N-PX


OMB APPROVAL    
OMB Number: 3235-0582
Expires:     March 31, 2018
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)
 

Lisa R. Lange, Chief Legal Counsel and Chief Compliance Officer
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, 2015
 
    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.
 





Name of Issuer
Ticker Symbol
Cusip
Meeting Date
Proposal
Type
Registrant Vote Cast
Vote on Proxyedge
For/Against Management
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881624209
30-Jul-2014
TO APPOINT DAN PROPPER AS DIRECTOR, TO SERVE UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS.
Management
Y
For
For
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881624209
30-Jul-2014
TO APPOINT ORY SLONIM AS DIRECTOR, TO SERVE UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS.
Management
Y
Against
Against
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881624209
30-Jul-2014
TO APPOINT MR. JOSEPH (YOSSI) NITZANI TO SERVE AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS, FOLLOWING THE EXPIRATION OF HIS SECOND TERM OF SERVICE ON SEPTEMBER 25, 2014, AND TO APPROVE HIS REMUNERATION AND BENEFITS.
Management
Y
Against
Against
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881624209
30-Jul-2014
TO APPOINT MR. JEAN-MICHEL HALFON TO SERVE AS A STATUTORY INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS, COMMENCING FOLLOWING MEETING, AND TO APPROVE HIS REMUNERATION & BENEFITS.
Management
Y
For
For
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881624209
30-Jul-2014
TO APPROVE THE ANNUAL CASH BONUS OBJECTIVES FOR THE COMPANY'S PRESIDENT & CHIEF EXECUTIVE OFFICER FOR 2014 AND GOING FORWARD.
Management
Y
For
For
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881624209
30-Jul-2014
TO APPROVE ANNUAL EQUITY AWARDS FOR THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER FOR EACH YEAR COMMENCING IN 2015.
Management
Y
Against
Against
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881624209
30-Jul-2014
TO APPROVE THE PURCHASE OF DIRECTORS' AND OFFICERS' LIABILITY INSURANCE WITH ANNUAL COVERAGE OF UP TO $600 MILLION.
Management
Y
Against
Against
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881624209
30-Jul-2014
TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2015 ANNUAL MEETING OF SHAREHOLDERS.
Management
Y
For
For
FEDEX CORPORATION
FDX
31428X106
29-Sep-2014
ELECTION OF DIRECTOR: JAMES L. BARKSDALE
Management
Y
For
For
FEDEX CORPORATION
FDX
31428X106
29-Sep-2014
ELECTION OF DIRECTOR: JOHN A. EDWARDSON
Management
Y
For
For
FEDEX CORPORATION
FDX
31428X106
29-Sep-2014
ELECTION OF DIRECTOR: MARVIN R. ELLISON
Management
Y
For
For




FEDEX CORPORATION
FDX
31428X106
29-Sep-2014
ELECTION OF DIRECTOR: KIMBERLY A. JABAL
Management
Y
For
For
FEDEX CORPORATION
FDX
31428X106
29-Sep-2014
ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON
Management
Y
For
For
FEDEX CORPORATION
FDX
31428X106
29-Sep-2014
ELECTION OF DIRECTOR: GARY W. LOVEMAN
Management
Y
For
For
FEDEX CORPORATION
FDX
31428X106
29-Sep-2014
ELECTION OF DIRECTOR: R. BRAD MARTIN
Management
Y
For
For
FEDEX CORPORATION
FDX
31428X106
29-Sep-2014
ELECTION OF DIRECTOR: JOSHUA COOPER RAMO
Management
Y
For
For
FEDEX CORPORATION
FDX
31428X106
29-Sep-2014
ELECTION OF DIRECTOR: SUSAN C. SCHWAB
Management
Y
For
For
FEDEX CORPORATION
FDX
31428X106
29-Sep-2014
ELECTION OF DIRECTOR: FREDERICK W. SMITH
Management
Y
For
For
FEDEX CORPORATION
FDX
31428X106
29-Sep-2014
ELECTION OF DIRECTOR: DAVID P. STEINER
Management
Y
For
For
FEDEX CORPORATION
FDX
31428X106
29-Sep-2014
ELECTION OF DIRECTOR: PAUL S. WALSH
Management
Y
For
For
FEDEX CORPORATION
FDX
31428X106
29-Sep-2014
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Management
Y
For
For
FEDEX CORPORATION
FDX
31428X106
29-Sep-2014
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
FEDEX CORPORATION
FDX
31428X106
29-Sep-2014
STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS.
Shareholder
Y
Against
For
FEDEX CORPORATION
FDX
31428X106
29-Sep-2014
STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE-COUNTING.
Shareholder
Y
Against
For
FEDEX CORPORATION
FDX
31428X106
29-Sep-2014
STOCKHOLDER PROPOSAL REGARDING HEDGING AND PLEDGING POLICY.
Shareholder
Y
Against
For
FEDEX CORPORATION
FDX
31428X106
29-Sep-2014
STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS ON RESTRICTED STOCK AWARDS.
Shareholder
Y
Against
For
FEDEX CORPORATION
FDX
31428X106
29-Sep-2014
STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY.
Shareholder
Y
Against
For
LINEAR TECHNOLOGY CORPORATION
LLTC
535678106
05-Nov-2014
ELECTION OF DIRECTOR: ROBERT H. SWANSON, JR.
Management
Y
For
For
LINEAR TECHNOLOGY CORPORATION
LLTC
535678106
05-Nov-2014
ELECTION OF DIRECTOR: LOTHAR MAIER
Management
Y
For
For
LINEAR TECHNOLOGY CORPORATION
LLTC
535678106
05-Nov-2014
ELECTION OF DIRECTOR: ARTHUR C. AGNOS
Management
Y
For
For
LINEAR TECHNOLOGY CORPORATION
LLTC
535678106
05-Nov-2014
ELECTION OF DIRECTOR: JOHN J. GORDON
Management
Y
For
For
LINEAR TECHNOLOGY CORPORATION
LLTC
535678106
05-Nov-2014
ELECTION OF DIRECTOR: DAVID S. LEE
Management
Y
For
For




LINEAR TECHNOLOGY CORPORATION
LLTC
535678106
05-Nov-2014
ELECTION OF DIRECTOR: RICHARD M. MOLEY
Management
Y
For
For
LINEAR TECHNOLOGY CORPORATION
LLTC
535678106
05-Nov-2014
ELECTION OF DIRECTOR: THOMAS S. VOLPE
Management
Y
For
For
LINEAR TECHNOLOGY CORPORATION
LLTC
535678106
05-Nov-2014
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
Y
For
For
LINEAR TECHNOLOGY CORPORATION
LLTC
535678106
05-Nov-2014
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 28, 2015.
Management
Y
For
For
LINEAR TECHNOLOGY CORPORATION
LLTC
535678106
05-Nov-2014
RE-APPROVAL OF THE EXECUTIVE BONUS PLAN.
Management
Y
For
For
LINEAR TECHNOLOGY CORPORATION
LLTC
535678106
05-Nov-2014
NON-BINDING STOCKHOLDER PROPOSAL REGARDING DIRECTOR ELECTION MAJORITY VOTE STANDARD.
Shareholder
Y
For
Against
NUANCE COMMUNICATIONS, INC.
NUAN
67020Y100
27-Jan-2015
ELECTION OF DIRECTOR: PAUL A. RICCI
Management
Y
For
For
NUANCE COMMUNICATIONS, INC.
NUAN
67020Y100
27-Jan-2015
ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG
Management
Y
For
For
NUANCE COMMUNICATIONS, INC.
NUAN
67020Y100
27-Jan-2015
ELECTION OF DIRECTOR: BRETT ICAHN
Management
Y
For
For
NUANCE COMMUNICATIONS, INC.
NUAN
67020Y100
27-Jan-2015
ELECTION OF DIRECTOR: WILLIAM H. JANEWAY
Management
Y
For
For
NUANCE COMMUNICATIONS, INC.
NUAN
67020Y100
27-Jan-2015
ELECTION OF DIRECTOR: MARK R. LARET
Management
Y
For
For
NUANCE COMMUNICATIONS, INC.
NUAN
67020Y100
27-Jan-2015
ELECTION OF DIRECTOR: KATHARINE A. MARTIN
Management
Y
For
For
NUANCE COMMUNICATIONS, INC.
NUAN
67020Y100
27-Jan-2015
ELECTION OF DIRECTOR: MARK B. MYERS
Management
Y
For
For
NUANCE COMMUNICATIONS, INC.
NUAN
67020Y100
27-Jan-2015
ELECTION OF DIRECTOR: PHILIP J. QUIGLEY
Management
Y
For
For
NUANCE COMMUNICATIONS, INC.
NUAN
67020Y100
27-Jan-2015
ELECTION OF DIRECTOR: DAVID S. SCHECHTER
Management
Y
For
For
NUANCE COMMUNICATIONS, INC.
NUAN
67020Y100
27-Jan-2015
TO APPROVE THE AMENDED AND RESTATED 2000 STOCK PLAN.
Management
Y
For
For
NUANCE COMMUNICATIONS, INC.
NUAN
67020Y100
27-Jan-2015
TO APPROVE THE AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN.
Management
Y
For
For
NUANCE COMMUNICATIONS, INC.
NUAN
67020Y100
27-Jan-2015
TO APPROVE THE AMENDED AND RESTATED 1995 DIRECTORS' STOCK PLAN.
Management
Y
For
For
NUANCE COMMUNICATIONS, INC.
NUAN
67020Y100
27-Jan-2015
TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION.
Management
Y
For
For




NUANCE COMMUNICATIONS, INC.
NUAN
67020Y100
27-Jan-2015
TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.
Management
Y
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
29-Jan-2015
ELECTION OF DIRECTOR: JOSEPH R. BRONSON
Management
Y
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
29-Jan-2015
ELECTION OF DIRECTOR: JUAN JOSE SUAREZ COPPEL
Management
Y
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
29-Jan-2015
ELECTION OF DIRECTOR: PETER J. ROBERTSON
Management
Y
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
29-Jan-2015
ELECTION OF DIRECTOR: NOEL G. WATSON
Management
Y
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
29-Jan-2015
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Y
For
For
JACOBS ENGINEERING GROUP INC.
JEC
469814107
29-Jan-2015
TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S EXECUTIVE COMPENSATION.
Management
Y
For
For
COSTCO WHOLESALE CORPORATION
COST
22160K105
29-Jan-2015
JEFFREY H. BROTMAN
Management
Y
For
For
COSTCO WHOLESALE CORPORATION
COST
22160K105
29-Jan-2015
DANIEL J. EVANS
Management
Y
For
For
COSTCO WHOLESALE CORPORATION
COST
22160K105
29-Jan-2015
RICHARD A. GALANTI
Management
Y
For
For
COSTCO WHOLESALE CORPORATION
COST
22160K105
29-Jan-2015
JEFFREY S. RAIKES
Management
Y
For
For
COSTCO WHOLESALE CORPORATION
COST
22160K105
29-Jan-2015
JAMES D. SINEGAL
Management
Y
For
For
COSTCO WHOLESALE CORPORATION
COST
22160K105
29-Jan-2015
RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.
Management
Y
For
For
COSTCO WHOLESALE CORPORATION
COST
22160K105
29-Jan-2015
APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.
Management
Y
For
For
COSTCO WHOLESALE CORPORATION
COST
22160K105
29-Jan-2015
TO AMEND AND RESTATE THE COMPANY'S SIXTH RESTATED STOCK INCENTIVE PLAN.
Management
Y
For
For
COSTCO WHOLESALE CORPORATION
COST
22160K105
29-Jan-2015
TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE VOTING STANDARD FOR REMOVAL OF DIRECTORS.
Management
Y
For
For
COSTCO WHOLESALE CORPORATION
COST
22160K105
29-Jan-2015
TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE VOTING STANDARD FOR AMENDING THE ARTICLE DEALING WITH REMOVAL OF DIRECTORS FOR CAUSE.
Management
Y
For
For




COSTCO WHOLESALE CORPORATION
COST
22160K105
29-Jan-2015
SHAREHOLDER PROPOSAL TO REGULATE DIRECTOR TENURE.
Shareholder
Y
Against
For
ACCENTURE PLC
ACN
G1151C101
04-Feb-2015
RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA
Management
Y
For
For
ACCENTURE PLC
ACN
G1151C101
04-Feb-2015
RE-APPOINTMENT OF DIRECTOR: DINA DUBLON
Management
Y
For
For
ACCENTURE PLC
ACN
G1151C101
04-Feb-2015
RE-APPOINTMENT OF DIRECTOR: CHARLES H. GIANCARLO
Management
Y
For
For
ACCENTURE PLC
ACN
G1151C101
04-Feb-2015
RE-APPOINTMENT OF DIRECTOR: WILLIAM L. KIMSEY
Management
Y
For
For
ACCENTURE PLC
ACN
G1151C101
04-Feb-2015
RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER
Management
Y
For
For
ACCENTURE PLC
ACN
G1151C101
04-Feb-2015
RE-APPOINTMENT OF DIRECTOR: BLYTHE J. MCGARVIE
Management
Y
For
For
ACCENTURE PLC
ACN
G1151C101
04-Feb-2015
RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME
Management
Y
For
For
ACCENTURE PLC
ACN
G1151C101
04-Feb-2015
RE-APPOINTMENT OF DIRECTOR: GILLES C. PELISSON
Management
Y
For
For
ACCENTURE PLC
ACN
G1151C101
04-Feb-2015
RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE
Management
Y
For
For
ACCENTURE PLC
ACN
G1151C101
04-Feb-2015
RE-APPOINTMENT OF DIRECTOR: WULF VON SCHIMMELMANN
Management
Y
For
For
ACCENTURE PLC
ACN
G1151C101
04-Feb-2015
RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG
Management
Y
For
For
ACCENTURE PLC
ACN
G1151C101
04-Feb-2015
TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
ACCENTURE PLC
ACN
G1151C101
04-Feb-2015
TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF KPMG LLP ("KPMG") AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION.
Management
Y
For
For
ACCENTURE PLC
ACN
G1151C101
04-Feb-2015
TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.
Management
Y
For
For
ACCENTURE PLC
ACN
G1151C101
04-Feb-2015
TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW.
Management
Y
For
For
ACCENTURE PLC
ACN
G1151C101
04-Feb-2015
TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE AT A LOCATION OUTSIDE OF IRELAND.
Management
Y
For
For




ACCENTURE PLC
ACN
G1151C101
04-Feb-2015
TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE CLASS A ORDINARY SHARES UNDER IRISH LAW.
Management
Y
For
For
ACCENTURE PLC
ACN
G1151C101
04-Feb-2015
TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW.
Management
Y
For
For
ROCKWELL COLLINS, INC.
COL
774341101
05-Feb-2015
A.J. CARBONE
Management
Y
For
For
ROCKWELL COLLINS, INC.
COL
774341101
05-Feb-2015
R.K. ORTBERG
Management
Y
For
For
ROCKWELL COLLINS, INC.
COL
774341101
05-Feb-2015
C.L. SHAVERS
Management
Y
For
For
ROCKWELL COLLINS, INC.
COL
774341101
05-Feb-2015
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
774341101
05-Feb-2015
FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR AUDITORS FOR FISCAL YEAR 2015.
Management
Y
For
For
ROCKWELL COLLINS, INC.
COL
774341101
05-Feb-2015
TO CONSIDER AND VOTE TO APPROVE THE CORPORATION'S 2015 LONG-TERM INCENTIVES PLAN.
Management
Y
For
For
QUALCOMM INCORPORATED
QCOM
747525103
09-Mar-2015
ELECTION OF DIRECTOR: BARBARA T. ALEXANDER
Management
Y
For
For
QUALCOMM INCORPORATED
QCOM
747525103
09-Mar-2015
ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK
Management
Y
For
For
QUALCOMM INCORPORATED
QCOM
747525103
09-Mar-2015
ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE
Management
Y
For
For
QUALCOMM INCORPORATED
QCOM
747525103
09-Mar-2015
ELECTION OF DIRECTOR: SUSAN HOCKFIELD
Management
Y
For
For
QUALCOMM INCORPORATED
QCOM
747525103
09-Mar-2015
ELECTION OF DIRECTOR: THOMAS W. HORTON
Management
Y
For
For
QUALCOMM INCORPORATED
QCOM
747525103
09-Mar-2015
ELECTION OF DIRECTOR: PAUL E. JACOBS
Management
Y
For
For
QUALCOMM INCORPORATED
QCOM
747525103
09-Mar-2015
ELECTION OF DIRECTOR: SHERRY LANSING
Management
Y
For
For
QUALCOMM INCORPORATED
QCOM
747525103
09-Mar-2015
ELECTION OF DIRECTOR: HARISH MANWANI
Management
Y
For
For
QUALCOMM INCORPORATED
QCOM
747525103
09-Mar-2015
ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF
Management
Y
For
For
QUALCOMM INCORPORATED
QCOM
747525103
09-Mar-2015
ELECTION OF DIRECTOR: DUANE A. NELLES
Management
Y
For
For
QUALCOMM INCORPORATED
QCOM
747525103
09-Mar-2015
ELECTION OF DIRECTOR: CLARK T. RANDT, JR.
Management
Y
For
For
QUALCOMM INCORPORATED
QCOM
747525103
09-Mar-2015
ELECTION OF DIRECTOR: FRANCISCO ROS
Management
Y
For
For




QUALCOMM INCORPORATED
QCOM
747525103
09-Mar-2015
ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN
Management
Y
For
For
QUALCOMM INCORPORATED
QCOM
747525103
09-Mar-2015
ELECTION OF DIRECTOR: BRENT SCOWCROFT
Management
Y
For
For
QUALCOMM INCORPORATED
QCOM
747525103
09-Mar-2015
ELECTION OF DIRECTOR: MARC I. STERN
Management
Y
For
For
QUALCOMM INCORPORATED
QCOM
747525103
09-Mar-2015
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015.
Management
Y
For
For
QUALCOMM INCORPORATED
QCOM
747525103
09-Mar-2015
TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES.
Management
Y
For
For
QUALCOMM INCORPORATED
QCOM
747525103
09-Mar-2015
ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
Management
Y
Against
Against
APPLE INC.
AAPL
037833100
10-Mar-2015
ELECTION OF DIRECTOR: TIM COOK
Management
Y
For
For
APPLE INC.
AAPL
037833100
10-Mar-2015
ELECTION OF DIRECTOR: AL GORE
Management
Y
For
For
APPLE INC.
AAPL
037833100
10-Mar-2015
ELECTION OF DIRECTOR: BOB IGER
Management
Y
For
For
APPLE INC.
AAPL
037833100
10-Mar-2015
ELECTION OF DIRECTOR: ANDREA JUNG
Management
Y
For
For
APPLE INC.
AAPL
037833100
10-Mar-2015
ELECTION OF DIRECTOR: ART LEVINSON
Management
Y
For
For
APPLE INC.
AAPL
037833100
10-Mar-2015
ELECTION OF DIRECTOR: RON SUGAR
Management
Y
For
For
APPLE INC.
AAPL
037833100
10-Mar-2015
ELECTION OF DIRECTOR: SUE WAGNER
Management
Y
For
For
APPLE INC.
AAPL
037833100
10-Mar-2015
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
Management
Y
For
For
APPLE INC.
AAPL
037833100
10-Mar-2015
AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
Management
Y
For
For
APPLE INC.
AAPL
037833100
10-Mar-2015
THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN
Management
Y
For
For
APPLE INC.
AAPL
037833100
10-Mar-2015
A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT"
Shareholder
Y
Against
For
APPLE INC.
AAPL
037833100
10-Mar-2015
A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS"
Shareholder
Y
Against
For
STARBUCKS CORPORATION
SBUX
855244109
18-Mar-2015
ELECTION OF DIRECTOR: HOWARD SCHULTZ
Management
Y
For
For
STARBUCKS CORPORATION
SBUX
855244109
18-Mar-2015
ELECTION OF DIRECTOR: WILLIAM W. BRADLEY
Management
Y
For
For
STARBUCKS CORPORATION
SBUX
855244109
18-Mar-2015
ELECTION OF DIRECTOR: ROBERT M. GATES
Management
Y
For
For




STARBUCKS CORPORATION
SBUX
855244109
18-Mar-2015
ELECTION OF DIRECTOR: MELLODY HOBSON
Management
Y
For
For
STARBUCKS CORPORATION
SBUX
855244109
18-Mar-2015
ELECTION OF DIRECTOR: KEVIN R. JOHNSON
Management
Y
For
For
STARBUCKS CORPORATION
SBUX
855244109
18-Mar-2015
ELECTION OF DIRECTOR: OLDEN LEE
Management
Y
For
For
STARBUCKS CORPORATION
SBUX
855244109
18-Mar-2015
ELECTION OF DIRECTOR: JOSHUA COOPER RAMO
Management
Y
For
For
STARBUCKS CORPORATION
SBUX
855244109
18-Mar-2015
ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.
Management
Y
For
For
STARBUCKS CORPORATION
SBUX
855244109
18-Mar-2015
ELECTION OF DIRECTOR: CLARA SHIH
Management
Y
For
For
STARBUCKS CORPORATION
SBUX
855244109
18-Mar-2015
ELECTION OF DIRECTOR: JAVIER G. TERUEL
Management
Y
For
For
STARBUCKS CORPORATION
SBUX
855244109
18-Mar-2015
ELECTION OF DIRECTOR: MYRON E. ULLMAN, III
Management
Y
For
For
STARBUCKS CORPORATION
SBUX
855244109
18-Mar-2015
ELECTION OF DIRECTOR: CRAIG E. WEATHERUP
Management
Y
For
For
STARBUCKS CORPORATION
SBUX
855244109
18-Mar-2015
ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION.
Management
Y
For
For
STARBUCKS CORPORATION
SBUX
855244109
18-Mar-2015
RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
Management
Y
For
For
STARBUCKS CORPORATION
SBUX
855244109
18-Mar-2015
ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY.
Shareholder
Y
Against
For
STARBUCKS CORPORATION
SBUX
855244109
18-Mar-2015
REQUIRE AN INDEPENDENT BOARD CHAIRMAN.
Shareholder
Y
Against
For
BAKER HUGHES INCORPORATED
BHI
057224107
27-Mar-2015
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16 , 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED.
Management
Y
For
For
BAKER HUGHES INCORPORATED
BHI
057224107
27-Mar-2015
APPROVE THE ADJOURNMENT OF THE BAKER HUGHES INCORPORATED SPECIAL MEETING OF STOCKHOLDERS IF NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
Management
Y
For
For




BAKER HUGHES INCORPORATED
BHI
057224107
27-Mar-2015
APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES INCORPORATED'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
Management
Y
For
For
T. ROWE PRICE GROUP, INC.
TROW
74144T108
23-Apr-2015
ELECTION OF DIRECTOR: MARK S. BARTLETT
Management
Y
For
For
T. ROWE PRICE GROUP, INC.
TROW
74144T108
23-Apr-2015
ELECTION OF DIRECTOR: EDWARD C. BERNARD
Management
Y
For
For
T. ROWE PRICE GROUP, INC.
TROW
74144T108
23-Apr-2015
ELECTION OF DIRECTOR: MARY K. BUSH
Management
Y
For
For
T. ROWE PRICE GROUP, INC.
TROW
74144T108
23-Apr-2015
ELECTION OF DIRECTOR: DONALD B. HEBB, JR.
Management
Y
For
For
T. ROWE PRICE GROUP, INC.
TROW
74144T108
23-Apr-2015
ELECTION OF DIRECTOR: DR. FREEMAN A. HRABOWSKI, III
Management
Y
For
For
T. ROWE PRICE GROUP, INC.
TROW
74144T108
23-Apr-2015
ELECTION OF DIRECTOR: JAMES A.C. KENNEDY
Management
Y
For
For
T. ROWE PRICE GROUP, INC.
TROW
74144T108
23-Apr-2015
ELECTION OF DIRECTOR: ROBERT F. MACLELLAN
Management
Y
For
For
T. ROWE PRICE GROUP, INC.
TROW
74144T108
23-Apr-2015
ELECTION OF DIRECTOR: BRIAN C. ROGERS
Management
Y
For
For
T. ROWE PRICE GROUP, INC.
TROW
74144T108
23-Apr-2015
ELECTION OF DIRECTOR: OLYMPIA J. SNOWE
Management
Y
For
For
T. ROWE PRICE GROUP, INC.
TROW
74144T108
23-Apr-2015
ELECTION OF DIRECTOR: DR. ALFRED SOMMER
Management
Y
For
For
T. ROWE PRICE GROUP, INC.
TROW
74144T108
23-Apr-2015
ELECTION OF DIRECTOR: DWIGHT S. TAYLOR
Management
Y
For
For
T. ROWE PRICE GROUP, INC.
TROW
74144T108
23-Apr-2015
ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE
Management
Y
For
For
T. ROWE PRICE GROUP, INC.
TROW
74144T108
23-Apr-2015
TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
T. ROWE PRICE GROUP, INC.
TROW
74144T108
23-Apr-2015
TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
Management
Y
For
For
UNITED TECHNOLOGIES CORPORATION
UTX
913017109
27-Apr-2015
ELECTION OF DIRECTOR: JOHN V. FARACI
Management
Y
For
For
UNITED TECHNOLOGIES CORPORATION
UTX
913017109
27-Apr-2015
ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER
Management
Y
For
For
UNITED TECHNOLOGIES CORPORATION
UTX
913017109
27-Apr-2015
ELECTION OF DIRECTOR: GREGORY J. HAYES
Management
Y
For
For
UNITED TECHNOLOGIES CORPORATION
UTX
913017109
27-Apr-2015
ELECTION OF DIRECTOR: EDWARD A. KANGAS
Management
Y
For
For




UNITED TECHNOLOGIES CORPORATION
UTX
913017109
27-Apr-2015
ELECTION OF DIRECTOR: ELLEN J. KULLMAN
Management
Y
For
For
UNITED TECHNOLOGIES CORPORATION
UTX
913017109
27-Apr-2015
ELECTION OF DIRECTOR: MARSHALL O. LARSEN
Management
Y
For
For
UNITED TECHNOLOGIES CORPORATION
UTX
913017109
27-Apr-2015
ELECTION OF DIRECTOR: HAROLD MCGRAW III
Management
Y
For
For
UNITED TECHNOLOGIES CORPORATION
UTX
913017109
27-Apr-2015
ELECTION OF DIRECTOR: RICHARD B. MYERS
Management
Y
For
For
UNITED TECHNOLOGIES CORPORATION
UTX
913017109
27-Apr-2015
ELECTION OF DIRECTOR: H. PATRICK SWYGERT
Management
Y
For
For
UNITED TECHNOLOGIES CORPORATION
UTX
913017109
27-Apr-2015
ELECTION OF DIRECTOR: ANDRE VILLENEUVE
Management
Y
For
For
UNITED TECHNOLOGIES CORPORATION
UTX
913017109
27-Apr-2015
ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN
Management
Y
For
For
UNITED TECHNOLOGIES CORPORATION
UTX
913017109
27-Apr-2015
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015.
Management
Y
For
For
UNITED TECHNOLOGIES CORPORATION
UTX
913017109
27-Apr-2015
AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
30-Apr-2015
ELECTION OF DIRECTOR: JANET F. CLARK
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
30-Apr-2015
ELECTION OF DIRECTOR: CHARLES R. CRISP
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
30-Apr-2015
ELECTION OF DIRECTOR: JAMES C. DAY
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
30-Apr-2015
ELECTION OF DIRECTOR: H. LEIGHTON STEWARD
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
30-Apr-2015
ELECTION OF DIRECTOR: DONALD F. TEXTOR
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
30-Apr-2015
ELECTION OF DIRECTOR: WILLIAM R. THOMAS
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
30-Apr-2015
ELECTION OF DIRECTOR: FRANK G. WISNER
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
30-Apr-2015
TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
30-Apr-2015
TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
EOG RESOURCES, INC.
EOG
26875P101
30-Apr-2015
STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS, IF PROPERLY PRESENTED.
Shareholder
Y
For
Against




EOG RESOURCES, INC.
EOG
26875P101
30-Apr-2015
STOCKHOLDER PROPOSAL CONCERNING A METHANE EMISSIONS REPORT, IF PROPERLY PRESENTED.
Shareholder
Y
Against
For
EMC CORPORATION
EMC
268648102
30-Apr-2015
ELECTION OF DIRECTOR: JOSE E. ALMEIDA
Management
Y
For
For
EMC CORPORATION
EMC
268648102
30-Apr-2015
ELECTION OF DIRECTOR: MICHAEL W. BROWN
Management
Y
For
For
EMC CORPORATION
EMC
268648102
30-Apr-2015
ELECTION OF DIRECTOR: DONALD J. CARTY
Management
Y
For
For
EMC CORPORATION
EMC
268648102
30-Apr-2015
ELECTION OF DIRECTOR: RANDOLPH L. COWEN
Management
Y
For
For
EMC CORPORATION
EMC
268648102
30-Apr-2015
ELECTION OF DIRECTOR: JAMES S. DISTASIO
Management
Y
For
For
EMC CORPORATION
EMC
268648102
30-Apr-2015
ELECTION OF DIRECTOR: JOHN R. EGAN
Management
Y
For
For
EMC CORPORATION
EMC
268648102
30-Apr-2015
ELECTION OF DIRECTOR: WILLIAM D. GREEN
Management
Y
For
For
EMC CORPORATION
EMC
268648102
30-Apr-2015
ELECTION OF DIRECTOR: EDMUND F. KELLY
Management
Y
For
For
EMC CORPORATION
EMC
268648102
30-Apr-2015
ELECTION OF DIRECTOR: JAMI MISCIK
Management
Y
For
For
EMC CORPORATION
EMC
268648102
30-Apr-2015
ELECTION OF DIRECTOR: PAUL SAGAN
Management
Y
For
For
EMC CORPORATION
EMC
268648102
30-Apr-2015
ELECTION OF DIRECTOR: DAVID N. STROHM
Management
Y
For
For
EMC CORPORATION
EMC
268648102
30-Apr-2015
ELECTION OF DIRECTOR: JOSEPH M. TUCCI
Management
Y
For
For
EMC CORPORATION
EMC
268648102
30-Apr-2015
RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY STATEMENT.
Management
Y
For
For
EMC CORPORATION
EMC
268648102
30-Apr-2015
ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT.
Management
Y
For
For
EMC CORPORATION
EMC
268648102
30-Apr-2015
APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT.
Management
Y
For
For
EMC CORPORATION
EMC
268648102
30-Apr-2015
TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT.
Shareholder
Y
Against
For
OCCIDENTAL PETROLEUM CORPORATION
OXY
674599105
01-May-2015
ELECTION OF DIRECTOR: SPENCER ABRAHAM
Management
Y
For
For




OCCIDENTAL PETROLEUM CORPORATION
OXY
674599105
01-May-2015
ELECTION OF DIRECTOR: HOWARD I. ATKINS
Management
Y
For
For
OCCIDENTAL PETROLEUM CORPORATION
OXY
674599105
01-May-2015
ELECTION OF DIRECTOR: EUGENE L. BATCHELDER
Management
Y
For
For
OCCIDENTAL PETROLEUM CORPORATION
OXY
674599105
01-May-2015
ELECTION OF DIRECTOR: STEPHEN I. CHAZEN
Management
Y
For
For
OCCIDENTAL PETROLEUM CORPORATION
OXY
674599105
01-May-2015
ELECTION OF DIRECTOR: JOHN E. FEICK
Management
Y
For
For
OCCIDENTAL PETROLEUM CORPORATION
OXY
674599105
01-May-2015
ELECTION OF DIRECTOR: MARGARET M. FORAN
Management
Y
For
For
OCCIDENTAL PETROLEUM CORPORATION
OXY
674599105
01-May-2015
ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ
Management
Y
For
For
OCCIDENTAL PETROLEUM CORPORATION
OXY
674599105
01-May-2015
ELECTION OF DIRECTOR: WILLIAM R. KLESSE
Management
Y
For
For
OCCIDENTAL PETROLEUM CORPORATION
OXY
674599105
01-May-2015
ELECTION OF DIRECTOR: AVEDICK B. POLADIAN
Management
Y
For
For
OCCIDENTAL PETROLEUM CORPORATION
OXY
674599105
01-May-2015
ELECTION OF DIRECTOR: ELISSE B. WALTER
Management
Y
For
For
OCCIDENTAL PETROLEUM CORPORATION
OXY
674599105
01-May-2015
ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION
Management
Y
For
For
OCCIDENTAL PETROLEUM CORPORATION
OXY
674599105
01-May-2015
APPROVAL OF THE OCCIDENTAL PETROLEUM CORPORATION 2015 LONG-TERM INCENTIVE PLAN
Management
Y
For
For
OCCIDENTAL PETROLEUM CORPORATION
OXY
674599105
01-May-2015
RATIFICATION OF INDEPENDENT AUDITORS
Management
Y
For
For
OCCIDENTAL PETROLEUM CORPORATION
OXY
674599105
01-May-2015
RECOVERY OF UNEARNED MANAGEMENT BONUSES
Shareholder
Y
Against
For
OCCIDENTAL PETROLEUM CORPORATION
OXY
674599105
01-May-2015
PROXY ACCESS
Shareholder
Y
For
Against
OCCIDENTAL PETROLEUM CORPORATION
OXY
674599105
01-May-2015
METHANE EMISSIONS AND FLARING
Shareholder
Y
Against
For
OCCIDENTAL PETROLEUM CORPORATION
OXY
674599105
01-May-2015
REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS
Shareholder
Y
Against
For
EBAY INC.
EBAY
278642103
01-May-2015
ELECTION OF DIRECTOR: FRED D. ANDERSON
Management
Y
For
For
EBAY INC.
EBAY
278642103
01-May-2015
ELECTION OF DIRECTOR: ANTHONY J. BATES
Management
Y
For
For
EBAY INC.
EBAY
278642103
01-May-2015
ELECTION OF DIRECTOR: EDWARD W. BARNHOLT
Management
Y
For
For
EBAY INC.
EBAY
278642103
01-May-2015
ELECTION OF DIRECTOR: JONATHAN CHRISTODORO
Management
Y
For
For
EBAY INC.
EBAY
278642103
01-May-2015
ELECTION OF DIRECTOR: SCOTT D. COOK
Management
Y
For
For
EBAY INC.
EBAY
278642103
01-May-2015
ELECTION OF DIRECTOR: JOHN J. DONAHOE
Management
Y
For
For




EBAY INC.
EBAY
278642103
01-May-2015
ELECTION OF DIRECTOR: DAVID W. DORMAN
Management
Y
For
For
EBAY INC.
EBAY
278642103
01-May-2015
ELECTION OF DIRECTOR: BONNIE S. HAMMER
Management
Y
For
For
EBAY INC.
EBAY
278642103
01-May-2015
ELECTION OF DIRECTOR: GAIL J. MCGOVERN
Management
Y
For
For
EBAY INC.
EBAY
278642103
01-May-2015
ELECTION OF DIRECTOR: KATHLEEN C. MITIC
Management
Y
For
For
EBAY INC.
EBAY
278642103
01-May-2015
ELECTION OF DIRECTOR: DAVID M. MOFFETT
Management
Y
For
For
EBAY INC.
EBAY
278642103
01-May-2015
ELECTION OF DIRECTOR: PIERRE M. OMIDYAR
Management
Y
For
For
EBAY INC.
EBAY
278642103
01-May-2015
ELECTION OF DIRECTOR: THOMAS J. TIERNEY
Management
Y
For
For
EBAY INC.
EBAY
278642103
01-May-2015
ELECTION OF DIRECTOR: PERRY M. TRAQUINA
Management
Y
For
For
EBAY INC.
EBAY
278642103
01-May-2015
ELECTION OF DIRECTOR: FRANK D. YEARY
Management
Y
For
For
EBAY INC.
EBAY
278642103
01-May-2015
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
Y
For
For
EBAY INC.
EBAY
278642103
01-May-2015
TO APPROVE THE MATERIAL TERMS, INCLUDING THE PERFORMANCE GOALS, OF THE AMENDMENT AND RESTATEMENT OF THE EBAY INCENTIVE PLAN.
Management
Y
For
For
EBAY INC.
EBAY
278642103
01-May-2015
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015.
Management
Y
For
For
EBAY INC.
EBAY
278642103
01-May-2015
TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING.
Shareholder
Y
Against
For
EBAY INC.
EBAY
278642103
01-May-2015
TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROXY ACCESS, IF PROPERLY PRESENTED BEFORE THE MEETING.
Shareholder
Y
Against
For
EBAY INC.
EBAY
278642103
01-May-2015
TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING GENDER PAY, IF PROPERLY PRESENTED BEFORE THE MEETING.
Shareholder
Y
Against
For
BAXTER INTERNATIONAL INC.
BAX
071813109
05-May-2015
ELECTION OF DIRECTOR: UMA CHOWDHRY, PH.D.
Management
Y
For
For
BAXTER INTERNATIONAL INC.
BAX
071813109
05-May-2015
ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., PH.D.
Management
Y
For
For




BAXTER INTERNATIONAL INC.
BAX
071813109
05-May-2015
ELECTION OF DIRECTOR: PETER S. HELLMAN
Management
Y
For
For
BAXTER INTERNATIONAL INC.
BAX
071813109
05-May-2015
ELECTION OF DIRECTOR: K.J. STORM
Management
Y
For
For
BAXTER INTERNATIONAL INC.
BAX
071813109
05-May-2015
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Management
Y
For
For
BAXTER INTERNATIONAL INC.
BAX
071813109
05-May-2015
APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION
Management
Y
Against
Against
BAXTER INTERNATIONAL INC.
BAX
071813109
05-May-2015
APPROVAL OF 2015 INCENTIVE PLAN
Management
Y
For
For
BAXTER INTERNATIONAL INC.
BAX
071813109
05-May-2015
SHAREHOLDER PROPOSAL - LIMIT ACCELERATED EXECUTIVE PAY
Shareholder
Y
Against
For
BAXTER INTERNATIONAL INC.
BAX
071813109
05-May-2015
SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN
Shareholder
Y
For
Against
EXPRESS SCRIPTS HOLDING COMPANY
ESRX
30219G108
06-May-2015
ELECTION OF DIRECTOR: GARY G. BENANAV
Management
Y
For
For
EXPRESS SCRIPTS HOLDING COMPANY
ESRX
30219G108
06-May-2015
ELECTION OF DIRECTOR: MAURA C. BREEN
Management
Y
For
For
EXPRESS SCRIPTS HOLDING COMPANY
ESRX
30219G108
06-May-2015
ELECTION OF DIRECTOR: WILLIAM J. DELANEY
Management
Y
For
For
EXPRESS SCRIPTS HOLDING COMPANY
ESRX
30219G108
06-May-2015
ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED)
Management
Y
For
For
EXPRESS SCRIPTS HOLDING COMPANY
ESRX
30219G108
06-May-2015
ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC
Management
Y
For
For
EXPRESS SCRIPTS HOLDING COMPANY
ESRX
30219G108
06-May-2015
ELECTION OF DIRECTOR: THOMAS P. MAC MAHON
Management
Y
For
For
EXPRESS SCRIPTS HOLDING COMPANY
ESRX
30219G108
06-May-2015
ELECTION OF DIRECTOR: FRANK MERGENTHALER
Management
Y
For
For
EXPRESS SCRIPTS HOLDING COMPANY
ESRX
30219G108
06-May-2015
ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD
Management
Y
For
For
EXPRESS SCRIPTS HOLDING COMPANY
ESRX
30219G108
06-May-2015
ELECTION OF DIRECTOR: RODERICK A. PALMORE
Management
Y
For
For
EXPRESS SCRIPTS HOLDING COMPANY
ESRX
30219G108
06-May-2015
ELECTION OF DIRECTOR: GEORGE PAZ
Management
Y
For
For
EXPRESS SCRIPTS HOLDING COMPANY
ESRX
30219G108
06-May-2015
ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH
Management
Y
For
For
EXPRESS SCRIPTS HOLDING COMPANY
ESRX
30219G108
06-May-2015
ELECTION OF DIRECTOR: SEYMOUR STERNBERG
Management
Y
For
For
EXPRESS SCRIPTS HOLDING COMPANY
ESRX
30219G108
06-May-2015
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.
Management
Y
For
For
EXPRESS SCRIPTS HOLDING COMPANY
ESRX
30219G108
06-May-2015
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
Management
Y
For
For




EXPRESS SCRIPTS HOLDING COMPANY
ESRX
30219G108
06-May-2015
STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY.
Shareholder
Y
Against
For
EXPRESS SCRIPTS HOLDING COMPANY
ESRX
30219G108
06-May-2015
STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN.
Shareholder
Y
For
Against
VERIZON COMMUNICATIONS INC.
VZ
92343V104
07-May-2015
ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU
Management
Y
For
For
VERIZON COMMUNICATIONS INC.
VZ
92343V104
07-May-2015
ELECTION OF DIRECTOR: MARK T. BERTOLINI
Management
Y
For
For
VERIZON COMMUNICATIONS INC.
VZ
92343V104
07-May-2015
ELECTION OF DIRECTOR: RICHARD L. CARRION
Management
Y
For
For
VERIZON COMMUNICATIONS INC.
VZ
92343V104
07-May-2015
ELECTION OF DIRECTOR: MELANIE L. HEALEY
Management
Y
For
For
VERIZON COMMUNICATIONS INC.
VZ
92343V104
07-May-2015
ELECTION OF DIRECTOR: M. FRANCES KEETH
Management
Y
For
For
VERIZON COMMUNICATIONS INC.
VZ
92343V104
07-May-2015
ELECTION OF DIRECTOR: LOWELL C. MCADAM
Management
Y
For
For
VERIZON COMMUNICATIONS INC.
VZ
92343V104
07-May-2015
ELECTION OF DIRECTOR: DONALD T. NICOLAISEN
Management
Y
For
For
VERIZON COMMUNICATIONS INC.
VZ
92343V104
07-May-2015
ELECTION OF DIRECTOR: CLARENCE OTIS, JR.
Management
Y
For
For
VERIZON COMMUNICATIONS INC.
VZ
92343V104
07-May-2015
ELECTION OF DIRECTOR: RODNEY E. SLATER
Management
Y
For
For
VERIZON COMMUNICATIONS INC.
VZ
92343V104
07-May-2015
ELECTION OF DIRECTOR: KATHRYN A. TESIJA
Management
Y
For
For
VERIZON COMMUNICATIONS INC.
VZ
92343V104
07-May-2015
ELECTION OF DIRECTOR: GREGORY D. WASSON
Management
Y
For
For
VERIZON COMMUNICATIONS INC.
VZ
92343V104
07-May-2015
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Management
Y
For
For
VERIZON COMMUNICATIONS INC.
VZ
92343V104
07-May-2015
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Management
Y
For
For
VERIZON COMMUNICATIONS INC.
VZ
92343V104
07-May-2015
NETWORK NEUTRALITY REPORT
Shareholder
Y
Against
For
VERIZON COMMUNICATIONS INC.
VZ
92343V104
07-May-2015
POLITICAL SPENDING REPORT
Shareholder
Y
Against
For
VERIZON COMMUNICATIONS INC.
VZ
92343V104
07-May-2015
SEVERANCE APPROVAL POLICY
Shareholder
Y
Against
For
VERIZON COMMUNICATIONS INC.
VZ
92343V104
07-May-2015
STOCK RETENTION POLICY
Shareholder
Y
Against
For
VERIZON COMMUNICATIONS INC.
VZ
92343V104
07-May-2015
SHAREHOLDER ACTION BY WRITTEN CONSENT
Shareholder
Y
Against
For
DANAHER CORPORATION
DHR
235851102
07-May-2015
ELECTION OF DIRECTOR: DONALD J. EHRLICH
Management
Y
For
For




DANAHER CORPORATION
DHR
235851102
07-May-2015
ELECTION OF DIRECTOR: LINDA HEFNER FILLER
Management
Y
For
For
DANAHER CORPORATION
DHR
235851102
07-May-2015
ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR.
Management
Y
For
For
DANAHER CORPORATION
DHR
235851102
07-May-2015
ELECTION OF DIRECTOR: TERI LIST-STOLL
Management
Y
For
For
DANAHER CORPORATION
DHR
235851102
07-May-2015
ELECTION OF DIRECTOR: WALTER G. LOHR, JR.
Management
Y
For
For
DANAHER CORPORATION
DHR
235851102
07-May-2015
ELECTION OF DIRECTOR: MITCHELL P. RALES
Management
Y
For
For
DANAHER CORPORATION
DHR
235851102
07-May-2015
ELECTION OF DIRECTOR: STEVEN M. RALES
Management
Y
For
For
DANAHER CORPORATION
DHR
235851102
07-May-2015
ELECTION OF DIRECTOR: JOHN T. SCHWIETERS
Management
Y
For
For
DANAHER CORPORATION
DHR
235851102
07-May-2015
ELECTION OF DIRECTOR: ALAN G. SPOON
Management
Y
For
For
DANAHER CORPORATION
DHR
235851102
07-May-2015
ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D.
Management
Y
For
For
DANAHER CORPORATION
DHR
235851102
07-May-2015
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
Management
Y
For
For
DANAHER CORPORATION
DHR
235851102
07-May-2015
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Management
Y
For
For
DANAHER CORPORATION
DHR
235851102
07-May-2015
TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURE POLICIES AND DIRECT AND INDIRECT POLITICAL EXPENDITURES.
Shareholder
Y
Against
For
CAMERON INTERNATIONAL CORPORATION
CAM
13342B105
08-May-2015
ELECTION OF DIRECTOR: H. PAULETT EBERHART
Management
Y
For
For
CAMERON INTERNATIONAL CORPORATION
CAM
13342B105
08-May-2015
ELECTION OF DIRECTOR: PETER J. FLUOR
Management
Y
For
For
CAMERON INTERNATIONAL CORPORATION
CAM
13342B105
08-May-2015
ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE
Management
Y
For
For
CAMERON INTERNATIONAL CORPORATION
CAM
13342B105
08-May-2015
ELECTION OF DIRECTOR: RODOLFO LANDIM
Management
Y
For
For
CAMERON INTERNATIONAL CORPORATION
CAM
13342B105
08-May-2015
ELECTION OF DIRECTOR: JACK B. MOORE
Management
Y
For
For




CAMERON INTERNATIONAL CORPORATION
CAM
13342B105
08-May-2015
ELECTION OF DIRECTOR: MICHAEL E. PATRICK
Management
Y
For
For
CAMERON INTERNATIONAL CORPORATION
CAM
13342B105
08-May-2015
ELECTION OF DIRECTOR: TIMOTHY J. PROBERT
Management
Y
For
For
CAMERON INTERNATIONAL CORPORATION
CAM
13342B105
08-May-2015
ELECTION OF DIRECTOR: JON ERIK REINHARDSEN
Management
Y
For
For
CAMERON INTERNATIONAL CORPORATION
CAM
13342B105
08-May-2015
ELECTION OF DIRECTOR: R. SCOTT ROWE
Management
Y
For
For
CAMERON INTERNATIONAL CORPORATION
CAM
13342B105
08-May-2015
ELECTION OF DIRECTOR: BRENT J. SMOLIK
Management
Y
For
For
CAMERON INTERNATIONAL CORPORATION
CAM
13342B105
08-May-2015
ELECTION OF DIRECTOR: BRUCE W. WILKINSON
Management
Y
For
For
CAMERON INTERNATIONAL CORPORATION
CAM
13342B105
08-May-2015
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.
Management
Y
For
For
CAMERON INTERNATIONAL CORPORATION
CAM
13342B105
08-May-2015
TO APPROVE, ON AN ADVISORY BASIS, OUR 2014 EXECUTIVE COMPENSATION.
Management
Y
For
For
ALTERA CORPORATION
ALTR
021441100
11-May-2015
ELECTION OF DIRECTOR: JOHN P. DAANE
Management
Y
For
For
ALTERA CORPORATION
ALTR
021441100
11-May-2015
ELECTION OF DIRECTOR: T. MICHAEL NEVENS
Management
Y
For
For
ALTERA CORPORATION
ALTR
021441100
11-May-2015
ELECTION OF DIRECTOR: A. BLAINE BOWMAN
Management
Y
For
For
ALTERA CORPORATION
ALTR
021441100
11-May-2015
ELECTION OF DIRECTOR: ELISHA W. FINNEY
Management
Y
For
For
ALTERA CORPORATION
ALTR
021441100
11-May-2015
ELECTION OF DIRECTOR: KEVIN MCGARITY
Management
Y
For
For
ALTERA CORPORATION
ALTR
021441100
11-May-2015
ELECTION OF DIRECTOR: KRISH A. PRABHU
Management
Y
For
For
ALTERA CORPORATION
ALTR
021441100
11-May-2015
ELECTION OF DIRECTOR: SHANE V. ROBISON
Management
Y
For
For
ALTERA CORPORATION
ALTR
021441100
11-May-2015
ELECTION OF DIRECTOR: JOHN SHOEMAKER
Management
Y
For
For
ALTERA CORPORATION
ALTR
021441100
11-May-2015
ELECTION OF DIRECTOR: THOMAS H. WAECHTER
Management
Y
For
For




ALTERA CORPORATION
ALTR
021441100
11-May-2015
TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.
Management
Y
For
For
ALTERA CORPORATION
ALTR
021441100
11-May-2015
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
021441100
11-May-2015
TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.
Management
Y
For
For
ALTERA CORPORATION
ALTR
021441100
11-May-2015
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
Management
Y
For
For
ALTERA CORPORATION
ALTR
021441100
11-May-2015
IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR OF THE BOARD.
Shareholder
Y
Against
For
CATAMARAN CORPORATION
CTRX
148887102
12-May-2015
ELECTION OF DIRECTOR: MARK THIERER
Management
Y
For
For
CATAMARAN CORPORATION
CTRX
148887102
12-May-2015
ELECTION OF DIRECTOR: PETER BENSEN
Management
Y
For
For
CATAMARAN CORPORATION
CTRX
148887102
12-May-2015
ELECTION OF DIRECTOR: STEVEN COSLER
Management
Y
For
For
CATAMARAN CORPORATION
CTRX
148887102
12-May-2015
ELECTION OF DIRECTOR: WILLIAM DAVIS
Management
Y
For
For
CATAMARAN CORPORATION
CTRX
148887102
12-May-2015
ELECTION OF DIRECTOR: STEVEN EPSTEIN
Management
Y
For
For
CATAMARAN CORPORATION
CTRX
148887102
12-May-2015
ELECTION OF DIRECTOR: BETSY HOLDEN
Management
Y
For
For
CATAMARAN CORPORATION
CTRX
148887102
12-May-2015
ELECTION OF DIRECTOR: KAREN KATEN
Management
Y
For
For
CATAMARAN CORPORATION
CTRX
148887102
12-May-2015
ELECTION OF DIRECTOR: HARRY KRAEMER
Management
Y
For
For
CATAMARAN CORPORATION
CTRX
148887102
12-May-2015
ELECTION OF DIRECTOR: ANTHONY MASSO
Management
Y
For
For




CATAMARAN CORPORATION
CTRX
148887102
12-May-2015
TO RATIFY AN AMENDMENT TO THE COMPANY'S BYLAWS TO INCLUDE ADVANCE NOTICE AND CERTAIN OTHER REQUIREMENTS FOR SHAREHOLDERS TO PROPOSE DIRECTOR NOMINATIONS OR OTHER BUSINESS FOR SHAREHOLDER MEETINGS.
Management
Y
For
For
CATAMARAN CORPORATION
CTRX
148887102
12-May-2015
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY CIRCULAR AND PROXY STATEMENT.
Management
Y
For
For
CATAMARAN CORPORATION
CTRX
148887102
12-May-2015
TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION AND TERMS OF ENGAGEMENT.
Management
Y
For
For
BAKER HUGHES INCORPORATED
BHI
057224107
14-May-2015
ELECTION OF DIRECTOR: LARRY D. BRADY
Management
Y
For
For
BAKER HUGHES INCORPORATED
BHI
057224107
14-May-2015
ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN
Management
Y
For
For
BAKER HUGHES INCORPORATED
BHI
057224107
14-May-2015
ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR
Management
Y
For
For
BAKER HUGHES INCORPORATED
BHI
057224107
14-May-2015
ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD
Management
Y
For
For
BAKER HUGHES INCORPORATED
BHI
057224107
14-May-2015
ELECTION OF DIRECTOR: WILLIAM H. EASTER, III
Management
Y
For
For
BAKER HUGHES INCORPORATED
BHI
057224107
14-May-2015
ELECTION OF DIRECTOR: LYNN L. ELSENHANS
Management
Y
For
For
BAKER HUGHES INCORPORATED
BHI
057224107
14-May-2015
ELECTION OF DIRECTOR: ANTHONY G. FERNANDES
Management
Y
For
For
BAKER HUGHES INCORPORATED
BHI
057224107
14-May-2015
ELECTION OF DIRECTOR: CLAIRE W. GARGALLI
Management
Y
For
For
BAKER HUGHES INCORPORATED
BHI
057224107
14-May-2015
ELECTION OF DIRECTOR: PIERRE H. JUNGELS
Management
Y
For
For
BAKER HUGHES INCORPORATED
BHI
057224107
14-May-2015
ELECTION OF DIRECTOR: JAMES A. LASH
Management
Y
For
For
BAKER HUGHES INCORPORATED
BHI
057224107
14-May-2015
ELECTION OF DIRECTOR: J. LARRY NICHOLS
Management
Y
For
For
BAKER HUGHES INCORPORATED
BHI
057224107
14-May-2015
ELECTION OF DIRECTOR: JAMES W. STEWART
Management
Y
For
For
BAKER HUGHES INCORPORATED
BHI
057224107
14-May-2015
ELECTION OF DIRECTOR: CHARLES L. WATSON
Management
Y
For
For
BAKER HUGHES INCORPORATED
BHI
057224107
14-May-2015
AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.
Management
Y
For
For




BAKER HUGHES INCORPORATED
BHI
057224107
14-May-2015
THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.
Management
Y
For
For
THE MOSAIC COMPANY
MOS
61945C103
14-May-2015
ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: NANCY E. COOPER
Management
Y
For
For
THE MOSAIC COMPANY
MOS
61945C103
14-May-2015
ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: GREGORY L. EBEL
Management
Y
For
For
THE MOSAIC COMPANY
MOS
61945C103
14-May-2015
ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: DENISE C. JOHNSON
Management
Y
For
For
THE MOSAIC COMPANY
MOS
61945C103
14-May-2015
ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: ROBERT L. LUMPKINS
Management
Y
For
For
THE MOSAIC COMPANY
MOS
61945C103
14-May-2015
ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: WILLIAM T. MONAHAN
Management
Y
For
For
THE MOSAIC COMPANY
MOS
61945C103
14-May-2015
ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: JAMES L. POPOWICH
Management
Y
For
For
THE MOSAIC COMPANY
MOS
61945C103
14-May-2015
ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: JAMES T. PROKOPANKO
Management
Y
For
For
THE MOSAIC COMPANY
MOS
61945C103
14-May-2015
ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: STEVEN M. SEIBERT
Management
Y
For
For
THE MOSAIC COMPANY
MOS
61945C103
14-May-2015
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, 2015 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF DECEMBER 31, 2015, AS RECOMMENDED BY OUR AUDIT COMMITTEE.
Management
Y
For
For
THE MOSAIC COMPANY
MOS
61945C103
14-May-2015
A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY ("SAY-ON-PAY").
Management
Y
For
For
APACHE CORPORATION
APA
037411105
14-May-2015
ELECTION OF DIRECTOR: GEORGE D. LAWRENCE
Management
Y
For
For
APACHE CORPORATION
APA
037411105
14-May-2015
ELECTION OF DIRECTOR: JOHN E. LOWE
Management
Y
For
For
APACHE CORPORATION
APA
037411105
14-May-2015
ELECTION OF DIRECTOR: RODMAN D. PATTON
Management
Y
For
For
APACHE CORPORATION
APA
037411105
14-May-2015
ELECTION OF DIRECTOR: CHARLES J. PITMAN
Management
Y
For
For
APACHE CORPORATION
APA
037411105
14-May-2015
RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS
Management
Y
For
For




APACHE CORPORATION
APA
037411105
14-May-2015
ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS
Management
Y
For
For
APACHE CORPORATION
APA
037411105
14-May-2015
APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED BOARD OF DIRECTORS
Management
Y
For
For
APACHE CORPORATION
APA
037411105
14-May-2015
CONSIDERATION OF SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS
Shareholder
Y
For
For
THE PROGRESSIVE CORPORATION
PGR
743315103
15-May-2015
ELECTION OF DIRECTOR: STUART B. BURGDOERFER
Management
Y
For
For
THE PROGRESSIVE CORPORATION
PGR
743315103
15-May-2015
ELECTION OF DIRECTOR: CHARLES A. DAVIS
Management
Y
For
For
THE PROGRESSIVE CORPORATION
PGR
743315103
15-May-2015
ELECTION OF DIRECTOR: ROGER N. FARAH
Management
Y
For
For
THE PROGRESSIVE CORPORATION
PGR
743315103
15-May-2015
ELECTION OF DIRECTOR: LAWTON W. FITT
Management
Y
For
For
THE PROGRESSIVE CORPORATION
PGR
743315103
15-May-2015
ELECTION OF DIRECTOR: STEPHEN R. HARDIS
Management
Y
For
For
THE PROGRESSIVE CORPORATION
PGR
743315103
15-May-2015
ELECTION OF DIRECTOR: JEFFREY D. KELLY
Management
Y
For
For
THE PROGRESSIVE CORPORATION
PGR
743315103
15-May-2015
ELECTION OF DIRECTOR: PATRICK H. NETTLES, PH.D.
Management
Y
For
For
THE PROGRESSIVE CORPORATION
PGR
743315103
15-May-2015
ELECTION OF DIRECTOR: GLENN M. RENWICK
Management
Y
For
For
THE PROGRESSIVE CORPORATION
PGR
743315103
15-May-2015
ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D.
Management
Y
For
For
THE PROGRESSIVE CORPORATION
PGR
743315103
15-May-2015
ELECTION OF DIRECTOR: BARBARA R. SNYDER
Management
Y
For
For
THE PROGRESSIVE CORPORATION
PGR
743315103
15-May-2015
APPROVE THE PROGRESSIVE CORPORATION 2015 EQUITY INCENTIVE PLAN.
Management
Y
For
For
THE PROGRESSIVE CORPORATION
PGR
743315103
15-May-2015
CAST AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM.
Management
Y
For
For
THE PROGRESSIVE CORPORATION
PGR
743315103
15-May-2015
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
20-May-2015
ELECTION OF DIRECTOR: J. ALMEIDA
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
20-May-2015
ELECTION OF DIRECTOR: K. BURNES
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
20-May-2015
ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN
Management
Y
For
For




STATE STREET CORPORATION
STT
857477103
20-May-2015
ELECTION OF DIRECTOR: A. FAWCETT
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
20-May-2015
ELECTION OF DIRECTOR: W. FREDA
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
20-May-2015
ELECTION OF DIRECTOR: L. HILL
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
20-May-2015
ELECTION OF DIRECTOR: J. HOOLEY
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
20-May-2015
ELECTION OF DIRECTOR: R. KAPLAN
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
20-May-2015
ELECTION OF DIRECTOR: R. SERGEL
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
20-May-2015
ELECTION OF DIRECTOR: R. SKATES
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
20-May-2015
ELECTION OF DIRECTOR: G. SUMME
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
20-May-2015
ELECTION OF DIRECTOR: T. WILSON
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
20-May-2015
TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION.
Management
Y
For
For
STATE STREET CORPORATION
STT
857477103
20-May-2015
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
Management
Y
For
For
THE PRICELINE GROUP INC.
PCLN
741503403
04-Jun-2015
TIMOTHY M. ARMSTRONG
Management
Y
For
For
THE PRICELINE GROUP INC.
PCLN
741503403
04-Jun-2015
HOWARD W. BARKER, JR.
Management
Y
For
For
THE PRICELINE GROUP INC.
PCLN
741503403
04-Jun-2015
JEFFERY H. BOYD
Management
Y
For
For
THE PRICELINE GROUP INC.
PCLN
741503403
04-Jun-2015
JAN L. DOCTER
Management
Y
For
For
THE PRICELINE GROUP INC.
PCLN
741503403
04-Jun-2015
JEFFREY E. EPSTEIN
Management
Y
For
For
THE PRICELINE GROUP INC.
PCLN
741503403
04-Jun-2015
JAMES M. GUYETTE
Management
Y
For
For
THE PRICELINE GROUP INC.
PCLN
741503403
04-Jun-2015
DARREN R. HUSTON
Management
Y
For
For
THE PRICELINE GROUP INC.
PCLN
741503403
04-Jun-2015
CHARLES H. NOSKI
Management
Y
For
For
THE PRICELINE GROUP INC.
PCLN
741503403
04-Jun-2015
NANCY B. PERETSMAN
Management
Y
For
For
THE PRICELINE GROUP INC.
PCLN
741503403
04-Jun-2015
THOMAS E. ROTHMAN
Management
Y
For
For




THE PRICELINE GROUP INC.
PCLN
741503403
04-Jun-2015
CRAIG W. RYDIN
Management
Y
For
For
THE PRICELINE GROUP INC.
PCLN
741503403
04-Jun-2015
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, 2015.
Management
Y
For
For
THE PRICELINE GROUP INC.
PCLN
741503403
04-Jun-2015
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
741503403
04-Jun-2015
TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT.
Shareholder
Y
Against
For
THE PRICELINE GROUP INC.
PCLN
741503403
04-Jun-2015
TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS.
Shareholder
Y
Against
For
AMAZON.COM, INC.
AMZN
023135106
10-Jun-2015
ELECTION OF DIRECTOR: JEFFREY P. BEZOS
Management
Y
For
For
AMAZON.COM, INC.
AMZN
023135106
10-Jun-2015
ELECTION OF DIRECTOR: TOM A. ALBERG
Management
Y
For
For
AMAZON.COM, INC.
AMZN
023135106
10-Jun-2015
ELECTION OF DIRECTOR: JOHN SEELY BROWN
Management
Y
For
For
AMAZON.COM, INC.
AMZN
023135106
10-Jun-2015
ELECTION OF DIRECTOR: WILLIAM B. GORDON
Management
Y
For
For
AMAZON.COM, INC.
AMZN
023135106
10-Jun-2015
ELECTION OF DIRECTOR: JAMIE S. GORELICK
Management
Y
For
For
AMAZON.COM, INC.
AMZN
023135106
10-Jun-2015
ELECTION OF DIRECTOR: JUDITH A. MCGRATH
Management
Y
For
For
AMAZON.COM, INC.
AMZN
023135106
10-Jun-2015
ELECTION OF DIRECTOR: ALAIN MONIE
Management
Y
For
For
AMAZON.COM, INC.
AMZN
023135106
10-Jun-2015
ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN
Management
Y
For
For
AMAZON.COM, INC.
AMZN
023135106
10-Jun-2015
ELECTION OF DIRECTOR: THOMAS O. RYDER
Management
Y
For
For
AMAZON.COM, INC.
AMZN
023135106
10-Jun-2015
ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER
Management
Y
For
For
AMAZON.COM, INC.
AMZN
023135106
10-Jun-2015
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
Management
Y
For
For
AMAZON.COM, INC.
AMZN
023135106
10-Jun-2015
SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS
Shareholder
Y
Against
For
AMAZON.COM, INC.
AMZN
023135106
10-Jun-2015
SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS
Shareholder
Y
Against
For




AMAZON.COM, INC.
AMZN
023135106
10-Jun-2015
SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING
Shareholder
Y
Against
For
AMAZON.COM, INC.
AMZN
023135106
10-Jun-2015
SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING HUMAN RIGHTS RISKS
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
 
/s/ Katherine L. Frank
 
Katherine L. Frank, Principal Executive Officer
 
Date August 17, 2015