Nuveen S&P 500 Dynamic Overwrite Fund (SPXX) N-PX Annual report of proxy voting record

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-21809

Nuveen Equity Premium and Growth Fund

(Exact name of registrant as specified in charter)

333 West Wacker Drive, Chicago, Illinois 60606

(Address of principal executive offices) (Zip Code)

Gifford R. Zimmerman - Chief Administrative Officer

(Name and address of agent for service)

Registrant’s telephone number, including area code: 312-917-7700

Date of fiscal year-end: December 31

Date of reporting period: June 30, 2009

Item 1. Proxy Voting Record

Proxy Voting Summary Report

July 1, 2008 – June 30, 2009

Nuveen Equity Premium and Growth Fund

Meeting Date/Type	Company/ Ballot Issues		Security		Management Recommendation	Vote Cast		Proponent
05/12/09 - A	3M CO *MMM*		88579Y101
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Amend Bylaws — Call Special Meetings			Against	For		Shareholder
	4	Stock Retention/Holding Period			Against	For		Shareholder
04/24/09 - A	Abbott Laboratories *ABT*		002824100
	1	Elect Directors			For	For		Management
	2	Approve Omnibus Stock Plan			For	For		Management
	3	Approve Nonqualified Employee Stock Purchase Plan			For	For		Management
	4	Ratify Auditors			For	For		Management
	5	Report on Animal Testing			Against	Against		Shareholder
	6	Adopt Principles for Health Care Reform			Against	Against		Shareholder
	7	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
06/10/09 - A	Abercrombie & Fitch Co. *ANF*		002896207
	1	Elect Directors			For	Withhold		Management
	1.1	Elect Director James B. Bachmann — Withhold
	1.2	Elect Director Michael S. Jeffries — Withhold
	1.3	Elect Director John W. Kessler — Withhold
	2	Ratify Auditors			For	For		Management
	3	Adopt Majority Voting for Uncontested Election of Directors			For	For		Management
	4	Death Benefits/Golden Coffins			Against	For		Shareholder
04/01/09 - A	Adobe Systems Inc. *ADBE*		00724F101
	1	Elect Director Robert K. Burgess			For	For		Management
	2	Elect Director Carol Mills			For	For		Management
	3	Elect Director Daniel Rosensweig			For	For		Management
	4	Elect Director Robert Sedgewick			For	For		Management
	5	Elect Director John E. Warnock			For	For		Management
	6	Amend Omnibus Stock Plan			For	For		Management
	7	Ratify Auditors			For	For		Management
05/29/09 - A	Aetna Inc. *AET*		00817Y108
	1	Elect Director Frank M. Clark			For	For		Management
	2	Elect Director Betsy Z. Cohen			For	For		Management
	3	Elect Director Molly J. Coye, M.D.			For	For		Management
	4	Elect Director Roger N. Farah			For	For		Management
	5	Elect Director Barbara Hackman Franklin			For	For		Management
	6	Elect Director Jeffrey E. Garten			For	For		Management
	7	Elect Director Earl G. Graves			For	For		Management
	8	Elect Director Gerald Greenwald			For	For		Management
	9	Elect Director Ellen M. Hancock			For	For		Management
	10	Elect Director Richard J. Harrington			For	For		Management
	11	Elect Director Edward J. Ludwig			For	For		Management
	12	Elect Director Joseph P. Newhouse			For	For		Management
	13	Elect Director Ronald A. Williams			For	For		Management
	14	Ratify Auditors			For	For		Management
	15	Provide for Cumulative Voting			Against	For		Shareholder
	16	Adopt a Policy to Elect a Retired Management Employee			Against	Against		Shareholder
05/19/09 - A	Akamai Technologies, Inc. *AKAM*		00971T101
	1	Elect Directors			For	For		Management
	2	Approve Omnibus Stock Plan			For	For		Management
	3	Ratify Auditors			For	For		Management
05/19/09 - A	Altria Group, Inc. *MO*		02209S103
	1	Elect Director Elizabeth E. Bailey			For	For		Management
	2	Elect Director Gerald L. Baliles			For	For		Management
	3	Elect Director Dinyar S. Devitre			For	For		Management
	4	Elect Director Thomas F. Farrell			For	For		Management
	5	Elect Director Robert E. R. Huntley			For	For		Management
	6	Elect Director Thomas W. Jones			For	For		Management
	7	Elect Director George Mu oz			For	For		Management
	8	Elect Director Nabil Y. Sakkab			For	For		Management
	9	Elect Director Michael E. Szymanczyk			For	For		Management
	10	Ratify Auditors			For	For		Management
	11	Reduce Tobacco Harm to Health			Against	Against		Shareholder
	12	Report on Marketing Practices on the Poor			Against	Against		Shareholder
	13	Adopt Principles for Health Care Reform			Against	Against		Shareholder
	14	Adopt Human Rights Protocols for Company and Suppliers			Against	For		Shareholder
	15	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
	16	Report on Political Contributions			Against	For		Shareholder
05/28/09 - A	Amazon.com, Inc. *AMZN*		023135106
	1	Elect Director Jeffrey P. Bezos			For	For		Management
	2	Elect Director Tom A. Alberg			For	For		Management
	3	Elect Director John Seely Brown			For	For		Management
	4	Elect Director L. John Doerr			For	For		Management
	5	Elect Director William B. Gordon			For	For		Management
	6	Elect Director Alain Monie			For	For		Management
	7	Elect Director Thomas O. Ryder			For	For		Management
	8	Elect Director Patricia Q. Stonesifer			For	For		Management
	9	Ratify Auditors			For	For		Management
04/28/09 - A	Ameren Corporation *AEE*		023608102
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Report on Reducing Releases of Radioactive Materials from Callaway Facility			Against	Against		Shareholder
06/16/09 - A	American Eagle Outfitters, Inc. *AEO*		02553E106
	1	Elect Director Janice E. Page			For	For		Management
	2	Elect Director J. Thomas Presby			For	For		Management
	3	Elect Director Gerald E. Wedren			For	For		Management
	4	Amend Omnibus Stock Plan			For	For		Management
	5	Ratify Auditors			For	For		Management
04/27/09 - A	American Express Co. *AXP*		025816109
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Advisory Vote to Ratify Named Executive Officers’ Compensation			For	Against		Management
	4	Provide for Cumulative Voting			Against	For		Shareholder
	5	Amend Bylaws — Call Special Meetings			Against	For		Shareholder
03/10/09 - A	Analog Devices, Inc. *ADI*		032654105
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Declassify the Board of Directors			Against	For		Shareholder
02/25/09 - A	Apple Inc. *AAPL*		037833100
	1	Elect Directors			For	For		Management
	2	Report on Political Contributions			Against	Against		Shareholder
	3	Adopt Principles for Health Care Reform			Against	Against		Shareholder
	4	Prepare Sustainability Report			Against	Against		Shareholder
	5	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
03/10/09 - A	Applied Materials, Inc. *AMAT*		038222105
	1	Elect Directors			For	Split		Management
	1.1	Elect Director Aart J. de Geus — For
	1.2	Elect Director Stephen R. Forrest — For
	1.3	Elect Director Philip V. Gerdine — For
	1.4	Elect Director Thomas J. Iannotti — For
	1.5	Elect Director Alexander A. Karsner — For
	1.6	Elect Director Charles Y.S. Liu — For
	1.7	Elect Director Gerhard H. Parker — For
	1.8	Elect Director Dennis D. Powell — For
	1.9	Elect Director Willem P. Roelandts — For
	1.10	Elect Director James E. Rogers — Withhold
	1.11	Elect Director Michael R. Splinter — For
	2	Reduce Supermajority Vote Requirement			For	For		Management
	3	Ratify Auditors			For	For		Management
05/12/09 - A/S	ArcelorMittal *MT*		03938L104
		Meeting for ADR Holders
		Annual Meeting
	1	Accept Consolidated Financial Statements			For	For		Management
	2	Accept Financial Statements			For	For		Management
	3	Acknowledge Allocation of Income and Dividends			For	For		Management
	4	Approve Allocation of Income and Dividends of USD 0.1875 per Share			For	For		Management
	5	Approve Remuneration of Directors			For	For		Management
	6	Approve Discharge of Directors			For	For		Management
	7	Approve Retirement of Directors			For	For		Management
	8	Reelect Narayanan Vaghul as Director			For	Against		Management
	9	Reelect Wilbur L. Ross as Director			For	Against		Management
	10	Reelect Francois Pinault as Director			For	Against		Management
	11	Approve Share Repurchase Program			For	Against		Management
	12	Ratify Deloitte SA as Auditors			For	For		Management
	13	Approve Bonus Plan			For	For		Management
	14	Approve Stock Option Plan			For	Against		Management
	15	Approve Employee Stock Purchase Plan			For	For		Management
		Special Meeting
	16	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5.5 Accordingly			For	For		Management
06/17/09 - S	ArcelorMittal *MT*		03938L104
		Meeting for ADR Holders
	1	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 Accordingly			For			Management
		Not voted per client instruction.
11/06/08 - A	Archer-Daniels-Midland Company *ADM*		039483102
	1	Elect Director George W. Buckley			For	For		Management
	2	Elect Director Mollie Hale Carter			For	For		Management
	3	Elect Director Victoria F. Haynes			For	Against		Management
	4	Elect Director Antonio Maciel Neto			For	Against		Management
	5	Elect Director Patrick J. Moore			For	For		Management
	6	Elect Director M. Brian Mulroney			For	For		Management
	7	Elect Director Thomas F. O Neill			For	Against		Management
	8	Elect Director Kelvin R. Westbrook			For	Against		Management
	9	Elect Director Patricia A. Woertz			For	For		Management
	10	Ratify Auditors			For	For		Management
	11	Adopt ILO Based Code of Conduct			Against	For		Shareholder
05/12/09 - A	Arthur J. Gallagher & Co. *AJG*		363576109
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Approve Omnibus Stock Plan			For	For		Management
04/30/09 - A	AstraZeneca plc *AZN*		046353108
		Meeting for ADR Holders
	1	TO RECEIVE THE COMPANY’S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2008			For	For		Management
	2	TO CONFIRM DIVIDENDS			For	For		Management
	3	TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR			For	For		Management
	4	TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS			For	For		Management
	5	ELECTION OF DIRECTOR: LOUIS SCHWEITZER			For	For		Management
	6	ELECTION OF DIRECTOR: DAVID BRENNAN			For	For		Management
	7	ELECTION OF DIRECTOR: SIMON LOWTH			For	For		Management
	8	ELECTION OF DIRECTOR: BO ANGELIN			For	For		Management
	9	ELECTION OF DIRECTOR: JOHN BUCHANAN			For	For		Management
	10	ELECTION OF DIRECTOR: JEAN-PHILIPPE COURTOIS			For	For		Management
	11	ELECTION OF DIRECTOR: JANE HENNEY			For	For		Management
	12	ELECTION OF DIRECTOR: MICHELE HOOPER			For	For		Management
	13	ELECTION OF DIRECTOR: RUDY MARKHAM			For	For		Management
	14	ELECTION OF DIRECTOR: DAME NANCY ROTHWELL			For	For		Management
	15	ELECTION OF DIRECTOR: JOHN VARLEY			For	For		Management
	16	ELECTION OF DIRECTOR: MARCUS WALLENBERG			For	For		Management
	17	TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2008			For	For		Management
	18	TO AUTHORISE LIMITED EU POLITICAL DONATIONS			For	For		Management
	19	TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED SHARES			For	For		Management
	20	TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS			For	For		Management
	21	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES			For	For		Management
04/24/09 - A	AT&T Inc *T*		00206R102
	1	Elect Directors			For	Split		Management
	1.1	Elect Director Randall L. Stephenson — For
	1.2	Elect Director William F. Aldinger III — Against
	1.3	Elect Director Gilbert F. Amelio — Against
	1.4	Elect Director Reuben V. Anderson — For
	1.5	Elect Director James H. Blanchard — Against
	1.6	Elect Director August A. Busch III — For
	1.7	Elect Director Jaime Chico Pardo — For
	1.8	Elect Director James P. Kelly — For
	1.9	Elect Director Jon C. Madonna — For
	1.10	Elect Director Lynn M. Martin — For
	1.11	Elect Director John B. McCoy — For
	1.12	Elect Director Mary S. Metz — For
	1.13	Elect Director Joyce M. Roch — For
	1.14	Elect Director Laura D Andrea Tyson — For
	1.15	Elect Director Patricia P. Upton — Against
	2	Ratify Auditors			For	For		Management
	3	Increase Authorized Common Stock			For	For		Management
	4	Report on Political Contributions			Against	For		Shareholder
	5	Amend Articles/Bylaws/Charter — Call Special Meetings			Against	For		Shareholder
	6	Provide for Cumulative Voting			Against	For		Shareholder
	7	Require Independent Board Chairman			Against	For		Shareholder
	8	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
	9	Exclude Pension Credits from Earnings Performance Measure			Against	For		Shareholder
06/11/09 - A	Autodesk, Inc. *ADSK*		052769106
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Approve Non-Employee Director Omnibus Stock Plan			For	For		Management
11/11/08 - A	Automatic Data Processing, Inc. *ADP*		053015103
	1	Elect Directors			For	For		Management
	2	Approve Omnibus Stock Plan			For	For		Management
	3	Ratify Auditors			For	For		Management
04/23/09 - A	Avery Dennison Corp. *AVY*		053611109
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Approve Executive Incentive Bonus Plan			For	For		Management
05/07/09 - A	Avon Products, Inc. *AVP*		054303102
	1	Elect Directors			For	Split		Management
	1.1	Elect Director W. Don Cornwell — For
	1.2	Elect Director Edward T. Fogarty — For
	1.3	Elect Director V. Ann Hailey — For
	1.4	Elect Director Fred Hassan — Withhold
	1.5	Elect Director Andrea Jung — For
	1.6	Elect Director Maria Elena Lagomasino — Withhold
	1.7	Elect Director Ann S. Moore — Withhold
	1.8	Elect Director Paul S. Pressler — For
	1.9	Elect Director Gary M. Rodkin — Withhold
	1.10	Elect Director Paula Stern — For
	1.11	Elect Director Lawrence A. Weinbach — For
	2	Ratify Auditors			For	For		Management
	3	Report on Nanomaterial Product Safety			Against	Against		Shareholder
04/23/09 - A	Baker Hughes Incorporated *BHI*		057224107
	1	Elect Directors			For	Split		Management
	1.1	Elect Director Larry D. Brady — For
	1.2	Elect Director Clarence P. Cazalot, Jr. — For
	1.3	Elect Director Chad C. Deaton — For
	1.4	Elect Director Edward P. Djerejian — Withhold
	1.5	Elect Director Anthony G. Fernandes — For
	1.6	Elect Director Claire W. Gargalli — Withhold
	1.7	Elect Director Pierre H. Jungels — Withhold
	1.8	Elect Director James A. Lash — For
	1.9	Elect Director J. Larry Nichols — Withhold
	1.10	Elect Director H. John Riley, Jr. — Withhold
	1.11	Elect Director Charles L. Watson — For
	2	Ratify Auditors			For	For		Management
	3	Amend Qualified Employee Stock Purchase Plan			For	For		Management
	4	Amend Articles/Bylaws/Charter — Call Special Meetings			Against	For		Shareholder
12/05/08 - S	Bank of America Corp. *BAC*		060505104
	1	Issue Shares in Connection with Acquisition			For	For		Management
	2	Amend Omnibus Stock Plan			For	For		Management
	3	Increase Authorized Common Stock			For	For		Management
	4	Adjourn Meeting			For	For		Management
04/29/09 - A	Bank of America Corp. *BAC*		060505104
	1	Elect Directors			For	Split		Management
	1.1	Elect Director William Barnet, III — For
	1.2	Elect Director Frank P. Bramble, Sr. — Against
	1.3	Elect Director Virgis W. Colbert — For
	1.4	Elect Director John T. Collins — For
	1.5	Elect Director Gary L. Countryman — For
	1.6	Elect Director Tommy R. Franks — For
	1.7	Elect Director Charles K. Gifford — For
	1.8	Elect Director Kenneth D. Lewis — Against
	1.9	Elect Director Monica C. Lozano — Against
	1.10	Elect Director Walter E. Massey — For
	1.11	Elect Director Thomas J. May — For
	1.12	Elect Director Patricia E. Mitchell — For
	1.13	Elect Director Joseph W. Prueher — For
	1.14	Elect Director Charles O. Rossotti — For
	1.15	Elect Director Thomas M. Ryan — For
	1.16	Elect Director O. Temple Sloan, Jr. — Against
	1.17	Elect Director Robert L. Tillman — Against
	1.18	Elect Director Jackie M. Ward — Against
	2	Ratify Auditors			For	For		Management
	3	Advisory Vote to Ratify Named Executive Officers’ Compensation			For	Against		Management
	4	Report on Government Service of Employees			Against	Against		Shareholder
	5	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
	6	Provide for Cumulative Voting			Against	For		Shareholder
	7	Amend Articles/Bylaws/Charter — Call Special Meetings			Against	For		Shareholder
	8	Require Independent Board Chairman			Against	For		Shareholder
	9	Report on Predatory Lending Policies			Against	For		Shareholder
	10	Adopt Principles for Health Care Reform			Against	Against		Shareholder
	11	TARP Related Compensation			Against	For		Shareholder
06/24/09 - A	Best Buy Co., Inc. *BBY*		086516101
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Amend Omnibus Stock Plan			For	For		Management
	4	Reduce Supermajority Vote Requirement			For	For		Management
	5	Reduce Supermajority Vote Requirement			For	For		Management
	6	Reduce Supermajority Vote Requirement			For	For		Management
	7	Reduce Supermajority Vote Requirement			For	For		Management
	8	Reduce Supermajority Vote Requirement			For	For		Management
	9	Reduce Supermajority Vote Requirement			For	For		Management
05/05/09 - A	Boston Scientific Corp. *BSX*		101137107
	1	Elect Director John E. Abele			For	For		Management
	2	Elect Director Ursula M. Burns			For	For		Management
	3	Elect Director Marye Anne Fox			For	For		Management
	4	Elect Director Ray J. Groves			For	For		Management
	5	Elect Director Kristina M. Johnson			For	For		Management
	6	Elect Director Ernest Mario			For	For		Management
	7	Elect Director N.J. Nicholas, Jr.			For	For		Management
	8	Elect Director Pete M. Nicholas			For	For		Management
	9	Elect Director John E. Pepper			For	For		Management
	10	Elect Director Uwe E. Reinhardt			For	For		Management
	11	Elect Director Warren B. Rudman			For	For		Management
	12	Elect Director John E. Sununu			For	For		Management
	13	Elect Director James R. Tobin			For	For		Management
	14	Ratify Auditors			For	For		Management
	15	Other Business			For	Against		Management
06/02/09 - A	Brandywine Realty Trust *BDN*		105368203
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
10/15/08 - A	Briggs & Stratton Corp. *BGG*		109043109
	1	Elect Directors			For	Split		Management
	1.1	Elect Director Michael E. Batten — For
	1.2	Elect Director Keith R. McLoughlin — For
	1.3	Elect Director Brian C. Walker — Withhold
	2	Ratify Auditors			For	For		Management
05/05/09 - A	Bristol-Myers Squibb Co. *BMY*		110122108
	1	Elect Director L. Andreotti			For	For		Management
	2	Elect Director L. B. Campbell			For	For		Management
	3	Elect Director J. M. Cornelius			For	For		Management
	4	Elect Director L. J. Freeh			For	For		Management
	5	Elect Director L. H. Glimcher			For	For		Management
	6	Elect Director M. Grobstein			For	For		Management
	7	Elect Director L. Johansson			For	For		Management
	8	Elect Director A. J. Lacy			For	For		Management
	9	Elect Director V. L. Sato			For	For		Management
	10	Elect Director T. D. West, Jr.			For	For		Management
	11	Elect Director R. S. Williams			For	For		Management
	12	Ratify Auditors			For	For		Management
	13	Increase Disclosure of Executive Compensation			Against	Against		Shareholder
	14	Reduce Supermajority Vote Requirement			Against	Against		Shareholder
	15	Amend Articles/Bylaws/Charter — Call Special Meetings			Against	For		Shareholder
	16	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
06/23/09 - A	Brookdale Senior Living Inc. *BKD*		112463104
	1	Elect Directors			For	Split		Management
	1.1	Elect Director Jeffrey R. Leeds — Withhold
	1.2	Elect Director Mark J. Schulte — For
	1.3	Elect Director Samuel Waxman — Withhold
	2	Ratify Auditors			For	For		Management
	3	Amend Omnibus Stock Plan			For	For		Management
06/16/09 - A	CapLease, Inc. *LSE*		140288101
	1	Elect Directors			For	For		Management
	2	Amend Omnibus Stock Plan			For	For		Management
	3	Ratify Auditors			For	For		Management
05/19/09 - A	Carbo Ceramics Inc. *CRR*		140781105
	1	Elect Directors			For	Split		Management
	1.1	Elect Director Chad C. Deaton — For
	1.2	Elect Director James B. Jennings — For
	1.3	Elect Director Gary A. Kolstad — For
	1.4	Elect Director H. E. Lentz, Jr. — For
	1.5	Elect Director Randy L. Limbacher — For
	1.6	Elect Director William C. Morris — For
	1.7	Elect Director Robert S. Rubin — Withhold
	2	Approve Omnibus Stock Plan			For	For		Management
	3	Ratify Auditors			For	For		Management
06/10/09 - A	Caterpillar Inc. *CAT*		149123101
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Declassify the Board of Directors			Against	For		Shareholder
	4	Require a Majority Vote for the Election of Directors			Against	For		Shareholder
	5	Report on Foreign Military Sales			Against	Against		Shareholder
	6	Adopt Simple Majority Vote Standard			Against	For		Shareholder
	7	Limitation on Compensation Consultant Services			Against	For		Shareholder
	8	Require Independent Board Chairman			Against	For		Shareholder
	9	Report on Lobbying Priorities			Against	Against		Shareholder
06/17/09 - A	Celgene Corp. *CELG*		151020104
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Amend Omnibus Stock Plan			For	For		Management
	4	Require a Majority Vote for the Election of Directors			Against	For		Shareholder
04/23/09 - A	CenterPoint Energy, Inc. *CNP*		15189T107
	1	Elect Directors			For	For		Management
	1.1	Elect Director Derrill Cody — For
	1.2	Elect Director Michael P. Johnson — For
	1.3	Elect Director David M. McClanahan — For
	1.4	Elect Director Robert T. O’Connell — For
	1.5	Elect Director Susan O. Rheney — For
	1.6	Elect Director Michael E. Shannon — For
	2	Ratify Auditors			For	For		Management
	3	Approve Omnibus Stock Plan			For	For		Management
05/12/09 - A	Cephalon, Inc. *CEPH*		156708109
	1	Elect Directors			For	For		Management
	2	Amend Stock Option Plan			For	For		Management
	3	Ratify Auditors			For	For		Management
06/03/09 - A	Cherokee, Inc. *CHKE*		16444H102
	1	Elect Directors			For	Split		Management
	1.1	Elect Director Robert Margolis — Withhold
	1.2	Elect Director Timothy Ewing — For
	1.3	Elect Director Dave Mullen — For
	1.4	Elect Director Jess Ravich — For
	1.5	Elect Director Keith Hull — For
	2	Ratify Auditors			For	For		Management
	3	Approve Repricing of Options			For	Against		Management
06/12/09 - A	Chesapeake Energy Corp. *CHK*		165167107
	1	Elect Directors			For	Split		Management
	1.1	Elect Director Richard K. Davidson — Withhold
	1.2	Elect Director V. Burns Hargis — For
	1.3	Elect Director Charles T. Maxwell — Withhold
	2	Increase Authorized Common Stock			For	For		Management
	3	Amend Omnibus Stock Plan			For	For		Management
	4	Ratify Auditors			For	For		Management
	5	Declassify the Board of Directors			Against	For		Shareholder
	6	Require a Majority Vote for the Election of Directors			Against	For		Shareholder
	7	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity			Against	For		Shareholder
05/27/09 - A	Chevron Corporation *CVX*		166764100
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Amend Executive Incentive Bonus Plan			For	For		Management
	4	Amend Omnibus Stock Plan			For	For		Management
	5	Amend Articles/Bylaws/Charter — Call Special Meetings			Against	For		Shareholder
	6	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
	7	Adopt Quantitative GHG Goals for Products and Operations			Against	Against		Shareholder
	8	Adopt Guidelines for Country Selection			Against	For		Shareholder
	9	Adopt Human Rights Policy			Against	For		Shareholder
	10	Report on Market Specific Environmental Laws			Against	Against		Shareholder
11/13/08 - A	Cisco Systems, Inc. *CSCO*		17275R102
	1	Elect Director Carol A. Bartz			For	For		Management
	2	Elect Director M. Michele Burns			For	For		Management
	3	Elect Director Michael D. Capellas			For	For		Management
	4	Elect Director Larry R. Carter			For	For		Management
	5	Elect Director John T. Chambers			For	For		Management
	6	Elect Director Brian L. Halla			For	For		Management
	7	Elect Director John L. Hennessy			For	For		Management
	8	Elect Director Richard M. Kovacevich			For	For		Management
	9	Elect Director Roderick C. McGeary			For	For		Management
	10	Elect Director Michael K. Powell			For	For		Management
	11	Elect Director Steven M. West			For	For		Management
	12	Elect Director Jerry Yang			For	Against		Management
	13	Ratify Auditors			For	For		Management
	14	Amend Bylaws to Establish a Board Committee on Human Rights			Against	Against		Shareholder
	15	Report on Internet Fragmentation			Against	For		Shareholder
04/21/09 - A	Citigroup Inc. *C*		172967101
	1	Elect Directors			For	Split		Management
	1.1	Elect Director C. Michael Armstrong — Against
	1.2	Elect Director Alain J.P. Belda — Against
	1.3	Elect Director John M. Deutch — Against
	1.4	Elect Director Jerry A. Grundhofer — For
	1.5	Elect Director Andrew N. Liveris — For
	1.6	Elect Director Anne Mulcahy — Against
	1.7	Elect Director Michael E. O’Neill — For
	1.8	Elect Director Vikram Pandit — For
	1.9	Elect Director Richard D. Parsons — For
	1.10	Elect Director Lawrence R. Ricciardi — For
	1.11	Elect Director Judith Rodin — For
	1.12	Elect Director Robert L. Ryan — For
	1.13	Elect Director Anthony M. Santomero — For
	1.14	Elect Director William S. Thompson, Jr. — For
	2	Ratify Auditors			For	For		Management
	3	Approve Omnibus Stock Plan			For	For		Management
	4	Advisory Vote to Ratify Named Executive Officers’ Compensation			For	For		Management
	5	Disclose Prior Government Service			Against	Against		Shareholder
	6	Report on Political Contributions			Against	For		Shareholder
	7	Report on Predatory Lending Policies			Against	For		Shareholder
	8	Require More Director Nominations Than Open Seats			Against	Against		Shareholder
	9	Prepare Carbon Principles Report			Against	Against		Shareholder
	10	Stock Retention/Holding Period			Against	For		Shareholder
	11	Disclose Information on Compensation Consultant			Against	For		Shareholder
	12	Amend Articles/Bylaws/Charter — Call Special Meetings			Against	For		Shareholder
	13	Restore or Provide for Cumulative Voting			Against	For		Shareholder
07/24/08 - S	Clear Channel Communications, Inc. *CCO*		184502102
	1	Approve Merger Agreement			For	For		Management
	2	Adjourn Meeting			For	For		Management
	3	Other Business			For	Against		Management
08/18/08 - S	CME Group Inc. *CME*		12572Q105
	1	Approve Increase in Size of Board			For	For		Management
	2	Issue Shares in Connection with Acquisition			For	For		Management
	3	Adjourn Meeting			For	For		Management
05/13/09 - A	CME Group Inc. *CME*		12572Q105
	1	Elect Directors			For	For		Management
	2	Amend Omnibus Stock Plan			For	For		Management
	3	Amend Non-Employee Director Omnibus Stock Plan			For	For		Management
	4	Amend Executive Incentive Bonus Plan			For	For		Management
	5	Ratify Auditors			For	For		Management
06/05/09 - A	Cognizant Technology Solutions Corp. *CTSH*		192446102
	1	Elect Directors			For	For		Management
	2	Approve Omnibus Stock Plan			For	For		Management
	3	Ratify Auditors			For	For		Management
05/08/09 - A	Colgate-Palmolive Co. *CL*		194162103
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Approve Omnibus Stock Plan			For	For		Management
	4	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
05/13/09 - A	Comcast Corp. *CMCSA*		20030N101
	1	Elect Directors			For	Split		Management
	1.1	Elect Director S. Decker Anstrom — Withhold
	1.2	Elect Director Kenneth J. Bacon — For
	1.3	Elect Director Sheldon M. Bonovitz — For
	1.4	Elect Director Edward D. Breen — For
	1.5	Elect Director Julian A. Brodsky — For
	1.6	Elect Director Joseph J. Collins — Withhold
	1.7	Elect Director J. Michael Cook — For
	1.8	Elect Director Gerald L. Hassell — For
	1.9	Elect Director Jeffrey A. Honickman — For
	1.10	Elect Director Brian L. Roberts — For
	1.11	Elect Director Ralph J. Roberts — For
	1.12	Elect Director Dr. Judith Rodin — Withhold
	1.13	Elect Director Michael I. Sovern — Withhold
	2	Ratify Auditors			For	For		Management
	3	Amend Qualified Employee Stock Purchase Plan			For	For		Management
	4	Amend Restricted Stock Plan			For	For		Management
	5	Amend Stock Option Plan			For	For		Management
	6	Increase Disclosure of Executive Compensation			Against	Against		Shareholder
	7	Seek Shareholder Approval on Certain Future Death Benefit Arrangements			Against	For		Shareholder
	8	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
	9	Adopt a Recapitalization Plan			Against	For		Shareholder
05/19/09 - A	Comerica Inc. *CMA*		200340107
	1	Elect Director Lillian Bauder			For	For		Management
	2	Elect Director Richard G. Lindner			For	For		Management
	3	Elect Director Robert S. Taubman			For	Against		Management
	4	Elect Director Reginald M. Turner, Jr.			For	For		Management
	5	Ratify Auditors			For	For		Management
	6	Advisory Vote to Ratify Named Executive Officers’ Compensation			For	Against		Management
	7	Declassify the Board of Directors			Against	For		Shareholder
09/25/08 - A	Conagra Foods Inc. *CAG*		205887102
	1	Elect Directors			For	For		Management
	1.1	Elect Director Mogens C. Bay — For
	1.2	Elect Director Stephen G. Butler — For
	1.3	Elect Director Steven F. Goldstone — For
	1.4	Elect Director W.G. Jurgensen — For
	1.5	Elect Director Ruth Ann Marshall — For
	1.6	Elect Director Gary M. Rodkin — For
	1.7	Elect Director Andrew J. Schindler — For
	1.8	Elect Director Kenneth E. Stinson — For
	2	Ratify Auditors			For	For		Management
05/13/09 - A	ConocoPhillips *COP*		20825C104
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Approve Omnibus Stock Plan			For	For		Management
	4	Adopt Principles for Health Care Reform			Against	Against		Shareholder
	5	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
	6	Report on Political Contributions			Against	For		Shareholder
	7	Adopt Quantitative GHG Goals for Products and Operations			Against	For		Shareholder
	8	Report on Environmental Impact of Oil Sands Operations in Canada			Against	For		Shareholder
	9	Require Director Nominee Qualifications			Against	Against		Shareholder
04/28/09 - A	Consol Energy, Inc. *CNX*		20854P109
	1	Elect Directors			For	Split		Management
	1.1	Elect Director John Whitmire — For
	1.2	Elect Director J. Brett Harvey — For
	1.3	Elect Director James E. Altmeyer, Sr. — Withhold
	1.4	Elect Director Philip W. Baxter — For
	1.5	Elect Director William E. Davis — For
	1.6	Elect Director Raj K. Gupta — For
	1.7	Elect Director Patricia A. Hammick — For
	1.8	Elect Director David C. Hardesty, Jr. — For
	1.9	Elect Director John T. Mills — For
	1.10	Elect Director William P. Powell — For
	1.11	Elect Director Joseph T. Williams — For
	2	Ratify Auditors			For	For		Management
	3	Amend Omnibus Stock Plan			For	For		Management
	4	Require a Majority Vote for the Election of Directors			Against	For		Shareholder
	5	Provide Early Disclosure of Shareholder Proposal Voting Results			Against	For		Shareholder
05/18/09 - A	Consolidated Edison, Inc. *ED*		209115104
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Increase Disclosure of Executive Compensation			Against	Against		Shareholder
04/27/09 - A	COOPER INDUSTRIES LTD *CBE*		G24182100
	1	Elect Directors			For	For		Management
	2	Ratify Ernst & Young LLP as Independent Auditors			For	For		Management
	3	Implement Code of Conduct Based on International Labor Organization Standards			Against	Against		Shareholder
05/05/09 - A	Cooper Tire & Rubber Co. *CTB*		216831107
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
04/30/09 - A	Corning Inc. *GLW*		219350105
	1	Elect Directors			For	Split		Management
	1.1	Elect Director James B. Flaws — For
	1.2	Elect Director James R. Houghton — For
	1.3	Elect Director James J. O’Connor — Withhold
	1.4	Elect Director Deborah D. Rieman — For
	1.5	Elect Director Peter F. Volanakis — For
	1.6	Elect Director Mark S. Wrighton — For
	2	Ratify Auditors			For	For		Management
	3	Require a Majority Vote for the Election of Directors			Against	For		Shareholder
	4	Declassify the Board of Directors			Against	For		Shareholder
05/07/09 - A	Covance Inc. *CVD*		222816100
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Report on Animal Welfare Act Violations			Against	Against		Shareholder
05/12/09 - A	Cummins , Inc. *CMI*		231021106
	1	Elect Director Robert J. Bernhard			For	For		Management
	2	Elect Director Robert J. Darnall			For	For		Management
	3	Elect Director Robert K. Herdman			For	For		Management
	4	Elect Director Alexis M. Herman			For	For		Management
	5	Elect Director N. Thomas Linebarger			For	For		Management
	6	Elect Director William I. Miller			For	For		Management
	7	Elect Director Georgia R. Nelson			For	For		Management
	8	Elect Director Theodore M. Solso			For	For		Management
	9	Elect Director Carl Ware			For	For		Management
	10	Ratify Auditors			For	For		Management
	11	Amend Omnibus Stock Plan			For	For		Management
	12	Approve Executive Incentive Bonus Plan			For	For		Management
	13	Adopt and Implement ILO-based Human Rights Policy			Against	Against		Shareholder
05/06/09 - A	CVS Caremark Corp *CVS*		126650100
	1	Elect Directors			For	For		Management
	1.1	Elect Director Edwin M. Banks — For
	1.2	Elect Director C. David Brown II — For
	1.3	Elect Director David W. Dorman — For
	1.4	Elect Director Kristen E. Gibney Williams — For
	1.5	Elect Director Marian L. Heard — For
	1.6	Elect Director William H. Joyce — For
	1.7	Elect Director Jean-Pierre Million — For
	1.8	Elect Director Terrence Murray — For
	1.9	Elect Director C.A. Lance Piccolo — For
	1.10	Elect Director Sheli Z. Rosenberg — For
	1.11	Elect Director Thomas M. Ryan — For
	1.12	Elect Director Richard J. Swift — For
	2	Ratify Auditors			For	For		Management
	3	Amend Articles/Bylaws/Charter — Call Special Meetings			Against	For		Shareholder
	4	Require Independent Board Chairman			Against	For		Shareholder
	5	Report on Political Contributions			Against	For		Shareholder
	6	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
02/25/09 - A	Deere & Co. *DE*		244199105
	1	Elect Directors			For	Split		Management
	1.1	Elect Director Crandall C. Bowles — Against
	1.2	Elect Director Vance D. Coffman — Against
	1.3	Elect Director Clayton M. Jones — Against
	1.4	Elect Director Thomas H. Patrick — For
	2	Ratify Auditors			For	For		Management
	3	Declassify the Board of Directors			For	For		Shareholder
	4	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
	5	Require Independent Board Chairman			Against	For		Shareholder
07/18/08 - A	Dell Inc. *DELL*		24702R101
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Amend Executive Incentive Bonus Plan			For	For		Management
	4	Reimburse Proxy Expenses			Against	For		Shareholder
	5	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
04/29/09 - A	Deluxe Corp. *DLX*		248019101
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
05/19/09 - A	Diamond Offshore Drilling, Inc. *DO*		25271C102
	1	Elect Directors			For	Split		Management
	1.1	Elect Director James S. Tisch — Withhold
	1.2	Elect Director Lawrence R. Dickerson — Withhold
	1.3	Elect Director John R. Bolton — For
	1.4	Elect Director Charles L. Fabrikant — For
	1.5	Elect Director Paul G. Gaffney II — For
	1.6	Elect Director Edward Grebow — For
	1.7	Elect Director Herbert C. Hofmann — Withhold
	1.8	Elect Director Arthur L. Rebell — Withhold
	1.9	Elect Director Raymond S. Troubh — For
	2	Ratify Auditors			For	For		Management
05/05/09 - A	Dominion Resources, Inc. *D*		25746U109
	1	Elect Directors			For	For		Management
	1.1	Elect Director Peter W. Brown — For
	1.2	Elect Director George A. Davidson, Jr. — For
	1.3	Elect Director Thomas F. Farrell, II — For
	1.4	Elect Director John W. Harris — For
	1.5	Elect Director Robert S. Jepson, Jr. — For
	1.6	Elect Director Mark J. Kington — For
	1.7	Elect Director Benjamin J. Lambert, III — For
	1.8	Elect Director Margaret A. McKenna — For
	1.9	Elect Director Frank S. Royal — For
	1.10	Elect Director David A. Wollard — For
	2	Ratify Auditors			For	For		Management
	3	Amend Omnibus Stock Plan			For	For		Management
	4	Establish Fossil-Fuel-Free Energy Goal			Against	Against		Shareholder
	5	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
	6	Submit SERP to Shareholder Vote			Against	For		Shareholder
05/07/09 - A	Duke Energy Corp. *DUK*		26441C105
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
04/29/09 - A	E.I. Du Pont De Nemours & Co. *DD*		263534109
	1	Elect Director Samuel W. Bodman			For	For		Management
	2	Elect Director Richard H. Brown			For	For		Management
	3	Elect Director Robert A. Brown			For	For		Management
	4	Elect Director Bertrand P. Collomb			For	For		Management
	5	Elect Director Curtis J. Crawford			For	For		Management
	6	Elect Director Alexander M. Cutler			For	For		Management
	7	Elect Director John T. Dillon			For	For		Management
	8	Elect Director Eleuthere I. Du Pont			For	For		Management
	9	Elect Director Marillyn Hewson			For	For		Management
	10	Elect Director Charles O. Holliday, Jr.			For	For		Management
	11	Elect Director Lois D. Juliber			For	For		Management
	12	Elect Director Ellen J. Kullman			For	For		Management
	13	Elect Director William K. Reily			For	For		Management
	14	Ratify Auditors			For	For		Management
	15	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
05/07/09 - A	Eastman Chemical Co. *EMN*		277432100
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity			Against	For		Shareholder
	4	Amend Articles/Bylaws/Charter — Call Special Meetings			Against	For		Shareholder
05/13/09 - A	Eastman Kodak Co. *EK*		277461109
	1	Elect Director Richard S. Braddock			For	For		Management
	2	Elect Director Timothy M. Donahue			For	For		Management
	3	Elect Director Michael J. Hawley			For	For		Management
	4	Elect Director William H. Hernandez			For	For		Management
	5	Elect Director Douglas R. Lebda			For	For		Management
	6	Elect Director Debra L. Lee			For	For		Management
	7	Elect Director Delano E. Lewis			For	For		Management
	8	Elect Director William G. Parrett			For	For		Management
	9	Elect Director Antonio M. Perez			For	For		Management
	10	Elect Director Dennis F. Strigl			For	For		Management
	11	Elect Director Laura D’Andrea Tyson			For	For		Management
	12	Ratify Auditors			For	For		Management
04/29/09 - A	eBay Inc. *EBAY*		278642103
	1	Elect Directors			For	For		Management
	2	Approve Stock Option Exchange Program			For	For		Management
	3	Amend Omnibus Stock Plan			For	For		Management
	4	Ratify Auditors			For	For		Management
04/20/09 - A	Eli Lilly and Co. *LLY*		532457108
	1	Elect Directors			For	Split		Management
	1.1	Elect Director Martin S. Feldstein — Withhold
	1.2	Elect Director J. Erik Fyrwald — Withhold
	1.3	Elect Director Ellen R. Marram — Withhold
	1.4	Elect Director Douglas R. Oberhelman — For
	2	Ratify Auditors			For	For		Management
	3	Declassify the Board of Directors			For	For		Management
	4	Amend Executive Incentive Bonus Plan			For	For		Management
	5	Reduce Supermajority Vote Requirement			Against	For		Shareholder
	6	Amend Vote Requirements to Amend Articles/Bylaws/Charter			Against	For		Shareholder
	7	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
05/06/09 - A	EMC Corporation *EMC*		268648102
	1	Elect Director Michael W. Brown			For	For		Management
	2	Elect Director Randolph L. Cowen			For	For		Management
	3	Elect Director Michael J. Cronin			For	For		Management
	4	Elect Director Gail Deegan			For	For		Management
	5	Elect Director John R. Egan			For	For		Management
	6	Elect Director W. Paul Fitzgerald			For	For		Management
	7	Elect Director Edmund F. Kelly			For	For		Management
	8	Elect Director Windle B. Priem			For	For		Management
	9	Elect Director Paul Sagan			For	For		Management
	10	Elect Director David N. Strohm			For	For		Management
	11	Elect Director Joseph M. Tucci			For	For		Management
	12	Ratify Auditors			For	For		Management
	13	Amend Qualified Employee Stock Purchase Plan			For	For		Management
	14	Permit Right to Call Special Meeting			For	For		Management
	15	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
02/03/09 - A	Emerson Electric Co. *EMR*		291011104
	1	Elect Directors			For	Split		Management
	1.1	Elect Director A.A. Busch III — For
	1.2	Elect Director A.F. Golden — Withhold
	1.3	Elect Director H. Green — For
	1.4	Elect Director W.R. Johnson — For
	1.5	Elect Director J.B. Menzer — For
	1.6	Elect Director V.R. Loucks, Jr. — Withhold
	2	Ratify Auditors			For	For		Management
04/29/09 - A	EOG Resources, Inc. *EOG*		26875P101
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
05/27/09 - A	Express Scripts, Inc. *ESRX*		302182100
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
05/27/09 - A	Exxon Mobil Corp. *XOM*		30231G102
	1	Elect Directors			For	For		Management
	1.1	Elect Director M.J. Boskin — For
	1.2	Elect Director L.R. Faulkner — For
	1.3	Elect Director K.C. Frazier — For
	1.4	Elect Director .W. George — For
	1.5	Elect Director R.C. King — For
	1.6	Elect Director M.C. Nelson — For
	1.7	Elect Director S.J. Palmisano — For
	1.8	Elect Director S.S Reinemund — For
	1.9	Elect Director R.W. Tillerson — For
	1.10	Elect Director E.E. Whitacre, Jr. — For
	2	Ratify Auditors			For	For		Management
	3	Provide for Cumulative Voting			Against	For		Shareholder
	4	Amend Articles/Bylaws/Charter — Call Special Meetings			Against	For		Shareholder
	5	Reincorporate in Another State [from New Jersey to North Dakota]			Against	Against		Shareholder
	6	Require Independent Board Chairman			Against	For		Shareholder
	7	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
	8	Compare CEO Compensation to Average U.S. per Capita Income			Against	Against		Shareholder
	9	Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks			Against	Against		Shareholder
	10	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity			Against	For		Shareholder
	11	Adopt Quantitative GHG Goals for Products and Operations			Against	For		Shareholder
	12	Report on Climate Change Impacts on Emerging Countries			Against	Against		Shareholder
	13	Adopt Policy to Increase Renewable Energy			Against	For		Shareholder
05/26/09 - A	Facet Biotech Corp. *FACT*		30303Q103
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
06/03/09 - A	Fairpoint Communications, Inc *FRP*		305560104
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
05/28/09 - A	Fidelity National Financial, Inc. *FNF*		31620R105
	1	Elect Directors			For	For		Management
	1.1	Elect Director Frank P. Willey — For
	1.2	Elect Director Willie D. Davis — For
	2	Ratify Auditors			For	For		Management
05/28/09 - A	Fidelity National Information Services Inc *FIS*		31620M106
	1	Elect Directors			For	Split		Management
	1.1	Elect Director William P. Foley, II — For
	1.2	Elect Director Thomas M. Hagerty — Withhold
	1.3	Elect Director Keith W. Hughes — For
	1.4	Elect Director Richard N. Massey — For
	2	Ratify Auditors			For	For		Management
04/21/09 - A	First Horizon National Corp *FHN*		320517105
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Advisory Vote to Ratify Named Executive Officers’ Compensation			For	For		Management
06/04/09 - A	FIRST SOLAR INC *FSLR*		336433107
	1	Elect Directors			For	Split		Management
	1.1	Elect Director Michael J. Ahearn — For
	1.2	Elect Director Craig Kennedy — For
	1.3	Elect Director James F. Nolan — For
	1.4	Elect Director J. Thomas Presby — For
	1.5	Elect Director Paul H. Stebbins — Withhold
	1.6	Elect Director Michael Sweeney — Withhold
	1.7	Elect Director Jose H. Villarreal — Withhold
	2	Ratify Auditors			For	For		Management
01/05/09 - S	FirstMerit Corp. *FMER*		337915102
	1	Amend Articles of Incorporation Concerning Voting Rights of Preferred Stock			For	For		Management
	2	Amend Code of Regulations			For	Against		Management
	3	Adjourn Meeting			For	Against		Management
04/15/09 - A	FirstMerit Corp. *FMER*		337915102
	1	Elect Directors			For	Split		Management
	1.1	Elect Director Karen S. Belden — For
	1.2	Elect Director R. Cary Blair — Withhold
	1.3	Elect Director John C. Blickle — For
	1.4	Elect Director Robert W. Briggs — For
	1.5	Elect Director Gina D. France — For
	1.6	Elect Director Paul G. Greig — For
	1.7	Elect Director Terry L. Haines — Withhold
	1.8	Elect Director Clifford J. Isroff — Withhold
	2	Ratify Auditors			For	For		Management
	3	Advisory Vote on Executive Compensation			For	Against		Management
05/14/09 - A	Ford Motor Company *F*		345370860
	1	Elect Directors			For	Split		Management
	1.1	Elect Director Stephen G. Butler — For
	1.2	Elect Director Kimberly A. Casiano — For
	1.3	Elect Director Anthony F. Earley, Jr. — For
	1.4	Elect Director Edsel B. Ford II — For
	1.5	Elect Director William Clay Ford, Jr. — For
	1.6	Elect Director Richard A. Gephardt — For
	1.7	Elect Director Irvine O. Hockaday, Jr. — For
	1.8	Elect Director Richard A. Manoogian — Withhold
	1.9	Elect Director Ellen R. Marram — Withhold
	1.10	Elect Director Alan Mulally — For
	1.11	Elect Director Homer A. Neal — For
	1.12	Elect Director Gerald L. Shaheen — For
	1.13	Elect Director John L. Thornton — Withhold
	2	Ratify Auditors			For	For		Management
	3	Approve the Issuance of Common Stock			For	For		Management
	4	Approve the Issuance of Common Stock			For	For		Management
	5	Disclose Prior Government Service			Against	Against		Shareholder
	6	Amend Bylaws — Call Special Meetings			Against	For		Shareholder
	7	Adopt Recapitalization Plan			Against	For		Shareholder
	8	Report on Political Contributions			Against	For		Shareholder
	9	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
	10	Require Significant Enforceability of Stockowner Votes			Against	Against		Shareholder
	11	Adopt Principles for Health Care Reform			Against	Against		Shareholder
	12	Limit Executive Compensation			Against	Against		Shareholder
06/11/09 - A	Freeport-McMoRan Copper & Gold Inc. *FCX*		35671D857
	1	Elect Directors			For	For		Management
	1.1	Elect Director Richard C. Adkerson — For
	1.2	Elect Director Robert J. Allison, Jr. — For
	1.3	Elect Director Robert A. Day — For
	1.4	Elect Director Gerald J. Ford — For
	1.5	Elect Director H. Devon Graham, Jr. — For
	1.6	Elect Director J. Bennett Johnston — For
	1.7	Elect Director Charles C. Krulak — For
	1.8	Elect Director Bobby Lee Lackey — For
	1.9	Elect Director Jon C. Madonna — For
	1.10	Elect Director Dustan E. McCoy — For
	1.11	Elect Director Gabrielle K. McDonald — For
	1.12	Elect Director James R. Moffett — For
	1.13	Elect Director B.M. Rankin, Jr. — For
	1.14	Elect Director J. Stapleton Roy — For
	1.15	Elect Director Stephen H. Siegele — For
	1.16	Elect Director J. Taylor Wharton — For
	2	Ratify Auditors			For	For		Management
	3	Approve Executive Incentive Bonus Plan			For	For		Management
	4	Request Director Nominee Environmental Qualifications			Against	For		Shareholder
05/14/09 - A	Frontier Communications Corp. *FTR*		35906A108
	1	Elect Directors			For	For		Management
	1.1	Elect Director Kathleen Q. Abernathy — For
	1.2	Elect Director Leroy T. Barnes, Jr. — For
	1.3	Elect Director Peter C.B. Bynoe — For
	1.4	Elect Director Michael T. Dugan — For
	1.5	Elect Director Jeri B. Finard — For
	1.6	Elect Director Lawton Wehle Fitt — For
	1.7	Elect Director William M. Kraus — For
	1.8	Elect Director Howard L. Schrott — For
	1.9	Elect Director Larraine D. Segil — For
	1.10	Elect Director David H. Ward — For
	1.11	Elect Director Myron A. Wick, III — For
	1.12	Elect Director Mary Agnes Wilderotter — For
	2	Approve Omnibus Stock Plan			For	For		Management
	3	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
	4	Ratify Auditors			For	For		Management
09/19/08 - A	Frontline Ltd. (Formerly London & Overseas Freighters) *FRO*		G3682E127
		This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.
	1	Elect Directors			For	Split		Management
	1.1	ELECT DIRECTOR JOHN FREDRIKSEN — Withhold
	1.2	ELECT DIRECTOR KATHRINE FREDRIKSEN — Withhold
	1.3	ELECT DIRECTOR FRIXOS SAVVIDES — For
	1.4	ELECT DIRECTOR KATE BLANKENSHIP — Withhold
	2	PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS DA OFOSLO, NORWAY AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION.			For	For		Management
	3	PROPOSAL TO APPROVE THE REMUNERATION OF THE COMPANY S BOARD OF DIRECTORS FOR THE YEAR ENDING DECEMBER 31, 2008.			For	For		Management
	4	PROPOSAL TO APPROVE AND AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO SUB-DIVIDE THE COMPANY S AUTHORIZED SHARE CAPITAL OF 125,000,000 ORDINARY SHARES OF PAR VALUE $2.50 EACH INTO AN AUTHORIZED SHARE CAPITAL OF 625,000,000 ORDINARY SHARES OF PAR VALUE $0			For	For		Management
04/22/09 - A	General Electric Co. *GE*		369604103
	1	Elect Directors			For	Split		Management
	1.1	Elect Director James I. Cash, Jr. — For
	1.2	Elect Director William M. Castell — For
	1.3	Elect Director Ann M. Fudge — For
	1.4	Elect Director Susan Hockfield — For
	1.5	Elect Director Jeffrey R. Immelt — For
	1.6	Elect Director Andrea Jung — For
	1.7	Elect Director Alan G. (A.G.) Lafley — Against
	1.8	Elect Director Robert W. Lane — For
	1.9	Elect Director Ralph S. Larsen — For
	1.10	Elect Director Rochelle B. Lazarus — For
	1.11	Elect Director James J. Mulva — For
	1.12	Elect Director Sam Nunn — For
	1.13	Elect Director Roger S. Penske — Against
	1.14	Elect Director Robert J. Swieringa — For
	1.15	Elect Director Douglas A. Warner III — For
	2	Ratify Auditors			For	For		Management
	3	Provide for Cumulative Voting			Against	For		Shareholder
	4	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
	5	Evaluate the Potential Conversion of the Corporation’s Business Units into Four or More Public Corporations and Distribute New Shares			Against	Against		Shareholder
	6	Adopt Policy to Cease the Payments of Dividends or Equivalent Payments to Senior Executives for Shares Not Owned			Against	For		Shareholder
	7	Submit Severance Agreement (Change in Control) to shareholder Vote			Against	For		Shareholder
04/20/09 - A	Genuine Parts Co. *GPC*		372460105
	1	Elect Directors			For	Split		Management
	1.1	Elect Director Mary B. Bullock — For
	1.2	Elect Director Jean Douville — For
	1.3	Elect Director Thomas C. Gallagher — For
	1.4	Elect Director George C. ‘Jack’ Guynn — For
	1.5	Elect Director John D. Johns — For
	1.6	Elect Director Michael M.E. Johns — For
	1.7	Elect Director J. Hicks Lanier — Withhold
	1.8	Elect Director Wendy B. Needham — For
	1.9	Elect Director Jerry W. Nix — For
	1.10	Elect Director Larry L. Prince — For
	1.11	Elect Director Gary W. Rollins — For
	2	Ratify Auditors			For	For		Management
05/06/09 - A	Gilead Sciences, Inc. *GILD*		375558103
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Amend Omnibus Stock Plan			For	For		Management
04/21/09 - A	Goodrich Corporation *GR*		382388106
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Require a Majority Vote for the Election of Directors			Against	For		Shareholder
05/07/09 - A	Google Inc *GOOG*		38259P508
	1	Elect Directors			For	Withhold		Management
	1.1	Elect Director Eric Schmidt — Withhold
	1.2	Elect Director Sergey Brin — Withhold
	1.3	Elect Director Larry Page — Withhold
	1.4	Elect Director L. John Doerr — Withhold
	1.5	Elect Director John L. Hennessy — Withhold
	1.6	Elect Director Arthur D. Levinson — Withhold
	1.7	Elect Director Ann Mather — Withhold
	1.8	Elect Director Paul S. Otellini — Withhold
	1.9	Elect Director K. Ram Shriram — Withhold
	1.10	Elect Director Shirley M. Tilghman — Withhold
	2	Ratify Auditors			For	For		Management
	3	Amend Omnibus Stock Plan			For	Against		Management
	4	Report on Political Contributions			For	For		Shareholder
	5	Adopt Policies to Protect Freedom of Access to the Internet			Against	Against		Shareholder
	6	Adopt Principles for Health Care Reform			Against	Against		Shareholder
05/05/09 - A	Great Plains Energy, Inc. *GXP*		391164100
	1	Elect Directors			For	Split		Management
	1.1	Elect Director David L. Bodde — For
	1.2	Elect Director Michael J. Chesser — For
	1.3	Elect Director William H. Downey — For
	1.4	Elect Director Randall C. Ferguson, Jr. — Withhold
	1.5	Elect Director Gary D. Forsee — Withhold
	1.6	Elect Director James A. Mitchell — For
	1.7	Elect Director William C. Nelson — For
	1.8	Elect Director Linda H. Talbott — For
	1.9	Elect Director Robert H. West — For
	2	Ratify Auditors			For	For		Management
	3	Increase Authorized Common Stock			For	For		Management
05/20/09 - A	Halliburton Co. *HAL*		406216101
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Amend Omnibus Stock Plan			For	For		Management
	4	Amend Qualified Employee Stock Purchase Plan			For	For		Management
	5	Review and Asses Human Rights Policies			Against	For		Shareholder
	6	Report on Political Contributions			Against	For		Shareholder
	7	Adopt Low Carbon Energy Policy			Against	Against		Shareholder
	8	Disclose Information on Compensation Consultant			Against	For		Shareholder
	9	Amend Articles/Bylaws/Charter — Call Special Meetings			Against	For		Shareholder
	10	Establish Independent Director Committee to Review and Report on Financial Misconducts and Human Rights Abuses			Against	For		Shareholder
05/28/09 - A	Henry Schein, Inc. *HSIC*		806407102
	1	Elect Directors			For	For		Management
	2	Amend Omnibus Stock Plan			For	For		Management
	3	Approve Executive Incentive Bonus Plan			For	For		Management
	4	Ratify Auditors			For	For		Management
05/06/09 - A	Hess Corporation *HES*		42809H107
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
03/04/09 - A	Hologic, Inc. *HOLX*		436440101
	1	Elect Directors			For	Split		Management
	1.1	Elect Director John W. Cumming — For
	1.2	Elect Director Robert A. Cascella — For
	1.3	Elect Director David R. LaVance Jr. — For
	1.4	Elect Director Nancy L. Leaming — For
	1.5	Elect Director Lawrence M. Levy — Withhold
	1.6	Elect Director Glenn P. Muir — For
	1.7	Elect Director Elaine S. Ullian — For
	1.8	Elect Director Sally W. Crawford — For
	1.9	Elect Director Wayne Wilson — For
	2	Approve Repricing of Options			For	For		Management
	3	Adjourn Meeting			For	Against		Management
05/28/09 - A	Home Depot, Inc. *HD*		437076102
	1	Elect Director F. Duane Ackerman			For	For		Management
	2	Elect Director David H. Batchelder			For	For		Management
	3	Elect Director Francis S. Blake			For	For		Management
	4	Elect Director Ari Bousbib			For	For		Management
	5	Elect Director Gregory D. Brenneman			For	For		Management
	6	Elect Director Albert P. Carey			For	For		Management
	7	Elect Director Armando Codina			For	For		Management
	8	Elect Director Bonnie G. Hill			For	For		Management
	9	Elect Director Karen L. Katen			For	For		Management
	10	Ratify Auditors			For	For		Management
	11	Approve Right to Call Special Meetings			For	Against		Management
	12	Provide for Cumulative Voting			Against	For		Shareholder
	13	Call Special Meetings			Against	For		Shareholder
	14	Prepare Employment Diversity Report			Against	For		Shareholder
	15	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
	16	Assess Energy Use and Establish Reduction Targets			Against	For		Shareholder
04/27/09 - A	Honeywell International, Inc. *HON*		438516106
	1	Elect Directors			For	Split		Management
	1.1	Elect Director Gordon M. Bethune — Against
	1.2	Elect Director Jaime Chico Pardo — For
	1.3	Elect Director David M. Cote — For
	1.4	Elect Director D. Scott Davis — For
	1.5	Elect Director Linnet F. Deily — For
	1.6	Elect Director Clive R. Hollick — Against
	1.7	Elect Director George Paz — For
	1.8	Elect Director Bradley T. Sheares — Against
	1.9	Elect Director John R. Stafford — Against
	1.10	Elect Director Michael W. Wright — For
	2	Ratify Auditors			For	For		Management
	3	Provide for Cumulative Voting			Against	For		Shareholder
	4	Adopt Principles for Health Care Reform			Against	Against		Shareholder
	5	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
	6	Adopt Anti Gross-up Policy			Against	For		Shareholder
	7	Amend Bylaws — Call Special Meetings			Against	For		Shareholder
05/15/09 - A	Hospitality Properties Trust *HPT*		44106M102
	1	Elect Directors			For	Withhold		Management
	1.1	Elect Director Bruce M. Gans — Withhold
	1.2	Elect Director Adam D. Portnoy — Withhold
	2	Declassify the Board of Directors			Against	For		Shareholder
05/04/09 - A	Hubbell Incorporated *HUB.B*		443510201
	1	Elect Directors			For	Withhold		Management
	1.1	Elect Director E. Brooks — Withhold
	1.2	Elect Director G. Edwards — Withhold
	1.3	Elect Director A. Guzzi — Withhold
	1.4	Elect Director J. Hoffman — Withhold
	1.5	Elect Director A. McNally IV — Withhold
	1.6	Elect Director T. Powers — Withhold
	1.7	Elect Director G. Ratcliffe — Withhold
	1.8	Elect Director R. Swift — Withhold
	1.9	Elect Director D. Van Riper — Withhold
	2	Ratify Auditors			For	For		Management
04/23/09 - A	Humana Inc. *HUM*		444859102
	1	Elect Directors			For	For		Management
	1.1	Elect Director David A. Jones, Jr. — For
	1.2	Elect Director Frank A. D’Amelio — For
	1.3	Elect Director W. Roy Dunbar — For
	1.4	Elect Director Kurt J. Hilzinger — For
	1.5	Elect Director Michael B. McCallister — For
	1.6	Elect Director William J. McDonald — For
	1.7	Elect Director William E. Mitchell — For
	1.8	Elect Director James J. O’Brien — For
	1.9	Elect Director Marissa T. Peterson — For
	1.10	Elect Director W. Ann Reynolds — For
	2	Ratify Auditors			For	For		Management
04/22/09 - A	Huntington Bancshares Inc. *HBAN*		446150104
	1	Elect Directors			For	Split		Management
	1.1	Elect Director John B. Gerlach, Jr. — Withhold
	1.2	Elect Director D. James Hilliker — Withhold
	1.3	Elect Director Jonathan A. Levy — For
	1.4	Elect Director Gene E. Little — For
	2	Amend Omnibus Stock Plan			For	For		Management
	3	Ratify Auditors			For	For		Management
	4	Advisory Vote to Ratify Named Executive Officers’ Compensation			For	Against		Management
05/08/09 - A	Illinois Tool Works Inc. *ITW*		452308109
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Submit SERP to Shareholder Vote			Against	For		Shareholder
06/03/09 - A	Ingersoll-Rand PLC *IR*		G4776G101
	1a	Elect A.C. Berzin as Director			For	For		Management
	1b	Elect J. L. Cohon as Director			For	For		Management
	1c	Elect G. D. Forsee as Director			For	For		Management
	1d	Elect P. C. Godsoe as Director			For	For		Management
	1e	Elect E. E. Hagenlocker as Director			For	For		Management
	1f	Elect H.L. Henkel as Director			For	For		Management
	1g	Elect C. J. Horner as Director			For	For		Management
	1h	Elect T. E. Martin as Director			For	For		Management
	1i	Elect P. Nachtigal as Director			For	For		Management
	1j	Elect O. R. Smith as Director			For	For		Management
	1k	Elect R. J. Swift as Director			For	For		Management
	1l	Elect T. L. White as Director			For	For		Management
	2	Approve an Advisory Proposal Relating to Executive Pay-For-Performance Compensation Policies and Procedures			For	For		Management
	3	Increase Number of Shares Reserved Under 2007 Incentive Stock Plan			For	For		Management
	4	Approve PricewaterhouseCoopers LLP as independent auditors of the company and authorize Board to Fix Their Remuneration			For	For		Management
06/03/09 - C	Ingersoll-Rand PLC *IR*		G4776G101
	1	Approve Scheme of Arrangement			For	For		Management
	2	Approve the Creation of Distributable Reserves of Ingersoll-Rand Company Limited			For	For		Management
	3	Adjourn Meeting			For	For		Management
05/13/09 - A	Integrys Energy Group Inc *TEG*		45822P105
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
05/20/09 - A	Intel Corporation *INTC*		458140100
	1	Elect Director Charlene Barshefsky			For	For		Management
	2	Elect Director Susan L. Decker			For	For		Management
	3	Elect Director John J. Donahoe			For	For		Management
	4	Elect Director Reed E. Hundt			For	For		Management
	5	Elect Director Paul S. Otellini			For	For		Management
	6	Elect Director James D. Plummer			For	For		Management
	7	Elect Director David S. Pottruck			For	For		Management
	8	Elect Director Jane E. Shaw			For	For		Management
	9	Elect Director John L. Thornton			For	For		Management
	10	Elect Director Frank D. Yeary			For	For		Management
	11	Elect Director David B. Yoffie			For	For		Management
	12	Ratify Auditors			For	For		Management
	13	Amend Omnibus Stock Plan			For	For		Management
	14	Approve Stock Option Exchange Program			For	For		Management
	15	Advisory Vote to Ratify Named Executive Officers’ Compensation			For	For		Management
	16	Provide for Cumulative Voting			Against	For		Shareholder
	17	Adopt Policy on Human Rights to Water			Against	Against		Shareholder
05/14/09 - A	IntercontinentalExchange, Inc. *ICE*		45865V100
	1	Elect Directors			For	For		Management
	2	Approve Executive Incentive Bonus Plan			For	For		Management
	3	Approve Omnibus Stock Plan			For	For		Management
	4	Ratify Auditors			For	For		Management
04/28/09 - A	International Business Machines Corp. *IBM*		459200101
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Approve Executive Incentive Bonus Plan			For	For		Management
	4	Provide for Cumulative Voting			Against	For		Shareholder
	5	Review Executive Compensation			Against	For		Shareholder
	6	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
03/03/09 - A	International Game Technology *IGT*		459902102
	1	Elect Directors			For	For		Management
	1.1	Elect Director Robert A. Bittman — For
	1.2	Elect Director Richard R. Burt — For
	1.3	Elect Director Patti S. Hart — For
	1.4	Elect Director Robert A. Mathewson — For
	1.5	Elect Director Thomas J. Matthews — For
	1.6	Elect Director Robert Miller — For
	1.7	Elect Director Frederick B. Rentschler — For
	1.8	Elect Director David E. Roberson — For
	2	Amend Omnibus Stock Plan			For	For		Management
	3	Ratify Auditors			For	For		Management
	4	Elect Director Philip G. Satre			For	For		Management
04/23/09 - A	Johnson & Johnson *JNJ*		478160104
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
05/19/09 - A	JPMorgan Chase & Co. *JPM*		46625H100
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Advisory Vote to Ratify Named Executive Officers’ Compensation			For	For		Management
	4	Disclose Prior Government Service			Against	Against		Shareholder
	5	Provide for Cumulative Voting			Against	For		Shareholder
	6	Amend Articles/Bylaws/Charter — Call Special Meetings			Against	For		Shareholder
	7	Report on Predatory Lending Policies			Against	Against		Shareholder
	8	Amend Key Executive Performance Plan			Against	For		Shareholder
	9	Stock Retention/Holding Period			Against	For		Shareholder
	10	Prepare Carbon Principles Report			Against	Against		Shareholder
04/02/09 - A	KB Home *KBH*		48666K109
	1	Elect Directors			For	For		Management
	1.1	Elect Director Stephen F. Bollenbach — For
	1.2	Elect Director Timothy W. Finchem — For
	1.3	Elect Director Kenneth M. Jastrow, II — For
	1.4	Elect Director Robert L. Johnson — For
	1.5	Elect Director Melissa Lora — For
	1.6	Elect Director Michael G. McCaffery — For
	1.7	Elect Director Jeffrey T. Mezger — For
	2	Ratify Auditors			For	For		Management
	3	Approve Stock Ownership Limitations			For	For		Management
	4	Approve Shareholder Rights Plan (Poison Pill)			For	For		Management
	5	Approve Executive Incentive Bonus Plan			For	For		Management
	6	Pay For Superior Performance			Against	For		Shareholder
	7	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
	8	Adopt Principles for Health Care Reform			Against	Against		Shareholder
10/21/08 - A	Kimball International, Inc. *KBALB*		494274103
	1	Elect Directors			For	For		Management
04/30/09 - A	Kimberly-Clark Corp. *KMB*		494368103
	1	Elect Directors			For	For		Management
	1.1	Elect Director John R. Alm — For
	1.2	Elect Director Dennis R. Beresford — For
	1.3	Elect Director John F. Bergstrom — For
	1.4	Elect Director Abelardo E. Bru — For
	1.5	Elect Director Robert W. Decherd — For
	1.6	Elect Director Thomas J. Falk — For
	1.7	Elect Director Mae C. Jemison — For
	1.8	Elect Director Ian C. Read — For
	1.9	Elect Director G. Craig Sullivan — For
	2	Ratify Auditors			For	For		Management
	3	Provide Right to Call Special Meeting			For	For		Management
	4	Amend Omnibus Stock Plan			For	For		Management
	5	Provide for Cumulative Voting			Against	For		Shareholder
05/20/09 - A	Kraft Foods Inc *KFT*		50075N104
	1	Elect Directors			For	Split		Management
	1.1	Elect Director Ajay Banga — Against
	1.2	Elect Director Myra M. Hart — For
	1.3	Elect Director Lois D. Juliber — For
	1.4	Elect Director Mark D. Ketchum — For
	1.5	Elect Director Richard A. Lerner — For
	1.6	Elect Director John C. Pope — For
	1.7	Elect Director Fredric G. Reynolds — For
	1.8	Elect Director Irene B. Rosenfeld — For
	1.9	Elect Director Deborah C. Wright — For
	1.10	Elect Director Frank G. Zarb — For
	2	Amend Omnibus Stock Plan			For	For		Management
	3	Ratify Auditors			For	For		Management
	4	Amend Articles/Bylaws/Charter — Call Special Meetings			Against	For		Shareholder
05/28/09 - A	Lamar Advertising Company *LAMR*		512815101
	1	Elect Directors			For	For		Management
	2	Amend Omnibus Stock Plan			For	Against		Management
	3	Amend Omnibus Stock Plan			For	For		Management
	4	Approve Qualified Employee Stock Purchase Plan			For	For		Management
	5	Ratify Auditors			For	For		Management
04/17/09 - A	LAN Airlines S.A. *LFL*		501723100
		Meeting for ADR Holders
	1	APPROVAL OF THE REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.			For	For		Management
	2	APPROVAL OF THE DISTRIBUTION OF DEFINITIVE DIVIDEND TO BE CHARGED TO THE EARNINGS FOR FISCAL YEAR 2008, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.			For	For		Management
	3	DETERMINATION OF THE COMPENSATION FOR THE BOARD OF DIRECTORS FOR FISCAL YEAR 2009.			For	For		Management
	4	DETERMINATION OF THE COMPENSATION FOR THE DIRECTORS COMMITTEE AND THEIR BUDGET FOR FISCAL YEAR 2009.			For	For		Management
	5	DESIGNATION OF EXTERNAL AUDITORS; DESIGNATION OF RISK ASSESSORS; ACCOUNTS OF THE MATTERS REFERRED TO IN ARTICLE 44 OF LAW 18046ON CORPORATIONS.			For	For		Management
	6	INFORMATION REGARDING THE COST OF PROCESSING, PRINTING AND DISTRIBUTION OF THE INFORMATION AS REFERRED TO IN CIRCULARN. 1494 OF THE SUPERINTENDENCE OF SECURITIES AND INSURANCE.			For	For		Management
	7	ANY OTHER MATTER OF PUBLIC INTEREST THAT SHOULD BE KNOWN FOR THE SHAREHOLDERS MEETING.			For	Against		Management
05/28/09 - A	Lender Processing Services, Inc. *LPS*		52602E102
	1	Elect Director Marshall Haines			For	For		Management
	2	Elect Director James K. Hunt			For	For		Management
	3	Ratify Auditors			For	For		Management
	4	Approve Omnibus Stock Plan			For	For		Management
	5	Approve Executive Incentive Bonus Plan			For	For		Management
04/15/09 - A	Lennar Corp. *LEN*		526057104
	1	Elect Directors		��	For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Amend Omnibus Stock Plan			For	Against		Management
	4	Adopt Quantitative GHG Goals for Products and Operations			Against	For		Shareholder
05/19/09 - A	Lexington Realty Trust *LXP*		529043101
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Other Business			For	Against		Management
10/28/08 - S	Life Technologies Corp *LIFE*		46185R100
	1	Issue Shares in Connection with Acquisition			For	For		Management
	2	Increase Authorized Common Stock			For	For		Management
	3	Adjourn Meeting			For	For		Management
04/30/09 - A	Life Technologies Corp *LIFE*		53217V109
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Amend Qualified Employee Stock Purchase Plan			For	For		Management
	4	Approve Qualified Employee Stock Purchase Plan			For	For		Management
	5	Approve Omnibus Stock Plan			For	For		Management
05/28/09 - A	Limited Brands *LTD*		532716107
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Amend Omnibus Stock Plan			For	For		Management
	4	Declassify the Board of Directors			None	For		Management
05/11/09 - A	Lincare Holdings, Inc. *LNCR*		532791100
	1	Elect Directors			For	For		Management
	2	Approve Qualified Employee Stock Purchase Plan			For	For		Management
	3	Ratify Auditors			For	For		Management
05/14/09 - A	Lincoln National Corp. *LNC*		534187109
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Approve Omnibus Stock Plan			For	For		Management
	4	Require a Majority Vote for the Election of Directors			Against	For		Shareholder
05/29/09 - A	Lowe’s Companies, Inc. *LOW*		548661107
	1	Elect Directors			For	For		Management
	1.1	Elect Director Peter C. Browning — For
	1.2	Elect Director Marshall O. Larsen — For
	1.3	Elect Director Stephen F. Page — For
	1.4	Elect Director O. Temple Sloan, Jr. — For
	2	Amend Omnibus Stock Plan			For	For		Management
	3	Ratify Auditors			For	For		Management
	4	Eliminate Supermajority Vote Requirement			For	For		Management
	5	Reincorporate in Another State from Delaware to North Dakota			Against	Against		Shareholder
	6	Adopt Principles for Health Care Reform			Against	Against		Shareholder
	7	Require Independent Board Chairman			Against	Against		Shareholder
04/29/09 - A	Marathon Oil Corp. *MRO*		565849106
	1	Elect Directors			For	For		Management
	1.1	Elect Director Charles F. Bolden, Jr. — For
	1.2	Elect Director Gregory H. Boyce — For
	1.3	Elect Director Clarence P. Cazalot, Jr. — For
	1.4	Elect Director David A. Daberko — For
	1.5	Elect Director William L. Davis — For
	1.6	Elect Director Shirley Ann Jackson — For
	1.7	Elect Director Philip Lader — For
	1.8	Elect Director Charles R. Lee — For
	1.9	Elect Director Michael E. J. Phelps — For
	1.10	Elect Director Dennis H. Reilley — For
	1.11	Elect Director Seth E. Schofield — For
	1.12	Elect Director John W. Snow — For
	1.13	Elect Director Thomas J. Usher — For
	2	Ratify Auditors			For	For		Management
	3	Amend Bylaws — Call Special Meetings			Against	For		Shareholder
	4	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
05/21/09 - A	Marsh & McLennan Companies, Inc. *MMC*		571748102
	1	Elect Directors			For	For		Management
	1.1	Elect Director Leslie M. Baker, Jr. — For
	1.2	Elect Director Gwendolyn S. King — For
	1.3	Elect Director Marc D. Oken — For
	1.4	Elect Director David A. Olsen — For
	2	Ratify Auditors			For	For		Management
	3	Reincorporate in Another State from Delaware to North Dakota			Against	Against		Shareholder
	4	Amend Articles/Bylaws/Charter — Call Special Meetings			Against	For		Shareholder
	5	Report on Political Contributions			Against	For		Shareholder
05/13/09 - A	Mattel, Inc. *MAT*		577081102
	1	Elect Directors			For	For		Management
	1.1	Elect Director Michael J. Dolan — For
	1.2	Elect Director Robert A. Eckert — For
	1.3	Elect Director Frances D. Fergusson — For
	1.4	Elect Director Tully M. Friedman — For
	1.5	Elect Director Dominic Ng — For
	1.6	Elect Director Vasant M. Prabhu — For
	1.7	Elect Director Andrea L. Rich — For
	1.8	Elect Director Ronald L. Sargent — For
	1.9	Elect Director Dean A. Scarborough — For
	1.10	Elect Director Christopher A. Sinclair — For
	1.11	Elect Director G. Craig Sullivan — For
	1.12	Elect Director Kathy Brittain White — For
	2	Ratify Auditors			For	For		Management
	3	Report on Product Safety and Working Conditions			Against	Against		Shareholder
	4	Amend Articles/Bylaws/Charter — Call Special Meetings			Against	For		Shareholder
05/27/09 - A	McDonald’s Corp. *MCD*		580135101
	1	Elect Director Robert A. Eckert			For	For		Management
	2	Elect Director Enrique Hernandez, Jr.			For	For		Management
	3	Elect Director Jeanne P. Jackson			For	For		Management
	4	Elect Director Andrew J. McKenna			For	For		Management
	5	Ratify Auditors			For	For		Management
	6	Amend Omnibus Stock Plan			For	For		Management
	7	Approve Executive Incentive Bonus Plan			For	For		Management
	8	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
	9	Phase out Sales of Eggs from Battery Cage Hens			Against	Against		Shareholder
05/21/09 - A	Medco Health Solutions, Inc. *MHS*		58405U102
	1	Elect Director Charles M. Lillis, Ph.D.			For	For		Management
	2	Elect Director William L. Roper, M.D.			For	For		Management
	3	Elect Director David D. Stevens			For	For		Management
	4	Ratify Auditors			For	For		Management
	5	Approve Executive Incentive Bonus Plan			For	For		Management
08/21/08 - A	Medtronic, Inc. *MDT*		585055106
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Approve Omnibus Stock Plan			For	For		Management
04/21/09 - A	MEMC Electronic Materials, Inc. *WFR*		552715104
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
04/28/09 - A	Merck & Co., Inc. *MRK*		589331107
	1	Elect Director Leslie A. Brun			For	For		Management
	2	Elect Director Thomas R. Cech			For	For		Management
	3	Elect Director Richard T. Clark			For	For		Management
	4	Elect Director Thomas H. Glocer			For	For		Management
	5	Elect Director Steven F. Goldstone			For	For		Management
	6	Elect Director William B. Harrison, Jr.			For	For		Management
	7	Elect Director Harry R. Jacobson			For	For		Management
	8	Elect Director William N. Kelley			For	For		Management
	9	Elect Director Rochelle B. Lazarus			For	For		Management
	10	Elect Director Carlos E. Represas			For	For		Management
	11	Elect Director Thomas E. Shenk			For	For		Management
	12	Elect Director Anne M. Tatlock			For	For		Management
	13	Elect Director Samuel O. Thier			For	For		Management
	14	Elect Director Wendell P. Weeks			For	For		Management
	15	Elect Director Peter C. Wendell			For	For		Management
	16	Ratify Auditors			For	For		Management
	17	Fix Number of Directors			For	For		Management
	18	Amend Bylaws — Call Special Meetings			Against	For		Shareholder
	19	Require Independent Lead Director			Against	Against		Shareholder
	20	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
05/13/09 - A	Mercury General Corp. *MCY*		589400100
	1	Elect Directors			For	For		Management
08/15/08 - A	Microchip Technology Incorporated *MCHP*		595017104
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
11/19/08 - A	Microsoft Corp. *MSFT*		594918104
	1	Elect Director Steven A. Ballmer			For	For		Management
	2	Elect Director James I. Cash, Jr.			For	For		Management
	3	Elect Director Dina Dublon			For	For		Management
	4	Elect Director William H. Gates, III			For	For		Management
	5	Elect Director Raymond V. Gilmartin			For	For		Management
	6	Elect Director Reed Hastings			For	For		Management
	7	Elect Director David F. Marquardt			For	For		Management
	8	Elect Director Charles H. Noski			For	For		Management
	9	Elect Director Helmut Panke			For	For		Management
	10	Approve Executive Incentive Bonus Plan			For	For		Management
	11	Amend Non-Employee Director Omnibus Stock Plan			For	For		Management
	12	Ratify Auditors			For	For		Management
	13	Adopt Policies to Protect Freedom of Access to the Internet			Against	Against		Shareholder
	14	Amend Bylaws to Establish a Board Committee on Human Rights			Against	Against		Shareholder
	15	Report on Charitable Contributions			Against	Against		Shareholder
01/14/09 - A	Monsanto Co. *MON*		61166W101
	1	Elect Director Janice L. Fields			For	For		Management
	2	Elect Director Hugh Grant			For	For		Management
	3	Elect Director C. Steven McMillan			For	For		Management
	4	Elect Director Robert J. Stevens			For	For		Management
	5	Ratify Auditors			For	For		Management
02/09/09 - S	Morgan Stanley *MS*		617446448
	1	Approve Conversion of Securities			For	For		Management
	2	Adjourn Meeting			For	For		Management
04/29/09 - A	Morgan Stanley *MS*		617446448
	1	Elect Directors			For	Split		Management
	1.1	Elect Director Roy J. Bostock — Against
	1.2	Elect Director Erskine B. Bowles — For
	1.3	Elect Director Howard J. Davies — For
	1.4	Elect Director Nobuyuki Hirano — For
	1.5	Elect Director C. Robert Kidder — For
	1.6	Elect Director John J. Mack — For
	1.7	Elect Director Donald T. Nicolaisen — For
	1.8	Elect Director Charles H. Noski — For
	1.9	Elect Director Hutham S. Olayan — For
	1.10	Elect Director Charles E. Phillips, Jr. — For
	1.11	Elect Director Griffith Sexton — For
	1.12	Elect Director Laura D. Tyson — For
	2	Ratify Auditors			For	For		Management
	3	Advisory Vote to Ratify Named Executive Officers’ Compensation			For	For		Management
	4	Amend Omnibus Stock Plan			For	Against		Management
	5	Amend Articles/Bylaws/Charter — Call Special Meetings			Against	For		Shareholder
	6	Require Independent Board Chairman			Against	For		Shareholder
05/04/09 - A	Motorola, Inc. *MOT*		620076109
	1	Elect Directors			For	Split		Management
	1.1	Elect Director G. Brown — For
	1.2	Elect Director D. Dorman — For
	1.3	Elect Director W. Hambrecht — Against
	1.4	Elect Director S. Jha — For
	1.5	Elect Director J. Lewent — Against
	1.6	Elect Director K. Meister — For
	1.7	Elect Director T. Meredith — For
	1.8	Elect Director S. Scott III — Against
	1.9	Elect Director R. Sommer — For
	1.10	Elect Director J. Stengel — Against
	1.11	Elect Director A. Vinciquerra — For
	1.12	Elect Director D. Warner III — For
	1.13	Elect Director J. White — For
	2	Adjust Par Value of Common Stock			For	For		Management
	3	Approve Repricing of Options			For	For		Management
	4	Amend Qualified Employee Stock Purchase Plan			For	For		Management
	5	Advisory Vote to Ratify Named Executive Officers’ Compensation			For	Against		Management
	6	Ratify Auditors			For	For		Management
	7	Provide for Cumulative Voting			Against	For		Shareholder
	8	Amend Bylaws — Call Special Meetings			Against	For		Shareholder
	9	Amend Human Rights Policies			Against	Against		Shareholder
05/13/09 - A	National Oilwell Varco, Inc. *NOV*		637071101
	1	Elect Directors			For	For		Management
	1.1	Elect Director Merrill A. Miller, Jr. — For
	1.2	Elect Director Greg L. Armstrong — For
	1.3	Elect Director David D. Harrison — For
	2	Ratify Auditors			For	For		Management
	3	Amend Omnibus Stock Plan			For	For		Management
05/05/09 - A	Nationwide Health Properties, Inc. *NHP*		638620104
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
06/10/09 - A	New York Community Bancorp, Inc. *NYB*		649445103
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
05/05/09 - A	Newell Rubbermaid Inc. *NWL*		651229106
	1	Elect Directors			For	For		Management
	1.1	Elect Director Thomas E. Clarke — For
	1.2	Elect Director Domenico De Sole — For
	1.3	Elect Director Elizabeth Cuthbert-Millett — For
	1.4	Elect Director Steven J. Strobel — For
	2	Ratify Auditors			For	For		Management
04/23/09 - A	Nicor Inc. *GAS*		654086107
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
03/17/09 - S	Noble Corporation *NE*		G65422100
	1	Change Country of Incorporation to Switzerland Through a Scheme of Arrangement			For	For		Management
	2	Adjourn Meeting			For	For		Management
05/28/09 - A	Noble Corporation *NE*		H5833N103
		This is a duplicate meeting for ballots received via the Broadridge North American Ballot Distribution System
	1	Approval Of The Payment Of A Dividend Through A Reduction Of The par Value Of The Shares In An Amount Equal To Swiss Francs 0.25			For	For		Management
	2	Elect Directors			For	For		Management
	3	Approval Of The Appointment Of Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Public Accounting firm For 2009			For	For		Management
	4	Amend Articles Re: (Non-Routine)			For	For		Management
05/19/09 - A	Nordstrom, Inc. *JWN*		655664100
	1	Elect Director Phyllis J. Campbell			For	For		Management
	2	Elect Director Enrique Hernandez, Jr.			For	For		Management
	3	Elect Director Robert G. Miller			For	For		Management
	4	Elect Director Blake W. Nordstrom			For	For		Management
	5	Elect Director Erik B. Nordstrom			For	For		Management
	6	Elect Director Peter E. Nordstrom			For	For		Management
	7	Elect Director Philip G. Satre			For	For		Management
	8	Elect Director Robert D. Walter			For	For		Management
	9	Elect Director Alison A. Winter			For	For		Management
	10	Ratify Auditors			For	For		Management
	11	Approve Executive Incentive Bonus Plan			For	For		Management
05/20/09 - A	Nvidia Corporation *NVDA*		67066G104
	1	Elect Directors			For	Withhold		Management
	1.1	Elect Director Tench Coxe — Withhold
	1.2	Elect Director Mark L. Perry — Withhold
	1.3	Elect Director Mark A. Stevens — Withhold
	2	Ratify Auditors			For	For		Management
04/02/09 - A	NYSE Euronext *NYX*		629491101
	1	Elect Directors			For	For		Management
	1.1	Elect Director Ellyn L. Brown — For
	1.2	Elect Director Marshall N. Carter — For
	1.3	Elect Director Patricia M. Cloherty — For
	1.4	Elect Director Sir George Cox — For
	1.5	Elect Director Sylvain Hefes — For
	1.6	Elect Director Jan-Michiel Hessels — For
	1.7	Elect Director Dominique Hoenn — For
	1.8	Elect Director Shirley Ann Jackson — For
	1.9	Elect Director James S. McDonald — For
	1.10	Elect Director Duncan M. McFarland — For
	1.11	Elect Director James J. McNulty — For
	1.12	Elect Director Duncan L. Niederauer — For
	1.13	Elect Director Baron Jean Peterbroeck — For
	1.14	Elect Director Alice M. Rivlin — For
	1.15	Elect Director Ricardo Salgado — For
	1.16	Elect Director Jean-Francois Theodore — For
	1.17	Elect Director Rijnhard van Tets — For
	1.18	Elect Director Sir Brian Williamson — For
	2	Ratify Auditors			For	For		Management
	3	Issue Stock Certificate of Ownership			Against	Against		Shareholder
	4	Reduce Supermajority Vote Requirement			Against	For		Shareholder
05/01/09 - A	Occidental Petroleum Corp. *OXY*		674599105
	1	Elect Directors			For	Against		Management
	1.1	Elect Director Spencer Abraham — Against
	1.2	Elect Director Ronald W. Burkle — Against
	1.3	Elect Director John S. Chalsty — Against
	1.4	Elect Director Edward P. Djerejian — Against
	1.5	Elect Director John E. Feick — Against
	1.6	Elect Director Ray R. Irani — Against
	1.7	Elect Director Irvin W. Maloney — Against
	1.8	Elect Director Avedick B. Poladian — Against
	1.9	Elect Director Rodolfo Segovia — Against
	1.10	Elect Director Aziz D. Syriani — Against
	1.11	Elect Director Rosemary Tomich — Against
	1.12	Elect Director Walter L. Weisman — Against
	2	Ratify Auditors			For	For		Management
	3	Provide Right to Call Special Meeting			For	For		Management
	4	Report on Host Country Social and Environmental Laws			Against	Against		Shareholder
04/23/09 - A	Olin Corp. *OLN*		680665205
	1	Elect Directors			For	For		Management
	1.1	Elect Director Gray G. Benoist — For
	1.2	Elect Director Donald W. Bogus — For
	1.3	Elect Director John M. B. O’Connor — For
	1.4	Elect Director Philip J. Schulz — For
	1.5	Elect Director Vincent J. Smith — For
	2	Approve Omnibus Stock Plan			For	For		Management
	3	Ratify Auditors			For	For		Management
05/21/09 - A	Oneok, Inc. *OKE*		682680103
	1	Elect Director James C. Day			For	For		Management
	2	Elect Director Julie H. Edwards			For	For		Management
	3	Elect Director William L. Ford			For	For		Management
	4	Elect Director John W. Gibson			For	For		Management
	5	Elect Director David L. Kyle			For	For		Management
	6	Elect Director Bert H. Mackie			For	For		Management
	7	Elect Director Jim W. Mogg			For	For		Management
	8	Elect Director Pattye L. Moore			For	For		Management
	9	Elect Director Gary D. Parker			For	For		Management
	10	Elect Director Eduardo A. Rodriguez			For	For		Management
	11	Elect Director David J. Tippeconnic			For	For		Management
	12	Ratify Auditors			For	For		Management
10/10/08 - A	Oracle Corp. *ORCL*		68389X105
	1	Elect Directors			For	Split		Management
	1.1	Elect Director Jeffrey O. Henley — For
	1.2	Elect Director Lawrence J. Ellison — For
	1.3	Elect Director Donald L. Lucas — For
	1.4	Elect Director Michael J. Boskin — For
	1.5	Elect Director Jack F. Kemp — For
	1.6	Elect Director Jeffrey S. Berg — Withhold
	1.7	Elect Director Safra A. Catz — For
	1.8	Elect Director Hector Garcia-Molina — Withhold
	1.9	Elect Director H. Raymond Bingham — For
	1.10	Elect Director Charles E. Phillips, Jr. — For
	1.11	Elect Director Naomi O. Seligman — Withhold
	1.12	Elect Director George H. Conrades — For
	1.13	Elect Director Bruce R. Chizen — For
	2	Approve Executive Incentive Bonus Plan			For	For		Management
	3	Ratify Auditors			For	For		Management
	4	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
05/27/09 - A	Packaging Corporation of America *PKG*		695156109
	1	Elect Directors			For	Split		Management
	1.1	Elect Director Cheryl K. Beebe — For
	1.2	Elect Director Henry F. Frigon — For
	1.3	Elect Director Hasan Jameel — For
	1.4	Elect Director Samuel M. Mencoff — Withhold
	1.5	Elect Director Roger B. Porter — Withhold
	1.6	Elect Director Paul T. Stecko — For
	1.7	Elect Director James D. Woodrum — For
	2	Ratify Auditors			For	For		Management
	3	Amend Omnibus Stock Plan			For	For		Management
06/04/09 - A	PDL BioPharma Inc *PDLI*		69329Y104
	1	Elect Directors			For	For		Management
	2	Amend Omnibus Stock Plan			For	For		Management
	3	Ratify Auditors			For	For		Management
05/07/09 - A	Peabody Energy Corp. *BTU*		704549104
	1	Elect Directors			For	Split		Management
	1.1	Elect Director Gregory H. Boyce — For
	1.2	Elect Director William E. James — For
	1.3	Elect Director Robert B. Karn III — Withhold
	1.4	Elect Director M. Frances Keeth — For
	1.5	Elect Director Henry E. Lentz — Withhold
	2	Ratify Auditors			For	For		Management
	3	Amend Omnibus Stock Plan			For	For		Management
04/30/09 - A	Pentair, Inc. *PNR*		709631105
	1	Elect Directors			For	For		Management
	2	Approve Executive Incentive Bonus Plan			For	For		Management
	3	Ratify Auditors			For	For		Management
05/06/09 - A	PepsiCo, Inc. *PEP*		713448108
	1	Elect Director S.L. Brown			For	For		Management
	2	Elect Director I.M. Cook			For	For		Management
	3	Elect Director D. Dublon			For	For		Management
	4	Elect Director V.J. Dzau			For	For		Management
	5	Elect Director R.L. Hunt			For	For		Management
	6	Elect Director A. Ibarguen			For	For		Management
	7	Elect Director A.C. Martinez			For	For		Management
	8	Elect Director I.K. Nooyi			For	For		Management
	9	Elect Director S.P. Rockefeller			For	For		Management
	10	Elect Director J.J. Schiro			For	Against		Management
	11	Elect Director L.G. Trotter			For	For		Management
	12	Elect Director D.Vasella			For	For		Management
	13	Elect Director M.D. White			For	For		Management
	14	Ratify Auditors			For	For		Management
	15	Amend Executive Incentive Bonus Plan			For	For		Management
	16	Report on Recycling			Against	Against		Shareholder
	17	Report on Genetically Engineered Products			Against	Against		Shareholder
	18	Report on Charitable Contributions			Against	Against		Shareholder
	19	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
04/23/09 - A	Pfizer Inc. *PFE*		717081103
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Amend Omnibus Stock Plan			For	For		Management
	4	Limit/Prohibit Executive Stock-Based Awards			Against	Against		Shareholder
	5	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
	6	Provide for Cumulative Voting			Against	For		Shareholder
	7	Amend Bylaws — Call Special Meetings			Against	For		Shareholder
05/05/09 - A	Philip Morris International Inc. *PM*		718172109
	1	Elect Directors			For	Split		Management
	1.1	Elect Director Harold Brown — For
	1.2	Elect Director Mathis Cabiallavetta — For
	1.3	Elect Director Louis C. Camilleri — For
	1.4	Elect Director J. Dudley Fishburn — For
	1.5	Elect Director Graham Mackay — For
	1.6	Elect Director Sergio Marchionne — Against
	1.7	Elect Director Lucio A. Noto — For
	1.8	Elect Director Carlos Slim Hel — For
	1.9	Elect Director Stephen M. Wolf — For
	2	Ratify Auditors			For	For		Management
	3	Amend Omnibus Stock Plan			For	For		Management
04/30/09 - A	Polaris Industries, Inc. *PII*		731068102
	1	Elect Directors			For	For		Management
	2	Amend Deferred Compensation Plan			For	For		Management
	3	Amend Omnibus Stock Plan			For	For		Management
	4	Amend Executive Incentive Bonus Plan			For	Against		Management
	5	Amend Executive Incentive Bonus Plan			For	Against		Management
	6	Ratify Auditors			For	For		Management
	7	Other Business			For	Against		Management
04/16/09 - A	PPG Industries, Inc. *PPG*		693506107
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
05/13/09 - A	Progress Energy, Inc. *PGN*		743263105
	1	Elect Director James E. Bostic, Jr.			For	For		Management
	2	Elect Director Harris E. DeLoach, Jr.			For	For		Management
	3	Elect Director James B. Hyler, Jr.			For	For		Management
	4	Elect Director William D. Johnson			For	For		Management
	5	Elect Director Robert W. Jones			For	Against		Management
	6	Elect Director W. Steven Jones			For	For		Management
	7	Elect Director E. Marie McKee			For	For		Management
	8	Elect Director John H. Mullin, III			For	For		Management
	9	Elect Director Charles W. Pryor, Jr.			For	For		Management
	10	Elect Director Carlos A. Saladrigas			For	For		Management
	11	Elect Director Theresa M. Stone			For	For		Management
	12	Elect Director Alfred C. Tollison, Jr.			For	For		Management
	13	Ratify Auditors			For	For		Management
	14	Approve Executive Incentive Bonus Plan			For	Against		Management
05/12/09 - A	Prudential Financial Inc *PRU*		744320102
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
	4	Require Independent Board Chairman			Against	Against		Shareholder
03/03/09 - A	QUALCOMM Inc *QCOM*		747525103
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
05/28/09 - A	Raytheon Co. *RTN*		755111507
	1	Elect Director Vernon E. Clark			For	Against		Management
	2	Elect Director John M. Deutch			For	For		Management
	3	Elect Director Frederic M. Poses			For	Against		Management
	4	Elect Director Michael C. Ruettgers			For	For		Management
	5	Elect Director Ronald L. Skates			For	For		Management
	6	Elect Director William R. Spivey			For	Against		Management
	7	Elect Director Linda G. Stuntz			For	For		Management
	8	Elect Director William H. Swanson			For	For		Management
	9	Ratify Auditors			For	For		Management
	10	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
	11	Amend Articles/Bylaws/Charter — Call Special Meetings			Against	For		Shareholder
	12	Provide for Cumulative Voting			Against	For		Shareholder
	13	Adopt Principles for Health Care Reform			Against	Against		Shareholder
	14	Submit SERP to Shareholder Vote			Against	For		Shareholder
05/06/09 - A	Regal Entertainment Group *RGC*		758766109
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
04/16/09 - A	Regions Financial Corp. *RF*		7591EP100
	1	Elect Directors			For	For		Management
	2	Advisory Vote on Executive Compensation			For	For		Management
	3	Ratify Auditors			For	For		Management
	4	Report on Political Contributions			Against	For		Shareholder
05/06/09 - A	Reynolds American Inc *RAI*		761713106
	1	Elect Directors			For	For		Management
	1.1	Elect Director Nicandro Durante — For
	1.2	Elect Director Holly K. Koeppel — For
	1.3	Elect Director H.G.L. (Hugo) Powell — For
	1.4	Elect Director Thomas C. Wajnert — For
	1.5	Elect Director Luc Jobin — For
	2	Approve Omnibus Stock Plan			For	For		Management
	3	Ratify Auditors			For	For		Management
	4	Declassify the Board of Directors			Against	For		Shareholder
	5	Report on Marketing Practices on the Poor			Against	Against		Shareholder
	6	Reduce Nicotine Content to Non-Addictive Levels			Against	Against		Shareholder
	7	Adopt Human Rights Protocols for Company and Suppliers			Against	For		Shareholder
02/04/09 - A	Rockwell Automation Inc *ROK*		773903109
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
10/10/08 - A	RPM International Inc. *RPM*		749685103
	1	Elect Directors			For	Split		Management
	1.1	Elect Director Frederick R. Nance — Withhold
	1.2	Elect Director Charles A. Ratner — For
	1.3	Elect Director William B. Summers, Jr. — For
	1.4	Elect Director Jerry Sue Thornton — For
	2	Ratify Auditors			For	For		Management
06/11/09 - A	Salesforce.com, Inc. *CRM*		79466L302
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
04/17/09 - A/S	Sanofi Aventis *SNY*		80105N105
		Meeting for ADR Holders
		Ordinary Business
	1	Approve Financial Statements and Statutory Reports			For	For		Management
	2	Accept Consolidated Financial Statements and Statutory Reports			For	For		Management
	3	Approve Allocation of Income and Dividends of EUR 2.20 per Share			For	For		Management
	4	Ratify Appointment of Chris Viehbacher as Director			For	For		Management
	5	Approve Auditors’ Special Report Regarding Related-Party Transactions			For	Against		Management
	6	Approve Transaction with Chris Viehbacher Re: Severance Payments			For	Against		Management
	7	Authorize Repurchase of Up to 10 Percent of Issued Share Capital			For	For		Management
		Special Business
	8	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion			For	For		Management
	9	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million			For	For		Management
	10	Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions			For	For		Management
	11	Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above			For	For		Management
	12	Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value			For	For		Management
	13	Approve Employee Stock Purchase Plan			For	For		Management
	14	Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan			For	Against		Management
	15	Authorize up to 1.0 Percent of Issued Capital for Use in Restricted Stock Plan			For	Against		Management
	16	Approve Reduction in Share Capital via Cancellation of Repurchased Shares			For	For		Management
	17	Amend Article 15 of the Bylaws Re: Audit Committee			For	For		Management
	18	Authorize Filing of Required Documents/Other Formalities			For	For		Management
05/18/09 - A	Schering-Plough Corp. *SGP*		806605101
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Provide for Cumulative Voting			Against	For		Shareholder
	4	Amend Articles/Bylaws/Charter — Call Special Meetings			Against	For		Shareholder
04/08/09 - A	Schlumberger Ltd. *SLB*		806857108
	1	Elect Directors			For	For		Management
	2	Adopt and Approve Financials and Dividends			For	For		Management
	3	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
	4	Approval of Independent Registered Public Accounting Firm			For	For		Management
05/18/09 - A	Senior Housing Properties Trust *SNH*		81721M109
	1	Elect Directors			For	For		Management
09/19/08 - A	SHIP FINANCE INTERNATIONAL LTD *SFL*		G81075106
		This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.
	1	Elect Directors			For	Split		Management
	1.1	ELECT DIRECTOR TOR OLAV TROIM — Withhold
	1.2	ELECT DIRECTOR PAUL LEAND JR. — For
	1.3	ELECT KATE BLANKENSHIP — Withhold
	1.4	ELECT DIRECTOR CRAIG H. STEVENSON JR. — For
	1.5	ELECT DIRECTOR HANS PETTER AAS — For
	2	PROPOSAL TO APPOINT MOORE STEPHENS PC AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION.			For	For		Management
	3	PROPOSAL TO APPROVE THE REMUNERATION OF THE COMPANY S BOARD OF DIRECTORS FOR THE YEAR ENDING DECEMBER 31, 2008.			For	For		Management
12/18/08 - A	Sirius XM Radio, Inc. *SIRI*		82967N108
	1	Elect Directors			For	Split		Management
	1.1	Elect Director Joan L. Amble — For
	1.2	Elect Director Leon D. Black — Withhold
	1.3	Elect Director Lawrence F. Gilberti — For
	1.4	Elect Director Eddy W. Hartenstein — For
	1.5	Elect Director James P. Holden — For
	1.6	Elect Director Chester A. Huber, Jr. — For
	1.7	Elect Director Mel Karmazin — For
	1.8	Elect Director John W. Mendel — For
	1.9	Elect Director James F. Mooney — For
	1.10	Elect Director Gary M. Parsons — For
	1.11	Elect Director Jack Shaw — For
	1.12	Elect Director Jeffrey D. Zients — For
	2	Increase Authorized Common Stock			For	For		Management
	3	Approve Reverse Stock Split			For	For		Management
	4	Ratify Auditors			For	For		Management
05/27/09 - A	Sirius XM Radio, Inc. *SIRI*		82967N108
	1	Elect Directors			For	Split		Management
	1.1	Elect Director Joan L. Amble — For
	1.2	Elect Director Leon D. Black — Against
	1.3	Elect Director Lawrence F. Gilberti — For
	1.4	Elect Director Eddy W. Hartenstein — For
	1.5	Elect Director James P. Holden — For
	1.6	Elect Director Chester A. Huber, Jr. — For
	1.7	Elect Director Mel Karmazin — For
	1.8	Elect Director John W. Mendel — For
	1.9	Elect Director James F. Mooney — For
	1.10	Elect Director Gary M. Parsons — For
	1.11	Elect Director Jack Shaw — For
	1.12	Elect Director Jeffrey D. Zients — For
	2	Increase Authorized Common Stock			For	For		Management
	3	Approve Reverse Stock Split			For	For		Management
	4	Approve Omnibus Stock Plan			For	Against		Management
	5	Ratify Auditors			For	For		Management
	6	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
05/12/09 - A	Smith International, Inc. *SII*		832110100
	1	Elect Directors			For	For		Management
	1.1	Elect Director Robert Kelley — For
	1.2	Elect Director Luiz Rodolfo Landim Machado — For
	1.3	Elect Director Doug Rock — For
	2	Ratify Auditors			For	For		Management
04/23/09 - A	Snap-on Incorporated *SNA*		833034101
	1	Elect Directors			For	For		Management
	1.1	Elect Director Bruce S. Chelberg — For
	1.2	Elect Director Karen L. Daniel — For
	1.3	Elect Director Nathan J. Jones — For
	1.4	Elect Director Arthur L. Kelly — For
	2	Ratify Auditors			For	For		Management
04/30/09 - A	Southern Copper Corporation *PCU*		84265V105
	1	Elect Directors			For	Split		Management
	1.1	Elect Director German Larrea Mota-Velasco — Withhold
	1.2	Elect Director Oscar Gonzalez Rocha — Withhold
	1.3	Elect Director Emilio Carrillo Gamboa — Withhold
	1.4	Elect Director Alfredo Casar Perez — Withhold
	1.5	Elect Director Alberto de la Parra Zavala — Withhold
	1.6	Elect Director Xavier Garcia de Quevedo Topete — Withhold
	1.7	Elect Director Genaro Larrea Mota-Velasco — Withhold
	1.8	Elect Director Daniel Mu iz Quintanilla — Withhold
	1.9	Elect Director Armando Ortega Gomez — Withhold
	1.10	Elect Director Luis Manuel Palomino Bonilla — For
	1.11	Elect Director Gilberto Perezalonso Cifuentes — For
	1.12	Elect Director Juan Rebolledo Gout — Withhold
	1.13	Elect Director Carlos Ruiz Sacristan — For
	2	Ratify Auditors			For	For		Management
05/19/09 - A	Southwestern Energy Co. *SWN*		845467109
	1	Elect Directors			For	Split		Management
	1.1	Elect Director Lewis E. Epley, Jr. — For
	1.2	Elect Director Robert L. Howard — Withhold
	1.3	Elect Director Harold M. Korell — For
	1.4	Elect Director Vello A. Kuuskraa — Withhold
	1.5	Elect Director Kenneth R. Mourton — Withhold
	1.6	Elect Director Charles E. Scharlau — For
	2	Ratify Auditors			For	For		Management
05/12/09 - A	Sprint Nextel Corporation *S*		852061100
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Amend Qualified Employee Stock Purchase Plan			For	For		Management
	4	Amend Bylaws — Call Special Meetings			Against	For		Shareholder
	5	Report on Political Contributions			Against	For		Shareholder
04/23/09 - A	Standard Register Co. *SR*		853887107
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Amend Omnibus Stock Plan			For	For		Management
05/19/09 - A	StatoilHydro ASA (formerly Statoil ASA) *STO*		85771P102
		Meeting for ADR Holders
	1	Open Meeting			None	None		Management
	2	Elect Olaug Svarva as Chairman of Meeting			For	For		Management
	3	Approve Notice of Meeting and Agenda			For	For		Management
	4	Registration of Attending Shareholders and Proxies			None	None		Management
	5	Designate Inspectors of Minutes of Meeting			For	For		Management
	6	Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.25 per Share (NOK 4.40 as Ordinary Dividend and NOK 2.85 as Special Dividend)			For	For		Management
	7	Approve Remuneration of Auditors			For	For		Management
	8	Elect One Deputy Member of Corporate Assembly			For	Against		Management
	9	Approve Remuneration Policy And Other Terms of Employment For Executive Management			For	Against		Management
	10	Authorize Repurchase and Reissuance of Shares up to NOK 15 Million Aggregate Par Value for Share Saving Scheme for Employees			For	Against		Management
	11	Change Company Name to Statoil ASA; Amend Corporate Purpose: Include Other Forms of Energy			For	For		Management
		Shareholder Proposals
	12	Withdraw Company From Tar Sands Activities in Canada			Against	Against		Shareholder
06/25/09 - A	SUPERVALU Inc. *SVU*		868536103
	1	Elect Director Irwin S. Cohen			For	For		Management
	2	Elect Director Ronald E. Daly			For	For		Management
	3	Elect Director Lawrence A. Del Santo			For	For		Management
	4	Elect Director Susan E. Engel			For	For		Management
	5	Elect Director Craig R. Herkert			For	For		Management
	6	Elect Director Kathi P. Seifert			For	For		Management
	7	Ratify Auditors			For	For		Management
	8	Report on Halting Tobacco Sales			Against	Against		Shareholder
	9	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
05/28/09 - PC	Target Corporation *TGT*		87612E106
		Management Proxy (White Card)
	1	Fix Number of Directors at 12			For	Do Not Vote		Management
	2	Elect Director Mary N. Dillon			For	Do Not Vote		Management
	3	Elect Director Richard M. Kovacevich			For	Do Not Vote		Management
	4	Elect Director George W. Tamke			For	Do Not Vote		Management
	5	Elect Director Solomon D. Trujillo			For	Do Not Vote		Management
	6	Ratify Auditors			For	Do Not Vote		Management
	7	Amend Omnibus Stock Plan			For	Do Not Vote		Management
	8	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	Do Not Vote		Shareholder
		Dissident Proxy (Gold Card)
	1	Fix Number of Directors at 12			Against	Against		Management
	2.1	Elect Director William A. Ackman			For	For		Shareholder
	2.2	Elect Director Michael L. Ashner			For	Withhold		Shareholder
	2.3	Elect Director James L. Donald			For	For		Shareholder
	2.4	Elect Director Richard W. Vague			For	Withhold		Shareholder
	3	Elect Director Ronald J. Gilson			For	Against		Shareholder
	4	Ratify Auditors			For	For		Management
	5	Amend Omnibus Stock Plan			For	For		Management
	6	Advisory Vote to Ratify Named Executive Officers’ Compensation			Abstain	For		Shareholder
05/06/09 - A	Tenet Healthcare Corp. *THC*		88033G100
	1	Elect Director John Ellis “Jeb” Bush			For	For		Management
	2	Elect Director Trevor Fetter			For	For		Management
	3	Elect Director Brenda J. Gaines			For	For		Management
	4	Elect Director Karen M. Garrison			For	For		Management
	5	Elect Director Edward A. Kangas			For	For		Management
	6	Elect Director J. Robert Kerrey			For	For		Management
	7	Elect Director Floyd D. Loop			For	For		Management
	8	Elect Director Richard R. Pettingill			For	For		Management
	9	Elect Director James A. Unruh			For	For		Management
	10	Elect Director J. McDonald Williams			For	For		Management
	11	Ratify Auditors			For	For		Management
	12	Pay For Superior Performance			Against	For		Shareholder
09/25/08 - S	Teva Pharmaceutical Industries Ltd. *TEVA*		881624209
		Meeting for ADR Holders
	1	Elect Joseph (Yosi) Nitzani as External Director			For	For		Management
06/22/09 - A	Teva Pharmaceutical Industries Ltd. *TEVA*		881624209
		Meeting for ADR Holders
	1	Approve Final Dividend			For	For		Management
	2	Elect Directors			For	For		Management
	3	Approve Auditors and Authorize Board to Fix Their Remuneration			For	For		Management
04/16/09 - A	Texas Instruments, Inc. *TXN*		882508104
	1	Elect Director J. R. Adams			For	For		Management
	2	Elect Director D.L. Boren			For	For		Management
	3	Elect Director D. A. Carp			For	For		Management
	4	Elect Director C.S. Cox			For	For		Management
	5	Elect Director D.R. Goode			For	For		Management
	6	Elect Director S.P. MacMillan			For	For		Management
	7	Elect Director P.H. Patsley			For	For		Management
	8	Elect Director W.R. Sanders			For	For		Management
	9	Elect Director R.J. Simmons			For	For		Management
	10	Elect Director R.K. Templeton			For	For		Management
	11	Elect Director C.T. Whitman			For	For		Management
	12	Ratify Auditors			For	For		Management
	13	Approve Omnibus Stock Plan			For	For		Management
	14	Approve Non-Employee Director Omnibus Stock Plan			For	For		Management
	15	Require Independent Board Chairman			Against	For		Shareholder
04/30/09 - A	The Black & Decker Corp. *BDK*		091797100
	1	Elect Directors			For	For		Management
	1.1	Elect Director Nolan D. Archibald — For
	1.2	Elect Director Norman R. Augustine — For
	1.3	Elect Director Barbara L. Bowles — For
	1.4	Elect Director George W. Buckley — For
	1.5	Elect Director M. Anthony Burns — For
	1.6	Elect Director Kim B. Clark — For
	1.7	Elect Director Manuel A. Fernandez — For
	1.8	Elect Director Benjamin H. Griswold IV — For
	1.9	Elect Director Anthony Luiso — For
	1.10	Elect Director Robert L. Ryan — For
	1.11	Elect Director Mark H. Willes — For
	2	Ratify Auditors			For	For		Management
04/27/09 - A	The Boeing Co. *BA*		097023105
	1	Elect Directors			For	For		Management
	2	Amend Omnibus Stock Plan			For	Against		Management
	3	Ratify Auditors			For	For		Management
	4	Provide for Cumulative Voting			Against	For		Shareholder
	5	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
	6	Adopt Principles for Health Care Reform			Against	Against		Shareholder
	7	Report on Foreign Military Sales			Against	Against		Shareholder
	8	Require Independent Lead Director			Against	For		Shareholder
	9	Restrict Severance Agreements (Change-in-Control)			Against	For		Shareholder
	10	Report on Political Contributions			Against	For		Shareholder
05/14/09 - A	The Charles Schwab Corp. *SCHW*		808513105
	1	Elect Directors			For	For		Management
	2	Report on Political Contributions			Against	For		Shareholder
	3	Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives			Against	For		Shareholder
	4	Amend Corporate Executive Bonus Plan			Against	For		Shareholder
04/22/09 - A	The Coca-Cola Company *KO*		191216100
	1	Elect Directors			For	Split		Management
	1.1	Elect Director Herbert A. Allen — For
	1.2	Elect Director Ronald W. Allen — Against
	1.3	Elect Director Cathleen P. Black — Against
	1.4	Elect Director Barry Diller — Against
	1.5	Elect Director Alexis M. Herman — Against
	1.6	Elect Director Muhtar Kent — For
	1.7	Elect Director Donald R. Keough — For
	1.8	Elect Director Maria Elena Lagomsino — Against
	1.9	Elect Director Donald F. McHenry — For
	1.10	Elect Director Sam Nunn — For
	1.11	Elect Director James D. Robinson III — Against
	1.12	Elect Director Peter V. Ueberroth — Against
	1.13	Elect Director Jacob Wallenberg — For
	1.14	Elect Director James B. Williams — For
	2	Ratify Auditors			For	For		Management
	3	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
	4	Require Independent Board Chairman			Against	For		Shareholder
	5	Amend Bylaws to Establish a Board Committee on Human Rights			Against	Against		Shareholder
	6	Performance-Based Awards			Against	Against		Shareholder
05/14/09 - A	The Dow Chemical Company *DOW*		260543103
	1	Elect Director Arnold A. Allemang			For	For		Management
	2	Elect Director Jacqueline K. Barton			For	For		Management
	3	Elect Director James A. Bell			For	For		Management
	4	Elect Director Jeff M. Fettig			For	For		Management
	5	Elect Director Barbara H. Franklin			For	For		Management
	6	Elect Director John B. Hess			For	For		Management
	7	Elect Director Andrew N. Liveris			For	For		Management
	8	Elect Director Geoffery E. Merszei			For	For		Management
	9	Elect Director Dennis H. Reilley			For	For		Management
	10	Elect Director James M. Ringler			For	For		Management
	11	Elect Director Ruth G. Shaw			For	For		Management
	12	Elect Director Paul G. Stern			For	For		Management
	13	Ratify Auditors			For	For		Management
	14	Restore or Provide for Cumulative Voting			Against	For		Shareholder
	15	Amend Articles/Bylaws/Charter — Call Special Meetings			Against	For		Shareholder
	16	Stock Retention/Holding Period			Against	For		Shareholder
	17	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
	18	Report on Environmental Remediation in Midland Area			Against	For		Shareholder
05/19/09 - A	The Gap, Inc. *GPS*		364760108
	1	Elect Directors			For	For		Management
	1.1	Elect Director Adrian D. P. Bellamy — For
	1.2	Elect Director Domenico De Sole — For
	1.3	Elect Director Donald G. Fisher — For
	1.4	Elect Director Robert J. Fisher — For
	1.5	Elect Director Bob L. Martin — For
	1.6	Elect Director Jorge P. Montoya — For
	1.7	Elect Director Glenn K. Murphy — For
	1.8	Elect Director James M. Schneider — For
	1.9	Elect Director Mayo A. Shattuck III — For
	1.10	Elect Director Kneeland C. Youngblood — For
	2	Ratify Auditors			For	For		Management
05/08/09 - A	The Goldman Sachs Group, Inc. *GS*		38141G104
	1	Elect Director Lloyd C. Blankfein			For	For		Management
	2	Elect Director John H. Bryan			For	For		Management
	3	Elect Director Gary D. Cohn			For	For		Management
	4	Elect Director Claes Dahlback			For	For		Management
	5	Elect Director Stephen Friedman			For	For		Management
	6	Elect Director William W. George			For	For		Management
	7	Elect Director Rajat K. Gupta			For	For		Management
	8	Elect Director James A. Johnson			For	For		Management
	9	Elect Director Lois D. Juliber			For	For		Management
	10	Elect Director Lakshmi N. Mittal			For	Against		Management
	11	Elect Director James J. Schiro			For	For		Management
	12	Elect Director Ruth J. Simmons			For	For		Management
	13	Ratify Auditors			For	For		Management
	14	Advisory Vote to Ratify Named Executive Officers’ Compensation			For	For		Management
	15	Provide for Cumulative Voting			Against	For		Shareholder
	16	Reduce Supermajority Vote Requirement			Against	For		Shareholder
	17	Amend By-Laws to Establish Board U.S. Economic Security Committee			Against	Against		Shareholder
	18	Report on Political Contributions			Against	For		Shareholder
04/23/09 - A	The New York Times Co. *NYT*		650111107
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
10/14/08 - A	The Procter & Gamble Company *PG*		742718109
	1	Elect Directors			For	For		Management
	1.1	Elect Director Kenneth I. Chenault — For
	1.2	Elect Director Scott D. Cook — For
	1.3	Elect Director Rajat K. Gupta — For
	1.4	Elect Director A.G. Lafley — For
	1.5	Elect Director Charles R. Lee — For
	1.6	Elect Director Lynn M. Martin — For
	1.7	Elect Director W. James McNerney, Jr. — For
	1.8	Elect Director Johnathan A. Rodgers — For
	1.9	Elect Director Ralph Snyderman — For
	1.10	Elect Director Margaret C. Whitman — For
	1.11	Elect Director Patricia A. Woertz — For
	1.12	Elect Director Ernesto Zedillo — For
	2	Ratify Auditors			For	For		Management
	3	Adopt Majority Voting for Uncontested Election of Directors			For	For		Management
	4	Rotate Annual Meeting Location			Against	Against		Shareholder
	5	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
04/15/09 - A	The Sherwin-Williams Co. *SHW*		824348106
	1	Elect Directors			For	Split		Management
	1.1	Elect Director Arthur F. Anton — For
	1.2	Elect Director James C. Boland — For
	1.3	Elect Director Christopher M. Connor — For
	1.4	Elect Director David F. Hodnik — For
	1.5	Elect Director Susan J. Kropf — Withhold
	1.6	Elect Director Gary E. McCullough — For
	1.7	Elect Director A. Malachi Mixon, III — Withhold
	1.8	Elect Director Curtis E. Moll — Withhold
	1.9	Elect Director Richard K. Smucker — For
	2	Ratify Auditors			For	For		Management
	3	Require a Majority Vote for the Election of Directors			Against	For		Shareholder
04/23/09 - A	The Stanley Works *SWK*		854616109
	1	Elect Directors			For	Withhold		Management
	1.1	Elect Director Patrick D. Campbell — Withhold
	1.2	Elect Director Eileen S. Kraus — Withhold
	1.3	Elect Director Lawrence A. Zimmerman — Withhold
	2	Ratify Auditors			For	For		Management
	3	Approve Omnibus Stock Plan			For	For		Management
	4	Declassify the Board of Directors			Against	For		Shareholder
06/02/09 - A	The TJX Companies, Inc. *TJX*		872540109
	1	Elect Directors			For	Split		Management
	1.1	Elect Director Jos B. Alvarez — For
	1.2	Elect Director Alan M. Bennett — For
	1.3	Elect Director David A. Brandon — Withhold
	1.4	Elect Director Bernard Cammarata — For
	1.5	Elect Director David T. Ching — For
	1.6	Elect Director Michael F. Hines — For
	1.7	Elect Director Amy B. Lane — For
	1.8	Elect Director Carol Meyrowitz — For
	1.9	Elect Director John F. O’Brien — For
	1.10	Elect Director Robert F. Shapiro — For
	1.11	Elect Director Willow B. Shire — For
	1.12	Elect Director Fletcher H. Wiley — For
	2	Amend Omnibus Stock Plan			For	For		Management
	3	Ratify Auditors			For	For		Management
05/05/09 - A	The Travelers Companies, Inc. *TRV*		89417E109
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Amend Omnibus Stock Plan			For	For		Management
	4	Report on Political Contributions			Against	For		Shareholder
07/31/08 - A	Tidewater Inc. *TDW*		886423102
	1	Elect Directors			For	For		Management
	2	Approve Executive Incentive Bonus Plan			For	For		Management
	3	Ratify Auditors			For	For		Management
05/21/09 - A	Tiffany & Co. *TIF*		886547108
	1	Elect Directors			For	For		Management
	1.1	Elect Director Michael J. Kowalski — For
	1.2	Elect Director Rose Marie Bravo — For
	1.3	Elect Director Gary E. Costley — For
	1.4	Elect Director Lawrence K. Fish — For
	1.5	Elect Director Abby F. Kohnstamm — For
	1.6	Elect Director Charles K. Marquis — For
	1.7	Elect Director Peter W. May — For
	1.8	Elect Director J. Thomas Presby — For
	1.9	Elect Director William A. Shutzer — For
	2	Ratify Auditors			For	For		Management
	3	Amend Omnibus Stock Plan			For	For		Management
05/08/09 - A	Tim Hortons Inc. *THI*		88706M103
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
12/08/08 - S	Transocean Ltd. *RIG*		G90073100
		This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
	1	APPROVAL OF THE MERGER TRANSACTION TO BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B.			For	For		Management
	2	APPROVAL OF THE MOTION TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION.			For	For		Management
05/15/09 - A	Transocean Ltd. *RIG*		H8817H100
		This is a duplicate meeting for ballots received via the Broadridge North American Ballot Distribution System
	1	APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THE STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD.			For	For		Management
	2	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS FOR FISCAL YEAR 2008			For	For		Management
	3	APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS WITHOUT PAYMENT OF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASE OF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES.			For	For		Management
	4	AUTHORIZATION OF A SHARE REPURCHASE PROGRAM			For	For		Management
	5	APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD. IN THE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09			For	For		Management
	6	REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM: W. RICHARD ANDERSON			For	For		Management
	7	REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM: RICHARD L. GEORGE			For	For		Management
	8	REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM: ROBERT L. LONG			For	For		Management
	9	REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM: EDWARD R. MULLER			For	For		Management
	10	REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR TERM: VICTOR E. GRIJALVA			For	For		Management
	11	APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN LTD. SINDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEAN LTD. S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR A FURTHER ONE-YEAR			For	For		Management
05/26/09 - A	U-Store-It Trust *YSI*		91274F104
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
04/21/09 - A	U.S. Bancorp *USB*		902973304
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Advisory Vote to Ratify Named Executive Officers’ Compensation			For	For		Management
06/15/09 - A	United Online, Inc. *UNTD*		911268100
	1	Elect Directors			For	Split		Management
	1.1	Elect Director James T. Armstrong — For
	1.2	Elect Director Dennis Holt — Withhold
	2	Ratify Auditors			For	For		Management
05/07/09 - A	United Parcel Service, Inc. *UPS*		911312106
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Approve Omnibus Stock Plan			For	For		Management
04/28/09 - A	United States Steel Corp. *X*		912909108
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
04/08/09 - A	United Technologies Corp. *UTX*		913017109
	1	Elect Directors			For	For		Management
	1.1	Elect Director Louis R. Ch nevert — For
	1.2	Elect Director George David — For
	1.3	Elect Director John V. Faraci — For
	1.4	Elect Director Jean-Pierre Garnier — For
	1.5	Elect Director Jamie S. Gorelick — For
	1.6	Elect Director Carlos M. Gutierrez — For
	1.7	Elect Director Edward A. Kangas — For
	1.8	Elect Director Charles R. Lee — For
	1.9	Elect Director Richard D. McCormick — For
	1.10	Elect Director Harold McGraw III — For
	1.11	Elect Director Richard B. Myers — For
	1.12	Elect Director H. Patrick Swygert — For
	1.13	Elect Director Andr Villeneuve — For
	1.14	Elect Director Christine Todd Whitman — For
	2	Ratify Auditors			For	For		Management
	3	Report on Foreign Military Sales Offsets			Against	Against		Shareholder
06/02/09 - A	UnitedHealth Group Incorporated *UNH*		91324P102
	1	Elect Director William C. Ballard, Jr.			For	For		Management
	2	Elect Director Richard T. Burke			For	For		Management
	3	Elect Director Robert J. Darretta			For	For		Management
	4	Elect Director Stephen J. Hemsley			For	For		Management
	5	Elect Director Michele J. Hooper			For	For		Management
	6	Elect Director Douglas W. Leatherdale			For	For		Management
	7	Elect Director Glenn M. Renwick			For	For		Management
	8	Elect Director Kenneth I. Shine, M.D.			For	For		Management
	9	Elect Director Gail R. Wilensky, Ph.D.			For	For		Management
	10	Ratify Auditors			For	For		Management
	11	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
05/06/09 - A	Unitrin, Inc. *UTR*		913275103
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Approve Executive Incentive Bonus Plan			For	For		Management
	4	Amend Restricted Stock Plan			For	For		Management
12/04/08 - S	UST Inc. *UST*		902911106
	1	Approve Merger Agreement			For	For		Management
	2	Adjourn Meeting			For	For		Management
04/30/09 - A	Valero Energy Corp. *VLO*		91913Y100
	1	Elect Directors			For	Against		Management
	1.1	Elect Director Jerry D. Choate — Against
	1.2	Elect Director William R. Klesse — Against
	1.3	Elect Director Donald L. Nickles — Against
	1.4	Elect Director Susan Kaufman Purcell — Against
	2	Ratify Auditors			For	For		Management
	3	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
	4	Stock Retention/Holding Period			Against	For		Shareholder
	5	Disclose Information on Compensation Consultant			Against	For		Shareholder
	6	Report on Political Contributions			Against	For		Shareholder
06/02/09 - A	Vector Group Ltd. *VGR*		92240M108
	1	Elect Directors			For	For		Management
05/28/09 - A	VeriSign, Inc. *VRSN*		92343E102
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
05/07/09 - A	Verizon Communications *VZ*		92343V104
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Advisory Vote to Ratify Named Executive Officers’ Compensation			For	For		Management
	4	Approve Omnibus Stock Plan			For	For		Management
	5	Approve Executive Incentive Bonus Plan			For	For		Management
	6	Prohibit Executive Stock-Based Awards			Against	Against		Shareholder
	7	Amend Articles/Bylaws/Charter — Call Special Meetings			Against	For	��	Shareholder
	8	Require Independent Board Chairman			Against	Against		Shareholder
	9	Provide for Cumulative Voting			Against	For		Shareholder
	10	Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives			Against	For		Shareholder
04/28/09 - A	VF Corp. *VFC*		918204108
	1	Elect Directors			For	For		Management
	1.1	Elect Director Robert J. Hurst — For
	1.2	Elect Director W. Alan McCollough — For
	1.3	Elect Director M. Rust Sharp — For
	1.4	Elect Director Raymond G. Viault — For
	2	Ratify Auditors			For	For		Management
10/14/08 - S	Visa Inc. *V*		92826C839
	1	Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain Provisions			For	For		Management
12/16/08 - S	Visa Inc. *V*		92826C839
	1	Amend Certificate of Incorporation			For	For		Management
04/21/09 - A	Visa Inc. *V*		92826C839
	1	Elect Directors			For	Split		Management
	1.1	Elect Director Hani Al-Qadi — Against
	1.2	Elect Director Charles T. Doyle — For
	1.3	Elect Director Peter Hawkins — For
	1.4	Elect Director David I. McKay — For
	1.5	Elect Director Charles W. Scharf — For
	1.6	Elect Director Segismundo Schulin-Zeuthen — For
	2	Elect Directors			For	For		Management
	3	Ratify Auditors			For	For		Management
07/29/08 - A	Vodafone Group plc *VOD*		92857W209
		Meeting for ADR Holders
	1	Accept Financial Statements and Statutory Reports			For	For		Management
	2	Re-elect Sir John Bond as Director			For	For		Management
	3	Re-elect John Buchanan as Director			For	For		Management
	4	Re-elect Vittorio Colao as Director			For	For		Management
	5	Re-elect Andy Halford as Director			For	For		Management
	6	Re-elect Alan Jebson as Director			For	For		Management
	7	Re-elect Nick Land as Director			For	For		Management
	8	Re-elect Anne Lauvergeon as Director			For	For		Management
	9	Re-elect Simon Murray as Director			For	For		Management
	10	Re-elect Luc Vandevelde as Director			For	For		Management
	11	Re-elect Anthony Watson as Director			For	For		Management
	12	Re-elect Philip Yea as Director			For	For		Management
	13	Approve Final Dividend of 5.02 Pence Per Ordinary Share			For	For		Management
	14	Approve Remuneration Report			For	For		Management
	15	Reappoint Deloitte & Touche LLP as Auditors of the Company			For	For		Management
	16	Authorise the Audit Committee to Fix Remuneration of Auditors			For	For		Management
	17	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,100,000,000			For	For		Management
	18	Subject to the Passing of Resolution 17, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 300,000,000			For	For		Management
	19	Authorise 5,300,000,000 Ordinary Shares for Market Purchase			For	For		Management
	20	Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000			For	For		Management
	21	Amend Articles of Association			For	For		Management
	22	Approve Vodafone Group 2008 Sharesave Plan			For	For		Management
04/29/09 - A	W.W. Grainger, Inc. *GWW*		384802104
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
12/23/08 - S	Wachovia Corp. *TSV*		929903102
	1	Approve Merger Agreement			For	For		Management
	2	Adjourn Meeting			For	For		Management
04/08/09 - A	Waddell & Reed Financial, Inc. *WDR*		930059100
	1	Elect Directors			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
06/05/09 - A	Wal-Mart Stores, Inc. *WMT*		931142103
	1	Elect Director Aida M. Alvarez			For	For		Management
	2	Elect Director James W. Breyer			For	For		Management
	3	Elect Director M. Michele Burns			For	For		Management
	4	Elect Director James I. Cash, Jr.			For	For		Management
	5	Elect Director Roger C. Corbett			For	For		Management
	6	Elect Director Douglas N. Daft			For	For		Management
	7	Elect Director Michael T. Duke			For	For		Management
	8	Elect Director Gregory B. Penner			For	For		Management
	9	Elect Director Allen I. Questrom			For	For		Management
	10	Elect Director H. Lee Scott, Jr.			For	For		Management
	11	Elect Director Arne M. Sorenson			For	For		Management
	12	Elect Director Jim C. Walton			For	For		Management
	13	Elect Director S. Robson Walton			For	For		Management
	14	Elect Director Christopher J. Williams			For	For		Management
	15	Elect Director Linda S. Wolf			For	For		Management
	16	Ratify Auditors			For	For		Management
	17	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity			Against	For		Shareholder
	18	Pay For Superior Performance			Against	Against		Shareholder
	19	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
	20	Report on Political Contributions			Against	For		Shareholder
	21	Amend Articles/Bylaws/Charter — Call Special Meetings			Against	For		Shareholder
	22	Stock Retention/Holding Period			Against	Against		Shareholder
05/20/09 - A	Wellpoint, Inc. *WLP*		94973V107
	1	Elect Director Lenox D. Baker, Jr., M.D.			For	For		Management
	2	Elect Director Susan B. Bayh			For	For		Management
	3	Elect Director Larry C. Glasscock			For	For		Management
	4	Elect Director Julie A. Hill			For	For		Management
	5	Elect Director Ramiro G. Peru			For	For		Management
	6	Ratify Auditors			For	For		Management
	7	Approve Omnibus Stock Plan			For	For		Management
	8	Amend Qualified Employee Stock Purchase Plan			For	For		Management
	9	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
04/28/09 - A	Wells Fargo and Company *WFC*		949746101
	1	Elect Director John D. Baker II			For	For		Management
	2	Elect Director John S. Chen			For	Against		Management
	3	Elect Director Lloyd H. Dean			For	For		Management
	4	Elect Director Susan E. Engel			For	Against		Management
	5	Elect Director Enrique Hernandez, Jr.			For	For		Management
	6	Elect Director Donald M. James			For	Against		Management
	7	Elect Director Robert L. Joss			For	For		Management
	8	Elect Director Richard M. Kovacevich			For	For		Management
	9	Elect Director Richard D. McCormick			For	Against		Management
	10	Elect Director Mackey J. McDonald			For	Against		Management
	11	Elect Director Cynthia H. Milligan			For	Against		Management
	12	Elect Director Nicholas G. Moore			For	For		Management
	13	Elect Director Philip J. Quigley			For	Against		Management
	14	Elect Director Donald B. Rice			For	Against		Management
	15	Elect Director Judith M. Runstad			For	For		Management
	16	Elect Director Stephen W. Sanger			For	Against		Management
	17	Elect Director Robert K. Steel			For	For		Management
	18	Elect Director John G. Stumpf			For	For		Management
	19	Elect Director Susan G. Swenson			For	For		Management
	20	Advisory Vote to Ratify Named Executive Officers’ Compensation			For	For		Management
	21	Ratify Auditors			For	For		Management
	22	Amend Omnibus Stock Plan			For	Against		Management
	23	Require Independent Board Chairman			Against	For		Shareholder
	24	Report on Political Contributions			Against	For		Shareholder
09/15/08 - S	Wendy’s International, Inc. *WEN*		950590109
	1	Approve Merger Agreement			For	For		Management
	2	Adjourn Meeting			For	For		Management
05/28/09 - A	Wendy’s/Arby’s Group, Inc. *WEN*		950587105
	1	Elect Directors			For	For		Management
	1.1	Elect Director Nelson Peltz — For
	1.2	Elect Director Peter W. May — For
	1.3	Elect Director Hugh L. Carey — For
	1.4	Elect Director Clive Chajet — For
	1.5	Elect Director Edward P. Garden — For
	1.6	Elect Director Janet Hill — For
	1.7	Elect Director Joseph A. Levato — For
	1.8	Elect Director J. Randolph Lewis — For
	1.9	Elect Director David E. Schwab II — For
	1.10	Elect Director Roland C. Smith — For
	1.11	Elect Director Raymond S. Troubh — For
	1.12	Elect Director Jack G. Wasserman — For
	2	Eliminate Class of Common Stock			For	For		Management
	3	Company Specific — Board-Related			For	For		Management
	4	Amend Advance Notice Procedures For Stockholder Proposals And Director Nominations			For	For		Management
	5	Adopt Supermajority Vote Requirement for Removal of Directors			For	Against		Management
	6	Repeal Supermajority Vote Requirement for Mergers			For	For		Management
	7	Approve Executive Incentive Bonus Plan			For	For		Management
	8	Ratify Auditors			For	For		Management
04/16/09 - A	Weyerhaeuser Co. *WY*		962166104
	1	Elect Directors			For	For		Management
	2	Require Independent Board Chairman			Against	For		Shareholder
	3	Reduce Supermajority Vote Requirement			Against	For		Shareholder
	4	Ratify Auditors			For	For		Management
04/21/09 - A	Whirlpool Corp. *WHR*		963320106
	1	Elect Directors			For	For		Management
	1.1	Elect Director Gary T. DiCamillo — For
	1.2	Elect Director Kathleen J. Hempel — For
	1.3	Elect Director Michael A. Todman — For
	2	Ratify Auditors			For	For		Management
	3	Amend Executive Incentive Bonus Plan			For	For		Management
	4	Declassify the Board of Directors			For	For		Management
	5	Reduce Supermajority Vote Requirement for Article 6			For	For		Management
	6	Reduce Supermajority Vote Requirement for Articles 8 and 10			For	For		Management
	7	Declassify the Board of Directors			Against	Against		Shareholder
	8	Amend Vote Requirements to Amend Articles/Bylaws/Charter			Against	Against		Shareholder
03/16/09 - A	Whole Foods Market, Inc. *WFMI*		966837106
	1	Elect Directors			For	For		Management
	1.1	Elect Director John B. Elstrott — For
	1.2	Elect Director Gabrielle E. Greene — For
	1.3	Elect Director Hass Hassan — For
	1.4	Elect Director Stephanie Kugelman — For
	1.5	Elect Director John P. Mackey — For
	1.6	Elect Director Morris J. Siegel — For
	1.7	Elect Director Ralph Z. Sorenson — For
	1.8	Elect Director William A. (Kip) Tindell, III — For
	2	Ratify Auditors			For	For		Management
	3	Amend Omnibus Stock Plan			For	For		Management
	4	Amend Omnibus Stock Plan			For	For		Management
	5	Amend Qualified Employee Stock Purchase Plan			For	For		Management
	6	Require Independent Board Chairman			Against	For		Shareholder
	7	Reduce Supermajority Vote Requirement			Against	For		Shareholder
	8	Reincorporate in Another State from Texas to North Dakota			Against	Against		Shareholder
05/01/09 - A	World Wrestling Entertainment, Inc. *WWE*		98156Q108
	1	Elect Directors			For	Split		Management
	1.1	Elect Director Vincent K. McMahon — Withhold
	1.2	Elect Director Linda E. McMahon — Withhold
	1.3	Elect Director David Kenin — For
	1.4	Elect Director Joseph H. Perkins — For
	1.5	Elect Director Frank A. Riddick, III — For
	1.6	Elect Director Michael B. Solomon — For
	1.7	Elect Director Jeffrey R. Speed — For
	1.8	Elect Director Lowell P. Weicker, Jr. — For
	1.9	Elect Director Donna Goldsmith — Withhold
	1.10	Elect Director Kevin Dunn — Withhold
	2	Ratify Auditors			For	For		Management
	3	Other Business			For	Against		Management
05/19/09 - A	XTO Energy Inc *XTO*		98385X106
	1	Declassify the Board of Directors			For	For		Management
	2	Elect Directors			For	Split		Management
	2.1	Elect Director Phillip R. Kevil — For
	2.2	Elect Director Herbert D. Simons — Against
	2.3	Elect Director Vaughn O. Vennerberg II — For
	3	Approve Executive Incentive Bonus Plan			For	For		Management
	4	Ratify Auditors			For	For		Management
	5	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder
	6	Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives			Against	For		Shareholder
08/01/08 - PC	Yahoo!, Inc. *YHOO*		984332106
		Management Proxy (White Card)
	1.1	Elect Director Roy J. Bostock			For	For		Management
	1.2	Elect Director Ronald W. Burkle			For	For		Management
	1.3	Elect Director Eric Hippeau			For	For		Management
	1.4	Elect Director Vyomesh Joshi			For	For		Management
	1.5	Elect Director Arthur H. Kern			For	For		Management
	1.6	Elect Director Robert A. Kotick			For	For		Management
	1.7	Elect Director Mary Agnes Wilderotter			For	For		Management
	1.8	Elect Director Gary L. Wilson			For	For		Management
	1.9	Elect Director Jerry Yang			For	For		Management
	2	Ratify Auditors			For	For		Management
	3	Pay For Superior Performance			Against	For		Shareholder
	4	Adopt Policies to Protect Freedom of Access to the Internet			Against	Against		Shareholder
	5	Amend Bylaws to Establish a Board Committee on Human Rights			Against	Against		Shareholder
		Dissident Proxy (Gold Proxy)
	1.1	Elect Director Lucian A. Bebchuk			For	Do Not Vote		Shareholder
	1.2	Elect Director Frank J. Biondi, Jr.			For	Do Not Vote		Shareholder
	1.3	Elect Director John H. Chapple			For	Do Not Vote		Shareholder
	1.4	Elect Director Mark Cuban			For	Do Not Vote		Shareholder
	1.5	Elect Director Adam Dell			For	Do Not Vote		Shareholder
	1.6	Elect Director Carl C. Icahn			For	Do Not Vote		Shareholder
	1.7	Elect Director Keith A, Meister			For	Do Not Vote		Shareholder
	1.8	Elect Director Edward H. Meyer			For	Do Not Vote		Shareholder
	1.9	Elect Director Brian S. Posner			For	Do Not Vote		Shareholder
	2	Ratify Auditors			For	Do Not Vote		Management
	3	Pay For Superior Performance			For	Do Not Vote		Shareholder
	4	Adopt Policies to Protect Freedom of Access to the Internet			Against	Do Not Vote		Shareholder
	5	Amend Bylaws to Establish a Board Committee on Human Rights			Against	Do Not Vote		Shareholder
06/25/09 - A	Yahoo!, Inc. *YHOO*		984332106
	1	Elect Directors			For	Split		Management
	1.1	Elect Director Carol Bartz — For
	1.2	Elect Director Frank J. Biondi, Jr. — For
	1.3	Elect Director Roy J. Bostock — For
	1.4	Elect Director Ronald W. Burkle — For
	1.5	Elect Director John H. Chapple — For
	1.6	Elect Director Eric Hippeau — For
	1.7	Elect Director Carl C. Icahn — Against
	1.8	Elect Director Vyomesh Joshi — For
	1.9	Elect Director Arthur H. Kern — For
	1.10	Elect Director Mary Agnes Wilderotter — For
	1.11	Elect Director Gary L. Wilson — For
	1.12	Elect Director Jerry Yang — For
	2	Amend Omnibus Stock Plan			For	For		Management
	3	Amend Qualified Employee Stock Purchase Plan			For	For		Management
	4	Ratify Auditors			For	For		Management
	5	Advisory Vote to Ratify Named Executive Officers’ Compensation			Against	For		Shareholder

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.

Nuveen Equity Premium and Growth Fund

By	/s/ Gifford R. Zimmerman
	Gifford R. Zimmerman – Chief Administrative Officer
Date

August 26, 2009