mspnpx2014


OMB APPROVAL    
OMB Number: 3235-0582
Expires:     January 31, 2015
Estimated average burden  
hours per response..... 7.2
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 
FORM N-PX
 
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
 

Investment Company Act file number 811-21713
 
Madison Strategic Sector Premium Fund
(Exact name of registrant as specified in charter)
 
550 Science Drive, Madison, WI  53711
(Address of principal executive offices) (Zip code)
 

W. Richard Mason, CCO and Corporate 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, 2014
 
    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
Regis-trant Vote Cast
Vote
For/Against Manage-ment
FREEPORT-MCMORAN COPPER & GOLD INC.
FCX
35671D857
16-Jul-2013
RICHARD C. ADKERSON
Management
Y
For
For
FREEPORT-MCMORAN COPPER & GOLD INC.
FCX
35671D857
16-Jul-2013
ROBERT J. ALLISON, JR.
Management
Y
For
For




FREEPORT-MCMORAN COPPER & GOLD INC.
FCX
35671D857
16-Jul-2013
ALAN R. BUCKWALTER, III
Management
Y
For
For
FREEPORT-MCMORAN COPPER & GOLD INC.
FCX
35671D857
16-Jul-2013
ROBERT A. DAY
Management
Y
For
For
FREEPORT-MCMORAN COPPER & GOLD INC.
FCX
35671D857
16-Jul-2013
JAMES C. FLORES
Management
Y
For
For




FREEPORT-MCMORAN COPPER & GOLD INC.
FCX
35671D857
16-Jul-2013
GERALD J. FORD
Management
Y
For
For
FREEPORT-MCMORAN COPPER & GOLD INC.
FCX
35671D857
16-Jul-2013
THOMAS A. FRY, III
Management
Y
For
For
FREEPORT-MCMORAN COPPER & GOLD INC.
FCX
35671D857
16-Jul-2013
H. DEVON GRAHAM, JR.
Management
Y
For
For




FREEPORT-MCMORAN COPPER & GOLD INC.
FCX
35671D857
16-Jul-2013
CHARLES C. KRULAK
Management
Y
For
For
FREEPORT-MCMORAN COPPER & GOLD INC.
FCX
35671D857
16-Jul-2013
BOBBY LEE LACKEY
Management
Y
For
For
FREEPORT-MCMORAN COPPER & GOLD INC.
FCX
35671D857
16-Jul-2013
JON C. MADONNA
Management
Y
For
For




FREEPORT-MCMORAN COPPER & GOLD INC.
FCX
35671D857
16-Jul-2013
DUSTAN E. MCCOY
Management
Y
For
For
FREEPORT-MCMORAN COPPER & GOLD INC.
FCX
35671D857
16-Jul-2013
JAMES R. MOFFETT
Management
Y
For
For
FREEPORT-MCMORAN COPPER & GOLD INC.
FCX
35671D857
16-Jul-2013
B.M. RANKIN, JR.
Management
Y
For
For




FREEPORT-MCMORAN COPPER & GOLD INC.
FCX
35671D857
16-Jul-2013
STEPHEN H. SIEGELE
Management
Y
For
For
FREEPORT-MCMORAN COPPER & GOLD INC.
FCX
35671D857
16-Jul-2013
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
FREEPORT-MCMORAN COPPER & GOLD INC.
FCX
35671D857
16-Jul-2013
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For




FREEPORT-MCMORAN COPPER & GOLD INC.
FCX
35671D857
16-Jul-2013
STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS.
Shareholder
Y
Against
For
FREEPORT-MCMORAN COPPER & GOLD INC.
FCX
35671D857
16-Jul-2013
STOCKHOLDER PROPOSAL REGARDING THE REQUIREMENT THAT OUR CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS.
Shareholder
Y
Against
For
FREEPORT-MCMORAN COPPER & GOLD INC.
FCX
35671D857
16-Jul-2013
STOCKHOLDER PROPOSAL REGARDING THE ADOPTION BY THE BOARD OF DIRECTORS OF A POLICY ON BOARD DIVERSITY.
Shareholder
Y
Against
For




FREEPORT-MCMORAN COPPER & GOLD INC.
FCX
35671D857
16-Jul-2013
STOCKHOLDER PROPOSAL REGARDING THE AMENDMENT OF OUR BYLAWS TO PERMIT STOCKHOLDERS HOLDING 15% OF OUR OUTSTANDING COMMON STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS.
Shareholder
Y
Against
For
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881,624,209
27-Aug-2013
ELECTION OF DIRECTOR: PROF. MOSHE MANY
Management
Y
For
For
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881,624,209
27-Aug-2013
ELECTION OF DIRECTOR: DR. ARIE BELLDEGRUN
Management
Y
For
For




TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881,624,209
27-Aug-2013
ELECTION OF DIRECTOR: MR. AMIR ELSTEIN
Management
Y
For
For
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881,624,209
27-Aug-2013
ELECTION OF DIRECTOR: PROF. YITZHAK PETERBURG
Management
Y
For
For
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881,624,209
27-Aug-2013
TO APPROVE THE PAYMENT OF A CASH BONUS TO THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER IN RESPECT OF 2012 IN AN AMOUNT OF $1,203,125.
Management
Y
For
For




TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881,624,209
27-Aug-2013
DO YOU HAVE A "PERSONAL INTEREST" IN PROPOSAL 2A? SEE PAGES 1-2 OF THE PROXY STATEMENT FOR MORE INFORMATION (MARK FOR = "YES" OR AGAINST = "NO").
Management
Y
For
 
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881,624,209
27-Aug-2013
TO APPROVE BONUS OBJECTIVES AND PAYOUT TERMS FOR THE YEAR 2013 FOR THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER.
Management
Y
For
For
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881,624,209
27-Aug-2013
DO YOU HAVE A "PERSONAL INTEREST" IN PROPOSAL 2B? SEE PAGES 1-2 OF THE PROXY STATEMENT FOR MORE INFORMATION (MARK FOR = "YES" OR AGAINST = "NO").
Management
Y
For
 




TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881,624,209
27-Aug-2013
TO APPROVE A COMPENSATION POLICY WITH RESPECT TO THE TERMS OF OFFICE AND EMPLOYMENT OF THE COMPANY'S "OFFICE HOLDERS" (AS SUCH TERM IS DEFINED IN THE ISRAELI COMPANIES LAW, 5759-1999, AS AMENDED).
Management
Y
For
For
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881,624,209
27-Aug-2013
DO YOU HAVE A "PERSONAL INTEREST" IN PROPOSAL 3? SEE PAGES 1-2 OF THE PROXY STATEMENT FOR MORE INFORMATION (MARK FOR = "YES" OR AGAINST = "NO").
Management
Y
For
 
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881,624,209
27-Aug-2013
TO APPROVE THE RESOLUTION OF THE BOARD OF DIRECTORS TO DECLARE AND DISTRIBUTE THE CASH DIVIDENDS FOR THE FIRST AND SECOND QUARTERS OF THE YEAR ENDED DECEMBER 31, 2012, PAID IN TWO INSTALLMENTS IN AN AGGREGATE AMOUNT OF NIS 2.00 (APPROXIMATELY US$0.51, ACCORDING TO THE APPLICABLE EXCHANGE RATES) PER ORDINARY SHARE (OR ADS).
Management
Y
For
For




TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881,624,209
27-Aug-2013
TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2014 ANNUAL MEETING OF SHAREHOLDERS.
Management
Y
For
For
PETROLEO BRASILEIRO S.A. - PETROBRAS
PBR
71654V408
30-Sep-2013
APPROVE THE DISPOSITION OF ONE HUNDRED PERCENT (100%) OF THE ISSUE SHARES OF INNOVA S.A., HELD BY PETROBRAS, TO VIDEOLAR S.A. AND ITS MAJORITY SHAREHOLDER, FOR THE AMOUNT OF R$870 MILLION (EIGHT HUNDRED SEVENTY MILLION REAIS)
Management
Y
For
For
PETROLEO BRASILEIRO S.A. - PETROBRAS
PBR
71654V408
30-Sep-2013
MERGER OF COMPERJ PARTICIPACOES S.A. ("COMPERJPAR") INTO PETROBRAS
Management
Y
For
For




PETROLEO BRASILEIRO S.A. - PETROBRAS
PBR
71654V408
30-Sep-2013
MERGER OF COMPERJ ESTIRENICOS S.A. ("EST") INTO PETROBRAS TO
Management
Y
For
For
PETROLEO BRASILEIRO S.A. - PETROBRAS
PBR
71654V408
30-Sep-2013
MERGER OF COMPERJ MEG S.A. ("MEG") IN PETROBRAS TO
Management
Y
For
For
PETROLEO BRASILEIRO S.A. - PETROBRAS
PBR
71654V408
30-Sep-2013
MERGER OF COMPERJ POLIOLEFINAS S.A. ("POL") IN PETROBRAS TO
Management
Y
For
For




PETROLEO BRASILEIRO S.A. - PETROBRAS
PBR
71654V408
30-Sep-2013
MERGER OF SFE - SOCIEDADE FLUMINENSE DE ENERGIA LTDA. ("SFE") IN PETROBRAS TO
Management
Y
For
For
PETROLEO BRASILEIRO S.A. - PETROBRAS
PBR
71654V408
30-Sep-2013
APPROVE OF THE WAIVER BY PETROBRAS OF THE PREEMPTIVE RIGHT TO THE SUBSCRIPTION OF CONVERTIBLE BONDS TO BE ISSUED BY SETE BRASIL PARTICIPACOES S.A.
Management
Y
For
For
THE MOSAIC COMPANY
MOS
61945C103
03-Oct-2013
ELECTION OF DIRECTOR: TIMOTHY S. GITZEL
Management
Y
For
For




THE MOSAIC COMPANY
MOS
61945C103
03-Oct-2013
ELECTION OF DIRECTOR: WILLIAM R. GRABER
Management
Y
For
For
THE MOSAIC COMPANY
MOS
61945C103
03-Oct-2013
ELECTION OF DIRECTOR: EMERY N. KOENIG
Management
Y
For
For
THE MOSAIC COMPANY
MOS
61945C103
03-Oct-2013
ELECTION OF DIRECTOR: DAVID T. SEATON
Management
Y
For
For




THE MOSAIC COMPANY
MOS
61945C103
03-Oct-2013
RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT ITS FINANCIAL STATEMENTS AS OF AND FOR THE SEVEN-MONTH PERIOD ENDING DECEMBER 31, 2013 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF DECEMBER 31, 2013.
Management
Y
For
For
THE MOSAIC COMPANY
MOS
61945C103
03-Oct-2013
A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Y
For
For
ORACLE CORPORATION
ORCL
68389X105
31-Oct-2013
JEFFREY S. BERG
Management
Y
For
For




ORACLE CORPORATION
ORCL
68389X105
31-Oct-2013
H. RAYMOND BINGHAM
Management
Y
For
For
ORACLE CORPORATION
ORCL
68389X105
31-Oct-2013
MICHAEL J. BOSKIN
Management
Y
For
For
ORACLE CORPORATION
ORCL
68389X105
31-Oct-2013
SAFRA A. CATZ
Management
Y
For
For




ORACLE CORPORATION
ORCL
68389X105
31-Oct-2013
BRUCE R. CHIZEN
Management
Y
For
For
ORACLE CORPORATION
ORCL
68389X105
31-Oct-2013
GEORGE H. CONRADES
Management
Y
For
For
ORACLE CORPORATION
ORCL
68389X105
31-Oct-2013
LAWRENCE J. ELLISON
Management
Y
For
For




ORACLE CORPORATION
ORCL
68389X105
31-Oct-2013
HECTOR GARCIA-MOLINA
Management
Y
For
For
ORACLE CORPORATION
ORCL
68389X105
31-Oct-2013
JEFFREY O. HENLEY
Management
Y
For
For
ORACLE CORPORATION
ORCL
68389X105
31-Oct-2013
MARK V. HURD
Management
Y
For
For




ORACLE CORPORATION
ORCL
68389X105
31-Oct-2013
NAOMI O. SELIGMAN
Management
Y
For
For
ORACLE CORPORATION
ORCL
68389X105
31-Oct-2013
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. `
Management
Y
Against
Against
ORACLE CORPORATION
ORCL
68389X105
31-Oct-2013
APPROVAL OF AMENDMENT TO THE LONG-TERM EQUITY INCENTIVE PLAN.
Management
Y
For
For




ORACLE CORPORATION
ORCL
68389X105
31-Oct-2013
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Management
Y
For
For
ORACLE CORPORATION
ORCL
68389X105
31-Oct-2013
STOCKHOLDER PROPOSAL REGARDING ESTABLISHING A BOARD COMMITTEE ON HUMAN RIGHTS.
Shareholder
Y
Against
For
ORACLE CORPORATION
ORCL
68389X105
31-Oct-2013
STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN.
Shareholder
Y
Against
For




ORACLE CORPORATION
ORCL
68389X105
31-Oct-2013
STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION.
Shareholder
Y
Against
For
ORACLE CORPORATION
ORCL
68389X105
31-Oct-2013
STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS.
Shareholder
Y
Against
For
ORACLE CORPORATION
ORCL
68389X105
31-Oct-2013
STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS.
Shareholder
Y
Against
For




LINEAR TECHNOLOGY CORPORATION
LLTC
535,678,106
06-Nov-2013
ROBERT H. SWANSON, JR.
Management
Y
For
For
LINEAR TECHNOLOGY CORPORATION
LLTC
535,678,106
06-Nov-2013
LOTHAR MAIER
Management
Y
For
For
LINEAR TECHNOLOGY CORPORATION
LLTC
535,678,106
06-Nov-2013
ARTHUR C. AGNOS
Management
Y
For
For




LINEAR TECHNOLOGY CORPORATION
LLTC
535,678,106
06-Nov-2013
JOHN J. GORDON
Management
Y
For
For
LINEAR TECHNOLOGY CORPORATION
LLTC
535,678,106
06-Nov-2013
DAVID S. LEE
Management
Y
For
For
LINEAR TECHNOLOGY CORPORATION
LLTC
535,678,106
06-Nov-2013
RICHARD M. MOLEY
Management
Y
For
For




LINEAR TECHNOLOGY CORPORATION
LLTC
535,678,106
06-Nov-2013
THOMAS S. VOLPE
Management
Y
For
For
LINEAR TECHNOLOGY CORPORATION
LLTC
535,678,106
06-Nov-2013
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
Y
For
For
LINEAR TECHNOLOGY CORPORATION
LLTC
535,678,106
06-Nov-2013
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 29, 2014.
Management
Y
For
For




MICROSOFT CORPORATION
MSFT
594,918,104
19-Nov-2013
ELECTION OF DIRECTOR: STEVEN A. BALLMER
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594,918,104
19-Nov-2013
ELECTION OF DIRECTOR: DINA DUBLON
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594,918,104
19-Nov-2013
ELECTION OF DIRECTOR: WILLIAM H. GATES III
Management
Y
For
For




MICROSOFT CORPORATION
MSFT
594,918,104
19-Nov-2013
ELECTION OF DIRECTOR: MARIA M. KLAWE
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594,918,104
19-Nov-2013
ELECTION OF DIRECTOR: STEPHEN J. LUCZO
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594,918,104
19-Nov-2013
ELECTION OF DIRECTOR: DAVID F. MARQUARDT
Management
Y
For
For




MICROSOFT CORPORATION
MSFT
594,918,104
19-Nov-2013
ELECTION OF DIRECTOR: CHARLES H. NOSKI
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594,918,104
19-Nov-2013
ELECTION OF DIRECTOR: HELMUT PANKE
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594,918,104
19-Nov-2013
ELECTION OF DIRECTOR: JOHN W. THOMPSON
Management
Y
Against
Against




MICROSOFT CORPORATION
MSFT
594,918,104
19-Nov-2013
APPROVE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594,918,104
19-Nov-2013
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Management
Y
For
For
MICROSOFT CORPORATION
MSFT
594,918,104
19-Nov-2013
RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014
Management
Y
For
For




PETROLEO BRASILEIRO S.A. - PETROBRAS
PBR
71654V408
16-Dec-2013
MERGER OF REFINARIA ABREU E LIMA S.A ("RNEST") INTO PETROBRAS
Management
Y
For
For
PETROLEO BRASILEIRO S.A. - PETROBRAS
PBR
71654V408
16-Dec-2013
MERGER OF COMPANHIA DE RECUPERACAO SECUNDARIA ("CRSEC") INTO PETROBRAS
Management
Y
For
For
PETROLEO BRASILEIRO S.A. - PETROBRAS
PBR
71654V408
16-Dec-2013
PARTIAL SPIN-OFF OF PETROBRAS INTERNATIONAL FINANCE COMPANY S.A. ("PIFCO") FOLLOWED BY THE TRANSFER OF THE SPIN-OFF PORTION TO PETROBRAS
Management
Y
For
For




MONSANTO COMPANY
MON
61166W101
28-Jan-2014
ELECTION OF DIRECTOR: GREGORY H. BOYCE
Management
Y
For
For
MONSANTO COMPANY
MON
61166W101
28-Jan-2014
ELECTION OF DIRECTOR: LAURA K. IPSEN
Management
Y
For
For
MONSANTO COMPANY
MON
61166W101
28-Jan-2014
ELECTION OF DIRECTOR: WILLIAM U. PARFET
Management
Y
For
For




MONSANTO COMPANY
MON
61166W101
28-Jan-2014
ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M.
Management
Y
For
For
MONSANTO COMPANY
MON
61166W101
28-Jan-2014
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.
Management
Y
For
For
MONSANTO COMPANY
MON
61166W101
28-Jan-2014
ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
Y
For
For




MONSANTO COMPANY
MON
61166W101
28-Jan-2014
SHAREOWNER PROPOSAL REQUESTING A REPORT RELATED TO LABELING OF FOOD PRODUCED WITH GENETIC ENGINEERING.
Shareholder
Y
Against
For
MONSANTO COMPANY
MON
61166W101
28-Jan-2014
SHAREOWNER PROPOSAL REQUESTING A REPORT ON CERTAIN MATTERS RELATED TO GMO PRODUCTS.
Shareholder
Y
Against
For
VISA INC.
V
92826C839
29-Jan-2014
ELECTION OF DIRECTOR: MARY B. CRANSTON
Management
Y
For
For




VISA INC.
V
92826C839
29-Jan-2014
ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL
Management
Y
For
For
VISA INC.
V
92826C839
29-Jan-2014
ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.
Management
Y
For
For
VISA INC.
V
92826C839
29-Jan-2014
ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT
Management
Y
For
For




VISA INC.
V
92826C839
29-Jan-2014
ELECTION OF DIRECTOR: CATHY E. MINEHAN
Management
Y
For
For
VISA INC.
V
92826C839
29-Jan-2014
ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON
Management
Y
For
For
VISA INC.
V
92826C839
29-Jan-2014
ELECTION OF DIRECTOR: DAVID J. PANG
Management
Y
For
For




VISA INC.
V
92826C839
29-Jan-2014
ELECTION OF DIRECTOR: CHARLES W. SCHARF
Management
Y
For
For
VISA INC.
V
92826C839
29-Jan-2014
ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN
Management
Y
For
For
VISA INC.
V
92826C839
29-Jan-2014
ELECTION OF DIRECTOR: JOHN A.C. SWAINSON
Management
Y
For
For




VISA INC.
V
92826C839
29-Jan-2014
ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.
Management
Y
For
For
VISA INC.
V
92826C839
29-Jan-2014
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
VISA INC.
V
92826C839
29-Jan-2014
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Management
Y
For
For




COSTCO WHOLESALE CORPORATION
COST
22160K105
30-Jan-2014
SUSAN L. DECKER
Management
Y
For
For
COSTCO WHOLESALE CORPORATION
COST
22160K105
30-Jan-2014
RICHARD M. LIBENSON
Management
Y
For
For
COSTCO WHOLESALE CORPORATION
COST
22160K105
30-Jan-2014
JOHN W. MEISENBACH
Management
Y
For
For




COSTCO WHOLESALE CORPORATION
COST
22160K105
30-Jan-2014
CHARLES T. MUNGER
Management
Y
For
For
COSTCO WHOLESALE CORPORATION
COST
22160K105
30-Jan-2014
RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.
Management
Y
For
For
COSTCO WHOLESALE CORPORATION
COST
22160K105
30-Jan-2014
APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.
Management
Y
For
For




COSTCO WHOLESALE CORPORATION
COST
22160K105
30-Jan-2014
CONSIDERATION OF SHAREHOLDER PROPOSAL TO CHANGE CERTAIN VOTING REQUIREMENTS.
Shareholder
Y
Against
For
COSTCO WHOLESALE CORPORATION
COST
22160K105
30-Jan-2014
TO AMEND THE ARTICLES OF INCORPORATION TO CHANGE THE METHOD OF ELECTING DIRECTORS.
Shareholder
Y
Abstain
 
ACCENTURE PLC
ACN
G1151C101
30-Jan-2014
TO ACCEPT, IN A NON-BINDING VOTE, THE COMPANY'S IRISH FINANCIAL STATEMENTS FOR THE TWELVE-MONTH PERIOD ENDED AUGUST 31, 2013, AS PRESENTED.
Management
Y
For
For




ACCENTURE PLC
ACN
G1151C101
30-Jan-2014
RE-APPOINTMENT OF THE BOARD OF DIRECTOR: JAIME ARDILA
Management
Y
For
For
ACCENTURE PLC
ACN
G1151C101
30-Jan-2014
RE-APPOINTMENT OF THE BOARD OF DIRECTOR: CHARLES H. GIANCARLO
Management
Y
For
For
ACCENTURE PLC
ACN
G1151C101
30-Jan-2014
RE-APPOINTMENT OF THE BOARD OF DIRECTOR: WILLIAM L. KIMSEY
Management
Y
For
For




ACCENTURE PLC
ACN
G1151C101
30-Jan-2014
RE-APPOINTMENT OF THE BOARD OF DIRECTOR: BLYTHE J. MCGARVIE
Management
Y
For
For
ACCENTURE PLC
ACN
G1151C101
30-Jan-2014
RE-APPOINTMENT OF THE BOARD OF DIRECTOR: MARK MOODY-STUART
Management
Y
For
For
ACCENTURE PLC
ACN
G1151C101
30-Jan-2014
RE-APPOINTMENT OF THE BOARD OF DIRECTOR: PIERRE NANTERME
Management
Y
For
For




ACCENTURE PLC
ACN
G1151C101
30-Jan-2014
RE-APPOINTMENT OF THE BOARD OF DIRECTOR: GILLES C. PELISSON
Management
Y
For
For
ACCENTURE PLC
ACN
G1151C101
30-Jan-2014
RE-APPOINTMENT OF THE BOARD OF DIRECTOR: WULF VON SCHIMMELMANN
Management
Y
For
For
ACCENTURE PLC
ACN
G1151C101
30-Jan-2014
TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF KPMG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACCENTURE PLC FOR A TERM EXPIRING AT OUR ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE KPMG'S REMUNERATION.
Management
Y
For
For




ACCENTURE PLC
ACN
G1151C101
30-Jan-2014
TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
ACCENTURE PLC
ACN
G1151C101
30-Jan-2014
TO GRANT THE BOARD THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.
Management
Y
For
For
ACCENTURE PLC
ACN
G1151C101
30-Jan-2014
TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW.
Management
Y
For
For




ACCENTURE PLC
ACN
G1151C101
30-Jan-2014
TO APPROVE A CAPITAL REDUCTION AND CREATION OF DISTRIBUTABLE RESERVES UNDER IRISH LAW.
Management
Y
For
For
ACCENTURE PLC
ACN
G1151C101
30-Jan-2014
TO AUTHORIZE HOLDING THE 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND AS REQUIRED UNDER IRISH LAW.
Management
Y
For
For
ACCENTURE PLC
ACN
G1151C101
30-Jan-2014
TO AUTHORIZE ACCENTURE TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES UNDER IRISH LAW.
Management
Y
For
For




ACCENTURE PLC
ACN
G1151C101
30-Jan-2014
TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK UNDER IRISH LAW.
Management
Y
For
For
NUANCE COMMUNICATIONS, INC.
NUAN
67020Y100
03-Feb-2014
ELECTION OF DIRECTOR: PAUL A. RICCI
Management
Y
For
For
NUANCE COMMUNICATIONS, INC.
NUAN
67020Y100
03-Feb-2014
ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG
Management
Y
For
For




NUANCE COMMUNICATIONS, INC.
NUAN
67020Y100
03-Feb-2014
ELECTION OF DIRECTOR: PATRICK T. HACKETT
Management
Y
For
For
NUANCE COMMUNICATIONS, INC.
NUAN
67020Y100
03-Feb-2014
ELECTION OF DIRECTOR: BRETT ICAHN
Management
Y
For
For
NUANCE COMMUNICATIONS, INC.
NUAN
67020Y100
03-Feb-2014
ELECTION OF DIRECTOR: WILLIAM H. JANEWAY
Management
Y
For
For




NUANCE COMMUNICATIONS, INC.
NUAN
67020Y100
03-Feb-2014
ELECTION OF DIRECTOR: MARK R. LARET
Management
Y
For
For
NUANCE COMMUNICATIONS, INC.
NUAN
67020Y100
03-Feb-2014
ELECTION OF DIRECTOR: KATHARINE A. MARTIN
Management
Y
For
For
NUANCE COMMUNICATIONS, INC.
NUAN
67020Y100
03-Feb-2014
ELECTION OF DIRECTOR: MARK B. MYERS
Management
Y
For
For




NUANCE COMMUNICATIONS, INC.
NUAN
67020Y100
03-Feb-2014
ELECTION OF DIRECTOR: PHILIP J. QUIGLEY
Management
Y
For
For
NUANCE COMMUNICATIONS, INC.
NUAN
67020Y100
03-Feb-2014
ELECTION OF DIRECTOR: DAVID S. SCHECHTER
Management
Y
For
For
NUANCE COMMUNICATIONS, INC.
NUAN
67020Y100
03-Feb-2014
TO APPROVE THE AMENDED AND RESTATED 2000 STOCK PLAN.
Management
Y
For
For




NUANCE COMMUNICATIONS, INC.
NUAN
67020Y100
03-Feb-2014
TO APPROVE NON-BINDING ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION.
Management
Y
For
For
NUANCE COMMUNICATIONS, INC.
NUAN
67020Y100
03-Feb-2014
TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014.
Management
Y
For
For
ROCKWELL COLLINS, INC.
COL
774,341,101
06-Feb-2014
C.A. DAVIS
Management
Y
For
For




ROCKWELL COLLINS, INC.
COL
774,341,101
06-Feb-2014
R.E. EBERHART
Management
Y
For
For
ROCKWELL COLLINS, INC.
COL
774,341,101
06-Feb-2014
D. LILLEY
Management
Y
For
For
ROCKWELL COLLINS, INC.
COL
774,341,101
06-Feb-2014
TO CONSIDER AND VOTE ON A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS AND RELATED DISCLOSURES.
Management
Y
For
For




ROCKWELL COLLINS, INC.
COL
774,341,101
06-Feb-2014
FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR AUDITORS FOR FISCAL YEAR 2014.
Management
Y
For
For
ROCKWELL COLLINS, INC.
COL
774,341,101
06-Feb-2014
TO CONSIDER AND VOTE TO APPROVE AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
Management
Y
For
For
VARIAN MEDICAL SYSTEMS, INC.
VAR
92220P105
20-Feb-2014
SUSAN L. BOSTROM
Management
Y
For
For




VARIAN MEDICAL SYSTEMS, INC.
VAR
92220P105
20-Feb-2014
REGINA E. DUGAN
Management
Y
For
For
VARIAN MEDICAL SYSTEMS, INC.
VAR
92220P105
20-Feb-2014
VENKATRAMAN THYAGARAJA
Management
Y
For
For
VARIAN MEDICAL SYSTEMS, INC.
VAR
92220P105
20-Feb-2014
DOW R. WILSON
Management
Y
For
For




VARIAN MEDICAL SYSTEMS, INC.
VAR
92220P105
20-Feb-2014
TO APPROVE THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.
Management
Y
For
For
VARIAN MEDICAL SYSTEMS, INC.
VAR
92220P105
20-Feb-2014
TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. MANAGEMENT INCENTIVE PLAN.
Management
Y
For
For
VARIAN MEDICAL SYSTEMS, INC.
VAR
92220P105
20-Feb-2014
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Management
Y
For
For




VARIAN MEDICAL SYSTEMS, INC.
VAR
92220P105
20-Feb-2014
TO APPROVE AN AMENDMENT TO THE VARIAN MEDICAL SYSTEMS, INC. CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS, IF THE ELIMINATION OF CUMULATIVE VOTING PURSUANT TO PROPOSAL 6 IS APPROVED.
Management
Y
For
For
VARIAN MEDICAL SYSTEMS, INC.
VAR
92220P105
20-Feb-2014
TO APPROVE AN AMENDMENT TO THE VARIAN MEDICAL SYSTEMS, INC. CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING FOR DIRECTORS, IF THE ELIMINATION OF THE CLASSIFIED BOARD PURSUANT TO PROPOSAL 5 IS APPROVED.
Management
Y
For
For
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881,624,209
24-Feb-2014
TO APPROVE THE COMPENSATION OF MR. EREZ VIGODMAN, THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER-DESIGNATE, AND MATTERS RELATING THERETO.
Management
Y
For
For




APPLE INC.
AAPL
37,833,100
28-Feb-2014
WILLIAM CAMPBELL
Management
Y
For
For
APPLE INC.
AAPL
37,833,100
28-Feb-2014
TIMOTHY COOK
Management
Y
For
For
APPLE INC.
AAPL
37,833,100
28-Feb-2014
MILLARD DREXLER
Management
Y
For
For




APPLE INC.
AAPL
37,833,100
28-Feb-2014
AL GORE
Management
Y
For
For
APPLE INC.
AAPL
37,833,100
28-Feb-2014
ROBERT IGER
Management
Y
For
For
APPLE INC.
AAPL
37,833,100
28-Feb-2014
ANDREA JUNG
Management
Y
For
For




APPLE INC.
AAPL
37,833,100
28-Feb-2014
ARTHUR LEVINSON
Management
Y
For
For
APPLE INC.
AAPL
37,833,100
28-Feb-2014
RONALD SUGAR
Management
Y
For
For
APPLE INC.
AAPL
37,833,100
28-Feb-2014
THE AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION (THE "ARTICLES") TO FACILITATE THE IMPLEMENTATION OF MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN AN UNCONTESTED ELECTION BY ELIMINATING ARTICLE VII, WHICH RELATES TO THE TERM OF DIRECTORS AND THE TRANSITION FROM A CLASSIFIED BOARD OF DIRECTORS TO A DECLASSIFIED STRUCTURE
Management
Y
For
For




APPLE INC.
AAPL
37,833,100
28-Feb-2014
THE AMENDMENT OF THE ARTICLES TO ELIMINATE THE "BLANK CHECK" AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK
Management
Y
For
For
APPLE INC.
AAPL
37,833,100
28-Feb-2014
THE AMENDMENT OF THE ARTICLES TO ESTABLISH A PAR VALUE FOR THE COMPANY'S COMMON STOCK OF $0.00001 PER SHARE
Management
Y
For
For
APPLE INC.
AAPL
37,833,100
28-Feb-2014
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
Management
Y
For
For




APPLE INC.
AAPL
37,833,100
28-Feb-2014
A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
Management
Y
For
For
APPLE INC.
AAPL
37,833,100
28-Feb-2014
THE APPROVAL OF THE APPLE INC. 2014 EMPLOYEE STOCK PLAN
Management
Y
For
For
APPLE INC.
AAPL
37,833,100
28-Feb-2014
A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON AND NORTHSTAR ASSET MANAGEMENT INC. ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS" TO AMEND THE COMPANY'S BYLAWS
Shareholder
Y
Against
For




APPLE INC.
AAPL
37,833,100
28-Feb-2014
A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "REPORT ON COMPANY MEMBERSHIP AND INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS AND BUSINESS ORGANIZATIONS"
Shareholder
Y
Against
For
APPLE INC.
AAPL
37,833,100
28-Feb-2014
A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A NON-BINDING ADVISORY RESOLUTION THAT THE COMPANY COMMIT TO COMPLETING NOT LESS THAN $50 BILLION OF SHARE REPURCHASES DURING ITS 2014 FISCAL YEAR (AND INCREASE THE AUTHORIZATION UNDER ITS CAPITAL RETURN PROGRAM ACCORDINGLY)
Shareholder
Y
Abstain
Against
APPLE INC.
AAPL
37,833,100
28-Feb-2014
A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "PROXY ACCESS FOR SHAREHOLDERS"
Shareholder
Y
Against
For




QUALCOMM INCORPORATED
QCOM
747,525,103
04-Mar-2014
ELECTION OF DIRECTOR: BARBARA T. ALEXANDER
Management
Y
For
For
QUALCOMM INCORPORATED
QCOM
747,525,103
04-Mar-2014
ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK
Management
Y
For
For
QUALCOMM INCORPORATED
QCOM
747,525,103
04-Mar-2014
ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE
Management
Y
For
For




QUALCOMM INCORPORATED
QCOM
747,525,103
04-Mar-2014
ELECTION OF DIRECTOR: SUSAN HOCKFIELD
Management
Y
For
For
QUALCOMM INCORPORATED
QCOM
747,525,103
04-Mar-2014
ELECTION OF DIRECTOR: THOMAS W. HORTON
Management
Y
For
For
QUALCOMM INCORPORATED
QCOM
747,525,103
04-Mar-2014
ELECTION OF DIRECTOR: PAUL E. JACOBS
Management
Y
For
For




QUALCOMM INCORPORATED
QCOM
747,525,103
04-Mar-2014
ELECTION OF DIRECTOR: SHERRY LANSING
Management
Y
For
For
QUALCOMM INCORPORATED
QCOM
747,525,103
04-Mar-2014
ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF
Management
Y
For
For
QUALCOMM INCORPORATED
QCOM
747,525,103
04-Mar-2014
ELECTION OF DIRECTOR: DUANE A. NELLES
Management
Y
For
For




QUALCOMM INCORPORATED
QCOM
747,525,103
04-Mar-2014
ELECTION OF DIRECTOR: CLARK T. RANDT, JR.
Management
Y
For
For
QUALCOMM INCORPORATED
QCOM
747,525,103
04-Mar-2014
ELECTION OF DIRECTOR: FRANCISCO ROS
Management
Y
For
For
QUALCOMM INCORPORATED
QCOM
747,525,103
04-Mar-2014
ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN
Management
Y
For
For




QUALCOMM INCORPORATED
QCOM
747,525,103
04-Mar-2014
ELECTION OF DIRECTOR: BRENT SCOWCROFT
Management
Y
For
For
QUALCOMM INCORPORATED
QCOM
747,525,103
04-Mar-2014
ELECTION OF DIRECTOR: MARC I. STERN
Management
Y
For
For
QUALCOMM INCORPORATED
QCOM
747,525,103
04-Mar-2014
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 28, 2014.
Management
Y
For
For




QUALCOMM INCORPORATED
QCOM
747,525,103
04-Mar-2014
ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
Management
Y
For
For
QUALCOMM INCORPORATED
QCOM
747,525,103
04-Mar-2014
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
Y
1 Year
For
PETROLEO BRASILEIRO S.A. - PETROBRAS
PBR
71654V408
02-Apr-2014
MANAGEMENT REPORT AND FINANCIAL STATEMENTS, ACCOMPANIED BY THE OPINION OF THE AUDIT COMMITTEE, CONCERNING THE FISCAL YEAR CLOSED ON DECEMBER 31ST, 2013.
Management
Y
Abstain
Against




PETROLEO BRASILEIRO S.A. - PETROBRAS
PBR
71654V408
02-Apr-2014
CAPITAL BUDGET CONCERNING THE PERIOD OF 2014.
Management
Y
For
For
PETROLEO BRASILEIRO S.A. - PETROBRAS
PBR
71654V408
02-Apr-2014
ALLOCATION OF THE RESULT OF THE PERIOD OF 2013.
Management
Y
For
For
PETROLEO BRASILEIRO S.A. - PETROBRAS
PBR
71654V408
02-Apr-2014
ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: APPOINTED BY THE CONTROLLING SHAREHOLDERS.
Management
Y
Abstain
 




PETROLEO BRASILEIRO S.A. - PETROBRAS
PBR
71654V408
02-Apr-2014
ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: APPOINTED BY THE MINORITY SHAREHOLDERS: MAURO GENTILE RODRIGUES DA CUNHA.
Management
Y
For
 
PETROLEO BRASILEIRO S.A. - PETROBRAS
PBR
71654V408
02-Apr-2014
ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS.
Management
Y
For
For
PETROLEO BRASILEIRO S.A. - PETROBRAS
PBR
71654V408
02-Apr-2014
ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE CONTROLLING SHAREHOLDERS.
Management
Y
For
For




PETROLEO BRASILEIRO S.A. - PETROBRAS
PBR
71654V408
02-Apr-2014
ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE MINORITY SHAREHOLDERS: REGINALDO FERREIRA ALEXANDRE & MARIO CORDEIRO FILHO (ALTERNATE).
Management
Y
For
For
PETROLEO BRASILEIRO S.A. - PETROBRAS
PBR
71654V408
02-Apr-2014
FIXING OF THE MANAGERS' AND THE AUDITORS' COMPENSATION.
Management
Y
For
For
PETROLEO BRASILEIRO S.A. - PETROBRAS
PBR
71654V408
02-Apr-2014
INCREASE OF THE CAPITAL STOCK UPON INCORPORATION OF THE FISCAL INCENTIVES RESERVE FORMED IN 2013, IN THE AMOUNT OF R$ 21 MILLION, PURSUANT TO ARTICLE 35, PARAGRAPH 1, OF ORDINANCE NO. 2.091/07 OF THE STATE MINISTRY OF NATIONAL INTEGRATION, INCREASING THE CAPITAL STOCK FROM R$ 205,411 MILLION TO R$ 205,432 MILLION, NOT RESULTING IN MODIFICATION OF THE NUMBER OF COMMON AND PREFERRED SHARES, PURSUANT TO ARTICLE 40, ITEM III, OF THE ARTICLES OF INCORPORATION, AND THE RESULTING AMENDMENT OF ARTICLE 4 OF THE REFERRED ARTICLE OF INCORPORATION.
Management
Y
For
For




PETROLEO BRASILEIRO S.A. - PETROBRAS
PBR
71654V408
02-Apr-2014
MERGER OF TERMOACU S.A. ("TERMOACU") INTO PETROBRAS
Management
Y
For
For
PETROLEO BRASILEIRO S.A. - PETROBRAS
PBR
71654V408
02-Apr-2014
MERGER OF TERMOCEARA LTDA. ("TERMOCEARA") INTO PETROBRAS
Management
Y
For
For
PETROLEO BRASILEIRO S.A. - PETROBRAS
PBR
71654V408
02-Apr-2014
MERGER OF COMPANHIA LOCADORA DE EQUIPAMENTOS PETROLIFEROS - CLEP ("CLEP") INTO PETROBRAS
Management
Y
For
For




SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806,857,108
09-Apr-2014
ELECTION OF DIRECTOR: PETER L.S. CURRIE
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806,857,108
09-Apr-2014
ELECTION OF DIRECTOR: TONY ISAAC
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806,857,108
09-Apr-2014
ELECTION OF DIRECTOR: K. VAMAN KAMATH
Management
Y
For
For




SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806,857,108
09-Apr-2014
ELECTION OF DIRECTOR: MAUREEN KEMPSTON DARKES
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806,857,108
09-Apr-2014
ELECTION OF DIRECTOR: PAAL KIBSGAARD
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806,857,108
09-Apr-2014
ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV
Management
Y
For
For




SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806,857,108
09-Apr-2014
ELECTION OF DIRECTOR: MICHAEL E. MARKS
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806,857,108
09-Apr-2014
ELECTION OF DIRECTOR: LUBNA S. OLAYAN
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806,857,108
09-Apr-2014
ELECTION OF DIRECTOR: LEO RAFAEL REIF
Management
Y
For
For




SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806,857,108
09-Apr-2014
ELECTION OF DIRECTOR: TORE I. SANDVOLD
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806,857,108
09-Apr-2014
ELECTION OF DIRECTOR: HENRI SEYDOUX
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806,857,108
09-Apr-2014
TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.
Management
Y
For
For




SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806,857,108
09-Apr-2014
TO APPROVE THE COMPANY'S 2013 FINANCIAL STATEMENTS AND DECLARATIONS OF DIVIDENDS.
Management
Y
For
For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SLB
806,857,108
09-Apr-2014
TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
UNITED TECHNOLOGIES CORPORATION
UTX
913,017,109
28-Apr-2014
ELECTION OF DIRECTOR: LOUIS R. CHENEVERT
Management
Y
For
For




UNITED TECHNOLOGIES CORPORATION
UTX
913,017,109
28-Apr-2014
ELECTION OF DIRECTOR: JOHN V. FARACI
Management
Y
For
For
UNITED TECHNOLOGIES CORPORATION
UTX
913,017,109
28-Apr-2014
ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER
Management
Y
For
For
UNITED TECHNOLOGIES CORPORATION
UTX
913,017,109
28-Apr-2014
ELECTION OF DIRECTOR: JAMIE S. GORELICK
Management
Y
For
For




UNITED TECHNOLOGIES CORPORATION
UTX
913,017,109
28-Apr-2014
ELECTION OF DIRECTOR: EDWARD A. KANGAS
Management
Y
For
For
UNITED TECHNOLOGIES CORPORATION
UTX
913,017,109
28-Apr-2014
ELECTION OF DIRECTOR: ELLEN J. KULLMAN
Management
Y
For
For
UNITED TECHNOLOGIES CORPORATION
UTX
913,017,109
28-Apr-2014
ELECTION OF DIRECTOR: MARSHALL O. LARSEN
Management
Y
For
For




UNITED TECHNOLOGIES CORPORATION
UTX
913,017,109
28-Apr-2014
ELECTION OF DIRECTOR: HAROLD MCGRAW III
Management
Y
For
For
UNITED TECHNOLOGIES CORPORATION
UTX
913,017,109
28-Apr-2014
ELECTION OF DIRECTOR: RICHARD B. MYERS
Management
Y
For
For
UNITED TECHNOLOGIES CORPORATION
UTX
913,017,109
28-Apr-2014
ELECTION OF DIRECTOR: H. PATRICK SWYGERT
Management
Y
For
For




UNITED TECHNOLOGIES CORPORATION
UTX
913,017,109
28-Apr-2014
ELECTION OF DIRECTOR: ANDRE VILLENEUVE
Management
Y
For
For
UNITED TECHNOLOGIES CORPORATION
UTX
913,017,109
28-Apr-2014
ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN
Management
Y
For
For
UNITED TECHNOLOGIES CORPORATION
UTX
913,017,109
28-Apr-2014
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2014
Management
Y
For
For




UNITED TECHNOLOGIES CORPORATION
UTX
913,017,109
28-Apr-2014
APPROVE AN AMENDMENT AND RESTATEMENT OF THE 2005 LONG-TERM INCENTIVE PLAN, INCLUDING APPROVAL OF ADDITIONAL SHARES FOR FUTURE AWARDS
Management
Y
For
For
UNITED TECHNOLOGIES CORPORATION
UTX
913,017,109
28-Apr-2014
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
Management
Y
For
For
DIRECTV
DTV
25490A309
29-Apr-2014
ELECTION OF DIRECTOR: NEIL AUSTRIAN
Management
Y
For
For




DIRECTV
DTV
25490A309
29-Apr-2014
ELECTION OF DIRECTOR: RALPH BOYD, JR.
Management
Y
For
For
DIRECTV
DTV
25490A309
29-Apr-2014
ELECTION OF DIRECTOR: ABELARDO BRU
Management
Y
For
For
DIRECTV
DTV
25490A309
29-Apr-2014
ELECTION OF DIRECTOR: DAVID DILLON
Management
Y
For
For




DIRECTV
DTV
25490A309
29-Apr-2014
ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR.
Management
Y
For
For
DIRECTV
DTV
25490A309
29-Apr-2014
ELECTION OF DIRECTOR: DIXON DOLL
Management
Y
For
For
DIRECTV
DTV
25490A309
29-Apr-2014
ELECTION OF DIRECTOR: CHARLES LEE
Management
Y
For
For




DIRECTV
DTV
25490A309
29-Apr-2014
ELECTION OF DIRECTOR: PETER LUND
Management
Y
For
For
DIRECTV
DTV
25490A309
29-Apr-2014
ELECTION OF DIRECTOR: NANCY NEWCOMB
Management
Y
For
For
DIRECTV
DTV
25490A309
29-Apr-2014
ELECTION OF DIRECTOR: LORRIE NORRINGTON
Management
Y
For
For




DIRECTV
DTV
25490A309
29-Apr-2014
ELECTION OF DIRECTOR: ANTHONY VINCIQUERRA
Management
Y
For
For
DIRECTV
DTV
25490A309
29-Apr-2014
ELECTION OF DIRECTOR: MICHAEL WHITE
Management
Y
For
For
DIRECTV
DTV
25490A309
29-Apr-2014
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Management
Y
For
For




DIRECTV
DTV
25490A309
29-Apr-2014
AN ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVES.
Management
Y
For
For
DIRECTV
DTV
25490A309
29-Apr-2014
SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THERE WOULD BE NO ACCELERATED VESTING OF PERFORMANCE-BASED EQUITY AWARDS UPON A CHANGE IN CONTROL.
Shareholder
Y
Against
For
DIRECTV
DTV
25490A309
29-Apr-2014
SHAREHOLDER PROPOSAL TO REQUIRE SENIOR EXECUTIVES TO RETAIN 50% OF NET AFTER-TAX SHARES ACQUIRED THROUGH PAY PROGRAMS UNTIL REACHING NORMAL RETIREMENT AGE.
Shareholder
Y
Against
For




EMC CORPORATION
EMC
268,648,102
30-Apr-2014
ELECTION OF DIRECTOR: MICHAEL W. BROWN
Management
Y
For
For
EMC CORPORATION
EMC
268,648,102
30-Apr-2014
ELECTION OF DIRECTOR: RANDOLPH L. COWEN
Management
Y
For
For
EMC CORPORATION
EMC
268,648,102
30-Apr-2014
ELECTION OF DIRECTOR: GAIL DEEGAN
Management
Y
For
For




EMC CORPORATION
EMC
268,648,102
30-Apr-2014
ELECTION OF DIRECTOR: JAMES S. DISTASIO
Management
Y
For
For
EMC CORPORATION
EMC
268,648,102
30-Apr-2014
ELECTION OF DIRECTOR: JOHN R. EGAN
Management
Y
For
For
EMC CORPORATION
EMC
268,648,102
30-Apr-2014
ELECTION OF DIRECTOR: WILLIAM D. GREEN
Management
Y
For
For




EMC CORPORATION
EMC
268,648,102
30-Apr-2014
ELECTION OF DIRECTOR: EDMUND F. KELLY
Management
Y
For
For
EMC CORPORATION
EMC
268,648,102
30-Apr-2014
ELECTION OF DIRECTOR: JAMI MISCIK
Management
Y
For
For
EMC CORPORATION
EMC
268,648,102
30-Apr-2014
ELECTION OF DIRECTOR: PAUL SAGAN
Management
Y
For
For




EMC CORPORATION
EMC
268,648,102
30-Apr-2014
ELECTION OF DIRECTOR: DAVID N. STROHM
Management
Y
For
For
EMC CORPORATION
EMC
268,648,102
30-Apr-2014
ELECTION OF DIRECTOR: JOSEPH M. TUCCI
Management
Y
For
For
EMC CORPORATION
EMC
268,648,102
30-Apr-2014
RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS.
Management
Y
For
For




EMC CORPORATION
EMC
268,648,102
30-Apr-2014
ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT.
Management
Y
For
For
EMC CORPORATION
EMC
268,648,102
30-Apr-2014
TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT.
Shareholder
Y
Against
For
EMC CORPORATION
EMC
268,648,102
30-Apr-2014
TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC'S PROXY STATEMENT.
Shareholder
Y
Against
For




VERIZON COMMUNICATIONS INC.
VZ
92343V104
01-May-2014
ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU
Management
Y
For
For
VERIZON COMMUNICATIONS INC.
VZ
92343V104
01-May-2014
ELECTION OF DIRECTOR: RICHARD L. CARRION
Management
Y
For
For
VERIZON COMMUNICATIONS INC.
VZ
92343V104
01-May-2014
ELECTION OF DIRECTOR: MELANIE L. HEALEY
Management
Y
For
For




VERIZON COMMUNICATIONS INC.
VZ
92343V104
01-May-2014
ELECTION OF DIRECTOR: M. FRANCES KEETH
Management
Y
For
For
VERIZON COMMUNICATIONS INC.
VZ
92343V104
01-May-2014
ELECTION OF DIRECTOR: ROBERT W. LANE
Management
Y
For
For
VERIZON COMMUNICATIONS INC.
VZ
92343V104
01-May-2014
ELECTION OF DIRECTOR: LOWELL C. MCADAM
Management
Y
For
For




VERIZON COMMUNICATIONS INC.
VZ
92343V104
01-May-2014
ELECTION OF DIRECTOR: DONALD T. NICOLAISEN
Management
Y
For
For
VERIZON COMMUNICATIONS INC.
VZ
92343V104
01-May-2014
ELECTION OF DIRECTOR: CLARENCE OTIS, JR.
Management
Y
For
For
VERIZON COMMUNICATIONS INC.
VZ
92343V104
01-May-2014
ELECTION OF DIRECTOR: RODNEY E. SLATER
Management
Y
For
For




VERIZON COMMUNICATIONS INC.
VZ
92343V104
01-May-2014
ELECTION OF DIRECTOR: KATHRYN A. TESIJA
Management
Y
For
For
VERIZON COMMUNICATIONS INC.
VZ
92343V104
01-May-2014
ELECTION OF DIRECTOR: GREGORY D. WASSON
Management
Y
For
For
VERIZON COMMUNICATIONS INC.
VZ
92343V104
01-May-2014
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Management
Y
For
For




VERIZON COMMUNICATIONS INC.
VZ
92343V104
01-May-2014
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Management
Y
For
For
VERIZON COMMUNICATIONS INC.
VZ
92343V104
01-May-2014
PROPOSAL TO IMPLEMENT PROXY ACCESS
Management
Y
For
For
VERIZON COMMUNICATIONS INC.
VZ
92343V104
01-May-2014
NETWORK NEUTRALITY
Shareholder
Y
Against
For




VERIZON COMMUNICATIONS INC.
VZ
92343V104
01-May-2014
LOBBYING ACTIVITIES
Shareholder
Y
Against
For
VERIZON COMMUNICATIONS INC.
VZ
92343V104
01-May-2014
SEVERANCE APPROVAL POLICY
Shareholder
Y
Against
For
VERIZON COMMUNICATIONS INC.
VZ
92343V104
01-May-2014
SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING
Shareholder
Y
Against
For




VERIZON COMMUNICATIONS INC.
VZ
92343V104
01-May-2014
SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT
Shareholder
Y
Against
For
VERIZON COMMUNICATIONS INC.
VZ
92343V104
01-May-2014
PROXY VOTING AUTHORITY
Shareholder
Y
Against
For
BAXTER INTERNATIONAL INC.
BAX
71,813,109
06-May-2014
ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER
Management
Y
For
For




BAXTER INTERNATIONAL INC.
BAX
71,813,109
06-May-2014
ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR.
Management
Y
For
For
BAXTER INTERNATIONAL INC.
BAX
71,813,109
06-May-2014
ELECTION OF DIRECTOR: THOMAS T. STALLKAMP
Management
Y
For
For
BAXTER INTERNATIONAL INC.
BAX
71,813,109
06-May-2014
ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN
Management
Y
For
For




BAXTER INTERNATIONAL INC.
BAX
71,813,109
06-May-2014
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
BAXTER INTERNATIONAL INC.
BAX
71,813,109
06-May-2014
APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.
Management
Y
For
For
BAXTER INTERNATIONAL INC.
BAX
71,813,109
06-May-2014
SHAREHOLDER PROPOSAL - RIGHT TO ACT BY WRITTEN CONSENT.
Shareholder
Y
For
Against




BAXTER INTERNATIONAL INC.
BAX
71,813,109
06-May-2014
SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK.
Shareholder
Y
Against
For
EXPEDITORS INT'L OF WASHINGTON, INC.
EXPD
302,130,109
07-May-2014
ELECTION OF DIRECTOR: PETER J. ROSE
Management
Y
For
For
EXPEDITORS INT'L OF WASHINGTON, INC.
EXPD
302,130,109
07-May-2014
ELECTION OF DIRECTOR: ROBERT R. WRIGHT
Management
Y
For
For




EXPEDITORS INT'L OF WASHINGTON, INC.
EXPD
302,130,109
07-May-2014
ELECTION OF DIRECTOR: MARK A. EMMERT
Management
Y
For
For
EXPEDITORS INT'L OF WASHINGTON, INC.
EXPD
302,130,109
07-May-2014
ELECTION OF DIRECTOR: R. JORDAN GATES
Management
Y
For
For
EXPEDITORS INT'L OF WASHINGTON, INC.
EXPD
302,130,109
07-May-2014
ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS
Management
Y
For
For




EXPEDITORS INT'L OF WASHINGTON, INC.
EXPD
302,130,109
07-May-2014
ELECTION OF DIRECTOR: MICHAEL J. MALONE
Management
Y
For
For
EXPEDITORS INT'L OF WASHINGTON, INC.
EXPD
302,130,109
07-May-2014
ELECTION OF DIRECTOR: JOHN W. MEISENBACH
Management
Y
For
For
EXPEDITORS INT'L OF WASHINGTON, INC.
EXPD
302,130,109
07-May-2014
ELECTION OF DIRECTOR: JEFFREY S. MUSSER
Management
Y
For
For




EXPEDITORS INT'L OF WASHINGTON, INC.
EXPD
302,130,109
07-May-2014
ELECTION OF DIRECTOR: LIANE J. PELLETIER
Management
Y
For
For
EXPEDITORS INT'L OF WASHINGTON, INC.
EXPD
302,130,109
07-May-2014
ELECTION OF DIRECTOR: JAMES L.K. WANG
Management
Y
For
For
EXPEDITORS INT'L OF WASHINGTON, INC.
EXPD
302,130,109
07-May-2014
ELECTION OF DIRECTOR: TAY YOSHITANI
Management
Y
For
For




EXPEDITORS INT'L OF WASHINGTON, INC.
EXPD
302,130,109
07-May-2014
TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
EXPEDITORS INT'L OF WASHINGTON, INC.
EXPD
302,130,109
07-May-2014
TO APPROVE THE ADOPTION OF THE 2014 STOCK OPTION PLAN.
Management
Y
For
For
EXPEDITORS INT'L OF WASHINGTON, INC.
EXPD
302,130,109
07-May-2014
TO APPROVE THE AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN.
Management
Y
For
For




EXPEDITORS INT'L OF WASHINGTON, INC.
EXPD
302,130,109
07-May-2014
TO APPROVE THE ADOPTION OF THE 2014 DIRECTORS' RESTRICTED STOCK PLAN.
Management
Y
For
For
EXPEDITORS INT'L OF WASHINGTON, INC.
EXPD
302,130,109
07-May-2014
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
Management
Y
For
For
C.H. ROBINSON WORLDWIDE, INC.
CHRW
12541W209
08-May-2014
ELECTION OF DIRECTOR: SCOTT P. ANDERSON
Management
Y
For
For




C.H. ROBINSON WORLDWIDE, INC.
CHRW
12541W209
08-May-2014
ELECTION OF DIRECTOR: ROBERT EZRILOV
Management
Y
For
For
C.H. ROBINSON WORLDWIDE, INC.
CHRW
12541W209
08-May-2014
ELECTION OF DIRECTOR: WAYNE M. FORTUN
Management
Y
For
For
C.H. ROBINSON WORLDWIDE, INC.
CHRW
12541W209
08-May-2014
ELECTION OF DIRECTOR: MARY J STEELE GUILFOILE
Management
Y
For
For




C.H. ROBINSON WORLDWIDE, INC.
CHRW
12541W209
08-May-2014
ELECTION OF DIRECTOR: JODEE A. KOZLAK
Management
Y
For
For
C.H. ROBINSON WORLDWIDE, INC.
CHRW
12541W209
08-May-2014
ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF
Management
Y
For
For
C.H. ROBINSON WORLDWIDE, INC.
CHRW
12541W209
08-May-2014
ELECTION OF DIRECTOR: BRIAN P. SHORT
Management
Y
For
For




C.H. ROBINSON WORLDWIDE, INC.
CHRW
12541W209
08-May-2014
TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.
Management
Y
For
For
C.H. ROBINSON WORLDWIDE, INC.
CHRW
12541W209
08-May-2014
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Management
Y
For
For
CVS CAREMARK CORPORATION
CVS
126,650,100
08-May-2014
ELECTION OF DIRECTOR: C. DAVID BROWN II
Management
Y
For
For




CVS CAREMARK CORPORATION
CVS
126,650,100
08-May-2014
ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE
Management
Y
For
For
CVS CAREMARK CORPORATION
CVS
126,650,100
08-May-2014
ELECTION OF DIRECTOR: DAVID W. DORMAN
Management
Y
For
For
CVS CAREMARK CORPORATION
CVS
126,650,100
08-May-2014
ELECTION OF DIRECTOR: ANNE M. FINUCANE
Management
Y
For
For




CVS CAREMARK CORPORATION
CVS
126,650,100
08-May-2014
ELECTION OF DIRECTOR: LARRY J. MERLO
Management
Y
For
For
CVS CAREMARK CORPORATION
CVS
126,650,100
08-May-2014
ELECTION OF DIRECTOR: JEAN-PIERRE MILLON
Management
Y
For
For
CVS CAREMARK CORPORATION
CVS
126,650,100
08-May-2014
ELECTION OF DIRECTOR: RICHARD J. SWIFT
Management
Y
For
For




CVS CAREMARK CORPORATION
CVS
126,650,100
08-May-2014
ELECTION OF DIRECTOR: WILLIAM C. WELDON
Management
Y
For
For
CVS CAREMARK CORPORATION
CVS
126,650,100
08-May-2014
ELECTION OF DIRECTOR: TONY L. WHITE
Management
Y
For
For
CVS CAREMARK CORPORATION
CVS
126,650,100
08-May-2014
PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014.
Management
Y
For
For




CVS CAREMARK CORPORATION
CVS
126,650,100
08-May-2014
SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.
Management
Y
For
For
EBAY INC.
EBAY
278,642,103
13-May-2014
FRED D. ANDERSON
Management
Y
For
For
EBAY INC.
EBAY
278,642,103
13-May-2014
EDWARD W. BARNHOLT
Management
Y
For
For




EBAY INC.
EBAY
278,642,103
13-May-2014
SCOTT D. COOK
Management
Y
For
For
EBAY INC.
EBAY
278,642,103
13-May-2014
JOHN J. DONAHOE
Management
Y
For
For
EBAY INC.
EBAY
278,642,103
13-May-2014
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
Y
For
For




EBAY INC.
EBAY
278,642,103
13-May-2014
TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2008 EQUITY INCENTIVE AWARD PLAN.
Management
Y
For
For
EBAY INC.
EBAY
278,642,103
13-May-2014
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014.
Management
Y
For
For
EBAY INC.
EBAY
278,642,103
13-May-2014
TO CONSIDER A STOCKHOLDER PROPOSAL SUBMITTED BY JOHN CHEVEDDEN REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING.
Shareholder
Y
Against
For




EBAY INC.
EBAY
278,642,103
13-May-2014
PROPOSAL WITHDRAWN
Shareholder
Y
Against
For
MORGAN STANLEY
MS
617,446,448
13-May-2014
ELECTION OF DIRECTOR: ERSKINE B. BOWLES
Management
Y
For
For
MORGAN STANLEY
MS
617,446,448
13-May-2014
ELECTION OF DIRECTOR: HOWARD J. DAVIES
Management
Y
For
For




MORGAN STANLEY
MS
617,446,448
13-May-2014
ELECTION OF DIRECTOR: THOMAS H. GLOCER
Management
Y
For
For
MORGAN STANLEY
MS
617,446,448
13-May-2014
ELECTION OF DIRECTOR: JAMES P. GORMAN
Management
Y
For
For
MORGAN STANLEY
MS
617,446,448
13-May-2014
ELECTION OF DIRECTOR: ROBERT H. HERZ
Management
Y
For
For




MORGAN STANLEY
MS
617,446,448
13-May-2014
ELECTION OF DIRECTOR: C. ROBERT KIDDER
Management
Y
For
For
MORGAN STANLEY
MS
617,446,448
13-May-2014
ELECTION OF DIRECTOR: KLAUS KLEINFELD
Management
Y
For
For
MORGAN STANLEY
MS
617,446,448
13-May-2014
ELECTION OF DIRECTOR: DONALD T. NICOLAISEN
Management
Y
For
For




MORGAN STANLEY
MS
617,446,448
13-May-2014
ELECTION OF DIRECTOR: HUTHAM S. OLAYAN
Management
Y
For
For
MORGAN STANLEY
MS
617,446,448
13-May-2014
ELECTION OF DIRECTOR: JAMES W. OWENS
Management
Y
Against
Against
MORGAN STANLEY
MS
617,446,448
13-May-2014
ELECTION OF DIRECTOR: O. GRIFFITH SEXTON
Management
Y
For
For




MORGAN STANLEY
MS
617,446,448
13-May-2014
ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI
Management
Y
For
For
MORGAN STANLEY
MS
617,446,448
13-May-2014
ELECTION OF DIRECTOR: MASAAKI TANAKA
Management
Y
For
For
MORGAN STANLEY
MS
617,446,448
13-May-2014
ELECTION OF DIRECTOR: LAURA D. TYSON
Management
Y
For
For




MORGAN STANLEY
MS
617,446,448
13-May-2014
ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.
Management
Y
For
For
MORGAN STANLEY
MS
617,446,448
13-May-2014
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR
Management
Y
For
For
MORGAN STANLEY
MS
617,446,448
13-May-2014
TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION)
Management
Y
Against
Against




MORGAN STANLEY
MS
617,446,448
13-May-2014
SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING
Shareholder
Y
Against
For
BROADCOM CORPORATION
BRCM
111,320,107
13-May-2014
ROBERT J. FINOCCHIO, JR
Management
Y
For
For
BROADCOM CORPORATION
BRCM
111,320,107
13-May-2014
NANCY H. HANDEL
Management
Y
For
For




BROADCOM CORPORATION
BRCM
111,320,107
13-May-2014
EDDY W. HARTENSTEIN
Management
Y
For
For
BROADCOM CORPORATION
BRCM
111,320,107
13-May-2014
MARIA M. KLAWE, PH.D.
Management
Y
For
For
BROADCOM CORPORATION
BRCM
111,320,107
13-May-2014
JOHN E. MAJOR
Management
Y
For
For




BROADCOM CORPORATION
BRCM
111,320,107
13-May-2014
SCOTT A. MCGREGOR
Management
Y
For
For
BROADCOM CORPORATION
BRCM
111,320,107
13-May-2014
WILLIAM T. MORROW
Management
Y
For
For
BROADCOM CORPORATION
BRCM
111,320,107
13-May-2014
HENRY SAMUELI, PH.D.
Management
Y
For
For




BROADCOM CORPORATION
BRCM
111,320,107
13-May-2014
ROBERT E. SWITZ
Management
Y
For
For
BROADCOM CORPORATION
BRCM
111,320,107
13-May-2014
ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY STATEMENT.
Management
Y
Against
Against
BROADCOM CORPORATION
BRCM
111,320,107
13-May-2014
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
Management
Y
For
For




ALTERA CORPORATION
ALTR
21,441,100
13-May-2014
ELECTION OF DIRECTOR: JOHN P. DAANE
Management
Y
For
For
ALTERA CORPORATION
ALTR
21,441,100
13-May-2014
ELECTION OF DIRECTOR: T. MICHAEL NEVENS
Management
Y
For
For
ALTERA CORPORATION
ALTR
21,441,100
13-May-2014
ELECTION OF DIRECTOR: A. BLAINE BOWMAN
Management
Y
For
For




ALTERA CORPORATION
ALTR
21,441,100
13-May-2014
ELECTION OF DIRECTOR: ELISHA W. FINNEY
Management
Y
For
For
ALTERA CORPORATION
ALTR
21,441,100
13-May-2014
ELECTION OF DIRECTOR: KEVIN MCGARITY
Management
Y
For
For
ALTERA CORPORATION
ALTR
21,441,100
13-May-2014
ELECTION OF DIRECTOR: KRISH A. PRABHU
Management
Y
For
For




ALTERA CORPORATION
ALTR
21,441,100
13-May-2014
ELECTION OF DIRECTOR: SHANE V. ROBISON
Management
Y
For
For
ALTERA CORPORATION
ALTR
21,441,100
13-May-2014
ELECTION OF DIRECTOR: JOHN SHOEMAKER
Management
Y
For
For
ALTERA CORPORATION
ALTR
21,441,100
13-May-2014
ELECTION OF DIRECTOR: THOMAS H. WAECHTER
Management
Y
For
For




ALTERA CORPORATION
ALTR
21,441,100
13-May-2014
TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN TO (I) EXTEND THE TERM OF THE PLAN, (II) INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN AND (III) MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT.
Management
Y
For
For
ALTERA CORPORATION
ALTR
21,441,100
13-May-2014
TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.
Management
Y
For
For
ALTERA CORPORATION
ALTR
21,441,100
13-May-2014
TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.
Management
Y
For
For




ALTERA CORPORATION
ALTR
21,441,100
13-May-2014
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Management
Y
For
For
ALTERA CORPORATION
ALTR
21,441,100
13-May-2014
IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR OF THE BOARD.
Shareholder
Y
Against
For
THE MOSAIC COMPANY
MOS
61945C103
15-May-2014
APPROVAL OF AN AMENDMENT TO MOSAIC'S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
Management
Y
For
For




THE MOSAIC COMPANY
MOS
61945C103
15-May-2014
ELECTION OF A DIRECTOR FOR A TERM EXPIRING IN 2015: DENISE C. JOHNSON
Management
Y
For
For
THE MOSAIC COMPANY
MOS
61945C103
15-May-2014
ELECTION OF A DIRECTOR FOR A TERM EXPIRING IN 2015: NANCY E. COOPER (TERM EXPIRES IN 2017 IF PROPOSAL 1 IS REJECTED)
Management
Y
For
For
THE MOSAIC COMPANY
MOS
61945C103
15-May-2014
ELECTION OF A DIRECTOR FOR A TERM EXPIRING IN 2015: JAMES L. POPOWICH (TERM EXPIRES IN 2017 IF PROPOSAL 1 IS REJECTED)
Management
Y
For
For




THE MOSAIC COMPANY
MOS
61945C103
15-May-2014
ELECTION OF A DIRECTOR FOR A TERM EXPIRING IN 2015: JAMES T. PROKOPANKO (TERM EXPIRES IN 2017 IF PROPOSAL 1 IS REJECTED)
Management
Y
For
For
THE MOSAIC COMPANY
MOS
61945C103
15-May-2014
ELECTION OF A DIRECTOR FOR A TERM EXPIRING IN 2015: STEVEN M. SEIBERT (TERM EXPIRES IN 2017 IF PROPOSAL 1 IS REJECTED)
Management
Y
For
For
THE MOSAIC COMPANY
MOS
61945C103
15-May-2014
APPROVAL OF THE MOSAIC COMPANY 2014 STOCK AND INCENTIVE PLAN, AS RECOMMENDED BY THE BOARD OF DIRECTORS.
Management
Y
For
For




THE MOSAIC COMPANY
MOS
61945C103
15-May-2014
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2014 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF DECEMBER 31, 2014.
Management
Y
For
For
THE MOSAIC COMPANY
MOS
61945C103
15-May-2014
A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY").
Management
Y
For
For
APACHE CORPORATION
APA
37,411,105
15-May-2014
ELECTION OF DIRECTOR: G. STEVEN FARRIS
Management
Y
For
For




APACHE CORPORATION
APA
37,411,105
15-May-2014
ELECTION OF DIRECTOR: A.D. FRAZIER, JR.
Management
Y
For
For
APACHE CORPORATION
APA
37,411,105
15-May-2014
ELECTION OF DIRECTOR: AMY H. NELSON
Management
Y
For
For
APACHE CORPORATION
APA
37,411,105
15-May-2014
RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS
Management
Y
For
For




APACHE CORPORATION
APA
37,411,105
15-May-2014
ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS
Management
Y
For
For
APACHE CORPORATION
APA
37,411,105
15-May-2014
APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED BOARD OF DIRECTORS
Management
Y
For
For
STERICYCLE, INC.
SRCL
858,912,108
21-May-2014
ELECTION OF DIRECTOR: MARK C. MILLER
Management
Y
For
For




STERICYCLE, INC.
SRCL
858,912,108
21-May-2014
ELECTION OF DIRECTOR: JACK W. SCHULER
Management
Y
For
For
STERICYCLE, INC.
SRCL
858,912,108
21-May-2014
ELECTION OF DIRECTOR: CHARLES A. ALUTTO
Management
Y
For
For
STERICYCLE, INC.
SRCL
858,912,108
21-May-2014
ELECTION OF DIRECTOR: THOMAS D. BROWN
Management
Y
For
For




STERICYCLE, INC.
SRCL
858,912,108
21-May-2014
ELECTION OF DIRECTOR: THOMAS F. CHEN
Management
Y
For
For
STERICYCLE, INC.
SRCL
858,912,108
21-May-2014
ELECTION OF DIRECTOR: ROD F. DAMMEYER
Management
Y
For
For
STERICYCLE, INC.
SRCL
858,912,108
21-May-2014
ELECTION OF DIRECTOR: WILLIAM K. HALL
Management
Y
For
For




STERICYCLE, INC.
SRCL
858,912,108
21-May-2014
ELECTION OF DIRECTOR: JOHN PATIENCE
Management
Y
For
For
STERICYCLE, INC.
SRCL
858,912,108
21-May-2014
ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI
Management
Y
For
For
STERICYCLE, INC.
SRCL
858,912,108
21-May-2014
APPROVAL OF THE COMPANY'S 2014 INCENTIVE STOCK PLAN
Management
Y
For
For




STERICYCLE, INC.
SRCL
858,912,108
21-May-2014
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
Management
Y
For
For
STERICYCLE, INC.
SRCL
858,912,108
21-May-2014
ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS
Management
Y
For
For
STERICYCLE, INC.
SRCL
858,912,108
21-May-2014
ADVISORY RESOLUTION ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION (CHOOSE ONE FREQUENCY)
Management
Y
1 Year
For




STERICYCLE, INC.
SRCL
858,912,108
21-May-2014
APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO GIVE STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING
Management
Y
For
For
AMAZON.COM, INC.
AMZN
23,135,106
21-May-2014
ELECTION OF DIRECTOR: JEFFREY P. BEZOS
Management
Y
For
For
AMAZON.COM, INC.
AMZN
23,135,106
21-May-2014
ELECTION OF DIRECTOR: TOM A. ALBERG
Management
Y
For
For




AMAZON.COM, INC.
AMZN
23,135,106
21-May-2014
ELECTION OF DIRECTOR: JOHN SEELY BROWN
Management
Y
For
For
AMAZON.COM, INC.
AMZN
23,135,106
21-May-2014
ELECTION OF DIRECTOR: WILLIAM B. GORDON
Management
Y
For
For
AMAZON.COM, INC.
AMZN
23,135,106
21-May-2014
ELECTION OF DIRECTOR: JAMIE S. GORELICK
Management
Y
For
For




AMAZON.COM, INC.
AMZN
23,135,106
21-May-2014
ELECTION OF DIRECTOR: ALAIN MONIE
Management
Y
For
For
AMAZON.COM, INC.
AMZN
23,135,106
21-May-2014
ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN
Management
Y
For
For
AMAZON.COM, INC.
AMZN
23,135,106
21-May-2014
ELECTION OF DIRECTOR: THOMAS O. RYDER
Management
Y
For
For




AMAZON.COM, INC.
AMZN
23,135,106
21-May-2014
ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER
Management
Y
For
For
AMAZON.COM, INC.
AMZN
23,135,106
21-May-2014
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
Management
Y
For
For
AMAZON.COM, INC.
AMZN
23,135,106
21-May-2014
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Management
Y
For
For




AMAZON.COM, INC.
AMZN
23,135,106
21-May-2014
SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS
Shareholder
Y
Against
For
ROSS STORES, INC.
ROST
778,296,103
21-May-2014
ELECTION OF DIRECTOR: MICHAEL BALMUTH
Management
Y
For
For
ROSS STORES, INC.
ROST
778,296,103
21-May-2014
ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND
Management
Y
For
For




ROSS STORES, INC.
ROST
778,296,103
21-May-2014
ELECTION OF DIRECTOR: MICHAEL J. BUSH
Management
Y
For
For
ROSS STORES, INC.
ROST
778,296,103
21-May-2014
ELECTION OF DIRECTOR: NORMAN A. FERBER
Management
Y
For
For
ROSS STORES, INC.
ROST
778,296,103
21-May-2014
ELECTION OF DIRECTOR: SHARON D. GARRETT
Management
Y
For
For




ROSS STORES, INC.
ROST
778,296,103
21-May-2014
ELECTION OF DIRECTOR: GEORGE P. ORBAN
Management
Y
For
For
ROSS STORES, INC.
ROST
778,296,103
21-May-2014
ELECTION OF DIRECTOR: LAWRENCE S. PEIROS
Management
Y
For
For
ROSS STORES, INC.
ROST
778,296,103
21-May-2014
ELECTION OF DIRECTOR: GREGORY L. QUESNEL
Management
Y
For
For




ROSS STORES, INC.
ROST
778,296,103
21-May-2014
ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
ROSS STORES, INC.
ROST
778,296,103
21-May-2014
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015.
Management
Y
For
For
THE HOME DEPOT, INC.
HD
437,076,102
22-May-2014
ELECTION OF DIRECTOR: F. DUANE ACKERMAN
Management
Y
For
For




THE HOME DEPOT, INC.
HD
437,076,102
22-May-2014
ELECTION OF DIRECTOR: FRANCIS S. BLAKE
Management
Y
For
For
THE HOME DEPOT, INC.
HD
437,076,102
22-May-2014
ELECTION OF DIRECTOR: ARI BOUSBIB
Management
Y
For
For
THE HOME DEPOT, INC.
HD
437,076,102
22-May-2014
ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN
Management
Y
For
For




THE HOME DEPOT, INC.
HD
437,076,102
22-May-2014
ELECTION OF DIRECTOR: J. FRANK BROWN
Management
Y
For
For
THE HOME DEPOT, INC.
HD
437,076,102
22-May-2014
ELECTION OF DIRECTOR: ALBERT P. CAREY
Management
Y
For
For
THE HOME DEPOT, INC.
HD
437,076,102
22-May-2014
ELECTION OF DIRECTOR: ARMANDO CODINA
Management
Y
For
For




THE HOME DEPOT, INC.
HD
437,076,102
22-May-2014
ELECTION OF DIRECTOR: HELENA B. FOULKES
Management
Y
For
For
THE HOME DEPOT, INC.
HD
437,076,102
22-May-2014
ELECTION OF DIRECTOR: WAYNE M. HEWETT
Management
Y
For
For
THE HOME DEPOT, INC.
HD
437,076,102
22-May-2014
ELECTION OF DIRECTOR: KAREN L. KATEN
Management
Y
For
For




THE HOME DEPOT, INC.
HD
437,076,102
22-May-2014
ELECTION OF DIRECTOR: MARK VADON
Management
Y
For
For
THE HOME DEPOT, INC.
HD
437,076,102
22-May-2014
RATIFICATION OF THE APPOINTMENT OF KPMG LLP
Management
Y
For
For
THE HOME DEPOT, INC.
HD
437,076,102
22-May-2014
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Management
Y
For
For




THE HOME DEPOT, INC.
HD
437,076,102
22-May-2014
SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS
Shareholder
Y
Against
For
THE HOME DEPOT, INC.
HD
437,076,102
22-May-2014
SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT
Shareholder
Y
Against
For
THE PRICELINE GROUP INC.
PCLN
741,503,403
05-Jun-2014
TIMOTHY M. ARMSTRONG
Management
Y
For
For




THE PRICELINE GROUP INC.
PCLN
741,503,403
05-Jun-2014
HOWARD W. BARKER, JR.
Management
Y
For
For
THE PRICELINE GROUP INC.
PCLN
741,503,403
05-Jun-2014
JEFFERY H. BOYD
Management
Y
For
For
THE PRICELINE GROUP INC.
PCLN
741,503,403
05-Jun-2014
JAN L. DOCTER
Management
Y
For
For




THE PRICELINE GROUP INC.
PCLN
741,503,403
05-Jun-2014
JEFFREY E. EPSTEIN
Management
Y
For
For
THE PRICELINE GROUP INC.
PCLN
741,503,403
05-Jun-2014
JAMES M. GUYETTE
Management
Y
For
For
THE PRICELINE GROUP INC.
PCLN
741,503,403
05-Jun-2014
DARREN R. HUSTON
Management
Y
For
For




THE PRICELINE GROUP INC.
PCLN
741,503,403
05-Jun-2014
NANCY B. PERETSMAN
Management
Y
For
For
THE PRICELINE GROUP INC.
PCLN
741,503,403
05-Jun-2014
THOMAS E. ROTHMAN
Management
Y
For
For
THE PRICELINE GROUP INC.
PCLN
741,503,403
05-Jun-2014
CRAIG W. RYDIN
Management
Y
For
For




THE PRICELINE GROUP INC.
PCLN
741,503,403
05-Jun-2014
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Management
Y
For
For
THE PRICELINE GROUP INC.
PCLN
741,503,403
05-Jun-2014
TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
THE PRICELINE GROUP INC.
PCLN
741,503,403
05-Jun-2014
TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT.
Shareholder
Y
For
Against




PANERA BREAD COMPANY
PNRA
69840W108
05-Jun-2014
FRED K. FOULKES
Management
Y
For
For
PANERA BREAD COMPANY
PNRA
69840W108
05-Jun-2014
RONALD M. SHAICH
Management
Y
For
For
PANERA BREAD COMPANY
PNRA
69840W108
05-Jun-2014
TO APPROVE, IN AN ADVISORY "SAY-ON-PAY" VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF PANERA BREAD COMPANY.
Management
Y
For
For




PANERA BREAD COMPANY
PNRA
69840W108
05-Jun-2014
TO APPROVE AN AMENDMENT TO THE 1992 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE PURSUANT TO SUCH PLAN FROM 950,000 SHARES TO 1,050,000 SHARES.
Management
Y
For
For
PANERA BREAD COMPANY
PNRA
69840W108
05-Jun-2014
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS PANERA BREAD COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2014.
Management
Y
For
For
LULULEMON ATHLETICA INC.
LULU
550,021,109
11-Jun-2014
MICHAEL CASEY
Management
Y
For
For




LULULEMON ATHLETICA INC.
LULU
550,021,109
11-Jun-2014
ROANN COSTIN
Management
Y
For
For
LULULEMON ATHLETICA INC.
LULU
550,021,109
11-Jun-2014
LAURENT POTDEVIN
Management
Y
For
For
LULULEMON ATHLETICA INC.
LULU
550,021,109
11-Jun-2014
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2015.
Management
Y
For
For




LULULEMON ATHLETICA INC.
LULU
550,021,109
11-Jun-2014
TO ADOPT A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.
Management
Y
For
For
LULULEMON ATHLETICA INC.
LULU
550,021,109
11-Jun-2014
TO APPROVE THE ADOPTION OF THE LULULEMON ATHLETICA INC. 2014 EQUITY INCENTIVE PLAN.
Management
Y
For
For
CELGENE CORPORATION
CELG
151,020,104
18-Jun-2014
ROBERT J. HUGIN
Management
Y
For
For




CELGENE CORPORATION
CELG
151,020,104
18-Jun-2014
R.W. BARKER, D. PHIL.
Management
Y
For
For
CELGENE CORPORATION
CELG
151,020,104
18-Jun-2014
MICHAEL D. CASEY
Management
Y
For
For
CELGENE CORPORATION
CELG
151,020,104
18-Jun-2014
CARRIE S. COX
Management
Y
For
For




CELGENE CORPORATION
CELG
151,020,104
18-Jun-2014
RODMAN L. DRAKE
Management
Y
For
For
CELGENE CORPORATION
CELG
151,020,104
18-Jun-2014
M.A. FRIEDMAN, M.D.
Management
Y
For
For
CELGENE CORPORATION
CELG
151,020,104
18-Jun-2014
GILLA KAPLAN, PH.D.
Management
Y
For
For




CELGENE CORPORATION
CELG
151,020,104
18-Jun-2014
JAMES J. LOUGHLIN
Management
Y
For
For
CELGENE CORPORATION
CELG
151,020,104
18-Jun-2014
ERNEST MARIO, PH.D.
Management
Y
For
For
CELGENE CORPORATION
CELG
151,020,104
18-Jun-2014
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Management
Y
For
For




CELGENE CORPORATION
CELG
151,020,104
18-Jun-2014
AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK AND TO EFFECT A STOCK SPLIT.
Management
Y
For
For
CELGENE CORPORATION
CELG
151,020,104
18-Jun-2014
APPROVAL OF AN AMENDMENT OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN.
Management
Y
For
For
CELGENE CORPORATION
CELG
151,020,104
18-Jun-2014
APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
Y
For
For




CELGENE CORPORATION
CELG
151,020,104
18-Jun-2014
STOCKHOLDER PROPOSAL DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT.
Shareholder
Y
Against
For





SIGNATURES
 
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
Madison Strategic Sector Premium Fund
 
By (Signature)
 
Katherine L. Frank, Principal Executive Officer
 
Date August 18, 2014