECTOR: ADRIAN LAJOUS
Management
Yes
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
10-Apr-2013
ELECTION OF DIRECTOR: MICHAEL E. MARKS
Management
Yes
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
10-Apr-2013
ELECTION OF DIRECTOR: LUBNA S. OLAYAN
Management
Yes
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
10-Apr-2013
ELECTION OF DIRECTOR: L. RAFAEL REIF
Management
Yes
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
10-Apr-2013
ELECTION OF DIRECTOR: TORE I. SANDVOLD
Management
Yes
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
10-Apr-2013
ELECTION OF DIRECTOR: HENRI SEYDOUX
Management
Yes
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
10-Apr-2013
TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.
Management
Yes
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
10-Apr-2013
TO APPROVE THE COMPANY'S 2012 FINANCIAL STATEMENTS AND DECLARATIONS OF DIVIDENDS.
Management
Yes
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
10-Apr-2013
TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Yes
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
10-Apr-2013
TO APPROVE THE ADOPTION OF THE 2013 SCHLUMBERGER OMNIBUS INCENTIVE PLAN.
Management
Yes
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806857108
10-Apr-2013
TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNT STOCK PURCHASE PLAN.
Management
Yes
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
11-Apr-2013
ELECTION OF DIRECTOR: AMY L. BANSE
Management
Yes
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
11-Apr-2013
ELECTION OF DIRECTOR: KELLY J. BARLOW
Management
Yes
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
11-Apr-2013
ELECTION OF DIRECTOR: EDWARD W. BARNHOLT
Management
Yes
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
11-Apr-2013
ELECTION OF DIRECTOR: ROBERT K. BURGESS
Management
Yes
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
11-Apr-2013
ELECTION OF DIRECTOR: FRANK A. CALDERONI
Management
Yes
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
11-Apr-2013
ELECTION OF DIRECTOR: MICHAEL R. CANNON
Management
Yes
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
11-Apr-2013
ELECTION OF DIRECTOR: JAMES E. DALEY
Management
Yes
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
11-Apr-2013
ELECTION OF DIRECTOR: LAURA B. DESMOND
Management
Yes
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
11-Apr-2013
ELECTION OF DIRECTOR: CHARLES M. GESCHKE
Management
Yes
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
11-Apr-2013
ELECTION OF DIRECTOR: SHANTANU NARAYEN
Management
Yes
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
11-Apr-2013
ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG
Management
Yes
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
11-Apr-2013
ELECTION OF DIRECTOR: ROBERT SEDGEWICK
Management
Yes
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
11-Apr-2013
ELECTION OF DIRECTOR: JOHN E. WARNOCK
Management
Yes
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
11-Apr-2013
APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2003 EQUITY INCENTIVE PLAN TO INCREASE THE AVAILABLE SHARE RESERVE BY 17.5 MILLION SHARES, INCREASE THE AGGREGATE STOCK AWARD AND PERFORMANCE SHARE LIMITS, APPROVE NEW PERFORMANCE MEASURES AND AN ADJUSTMENT, AND MAKE OTHER MODIFICATIONS AS DESCRIBED IN THE PROXY STATEMENT.
Management
Yes
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
11-Apr-2013
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 29, 2013.
Management
Yes
For
For
ADOBE SYSTEMS INCORPORATED
ADBE
00724F101
11-Apr-2013
APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Management
Yes
For
For
BB&T CORPORATION
BBT
054937107
23-Apr-2013
TO APPROVE AMENDMENTS TO THE RESTATED ARTICLES OF INCORPORATION, AS AMENDED, OF BB&T TO CHANGE THE PAYMENT DATES OF ITS PREFERRED STOCK DIVIDENDS TO CONFORM WITH THE PAYMENT DATE OF ITS COMMON STOCK DIVIDENDS AND CONFORM PREFERRED STOCK RECORD DATES.
Management
Yes
For
For
BB&T CORPORATION
BBT
054937107
23-Apr-2013
TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FOR ANY REASON.
Management
Yes
For
For
WELLS FARGO & COMPANY
WFC
949746101
23-Apr-2013
ELECTION OF DIRECTOR: JOHN D. BAKER II
Management
Yes
Against
Against
WELLS FARGO & COMPANY
WFC
949746101
23-Apr-2013
ELECTION OF DIRECTOR: ELAINE L. CHAO
Management
Yes
For
For
WELLS FARGO & COMPANY
WFC
949746101
23-Apr-2013
ELECTION OF DIRECTOR: JOHN S. CHEN
Management
Yes
For
For
WELLS FARGO & COMPANY
WFC
949746101
23-Apr-2013
ELECTION OF DIRECTOR: LLOYD H. DEAN
Management
Yes
For
For
WELLS FARGO & COMPANY
WFC
949746101
23-Apr-2013
ELECTION OF DIRECTOR: SUSAN E. ENGEL
Management
Yes
For
For
WELLS FARGO & COMPANY
WFC
949746101
23-Apr-2013
ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.
Management
Yes
For
For
WELLS FARGO & COMPANY
WFC
949746101
23-Apr-2013
ELECTION OF DIRECTOR: DONALD M. JAMES
Management
Yes
Against
Against
WELLS FARGO & COMPANY
WFC
949746101
23-Apr-2013
ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN
Management
Yes
Against
Against
WELLS FARGO & COMPANY
WFC
949746101
23-Apr-2013
ELECTION OF DIRECTOR: FEDERICO F. PENA
Management
Yes
For
For
WELLS FARGO & COMPANY
WFC
949746101
23-Apr-2013
ELECTION OF DIRECTOR: HOWARD V. RICHARDSON
Management
Yes
For
For
WELLS FARGO & COMPANY
WFC
949746101
23-Apr-2013
ELECTION OF DIRECTOR: JUDITH M. RUNSTAD
Management
Yes
For
For
WELLS FARGO & COMPANY
WFC
949746101
23-Apr-2013
ELECTION OF DIRECTOR: STEPHEN W. SANGER
Management
Yes
For
For
WELLS FARGO & COMPANY
WFC
949746101
23-Apr-2013
ELECTION OF DIRECTOR: JOHN G. STUMPF
Management
Yes
For
For
WELLS FARGO & COMPANY
WFC
949746101
23-Apr-2013
ELECTION OF DIRECTOR: SUSAN G. SWENSON
Management
Yes
For
For
WELLS FARGO & COMPANY
WFC
949746101
23-Apr-2013
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
Management
Yes
For
For
WELLS FARGO & COMPANY
WFC
949746101
23-Apr-2013
PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.
Management
Yes
For
For
WELLS FARGO & COMPANY
WFC
949746101
23-Apr-2013
PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
Management
Yes
For
For
WELLS FARGO & COMPANY
WFC
949746101
23-Apr-2013
STOCKHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN INDEPENDENT CHAIRMAN.
Shareholder
Yes
For
Against
WELLS FARGO & COMPANY
WFC
949746101
23-Apr-2013
STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES.
Shareholder
Yes
Against
For
WELLS FARGO & COMPANY
WFC
949746101
23-Apr-2013
STOCKHOLDER PROPOSAL TO REVIEW AND REPORT ON INTERNAL CONTROLS OVER THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES.
Shareholder
Yes
Against
For
FLIR SYSTEMS, INC.
FLIR
302445101
26-Apr-2013
ELECTION OF DIRECTOR: JOHN D. CARTER
Management
Yes
For
For
FLIR SYSTEMS, INC.
FLIR
302445101
26-Apr-2013
ELECTION OF DIRECTOR: MICHAEL T. SMITH
Management
Yes
For
For
FLIR SYSTEMS, INC.
FLIR
302445101
26-Apr-2013
ELECTION OF DIRECTOR: JOHN W. WOOD, JR.
Management
Yes
For
For
FLIR SYSTEMS, INC.
FLIR
302445101
26-Apr-2013
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2013.
Management
Yes
For
For
FLIR SYSTEMS, INC.
FLIR
302445101
26-Apr-2013
TO APPROVE AMENDMENTS TO THE COMPANY'S SECOND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE CLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS.
Management
Yes
For
For
FLIR SYSTEMS, INC.
FLIR
302445101
26-Apr-2013
TO APPROVE AMENDMENTS TO THE COMPANY'S SECOND RESTATED ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTE STANDARD TO BE USED IN UNCONTESTED DIRECTOR ELECTIONS.
Management
Yes
For
For
PETROLEO BRASILEIRO S.A. - PETROBRAS
PBR
71654V408
29-Apr-2013
MANAGEMENT REPORT AND FINANCIAL STATEMENTS, ACCOMPANIED OF OPINION FROM THE FISCAL BOARD.
Management
Yes
For
For
PETROLEO BRASILEIRO S.A. - PETROBRAS
PBR
71654V408
29-Apr-2013
CAPITAL BUDGET, REGARDING THE YEAR OF 2013.
Management
Yes
For
For
PETROLEO BRASILEIRO S.A. - PETROBRAS
PBR
71654V408
29-Apr-2013
DESTINATION OF INCOME FOR THE YEAR OF 2012.
Management
Yes
For
For
PETROLEO BRASILEIRO S.A. - PETROBRAS
PBR
71654V408
29-Apr-2013
ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: APPOINTED BY THE CONTROLLING SHAREHOLDER.
Management
Yes
For
For
PETROLEO BRASILEIRO S.A. - PETROBRAS
PBR
71654V408
29-Apr-2013
ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: APPOINTED BY THE MINORITY SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
Management
Yes
For
For
PETROLEO BRASILEIRO S.A. - PETROBRAS
PBR
71654V408
29-Apr-2013
ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS APPOINTED BY THE CONTROLLING SHAREHOLDER.
Management
Yes
For
For
PETROLEO BRASILEIRO S.A. - PETROBRAS
PBR
71654V408
29-Apr-2013
ELECTION OF THE MEMBERS OF THE FISCAL BOARD AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE CONTROLLING SHAREHOLDER.
Management
Yes
For
For
PETROLEO BRASILEIRO S.A. - PETROBRAS
PBR
71654V408
29-Apr-2013
ELECTION OF THE MEMBERS OF THE FISCAL BOARD AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE MINORITY SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
Management
Yes
For
For
PETROLEO BRASILEIRO S.A. - PETROBRAS
PBR
71654V408
29-Apr-2013
ESTABLISHMENT OF COMPENSATION OF MANAGEMENT AND EFFECTIVE MEMBERS IN THE FISCAL BOARD.
Management
Yes
For
For
PETROLEO BRASILEIRO S.A. - PETROBRAS
PBR
71654V408
29-Apr-2013
INCREASE OF THE CAPITAL STOCK.
Management
Yes
For
For
STRYKER CORPORATION
SYK
863667101
30-Apr-2013
ELECTION OF DIRECTOR: HOWARD E. COX, JR.
Management
Yes
For
For
STRYKER CORPORATION
SYK
863667101
30-Apr-2013
ELECTION OF DIRECTOR: SRIKANT M. DATAR, PH.D.
Management
Yes
For
For
STRYKER CORPORATION
SYK
863667101
30-Apr-2013
ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM
Management
Yes
For
For
STRYKER CORPORATION
SYK
863667101
30-Apr-2013
ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI
Management
Yes
For
For
STRYKER CORPORATION
SYK
863667101
30-Apr-2013
ELECTION OF DIRECTOR: ALLAN C. GOLSTON
Management
Yes
For
For
STRYKER CORPORATION
SYK
863667101
30-Apr-2013
ELECTION OF DIRECTOR: HOWARD L. LANCE
Management
Yes
For
For
STRYKER CORPORATION
SYK
863667101
30-Apr-2013
ELECTION OF DIRECTOR: KEVIN A. LOBO
Management
Yes
For
For
STRYKER CORPORATION
SYK
863667101
30-Apr-2013
ELECTION OF DIRECTOR: WILLIAM U. PARFET
Management
Yes
For
For
STRYKER CORPORATION
SYK
863667101
30-Apr-2013
ELECTION OF DIRECTOR: RONDA E. STRYKER
Management
Yes
For
For
STRYKER CORPORATION
SYK
863667101
30-Apr-2013
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
Management
Yes
For
For
STRYKER CORPORATION
SYK
863667101
30-Apr-2013
APPROVAL, IN AN ADVISORY VOTE, OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
Management
Yes
For
For
EMC CORPORATION
EMC
268648102
01-May-2013
ELECTION OF DIRECTOR: MICHAEL W. BROWN
Management
Yes
For
For
EMC CORPORATION
EMC
268648102
01-May-2013
ELECTION OF DIRECTOR: RANDOLPH L. COWEN
Management
Yes
For
For
EMC CORPORATION
EMC
268648102
01-May-2013
ELECTION OF DIRECTOR: GAIL DEEGAN
Management
Yes
For
For
EMC CORPORATION
EMC
268648102
01-May-2013
ELECTION OF DIRECTOR: JAMES S. DISTASIO
Management
Yes
For
For
EMC CORPORATION
EMC
268648102
01-May-2013
ELECTION OF DIRECTOR: JOHN R. EGAN
Management
Yes
For
For
EMC CORPORATION
EMC
268648102
01-May-2013
ELECTION OF DIRECTOR: EDMUND F. KELLY
Management
Yes
For
For
EMC CORPORATION
EMC
268648102
01-May-2013
ELECTION OF DIRECTOR: JAMI MISCIK
Management
Yes
For
For
EMC CORPORATION
EMC
268648102
01-May-2013
ELECTION OF DIRECTOR: WINDLE B. PRIEM
Management
Yes
For
For
EMC CORPORATION
EMC
268648102
01-May-2013
ELECTION OF DIRECTOR: PAUL SAGAN
Management
Yes
For
For
EMC CORPORATION
EMC
268648102
01-May-2013
ELECTION OF DIRECTOR: DAVID N. STROHM
Management
Yes
For
For
EMC CORPORATION
EMC
268648102
01-May-2013
ELECTION OF DIRECTOR: JOSEPH M. TUCCI
Management
Yes
For
For
EMC CORPORATION
EMC
268648102
01-May-2013
RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, AS DESCRIBED IN EMC'S PROXY STATEMENT.
Management
Yes
For
For
EMC CORPORATION
EMC
268648102
01-May-2013
ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT.
Management
Yes
For
For
EMC CORPORATION
EMC
268648102
01-May-2013
APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT.
Management
Yes
For
For
EMC CORPORATION
EMC
268648102
01-May-2013
APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 1989 EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT.
Management
Yes
For
For
EMC CORPORATION
EMC
268648102
01-May-2013
APPROVAL OF AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION AND BYLAWS TO ALLOW SHAREHOLDERS TO ACT BY WRITTEN CONSENT BY LESS THAN UNANIMOUS APPROVAL, AS DESCRIBED IN EMC'S PROXY STATEMENT.
Management
Yes
For
For
EMC CORPORATION
EMC
268648102
01-May-2013
TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC'S PROXY STATEMENT.
Shareholder
Yes
Against
For
EXPEDITORS INT'L OF WASHINGTON, INC.
EXPD
302130109
01-May-2013
ELECTION OF DIRECTOR: PETER J. ROSE
Management
Yes
For
For
EXPEDITORS INT'L OF WASHINGTON, INC.
EXPD
302130109
01-May-2013
ELECTION OF DIRECTOR: ROBERT R. WRIGHT
Management
Yes
For
For
EXPEDITORS INT'L OF WASHINGTON, INC.
EXPD
302130109
01-May-2013
ELECTION OF DIRECTOR: MARK A. EMMERT
Management
Yes
For
For
EXPEDITORS INT'L OF WASHINGTON, INC.
EXPD
302130109
01-May-2013
ELECTION OF DIRECTOR: R. JORDAN GATES
Management
Yes
For
For
EXPEDITORS INT'L OF WASHINGTON, INC.
EXPD
302130109
01-May-2013
ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS
Management
Yes
For
For
EXPEDITORS INT'L OF WASHINGTON, INC.
EXPD
302130109
01-May-2013
ELECTION OF DIRECTOR: MICHAEL J. MALONE
Management
Yes
For
For
EXPEDITORS INT'L OF WASHINGTON, INC.
EXPD
302130109
01-May-2013
ELECTION OF DIRECTOR: JOHN W. MEISENBACH
Management
Yes
For
For
EXPEDITORS INT'L OF WASHINGTON, INC.
EXPD
302130109
01-May-2013
ELECTION OF DIRECTOR: LIANE J. PELLETIER
Management
Yes
For
For
EXPEDITORS INT'L OF WASHINGTON, INC.
EXPD
302130109
01-May-2013
ELECTION OF DIRECTOR: JAMES L.K. WANG
Management
Yes
For
For
EXPEDITORS INT'L OF WASHINGTON, INC.
EXPD
302130109
01-May-2013
ELECTION OF DIRECTOR: TAY YOSHITANI
Management
Yes
For
For
EXPEDITORS INT'L OF WASHINGTON, INC.
EXPD
302130109
01-May-2013
TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
Yes
For
For
EXPEDITORS INT'L OF WASHINGTON, INC.
EXPD
302130109
01-May-2013
TO APPROVE AND RATIFY THE ADOPTION OF THE 2013 STOCK OPTION PLAN.
Management
Yes
For
For
EXPEDITORS INT'L OF WASHINGTON, INC.
EXPD
302130109
01-May-2013
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Yes
For
For
EXPEDITORS INT'L OF WASHINGTON, INC.
EXPD
302130109
01-May-2013
THE SHAREHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK.
Shareholder
Yes
Against
For
ST. JUDE MEDICAL, INC.
STJ
790849103
02-May-2013
ELECTION OF DIRECTOR: STUART M. ESSIG
Management
Yes
For
For
ST. JUDE MEDICAL, INC.
STJ
790849103
02-May-2013
ELECTION OF DIRECTOR: BARBARA B. HILL
Management
Yes
For
For
ST. JUDE MEDICAL, INC.
STJ
790849103
02-May-2013
ELECTION OF DIRECTOR: MICHAEL A. ROCCA
Management
Yes
For
For
ST. JUDE MEDICAL, INC.
STJ
790849103
02-May-2013
TO APPROVE AMENDMENTS TO OUR ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS.
Management
Yes
For
For
ST. JUDE MEDICAL, INC.
STJ
790849103
02-May-2013
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
Yes
For
For
ST. JUDE MEDICAL, INC.
STJ
790849103
02-May-2013
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
Management
Yes
For
For
CANADIAN NATURAL RESOURCES LIMITED
CNQ
136385101
02-May-2013
CATHERINE M. BEST
Management
Yes
For
For
CANADIAN NATURAL RESOURCES LIMITED
CNQ
136385101
02-May-2013
N. MURRAY EDWARDS
Management
Yes
For
For
CANADIAN NATURAL RESOURCES LIMITED
CNQ
136385101
02-May-2013
TIMOTHY W. FAITHFULL
Management
Yes
For
For
CANADIAN NATURAL RESOURCES LIMITED
CNQ
136385101
02-May-2013
HON. GARY A. FILMON
Management
Yes
For
For
CANADIAN NATURAL RESOURCES LIMITED
CNQ
136385101
02-May-2013
CHRISTOPHER L. FONG
Management
Yes
For
For
CANADIAN NATURAL RESOURCES LIMITED
CNQ
136385101
02-May-2013
AMB. GORDON D. GIFFIN
Management
Yes
For
For
CANADIAN NATURAL RESOURCES LIMITED
CNQ
136385101
02-May-2013
WILFRED A. GOBERT
Management
Yes
For
For
CANADIAN NATURAL RESOURCES LIMITED
CNQ
136385101
02-May-2013
STEVE W. LAUT
Management
Yes
For
For
CANADIAN NATURAL RESOURCES LIMITED
CNQ
136385101
02-May-2013
KEITH A.J. MACPHAIL
Management
Yes
For
For
CANADIAN NATURAL RESOURCES LIMITED
CNQ
136385101
02-May-2013
HON. FRANK J. MCKENNA
Management
Yes
For
For
CANADIAN NATURAL RESOURCES LIMITED
CNQ
136385101
02-May-2013
ELDON R. SMITH
Management
Yes
For
For
CANADIAN NATURAL RESOURCES LIMITED
CNQ
136385101
02-May-2013
DAVID A. TUER
Management
Yes
For
For
CANADIAN NATURAL RESOURCES LIMITED
CNQ
136385101
02-May-2013
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION.
Management
Yes
For
For
CANADIAN NATURAL RESOURCES LIMITED
CNQ
136385101
02-May-2013
AN ORDINARY RESOLUTION APPROVING ALL UNALLOCATED STOCK OPTIONS PURSUANT TO THE AMENDED, COMPILED AND RESTATED EMPLOYEE STOCK OPTION PLAN OF THE CORPORATION AS SET FORTH IN THE ACCOMPANYING INFORMATION CIRCULAR.
Management
Yes
For
For
CANADIAN NATURAL RESOURCES LIMITED
CNQ
136385101
02-May-2013
ON AN ADVISORY BASIS, ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE INFORMATION CIRCULAR.
Management
Yes
For
For
OCCIDENTAL PETROLEUM CORPORATION
OXY
674599105
03-May-2013
ELECTION OF DIRECTOR: SPENCER ABRAHAM
Management
Yes
For
For
OCCIDENTAL PETROLEUM CORPORATION
OXY
674599105
03-May-2013
ELECTION OF DIRECTOR: HOWARD I. ATKINS
Management
Yes
For
For
OCCIDENTAL PETROLEUM CORPORATION
OXY
674599105
03-May-2013
ELECTION OF DIRECTOR: STEPHEN I. CHAZEN
Management
Yes
For
For
OCCIDENTAL PETROLEUM CORPORATION
OXY
674599105
03-May-2013
ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN
Management
Yes
For
For
OCCIDENTAL PETROLEUM CORPORATION
OXY
674599105
03-May-2013
ELECTION OF DIRECTOR: JOHN E. FEICK
Management
Yes
For
For
OCCIDENTAL PETROLEUM CORPORATION
OXY
674599105
03-May-2013
ELECTION OF DIRECTOR: MARGARET M. FORAN
Management
Yes
For
For
OCCIDENTAL PETROLEUM CORPORATION
OXY
674599105
03-May-2013
ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ
Management
Yes
For
For
OCCIDENTAL PETROLEUM CORPORATION
OXY
674599105
03-May-2013
ELECTION OF DIRECTOR: RAY R. IRANI
Management
Yes
Against
Against
OCCIDENTAL PETROLEUM CORPORATION
OXY
674599105
03-May-2013
ELECTION OF DIRECTOR: AVEDICK B. POLADIAN
Management
Yes
For
For
OCCIDENTAL PETROLEUM CORPORATION
OXY
674599105
03-May-2013
ELECTION OF DIRECTOR: AZIZ D. SYRIANI
Management
Yes
Against
Against
OCCIDENTAL PETROLEUM CORPORATION
OXY
674599105
03-May-2013
ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION
Management
Yes
Against
Against
OCCIDENTAL PETROLEUM CORPORATION
OXY
674599105
03-May-2013
RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS
Management
Yes
For
For
OCCIDENTAL PETROLEUM CORPORATION
OXY
674599105
03-May-2013
STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT
Shareholder
Yes
For
Against
ZIMMER HOLDINGS, INC.
ZMH
98956P102
07-May-2013
ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY
Management
Yes
For
For
ZIMMER HOLDINGS, INC.
ZMH
98956P102
07-May-2013
ELECTION OF DIRECTOR: BETSY J. BERNARD
Management
Yes
For
For
ZIMMER HOLDINGS, INC.
ZMH
98956P102
07-May-2013
ELECTION OF DIRECTOR: GAIL K. BOUDREAUX
Management
Yes
For
For
ZIMMER HOLDINGS, INC.
ZMH
98956P102
07-May-2013
ELECTION OF DIRECTOR: DAVID C. DVORAK
Management
Yes
For
For
ZIMMER HOLDINGS, INC.
ZMH
98956P102
07-May-2013
ELECTION OF DIRECTOR: LARRY C. GLASSCOCK
Management
Yes
For
For
ZIMMER HOLDINGS, INC.
ZMH
98956P102
07-May-2013
ELECTION OF DIRECTOR: ROBERT A. HAGEMANN
Management
Yes
For
For
ZIMMER HOLDINGS, INC.
ZMH
98956P102
07-May-2013
ELECTION OF DIRECTOR: ARTHUR J. HIGGINS
Management
Yes
For
For
ZIMMER HOLDINGS, INC.
ZMH
98956P102
07-May-2013
ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK
Management
Yes
For
For
ZIMMER HOLDINGS, INC.
ZMH
98956P102
07-May-2013
ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D.
Management
Yes
For
For
ZIMMER HOLDINGS, INC.
ZMH
98956P102
07-May-2013
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Management
Yes
For
For
ZIMMER HOLDINGS, INC.
ZMH
98956P102
07-May-2013
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
Management
Yes
For
For
ZIMMER HOLDINGS, INC.
ZMH
98956P102
07-May-2013
APPROVE THE AMENDED ZIMMER HOLDINGS, INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN
Management
Yes
For
For
ZIMMER HOLDINGS, INC.
ZMH
98956P102
07-May-2013
APPROVE THE AMENDED ZIMMER HOLDINGS, INC. 2009 STOCK INCENTIVE PLAN
Management
Yes
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
08-May-2013
ELECTION OF DIRECTOR: SHARON L. ALLEN
Management
Yes
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
08-May-2013
ELECTION OF DIRECTOR: SUSAN S. BIES
Management
Yes
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
08-May-2013
ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.
Management
Yes
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
08-May-2013
ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.
Management
Yes
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
08-May-2013
ELECTION OF DIRECTOR: ARNOLD W. DONALD
Management
Yes
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
08-May-2013
ELECTION OF DIRECTOR: CHARLES K. GIFFORD
Management
Yes
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
08-May-2013
ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR.
Management
Yes
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
08-May-2013
ELECTION OF DIRECTOR: LINDA P. HUDSON
Management
Yes
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
08-May-2013
ELECTION OF DIRECTOR: MONICA C. LOZANO
Management
Yes
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
08-May-2013
ELECTION OF DIRECTOR: THOMAS J. MAY
Management
Yes
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
08-May-2013
ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN
Management
Yes
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
08-May-2013
ELECTION OF DIRECTOR: LIONEL L. NOWELL, III
Management
Yes
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
08-May-2013
ELECTION OF DIRECTOR: R. DAVID YOST
Management
Yes
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
08-May-2013
AN ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY).
Management
Yes
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
08-May-2013
RATIFICATION OF THE APPOINTMENT OF THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013.
Management
Yes
For
For
BANK OF AMERICA CORPORATION
BAC
060505104
08-May-2013
STOCKHOLDER PROPOSAL - REPORT ON POLITICAL CONTRIBUTIONS.
Shareholder
Yes
For
Against
BANK OF AMERICA CORPORATION
BAC
060505104
08-May-2013
STOCKHOLDER PROPOSAL - PROXY ACCESS.
Shareholder
Yes
Against
For
BANK OF AMERICA CORPORATION
BAC
060505104
08-May-2013
STOCKHOLDER PROPOSAL - MULTIPLE BOARD SERVICE.
Shareholder
Yes
Against
For
BANK OF AMERICA CORPORATION
BAC
060505104
08-May-2013
STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS.
Shareholder
Yes
Against
For
BANK OF AMERICA CORPORATION
BAC
060505104
08-May-2013
STOCKHOLDER PROPOSAL - MORTGAGE SERVICING.
Shareholder
Yes
Against
For
MORGAN STANLEY
MS
617446448
14-May-2013
ELECTION OF DIRECTOR: ERSKINE B. BOWLES
Management
Yes
For
For
MORGAN STANLEY
MS
617446448
14-May-2013
ELECTION OF DIRECTOR: HOWARD J. DAVIES
Management
Yes
For
For
MORGAN STANLEY
MS
617446448
14-May-2013
ELECTION OF DIRECTOR: THOMAS H. GLOCER
Management
Yes
For
For
MORGAN STANLEY
MS
617446448
14-May-2013
ELECTION OF DIRECTOR: JAMES P. GORMAN
Management
Yes
For
For
MORGAN STANLEY
MS
617446448
14-May-2013
ELECTION OF DIRECTOR: ROBERT H. HERZ
Management
Yes
For
For
MORGAN STANLEY
MS
617446448
14-May-2013
ELECTION OF DIRECTOR: C. ROBERT KIDDER
Management
Yes
For
For
MORGAN STANLEY
MS
617446448
14-May-2013
ELECTION OF DIRECTOR: KLAUS KLEINFELD
Management
Yes
For
For
MORGAN STANLEY
MS
617446448
14-May-2013
ELECTION OF DIRECTOR: DONALD T. NICOLAISEN
Management
Yes
For
For
MORGAN STANLEY
MS
617446448
14-May-2013
ELECTION OF DIRECTOR: HUTHAM S. OLAYAN
Management
Yes
For
For
MORGAN STANLEY
MS
617446448
14-May-2013
ELECTION OF DIRECTOR: JAMES W. OWENS
Management
Yes
Against
Against
MORGAN STANLEY
MS
617446448
14-May-2013
ELECTION OF DIRECTOR: O. GRIFFITH SEXTON
Management
Yes
For
For
MORGAN STANLEY
MS
617446448
14-May-2013
ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI
Management
Yes
For
For
MORGAN STANLEY
MS
617446448
14-May-2013
ELECTION OF DIRECTOR: MASAAKI TANAKA
Management
Yes
For
For
MORGAN STANLEY
MS
617446448
14-May-2013
ELECTION OF DIRECTOR: LAURA D. TYSON
Management
Yes
For
For
MORGAN STANLEY
MS
617446448
14-May-2013
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR
Management
Yes
For
For
MORGAN STANLEY
MS
617446448
14-May-2013
TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION)
Management
Yes
Against
Against
MORGAN STANLEY
MS
617446448
14-May-2013
TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE SHARES AVAILABLE FOR GRANT
Management
Yes
For
For
MORGAN STANLEY
MS
617446448
14-May-2013
TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION PLAN TO PROVIDE FOR QUALIFYING PERFORMANCE-BASED LONG-TERM INCENTIVE AWARDS UNDER SECTION 162(M)
Management
Yes
For
For
MORGAN STANLEY
MS
617446448
14-May-2013
TO AMEND THE SECTION 162(M) PERFORMANCE FORMULA GOVERNING ANNUAL INCENTIVE COMPENSATION FOR CERTAIN OFFICERS
Management
Yes
For
For
STATE STREET CORPORATION
STT
857477103
15-May-2013
ELECTION OF DIRECTOR: K. BURNES
Management
Yes
For
For
STATE STREET CORPORATION
STT
857477103
15-May-2013
ELECTION OF DIRECTOR: P. COYM
Management
Yes
For
For
STATE STREET CORPORATION
STT
857477103
15-May-2013
ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN
Management
Yes
For
For
STATE STREET CORPORATION
STT
857477103
15-May-2013
ELECTION OF DIRECTOR: A. FAWCETT
Management
Yes
For
For
STATE STREET CORPORATION
STT
857477103
15-May-2013
ELECTION OF DIRECTOR: L. HILL
Management
Yes
For
For
STATE STREET CORPORATION
STT
857477103
15-May-2013
ELECTION OF DIRECTOR: J. HOOLEY
Management
Yes
For
For
STATE STREET CORPORATION
STT
857477103
15-May-2013
ELECTION OF DIRECTOR: R. KAPLAN
Management
Yes
For
For
STATE STREET CORPORATION
STT
857477103
15-May-2013
ELECTION OF DIRECTOR: R. SERGEL
Management
Yes
For
For
STATE STREET CORPORATION
STT
857477103
15-May-2013
ELECTION OF DIRECTOR: R. SKATES
Management
Yes
For
For
STATE STREET CORPORATION
STT
857477103
15-May-2013
ELECTION OF DIRECTOR: G. SUMME
Management
Yes
For
For
STATE STREET CORPORATION
STT
857477103
15-May-2013
ELECTION OF DIRECTOR: T. WILSON
Management
Yes
For
For
STATE STREET CORPORATION
STT
857477103
15-May-2013
TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION.
Management
Yes
For
For
STATE STREET CORPORATION
STT
857477103
15-May-2013
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
Management
Yes
For
For
KOHL'S CORPORATION
KSS
500255104
16-May-2013
ELECTION OF DIRECTOR: PETER BONEPARTH
Management
Yes
For
For
KOHL'S CORPORATION
KSS
500255104
16-May-2013
ELECTION OF DIRECTOR: STEVEN A. BURD
Management
Yes
For
For
KOHL'S CORPORATION
KSS
500255104
16-May-2013
ELECTION OF DIRECTOR: DALE E. JONES
Management
Yes
For
For
KOHL'S CORPORATION
KSS
500255104
16-May-2013
ELECTION OF DIRECTOR: KEVIN MANSELL
Management
Yes
For
For
KOHL'S CORPORATION
KSS
500255104
16-May-2013
ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE
Management
Yes
For
For
KOHL'S CORPORATION
KSS
500255104
16-May-2013
ELECTION OF DIRECTOR: FRANK V. SICA
Management
Yes
For
For
KOHL'S CORPORATION
KSS
500255104
16-May-2013
ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER
Management
Yes
For
For
KOHL'S CORPORATION
KSS
500255104
16-May-2013
ELECTION OF DIRECTOR: STEPHANIE A. STREETER
Management
Yes
For
For
KOHL'S CORPORATION
KSS
500255104
16-May-2013
ELECTION OF DIRECTOR: NINA G. VACA
Management
Yes
For
For
KOHL'S CORPORATION
KSS
500255104
16-May-2013
ELECTION OF DIRECTOR: STEPHEN E. WATSON
Management
Yes
For
For
KOHL'S CORPORATION
KSS
500255104
16-May-2013
RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Yes
For
For
KOHL'S CORPORATION
KSS
500255104
16-May-2013
ADVISORY VOTE ON APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.
Management
Yes
For
For
KOHL'S CORPORATION
KSS
500255104
16-May-2013
SHAREHOLDER PROPOSAL: POLICY ON ANIMAL CRUELTY RELATED TO THE SALE OF PRODUCTS CONTAINING ANIMAL FUR.
Shareholder
Yes
Against
For
KOHL'S CORPORATION
KSS
500255104
16-May-2013
SHAREHOLDER PROPOSAL: INDEPENDENT BOARD CHAIRMAN.
Shareholder
Yes
Against
For
APACHE CORPORATION
APA
037411105
16-May-2013
ELECTION OF DIRECTOR: EUGENE C. FIEDOREK
Management
Yes
For
For
APACHE CORPORATION
APA
037411105
16-May-2013
ELECTION OF DIRECTOR: CHANSOO JOUNG
Management
Yes
For
For
APACHE CORPORATION
APA
037411105
16-May-2013
ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY
Management
Yes
For
For
APACHE CORPORATION
APA
037411105
16-May-2013
RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS
Management
Yes
For
For
APACHE CORPORATION
APA
037411105
16-May-2013
ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS
Management
Yes
For
For
APACHE CORPORATION
APA
037411105
16-May-2013
APPROVAL OF AMENDMENT TO APACHE'S 2011 OMNIBUS EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
Management
Yes
For
For
APACHE CORPORATION
APA
037411105
16-May-2013
APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED BOARD OF DIRECTORS
Management
Yes
For
For
THE GOLDMAN SACHS GROUP, INC.
GS
38141G104
23-May-2013
ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN
Management
Yes
For
For
THE GOLDMAN SACHS GROUP, INC.
GS
38141G104
23-May-2013
ELECTION OF DIRECTOR: M. MICHELE BURNS
Management
Yes
For
For
THE GOLDMAN SACHS GROUP, INC.
GS
38141G104
23-May-2013
ELECTION OF DIRECTOR: GARY D. COHN
Management
Yes
For
For
THE GOLDMAN SACHS GROUP, INC.
GS
38141G104
23-May-2013
ELECTION OF DIRECTOR: CLAES DAHLBACK
Management
Yes
For
For
THE GOLDMAN SACHS GROUP, INC.
GS
38141G104
23-May-2013
ELECTION OF DIRECTOR: WILLIAM W. GEORGE
Management
Yes
For
For
THE GOLDMAN SACHS GROUP, INC.
GS
38141G104
23-May-2013
ELECTION OF DIRECTOR: JAMES A. JOHNSON
Management
Yes
Against
Against
THE GOLDMAN SACHS GROUP, INC.
GS
38141G104
23-May-2013
ELECTION OF DIRECTOR: LAKSHMI N. MITTAL
Management
Yes
For
For
THE GOLDMAN SACHS GROUP, INC.
GS
38141G104
23-May-2013
ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI
Management
Yes
For
For
THE GOLDMAN SACHS GROUP, INC.
GS
38141G104
23-May-2013
ELECTION OF DIRECTOR: JAMES J. SCHIRO
Management
Yes
For
For
THE GOLDMAN SACHS GROUP, INC.
GS
38141G104
23-May-2013
ELECTION OF DIRECTOR: DEBORA L. SPAR
Management
Yes
For
For
THE GOLDMAN SACHS GROUP, INC.
GS
38141G104
23-May-2013
ELECTION OF DIRECTOR: MARK E. TUCKER
Management
Yes
For
For
THE GOLDMAN SACHS GROUP, INC.
GS
38141G104
23-May-2013
ELECTION OF DIRECTOR: DAVID A. VINIAR
Management
Yes
For
For
THE GOLDMAN SACHS GROUP, INC.
GS
38141G104
23-May-2013
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY)
Management
Yes
Against
Against
THE GOLDMAN SACHS GROUP, INC.
GS
38141G104
23-May-2013
APPROVAL OF THE GOLDMAN SACHS AMENDED AND RESTATED STOCK INCENTIVE PLAN (2013)
Management
Yes
For
For
THE GOLDMAN SACHS GROUP, INC.
GS
38141G104
23-May-2013
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
Management
Yes
For
For
THE GOLDMAN SACHS GROUP, INC.
GS
38141G104
23-May-2013
SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS COMMITTEE
Shareholder
Yes
Against
For
THE GOLDMAN SACHS GROUP, INC.
GS
38141G104
23-May-2013
SHAREHOLDER PROPOSAL REGARDING GOLDMAN SACHS LOBBYING DISCLOSURE
Shareholder
Yes
Against
For
THE GOLDMAN SACHS GROUP, INC.
GS
38141G104
23-May-2013
SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS
Shareholder
Yes
Against
For
THE GOLDMAN SACHS GROUP, INC.
GS
38141G104
23-May-2013
SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION OF VALUE FOR SHAREHOLDERS
Shareholder
Yes
Against
For
AMAZON.COM, INC.
AMZN
023135106
23-May-2013
ELECTION OF DIRECTOR: JEFFREY P. BEZOS
Management
Yes
For
For
AMAZON.COM, INC.
AMZN
023135106
23-May-2013
ELECTION OF DIRECTOR: TOM A. ALBERG
Management
Yes
For
For
AMAZON.COM, INC.
AMZN
023135106
23-May-2013
ELECTION OF DIRECTOR: JOHN SEELY BROWN
Management
Yes
For
For
AMAZON.COM, INC.
AMZN
023135106
23-May-2013
ELECTION OF DIRECTOR: WILLIAM B. GORDON
Management
Yes
For
For
AMAZON.COM, INC.
AMZN
023135106
23-May-2013
ELECTION OF DIRECTOR: JAMIE S. GORELICK
Management
Yes
For
For
AMAZON.COM, INC.
AMZN
023135106
23-May-2013
ELECTION OF DIRECTOR: ALAIN MONIE
Management
Yes
For
For
AMAZON.COM, INC.
AMZN
023135106
23-May-2013
ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN
Management
Yes
For
For
AMAZON.COM, INC.
AMZN
023135106
23-May-2013
ELECTION OF DIRECTOR: THOMAS O. RYDER
Management
Yes
Against
Against
AMAZON.COM, INC.
AMZN
023135106
23-May-2013
ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER
Management
Yes
For
For
AMAZON.COM, INC.
AMZN
023135106
23-May-2013
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
Management
Yes
For
For
AMAZON.COM, INC.
AMZN
023135106
23-May-2013
SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS
Shareholder
Yes
Against
For
MYLAN INC.
MYL
628530107
24-May-2013
ELECTION OF DIRECTOR: HEATHER BRESCH
Management
Yes
For
For
MYLAN INC.
MYL
628530107
24-May-2013
ELECTION OF DIRECTOR: WENDY CAMERON
Management
Yes
For
For
MYLAN INC.
MYL
628530107
24-May-2013
ELECTION OF DIRECTOR: ROBERT J. CINDRICH
Management
Yes
For
For
MYLAN INC.
MYL
628530107
24-May-2013
ELECTION OF DIRECTOR: ROBERT J. COURY
Management
Yes
For
For
MYLAN INC.
MYL
628530107
24-May-2013
ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A.
Management
Yes
For
For
MYLAN INC.
MYL
628530107
24-May-2013
ELECTION OF DIRECTOR: MELINA HIGGINS
Management
Yes
For
For
MYLAN INC.
MYL
628530107
24-May-2013
ELECTION OF DIRECTOR: DOUGLAS J. LEECH, C.P.A.
Management
Yes
For
For
MYLAN INC.
MYL
628530107
24-May-2013
ELECTION OF DIRECTOR: RAJIV MALIK
Management
Yes
For
For
MYLAN INC.
MYL
628530107
24-May-2013
ELECTION OF DIRECTOR: JOSEPH C. MAROON, M.D.
Management
Yes
For
For
MYLAN INC.
MYL
628530107
24-May-2013
ELECTION OF DIRECTOR: MARK W. PARRISH
Management
Yes
For
For
MYLAN INC.
MYL
628530107
24-May-2013
ELECTION OF DIRECTOR: RODNEY L. PIATT, C.P.A.
Management
Yes
For
For
MYLAN INC.
MYL
628530107
24-May-2013
ELECTION OF DIRECTOR: C.B. TODD
Management
Yes
For
For
MYLAN INC.
MYL
628530107
24-May-2013
ELECTION OF DIRECTOR: RANDALL L. (PETE) VANDERVEEN, PH.D., R.PH., C.P.A.
Management
Yes
For
For
MYLAN INC.
MYL
628530107
24-May-2013
RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
Management
Yes
For
For
MYLAN INC.
MYL
628530107
24-May-2013
APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY.
Management
Yes
For
For
MYLAN INC.
MYL
628530107
24-May-2013
CONSIDER A SHAREHOLDER PROPOSAL REQUESTING THE ADOPTION OF A MANDATORY POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR.
Shareholder
Yes
Against
For
STAPLES, INC.
SPLS
855030102
03-Jun-2013
ELECTION OF DIRECTOR: BASIL L. ANDERSON
Management
Yes
For
For
STAPLES, INC.
SPLS
855030102
03-Jun-2013
ELECTION OF DIRECTOR: ARTHUR M. BLANK
Management
Yes
For
For
STAPLES, INC.
SPLS
855030102
03-Jun-2013
ELECTION OF DIRECTOR: DREW G. FAUST
Management
Yes
For
For
STAPLES, INC.
SPLS
855030102
03-Jun-2013
ELECTION OF DIRECTOR: JUSTIN KING
Management
Yes
For
For
STAPLES, INC.
SPLS
855030102
03-Jun-2013
ELECTION OF DIRECTOR: CAROL MEYROWITZ
Management
Yes
For
For
STAPLES, INC.
SPLS
855030102
03-Jun-2013
ELECTION OF DIRECTOR: ROWLAND T. MORIARTY
Management
Yes
For
For
STAPLES, INC.
SPLS
855030102
03-Jun-2013
ELECTION OF DIRECTOR: ROBERT C. NAKASONE
Management
Yes
For
For
STAPLES, INC.
SPLS
855030102
03-Jun-2013
ELECTION OF DIRECTOR: RONALD L. SARGENT
Management
Yes
For
For
STAPLES, INC.
SPLS
855030102
03-Jun-2013
ELECTION OF DIRECTOR: ELIZABETH A. SMITH
Management
Yes
For
For
STAPLES, INC.
SPLS
855030102
03-Jun-2013
ELECTION OF DIRECTOR: ROBERT E. SULENTIC
Management
Yes
For
For
STAPLES, INC.
SPLS
855030102
03-Jun-2013
ELECTION OF DIRECTOR: RAUL VAZQUEZ
Management
Yes
For
For
STAPLES, INC.
SPLS
855030102
03-Jun-2013
ELECTION OF DIRECTOR: VIJAY VISHWANATH
Management
Yes
For
For
STAPLES, INC.
SPLS
855030102
03-Jun-2013
ELECTION OF DIRECTOR: PAUL F. WALSH
Management
Yes
For
For
STAPLES, INC.
SPLS
855030102
03-Jun-2013
APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION.
Management
Yes
For
For
STAPLES, INC.
SPLS
855030102
03-Jun-2013
RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
Management
Yes
For
For
STAPLES, INC.
SPLS
855030102
03-Jun-2013
NON-BINDING STOCKHOLDER PROPOSAL TO PROVIDE PROXY ACCESS FOR STOCKHOLDERS HOLDING 1% OF THE COMPANY'S COMMON STOCK FOR ONE YEAR.
Shareholder
Yes
Against
For
STAPLES, INC.
SPLS
855030102
03-Jun-2013
NON-BINDING STOCKHOLDER PROPOSAL REQUIRING COMPANY TO HAVE AN INDEPENDENT BOARD CHAIRMAN.
Shareholder
Yes
Against
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
03-Jun-2013
ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR.
Management
Yes
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
03-Jun-2013
ELECTION OF DIRECTOR: EDSON BUENO, M.D.
Management
Yes
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
03-Jun-2013
ELECTION OF DIRECTOR: RICHARD T. BURKE
Management
Yes
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
03-Jun-2013
ELECTION OF DIRECTOR: ROBERT J. DARRETTA
Management
Yes
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
03-Jun-2013
ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY
Management
Yes
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
03-Jun-2013
ELECTION OF DIRECTOR: MICHELE J. HOOPER
Management
Yes
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
03-Jun-2013
ELECTION OF DIRECTOR: RODGER A. LAWSON
Management
Yes
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
03-Jun-2013
ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE
Management
Yes
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
03-Jun-2013
ELECTION OF DIRECTOR: GLENN M. RENWICK
Management
Yes
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
03-Jun-2013
ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D.
Management
Yes
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
03-Jun-2013
ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D.
Management
Yes
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
03-Jun-2013
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
Management
Yes
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
03-Jun-2013
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013.
Management
Yes
For
For
UNITEDHEALTH GROUP INCORPORATED
UNH
91324P102
03-Jun-2013
THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS.
Shareholder
Yes
Against
For
GOOGLE INC.
GOOG
38259P508
06-Jun-2013
LARRY PAGE
Management
Yes
For
For
GOOGLE INC.
GOOG
38259P508
06-Jun-2013
SERGEY BRIN
Management
Yes
For
For
GOOGLE INC.
GOOG
38259P508
06-Jun-2013
ERIC E. SCHMIDT
Management
Yes
For
For
GOOGLE INC.
GOOG
38259P508
06-Jun-2013
L. JOHN DOERR
Management
Yes
For
For
GOOGLE INC.
GOOG
38259P508
06-Jun-2013
DIANE B. GREENE
Management
Yes
For
For
GOOGLE INC.
GOOG
38259P508
06-Jun-2013
JOHN L. HENNESSY
Management
Yes
For
For
GOOGLE INC.
GOOG
38259P508
06-Jun-2013
ANN MATHER
Management
Yes
For
For
GOOGLE INC.
GOOG
38259P508
06-Jun-2013
PAUL S. OTELLINI
Management
Yes
For
For
GOOGLE INC.
GOOG
38259P508
06-Jun-2013
K. RAM SHRIRAM
Management
Yes
For
For
GOOGLE INC.
GOOG
38259P508
06-Jun-2013
SHIRLEY M. TILGHMAN
Management
Yes
For
For
GOOGLE INC.
GOOG
38259P508
06-Jun-2013
THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.
Management
Yes
For
For
GOOGLE INC.
GOOG
38259P508
06-Jun-2013
A STOCKHOLDER PROPOSAL REGARDING A REPORT ON LEAD BATTERIES IN GOOGLE'S SUPPLY CHAIN, IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
Yes
Against
For
GOOGLE INC.
GOOG
38259P508
06-Jun-2013
A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
Yes
Against
For
GOOGLE INC.
GOOG
38259P508
06-Jun-2013
A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION, IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
Yes
Against
For
GOOGLE INC.
GOOG
38259P508
06-Jun-2013
A STOCKHOLDER PROPOSAL REGARDING SUCCESSION PLANNING, IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
Yes
Against
For
LULULEMON ATHLETICA INC.
LULU
550021109
11-Jun-2013
ROBERT BENSOUSSAN
Management
Yes
For
For
LULULEMON ATHLETICA INC.
LULU
550021109
11-Jun-2013
WILLIAM H. GLENN
Management
Yes
For
For
LULULEMON ATHLETICA INC.
LULU
550021109
11-Jun-2013
THOMAS G. STEMBERG
Management
Yes
For
For
LULULEMON ATHLETICA INC.
LULU
550021109
11-Jun-2013
DENNIS J. WILSON
Management
Yes
For
For
LULULEMON ATHLETICA INC.
LULU
550021109
11-Jun-2013
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2014.
Management
Yes
For
For
FACEBOOK INC.
FB
30303M102
11-Jun-2013
MARC L. ANDREESSEN
Management
Yes
For
For
FACEBOOK INC.
FB
30303M102
11-Jun-2013
ERSKINE B. BOWLES
Management
Yes
For
For
FACEBOOK INC.
FB
30303M102
11-Jun-2013
S.D. DESMOND-HELLMANN
Management
Yes
For
For
FACEBOOK INC.
FB
30303M102
11-Jun-2013
DONALD E. GRAHAM
Management
Yes
For
For
FACEBOOK INC.
FB
30303M102
11-Jun-2013
REED HASTINGS
Management
Yes
For
For
FACEBOOK INC.
FB
30303M102
11-Jun-2013
SHERYL K. SANDBERG
Management
Yes
For
For
FACEBOOK INC.
FB
30303M102
11-Jun-2013
PETER A. THIEL
Management
Yes
For
For
FACEBOOK INC.
FB
30303M102
11-Jun-2013
MARK ZUCKERBERG
Management
Yes
For
For
FACEBOOK INC.
FB
30303M102
11-Jun-2013
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF FACEBOOK, INC.'S NAMED EXECUTIVE OFFICERS.
Management
Yes
Against
Against
FACEBOOK INC.
FB
30303M102
11-Jun-2013
TO VOTE, ON A NON-BINDING ADVISORY BASIS, WHETHER A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PROGRAM FOR FACEBOOK, INC.'S NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS.
Management
Yes
1 Year
Against
FACEBOOK INC.
FB
30303M102
11-Jun-2013
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.
Management
Yes
For
For
TARGET CORPORATION
TGT
87612E106
12-Jun-2013
ELECTION OF DIRECTOR: ROXANNE S. AUSTIN
Management
Yes
For
For
TARGET CORPORATION
TGT
87612E106
12-Jun-2013
ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.
Management
Yes
For
For
TARGET CORPORATION
TGT
87612E106
12-Jun-2013
ELECTION OF DIRECTOR: HENRIQUE DE CASTRO
Management
Yes
For
For
TARGET CORPORATION
TGT
87612E106
12-Jun-2013
ELECTION OF DIRECTOR: CALVIN DARDEN
Management
Yes
For
For
TARGET CORPORATION
TGT
87612E106
12-Jun-2013
ELECTION OF DIRECTOR: MARY N. DILLON
Management
Yes
For
For
TARGET CORPORATION
TGT
87612E106
12-Jun-2013
ELECTION OF DIRECTOR: JAMES A. JOHNSON
Management
Yes
Against
Against
TARGET CORPORATION
TGT
87612E106
12-Jun-2013
ELECTION OF DIRECTOR: MARY E. MINNICK
Management
Yes
For
For
TARGET CORPORATION
TGT
87612E106
12-Jun-2013
ELECTION OF DIRECTOR: ANNE M. MULCAHY
Management
Yes
For
For
TARGET CORPORATION
TGT
87612E106
12-Jun-2013
ELECTION OF DIRECTOR: DERICA W. RICE
Management
Yes
For
For
TARGET CORPORATION
TGT
87612E106
12-Jun-2013
ELECTION OF DIRECTOR: GREGG W. STEINHAFEL
Management
Yes
For
For
TARGET CORPORATION
TGT
87612E106
12-Jun-2013
ELECTION OF DIRECTOR: JOHN G. STUMPF
Management
Yes
For
For
TARGET CORPORATION
TGT
87612E106
12-Jun-2013
ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO
Management
Yes
For
For
TARGET CORPORATION
TGT
87612E106
12-Jun-2013
COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Yes
For
For
TARGET CORPORATION
TGT
87612E106
12-Jun-2013
COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY").
Management
Yes
For
For
TARGET CORPORATION
TGT
87612E106
12-Jun-2013
SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR AN INDEPENDENT CHAIRMAN.
Shareholder
Yes
Against
For
TARGET CORPORATION
TGT
87612E106
12-Jun-2013
SHAREHOLDER PROPOSAL ON ELECTRONICS RECYCLING.
Shareholder
Yes
Against
For
BEST BUY CO., INC.
BBY
086516101
20-Jun-2013
ELECTION OF CLASS II DIRECTOR: BRADBURY H. ANDERSON
Management
Yes
For
For
BEST BUY CO., INC.
BBY
086516101
20-Jun-2013
ELECTION OF CLASS II DIRECTOR: SANJAY KHOSLA
Management
Yes
For
For
BEST BUY CO., INC.
BBY
086516101
20-Jun-2013
ELECTION OF CLASS II DIRECTOR: ALLEN U. LENZMEIER
Management
Yes
For
For
BEST BUY CO., INC.
BBY
086516101
20-Jun-2013
ELECTION OF CLASS II DIRECTOR: HATIM A. TYABJI
Management
Yes
For
For
BEST BUY CO., INC.
BBY
086516101
20-Jun-2013
RATIFICATION OF CLASS I DIRECTOR: RUSSELL P. FRADIN
Management
Yes
For
For
BEST BUY CO., INC.
BBY
086516101
20-Jun-2013
RATIFICATION OF CLASS I DIRECTOR: HUBERT JOLY
Management
Yes
For
For
BEST BUY CO., INC.
BBY
086516101
20-Jun-2013
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014.
Management
Yes
For
For
BEST BUY CO., INC.
BBY
086516101
20-Jun-2013
TO CONDUCT AN ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION.
Management
Yes
For
For
BEST BUY CO., INC.
BBY
086516101
20-Jun-2013
TO VOTE ON MANAGEMENT'S PROPOSAL TO AMEND AND RESTATE OUR AMENDED AND RESTATED BY-LAWS IN ORDER TO IMPLEMENT DECLASSIFICATION OF OUR BOARD OF DIRECTORS.
Management
Yes
For
For
YAHOO! INC.
YHOO
984332106
25-Jun-2013
ELECTION OF DIRECTOR: JOHN D. HAYES
Management
Yes
For
For
YAHOO! INC.
YHOO
984332106
25-Jun-2013
ELECTION OF DIRECTOR: SUSAN M. JAMES
Management
Yes
For
For
YAHOO! INC.
YHOO
984332106
25-Jun-2013
ELECTION OF DIRECTOR: MAX R. LEVCHIN
Management
Yes
For
For
YAHOO! INC.
YHOO
984332106
25-Jun-2013
ELECTION OF DIRECTOR: PETER LIGUORI
Management
Yes
For
For
YAHOO! INC.
YHOO
984332106
25-Jun-2013
ELECTION OF DIRECTOR: DANIEL S. LOEB
Management
Yes
For
For
YAHOO! INC.
YHOO
984332106
25-Jun-2013
ELECTION OF DIRECTOR: MARISSA A. MAYER
Management
Yes
For
For
YAHOO! INC.
YHOO
984332106
25-Jun-2013
ELECTION OF DIRECTOR: THOMAS J. MCINERNEY
Management
Yes
For
For
YAHOO! INC.
YHOO
984332106
25-Jun-2013
ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.
Management
Yes
For
For
YAHOO! INC.
YHOO
984332106
25-Jun-2013
ELECTION OF DIRECTOR: HARRY J. WILSON
Management
Yes
For
For
YAHOO! INC.
YHOO
984332106
25-Jun-2013
ELECTION OF DIRECTOR: MICHAEL J. WOLF
Management
Yes
For
For
YAHOO! INC.
YHOO
984332106
25-Jun-2013
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION.
Management
Yes
For
For
YAHOO! INC.
YHOO
984332106
25-Jun-2013
RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Yes
For
For
YAHOO! INC.
YHOO
984332106
25-Jun-2013
SHAREHOLDER PROPOSAL REGARDING SOCIAL RESPONSIBILITY REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
Shareholder
Yes
Against
For
YAHOO! INC.
YHOO
984332106
25-Jun-2013
SHAREHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
Shareholder
Yes
Against
For
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
CHKP
M22465104
25-Jun-2013
ELECTION OF DIRECTORS: GIL SHWED, MARIUS NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, DR. TAL SHAVIT
Management
Yes
For
For
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
CHKP
M22465104
25-Jun-2013
TO RATIFY THE APPOINTMENT AND COMPENSATION OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS CHECK POINT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
Management
Yes
For
For
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
CHKP
M22465104
25-Jun-2013
APPROVE CHECK POINT'S EXECUTIVE COMPENSATION POLICY.
Management
Yes
For
For
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
CHKP
M22465104
25-Jun-2013
APPROVE COMPENSATION TO CHECK POINT'S CHIEF EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF THE BOARD OF DIRECTORS.
Management
Yes
For
For
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
CHKP
M22465104
25-Jun-2013
I AM A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM 3. MARK "FOR" = YES OR "AGAINST" = NO.
Management
Yes
No Action
 
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
CHKP
M22465104
25-Jun-2013
I AM A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ITEM 4. MARK "FOR" = YES OR "AGAINST" = NO.
Management
Yes
No Action
 
BED BATH & BEYOND INC.
BBBY
075896100
28-Jun-2013
ELECTION OF DIRECTOR: WARREN EISENBERG
Management
Yes
For
For
BED BATH & BEYOND INC.
BBBY
075896100
28-Jun-2013
ELECTION OF DIRECTOR: LEONARD FEINSTEIN
Management
Yes
For
For
BED BATH & BEYOND INC.
BBBY
075896100
28-Jun-2013
ELECTION OF DIRECTOR: STEVEN H. TEMARES
Management
Yes
For
For
BED BATH & BEYOND INC.
BBBY
075896100
28-Jun-2013
ELECTION OF DIRECTOR: DEAN S. ADLER
Management
Yes
For
For
BED BATH & BEYOND INC.
BBBY
075896100
28-Jun-2013
ELECTION OF DIRECTOR: STANLEY F. BARSHAY
Management
Yes
For
For
BED BATH & BEYOND INC.
BBBY
075896100
28-Jun-2013
ELECTION OF DIRECTOR: KLAUS EPPLER
Management
Yes
For
For
BED BATH & BEYOND INC.
BBBY
075896100
28-Jun-2013
ELECTION OF DIRECTOR: PATRICK R. GASTON
Management
Yes
For
For
BED BATH & BEYOND INC.
BBBY
075896100
28-Jun-2013
ELECTION OF DIRECTOR: JORDAN HELLER
Management
Yes
For
For
BED BATH & BEYOND INC.
BBBY
075896100
28-Jun-2013
ELECTION OF DIRECTOR: VICTORIA A. MORRISON
Management
Yes
For
For
BED BATH & BEYOND INC.
BBBY
075896100
28-Jun-2013
RATIFICATION OF THE APPOINTMENT OF KPMG LLP.
Management
Yes
For
For
BED BATH & BEYOND INC.
BBBY
075896100
28-Jun-2013
TO APPROVE, BY NON-BINDING VOTE, THE 2012 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
Yes
For
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 Covered Call & Equity Strategy Fund
 
By (Signature)
 
Katherine L. Frank, Principal Executive Officer
 
Date August 15, 2013