UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-21582
---------
Madison/Claymore Covered Call & Equity Strategy Fund
----------------------------------------------------
(Exact name of registrant as specified in charter)
2455 Corporate West Drive
Lisle, IL 60532
---------------
(Address of principal executive offices) (Zip code)
Kevin M. Robinson
2455 Corporate West Drive
Lisle, IL 60532
---------------
(Name and address of agent for service)
Registrant's telephone number, including area code: (630) 505-3700
--------------
Date of fiscal year end: December 31
-----------
Date of reporting period: July 1, 2011 - June 30, 2012
----------------------------
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, 100 F Street, NE,
Washington, DC 20549-1090. The OMB has reviewed this collection of information
under the clearance requirements of 44 U.S.C. ss. 3507.
ITEM 1. PROXY VOTING RECORD.
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : 811-21582
Fund Name : Madison/Claymore Covered Call & Equity Strategy Fund
________________________________________________________________________________
ADOBE SYSTEMS INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
ADBE CUSIP 00724F101 04/12/2012 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
EDWARD W. BARNHOLT
2 ELECTION OF DIRECTOR: Managem For For For
MICHAEL R. CANNON
3 ELECTION OF DIRECTOR: Managem For For For
JAMES E. DALEY
4 ELECTION OF DIRECTOR: Managem For For For
CHARLES M. GESCHKE
5 ELECTION OF DIRECTOR: Managem For For For
SHANTANU NARAYEN
6 APPROVAL OF THE Managem For For For
AMENDMENT OF THE 2003
EQUITY INCENTIVE PLAN
TO INCREASE THE
AVAILABLE SHARE
RESERVE BY 12.39
MILLION SHARES,
INCREASE THE MAXIMUM
NUMBER OF SHARES THAT
MAY BE GRANTED AS
INCENTIVE STOCK
OPTIONS, AND APPROVE
NEW PERFORMANCE
METRICS AS DESCR
7 RATIFICATION OF THE Managem For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING ON NOVEMBER 30,
2012.
8 APPROVE, ON AN ADVISORY Managem For For For
BASIS, THE
COMPENSATION OF THE
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
AFFILIATED MANAGERS GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
AMG CUSIP 008252108 06/18/2012 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
SAMUEL T. BYRNE
2 ELECTION OF DIRECTOR: Managem For For For
DWIGHT D. CHURCHILL
3 ELECTION OF DIRECTOR: Managem For For For
SEAN M. HEALEY
4 ELECTION OF DIRECTOR: Managem For For For
HAROLD J. MEYERMAN
5 ELECTION OF DIRECTOR: Managem For For For
WILLIAM J. NUTT
6 ELECTION OF DIRECTOR: Managem For For For
TRACY P. PALANDJIAN
7 ELECTION OF DIRECTOR: Managem For For For
RITA M. RODRIGUEZ
8 ELECTION OF DIRECTOR: Managem For For For
PATRICK T. RYAN
9 ELECTION OF DIRECTOR: Managem For For For
JIDE J. ZEITLIN
10 TO APPROVE, BY A Managem For For For
NON-BINDING ADVISORY
VOTE, THE COMPENSATION
OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
11 TO RATIFY THE SELECTION Managem For For For
OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE CURRENT FISCAL
YEAR.
________________________________________________________________________________
AMERICAN EAGLE OUTFITTERS, INC.
Ticker Security ID: Meeting Date Meeting Status
AEO CUSIP 02553E106 06/06/2012 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
JANICE E. PAGE
2 ELECTION OF DIRECTOR: Managem For For For
NOEL J. SPIEGEL
3 ELECTION OF DIRECTOR: Managem For For For
GERALD E. WEDREN
4 PROPOSAL TWO. RATIFY Managem For For For
THE APPOINTMENT OF
ERNST & YOUNG LLP AS
THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2013.
5 PROPOSAL THREE. HOLD AN Managem For For For
ADVISORY VOTE ON THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
________________________________________________________________________________
APACHE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
APA CUSIP 037411105 05/24/2012 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
SCOTT D. JOSEY
2 ELECTION OF DIRECTOR: Managem For For For
GEORGE D. LAWRENCE
3 ELECTION OF DIRECTOR: Managem For For For
RODMAN D. PATTON
4 ELECTION OF DIRECTOR: Managem For For For
CHARLES J. PITMAN
5 RATIFICATION OF ERNST & Managem For For For
YOUNG LLP AS APACHE'S
INDEPENDENT AUDITORS
6 ADVISORY VOTE TO Managem For For For
APPROVE THE
COMPENSATION OF
APACHE'S NAMED
EXECUTIVE OFFICERS
7 SHAREHOLDER PROPOSAL TO Sharehol Against For Against
REPEAL APACHE'S
CLASSIFIED BOARD OF
DIRECTORS
________________________________________________________________________________
APPLIED MATERIALS, INC.
Ticker Security ID: Meeting Date Meeting Status
AMAT CUSIP 038222105 03/06/2012 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
AART J. DE GEUS
2 ELECTION OF DIRECTOR: Managem For For For
STEPHEN R. FORREST
3 ELECTION OF DIRECTOR: Managem For For For
THOMAS J. IANNOTTI
4 ELECTION OF DIRECTOR: Managem For For For
SUSAN M. JAMES
5 ELECTION OF DIRECTOR: Managem For For For
ALEXANDER A. KARSNER
6 ELECTION OF DIRECTOR: Managem For For For
GERHARD H. PARKER
7 ELECTION OF DIRECTOR: Managem For For For
DENNIS D. POWELL
8 ELECTION OF DIRECTOR: Managem For For For
WILLEM P. ROELANDTS
9 ELECTION OF DIRECTOR: Managem For For For
JAMES E. ROGERS
10 ELECTION OF DIRECTOR: Managem For For For
MICHAEL R. SPLINTER
11 ELECTION OF DIRECTOR: Managem For For For
ROBERT H. SWAN
12 TO APPROVE THE AMENDED Managem For For For
& RESTATED EMPLOYEE
STOCK INCENTIVE PLAN.
13 TO APPROVE THE AMENDED Managem For For For
AND RESTATED SENIOR
EXECUTIVE BONUS PLAN.
14 TO APPROVE, ON AN Managem For For For
ADVISORY BASIS, THE
COMPENSATION OF
APPLIED MATERIALS'
NAMED EXECUTIVE
OFFICERS.
15 RATIFY APPOINTMENT OF Managem For For For
KPMG LLP AS APPLIED
MATERIALS' INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
________________________________________________________________________________
BANK OF AMERICA CORPORATION
Ticker Security ID: Meeting Date Meeting Status
BAC CUSIP 060505104 05/09/2012 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
MUKESH D. AMBANI
2 ELECTION OF DIRECTOR: Managem For For For
SUSAN S. BIES
3 ELECTION OF DIRECTOR: Managem For For For
FRANK P. BRAMBLE, SR.
4 ELECTION OF DIRECTOR: Managem Against Against For
VIRGIS W. COLBERT
5 ELECTION OF DIRECTOR: Managem For For For
CHARLES K. GIFFORD
6 ELECTION OF DIRECTOR: Managem For For For
CHARLES O. HOLLIDAY,
JR.
7 ELECTION OF DIRECTOR: Managem For For For
MONICA C. LOZANO
8 ELECTION OF DIRECTOR: Managem For For For
THOMAS J. MAY
9 ELECTION OF DIRECTOR: Managem For For For
BRIAN T. MOYNIHAN
10 ELECTION OF DIRECTOR: Managem For For For
DONALD E. POWELL
11 ELECTION OF DIRECTOR: Managem Against Against For
CHARLES O. ROSSOTTI
12 ELECTION OF DIRECTOR: Managem For For For
ROBERT W. SCULLY
13 AN ADVISORY Managem For For For
(NON-BINDING) "SAY ON
PAY" VOTE TO APPROVE
EXECUTIVE COMPENSATION.
14 RATIFICATION OF THE Managem For For For
APPOINTMENT OF THE
REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM
FOR 2012.
15 STOCKHOLDER PROPOSAL - Sharehol Against For Against
DISCLOSURE OF
GOVERNMENT EMPLOYMENT.
16 STOCKHOLDER PROPOSAL - Sharehol For Against Against
GRASSROOTS AND OTHER
LOBBYING.
17 STOCKHOLDER PROPOSAL - Sharehol Against For Against
EXECUTIVES TO RETAIN
SIGNIFICANT STOCK.
18 STOCKHOLDER PROPOSAL - Sharehol For Against Against
MORTGAGE SERVICING
OPERATIONS.
19 STOCKHOLDER PROPOSAL - Sharehol Against For Against
PROHIBITION ON
POLITICAL SPENDING.
________________________________________________________________________________
BED BATH & BEYOND INC.
Ticker Security ID: Meeting Date Meeting Status
BBBY CUSIP 075896100 06/22/2012 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
WARREN EISENBERG
2 ELECTION OF DIRECTOR: Managem For For For
LEONARD FEINSTEIN
3 ELECTION OF DIRECTOR: Managem For For For
STEVEN H. TEMARES
4 ELECTION OF DIRECTOR: Managem For For For
DEAN S. ADLER
5 ELECTION OF DIRECTOR: Managem For For For
STANLEY F. BARSHAY
6 ELECTION OF DIRECTOR: Managem For For For
KLAUS EPPLER
7 ELECTION OF DIRECTOR: Managem For For For
PATRICK R. GASTON
8 ELECTION OF DIRECTOR: Managem For For For
JORDAN HELLER
9 ELECTION OF DIRECTOR: Managem For For For
VICTORIA A. MORRISON
10 RATIFICATION OF THE Managem For For For
APPOINTMENT OF KPMG
LLP
11 TO APPROVE, BY Managem For For For
NON-BINDING VOTE, THE
2011 COMPENSATION PAID
TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
12 TO APPROVE THE 2012 Managem For For For
INCENTIVE COMPENSATION
PLAN.
________________________________________________________________________________
BEST BUY CO., INC.
Ticker Security ID: Meeting Date Meeting Status
BBY CUSIP 086516101 06/21/2012 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO RATIFY THE Managem For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
FEBRUARY 2, 2013.
2 TO CONDUCT AN ADVISORY Managem For For For
VOTE TO APPROVE OUR
NAMED EXECUTIVE
OFFICER COMPENSATION.
3 TO APPROVE AN INCREASE Managem For For For
IN THE AVAILABLE
NUMBER OF SHARES UNDER
THE BEST BUY CO., INC.
2008 EMPLOYEE STOCK
PURCHASE PLAN.
4 TO VOTE ON A Sharehol For For For
SHAREHOLDER PROPOSAL
RECOMMENDING
DECLASSIFICATION OF
OUR BOARD OF
DIRECTORS, IF PROPERLY
PRESENTED AT THE
MEETING.
________________________________________________________________________________
CANADIAN NATURAL RESOURCES LIMITED
Ticker Security ID: Meeting Date Meeting Status
CNQ CUSIP 136385101 05/03/2012 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 THE APPOINTMENT OF Managem For For For
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
2 THE SPECIAL RESOLUTION Managem Against Against For
AMENDING THE
CORPORATION'S ARTICLES
TO CHANGE THE
PROVISIONS OF THE
CURRENTLY AUTHORIZED
CLASS OF PREFERRED
SHARES TO A CLASS OF
PREFERRED SHARES
ISSUABLE IN A SERIES,
AND AUTHORIZING THE
BOARD OF DIRECTORS TO
FIX THE NUMBER OF SHAR
3 ON AN ADVISORY BASIS, Managem For For For
ACCEPTING THE
CORPORATION'S APPROACH
TO EXECUTIVE
COMPENSATION AS
DESCRIBED IN THE
INFORMATION CIRCULAR.
________________________________________________________________________________
CISCO SYSTEMS, INC.
Ticker Security ID: Meeting Date Meeting Status
CSCO CUSIP 17275R102 12/07/2011 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Managem For For For
CAROL A. BARTZ
1.2 ELECTION OF DIRECTOR: Managem For For For
M. MICHELE BURNS
1.3 ELECTION OF DIRECTOR: Managem For For For
MICHAEL D. CAPELLAS
1.4 ELECTION OF DIRECTOR: Managem For For For
LARRY R. CARTER
1.5 ELECTION OF DIRECTOR: Managem For For For
JOHN T. CHAMBERS
1.6 ELECTION OF DIRECTOR: Managem For For For
BRIAN L. HALLA
1.7 ELECTION OF DIRECTOR: Managem For For For
DR. JOHN L. HENNESSY
1.8 ELECTION OF DIRECTOR: Managem For For For
RICHARD M. KOVACEVICH
1.9 ELECTION OF DIRECTOR: Managem For For For
RODERICK C. MCGEARY
1.10 ELECTION OF DIRECTOR: Managem For For For
ARUN SARIN
1.12 ELECTION OF DIRECTOR: Managem For For For
STEVEN M. WEST
1.13 ELECTION OF DIRECTOR: Managem For For For
JERRY YANG
2 APPROVAL OF AMENDMENT Managem For For For
AND RESTATEMENT OF THE
CISCO 2005 STOCK
INCENTIVE PLAN.
3 APPROVAL, ON AN Managem For For For
ADVISORY BASIS, OF
EXECUTIVE COMPENSATION.
4 RECOMMENDATION, ON AN Managem 1 Year For Against
ADVISORY BASIS, ON THE
FREQUENCY OF EXECUTIVE
COMPENSATION VOTES.
5 RATIFICATION OF Managem For For For
PRICEWATERHOUSECOOPERS
LLP AS CISCO'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL 2012.
6 APPROVAL TO AMEND Sharehol Against For Against
CISCO'S BYLAWS TO
ESTABLISH A BOARD
COMMITTEE ON
ENVIRONMENTAL
SUSTAINABILITY.
7 APPROVAL TO REQUIRE THE Sharehol Against For Against
BOARD TO PUBLISH
INTERNET FRAGMENTATION
REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS.
8 APPROVAL TO REQUIRE Sharehol Against For Against
THAT CISCO EXECUTIVES
RETAIN A SIGNIFICANT
PERCENTAGE OF STOCK
UNTIL TWO YEARS
FOLLOWING TERMINATION.
________________________________________________________________________________
COMMUNITY HEALTH SYSTEMS, INC.
Ticker Security ID: Meeting Date Meeting Status
CYH CUSIP 203668108 05/15/2012 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
W. LARRY CASH
2 ELECTION OF DIRECTOR: Managem For For For
JOHN A. CLERICO
3 ELECTION OF DIRECTOR: Managem For For For
JAMES S. ELY III
4 ELECTION OF DIRECTOR: Managem For For For
JOHN A. FRY
5 ELECTION OF DIRECTOR: Managem For For For
WILLIAM NORRIS
JENNINGS, M.D.
6 ELECTION OF DIRECTOR: Managem For For For
JULIA B. NORTH
7 ELECTION OF DIRECTOR: Managem For For For
WAYNE T. SMITH
8 ELECTION OF DIRECTOR: Managem For For For
H. MITCHELL WATSON,
JR.
9 THE APPROVAL OF THE Managem For For For
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE OFFICERS.
10 PROPOSAL TO RATIFY THE Managem For For For
SELECTION OF DELOITTE
& TOUCHE LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
________________________________________________________________________________
FLEXTRONICS INTERNATIONAL LTD.
Ticker Security ID: Meeting Date Meeting Status
FLEX CUSIP Y2573F102 07/22/2011 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Managem For For For
ROBERT L. EDWARDS
1.2 ELECTION OF DIRECTOR: Managem For For For
DANIEL H. SCHULMAN
2 TO APPROVE THE Managem For For For
RE-APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS FLEXTRONICS'S
INDEPENDENT AUDITORS
FOR THE 2012 FISCAL
YEAR AND TO AUTHORIZE
THE BOARD OF DIRECTORS
TO FIX ITS REMUNERATION.
3 TO APPROVE THE GENERAL Managem For For For
AUTHORIZATION FOR THE
DIRECTORS OF
FLEXTRONICS TO ALLOT
AND ISSUE ORDINARY
SHARES.
4 TO APPROVE CHANGES IN Managem For For For
THE CASH COMPENSATION
PAYABLE TO
FLEXTRONICS'S
NON-EMPLOYEE DIRECTORS
AND THE CHAIRMAN OF
THE BOARD OF
DIRECTORS.
5 TO APPROVE A Managem For For For
NON-BINDING, ADVISORY
RESOLUTION RELATING TO
THE COMPENSATION OF
FLEXTRONICS'S NAMED
EXECUTIVE OFFICERS.
6 THE FREQUENCY OF A Managem For For For
NON-BINDING, ADVISORY
RESOLUTION TO APPROVE
THE COMPENSATION OF
FLEXTRONIC'S NAMED
EXECUTIVE OFFICERS.
7 EXTRAORDINARY GENERAL Managem For For For
MEETING PROPOSAL: TO
APPROVE THE RENEWAL OF
THE SHARE PURCHASE
MANDATE RELATING TO
ACQUISITIONS BY
FLEXTRONICS OF ITS OWN
ISSUED ORDINARY SHARES.
________________________________________________________________________________
FLIR SYSTEMS, INC.
Ticker Security ID: Meeting Date Meeting Status
FLIR CUSIP 302445101 04/27/2012 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO APPROVE THE ADOPTION Managem For For For
OF THE 2012 EXECUTIVE
BONUS PLAN FOR THE
COMPANY'S EXECUTIVE
OFFICERS.
2 TO RATIFY THE Managem For For For
APPOINTMENT BY THE
AUDIT COMMITTEE OF THE
COMPANY'S BOARD OF
DIRECTORS OF KPMG LLP
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER
31, 2012.
3 TO RECOMMEND, BY Sharehol Against For Against
NON-BINDING VOTE, THAT
THE COMPANY'S BOARD OF
DIRECTORS TAKE STEPS
TO BEGIN THE PROCESS
OF DECLASSIFYING THE
COMPANY'S BOARD OF
DIRECTORS, PROVIDED
THE SHAREHOLDER
PROPOSAL IS PROPERLY
PRESENTED AT THE
ANNUAL MEETING.
4 TO RECOMMEND, BY Sharehol For Against Against
NON-BINDING VOTE, THAT
THE COMPANY'S BOARD OF
DIRECTORS TAKE STEPS
TO ADOPT A MAJORITY
VOTE STANDARD TO BE
USED IN UNCONTESTED
DIRECTOR ELECTIONS,
PROVIDED THE
SHAREHOLDER PROPOSAL
IS PROPERLY PRESENTED
AT THE ANNUAL MEETING.
________________________________________________________________________________
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker Security ID: Meeting Date Meeting Status
FCX CUSIP 35671D857 06/14/2012 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPROVAL, ON AN Managem For For For
ADVISORY BASIS, OF THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
2 RATIFICATION OF THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
3 STOCKHOLDER PROPOSAL Sharehol Against For Against
REGARDING THE
SELECTION OF A
CANDIDATE WITH
ENVIRONMENTAL
EXPERTISE TO BE
RECOMMENDED FOR
ELECTION TO THE BOARD
OF DIRECTORS.
________________________________________________________________________________
GILEAD SCIENCES, INC.
Ticker Security ID: Meeting Date Meeting Status
GILD CUSIP 375558103 05/10/2012 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO RATIFY THE SELECTION Managem For For For
OF ERNST & YOUNG LLP
BY THE AUDIT COMMITTEE
OF THE BOARD OF
DIRECTORS AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
OF GILEAD FOR THE
FISCAL YEAR ENDING
DECEMBER 31, 2012.
2 TO APPROVE, ON AN Managem For For For
ADVISORY BASIS, THE
COMPENSATION OF
GILEAD'S NAMED
EXECUTIVE OFFICERS AS
PRESENTED IN THE PROXY
STATEMENT.
3 IF PROPERLY PRESENTED Sharehol Against For Against
AT THE MEETING, TO
VOTE ON A STOCKHOLDER
PROPOSAL REQUESTING
THAT THE BOARD TAKE
STEPS TO PERMIT
STOCKHOLDER ACTION BY
WRITTEN CONSENT.
4 IF PROPERLY PRESENTED Sharehol Against For Against
AT THE MEETING, TO
VOTE ON A STOCKHOLDER
PROPOSAL REQUESTING
THAT THE BOARD TAKE
STEPS TO REDEEM
GILEAD'S POISON PILL
UNLESS THE PLAN IS
SUBJECT TO A
STOCKHOLDER VOTE.
________________________________________________________________________________
GOOGLE INC.
Ticker Security ID: Meeting Date Meeting Status
GOOG CUSIP 38259P508 06/21/2012 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 THE RATIFICATION OF THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS GOOGLE'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2012.
2 THE APPROVAL OF THE Managem Against Against For
ADOPTION OF GOOGLE'S
FOURTH AMENDED AND
RESTATED CERTIFICATE
OF INCORPORATION: THE
APPROVAL OF THE
ADOPTION OF AMENDMENTS
TO GOOGLE'S THIRD
AMENDED AND RESTATED
CERTIFICATE OF
INCORPORATION TO
ESTABLISH THE CLASS C
CAPITAL STOCK AND TO
3 THE APPROVAL OF THE Managem Against Against For
ADOPTION OF GOOGLE'S
FOURTH AMENDED AND
RESTATED CERTIFICATE
OF INCORPORATION: THE
APPROVAL OF THE
ADOPTION OF AMENDMENTS
TO GOOGLE'S THIRD
AMENDED AND RESTATED
CERTIFICATE OF
INCORPORATION TO
INCREASE THE NUMBER OF
AUTHORIZED SHARES O
4 THE APPROVAL OF THE Managem Against Against For
ADOPTION OF GOOGLE'S
FOURTH AMENDED AND
RESTATED CERTIFICATE
OF INCORPORATION: THE
APPROVAL OF THE
ADOPTION OF AMENDMENTS
TO GOOGLE'S THIRD
AMENDED AND RESTATED
CERTIFICATE OF
INCORPORATION TO
PROVIDE FOR THE
TREATMENT OF SHARES OF
CLA
5 THE APPROVAL OF Managem For For For
GOOGLE'S 2012 STOCK
PLAN.
6 THE APPROVAL OF Managem For For For
GOOGLE'S 2012
INCENTIVE COMPENSATION
PLAN FOR EMPLOYEES AND
CONSULTANTS OF
MOTOROLA MOBILITY.
7 A STOCKHOLDER PROPOSAL Sharehol Against For Against
REGARDING AN ADVISORY
VOTE ON POLITICAL
CONTRIBUTIONS, IF
PROPERLY PRESENTED AT
THE MEETING.
8 A STOCKHOLDER PROPOSAL Sharehol Against For Against
REGARDING MANDATORY
ARBITRATION OF CERTAIN
SHAREHOLDER CLAIMS, IF
PROPERLY PRESENTED AT
THE MEETING.
9 A STOCKHOLDER PROPOSAL Sharehol For Against Against
REGARDING EQUAL
SHAREHOLDER VOTING, IF
PROPERLY PRESENTED AT
THE MEETING.
________________________________________________________________________________
HEWLETT-PACKARD COMPANY
Ticker Security ID: Meeting Date Meeting Status
HPQ CUSIP 428236103 03/21/2012 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
M. L. ANDREESSEN
2 ELECTION OF DIRECTOR: Managem For For For
S. BANERJI
3 ELECTION OF DIRECTOR: Managem For For For
R. L. GUPTA
4 ELECTION OF DIRECTOR: Managem For For For
J. H. HAMMERGREN
5 ELECTION OF DIRECTOR: Managem For For For
R. J. LANE
6 ELECTION OF DIRECTOR: Managem For For For
A. M. LIVERMORE
7 ELECTION OF DIRECTOR: Managem For For For
G. M. REINER
8 ELECTION OF DIRECTOR: Managem For For For
P. F. RUSSO
9 ELECTION OF DIRECTOR: Managem For For For
G. K. THOMPSON
10 ELECTION OF DIRECTOR: Managem For For For
M. C. WHITMAN
11 ELECTION OF DIRECTOR: Managem For For For
R. V. WHITWORTH
12 RATIFICATION OF THE Managem For For For
APPOINTMENT OF THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING OCTOBER 31,
2012.
13 ADVISORY VOTE ON Managem For For For
EXECUTIVE
COMPENSATION.
14 STOCKHOLDER PROPOSAL Sharehol Against For Against
ENTITLED "EXECUTIVES
TO RETAIN SIGNIFICANT
STOCK."
________________________________________________________________________________
KOHL'S CORPORATION
Ticker Security ID: Meeting Date Meeting Status
KSS CUSIP 500255104 05/10/2012 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
PETER BONEPARTH
2 ELECTION OF DIRECTOR: Managem For For For
STEVEN A. BURD
3 ELECTION OF DIRECTOR: Managem For For For
JOHN F. HERMA
4 ELECTION OF DIRECTOR: Managem For For For
DALE E. JONES
5 ELECTION OF DIRECTOR: Managem For For For
WILLIAM S. KELLOGG
6 ELECTION OF DIRECTOR: Managem For For For
KEVIN MANSELL
7 ELECTION OF DIRECTOR: Managem For For For
JOHN E. SCHLIFSKE
8 ELECTION OF DIRECTOR: Managem For For For
FRANK V. SICA
9 ELECTION OF DIRECTOR: Managem For For For
PETER M. SOMMERHAUSER
10 ELECTION OF DIRECTOR: Managem For For For
STEPHANIE A. STREETER
11 ELECTION OF DIRECTOR: Managem For For For
NINA G. VACA
12 ELECTION OF DIRECTOR: Managem For For For
STEPHEN E. WATSON
13 RATIFY APPOINTMENT OF Managem For For For
ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
14 ADVISORY VOTE ON Managem For For For
APPROVAL OF NAMED
EXECUTIVE OFFICER
COMPENSATION.
15 SHAREHOLDER PROPOSAL: Sharehol Against For Against
ANIMAL FUR POLICY.
16 SHAREHOLDER PROPOSAL: Sharehol Against For Against
SUCCESSION PLANNING
AND REPORTING.
17 SHAREHOLDER PROPOSAL: Sharehol Against For Against
EXECUTIVES TO RETAIN
SIGNIFICANT STOCK.
________________________________________________________________________________
MICROSOFT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 11/15/2011 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
STEVEN A. BALLMER
2 ELECTION OF DIRECTOR: Managem For For For
DINA DUBLON
3 ELECTION OF DIRECTOR: Managem For For For
WILLIAM H. GATES III
4 ELECTION OF DIRECTOR: Managem For For For
RAYMOND V. GILMARTIN
5 ELECTION OF DIRECTOR: Managem For For For
REED HASTINGS
6 ELECTION OF DIRECTOR: Managem For For For
MARIA M. KLAWE
7 ELECTION OF DIRECTOR: Managem For For For
DAVID F. MARQUARDT
8 ELECTION OF DIRECTOR: Managem For For For
CHARLES H. NOSKI
9 ELECTION OF DIRECTOR: Managem For For For
HELMUT PANKE
10 ADVISORY VOTE ON NAMED Managem For For For
EXECUTIVE OFFICER
COMPENSATION.
11 ADVISORY VOTE ON Managem For For For
FREQUENCY OF ADVISORY
VOTE ON NAMED
EXECUTIVE OFFICER
COMPENSATION.
12 RATIFICATION OF THE Managem For For For
SELECTION OF DELOITTE
& TOUCHE LLP AS THE
COMPANY'S INDEPENDENT
AUDITOR.
13 SHAREHOLDER PROPOSAL 1. Sharehol Against For Against
ESTABLISHMENT OF A
BOARD COMMITTEE ON
ENVIRONMENTAL
SUSTAINABILITY.
________________________________________________________________________________
MORGAN STANLEY
Ticker Security ID: Meeting Date Meeting Status
MS CUSIP 617446448 05/15/2012 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
ROY J. BOSTOCK
2 ELECTION OF DIRECTOR: Managem For For For
ERSKINE B. BOWLES
3 ELECTION OF DIRECTOR: Managem For For For
HOWARD J. DAVIES
4 ELECTION OF DIRECTOR: Managem For For For
JAMES P. GORMAN
5 ELECTION OF DIRECTOR: Managem For For For
C. ROBERT KIDDER
6 ELECTION OF DIRECTOR: Managem For For For
KLAUS KLEINFELD
7 ELECTION OF DIRECTOR: Managem For For For
DONALD T. NICOLAISEN
8 ELECTION OF DIRECTOR: Managem For For For
HUTHAM S. OLAYAN
9 ELECTION OF DIRECTOR: Managem For For For
JAMES W. OWENS
10 ELECTION OF DIRECTOR: Managem For For For
O. GRIFFITH SEXTON
11 ELECTION OF DIRECTOR: Managem For For For
RYOSUKE TAMAKOSHI
12 ELECTION OF DIRECTOR: Managem For For For
MASAAKI TANAKA
13 ELECTION OF DIRECTOR: Managem Against Against For
LAURA D. TYSON
14 TO RATIFY THE Managem For For For
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS INDEPENDENT
AUDITOR
15 TO AMEND THE 2007 Managem For For For
EQUITY INCENTIVE
COMPENSATION PLAN
16 TO AMEND THE DIRECTORS' Managem For For For
EQUITY CAPITAL
ACCUMULATION PLAN
17 TO APPROVE THE Managem For For For
COMPENSATION OF
EXECUTIVES AS
DISCLOSED IN THE PROXY
STATEMENT (NON-BINDING
ADVISORY
RESOLUTION)
________________________________________________________________________________
MYLAN INC.
Ticker Security ID: Meeting Date Meeting Status
MYL CUSIP 628530107 05/04/2012 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 RATIFY APPOINTMENT OF Managem For For For
DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM
2 APPROVE AN AMENDED AND Managem For For For
RESTATED 2003
LONG-TERM INCENTIVE
PLAN
3 ADVISORY VOTE ON Managem For For For
EXECUTIVE
COMPENSATION
4 SHAREHOLDER PROPOSAL - Sharehol Against For Against
DISCLOSURE OF
POLITICAL
CONTRIBUTIONS
5 SHAREHOLDER PROPOSAL - Sharehol Against For Against
SEPARATION OF CHAIRMAN
AND CEO POSITIONS
________________________________________________________________________________
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker Security ID: Meeting Date Meeting Status
PBR CUSIP 71654V408 01/27/2012 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 CONFIRM THE CONTRACTING Managem For For For
OF APSIS CONSULTORIA E
AVALIACOES LTDA., BY
BRK, FOR THE
ASSESSMENT OF NET
ASSETS RELATIVE TO THE
SPUN OFF PORTIONS TO
BE CONVERTED TO
PETROBRAS
2 ASSESSMENT REPORT Managem For For For
PREPARED BY APSIS
CONSULTORIA E
AVALIACOES LTDA. AT
BOOK VALUE FOR
ASSESSMENT OF BRK'S
NET ASSETS
3 APPROVE THE PROTOCOL Managem For For For
AND JUSTIFICATION OF
SPLIT-OFF OF BRK AND
SPUN OFF PORTION OF
PETROBRAS, PRO RATA TO
ITS OWNERSHIP
4 APPROVE THE PARTIAL Managem For For For
SPLIT OPERATION OF BRK
AND THE SPUN OFF
PORTION OF PETROBRAS,
WITHOUT INCREASING ITS
SHARE CAPITAL
5 CONFIRM THE CONTRACTING Managem For For For
OF APSIS CONSULTORIA E
AVALIACOES LTDA. BY
PETROBRAS FOR THE
DEVELOPMENT OF
ACCOUNTING ASSESSMENT
REPORT OF PETROQUISA'S
NET EQUITY TO BE
TRANSFERRED TO
PETROBRAS
6 ASSESSMENT REPORT Managem For For For
PREPARED BY APSIS
CONSULTORIA E
AVALIACOES LTDA., AT
BOOK VALUE, FOR
ASSESSMENT OF
PETROQUISA'S NET
EQUITY
7 APPROVE THE PROTOCOL Managem For For For
AND JUSTIFICATION OF
ACQUISITION OPERATION
OF PETROQUISA BY
PETROBRAS
8 APPROVE THE ACQUISITION Managem For For For
OPERATION OF
PETROQUISA BY
PETROBRAS, WITH FULL
TRANSFER OF
PETROQUISA'S NET
EQUITY TO PETROBRAS,
WITHOUT INCREASING ITS
SHARE CAPITAL
________________________________________________________________________________
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker Security ID: Meeting Date Meeting Status
PBR CUSIP 71654V408 02/28/2012 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPROVAL OF THE Managem For For For
AMENDMENT OF THE
COMPANY'S BY-LAWS, IN
ORDER TO INCREASE THE
NUMBER OF MEMBERS OF
THE EXECUTIVE BOARD
FROM ONE CHIEF
EXECUTIVE OFFICER AND
SIX OFFICERS TO ONE
CHIEF EXECUTIVE
OFFICER AND SEVEN
OFFICERS, ALL AS MORE
FULLY DESCRIBED IN THE
P
2 THE ELECTION OF MEMBER Managem For For For
OF BOARD OF DIRECTORS,
CHIEF EXECUTIVE
OFFICER MARIA DAS
GRACAS SILVA FOSTER,
APPOINTED BY THE
CONTROLLING
SHAREHOLDER, IN
COMPLIANCE TO THE
ARTICLE 150 OF THE
CORPORATIONS ACT (LAW
NO 6.404/1976) AND THE
ARTICLE 25 OF THE
COMPANY'S
________________________________________________________________________________
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker Security ID: Meeting Date Meeting Status
PBR CUSIP 71654V408 03/19/2012 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 MANAGEMENT REPORT AND Managem For For For
FINANCIAL STATEMENTS,
ACCOMPANIED OF OPINION
FROM THE FISCAL BOARD,
REGARDING THE
FINANCIAL YEAR ENDED
AS OF DECEMBER 31,
2011.
2 CAPITAL BUDGET, Managem For For For
REGARDING THE YEAR OF
2012.
3 DESTINATION OF INCOME Managem For For For
FOR THE YEAR OF 2011.
4 ELECTION OF THE MEMBERS Managem For For For
OF THE BOARD OF
DIRECTORS: APPOINTED
BY THE CONTROLLING
SHAREHOLDER.
5 ELECTION OF THE MEMBERS Managem For For For
OF THE BOARD OF
DIRECTORS: APPOINTED
BY THE MINORITY
SHAREHOLDERS.
6 ELECTION OF THE Managem For For For
CHAIRMAN OF THE BOARD
OF DIRECTORS APPOINTED
BY THE CONTROLLING
SHAREHOLDER.
7 ELECTION OF THE MEMBERS Managem For For For
OF THE FISCAL BOARD
AND THEIR RESPECTIVE
SUBSTITUTES: APPOINTED
BY THE CONTROLLING
SHAREHOLDER
8 ELECTION OF THE MEMBERS Managem For For For
OF THE FISCAL BOARD
AND THEIR RESPECTIVE
SUBSTITUTES: APPOINTED
BY THE MINORITY
SHAREHOLDERS.
9 ESTABLISHMENT OF Managem For For For
COMPENSATION OF
MANAGEMENT AND
EFFECTIVE MEMBERS IN
THE FISCAL BOARD.
10 INCREASE OF THE CAPITAL Managem For For For
STOCK
________________________________________________________________________________
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker Security ID: Meeting Date Meeting Status
PBR CUSIP 71654V408 08/23/2011 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPROVAL OF COMPANY'S Managem For For For
BYLAWS AMENDMENT SO AS
TO COMPLY WITH LAW
12.353/10, WHICH
PROVIDES FOR THE
MEMBERSHIP OF
EMPLOYEES IN THE BOARD
OF DIRECTORS OF
GOVERNMENT-OWNED
COMPANIES AND MIXED
JOINT STOCK
CORPORATIONS.
________________________________________________________________________________
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker Security ID: Meeting Date Meeting Status
PBR CUSIP 71654V408 12/19/2011 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 MERGER OF COMPANIES Managem For For For
TERMORIO S.A.
("TERMORIO"), USINA
TERMELETRICA DE JUIZ
DE FORA S.A. ("UTE
JUIZ DE FORA") AND
FAFEN ENERGIA S.A.
("FAFEN ENERGIA") INTO
PETROBRAS, ALL AS MORE
FULLY DESCRIBED ON THE
COMPANY'S WEBSITE.
2 ELECTION OF MEMBER OF Managem For For For
BOARD OF DIRECTORS IN
COMPLIANCE TO ARTICLE
150 OF ACT NO. 6.404
OF DEC 15, 1976 AND TO
ARTICLE 25 OF THE
COMPANY'S BY LAWS. THE
MEMBER OF THE BOARD
SHALL BE ELECTED BY
THE MINORITY
SHAREHOLDERS, AS
PROVIDED FOR IN
ARTICLE 239 OF ACT
________________________________________________________________________________
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Ticker Security ID: Meeting Date Meeting Status
SLB CUSIP 806857108 04/11/2012 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
PETER L.S. CURRIE
2 ELECTION OF DIRECTOR: Managem For For For
TONY ISAAC
3 ELECTION OF DIRECTOR: Managem For For For
K. VAMAN KAMATH
4 ELECTION OF DIRECTOR: Managem For For For
PAAL KIBSGAARD
5 ELECTION OF DIRECTOR: Managem For For For
NIKOLAY KUDRYAVTSEV
6 ELECTION OF DIRECTOR: Managem For For For
ADRIAN LAJOUS
7 ELECTION OF DIRECTOR: Managem For For For
MICHAEL E. MARKS
8 ELECTION OF DIRECTOR: Managem For For For
ELIZABETH A. MOLER
9 ELECTION OF DIRECTOR: Managem For For For
LUBNA S. OLAYAN
10 ELECTION OF DIRECTOR: Managem For For For
L. RAFAEL REIF
11 ELECTION OF DIRECTOR: Managem For For For
TORE I. SANDVOLD
12 ELECTION OF DIRECTOR: Managem For For For
HENRI SEYDOUX
13 TO APPROVE AN ADVISORY Managem For For For
RESOLUTION ON
EXECUTIVE
COMPENSATION.
14 TO APPROVE THE Managem For For For
COMPANY'S 2011
FINANCIAL STATEMENTS
AND DECLARATIONS OF
DIVIDENDS.
15 TO APPROVE THE Managem For For For
APPOINTMENT OF THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
16 TO APPROVE AMENDMENTS Managem For For For
TO THE COMPANY'S 2004
STOCK AND DEFERRAL
PLAN FOR NON-EMPLOYEE
DIRECTORS TO INCREASE
THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE
AND MAKE CERTAIN
TECHNICAL CHANGES.
________________________________________________________________________________
ST. JUDE MEDICAL, INC.
Ticker Security ID: Meeting Date Meeting Status
STJ CUSIP 790849103 05/03/2012 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
JOHN W. BROWN
2 ELECTION OF DIRECTOR: Managem For For For
DANIEL J. STARKS
3 TO APPROVE AMENDMENTS Managem For For For
TO THE 2007 EMPLOYEE
STOCK PURCHASE PLAN.
4 TO APPROVE AMENDMENTS Managem For For For
TO OUR ARTICLES OF
INCORPORATION AND
BYLAWS TO DECLASSIFY
OUR BOARD OF DIRECTORS.
5 ADVISORY VOTE TO Managem For For For
APPROVE COMPENSATION
OF OUR NAMED EXECUTIVE
OFFICERS.
6 TO RATIFY THE Managem For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR 2012.
________________________________________________________________________________
STAPLES, INC.
Ticker Security ID: Meeting Date Meeting Status
SPLS CUSIP 855030102 06/04/2012 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
BASIL L. ANDERSON
2 ELECTION OF DIRECTOR: Managem For For For
ARTHUR M. BLANK
3 ELECTION OF DIRECTOR: Managem For For For
DREW G. FAUST
4 ELECTION OF DIRECTOR: Managem For For For
JUSTIN KING
5 ELECTION OF DIRECTOR: Managem For For For
CAROL MEYROWITZ
6 ELECTION OF DIRECTOR: Managem For For For
ROWLAND T. MORIARTY
7 ELECTION OF DIRECTOR: Managem For For For
ROBERT C. NAKASONE
8 ELECTION OF DIRECTOR: Managem For For For
RONALD L. SARGENT
9 ELECTION OF DIRECTOR: Managem For For For
ELIZABETH A. SMITH
10 ELECTION OF DIRECTOR: Managem For For For
ROBERT E. SULENTIC
11 ELECTION OF DIRECTOR: Managem For For For
VIJAY VISHWANATH
12 ELECTION OF DIRECTOR: Managem For For For
PAUL F. WALSH
13 APPROVAL OF AN Managem For For For
AMENDMENT TO THE
COMPANY'S RESTATED
CERTIFICATE OF
INCORPORATION TO ALLOW
STOCKHOLDER ACTION BY
MAJORITY WRITTEN
CONSENT.
14 APPROVAL, ON AN Managem For For For
ADVISORY BASIS, OF
NAMED EXECUTIVE
OFFICER COMPENSATION.
15 APPROVAL OF THE Managem For For For
COMPANY'S AMENDED AND
RESTATED LONG TERM
CASH INCENTIVE PLAN.
16 APPROVAL OF THE Managem For For For
COMPANY'S AMENDED AND
RESTATED EXECUTIVE
OFFICER INCENTIVE
PLAN.
17 APPROVAL OF THE Managem For For For
COMPANY'S 2012
EMPLOYEE STOCK
PURCHASE PLAN.
18 RATIFICATION OF THE Managem For For For
SELECTION BY THE AUDIT
COMMITTEE OF ERNST &
YOUNG LLP AS STAPLES'
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE CURRENT FISCAL
YEAR.
19 NON-BINDING STOCKHOLDER Sharehol Against For Against
PROPOSAL REGARDING A
REQUIREMENT FOR SENIOR
EXECUTIVES TO HOLD 75%
NET AFTER-TAX SHARES
ACQUIRED THROUGH
COMPENSATION PLANS AND
PROHIBITION ON HEDGING
OF HELD
SHARES.
________________________________________________________________________________
STATE STREET CORPORATION
Ticker Security ID: Meeting Date Meeting Status
STT CUSIP 857477103 05/16/2012 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
K. BURNES
2 ELECTION OF DIRECTOR: Managem For For For
P. COYM
3 ELECTION OF DIRECTOR: Managem For For For
P. DE SAINT-AIGNAN
4 ELECTION OF DIRECTOR: Managem For For For
A. FAWCETT
5 ELECTION OF DIRECTOR: Managem For For For
D. GRUBER
6 ELECTION OF DIRECTOR: Managem For For For
L. HILL
7 ELECTION OF DIRECTOR: Managem For For For
J. HOOLEY
8 ELECTION OF DIRECTOR: Managem For For For
R. KAPLAN
9 ELECTION OF DIRECTOR: Managem For For For
R. SERGEL
10 ELECTION OF DIRECTOR: Managem For For For
R. SKATES
11 ELECTION OF DIRECTOR: Managem For For For
G. SUMME
12 ELECTION OF DIRECTOR: Managem For For For
R. WEISSMAN
13 TO APPROVE AN ADVISORY Managem For For For
PROPOSAL ON EXECUTIVE
COMPENSATION.
14 APPROVE THE AMENDED AND Managem For For For
RESTATED 2006 EQUITY
INCENTIVE PLAN TO
INCREASE BY 15.5
MILLION THE NUMBER OF
SHARES OF COMMON
STOCK.
15 RATIFY SELECTION OF Managem For For For
ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
DECEMBER 31, 2012.
________________________________________________________________________________
STRYKER CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SYK CUSIP 863667101 04/24/2012 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 RATIFY THE APPOINTMENT Managem For For For
OF ERNST & YOUNG LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2012.
2 APPROVAL OF AN Managem For For For
AMENDMENT TO THE
COMPANY'S RESTATED
ARTICLES OF
INCORPORATION TO
IMPLEMENT A MAJORITY
VOTE STANDARD FOR
UNCONTESTED ELECTIONS
OF DIRECTORS.
3 RE-APPROVAL OF THE Managem For For For
MATERIAL TERMS OF THE
PERFORMANCE GOALS
UNDER THE EXECUTIVE
BONUS PLAN.
4 APPROVAL, IN AN Managem For For For
ADVISORY VOTE, OF THE
COMPANY'S NAMED
EXECUTIVE OFFICER
COMPENSATION.
________________________________________________________________________________
SYMANTEC CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SYMC CUSIP 871503108 10/25/2011 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Managem For For For
STEPHEN M. BENNETT
1.2 ELECTION OF DIRECTOR: Managem For For For
MICHAEL A. BROWN
1.3 ELECTION OF DIRECTOR: Managem For For For
FRANK E. DANGEARD
1.4 ELECTION OF DIRECTOR: Managem For For For
GERALDINE B. LAYBOURNE
1.5 ELECTION OF DIRECTOR: Managem For For For
DAVID L. MAHONEY
1.6 ELECTION OF DIRECTOR: Managem For For For
ROBERT S. MILLER
1.7 ELECTION OF DIRECTOR: Managem For For For
ENRIQUE SALEM
1.8 ELECTION OF DIRECTOR: Managem For For For
DANIEL H. SCHULMAN
1.9 ELECTION OF DIRECTOR: Managem For For For
V. PAUL UNRUH
2 RATIFICATION OF THE Managem For For For
APPOINTMENT OF KPMG
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE 2012 FISCAL YEAR.
3 AMENDMENT TO 2000 Managem For For For
DIRECTOR EQUITY
INCENTIVE PLAN, AS
AMENDED, TO INCREASE
NUMBER OF AUTHORIZED
SHARES ISSUABLE BY
50,000 SHARES.
4 ADVISORY VOTE ON Managem For For For
EXECUTIVE
COMPENSATION.
5 ADVISORY VOTE ON THE Managem For For For
FREQUENCY OF FUTURE
ADVISORY VOTES ON
EXECUTIVE
COMPENSATION.
6 STOCKHOLDER PROPOSAL Sharehol Against For Against
REGARDING SPECIAL
STOCKHOLDER MEETINGS,
IF PROPERLY PRESENTED
AT THE MEETING.
________________________________________________________________________________
T. ROWE PRICE GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
TROW CUSIP 74144T108 04/17/2012 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
EDWARD C. BERNARD
2 ELECTION OF DIRECTOR: Managem For For For
JAMES T. BRADY
3 ELECTION OF DIRECTOR: Managem For For For
J. ALFRED BROADDUS,
JR.
4 ELECTION OF DIRECTOR: Managem For For For
DONALD B. HEBB, JR.
5 ELECTION OF DIRECTOR: Managem For For For
JAMES A.C. KENNEDY
6 ELECTION OF DIRECTOR: Managem For For For
ROBERT F. MACLELLAN
7 ELECTION OF DIRECTOR: Managem For For For
BRIAN C. ROGERS
8 ELECTION OF DIRECTOR: Managem For For For
DR. ALFRED SOMMER
9 ELECTION OF DIRECTOR: Managem For For For
DWIGHT S. TAYLOR
10 ELECTION OF DIRECTOR: Managem For For For
ANNE MARIE WHITTEMORE
11 TO APPROVE, BY A Managem For For For
NON-BINDING ADVISORY
VOTE, THE COMPENSATION
PAID BY THE COMPANY TO
ITS NAMED EXECUTIVE
OFFICERS.
12 TO APPROVE THE 2012 Managem For For For
LONG-TERM INCENTIVE
PLAN.
13 TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2012.
________________________________________________________________________________
TARGET CORPORATION
Ticker Security ID: Meeting Date Meeting Status
TGT CUSIP 87612E106 06/13/2012 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
ROXANNE S. AUSTIN
2 ELECTION OF DIRECTOR: Managem For For For
CALVIN DARDEN
3 ELECTION OF DIRECTOR: Managem For For For
MARY N. DILLON
4 ELECTION OF DIRECTOR: Managem Against Against For
JAMES A. JOHNSON
5 ELECTION OF DIRECTOR: Managem For For For
MARY E. MINNICK
6 ELECTION OF DIRECTOR: Managem For For For
ANNE M. MULCAHY
7 ELECTION OF DIRECTOR: Managem For For For
DERICA W. RICE
8 ELECTION OF DIRECTOR: Managem For For For
STEPHEN W. SANGER
9 ELECTION OF DIRECTOR: Managem For For For
GREGG W. STEINHAFEL
10 ELECTION OF DIRECTOR: Managem For For For
JOHN G. STUMPF
11 ELECTION OF DIRECTOR: Managem For For For
SOLOMON D. TRUJILLO
12 COMPANY PROPOSAL TO Managem For For For
RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM.
13 COMPANY PROPOSAL TO Managem For For For
APPROVE THE TARGET
CORPORATION OFFICER
SHORT-TERM INCENTIVE
PLAN.
14 COMPANY PROPOSAL TO Managem For For For
APPROVE, ON AN
ADVISORY BASIS,OUR
EXECUTIVE COMPENSATION
("SAY-ON-PAY").
15 SHAREHOLDER PROPOSAL ON Sharehol Against For Against
ELECTRONICS RECYCLING.
16 SHAREHOLDER PROPOSAL ON Sharehol Against For Against
PROHIBITING USE OF
CORPORATE FUNDS FOR
POLITICAL ELECTIONS OR
CAMPAIGNS.
________________________________________________________________________________
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Ticker Security ID: Meeting Date Meeting Status
TEVA CUSIP 881624209 09/19/2011 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 APPROVE RESOLUTION OF Managem For For For
THE BOARD TO DECLARE &
DISTRIBUTE CASH
DIVIDEND FOR YEAR
DECEMBER 31, 2010,
PAID IN FOUR
INSTALLMENTS IN AN
AGGREGATE AMOUNT OF
NIS 2.90 PER ORDINARY
SHARE (OR ADS).
2.1 TO APPOINT MR. CHAIM Managem For For For
HURVITZ TO THE BOARD
OF DIRECTORS.
2.2 TO APPOINT MR. ORY Managem For For For
SLONIM TO THE BOARD OF
DIRECTORS.
2.3 TO APPOINT MR. DAN Managem For For For
SUESSKIND TO THE BOARD
OF DIRECTORS.
3.1 APPOINT MR. JOSEPH Managem For For For
(YOSSI) NITZANI AS A
STATUTORY INDEPENDENT
DIRECTOR, ALL AS MORE
FULLY DESCRIBED IN THE
PROXY STATEMENT.
3.2 APPOINT PROF. DAFNA Managem For For For
SCHWARTZ AS A
STATUTORY INDEPENDENT
DIRECTOR, ALL AS MORE
FULLY DESCRIBED IN THE
PROXY STATEMENT.
4 APPOINT KESSELMAN & Managem For For For
KESSELMAN, MEMBER OF
PRICEWATERHOUSECOOPERS
INTERNATIONAL LTD., AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM, ALL AS MORE
FULLY DESCRIBED IN THE
PROXY STATEMENT.
5 TO APPROVE THE PURCHASE Managem For For For
OF DIRECTORS' &
OFFICERS' LIABILITY
INSURANCE, ALL AS MORE
FULLY DESCRIBED IN THE
PROXY STATEMENT.
6.1 TO APPROVE AN INCREASE Managem For For For
IN THE REMUNERATION
FOR PROF. MOSHE MANY
IN HIS CAPACITY AS
VICE CHAIRMAN OF THE
BOARD OF DIRECTORS,
ALL AS MORE FULLY
DESCRIBED IN THE PROXY
STATEMENT.
6.2 APPROVE REIMBURSEMENT Managem For For For
OF EXPENSES TO DR.
PHILLIP FROST,
CHAIRMAN OF BOARD, ALL
AS MORE FULLY
DESCRIBED IN THE PROXY
STATEMENT.
________________________________________________________________________________
THE GOLDMAN SACHS GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
GS CUSIP 38141G104 05/24/2012 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
LLOYD C. BLANKFEIN
2 ELECTION OF DIRECTOR: Managem For For For
M. MICHELE BURNS
3 ELECTION OF DIRECTOR: Managem For For For
GARY D. COHN
4 ELECTION OF DIRECTOR: Managem For For For
CLAES DAHLBACK
5 ELECTION OF DIRECTOR: Managem For For For
STEPHEN FRIEDMAN
6 ELECTION OF DIRECTOR: Managem For For For
WILLIAM W. GEORGE
7 ELECTION OF DIRECTOR: Managem Against Against For
JAMES A. JOHNSON
8 ELECTION OF DIRECTOR: Managem For For For
LAKSHMI N. MITTAL
9 ELECTION OF DIRECTOR: Managem For For For
JAMES J. SCHIRO
10 ELECTION OF DIRECTOR: Managem For For For
DEBORA L. SPAR
11 ADVISORY VOTE TO Managem For For For
APPROVE EXECUTIVE
COMPENSATION (SAY ON
PAY)
12 RATIFICATION OF Managem For For For
PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2012
13 SHAREHOLDER PROPOSAL Sharehol Against For Against
REGARDING CUMULATIVE
VOTING
14 SHAREHOLDER PROPOSAL Sharehol Against For Against
REGARDING EXECUTIVE
COMPENSATION AND
LONG-TERM PERFORMANCE
15 SHAREHOLDER PROPOSAL Sharehol Against For Against
REGARDING REPORT ON
LOBBYING EXPENDITURES
________________________________________________________________________________
VISA INC.
Ticker Security ID: Meeting Date Meeting Status
V CUSIP 92826C839 01/31/2012 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
GARY P. COUGHLAN
2 ELECTION OF DIRECTOR: Managem For For For
MARY B. CRANSTON
3 ELECTION OF DIRECTOR: Managem For For For
FRANCISCO JAVIER
FERNANDEZ-CARBAJAL
4 ELECTION OF DIRECTOR: Managem For For For
ROBERT W. MATSCHULLAT
5 ELECTION OF DIRECTOR: Managem For For For
CATHY E. MINEHAN
6 ELECTION OF DIRECTOR: Managem For For For
SUZANNE NORA JOHNSON
7 ELECTION OF DIRECTOR: Managem For For For
DAVID J. PANG
8 ELECTION OF DIRECTOR: Managem For For For
JOSEPH W. SAUNDERS
9 ELECTION OF DIRECTOR: Managem For For For
WILLIAM S. SHANAHAN
10 ELECTION OF DIRECTOR: Managem For For For
JOHN A. SWAINSON
11 TO APPROVE, ON AN Managem For For For
ADVISORY BASIS, THE
COMPENSATION OF THE
COMPANY'S NAMED
EXECUTIVE OFFICERS.
12 TO APPROVE THE VISA Managem For For For
INC. 2007 EQUITY
INCENTIVE COMPENSATION
PLAN, AS AMENDED AND
RESTATED.
13 TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2012.
________________________________________________________________________________
WELLS FARGO & COMPANY
Ticker Security ID: Meeting Date Meeting Status
WFC CUSIP 949746101 04/24/2012 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem Against Against For
JOHN D. BAKER II
2 ELECTION OF DIRECTOR: Managem For For For
ELAINE L. CHAO
3 ELECTION OF DIRECTOR: Managem For For For
JOHN S. CHEN
4 ELECTION OF DIRECTOR: Managem For For For
LLOYD H. DEAN
5 ELECTION OF DIRECTOR: Managem For For For
SUSAN E. ENGEL
6 ELECTION OF DIRECTOR: Managem For For For
ENRIQUE HERNANDEZ, JR.
7 ELECTION OF DIRECTOR: Managem Against Against For
DONALD M. JAMES
8 ELECTION OF DIRECTOR: Managem Against Against For
CYNTHIA H. MILLIGAN
9 ELECTION OF DIRECTOR: Managem For For For
NICHOLAS G. MOORE
10 ELECTION OF DIRECTOR: Managem For For For
FEDERICO F. PENA
11 ELECTION OF DIRECTOR: Managem Against Against For
PHILIP J. QUIGLEY
12 ELECTION OF DIRECTOR: Managem For For For
JUDITH M. RUNSTAD
13 ELECTION OF DIRECTOR: Managem For For For
STEPHEN W. SANGER
14 ELECTION OF DIRECTOR: Managem For For For
JOHN G. STUMPF
15 ELECTION OF DIRECTOR: Managem For For For
SUSAN G. SWENSON
16 PROPOSAL TO APPROVE AN Managem For For For
ADVISORY RESOLUTION TO
APPROVE THE NAMED
EXECUTIVES'
COMPENSATION.
17 PROPOSAL TO RATIFY THE Managem For For For
APPOINTMENT OF KPMG
LLP AS INDEPENDENT
AUDITORS FOR 2012.
18 STOCKHOLDER PROPOSAL Sharehol For Against Against
REGARDING THE ADOPTION
OF A POLICY TO REQUIRE
AN INDEPENDENT
CHAIRMAN.
19 STOCKHOLDER PROPOSAL TO Sharehol For Against Against
PROVIDE FOR CUMULATIVE
VOTING IN CONTESTED
DIRECTOR ELECTIONS.
20 STOCKHOLDER PROPOSAL TO Sharehol For Against Against
AMEND THE COMPANY'S
BY-LAWS TO ALLOW
STOCKHOLDERS TO
NOMINATE DIRECTOR
CANDIDATES FOR
INCLUSION IN THE
COMPANY'S PROXY
MATERIALS.
21 STOCKHOLDER PROPOSAL Sharehol Against For Against
REGARDING AN
INVESTIGATION AND
REPORT ON INTERNAL
CONTROLS FOR MORTGAGE
SERVICING OPERATIONS.
________________________________________________________________________________
ZIMMER HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
ZMH CUSIP 98956P102 05/08/2012 Voted
Meeting Type Country of Trade
United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Managem For For For
BETSY J. BERNARD
2 ELECTION OF DIRECTOR: Managem For For For
MARC N. CASPER
3 ELECTION OF DIRECTOR: Managem For For For
DAVID C. DVORAK
4 ELECTION OF DIRECTOR: Managem For For For
LARRY C. GLASSCOCK
5 ELECTION OF DIRECTOR: Managem For For For
ROBERT A. HAGEMANN
6 ELECTION OF DIRECTOR: Managem For For For
ARTHUR J. HIGGINS
7 ELECTION OF DIRECTOR: Managem For For For
JOHN L. MCGOLDRICK
8 ELECTION OF DIRECTOR: Managem For For For
CECIL B. PICKETT, PH.D.
9 ADVISORY VOTE TO Managem For For For
APPROVE NAMED
EXECUTIVE OFFICER
COMPENSATION
10 RATIFICATION OF Managem For For For
APPOINTMENT OF
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR 2012
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/ Kevin M. Robinson
-----------------------------
Name: Kevin M. Robinson
Title: Chief Executive Officer
Date: August 27, 2012