Madison Strategic Sector Premium Fund Inactive
Filed: 25 Jul 07, 12:00am
OMB APPROVAL
OMB Number: 3235-0582
Expires: April 30, 2009
Estimated average burden
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-21713
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, General Counsel
Madison/Mosaic Legal & Compliance Department
8777 N. Gainey Center Drive, Suite 220
Scottsdale, AZ 85258
(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, 2007
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
| (a) Name of issuer | (b) Exchange Ticker symbol | (c) CUSIP | (d) Shareholder meeting date | (e) Identification of matter voted on | (f) Proposed by issuer? (Y = issuer; N = shareholder) | (g) Registrant Vote Cast (Y or N) | (h) How Voted (Y = For; N = Against; A = Abstain/ Withhold) | (i) For or Against Management |
| DELL INC. | DELL | 24702R101 | 21-Jul-06 | DIRECTOR | F | Y | F | FOR |
| DELL INC. | DELL | 24702R101 | 21-Jul-06 | DIRECTOR | F | Y | F | FOR |
| DELL INC. | DELL | 24702R101 | 21-Jul-06 | DIRECTOR | F | Y | F | FOR |
| DELL INC. | DELL | 24702R101 | 21-Jul-06 | DIRECTOR | F | Y | F | FOR |
| DELL INC. | DELL | 24702R101 | 21-Jul-06 | DIRECTOR | F | Y | F | FOR |
| DELL INC. | DELL | 24702R101 | 21-Jul-06 | DIRECTOR | F | Y | F | FOR |
| DELL INC. | DELL | 24702R101 | 21-Jul-06 | DIRECTOR | F | Y | F | FOR |
| DELL INC. | DELL | 24702R101 | 21-Jul-06 | DIRECTOR | F | Y | F | FOR |
| DELL INC. | DELL | 24702R101 | 21-Jul-06 | DIRECTOR | F | Y | F | FOR |
| DELL INC. | DELL | 24702R101 | 21-Jul-06 | DIRECTOR | F | Y | F | FOR |
| DELL INC. | DELL | 24702R101 | 21-Jul-06 | DIRECTOR | F | Y | F | FOR |
| DELL INC. | DELL | 24702R101 | 21-Jul-06 | RATIFICATION OF INDEPENDENT AUDITOR | F | Y | F | FOR |
| DELL INC. | DELL | 24702R101 | 21-Jul-06 | GLOBAL HUMAN RIGHTS STANDARD | N | Y | N | FOR |
| DELL INC. | DELL | 24702R101 | 21-Jul-06 | DECLARATION OF DIVIDEND | N | Y | N | FOR |
| CHECK POINT SOFTWARE TECHNOLOGIES LT | CHKP | M22465104 | 31-Jul-06 | ELECTION OF DIRECTORS (OTHER THAN OUTSIDE DIRECTORS): GIL SHWED, MARIUS NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, TAL SHAVIT. NOTE: DIRECTORS ARE ELECTED AS A GROUP, NOT INDIVIDUALLY PLEASE BE ADVISED THAT THE ONLY VALID VOTING OPTIONS FOR THIS PROPOSAL ARE EITHER FOR" OR "ABSTAIN" " | F | Y | F | FOR |
| CHECK POINT SOFTWARE TECHNOLOGIES LT | CHKP | M22465104 | 31-Jul-06 | ELECTION OF OUTSIDE DIRECTORS: YOAV CHELOUCHE, IRWIN FEDERMAN, GUY GECHT, RAY ROTHROCK. NOTE: DIRECTORS ARE ELECTED AS A GROUP, NOT INDIVIDUALLY PLEASE BE ADVISED THAT THE ONLY VALID VOTING OPTIONS FOR THIS PROPOSAL ARE EITHER FOR" OR "ABSTAIN" " | F | Y | F | FOR |
| CHECK POINT SOFTWARE TECHNOLOGIES LT | CHKP | M22465104 | 31-Jul-06 | TO AUTHORIZE GIL SHWED TO CONTINUE SERVING AS CHAIRMAN OF OUR BOARD OF DIRECTORS AND OUR CHIEF EXECUTIVE OFFICER FOR UP TO THREE YEARS FOLLOWING THE MEETING. | F | Y | F | FOR |
| CHECK POINT SOFTWARE TECHNOLOGIES LT | CHKP | M22465104 | 31-Jul-06 | TO RATIFY THE APPOINTMENT AND COMPENSATION OF CHECK POINT'S INDEPENDENT PUBLIC ACCOUNTANTS. | F | Y | F | FOR |
| CHECK POINT SOFTWARE TECHNOLOGIES LT | CHKP | M22465104 | 31-Jul-06 | TO AMEND OUR ARTICLES OF ASSOCIATION TO PERMIT ELECTRONIC VOTING. | F | Y | F | FOR |
| CHECK POINT SOFTWARE TECHNOLOGIES LT | CHKP | M22465104 | 31-Jul-06 | TO APPROVE COMPENSATION TO CERTAIN EXECUTIVE OFFICERS WHO ARE ALSO BOARD MEMBERS. | F | Y | F | FOR |
| CHECK POINT SOFTWARE TECHNOLOGIES LT | CHKP | M22465104 | 31-Jul-06 | PLEASE INDICATE WHETHER OR NOT YOU HAVE A PERSONAL INTEREST IN PROPOSAL 6. MARK FOR" = YES OR "AGAINST" = NO. " | / | Y | N | AGAINST |
| CAPITAL ONE FINANCIAL CORPORATION | COF | 14040H105 | 22-Aug-06 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 12, 2006, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND NORTH FORK BANCORPORATION, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH NORTH FORK WILL MERGE WITH AND INTO CAPITAL ONE. | F | Y | F | FOR |
| CAPITAL ONE FINANCIAL CORPORATION | COF | 14040H105 | 22-Aug-06 | TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | F | Y | F | FOR |
| MEDTRONIC, INC. | MDT | 585055106 | 24-Aug-06 | DIRECTOR | F | Y | F | FOR |
| MEDTRONIC, INC. | MDT | 585055106 | 24-Aug-06 | DIRECTOR | F | Y | F | FOR |
| MEDTRONIC, INC. | MDT | 585055106 | 24-Aug-06 | DIRECTOR | F | Y | F | FOR |
| MEDTRONIC, INC. | MDT | 585055106 | 24-Aug-06 | DIRECTOR | F | Y | F | FOR |
| MEDTRONIC, INC. | MDT | 585055106 | 24-Aug-06 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | F | Y | F | FOR |
| MEDTRONIC, INC. | MDT | 585055106 | 24-Aug-06 | TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL." " | N | Y | F | AGAINST |
| QLOGIC CORPORATION | QLGC | 747277101 | 24-Aug-06 | DIRECTOR | F | Y | F | FOR |
| QLOGIC CORPORATION | QLGC | 747277101 | 24-Aug-06 | DIRECTOR | F | Y | F | FOR |
| QLOGIC CORPORATION | QLGC | 747277101 | 24-Aug-06 | DIRECTOR | F | Y | F | FOR |
| QLOGIC CORPORATION | QLGC | 747277101 | 24-Aug-06 | DIRECTOR | F | Y | F | FOR |
| QLOGIC CORPORATION | QLGC | 747277101 | 24-Aug-06 | DIRECTOR | F | Y | F | FOR |
| QLOGIC CORPORATION | QLGC | 747277101 | 24-Aug-06 | DIRECTOR | F | Y | F | FOR |
| QLOGIC CORPORATION | QLGC | 747277101 | 24-Aug-06 | DIRECTOR | F | Y | F | FOR |
| QLOGIC CORPORATION | QLGC | 747277101 | 24-Aug-06 | APPROVAL OF AN AMENDMENT TO THE QLOGIC CORPORATION 2005 PERFORMANCE INCENTIVE PLAN | F | Y | F | FOR |
| QLOGIC CORPORATION | QLGC | 747277101 | 24-Aug-06 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS | F | Y | F | FOR |
| SYMANTEC CORPORATION | SYMC | 871503108 | 13-Sep-06 | DIRECTOR | F | Y | F | FOR |
| SYMANTEC CORPORATION | SYMC | 871503108 | 13-Sep-06 | DIRECTOR | F | Y | F | FOR |
| SYMANTEC CORPORATION | SYMC | 871503108 | 13-Sep-06 | DIRECTOR | F | Y | F | FOR |
| SYMANTEC CORPORATION | SYMC | 871503108 | 13-Sep-06 | DIRECTOR | F | Y | F | FOR |
| SYMANTEC CORPORATION | SYMC | 871503108 | 13-Sep-06 | DIRECTOR | F | Y | F | FOR |
| SYMANTEC CORPORATION | SYMC | 871503108 | 13-Sep-06 | DIRECTOR | F | Y | F | FOR |
| SYMANTEC CORPORATION | SYMC | 871503108 | 13-Sep-06 | DIRECTOR | F | Y | F | FOR |
| SYMANTEC CORPORATION | SYMC | 871503108 | 13-Sep-06 | DIRECTOR | F | Y | F | FOR |
| SYMANTEC CORPORATION | SYMC | 871503108 | 13-Sep-06 | DIRECTOR | F | Y | F | FOR |
| SYMANTEC CORPORATION | SYMC | 871503108 | 13-Sep-06 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2004 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE OF 40,000,000 IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN, THE MODIFICATION OF THE SHARE POOL AVAILABLE UNDER THE PLAN TO REFLECT A RATIO-BASED POOL, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | F | Y | F | FOR |
| SYMANTEC CORPORATION | SYMC | 871503108 | 13-Sep-06 | TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | F | Y | F | FOR |
| PATTERSON COMPANIES, INC. | PDCO | 703395103 | 18-Sep-06 | DIRECTOR | F | Y | F | FOR |
| PATTERSON COMPANIES, INC. | PDCO | 703395103 | 18-Sep-06 | DIRECTOR | F | Y | F | FOR |
| PATTERSON COMPANIES, INC. | PDCO | 703395103 | 18-Sep-06 | DIRECTOR | F | Y | F | FOR |
| PATTERSON COMPANIES, INC. | PDCO | 703395103 | 18-Sep-06 | DIRECTOR | F | Y | F | FOR |
| PATTERSON COMPANIES, INC. | PDCO | 703395103 | 18-Sep-06 | TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. | F | Y | F | FOR |
| PATTERSON COMPANIES, INC. | PDCO | 703395103 | 18-Sep-06 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2007. | F | Y | F | FOR |
| BIOMET, INC. | BMET | 090613100 | 20-Sep-06 | DIRECTOR | F | Y | F | FOR |
| BIOMET, INC. | BMET | 090613100 | 20-Sep-06 | DIRECTOR | F | Y | F | FOR |
| BIOMET, INC. | BMET | 090613100 | 20-Sep-06 | DIRECTOR | F | Y | F | FOR |
| BIOMET, INC. | BMET | 090613100 | 20-Sep-06 | APPROVE THE BIOMET, INC. 2006 EQUITY INCENTIVE PLAN. | F | Y | F | FOR |
| BIOMET, INC. | BMET | 090613100 | 20-Sep-06 | RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2007. | F | Y | F | FOR |
| FLEXTRONICS INTERNATIONAL LTD. | FLEX | Y2573F102 | 4-Oct-06 | RE-ELECTION OF MR. MICHAEL E. MARKS AS A DIRECTOR OF THE COMPANY. | F | Y | F | FOR |
| FLEXTRONICS INTERNATIONAL LTD. | FLEX | Y2573F102 | 4-Oct-06 | RE-ELECTION OF MR. RICHARD SHARP AS A DIRECTOR OF THE COMPANY. | F | Y | F | FOR |
| FLEXTRONICS INTERNATIONAL LTD. | FLEX | Y2573F102 | 4-Oct-06 | RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A DIRECTOR OF THE COMPANY. | F | Y | F | FOR |
| FLEXTRONICS INTERNATIONAL LTD. | FLEX | Y2573F102 | 4-Oct-06 | RE-ELECTION OF MR. MICHAEL MCNAMARA AS A DIRECTOR OF THE COMPANY. | F | Y | F | FOR |
| FLEXTRONICS INTERNATIONAL LTD. | FLEX | Y2573F102 | 4-Oct-06 | RE-ELECTION OF MR. ROCKWELL A. SCHNABEL AS A DIRECTOR OF THE COMPANY. | F | Y | F | FOR |
| FLEXTRONICS INTERNATIONAL LTD. | FLEX | Y2573F102 | 4-Oct-06 | RE-ELECTION OF MR. AJAY B. SHAH AS A DIRECTOR OF THE COMPANY. | F | Y | F | FOR |
| FLEXTRONICS INTERNATIONAL LTD. | FLEX | Y2573F102 | 4-Oct-06 | TO RE-APPOINT DELOITTE & TOUCHE LLP, AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. | F | Y | F | FOR |
| FLEXTRONICS INTERNATIONAL LTD. | FLEX | Y2573F102 | 4-Oct-06 | TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. | F | Y | F | FOR |
| FLEXTRONICS INTERNATIONAL LTD. | FLEX | Y2573F102 | 4-Oct-06 | TO APPROVE AUTHORIZATION TO PROVIDE DIRECTOR CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION FOR CHAIRMAN OF AUDIT COMMITTEE | F | Y | F | FOR |
| FLEXTRONICS INTERNATIONAL LTD. | FLEX | Y2573F102 | 4-Oct-06 | TO APPROVE THE COMPANY'S AMENDED AND RESTATED ARTICLES OF ASSOCIATION. | F | Y | F | FOR |
| FLEXTRONICS INTERNATIONAL LTD. | FLEX | Y2573F102 | 4-Oct-06 | APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. | F | Y | F | FOR |
| FLEXTRONICS INTERNATIONAL LTD. | FLEX | Y2573F102 | 4-Oct-06 | AMENDMENT TO 2001 EQUITY INCENTIVE PLAN TO ELIMINATE TWO MILLION SHARE SUB-LIMIT ON ISSUED AND OUTSTANDING SHARE BONUS AWARDS. | F | Y | F | FOR |
| FLEXTRONICS INTERNATIONAL LTD. | FLEX | Y2573F102 | 4-Oct-06 | AMENDMENT TO 2001 EQUITY INCENTIVE PLAN PROVIDING THE AUTOMATIC OPTION GRANT TO NON-EMPLOYEE DIRECTORS WILL NOT BE PRO-RATED. | F | Y | F | FOR |
| FLEXTRONICS INTERNATIONAL LTD. | FLEX | Y2573F102 | 4-Oct-06 | APPROVE AN AMENDMENT TO THE COMPANY'S 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE. | F | Y | F | FOR |
| CINTAS CORPORATION | CTAS | 172908105 | 10-Oct-06 | DIRECTOR | F | Y | F | FOR |
| CINTAS CORPORATION | CTAS | 172908105 | 10-Oct-06 | DIRECTOR | F | Y | F | FOR |
| CINTAS CORPORATION | CTAS | 172908105 | 10-Oct-06 | DIRECTOR | F | Y | F | FOR |
| CINTAS CORPORATION | CTAS | 172908105 | 10-Oct-06 | DIRECTOR | F | Y | F | FOR |
| CINTAS CORPORATION | CTAS | 172908105 | 10-Oct-06 | DIRECTOR | F | Y | F | FOR |
| CINTAS CORPORATION | CTAS | 172908105 | 10-Oct-06 | DIRECTOR | F | Y | F | FOR |
| CINTAS CORPORATION | CTAS | 172908105 | 10-Oct-06 | DIRECTOR | F | Y | F | FOR |
| CINTAS CORPORATION | CTAS | 172908105 | 10-Oct-06 | DIRECTOR | F | Y | F | FOR |
| CINTAS CORPORATION | CTAS | 172908105 | 10-Oct-06 | DIRECTOR | F | Y | F | FOR |
| CINTAS CORPORATION | CTAS | 172908105 | 10-Oct-06 | RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. | F | Y | F | FOR |
| CINTAS CORPORATION | CTAS | 172908105 | 10-Oct-06 | PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF CINTAS. | N | Y | N | FOR |
| CINTAS CORPORATION | CTAS | 172908105 | 10-Oct-06 | PROPOSAL TO AMEND CINTAS' ARTICLES OF INCORPORATION TO PROVIDE THAT THE DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS. | N | Y | F | AGAINST |
| LINEAR TECHNOLOGY CORPORATION | LLTC | 535678106 | 1-Nov-06 | DIRECTOR | F | Y | F | FOR |
| LINEAR TECHNOLOGY CORPORATION | LLTC | 535678106 | 1-Nov-06 | DIRECTOR | F | Y | F | FOR |
| LINEAR TECHNOLOGY CORPORATION | LLTC | 535678106 | 1-Nov-06 | DIRECTOR | F | Y | F | FOR |
| LINEAR TECHNOLOGY CORPORATION | LLTC | 535678106 | 1-Nov-06 | DIRECTOR | F | Y | F | FOR |
| LINEAR TECHNOLOGY CORPORATION | LLTC | 535678106 | 1-Nov-06 | DIRECTOR | F | Y | F | FOR |
| LINEAR TECHNOLOGY CORPORATION | LLTC | 535678106 | 1-Nov-06 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2007. | F | Y | F | FOR |
| COACH, INC. | COH | 189754104 | 2-Nov-06 | DIRECTOR | F | Y | F | FOR |
| COACH, INC. | COH | 189754104 | 2-Nov-06 | DIRECTOR | F | Y | F | FOR |
| COACH, INC. | COH | 189754104 | 2-Nov-06 | DIRECTOR | F | Y | F | FOR |
| COACH, INC. | COH | 189754104 | 2-Nov-06 | DIRECTOR | F | Y | F | FOR |
| COACH, INC. | COH | 189754104 | 2-Nov-06 | DIRECTOR | F | Y | F | FOR |
| COACH, INC. | COH | 189754104 | 2-Nov-06 | DIRECTOR | F | Y | F | FOR |
| COACH, INC. | COH | 189754104 | 2-Nov-06 | DIRECTOR | F | Y | F | FOR |
| COACH, INC. | COH | 189754104 | 2-Nov-06 | DIRECTOR | F | Y | F | FOR |
| MICROSOFT CORPORATION | MSFT | 594918104 | 14-Nov-06 | ELECTION OF DIRECTOR: WILLIAM H. GATES III | F | Y | F | FOR |
| MICROSOFT CORPORATION | MSFT | 594918104 | 14-Nov-06 | ELECTION OF DIRECTOR: STEVEN A. BALLMER | F | Y | F | FOR |
| MICROSOFT CORPORATION | MSFT | 594918104 | 14-Nov-06 | ELECTION OF DIRECTOR: JAMES I. CASH JR. | F | Y | F | FOR |
| MICROSOFT CORPORATION | MSFT | 594918104 | 14-Nov-06 | ELECTION OF DIRECTOR: DINA DUBLON | F | Y | F | FOR |
| MICROSOFT CORPORATION | MSFT | 594918104 | 14-Nov-06 | ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN | F | Y | F | FOR |
| MICROSOFT CORPORATION | MSFT | 594918104 | 14-Nov-06 | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | F | Y | F | FOR |
| MICROSOFT CORPORATION | MSFT | 594918104 | 14-Nov-06 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | F | Y | F | FOR |
| MICROSOFT CORPORATION | MSFT | 594918104 | 14-Nov-06 | ELECTION OF DIRECTOR: HELMUT PANKE | F | Y | F | FOR |
| MICROSOFT CORPORATION | MSFT | 594918104 | 14-Nov-06 | ELECTION OF DIRECTOR: JON A. SHIRLEY | F | Y | F | FOR |
| MICROSOFT CORPORATION | MSFT | 594918104 | 14-Nov-06 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR | F | Y | F | FOR |
| MICROSOFT CORPORATION | MSFT | 594918104 | 14-Nov-06 | SHAREHOLDER PROPOSAL - RESTRICTION ON SELLING PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS | N | Y | N | FOR |
| MICROSOFT CORPORATION | MSFT | 594918104 | 14-Nov-06 | SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN EQUAL EMPLOYMENT OPPORTUNITY POLICY | N | Y | N | FOR |
| MICROSOFT CORPORATION | MSFT | 594918104 | 14-Nov-06 | SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR | N | Y | N | FOR |
| CISCO SYSTEMS, INC. | CSCO | 17275R102 | 15-Nov-06 | DIRECTOR | F | Y | F | FOR |
| CISCO SYSTEMS, INC. | CSCO | 17275R102 | 15-Nov-06 | DIRECTOR | F | Y | F | FOR |
| CISCO SYSTEMS, INC. | CSCO | 17275R102 | 15-Nov-06 | DIRECTOR | F | Y | F | FOR |
| CISCO SYSTEMS, INC. | CSCO | 17275R102 | 15-Nov-06 | DIRECTOR | F | Y | F | FOR |
| CISCO SYSTEMS, INC. | CSCO | 17275R102 | 15-Nov-06 | DIRECTOR | F | Y | F | FOR |
| CISCO SYSTEMS, INC. | CSCO | 17275R102 | 15-Nov-06 | DIRECTOR | F | Y | F | FOR |
| CISCO SYSTEMS, INC. | CSCO | 17275R102 | 15-Nov-06 | DIRECTOR | F | Y | F | FOR |
| CISCO SYSTEMS, INC. | CSCO | 17275R102 | 15-Nov-06 | DIRECTOR | F | Y | F | FOR |
| CISCO SYSTEMS, INC. | CSCO | 17275R102 | 15-Nov-06 | DIRECTOR | F | Y | F | FOR |
| CISCO SYSTEMS, INC. | CSCO | 17275R102 | 15-Nov-06 | DIRECTOR | F | Y | F | FOR |
| CISCO SYSTEMS, INC. | CSCO | 17275R102 | 15-Nov-06 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 28, 2007. | F | Y | F | FOR |
| CISCO SYSTEMS, INC. | CSCO | 17275R102 | 15-Nov-06 | PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | N | Y | N | FOR |
| CISCO SYSTEMS, INC. | CSCO | 17275R102 | 15-Nov-06 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD'S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO'S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2007, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | N | Y | N | FOR |
| CISCO SYSTEMS, INC. | CSCO | 17275R102 | 15-Nov-06 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | N | Y | N | FOR |
| HEWITT ASSOCIATES, INC. | HEW | 42822Q100 | 31-Jan-07 | DIRECTOR | F | Y | F | FOR |
| HEWITT ASSOCIATES, INC. | HEW | 42822Q100 | 31-Jan-07 | DIRECTOR | F | Y | F | FOR |
| HEWITT ASSOCIATES, INC. | HEW | 42822Q100 | 31-Jan-07 | DIRECTOR | F | Y | F | FOR |
| HEWITT ASSOCIATES, INC. | HEW | 42822Q100 | 31-Jan-07 | TO AMEND AND RESTATE THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE PROVISIONS RELATING TO THE COMPANY'S CLASS B AND CLASS C COMMON STOCK. | F | Y | F | FOR |
| HEWITT ASSOCIATES, INC. | HEW | 42822Q100 | 31-Jan-07 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. | F | Y | F | FOR |
| QUALCOMM INCORPORATED | QCOM | 747525103 | 13-Mar-07 | DIRECTOR | F | Y | F | FOR |
| QUALCOMM INCORPORATED | QCOM | 747525103 | 13-Mar-07 | DIRECTOR | F | Y | F | FOR |
| QUALCOMM INCORPORATED | QCOM | 747525103 | 13-Mar-07 | DIRECTOR | F | Y | F | FOR |
| QUALCOMM INCORPORATED | QCOM | 747525103 | 13-Mar-07 | DIRECTOR | F | Y | F | FOR |
| QUALCOMM INCORPORATED | QCOM | 747525103 | 13-Mar-07 | DIRECTOR | F | Y | F | FOR |
| QUALCOMM INCORPORATED | QCOM | 747525103 | 13-Mar-07 | DIRECTOR | F | Y | F | FOR |
| QUALCOMM INCORPORATED | QCOM | 747525103 | 13-Mar-07 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 30, 2007. | F | Y | F | FOR |
| APPLIED MATERIALS, INC. | AMAT | 038222105 | 14-Mar-07 | DIRECTOR | F | Y | F | FOR |
| APPLIED MATERIALS, INC. | AMAT | 038222105 | 14-Mar-07 | DIRECTOR | F | Y | F | FOR |
| APPLIED MATERIALS, INC. | AMAT | 038222105 | 14-Mar-07 | DIRECTOR | F | Y | F | FOR |
| APPLIED MATERIALS, INC. | AMAT | 038222105 | 14-Mar-07 | DIRECTOR | F | Y | F | FOR |
| APPLIED MATERIALS, INC. | AMAT | 038222105 | 14-Mar-07 | DIRECTOR | F | Y | F | FOR |
| APPLIED MATERIALS, INC. | AMAT | 038222105 | 14-Mar-07 | DIRECTOR | F | Y | F | FOR |
| APPLIED MATERIALS, INC. | AMAT | 038222105 | 14-Mar-07 | DIRECTOR | F | Y | F | FOR |
| APPLIED MATERIALS, INC. | AMAT | 038222105 | 14-Mar-07 | DIRECTOR | F | Y | F | FOR |
| APPLIED MATERIALS, INC. | AMAT | 038222105 | 14-Mar-07 | DIRECTOR | F | Y | F | FOR |
| APPLIED MATERIALS, INC. | AMAT | 038222105 | 14-Mar-07 | DIRECTOR | F | Y | F | FOR |
| APPLIED MATERIALS, INC. | AMAT | 038222105 | 14-Mar-07 | TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN. | F | Y | F | FOR |
| APPLIED MATERIALS, INC. | AMAT | 038222105 | 14-Mar-07 | TO APPROVE THE AMENDED AND RESTATED EMPLOYEES' STOCK PURCHASE PLAN. | F | Y | F | FOR |
| APPLIED MATERIALS, INC. | AMAT | 038222105 | 14-Mar-07 | TO APPROVE THE AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. | F | Y | F | FOR |
| APPLIED MATERIALS, INC. | AMAT | 038222105 | 14-Mar-07 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | F | Y | F | FOR |
| HEWLETT-PACKARD COMPANY | HPQ | 428236103 | 14-Mar-07 | ELECTION OF DIRECTOR: L.T. BABBIO, JR. | F | Y | F | FOR |
| HEWLETT-PACKARD COMPANY | HPQ | 428236103 | 14-Mar-07 | ELECTION OF DIRECTOR: S.M. BALDAUF | F | Y | F | FOR |
| HEWLETT-PACKARD COMPANY | HPQ | 428236103 | 14-Mar-07 | ELECTION OF DIRECTOR: R.A. HACKBORN | F | Y | F | FOR |
| HEWLETT-PACKARD COMPANY | HPQ | 428236103 | 14-Mar-07 | ELECTION OF DIRECTOR: J.H. HAMMERGREN | F | Y | F | FOR |
| HEWLETT-PACKARD COMPANY | HPQ | 428236103 | 14-Mar-07 | ELECTION OF DIRECTOR: M.V. HURD | F | Y | F | FOR |
| HEWLETT-PACKARD COMPANY | HPQ | 428236103 | 14-Mar-07 | ELECTION OF DIRECTOR: R.L. RYAN | F | Y | F | FOR |
| HEWLETT-PACKARD COMPANY | HPQ | 428236103 | 14-Mar-07 | ELECTION OF DIRECTOR: L.S. SALHANY | F | Y | F | FOR |
| HEWLETT-PACKARD COMPANY | HPQ | 428236103 | 14-Mar-07 | ELECTION OF DIRECTOR: G.K. THOMPSON | F | Y | F | FOR |
| HEWLETT-PACKARD COMPANY | HPQ | 428236103 | 14-Mar-07 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007 | F | Y | F | FOR |
| HEWLETT-PACKARD COMPANY | HPQ | 428236103 | 14-Mar-07 | STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS OF HEWLETT-PACKARD COMPANY | N | Y | N | FOR |
| HEWLETT-PACKARD COMPANY | HPQ | 428236103 | 14-Mar-07 | STOCKHOLDER PROPOSAL ENTITLED SEPARATE THE ROLES OF CEO AND CHAIRMAN" " | N | Y | N | FOR |
| HEWLETT-PACKARD COMPANY | HPQ | 428236103 | 14-Mar-07 | STOCKHOLDER PROPOSAL ENTITLED SUBJECT ANY FUTURE POISON PILL TO SHAREHOLDER VOTE" " | N | Y | N | FOR |
| HEWLETT-PACKARD COMPANY | HPQ | 428236103 | 14-Mar-07 | STOCKHOLDER PROPOSAL ENTITLED LINK PAY TO PERFORMANCE" " | N | Y | N | FOR |
| MORGAN STANLEY | MS | 617446448 | 10-Apr-07 | ELECT ROY J. BOSTOCK | F | Y | N | AGAINST |
| MORGAN STANLEY | MS | 617446448 | 10-Apr-07 | ELECT ERSKINE B. BOWLES | F | Y | F | FOR |
| MORGAN STANLEY | MS | 617446448 | 10-Apr-07 | ELECT HOWARD J. DAVIES | F | Y | F | FOR |
| MORGAN STANLEY | MS | 617446448 | 10-Apr-07 | ELECT C. ROBERT KIDDER | F | Y | N | AGAINST |
| MORGAN STANLEY | MS | 617446448 | 10-Apr-07 | ELECT JOHN J. MACK | F | Y | F | FOR |
| MORGAN STANLEY | MS | 617446448 | 10-Apr-07 | ELECT DONALD T. NICOLAISEN | F | Y | F | FOR |
| MORGAN STANLEY | MS | 617446448 | 10-Apr-07 | ELECT CHARLES H. NOSKI | F | Y | F | FOR |
| MORGAN STANLEY | MS | 617446448 | 10-Apr-07 | ELECT HUTHAM S. OLAYAN | F | Y | F | FOR |
| MORGAN STANLEY | MS | 617446448 | 10-Apr-07 | ELECT CHARLES E. PHILLIPS, JR. | F | Y | N | AGAINST |
| MORGAN STANLEY | MS | 617446448 | 10-Apr-07 | ELECT O. GRIFFITH SEXTON | F | Y | F | FOR |
| MORGAN STANLEY | MS | 617446448 | 10-Apr-07 | ELECT LAURA D. TYSON | F | Y | N | AGAINST |
| MORGAN STANLEY | MS | 617446448 | 10-Apr-07 | ELECT KLAUS ZUMWINKEL | F | Y | N | AGAINST |
| MORGAN STANLEY | MS | 617446448 | 10-Apr-07 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | F | Y | F | FOR |
| MORGAN STANLEY | MS | 617446448 | 10-Apr-07 | TO APPROVE THE 2007 EQUITY INCENTIVE COMPENSATION PLAN | F | Y | N | AGAINST |
| MORGAN STANLEY | MS | 617446448 | 10-Apr-07 | SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE | N | Y | F | AGAINST |
| MORGAN STANLEY | MS | 617446448 | 10-Apr-07 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION ADVISORY VOTE | N | Y | F | AGAINST |
| CITIGROUP INC. | C | 172967101 | 17-Apr-07 | ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG. | F | Y | F | FOR |
| CITIGROUP INC. | C | 172967101 | 17-Apr-07 | ELECTION OF DIRECTOR: ALAIN J.P. BELDA. | F | Y | F | FOR |
| CITIGROUP INC. | C | 172967101 | 17-Apr-07 | ELECTION OF DIRECTOR: GEORGE DAVID. | F | Y | F | FOR |
| CITIGROUP INC. | C | 172967101 | 17-Apr-07 | ELECTION OF DIRECTOR: KENNETH T. DERR. | F | Y | F | FOR |
| CITIGROUP INC. | C | 172967101 | 17-Apr-07 | ELECTION OF DIRECTOR: JOHN M. DEUTCH. | F | Y | F | FOR |
| CITIGROUP INC. | C | 172967101 | 17-Apr-07 | ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ. | F | Y | F | FOR |
| CITIGROUP INC. | C | 172967101 | 17-Apr-07 | ELECTION OF DIRECTOR: KLAUS KLEINFELD. | F | Y | F | FOR |
| CITIGROUP INC. | C | 172967101 | 17-Apr-07 | ELECTION OF DIRECTOR: ANDREW N. LIVERIS. | F | Y | F | FOR |
| CITIGROUP INC. | C | 172967101 | 17-Apr-07 | ELECTION OF DIRECTOR: ANNE MULCAHY. | F | Y | F | FOR |
| CITIGROUP INC. | C | 172967101 | 17-Apr-07 | ELECTION OF DIRECTOR: RICHARD D. PARSONS. | F | Y | N | AGAINST |
| CITIGROUP INC. | C | 172967101 | 17-Apr-07 | ELECTION OF DIRECTOR: CHARLES PRINCE. | F | Y | F | FOR |
| CITIGROUP INC. | C | 172967101 | 17-Apr-07 | ELECTION OF DIRECTOR: JUDITH RODIN. | F | Y | F | FOR |
| CITIGROUP INC. | C | 172967101 | 17-Apr-07 | ELECTION OF DIRECTOR: ROBERT E. RUBIN. | F | Y | F | FOR |
| CITIGROUP INC. | C | 172967101 | 17-Apr-07 | ELECTION OF DIRECTOR: FRANKLIN A. THOMAS. | F | Y | F | FOR |
| CITIGROUP INC. | C | 172967101 | 17-Apr-07 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | F | Y | F | FOR |
| CITIGROUP INC. | C | 172967101 | 17-Apr-07 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. | N | Y | N | FOR |
| CITIGROUP INC. | C | 172967101 | 17-Apr-07 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. | N | Y | N | FOR |
| CITIGROUP INC. | C | 172967101 | 17-Apr-07 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS. | N | Y | N | FOR |
| CITIGROUP INC. | C | 172967101 | 17-Apr-07 | SHAREOWNER PROPOSAL REQUESTING AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION. | N | Y | F | AGAINST |
| CITIGROUP INC. | C | 172967101 | 17-Apr-07 | STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES. | N | Y | N | FOR |
| CITIGROUP INC. | C | 172967101 | 17-Apr-07 | STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. | N | Y | F | AGAINST |
| CITIGROUP INC. | C | 172967101 | 17-Apr-07 | STOCKHOLDER PROPOSAL REQUESTING THAT STOCK OPTIONS BE SUBJECT TO A FIVE-YEAR SALES RESTRICTION. | N | Y | N | FOR |
| CITIGROUP INC. | C | 172967101 | 17-Apr-07 | STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. | N | Y | F | AGAINST |
| CITIGROUP INC. | C | 172967101 | 17-Apr-07 | STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS HAVE THE RIGHT TO CALL SPECIAL SHAREHOLDER MEETINGS. | N | Y | N | FOR |
| STRYKER CORPORATION | SYK | 863667101 | 25-Apr-07 | DIRECTOR | F | Y | F | FOR |
| STRYKER CORPORATION | SYK | 863667101 | 25-Apr-07 | DIRECTOR | F | Y | F | FOR |
| STRYKER CORPORATION | SYK | 863667101 | 25-Apr-07 | DIRECTOR | F | Y | F | FOR |
| STRYKER CORPORATION | SYK | 863667101 | 25-Apr-07 | DIRECTOR | F | Y | F | FOR |
| STRYKER CORPORATION | SYK | 863667101 | 25-Apr-07 | DIRECTOR | F | Y | F | FOR |
| STRYKER CORPORATION | SYK | 863667101 | 25-Apr-07 | DIRECTOR | F | Y | F | FOR |
| STRYKER CORPORATION | SYK | 863667101 | 25-Apr-07 | DIRECTOR | F | Y | F | FOR |
| STRYKER CORPORATION | SYK | 863667101 | 25-Apr-07 | DIRECTOR | F | Y | F | FOR |
| STRYKER CORPORATION | SYK | 863667101 | 25-Apr-07 | APPROVAL OF THE EXECUTIVE BONUS PLAN. | F | Y | F | FOR |
| STRYKER CORPORATION | SYK | 863667101 | 25-Apr-07 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2007. | F | Y | F | FOR |
| STRYKER CORPORATION | SYK | 863667101 | 25-Apr-07 | SHAREHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTING SHARES TO SENIOR EXECUTIVES. | N | Y | F | AGAINST |
| CAPITAL ONE FINANCIAL CORPORATION | COF | 14040H105 | 26-Apr-07 | DIRECTOR | F | Y | F | FOR |
| CAPITAL ONE FINANCIAL CORPORATION | COF | 14040H105 | 26-Apr-07 | DIRECTOR | F | Y | F | FOR |
| CAPITAL ONE FINANCIAL CORPORATION | COF | 14040H105 | 26-Apr-07 | DIRECTOR | F | Y | F | FOR |
| CAPITAL ONE FINANCIAL CORPORATION | COF | 14040H105 | 26-Apr-07 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2007. | F | Y | F | FOR |
| CAPITAL ONE FINANCIAL CORPORATION | COF | 14040H105 | 26-Apr-07 | APPROVAL AND ADOPTION OF CAPITAL ONE'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT AMENDMENT OF THE BYLAWS TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. | F | Y | F | FOR |
| CAPITAL ONE FINANCIAL CORPORATION | COF | 14040H105 | 26-Apr-07 | STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | N | Y | N | FOR |
| PFIZER INC. | PFE | 717081103 | 26-Apr-07 | DIRECTOR | F | Y | F | FOR |
| PFIZER INC. | PFE | 717081103 | 26-Apr-07 | DIRECTOR | F | Y | F | FOR |
| PFIZER INC. | PFE | 717081103 | 26-Apr-07 | DIRECTOR | F | Y | F | FOR |
| PFIZER INC. | PFE | 717081103 | 26-Apr-07 | DIRECTOR | F | Y | F | FOR |
| PFIZER INC. | PFE | 717081103 | 26-Apr-07 | DIRECTOR | F | Y | F | FOR |
| PFIZER INC. | PFE | 717081103 | 26-Apr-07 | DIRECTOR | F | Y | F | FOR |
| PFIZER INC. | PFE | 717081103 | 26-Apr-07 | DIRECTOR | F | Y | F | FOR |
| PFIZER INC. | PFE | 717081103 | 26-Apr-07 | DIRECTOR | F | Y | F | FOR |
| PFIZER INC. | PFE | 717081103 | 26-Apr-07 | DIRECTOR | F | Y | F | FOR |
| PFIZER INC. | PFE | 717081103 | 26-Apr-07 | DIRECTOR | F | Y | F | FOR |
| PFIZER INC. | PFE | 717081103 | 26-Apr-07 | DIRECTOR | F | Y | F | FOR |
| PFIZER INC. | PFE | 717081103 | 26-Apr-07 | DIRECTOR | F | Y | F | FOR |
| PFIZER INC. | PFE | 717081103 | 26-Apr-07 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | F | Y | F | FOR |
| PFIZER INC. | PFE | 717081103 | 26-Apr-07 | SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING. | N | Y | N | FOR |
| PFIZER INC. | PFE | 717081103 | 26-Apr-07 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION. | N | Y | N | FOR |
| PFIZER INC. | PFE | 717081103 | 26-Apr-07 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE FEASIBILITY OF AMENDING PFIZER'S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. | N | Y | N | FOR |
| PFIZER INC. | PFE | 717081103 | 26-Apr-07 | SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS FOR DIRECTOR NOMINEES. | N | Y | N | FOR |
| FLIR SYSTEMS, INC. | FLIR | 302445101 | 27-Apr-07 | DIRECTOR | F | Y | F | FOR |
| FLIR SYSTEMS, INC. | FLIR | 302445101 | 27-Apr-07 | DIRECTOR | F | Y | F | FOR |
| FLIR SYSTEMS, INC. | FLIR | 302445101 | 27-Apr-07 | TO APPROVE THE ADOPTION OF THE 2007 EXECUTIVE BONUS PLAN. | F | Y | F | FOR |
| FLIR SYSTEMS, INC. | FLIR | 302445101 | 27-Apr-07 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | F | Y | F | FOR |
| APACHE CORPORATION | APA | 037411105 | 2-May-07 | ELECTION OF DIRECTOR: EUGENE C. FIEDOREK | F | Y | F | FOR |
| APACHE CORPORATION | APA | 037411105 | 2-May-07 | ELECTION OF DIRECTOR: PATRICIA ALBJERG GRAHAM | F | Y | F | FOR |
| APACHE CORPORATION | APA | 037411105 | 2-May-07 | ELECTION OF DIRECTOR: F.H. MERELLI | F | Y | F | FOR |
| APACHE CORPORATION | APA | 037411105 | 2-May-07 | ELECTION OF DIRECTOR: RAYMOND PLANK | F | Y | F | FOR |
| APACHE CORPORATION | APA | 037411105 | 2-May-07 | APPROVAL OF 2007 OMNIBUS EQUITY COMPENSATION PLAN | F | Y | F | FOR |
| APACHE CORPORATION | APA | 037411105 | 2-May-07 | STOCKHOLDER PROPOSAL CONCERNING REIMBURSEMENT OF PROXY EXPENSES | N | Y | N | FOR |
| UNIT CORPORATION | UNT | 909218109 | 2-May-07 | DIRECTOR | F | Y | F | FOR |
| UNIT CORPORATION | UNT | 909218109 | 2-May-07 | DIRECTOR | F | Y | F | FOR |
| UNIT CORPORATION | UNT | 909218109 | 2-May-07 | DIRECTOR | F | Y | F | FOR |
| UNIT CORPORATION | UNT | 909218109 | 2-May-07 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. | F | Y | F | FOR |
| BOSTON SCIENTIFIC CORPORATION | BSX | 101137107 | 8-May-07 | DIRECTOR | F | Y | F | FOR |
| BOSTON SCIENTIFIC CORPORATION | BSX | 101137107 | 8-May-07 | DIRECTOR | F | Y | F | FOR |
| BOSTON SCIENTIFIC CORPORATION | BSX | 101137107 | 8-May-07 | DIRECTOR | F | Y | F | FOR |
| BOSTON SCIENTIFIC CORPORATION | BSX | 101137107 | 8-May-07 | DIRECTOR | F | Y | F | FOR |
| BOSTON SCIENTIFIC CORPORATION | BSX | 101137107 | 8-May-07 | TO AMEND THE CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY BOARD OF DIRECTORS | F | Y | F | FOR |
| BOSTON SCIENTIFIC CORPORATION | BSX | 101137107 | 8-May-07 | TO AMEND THE CERTIFICATE OF INCORPORATION AND BYLAWS TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF DIRECTORS FROM 15 TO 20 DIRECTORS | F | Y | F | FOR |
| BOSTON SCIENTIFIC CORPORATION | BSX | 101137107 | 8-May-07 | TO APPROVE A STOCK OPTION EXCHANGE PROGRAM FOR BOSTON SCIENTIFIC EMPLOYEES (OTHER THAN EXECUTIVE OFFICERS) | F | Y | F | FOR |
| BOSTON SCIENTIFIC CORPORATION | BSX | 101137107 | 8-May-07 | TO REQUIRE EXECUTIVES TO MEET SPECIFIED STOCK RETENTION GUIDELINES | N | Y | N | FOR |
| BOSTON SCIENTIFIC CORPORATION | BSX | 101137107 | 8-May-07 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | F | Y | F | FOR |
| BOSTON SCIENTIFIC CORPORATION | BSX | 101137107 | 8-May-07 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF | F | Y | F | FOR |
| ALTERA CORPORATION | ALTR | 021441100 | 8-May-07 | ELECTION OF DIRECTOR: JOHN P. DAANE. | F | Y | F | FOR |
| ALTERA CORPORATION | ALTR | 021441100 | 8-May-07 | ELECTION OF DIRECTOR: ROBERT W. REED. | F | Y | F | FOR |
| ALTERA CORPORATION | ALTR | 021441100 | 8-May-07 | ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. | F | Y | F | FOR |
| ALTERA CORPORATION | ALTR | 021441100 | 8-May-07 | ELECTION OF DIRECTOR: KEVIN MCGARITY. | F | Y | F | FOR |
| ALTERA CORPORATION | ALTR | 021441100 | 8-May-07 | ELECTION OF DIRECTOR: JOHN SHOEMAKER. | F | Y | F | FOR |
| ALTERA CORPORATION | ALTR | 021441100 | 8-May-07 | ELECTION OF DIRECTOR: SUSAN WANG. | F | Y | F | FOR |
| ALTERA CORPORATION | ALTR | 021441100 | 8-May-07 | 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. | F | Y | F | FOR |
| ALTERA CORPORATION | ALTR | 021441100 | 8-May-07 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2007. | F | Y | F | FOR |
| AMGEN INC. | AMGN | 031162100 | 9-May-07 | ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. | F | Y | F | FOR |
| AMGEN INC. | AMGN | 031162100 | 9-May-07 | ELECTION OF DIRECTOR: MR. JERRY D. CHOATE | F | Y | F | FOR |
| AMGEN INC. | AMGN | 031162100 | 9-May-07 | ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER | F | Y | F | FOR |
| AMGEN INC. | AMGN | 031162100 | 9-May-07 | ELECTION OF DIRECTOR: DR. GILBERT S. OMENN | F | Y | F | FOR |
| AMGEN INC. | AMGN | 031162100 | 9-May-07 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. | F | Y | F | FOR |
| AMGEN INC. | AMGN | 031162100 | 9-May-07 | TO APPROVE THE AMENDMENTS TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | F | Y | F | FOR |
| AMGEN INC. | AMGN | 031162100 | 9-May-07 | TO APPROVE THE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED BYLAWS ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | F | Y | F | FOR |
| AMGEN INC. | AMGN | 031162100 | 9-May-07 | STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE POLICY). | N | Y | N | FOR |
| AMGEN INC. | AMGN | 031162100 | 9-May-07 | STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY REPORT). | N | Y | N | FOR |
| TRANSOCEAN INC. | RIG | G90078109 | 10-May-07 | ELECTION OF DIRECTOR: ROBERT L. LONG | F | Y | F | FOR |
| TRANSOCEAN INC. | RIG | G90078109 | 10-May-07 | ELECTION OF DIRECTOR: MARTIN B. MCNAMARA | F | Y | F | FOR |
| TRANSOCEAN INC. | RIG | G90078109 | 10-May-07 | ELECTION OF DIRECTOR: ROBERT M. SPRAGUE | F | Y | F | FOR |
| TRANSOCEAN INC. | RIG | G90078109 | 10-May-07 | ELECTION OF DIRECTOR: J. MICHAEL TALBERT | F | Y | F | FOR |
| TRANSOCEAN INC. | RIG | G90078109 | 10-May-07 | APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | F | Y | F | FOR |
| MGIC INVESTMENT CORPORATION | MTG | 552848103 | 10-May-07 | ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND BETWEEN MGIC INVESTMENT CORPORATION AND RADIAN GROUP INC., DATED FEBRUARY 6, 2007. | F | Y | F | FOR |
| MGIC INVESTMENT CORPORATION | MTG | 552848103 | 10-May-07 | DIRECTOR | F | Y | F | FOR |
| MGIC INVESTMENT CORPORATION | MTG | 552848103 | 10-May-07 | DIRECTOR | F | Y | F | FOR |
| MGIC INVESTMENT CORPORATION | MTG | 552848103 | 10-May-07 | DIRECTOR | F | Y | F | FOR |
| MGIC INVESTMENT CORPORATION | MTG | 552848103 | 10-May-07 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MGIC INVESTMENT CORPORATION. | F | Y | F | FOR |
| MGIC INVESTMENT CORPORATION | MTG | 552848103 | 10-May-07 | ADJOURN THE ANNUAL MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1. | F | Y | F | FOR |
| GOOGLE INC. | GOOG | 38259P508 | 10-May-07 | DIRECTOR | F | Y | F | FOR |
| GOOGLE INC. | GOOG | 38259P508 | 10-May-07 | DIRECTOR | F | Y | F | FOR |
| GOOGLE INC. | GOOG | 38259P508 | 10-May-07 | DIRECTOR | F | Y | F | FOR |
| GOOGLE INC. | GOOG | 38259P508 | 10-May-07 | DIRECTOR | F | Y | F | FOR |
| GOOGLE INC. | GOOG | 38259P508 | 10-May-07 | DIRECTOR | F | Y | F | FOR |
| GOOGLE INC. | GOOG | 38259P508 | 10-May-07 | DIRECTOR | F | Y | F | FOR |
| GOOGLE INC. | GOOG | 38259P508 | 10-May-07 | DIRECTOR | F | Y | F | FOR |
| GOOGLE INC. | GOOG | 38259P508 | 10-May-07 | DIRECTOR | F | Y | F | FOR |
| GOOGLE INC. | GOOG | 38259P508 | 10-May-07 | DIRECTOR | F | Y | F | FOR |
| GOOGLE INC. | GOOG | 38259P508 | 10-May-07 | DIRECTOR | F | Y | F | FOR |
| GOOGLE INC. | GOOG | 38259P508 | 10-May-07 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | F | Y | F | FOR |
| GOOGLE INC. | GOOG | 38259P508 | 10-May-07 | APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 4,500,000. | F | Y | F | FOR |
| GOOGLE INC. | GOOG | 38259P508 | 10-May-07 | APPROVAL OF GOOGLE'S EXECUTIVE BONUS PLAN. | F | Y | F | FOR |
| GOOGLE INC. | GOOG | 38259P508 | 10-May-07 | STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT INSTITUTE POLICIES TO HELP PROTECT FREEDOM OF ACCESS TO THE INTERNET. | N | Y | N | FOR |
| HEALTH MANAGEMENT ASSOCIATES, INC. | HMA | 421933102 | 15-May-07 | DIRECTOR | F | Y | F | FOR |
| HEALTH MANAGEMENT ASSOCIATES, INC. | HMA | 421933102 | 15-May-07 | DIRECTOR | F | Y | F | FOR |
| HEALTH MANAGEMENT ASSOCIATES, INC. | HMA | 421933102 | 15-May-07 | DIRECTOR | F | Y | F | FOR |
| HEALTH MANAGEMENT ASSOCIATES, INC. | HMA | 421933102 | 15-May-07 | DIRECTOR | F | Y | F | FOR |
| HEALTH MANAGEMENT ASSOCIATES, INC. | HMA | 421933102 | 15-May-07 | DIRECTOR | F | Y | F | FOR |
| HEALTH MANAGEMENT ASSOCIATES, INC. | HMA | 421933102 | 15-May-07 | DIRECTOR | F | Y | F | FOR |
| HEALTH MANAGEMENT ASSOCIATES, INC. | HMA | 421933102 | 15-May-07 | DIRECTOR | F | Y | F | FOR |
| HEALTH MANAGEMENT ASSOCIATES, INC. | HMA | 421933102 | 15-May-07 | DIRECTOR | F | Y | F | FOR |
| HEALTH MANAGEMENT ASSOCIATES, INC. | HMA | 421933102 | 15-May-07 | DIRECTOR | F | Y | F | FOR |
| HEALTH MANAGEMENT ASSOCIATES, INC. | HMA | 421933102 | 15-May-07 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | F | Y | F | FOR |
| INTEL CORPORATION | INTC | 458140100 | 16-May-07 | ELECTION OF DIRECTOR: CRAIG R. BARRETT | F | Y | F | FOR |
| INTEL CORPORATION | INTC | 458140100 | 16-May-07 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | F | Y | F | FOR |
| INTEL CORPORATION | INTC | 458140100 | 16-May-07 | ELECTION OF DIRECTOR: SUSAN L. DECKER | F | Y | F | FOR |
| INTEL CORPORATION | INTC | 458140100 | 16-May-07 | ELECTION OF DIRECTOR: D. JAMES GUZY | F | Y | F | FOR |
| INTEL CORPORATION | INTC | 458140100 | 16-May-07 | ELECTION OF DIRECTOR: REED E. HUNDT | F | Y | F | FOR |
| INTEL CORPORATION | INTC | 458140100 | 16-May-07 | ELECTION OF DIRECTOR: PAUL S. OTELLINI | F | Y | F | FOR |
| INTEL CORPORATION | INTC | 458140100 | 16-May-07 | ELECTION OF DIRECTOR: JAMES D. PLUMMER | F | Y | F | FOR |
| INTEL CORPORATION | INTC | 458140100 | 16-May-07 | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | F | Y | F | FOR |
| INTEL CORPORATION | INTC | 458140100 | 16-May-07 | ELECTION OF DIRECTOR: JANE E. SHAW | F | Y | F | FOR |
| INTEL CORPORATION | INTC | 458140100 | 16-May-07 | ELECTION OF DIRECTOR: JOHN L. THORNTON | F | Y | F | FOR |
| INTEL CORPORATION | INTC | 458140100 | 16-May-07 | ELECTION OF DIRECTOR: DAVID B. YOFFIE | F | Y | F | FOR |
| INTEL CORPORATION | INTC | 458140100 | 16-May-07 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | F | Y | F | FOR |
| INTEL CORPORATION | INTC | 458140100 | 16-May-07 | AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN | F | Y | F | FOR |
| INTEL CORPORATION | INTC | 458140100 | 16-May-07 | APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE PLAN | F | Y | F | FOR |
| INTEL CORPORATION | INTC | 458140100 | 16-May-07 | STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON EXECUTIVE COMPENSATION | N | Y | N | FOR |
| TARGET CORPORATION | TGT | 87612E106 | 24-May-07 | DIRECTOR | F | Y | F | FOR |
| TARGET CORPORATION | TGT | 87612E106 | 24-May-07 | DIRECTOR | F | Y | F | FOR |
| TARGET CORPORATION | TGT | 87612E106 | 24-May-07 | DIRECTOR | F | Y | F | FOR |
| TARGET CORPORATION | TGT | 87612E106 | 24-May-07 | DIRECTOR | F | Y | F | FOR |
| TARGET CORPORATION | TGT | 87612E106 | 24-May-07 | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | F | Y | F | FOR |
| TARGET CORPORATION | TGT | 87612E106 | 24-May-07 | COMPANY PROPOSAL TO APPROVE THE OFFICER SHORT-TERM INCENTIVE PLAN. | F | Y | F | FOR |
| TARGET CORPORATION | TGT | 87612E106 | 24-May-07 | COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS. | F | Y | F | FOR |
| TARGET CORPORATION | TGT | 87612E106 | 24-May-07 | SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE OF POLITICAL CONTRIBUTIONS. | N | Y | N | FOR |
| THE HOME DEPOT, INC. | HD | 437076102 | 24-May-07 | ELECTION OF DIRECTOR: DAVID H. BATCHELDER | F | Y | F | FOR |
| THE HOME DEPOT, INC. | HD | 437076102 | 24-May-07 | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | F | Y | F | FOR |
| THE HOME DEPOT, INC. | HD | 437076102 | 24-May-07 | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | F | Y | F | FOR |
| THE HOME DEPOT, INC. | HD | 437076102 | 24-May-07 | ELECTION OF DIRECTOR: JOHN L. CLENDENIN | F | Y | F | FOR |
| THE HOME DEPOT, INC. | HD | 437076102 | 24-May-07 | ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ | F | Y | F | FOR |
| THE HOME DEPOT, INC. | HD | 437076102 | 24-May-07 | ELECTION OF DIRECTOR: MILLEDGE A. HART, III | F | Y | F | FOR |
| THE HOME DEPOT, INC. | HD | 437076102 | 24-May-07 | ELECTION OF DIRECTOR: BONNIE G. HILL | F | Y | F | FOR |
| THE HOME DEPOT, INC. | HD | 437076102 | 24-May-07 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | F | Y | F | FOR |
| THE HOME DEPOT, INC. | HD | 437076102 | 24-May-07 | ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD | F | Y | F | FOR |
| THE HOME DEPOT, INC. | HD | 437076102 | 24-May-07 | ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON | F | Y | F | FOR |
| THE HOME DEPOT, INC. | HD | 437076102 | 24-May-07 | ELECTION OF DIRECTOR: KENNETH G. LANGONE | F | Y | F | FOR |
| THE HOME DEPOT, INC. | HD | 437076102 | 24-May-07 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008 | F | Y | F | FOR |
| THE HOME DEPOT, INC. | HD | 437076102 | 24-May-07 | SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION | N | Y | N | FOR |
| THE HOME DEPOT, INC. | HD | 437076102 | 24-May-07 | SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE | N | Y | N | FOR |
| THE HOME DEPOT, INC. | HD | 437076102 | 24-May-07 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER COMPENSATION | N | Y | N | FOR |
| THE HOME DEPOT, INC. | HD | 437076102 | 24-May-07 | SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES | N | Y | N | FOR |
| THE HOME DEPOT, INC. | HD | 437076102 | 24-May-07 | SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS | N | Y | N | FOR |
| THE HOME DEPOT, INC. | HD | 437076102 | 24-May-07 | SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION | N | Y | N | FOR |
| THE HOME DEPOT, INC. | HD | 437076102 | 24-May-07 | SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR PERFORMANCE | N | Y | N | FOR |
| THE HOME DEPOT, INC. | HD | 437076102 | 24-May-07 | SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP | N | Y | N | FOR |
| THE HOME DEPOT, INC. | HD | 437076102 | 24-May-07 | SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND CEO | N | Y | N | FOR |
| ZEBRA TECHNOLOGIES CORPORATION | ZBRA | 989207105 | 24-May-07 | DIRECTOR | F | Y | F | FOR |
| ZEBRA TECHNOLOGIES CORPORATION | ZBRA | 989207105 | 24-May-07 | DIRECTOR | F | Y | F | FOR |
| ZEBRA TECHNOLOGIES CORPORATION | ZBRA | 989207105 | 24-May-07 | PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | F | Y | F | FOR |
| LOWE'S COMPANIES, INC. | LOW | 548661107 | 25-May-07 | DIRECTOR | F | Y | F | FOR |
| LOWE'S COMPANIES, INC. | LOW | 548661107 | 25-May-07 | DIRECTOR | F | Y | F | FOR |
| LOWE'S COMPANIES, INC. | LOW | 548661107 | 25-May-07 | DIRECTOR | F | Y | F | FOR |
| LOWE'S COMPANIES, INC. | LOW | 548661107 | 25-May-07 | DIRECTOR | F | Y | F | FOR |
| LOWE'S COMPANIES, INC. | LOW | 548661107 | 25-May-07 | TO APPROVE AN AMENDMENT TO THE LOWE'S COMPANIES EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS FOR EVERYONE - TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. | F | Y | F | FOR |
| LOWE'S COMPANIES, INC. | LOW | 548661107 | 25-May-07 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS. | F | Y | F | FOR |
| LOWE'S COMPANIES, INC. | LOW | 548661107 | 25-May-07 | SHAREHOLDER PROPOSAL ESTABLISHING MINIMUM SHARE OWNERSHIP REQUIREMENTS FOR DIRECTOR NOMINEES. | N | Y | N | FOR |
| LOWE'S COMPANIES, INC. | LOW | 548661107 | 25-May-07 | SHAREHOLDER PROPOSAL REQUESTING ANNUAL REPORT ON WOOD PROCUREMENT. | N | Y | N | FOR |
| LOWE'S COMPANIES, INC. | LOW | 548661107 | 25-May-07 | SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION OF EACH DIRECTOR. | N | Y | N | FOR |
| LOWE'S COMPANIES, INC. | LOW | 548661107 | 25-May-07 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE AGREEMENTS. | N | Y | N | FOR |
| LOWE'S COMPANIES, INC. | LOW | 548661107 | 25-May-07 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION PLAN. | N | Y | N | FOR |
| UNITEDHEALTH GROUP INCORPORATED | UNH | 91324P102 | 29-May-07 | DIRECTOR | F | Y | F | FOR |
| UNITEDHEALTH GROUP INCORPORATED | UNH | 91324P102 | 29-May-07 | DIRECTOR | F | Y | F | FOR |
| UNITEDHEALTH GROUP INCORPORATED | UNH | 91324P102 | 29-May-07 | DIRECTOR | F | Y | F | FOR |
| UNITEDHEALTH GROUP INCORPORATED | UNH | 91324P102 | 29-May-07 | DIRECTOR | F | Y | F | FOR |
| UNITEDHEALTH GROUP INCORPORATED | UNH | 91324P102 | 29-May-07 | AMENDMENT TO ARTICLES OF INCORPORATION REQUIRING A MAJORITY VOTE FOR ELECTION OF DIRECTORS | F | Y | F | FOR |
| UNITEDHEALTH GROUP INCORPORATED | UNH | 91324P102 | 29-May-07 | AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS PROVIDING FOR THE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS | F | Y | F | FOR |
| UNITEDHEALTH GROUP INCORPORATED | UNH | 91324P102 | 29-May-07 | AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY PROVISIONS FOR THE REMOVAL OF DIRECTORS | F | Y | F | FOR |
| UNITEDHEALTH GROUP INCORPORATED | UNH | 91324P102 | 29-May-07 | AMENDMENT TO ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY PROVISIONS RELATING TO CERTAIN BUSINESS COMBINATIONS | F | Y | F | FOR |
| UNITEDHEALTH GROUP INCORPORATED | UNH | 91324P102 | 29-May-07 | ADOPTION OF RESTATED ARTICLES OF INCORPORATION | F | Y | F | FOR |
| UNITEDHEALTH GROUP INCORPORATED | UNH | 91324P102 | 29-May-07 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007 | F | Y | F | FOR |
| UNITEDHEALTH GROUP INCORPORATED | UNH | 91324P102 | 29-May-07 | SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING SHARES | N | Y | N | FOR |
| UNITEDHEALTH GROUP INCORPORATED | UNH | 91324P102 | 29-May-07 | SHAREHOLDER PROPOSAL CONCERNING SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN | N | Y | N | FOR |
| UNITEDHEALTH GROUP INCORPORATED | UNH | 91324P102 | 29-May-07 | SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS | N | Y | N | FOR |
| UNITEDHEALTH GROUP INCORPORATED | UNH | 91324P102 | 29-May-07 | SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER NOMINEES FOR ELECTION TO UNITEDHEALTH GROUP'S BOARD OF DIRECTORS | N | Y | N | FOR |
| BIOGEN IDEC INC. | BIIB | 09062X103 | 31-May-07 | DIRECTOR | F | Y | F | FOR |
| BIOGEN IDEC INC. | BIIB | 09062X103 | 31-May-07 | DIRECTOR | F | Y | F | FOR |
| BIOGEN IDEC INC. | BIIB | 09062X103 | 31-May-07 | DIRECTOR | F | Y | F | FOR |
| BIOGEN IDEC INC. | BIIB | 09062X103 | 31-May-07 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | F | Y | F | FOR |
| BIOMET, INC. | BMET | 090613100 | 8-Jun-07 | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 18, 2006, BY AND AMONG BIOMET, INC., AN INDIANA CORPORATION, LVB ACQUISITION, LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND LVB ACQUISITION MERGER SUB, INC., AN INDIANA CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF LVB ACQUISITION, LLC. | F | Y | F | FOR |
| BIOMET, INC. | BMET | 090613100 | 8-Jun-07 | ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE IF NECESSARY OR APPROPRIATE, INCLUDING AN ADJOURNMENT TO PROVIDE ADDITIONAL INFORMATION TO SHAREHOLDERS OR TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT. | F | Y | F | FOR |
| COUNTRYWIDE FINANCIAL CORPORATION | CFC | 222372104 | 13-Jun-07 | DIRECTOR | F | Y | F | FOR |
| COUNTRYWIDE FINANCIAL CORPORATION | CFC | 222372104 | 13-Jun-07 | DIRECTOR | F | Y | F | FOR |
| COUNTRYWIDE FINANCIAL CORPORATION | CFC | 222372104 | 13-Jun-07 | DIRECTOR | F | Y | F | FOR |
| COUNTRYWIDE FINANCIAL CORPORATION | CFC | 222372104 | 13-Jun-07 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | F | Y | F | FOR |
| COUNTRYWIDE FINANCIAL CORPORATION | CFC | 222372104 | 13-Jun-07 | TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED, URGING OUR BOARD OF DIRECTORS TO ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN AN OPPORTUNITY TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SET FORTH IN OUR ANNUAL PROXY STATEMENT. | N | Y | N | FOR |
| ABERCROMBIE & FITCH CO. | ANF | 02896207 | 13-Jun-07 | DIRECTOR | F | Y | F | FOR |
| ABERCROMBIE & FITCH CO. | ANF | 02896207 | 13-Jun-07 | DIRECTOR | F | Y | F | FOR |
| ABERCROMBIE & FITCH CO. | ANF | 02896207 | 13-Jun-07 | TO APPROVE THE ABERCROMBIE & FITCH CO. INCENTIVE COMPENSATION PERFORMANCE PLAN. | F | Y | F | FOR |
| ABERCROMBIE & FITCH CO. | ANF | 02896207 | 13-Jun-07 | TO APPROVE THE ABERCROMBIE & FITCH CO. 2007 LONG-TERM INCENTIVE PLAN. | F | Y | F | FOR |
| ABERCROMBIE & FITCH CO. | ANF | 02896207 | 13-Jun-07 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | F | Y | F | FOR |
| EBAY INC. | EBAY | 278642103 | 14-Jun-07 | DIRECTOR | F | Y | F | FOR |
| EBAY INC. | EBAY | 278642103 | 14-Jun-07 | DIRECTOR | F | Y | F | FOR |
| EBAY INC. | EBAY | 278642103 | 14-Jun-07 | DIRECTOR | F | Y | F | FOR |
| EBAY INC. | EBAY | 278642103 | 14-Jun-07 | APPROVAL OF AN AMENDMENT TO OUR 1999 GLOBAL EQUITY INCENTIVE PLAN TO FURTHER SATISFY THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | F | Y | F | FOR |
| EBAY INC. | EBAY | 278642103 | 14-Jun-07 | APPROVAL OF AN AMENDMENT TO OUR 1998 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE PURCHASE PLAN. | F | Y | F | FOR |
| EBAY INC. | EBAY | 278642103 | 14-Jun-07 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007. | F | Y | F | FOR |
| AEROPOSTALE, INC. | ARO | 07865108 | 20-Jun-07 | DIRECTOR | F | Y | F | FOR |
| AEROPOSTALE, INC. | ARO | 07865108 | 20-Jun-07 | DIRECTOR | F | Y | F | FOR |
| AEROPOSTALE, INC. | ARO | 07865108 | 20-Jun-07 | DIRECTOR | F | Y | F | FOR |
| AEROPOSTALE, INC. | ARO | 07865108 | 20-Jun-07 | DIRECTOR | F | Y | F | FOR |
| AEROPOSTALE, INC. | ARO | 07865108 | 20-Jun-07 | DIRECTOR | F | Y | F | FOR |
| AEROPOSTALE, INC. | ARO | 07865108 | 20-Jun-07 | DIRECTOR | F | Y | F | FOR |
| AEROPOSTALE, INC. | ARO | 07865108 | 20-Jun-07 | DIRECTOR | F | Y | F | FOR |
| AEROPOSTALE, INC. | ARO | 07865108 | 20-Jun-07 | DIRECTOR | F | Y | F | FOR |
| AEROPOSTALE, INC. | ARO | 07865108 | 20-Jun-07 | DIRECTOR | F | Y | F | FOR |
| AEROPOSTALE, INC. | ARO | 07865108 | 20-Jun-07 | TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 2002 LONG TERM INCENTIVE PLAN | F | Y | F | FOR |
| AEROPOSTALE, INC. | ARO | 07865108 | 20-Jun-07 | TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008 | F | Y | F | FOR |
| BEST BUY CO., INC. | BBY | 086516101 | 27-Jun-07 | DIRECTOR | F | Y | F | FOR |
| BEST BUY CO., INC. | BBY | 086516101 | 27-Jun-07 | DIRECTOR | F | Y | F | FOR |
| BEST BUY CO., INC. | BBY | 086516101 | 27-Jun-07 | DIRECTOR | F | Y | F | FOR |
| BEST BUY CO., INC. | BBY | 086516101 | 27-Jun-07 | DIRECTOR | F | Y | F | FOR |
| BEST BUY CO., INC. | BBY | 086516101 | 27-Jun-07 | DIRECTOR | F | Y | F | FOR |
| BEST BUY CO., INC. | BBY | 086516101 | 27-Jun-07 | DIRECTOR | F | Y | F | FOR |
| BEST BUY CO., INC. | BBY | 086516101 | 27-Jun-07 | DIRECTOR | F | Y | F | FOR |
| BEST BUY CO., INC. | BBY | 086516101 | 27-Jun-07 | DIRECTOR | F | Y | F | FOR |
| BEST BUY CO., INC. | BBY | 086516101 | 27-Jun-07 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 2008. | F | Y | F | FOR |
| BEST BUY CO., INC. | BBY | 086516101 | 27-Jun-07 | APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., INC. 2004 OMNIBUS STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN TO 38 MILLION SHARES. | F | Y | F | 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) W. Richard Mason, Secretary and General Counsel
Date July 25, 2007