Nuveen Core Equity Alpha Fund (JCE) 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 811-22003

Nuveen Core Equity Alpha 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

Nuveen Core Equity Alpha Fund

Proxy Voting Summary Report

July 1, 2008 - June 30, 2009

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
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
05/28/09 - A	Affiliated Computer Services, Inc. *ACS*			008190100
	1	Elect Directors				For		For		Management
	2	Approve Executive Incentive Bonus Plan				For		For		Management
	3	Ratify Auditors				For		For		Management
05/04/09 - A	AFLAC Incorporated *AFL*			001055102
	1	Elect Directors				For		For		Management
	2	Advisory Vote to Ratify Named Executive Officers’ Compensation				For		For		Management
	3	Ratify Auditors				For		For		Management
01/22/09 - A	Air Products & Chemicals, Inc. *APD*			009158106
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
05/28/09 - A	AK Steel Holding Corp. *AKS*			001547108
	1	Elect Directors				For		Split		Management
	1.1	Elect Director Richard A. Abdoo — Withhold
	1.2	Elect Director John S. Brinzo — Withhold
	1.3	Elect Director Dennis C. Cuneo — For
	1.4	Elect Director William K. Gerber — For
	1.5	Elect Director Bonnie G. Hill — Withhold
	1.6	Elect Director Robert H. Jenkins — Withhold
	1.7	Elect Director Ralph S. Michael, III — Withhold
	1.8	Elect Director Shirley D. Peterson — For
	1.9	Elect Director James A. Thomson — For
	1.10	Elect Director James L. Wainscott — For
	2	Ratify Auditors				For		For		Management
05/08/09 - A	Alcoa Inc. *AA*			013817101
	1	Elect Directors				For		For		Management
	2	Ratify Auditor				For		For		Management
	3	Approve Omnibus Stock Plan				For		For		Management
	4	Amend Vote Requirements to Amend Articles/Bylaws/Charter				Against		For		Shareholder
11/14/08 - S	Allied Waste Industries, Inc. *AW*			019589308
	1	Approve Merger Agreement				For		For		Management
	2	Adjourn Meeting				For		For		Management
05/12/09 - A	Altera Corp. *ALTR*			021441100
	1	Elect Director John P. Daane				For		For		Management
	2	Elect Director Robert J. Finocchio, Jr.				For		For		Management
	3	Elect Director Kevin McGarity				For		For		Management
	4	Elect Director Gregory E. Myers				For		For		Management
	5	Elect Director Krish A. Prabhu				For		For		Management
	6	Elect Director John Shoemaker				For		For		Management
	7	Elect Director Susan Wang				For		For		Management
	8	Amend Omnibus Stock Plan				For		For		Management
	9	Amend Qualified Employee Stock Purchase Plan				For		For		Management
	10	Ratify Auditors				For		For		Management
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
02/19/09 - S	American Capital, Ltd. *ACAS*			02503Y103
	1	Approve Sale of Common Shares Below Net Asset Value				For		For		Management
	2	Other Business				For		Against		Management
02/19/09 - A	AmerisourceBergen Corp *ABC*			03073E105
	1	Elect Director Richard C. Gozon				For		For		Management
	2	Elect Director Michael J. Long				For		For		Management
	3	Elect Director J. Lawrence Wilson				For		For		Management
	4	Ratify Auditors				For		For		Management
	5	Amend Omnibus Stock Plan				For		For		Management
	6	Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote				Against		For		Shareholder
05/06/09 - A	Amgen, Inc. *AMGN*			031162100
	1	Elect Director David Baltimore				For		For		Management
	2	Elect Director Frank J. Biondi, Jr.				For		For		Management
	3	Elect Director Francois de Carbonnel				For		For		Management
	4	Elect Director Jerry D. Choate				For		For		Management
	5	Elect Director Vance D. Coffman				For		For		Management
	6	Elect Director Frederick W. Gluck				For		For		Management
	7	Elect Director Frank C. Herringer				For		For		Management
	8	Elect Director Gilbert S. Omenn				For		For		Management
	9	Elect Director Judith C. Pelham				For		For		Management
	10	Elect Director J. Paul Reason				For		For		Management
	11	Elect Director Leonard D. Schaeffer				For		For		Management
	12	Elect Director Kevin W. Sharer				For		For		Management
	13	Ratify Auditors				For		For		Management
	14	Approve Omnibus Stock Plan				For		For		Management
	15	Reduce Supermajority Vote Requirement				For		For		Management
	16	Amend Articles/Bylaws/Charter — Call Special Meetings				Against		For		Shareholder
	17	Reincorporate in Another State [from Delaware to North Dakota]				Against		Against		Shareholder
05/20/09 - A	Amphenol Corp. *APH*			032095101
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
	3	Approve Executive Incentive Bonus Plan				For		For		Management
	4	Approve Omnibus Stock Plan				For		For		Management
05/19/09 - A	Anadarko Petroleum Corp. *APC*			032511107
	1	Elect Directors				For		Split		Management
	1.1	Elect Director Robert J. Allison, Jr. — For
	1.2	Elect Director Peter J. Fluor — For
	1.3	Elect Director John W. Poduska, Sr. — Against
	1.4	Elect Director Paula Rosput Reynolds — Against
	2	Ratify Auditors				For		For		Management
	3	Declassify the Board of Directors				For		For		Management
	4	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity				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
05/07/09 - A	Apache Corp. *APA*			037411105
	1	Elect Director Frederick M. Bohen				For		For		Management
	2	Elect Director George D. Lawrence				For		For		Management
	3	Elect Director Rodman D. Patton				For		For		Management
	4	Elect Director Charles J. Pitman				For		For		Management
04/27/09 - A	Apartment Investment and Management Company *AIV*			03748R101
	1	Elect Directors				For		Split		Management
	1.1	Elect Director James N. Bailey — Withhold
	1.2	Elect Director Terry Considine — For
	1.3	Elect Director Richard S. Ellwood — Withhold
	1.4	Elect Director Thomas L. Keltner — Withhold
	1.5	Elect Director J. Landis Martin — Withhold
	1.6	Elect Director Robert A. Miller — Withhold
	1.7	Elect Director Michael A. Stein — Withhold
	2	Ratify Auditors				For		For		Management
	3	Require a Majority Vote for the Election of Directors				None		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
10/28/08 - S	Applied Biosystems Inc. *LIFE*			038149100
	1	Approve Merger Agreement				For		For		Management
	2	Adjourn Meeting				For		For		Management
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
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
05/14/09 - A	Assurant, Inc. *AIZ*			04621X108
	1	Elect Directors				For		Split		Management
	1.1	Elect Director Charles John Koch — Withhold
	1.2	Elect Director H. Carroll Mackin — For
	1.3	Elect Director Robert B. Pollock — For
	2	Ratify Auditors				For		For		Management
	3	Reduce Supermajority Vote Requirement				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 ftom Earnings Performance Measure				Against		For		Shareholder
12/17/08 - A	AutoZone, Inc. *AZO*			053332102
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
05/21/09 - A	AvalonBay Communities, Inc. *AVB*			053484101
	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
04/22/09 - A	Ball Corp. *BLL*			058498106
	1	Elect Directors				For		Withhold		Management
	2	Ratify Auditors				For		For		Management
	3	Declassify the Board of Directors				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
11/21/08 - S	Barr Pharmaceuticals Inc *BRL*			068306109
	1	Approve Merger Agreement				For		For		Management
	2	Adjourn Meeting				For		For		Management
05/05/09 - A	Baxter International Inc. *BAX*			071813109
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
	3	Report on Animal Testing				Against		Against		Shareholder
04/28/09 - A	BB&T Corporation *BBT*			054937107
	1	Elect Directors				For		Split		Management
	1.1	Elect Director John A. Allison IV — For
	1.2	Elect Director Jennifer S. Banner — For
	1.3	Elect Director Anna R. Cablik — For
	1.4	Elect Director Nelle R. Chilton — For
	1.5	Elect Director Ronald E. Deal — Withhold
	1.6	Elect Director Tom D. Efird — For
	1.7	Elect Director Barry J. Fitzpatrick — For
	1.8	Elect Director L. Vincent Hackley — For
	1.9	Elect Director Jane P. Helm — For
	1.10	Elect Director John P. Howe III — For
	1.11	Elect Director Kelly S. King — For
	1.12	Elect Director James H. Maynard — For
	1.13	Elect Director Albert O. McCauley — For
	1.14	Elect Director J. Holmes Morrison — For
	1.15	Elect Director Nido R. Qubein — For
	1.16	Elect Director Thomas N. Thompson — For
	1.17	Elect Director Stephen T. Williams — For
	2	Amend Omnibus Stock Plan				For		Against		Management
	3	Advisory Vote to Ratify Named Executive Officers’ Compensation				For		Against		Management
	4	Ratify Auditors				For		For		Management
	5	Require a Majority Vote for the Election of Directors				Against		For		Shareholder
02/03/09 - A	Becton, Dickinson and Company *BDX*			075887109
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
	3	Declassify the Board of Directors				For		For		Management
	4	Amend Omnibus Stock Plan				For		For		Management
	5	Amend Omnibus Stock Plan				For		For		Management
	6	Amend Bylaws — Call Special Meetings				Against		For		Shareholder
	7	Provide for Cumulative Voting				Against		For		Shareholder
07/03/08 - A	Bed Bath & Beyond Inc. *BBBY*			075896100
	1	Elect Directors				For		Split		Management
	1.1	Elect Director Warren Eisenberg — For
	1.2	Elect Director Leonard Feinstein — For
	1.3	Elect Director Dean S. Adler — Withhold
	1.4	Elect Director Stanley F. Barshay — For
	1.5	Elect Director Patrick R. Gaston — For
	1.6	Elect Director Jordan Heller — For
	1.7	Elect Director Robert S. Kaplan — For
	1.8	Elect Director Victoria A. Morrison — For
	2	Ratify Auditors				For		For		Management
06/30/09 - A	Bed Bath & Beyond Inc. *BBBY*			075896100
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
	3	Adopt Majority Voting for Uncontested Election of Directors				For		For		Management
	4	Eliminate Supermajority Vote Requirement				For		For		Management
	5	Eliminate Supermajority Vote Requirement				For		For		Management
	6	Re-Approve Performance Goals Under Omnibus Stock Plan				For		For		Management
	7	Prepare Sustainability Report				Against		For		Shareholder
05/07/09 - A	Bemis Company, Inc. *BMS*			081437105
	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	Report on Pay Disparity				Against		Against		Shareholder
05/28/09 - A	Big Lots, Inc. *BIG*			089302103
	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
01/29/09 - A	BJ Services Company *BJS*			055482103
	1	Elect Directors				For		For		Management
	2	Amend Omnibus Stock Plan				For		For		Management
	3	Ratify Auditors				For		For		Management
07/22/08 - A	BMC Software, Inc. *BMC*			055921100
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
05/19/09 - A	Boston Properties Inc. *BXP*			101121101
	1	Elect Directors				For		Split		Management
	1.1	Elect Director Frederick J. Iseman — For
	1.2	Elect Director Edward H. Linde — Withhold
	1.3	Elect Director David A. Twardock — Withhold
	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	Prepare Sustainability Report				Against		For		Shareholder
	6	Require Independent Board Chairman				Against		For		Shareholder
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
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
05/14/09 - A	Broadcom Corp. *BRCM*			111320107
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
04/23/09 - A	Burlington Northern Santa Fe Corp. *BNI*			12189T104
	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	Amend Bylaws— Call Special Meetings				Against		For		Shareholder
	5	Report on Political Contributions				Against		For		Shareholder
04/15/09 - A	C. R. Bard, Inc. *BCR*			067383109
	1	Elect Directors				For		For		Management
	2	Amend Executive Incentive Bonus Plan				For		For		Management
	3	Amend Omnibus Stock Plan				For		For		Management
	4	Ratify Auditors				For		For		Management
05/14/09 - A	C.H. Robinson Worldwide, Inc. *CHRW*			12541W209
	1	Elect Director James B. Stake				For		For		Management
	2	Elect Director John P. Wiehoff				For		For		Management
	3	Approve Increase in Size of Board				For		For		Management
	4	Ratify Auditors				For		For		Management
04/28/09 - A	Cabot Oil & Gas Corp. *COG*			127097103
	1	Elect Directors				For		For		Management
	2	Increase Authorized Common Stock				For		For		Management
	3	Amend Omnibus Stock Plan				For		For		Management
	4	Ratify Auditors				For		For		Management
04/23/09 - A	Capital One Financial Corp. *COF*			14040H105
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
	3	Amend Omnibus Stock Plan				For		For		Management
	4	Advisory Vote on Executive Compensation				For		For		Management
06/23/09 - S	Cardinal Health, Inc. *CAH*			14149Y108
	1	Approve Stock Option Exchange Program				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
07/10/08 - A	Centex Corp. *CTX*			152312104
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
	3	Amend Articles of Incorporation to Remove Certain Provisions				For		For		Management
	4	Approve Executive Incentive Bonus Plan				For		For		Management
	5	Amend Omnibus Stock Plan				For		For		Management
	6	Amend Omnibus Stock Plan				For		For		Management
	7	Adopt Greenhouse Gas Goals for Products and Operations				Against		For		Shareholder
	8	Declassify the Board of Directors				Against		For		Shareholder
05/07/09 - A	CenturyTel, Inc. *CTL*			156700106
	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
	4	Advisory Vote to Ratify Named Executive Officers’ Compensation				Against		For		Shareholder
	5	Report on Internet Network Management Practices Regarding Privacy and Freedom of Expression				Against		For		Shareholder
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
06/12/09 - 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
04/22/09 - A	CIGNA Corp. *CI*			125509109
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
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
10/30/08 - A	Coach, Inc. *COH*			189754104
	1	Elect Directors				For		Split		Management
	1.1	Elect Director Lew Frankfort — For
	1.2	Elect Director Susan Kropf — Withhold
	1.3	Elect Director Gary Loveman — Withhold
	1.4	Elect Director Ivan Menezes — Withhold
	1.5	Elect Director Irene Miller — Withhold
	1.6	Elect Director Keith Monda — For
	1.7	Elect Director Michael Murphy — Withhold
	1.8	Elect Director Jide Zeitlin — Withhold
	2	Amend Executive Incentive Bonus Plan				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
08/26/08 - A	Compuware Corp. *CPWR*			205638109
	1	Elect Directors				For		For		Management
	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
07/17/08 - A	Constellation Brands, Inc. *STZ.B*			21036P108
	1	Elect Directors				For		Split		Management
	1.1	Elect Director Barry A. Fromberg — For
	1.2	Elect Director Jeananne K. Hauswald — For
	1.3	Elect Director James A. Locke III — Withhold
	1.4	Elect Director Thomas C. McDermott — For
	1.5	Elect Director Peter M. Perez — For
	1.6	Elect Director Richard Sands — For
	1.7	Elect Director Robert Sands — For
	1.8	Elect Director Paul L. Smith — For
	1.9	Elect Director Peter H. Soderberg — For
	1.10	Elect Director Mark Zupan — For
	2	Ratify Auditors				For		For		Management
07/18/08 - A	Constellation Energy Group, Inc. *CEG*			210371100
	1	Elect Director Yves C. de Balmann				For		For		Management
	2	Elect Director Douglas L. Becker				For		For		Management
	3	Elect Director Ann C. Berzin				For		For		Management
	4	Elect Director James T. Brady				For		For		Management
	5	Elect Director Edward A. Crooke				For		For		Management
	6	Elect Director James R. Curtiss				For		For		Management
	7	Elect Director Freeman A. Hrabowski, III				For		For		Management
	8	Elect Director Nancy Lampton				For		For		Management
	9	Elect Director Robert J. Lawless				For		For		Management
	10	Elect Director Lynn M. Martin				For		For		Management
	11	Elect Director Mayo A. Shattuck, III				For		For		Management
	12	Elect Director John L. Skolds				For		For		Management
	13	Elect Director Michael D. Sullivan				For		For		Management
	14	Ratify Auditors				For		For		Management
	15	Increase Authorized Common Stock				For		For		Management
04/21/09 - A	Convergys Corp. *CVG*			212485106
	1	Elect Directors				For		Split		Management
	1.1	Elect Director John F. Barrett — Withhold
	1.2	Elect Director Willard W. Brittain, Jr. — Withhold
	1.3	Elect Director David F. Dougherty — Withhold
	1.4	Elect Director Joseph E. Gibbs — Withhold
	1.5	Elect Director Barry S. Rosenstein — For
	2	Ratify Auditors				For		For		Management
	3	Amend Code of Regulation to Adopt Director Resignation Policy				For		For		Management
	4	Require a Majority Vote for the Election of Directors				Against		For		Shareholder
	5	Declassify the Board of Directors				Against		For		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
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
01/28/09 - A	Costco Wholesale Corporation *COST*			22160K105
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
03/18/09 - A	Covidien plc *COV*			G2552X108
	1a	Elect Craig Arnold as Director				For		For		Management
	1b	Elect Robert H. Brust as Director				For		For		Management
	1c	Elect John M. Connors, Jr. as Director				For		For		Management
	1d	Elect Christopher J. Coughlin as Director				For		For		Management
	1e	Elect Timothy M. Donahue as Director				For		For		Management
	1f	Elect Kathy J. Herbert as Director				For		For		Management
	1g	Elect Randall J. Hogan, III as Director				For		For		Management
	1h	Elect Richard J. Meelia as Director				For		For		Management
	1i	Elect Dennis H. Reilley as Director				For		For		Management
	1j	Elect Tadataka Yamada as Director				For		For		Management
	1k	Elect Joseph A. Zaccagnino as Director				For		For		Management
	2	Approve Amended and Restated 2007 Stock and Incentive Plan				For		For		Management
	3	Approve Auditors and Authorize Board to Fix Their Remuneration				For		For		Management
05/28/09 - C	Covidien plc *COV*			G2552X108
	1	Approve Reincorporation from Bermuda to Ireland through Scheme of Arrangement				For		For		Management
	2	Approve the Creation of Distributable Reserves of Covidien plc				For		For		Management
	3	Adjourn Meeting				For		For		Management
05/06/09 - A	CSX Corp. *CSX*			126408103						67,600
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
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
	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
01/29/09 - A	D.R. Horton, Inc. *DHI*			23331A109
	1	Elect Directors				For		For		Management
	2	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity				Against		For		Shareholder
	3	Require a Majority Vote for the Election of Directors				Against		For		Shareholder
	4	Other Business				For		Against		Management
06/15/09 - A	DaVita Inc. *DVA*			23918K108
	1	Elect Directors				For		For		Management
	2	Amend Executive Incentive Bonus Plan				For		For		Management
	3	Ratify Auditors				For		For		Management
05/21/09 - A	Dean Foods Company *DF*			242370104
	1	Elect Directors				For		For		Management
	2	Amend Omnibus Stock Plan				For		Against		Management
	3	Ratify Auditors				For		For		Management
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
05/12/09 - A	Dentsply International, Inc. *XRAY*			249030107
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
06/03/09 - A	Devon Energy Corp. *DVN*			25179M103
	1	Elect Directors				For		For		Management
	2	Elect Director Robert A. Mosbacher, Jr.				For		For		Management
	3	Ratify Auditors				For		For		Management
	4	Approve Omnibus Stock Plan				For		For		Management
	5	Require a Majority Vote for the Election of Directors				Against		For		Shareholder
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
04/21/09 - A	Discover Financial Services *DFS*			254709108
	1	Elect Directors				For		For		Management
	2	Amend Omnibus Stock Plan				For		For		Management
	3	Ratify Auditors				For		For		Management
05/07/09 - A	Dover Corporation *DOV*			260003108
	1	Elect Directors				For		For		Management
	2	Amend Omnibus Stock Plan				For		For		Management
	3	Amend Executive Incentive Bonus Plan				For		For		Management
	4	Report on Climate Change				Against		For		Shareholder
	5	Ratify Auditors				For		For		Management
05/19/09 - A	Dr Pepper Snapple Group, Inc. *DPS*			26138E109
	1	Elect Directors				For		For		Management
	2	Approve Executive Incentive Bonus Plan				For		For		Management
	3	Ratify Auditors				For		For		Management
	4	Approve Omnibus Stock Plan				For		For		Management
04/30/09 - A	DTE Energy Co. *DTE*			233331107
	1	Elect Directors				For		Split		Management
	1.1	Elect Director Gerard M. Anderson — For
	1.2	Elect Director John E. Lobbia — For
	1.3	Elect Director Eugene A. Miller — Withhold
	1.4	Elect Director Mark A. Murray — For
	1.5	Elect Director Charles W. Pryor, Jr. — For
	1.6	Elect Director Ruth G. Shaw — For
	2	Ratify Auditors				For		For		Management
	3	Report on Political Contributions				Against		For		Shareholder
	4	Require a Majority Vote for the Election of Directors				For		For		Shareholder
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
07/15/08 - S	E.W. Scripps Co. (The) *SSP*			811054204
	1	Approve Reverse Stock Split				For		Against		Management
04/23/09 - A	Edison International *EIX*			281020107
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
	3	Amend Omnibus Stock Plan				For		For		Management
	4	Advisory Vote to Ratify Named Executive Officers’ Compensation				Against		For		Shareholder
05/06/09 - A	EL Paso Corp *EP*			28336L109
	1	Elect Directors				For		For		Management
	2	Amend Omnibus Stock Plan				For		For		Management
	3	Amend Qualified Employee Stock Purchase Plan				For		For		Management
	4	Ratify Auditors				For		For		Management
07/31/08 - A	Electronic Arts Inc. *ERTS*			285512109
	1	Elect Director Leonard S. Coleman				For		For		Management
	2	Elect Director Gary M. Kusin				For		For		Management
	3	Elect Director Gregory B. Maffei				For		For		Management
	4	Elect Director Vivek Paul				For		For		Management
	5	Elect Director Lawrence F. Probst III				For		For		Management
	6	Elect Director John S. Riccitiello				For		For		Management
	7	Elect Director Richard A. Simonson				For		For		Management
	8	Elect Director Linda J. Srere				For		For		Management
	9	Amend Omnibus Stock Plan				For		For		Management
	10	Amend Qualified Employee Stock Purchase Plan				For		For		Management
	11	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
05/28/09 - A	Ensco International, Inc. *ESV*			26874Q100
	1	Elect Directors				For		For		Management
	2	Amend Omnibus Stock Plan				For		For		Management
	3	Ratify Auditors				For		For		Management
05/08/09 - A	Entergy Corp. *ETR*			29364G103
	1	Elect Directors				For		For		Management
	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
04/22/09 - A	EQT Corporation *EQT*			26884L109
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
	3	Approve Omnibus Stock Plan				For		For		Management
	4	Approve Qualified Employee Stock Purchase Plan				For		For		Management
05/08/09 - A	Equifax Inc. *EFX*			294429105
	1	Elect Directors				For		Split		Management
	1.1	Elect Director Mark L. Feidler — Withhold
	1.2	Elect Director John A. McKinley — For
	1.3	Elect Director Richard F. Smith — For
	2	Ratify Auditors				For		For		Management
	3	Declassify the Board of Directors				For		For		Management
	4	Adopt Majority Voting for Uncontested Election of Directors				For		For		Management
06/11/09 - A	Equity Residential *EQR*			29476L107
	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
04/28/09 - A	Exelon Corporation *EXC*			30161N101
	1	Elect Directors				For		For		Management
	2	Approve Executive Incentive Bonus Plan				For		For		Management
	3	Ratify Auditors				For		For		Management
	4	Report on Global Warming				Against		Against		Shareholder
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
	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
01/15/09 - A	Family Dollar Stores, Inc. *FDO*			307000109
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
04/21/09 - A	Fastenal Co. *FAST*			311900104
	1	Elect Directors				For		Split		Management
	1.1	Elect Director Robert A. Kierlin — Withhold
	1.2	Elect Director Stephen M. Slaggie — Withhold
	1.3	Elect Director Michael M. Gostomski — For
	1.4	Elect Director Hugh L. Miller — For
	1.5	Elect Director Willard D. Oberton — Withhold
	1.6	Elect Director Michael J. Dolan — For
	1.7	Elect Director Reyne K. Wisecup — Withhold
	1.8	Elect Director Michael J. Ancius — For
	1.9	Elect Director Scott A. Satterlee — 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
05/19/09 - A	FirstEnergy Corp *FE*			337932107
	1	Elect Directors				For		Withhold		Management
	2	Ratify Auditors				For		For		Management
	3	Adopt Simple Majority Vote				Against		For		Shareholder
	4	Amend Bylaws to Reduce the Percentage of Shares Required to Call Special Shareholder Meeting				Against		For		Shareholder
	5	Establish Shareholder Proponent Engagement Process				Against		For		Shareholder
	6	Require a Majority Vote for the Election of Directors				Against		For		Shareholder
05/01/09 - A	FLIR Systems, Inc. *FLIR*			302445101
	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	Flowserve Corp. *FLS*			34354P105
	1	Elect Directors				For		For		Management
	2	Approve Omnibus Stock Plan				For		For		Management
	3	Ratify Auditors				For		For		Management
05/06/09 - A	Fluor Corp. *FLR*			343412102
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
05/22/09 - A	FPL Group, Inc. *FPL*			302571104
	1	Elect Directors				For		Split		Management
	1.1	Elect Director Sherry S. Barrat — Withhold
	1.2	Elect Director Robert M. Beall, II — Withhold
	1.3	Elect Director J. Hyatt Brown — For
	1.4	Elect Director James L. Camaren — Withhold
	1.5	Elect Director J. Brian Ferguson — Withhold
	1.6	Elect Director Lewis Hay, III — For
	1.7	Elect Director Toni Jennings — Withhold
	1.8	Elect Director Oliver D. Kingsley, Jr. — For
	1.9	Elect Director Rudy E. Schupp — For
	1.10	Elect Director Michael H. Thaman — For
	1.11	Elect Director Hansel E. Tookes, II — For
	1.12	Elect Director Paul R. Tregurtha — Withhold
	2	Ratify Auditors				For		For		Management
	3	Amend Omnibus Stock Plan				For		For		Management
06/11/09 - A	Freeport-McMoRan Copper & Gold Inc. *FCX*			35671D857
	1	Elect Directors				For		For		Management
	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
	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
05/06/09 - A	General Dynamics Corp. *GD*			369550108
	1	Elect Director Nicholas D. Chabraja				For		For		Management
	2	Elect Director James S. Crown				For		For		Management
	3	Elect Director William P. Fricks				For		For		Management
	4	Elect Director Jay L. Johnson				For		For		Management
	5	Elect Director George A. Joulwan				For		For		Management
	6	Elect Director Paul G. Kaminski				For		For		Management
	7	Elect Director John M. Keane				For		For		Management
	8	Elect Director Deborah J. Lucas				For		For		Management
	9	Elect Director Lester L. Lyles				For		For		Management
	10	Elect Director J. Christopher Reyes				For		For		Management
	11	Elect Director Robert Walmsley				For		For		Management
	12	Approve Omnibus Stock Plan				For		For		Management
	13	Approve Nonqualified Employee Stock Purchase Plan				For		For		Management
	14	Ratify Auditors				For		For		Management
	15	Report on Space-based Weapons Program				Against		Against		Shareholder
	16	Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives				Against		For		Shareholder
04/22/09 - 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
09/22/08 - A	General Mills, Inc. *GIS*			370334104
	1	Elect Director Bradbury H. Anderson				For		For		Management
	2	Elect Director Paul Danos				For		For		Management
	3	Elect Director William T. Esrey				For		For		Management
	4	Elect Director Raymond V. Gilmartin				For		For		Management
	5	Elect Director Judith Richards Hope				For		For		Management
	6	Elect Director Heidi G. Miller				For		For		Management
	7	Elect Director Hilda Ochoa-Brillembourg				For		For		Management
	8	Elect Director Steve Odland				For		For		Management
	9	Elect Director Kendall J. Powell				For		For		Management
	10	Elect Director Lois E. Quam				For		For		Management
	11	Elect Director Michael D. Rose				For		For		Management
	12	Elect Director Robert L. Ryan				For		For		Management
	13	Elect Director Dorothy A. Terrell				For		For		Management
	14	Ratify Auditors				For		For		Management
05/21/09 - A	Genzyme Corp. *GENZ*			372917104
	1	Elect Director Douglas A. Berthiaume				For		For		Management
	2	Elect Director Gail K. Boudreaux				For		For		Management
	3	Elect Director Robert J. Carpenter				For		For		Management
	4	Elect Director Charles L. Cooney				For		For		Management
	5	Elect Director Victor J. Dzau				For		For		Management
	6	Elect Director Connie Mack III				For		For		Management
	7	Elect Director Richard F. Syron				For		For		Management
	8	Elect Director Henri A. Termeer				For		For		Management
	9	Amend Omnibus Stock Plan				For		For		Management
	10	Approve Qualified Employee Stock Purchase Plan				For		For		Management
	11	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
05/07/09 - A	Google Inc *GOOG*			38259P508
	1	Elect Directors				For		Withhold		Management
	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
09/04/08 - A	H&R Block, Inc. *HRB*			093671105
	1	Elect Director Alan M. Bennett				For		For		Management
	2	Elect Director Thomas M. Bloch				For		For		Management
	3	Elect Director Richard C. Breeden				For		For		Management
	4	Elect Director Robert A. Gerard				For		For		Management
	5	Elect Director Len J. Lauer				For		For		Management
	6	Elect Director David B. Lewis				For		For		Management
	7	Elect Director Tom D. Seip				For		For		Management
	8	Elect Director L. Edward Shaw, Jr.				For		For		Management
	9	Elect Director Russell P. Smyth				For		For		Management
	10	Elect Director Christianna Wood				For		For		Management
	11	Amend Articles of Incorporation to Require an Independent Chairman				For		For		Management
	12	Approve Decrease in Size of Board				For		For		Management
	13	Impose Director Term Limits				For		Against		Management
	14	Limit Voting Rights of Preferred Stock				For		For		Management
	15	Advisory Vote on Executive Compensation - Approve Application of Compensation Philosophy, Policies and Procedures				For		For		Management
	16	Approve Deferred Compensation Plan				For		For		Management
	17	Ratify Auditors				For		For		Management
08/13/08 - A	H. J. Heinz Co. *HNZ*			423074103
	1	Elect Director W.R. Johnson				For		For		Management
	2	Elect Director C.E. Bunch				For		For		Management
	3	Elect Director L.S. Coleman, Jr.				For		For		Management
	4	Elect Director J.G. Drosdick				For		For		Management
	5	Elect Director E.E. Holiday				For		For		Management
	6	Elect Director C. Kendle				For		For		Management
	7	Elect Director D.R. O’Hare				For		For		Management
	8	Elect Director N. Peltz				For		For		Management
	9	Elect Director D.H. Reilley				For		For		Management
	10	Elect Director L.C. Swann				For		For		Management
	11	Elect Director T.J. Usher				For		For		Management
	12	Elect Director M.F. Weinstein				For		For		Management
	13	Ratify Auditors				For		For		Management
	14	Reduce Supermajority Vote Requirement to Amend Limitation of Director Liability and Director/Officer Indemnification				For		For		Management
	15	Reduce Supermajority Vote Requirement to Approve Certain Business Combinations				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
04/25/09 - A	Harley-Davidson, Inc. *HOG*			412822108
	1	Elect Directors				For		For		Management
	2	Approve Omnibus Stock Plan				For		For		Management
	3	Ratify Auditors				For		For		Management
	4	Declassify the Board of Directors				Against		For		Shareholder
05/21/09 - A	Hasbro, Inc. *HAS*			418056107
	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
04/23/09 - A	HCP Inc. *HCP*			40414L109
	1	Elect Directors				For		For		Management
	2	Amend Omnibus Stock Plan				For		For		Management
	3	Ratify Auditors				For		For		Management
05/07/09 - A	Health Care REIT, Inc. *HCN*			42217K106
	1	Elect Directors				For		For		Management
	2	Amend Omnibus Stock Plan				For		For		Management
	3	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
03/18/09 - A	Hewlett-Packard Company *HPQ*			428236103
	1	Elect Director Lawrence T. Babbio, Jr.				For		For		Management
	2	Elect Director Sari M. Baldauf				For		For		Management
	3	Elect Director Rajiv L. Gupta				For		For		Management
	4	Elect Director John H. Hammergren				For		For		Management
	5	Elect Director Mark V. Hurd				For		For		Management
	6	Elect Director Joel Z. Hyatt				For		For		Management
	7	Elect Director John R. Joyce				For		For		Management
	8	Elect Director Robert L. Ryan				For		For		Management
	9	Elect Director Lucille S. Salhany				For		For		Management
	10	Elect Director G. Kennedy Thompson				For		For		Management
	11	Ratify Auditors				For		For		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
04/21/09 - A	Hudson City Bancorp, Inc. *HCBK*			443683107
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		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
05/01/09 - A	IMS Health Inc. *RX*			449934108
	1	Elect Director H. Eugene Lockhart				For		For		Management
	2	Elect Director Bradley T. Sheares				For		For		Management
	3	Ratify Auditors				For		For		Management
	4	Reduce Supermajority Vote Requirement				For		For		Management
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
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
12/16/08 - A	Intuit Inc. *INTU*			461202103
	1	Elect Directors				For		Split		Management
	1.1	Elect Director Stephen M. Bennett — For
	1.2	Elect Director Christopher W. Brody — For
	1.3	Elect Director William V. Campbell — For
	1.4	Elect Director Scott D. Cook — For
	1.5	Elect Director Diane B. Greene — Withhold
	1.6	Elect Director Michael R. Hallman — For
	1.7	Elect Director Edward A. Kangas — For
	1.8	Elect Director Suzanne Nora Johnson — For
	1.9	Elect Director Dennis D. Powell — For
	1.10	Elect Director Stratton D. Sclavos — For	��
	1.11	Elect Director Brad D. Smith — For
	2	Ratify Auditors				For		For		Management
	3	Amend Omnibus Stock Plan				For		For		Management
06/04/09 - A	Iron Mountain Inc. *IRM*			462846106
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
05/12/09 - A	ITT Corp. *ITT*			450911102
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
	3	Report on Foreign Military Sales				Against		Against		Shareholder
05/15/09 - A	J. C. Penney Co., Inc (HLDG CO) *JCP*			708160106
	1	Elect Director Colleen C. Barrett				For		For		Management
	2	Elect Director M. Anthony Burns				For		For		Management
	3	Elect Director Maxine K. Clark				For		For		Management
	4	Elect Director Thomas J. Engibous				For		For		Management
	5	Elect Director Kent B. Foster				For		For		Management
	6	Elect Director Ken C. Hicks				For		For		Management
	7	Elect Director Burl Osborne				For		For		Management
	8	Elect Director Leonard H. Roberts				For		For		Management
	9	Elect Director Javier G. Teruel				For		For		Management
	10	Elect Director R. Gerald Turner				For		For		Management
	11	Elect Director Myron E. Ullman, III				For		For		Management
	12	Elect Director Mary Beth West				For		For		Management
	13	Ratify Auditors				For		For		Management
	14	Approve Omnibus Stock Plan				For		For		Management
	15	Adopt Principles for Health Care Reform				Against		Against		Shareholder
01/22/09 - A	Jabil Circuit, Inc. *JBL*			466313103
	1	Elect Directors				For		For		Management
	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	Other Business				For		Against		Management
01/22/09 - A	Jacobs Engineering Group Inc. *JEC*			469814107
	1	Elect Director Joseph R. Bronson				For		For		Management
	2	Elect Director Thomas M.T. Niles				For		For		Management
	3	Elect Director Noel G. Watson				For		For		Management
	4	Elect Director John F. Coyne				For		For		Management
	5	Amend Qualified Employee Stock Purchase Plan				For		For		Management
	6	Amend Omnibus Stock Plan				For		For		Management
	7	Ratify Auditors				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
01/21/09 - A	Johnson Controls, Inc. *JCI*			478366107
	1	Elect Directors				For		Split		Management
	1.1	Elect Director Dennis W. Archer — Withhold
	1.2	Elect Director Richard Goodman — For
	1.3	Elect Director Southwood J. Morcott — For
	2	Ratify Auditors				For		For		Management
	3	Adopt Policy to Obtain Shareholder Approval of Survivor Benefits				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
	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
04/24/09 - A	Kellogg Co. *K*			487836108
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
	3	Approve Omnibus Stock Plan				For		For		Management
	4	Approve Non-Employee Director Restricted Stock Plan				For		For		Management
	5	Require a Majority Vote for the Election of Directors				Against		For		Shareholder
	6	Declassify the Board of Directors				Against		For		Shareholder
05/21/09 - A	KeyCorp *KEY*			493267108
	1	Elect Directors				For		For		Management
	2	Require Majority Vote for Election of Directors				For		For		Management
	3	Amend Votes Per Share of Existing Stock				For		For		Management
	4	Ratify Auditors				For		For		Management
	5	Advisory Vote to Ratify Named Executive Officer’s Compensation				For		For		Management
04/30/09 - A	Kimberly-Clark Corp. *KMB*			494368103
	1	Elect Directors				For		For		Management
	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
05/12/09 - A	Kimco Realty Corp. *KIM*			49446R109
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
06/04/09 - A	King Pharmaceuticals Inc. *KG*			495582108
	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
11/13/08 - A	KLA-Tencor Corp. *KLAC*			482480100
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
05/14/09 - A	Kohl’s Corp. *KSS*			500255104
	1	Elect Director Peter Boneparth				For		For		Management
	2	Elect Director Steven A. Burd				For		For		Management
	3	Elect Director John F. Herma				For		For		Management
	4	Elect Director Dale E. Jones				For		For		Management
	5	Elect Director William S. Kellogg				For		For		Management
	6	Elect Director Kevin Mansell				For		For		Management
	7	Elect Director R. Lawrence Montgomery				For		For		Management
	8	Elect Director Frank V. Sica				For		For		Management
	9	Elect Director Peter M. Sommerhauser				For		For		Management
	10	Elect Director Stephanie A. Streeter				For		For		Management
	11	Elect Director Stephen E. Watson				For		For		Management
	12	Ratify Auditors				For		For		Management
	13	Require a Majority Vote for the Election of Directors				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
05/07/09 - A	Leggett & Platt, Inc. *LEG*			524660107
	1	Elect Director Ralph W. Clark				For		For		Management
	2	Elect Director R. Ted Enloe, III				For		For		Management
	3	Elect Director Richard T. Fisher				For		For		Management
	4	Elect Director Karl G. Glassman				For		For		Management
	5	Elect Director David S. Haffner				For		For		Management
	6	Elect Director Joseph W. McClanathan				For		For		Management
	7	Elect Director Judy C. Odom				For		For		Management
	8	Elect Director Maurice E. Purnell, Jr.				For		For		Management
	9	Elect Director Phoebe A. Wood				For		For		Management
	10	Ratify Auditors				For		For		Management
	11	Approve Executive Incentive Bonus Plan				For		For		Management
	12	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity				Against		For		Shareholder
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
05/11/09 - A	Leucadia National Corp. *LUK*			527288104
	1	Elect Directors				For		For		Management
	2	Amend Omnibus Stock Plan				For		For		Management
	3	Ratify Auditors				For		For		Management
04/23/09 - A	Lexmark International, Inc. *LXK*			529771107
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
	3	Amend Omnibus Stock Plan				For		For		Management
	4	Advisory Vote to Ratify Named Executive Officers’ Compensation				Against		For		Shareholder
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
05/14/09 - 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
11/05/08 - A	Linear Technology Corp. *LLTC*			535678106
	1	Elect Directors				For		Split		Management
	1.1	Elect Director Robert H. Swanson, Jr. — For
	1.2	Elect Director David S. Lee — Withhold
	1.3	Elect Director Lothar Maier — For
	1.4	Elect Director Richard M. Moley — Withhold
	1.5	Elect Director Thomas S. Volpe — Withhold
	2	Ratify Auditors				For		For		Management
04/23/09 - A	Lockheed Martin Corp. *LMT*			539830109
	1	Elect Directors				For		Split		Management
	1.1	Elect Director E. C. “Pete” Aldrige, Jr. — Against
	1.2	Elect Director Nolan D. Archibald — Against
	1.3	Elect Director David B. Burritt — For
	1.4	Elect Director James O. Ellis, Jr. — For
	1.5	Elect Director Gwendolyn S. King — For
	1.6	Elect Director James M. Loy — For
	1.7	Elect Director Douglas H. McCorkindale — Against
	1.8	Elect Director Joseph W. Ralston — For
	1.9	Elect Director Frank Savage — For
	1.10	Elect Director James Schneider — Against
	1.11	Elect Director Anne Stevens — Against
	1.12	Elect Director Robert J. Stevens — For
	1.13	Elect Director James R. Ukropina — For
	2	Ratify Auditors				For		For		Management
	3	Reduce Supermajority Vote Requirement				For		For		Management
	4	Report on Space-based Weapons Program				Against		Against		Shareholder
	5	Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives				Against		For		Shareholder
	6	Advisory Vote to Ratify Named Executive Officers’ Compensation				Against		For		Shareholder
05/12/09 - A	Loews Corp. *L*			540424108
	1	Elect Director A.E. Berman				For		For		Management
	2	Elect Director J.L. Bower				For		For		Management
	3	Elect Director C.M. Diker				For		For		Management
	4	Elect Director P.J. Fribourg				For		For		Management
	5	Elect Director W.L. Harris				For		Against		Management
	6	Elect Director P.A. Laskawy				For		For		Management
	7	Elect Director K. Miller				For		For		Management
	8	Elect Director G.R. Scott				For		For		Management
	9	Elect Director A.H. Tisch				For		For		Management
	10	Elect Director J.S. Tisch				For		For		Management
	11	Elect Director J.M. Tisch				For		For		Management
	12	Ratify Auditors				For		For		Management
	13	Amend Articles to Simplify and Update Charter				For		For		Management
	14	Provide for Cumulative Voting				Against		For		Shareholder
05/29/09 - A	Lowe’s Companies, Inc. *LOW*			548661107
	1	Elect Directors				For		For		Management
	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
04/21/09 - A	M & T Bank Corp. *MTB*			55261F104
	1	Elect Directors				For		Split		Management
	1.1	Elect Director Brent D. Baird — For
	1.2	Elect Director Robert J. Bennett — For
	1.3	Elect Director C. Angela Bontempo — For
	1.4	Elect Director Robert T. Brady — Withhold
	1.5	Elect Director Michael D. Buckley — For
	1.6	Elect Director T.J. Cunningham III — For
	1.7	Elect Director Mark J. Czarnecki — For
	1.8	Elect Director Colm E. Doherty — For
	1.9	Elect Director Patrick W.E. Hodgson — For
	1.10	Elect Director Richard G. King — For
	1.11	Elect Director Jorge G. Pereira — For
	1.12	Elect Director Michael P. Pinto — For
	1.13	Elect Director Melinda R. Rich — For
	1.14	Elect Director Robert E. Sadler, Jr. — For
	1.15	Elect Director Eugene J. Sheehy — For
	1.16	Elect Director Herbert L. Washington — For
	1.17	Elect Director Robert G. Wilmers — For
	2	Approve Omnibus Stock Plan				For		Against		Management
	3	Advisory Vote on Executive Compensation				For		For		Management
	4	Ratify Auditors				For		For		Management
04/29/09 - A	Marathon Oil Corp. *MRO*			565849106
	1	Elect Directors				For		For		Management
	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
	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
05/19/09 - A	Massey Energy Company *MEE*			576206106
	1	Elect Directors				For		Split		Management
	1.1	Elect Director James B. Crawford — For
	1.2	Elect Director E. Gordon Gee — For
	1.3	Elect Director Lady Judge — Withhold
	1.4	Elect Director Stanley C. Suboleski — For
	2	Ratify Auditors				For		For		Management
	3	Amend Omnibus Stock Plan				For		For		Management
	4	Report on Implementation of EPA Settlement Reforms and CSR Commitments				Against		For		Shareholder
	5	Adopt Report on Plans to Reduce Greenhouse Gas from Products and Operations				Against		For		Shareholder
	6	Provide Early Disclosure of Shareholder Proposal Voting Results				Against		For		Shareholder
05/13/09 - A	Mattel, Inc. *MAT*			577081102
	1	Elect Directors				For		For		Management
	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
05/07/09 - A	MBIA Inc. *MBI*			55262C100
	1	Elect Directors				For		For		Management
	2	Amend Omnibus Stock Plan				For		For		Management
	3	Advisory Vote to Ratify Named Executive Officers’ Compensation				For		Against		Management
	4	Advisory Vote to Ratify Named Executive Officers’ Compensation				For		Against		Management
	5	Ratify Auditors				For		For		Management
04/27/09 - A	McAfee, Inc. *MFE*			579064106
	1	Elect Directors				For		For		Management
	2	Declassify the Board of Directors				For		For		Management
	3	Amend Omnibus Stock Plan				For		For		Management
	4	Amend Qualified Employee Stock Purchase Plan				For		For		Management
	5	Amend Non-Employee Director Omnibus Stock Plan				For		For		Management
	6	Ratify Auditors				For		For		Management
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
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
04/28/09 - A	MetLife, Inc *MET*			59156R108
	1	Elect Directors				For		For		Management
	2	Amend Omnibus Stock Plan				For		For		Management
	3	Ratify Auditors				For		For		Management
12/11/08 - A	Micron Technology, Inc. *MU*			595112103
	1	Elect Director Teruaki Aoki				For		For		Management
	2	Elect Director Steven R. Appleton				For		For		Management
	3	Elect Director James W. Bagley				For		For		Management
	4	Elect Director Robert L. Bailey				For		For		Management
	5	Elect Director Mercedes Johnson				For		For		Management
	6	Elect Director Lawrence N. Mondry				For		For		Management
	7	Elect Director Robert E. Switz				For		For		Management
	8	Amend Omnibus Stock Plan				For		For		Management
	9	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
10/31/08 - A	Molex Incorporated *MOLX*			608554101
	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
05/13/09 - A	Molson Coors Brewing Co *TAP*			60871R209
	1	Elect Directors				For		Split		Management
	1.1	Elect Director John E. Cleghorn — For
	1.2	Elect Director Charles M. Herington — Withhold
	1.3	Elect Director David P. O’Brien — For
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
04/28/09 - A	Moody’s Corporation *MCO*			615369105
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
	3	Require Independent Board Chairman				Against		For		Shareholder
	4	Stock Retention/Holding Period				Against		For		Shareholder
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
05/13/09 - A	Murphy Oil Corp. *MUR*			626717102
	1	Elect Directors				For		For		Management
	2	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity				Against		For		Shareholder
	3	Ratify Auditors				For		For		Management
05/07/09 - A	Mylan Inc. *MYL*			628530107
	1	Elect Directors				For		Split		Management
	1.1	Elect Director Milan Puskar — For
	1.2	Elect Director Robert J. Coury — For
	1.3	Elect Director Wendy Cameron — Withhold
	1.4	Elect Director Neil Dimick — For
	1.5	Elect Director Douglas J. Leech — Withhold
	1.6	Elect Director Joseph C. Maroon — Withhold
	1.7	Elect Director Rodney L. Piatt — Withhold
	1.8	Elect Director C.B. Todd — For
	1.9	Elect Director Randall L. Vanderveen — For
	2	Increase Authorized Common Stock				For		For		Management
	3	Amend Omnibus Stock Plan				For		For		Management
	4	Adopt Majority Voting for Uncontested Election of Directors				None		For		Management
	5	Ratify Auditors				For		For		Management
06/02/09 - A	Nabors Industries, Ltd. *NBR*			G6359F103
	1	Elect Directors				For		Split		Management
	1.1	Elect Eugene M. Isenberg as Director — For
	1.2	Elect William T. Comfort as Director — Withhold
	2	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix their Remuneration				For		For		Management
	3	Pay for Superior Performance				Against		For		Shareholder
	4	Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives				Against		For		Shareholder
05/13/09 - A	National Oilwell Varco, Inc. *NOV*			637071101
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
	3	Amend Omnibus Stock Plan				For		For		Management
04/21/09 - S	NetApp, Inc. *NTAP*			64110D104
	1	Approve Stock Option Exchange Program				For		Against		Management
04/23/09 - A	Nicor Inc. *GAS*			654086107
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
09/22/08 - A	Nike, Inc. *NKE*			654106103
	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 Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25				For				Management
	2	Elect Directors				For				Management
	3	Approval Of The Appointment Of Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Public Accountingfirm For 2009				For				Management
	4	Amend Articles Re: (Non-Routine)				For				Management
		Not voted per client instruction.
05/14/09 - A	Norfolk Southern Corp. *NSC*			655844108
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
	3	Report on Political Contributions				Against		For		Shareholder
04/21/09 - A	Northern Trust Corp. *NTRS*			665859104
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
	3	Advisory Vote to Ratify Named Executive Officers’ Compensation				For		For		Management
05/14/09 - A	Nucor Corp. *NUE*			670346105
	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
	4	Declassify the Board of Directors				Against		For		Shareholder
	5	Review and Assess Human Rights Policies				Against		For		Shareholder
	6	Adopt Principles for Health Care Reform				Against		Against		Shareholder
05/20/09 - A	Nvidia Corporation *NVDA*			67066G104
	1	Elect Directors				For		Withhold		Management
	2	Ratify Auditors				For		For		Management
05/01/09 - A	Occidental Petroleum Corp. *OXY*			674599105
	1	Elect Directors				For		Against		Management
	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
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
04/23/09 - A	Owens-Illinois, Inc. *OI*			690768403
	1	Elect Directors				For		Split		Management
	1.1	Elect Director Gary F. Colter — For
	1.2	Elect Director David H.Y. Ho — For
	1.3	Elect Director Corbin A. McNeill, Jr. — Withhold
	1.4	Elect Director Helge H. Wehmeier — For
	2	Ratify Auditors				For		For		Management
	3	Approve Increase in Size of Board				For		For		Management
	4	Amend Omnibus Stock Plan				For		For		Management
04/28/09 - A	Paccar Inc. *PCAR*			693718108
	1	Elect Directors				For		For		Management
	2	Declassify the Board of Directors				Against		For		Shareholder
	3	Require a Majority Vote for the Election of Directors				Against		For		Shareholder
05/15/09 - A	Pactiv Corp. *PTV*			695257105
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
10/22/08 - A	Parker-Hannifin Corp. *PH*			701094104
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
09/08/08 - A	Patterson Companies Inc. *PDCO*			703395103
	1	Elect Directors				For		For		Management
	2	Approve Profit Sharing 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
05/07/09 - A	People’s United Financial, Inc. *PBCT*			712704105
	1	Elect Directors				For		Split		Management
	1.1	Elect Director George P. Carter — Withhold
	1.2	Elect Director Jerry Franklin — Withhold
	1.3	Elect Director Eunice S. Groark — For
	1.4	Elect Director James A. Thomas — Withhold
	2	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
04/28/09 - A	PerkinElmer, Inc. *PKI*			714046109
	1	Elect Director Robert F. Friel				For		For		Management
	2	Elect Director Nicholas A. Lopardo				For		For		Management
	3	Elect Director Alexis P. Michas				For		For		Management
	4	Elect Director James C. Mullen				For		For		Management
	5	Elect Director Vicki L. Sato				For		For		Management
	6	Elect Director Gabriel Schmergel				For		For		Management
	7	Elect Director Kenton J. Sicchitano				For		For		Management
	8	Elect Director Patrick J. Sullivan				For		For		Management
	9	Elect Director G. Robert Tod				For		For		Management
	10	Ratify Auditors				For		For		Management
	11	Approve Omnibus Stock Plan				For		For		Management
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
05/13/09 - A	PG&E Corp. *PCG*			69331C108
	1	Elect Director David R. Andrews				For		For		Management
	2	Elect Director C. Lee Cox				For		For		Management
	3	Elect Director Peter A. Darbee				For		For		Management
	4	Elect Director Maryellen C. Herringer				For		For		Management
	5	Elect Director Roger H. Kimmel				For		For		Management
	6	Elect Director Richard A. Meserve				For		For		Management
	7	Elect Director Forrest E. Miller				For		For		Management
	8	Elect Director Barbara L. Rambo				For		For		Management
	9	Elect Director Barry Lawson Williams				For		For		Management
	10	Ratify Auditors				For		For		Management
	11	Advisory Vote to Ratify Named Executive Officers’ Compensation				Against		For		Shareholder
	12	Reincorporate in Another State [California to North Dakota]				Against		Against		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
05/20/09 - A	Pinnacle West Capital Corp. *PNW*			723484101
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
	3	Amend Bylaws to Allow Holders of 10% of the Company’s Common Stock to Call Special Shareholder Meetings				Against		For		Shareholder
06/17/09 - A	Pioneer Natural Resources Co. *PXD*			723787107
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
	3	Amend Omnibus Stock Plan				For		Against		Management
	4	Amend Omnibus Stock Plan				For		For		Management
05/11/09 - A	Pitney Bowes Inc. *PBI*			724479100
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
05/06/09 - A	Plum Creek Timber Company, Inc. *PCL*			729251108
	1	Elect Directors				For		For		Management
	2	Adopt Majority Voting for Uncontested Election of Directors				For		For		Management
	3	Amend Stock Ownership Limitations				For		For		Management
	4	Ratify Auditors				For		For		Management
	5	Advisory Vote to Ratify Named Executive Officers’ Compensation				Against		For		Shareholder
12/23/08 - S	PNC Financial Services Group, Inc. *PNC*			693475105
	1	Approve Acquisition				For		For		Management
	2	Adjourn Meeting				For		For		Management
04/28/09 - A	PNC Financial Services Group, Inc. *PNC*			693475105
	1	Elect Directors				For		For		Management
	2	Approve Qualified Employee Stock Purchase Plan				For		For		Management
	3	Ratify Auditors				For		For		Management
	4	Advisory Vote to Ratify Named Executive Officers’ Compensation				For		For		Management
	5	Stock Retention/Holding Period				Against		For		Shareholder
04/16/09 - A	PPG Industries, Inc. *PPG*			693506107
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
05/20/09 - A	PPL Corp. *PPL*			69351T106
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
	3	Declassify the Board of Directors				Against		For		Shareholder
04/28/09 - A	Praxair, Inc. *PX*			74005P104
	1	Elect Directors				For		For		Management
	2	Approve Omnibus Stock Plan				For		For		Management
	3	Ratify Auditors				For		For		Management
08/12/08 - A	Precision Castparts Corp. *PCP*			740189105
	1	Elect Directors				For		For		Management
	2	Approve Qualified Employee Stock Purchase Plan				For		For		Management
	3	Amend Omnibus Stock Plan				For		For		Management
	4	Ratify Auditors				For		For		Management
05/20/09 - A	ProLogis *PLD*			743410102
	1	Elect Directors				For		Split		Management
	1.1	Elect Director Stephen L. Feinberg — Withhold
	1.2	Elect Director George L. Fotiades — For
	1.3	Elect Director Christine N. Garvey — For
	1.4	Elect Director Lawrence V. Jackson — For
	1.5	Elect Director Donald P. Jacobs — Withhold
	1.6	Elect Director Walter C. Rakowich — For
	1.7	Elect Director D. Michael Steuert — For
	1.8	Elect Director J. Andre Teixeira — For
	1.9	Elect Director William D. Zollars — Withhold
	1.10	Elect Director Andrea M. Zulberti — Withhold
	2	Ratify Auditors				For		For		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
04/21/09 - A	Public Service Enterprise Group Inc. *PEG*			744573106
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
05/07/09 - A	Public Storage *PSA*			74460D109
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
05/14/09 - A	Pulte Homes Inc. *PHM*			745867101
	1	Elect Directors				For		Withhold		Management
	2	Amend Stock Ownership Limitations				For		Against		Management
	3	Amend Omnibus Stock Plan				For		Against		Management
	4	Ratify Auditors				For		For		Management
	5	Require a Majority Vote for the Election of Directors				Against		For		Shareholder
	6	Declassify the Board of Directors				Against		For		Shareholder
	7	Require Independent Board Chairman				Against		For		Shareholder
	8	Performance-Based Equity Awards				Against		For		Shareholder
	9	Advisory Vote to Ratify Named Executive Officers’ Compensation				Against		For		Shareholder
	10	Report on Pay Disparity				Against		Against		Shareholder
08/28/08 - A	QLogic Corp. *QLGC*			747277101
	1	Elect Directors				For		For		Management
	2	Amend Omnibus Stock Plan				For		For		Management
	3	Amend Qualified Employee Stock Purchase Plan				For		For		Management
	4	Ratify Auditors				For		For		Management
03/03/09 - A	QUALCOMM Inc *QCOM*			747525103
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
05/14/09 - A	Quest Diagnostics Incorporated *DGX*			74834L100
	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	Ratify Auditors				For		For		Management
05/19/09 - A	Questar Corp. *STR*			748356102
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
	3	Declassify the Board of Directors				For		For		Management
	4	Amend Director/Officer Liability and Indemnification				For		For		Management
	5	Increase Authorized Common Stock				For		For		Management
	6	Eliminate a Provision Imposing Limits on Issuance of Preferred Stock				For		For		Management
	7	Amend Executive Incentive Bonus Plan				For		Against		Management
	8	Require a Majority Vote for the Election of Directors				None		For		Shareholder
	9	Advisory Vote to Ratify Named Executive Officers’ Compensation				Against		For		Shareholder
05/21/09 - A	Radioshack Corp. *RSH*			750438103
	1	Elect Director Frank J. Belatti				For		For		Management
	2	Elect Director Julian C. Day				For		For		Management
	3	Elect Director Daniel R. Feehan				For		For		Management
	4	Elect Director H. Eugene Lockhart				For		For		Management
	5	Elect Director Jack L. Messman				For		For		Management
	6	Elect Director Thomas G. Plaskett				For		For		Management
	7	Elect Director Edwina D. Woodbury				For		For		Management
	8	Ratify Auditors				For		For		Management
	9	Approve Executive Incentive Bonus Plan				For		For		Management
	10	Approve Omnibus Stock Plan				For		For		Management
05/20/09 - A	Range Resources Corporation *RRC*			75281A109
	1	Elect Directors				For		For		Management
	2	Amend Omnibus Stock Plan				For		For		Management
	3	Ratify Auditors				For		For		Management
	4	Other Business				For		Against		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
05/14/09 - A	Republic Services, Inc. *RSG*			760759100
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
	3	Approve Executive Incentive Bonus Plan				For		For		Management
	4	Approve Qualified Employee Stock Purchase Plan				For		For		Management
05/05/09 - A	Robert Half International Inc. *RHI*			770323103
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
	3	Reduce Supermajority Vote Requirement				For		For		Management
	4	Amend Certificate of Incorporation				For		For		Management
05/05/09 - A	Rowan Companies, Inc. *RDC*			779382100
	1	Elect Directors				For		For		Management
	2	Approve Omnibus Stock Plan				For		For		Management
	3	Ratify Auditors				For		For		Management
05/01/09 - A	Ryder System, Inc. *R*			783549108
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
07/29/08 - A	Safeco Corp. *SAF*			786429100
	1	Approve Merger Agreement				For		For		Management
	2	Elect Directors				For		For		Management
	3	Ratify Auditors				For		For		Management
	4	Adjourn Meeting				For		For		Management
05/27/09 - A	Sandisk Corp. *SNDK*			80004C101
	1	Elect Directors				For		Split		Management
	1.1	Elect Director Dr. Eli Harari — For
	1.2	Elect Director Irwin Federman — Withhold
	1.3	Elect Director Steven J. Gomo — For
	1.4	Elect Director Eddy W. Hartenstein — For
	1.5	Elect Director Catherine P. Lego — For
	1.6	Elect Director Michael E. Marks — Withhold
	1.7	Elect Director Dr. James D. Meindl — Withhold
	2	Ratify Auditors				For		For		Management
	3	Eliminate Cumulative Voting				For		For		Management
	4	Amend Omnibus Stock Plan				For		For		Management
	5	Amend Omnibus Stock Plan				For		For		Management
	6	Require a Majority Vote for the Election of Directors				Against		For		Shareholder
	7	Prepare Sustainability Report				Against		For		Shareholder
04/23/09 - A	SCANA Corporation *SCG*			80589M102
	1	Elect Directors				For		Withhold		Management
	2	Ratify Auditors				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
04/29/09 - A	Scripps Networks Interactive, Inc. *SNI*			811065101
	1	Elect Directors				For		Withhold		Management
05/20/09 - A	Sealed Air Corporation *SEE*			81211K100
	1	Elect Director Hank Brown				For		For		Management
	2	Elect Director Michael Chu				For		For		Management
	3	Elect Director Lawrence R. Codey				For		For		Management
	4	Elect Director T. J. Dermot Dunphy				For		For		Management
	5	Elect Director Charles F. Farrell, Jr.				For		For		Management
	6	Elect Director William V. Hickey				For		For		Management
	7	Elect Director Jacqueline B. Kosecoff				For		For		Management
	8	Elect Director Kenneth P. Manning				For		For		Management
	9	Elect Director William J. Marino				For		For		Management
	10	Ratify Auditors				For		For		Management
05/04/09 - A	Sears Holdings Corporation *SHLD*			812350106
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
05/05/09 - A	Sigma-Aldrich Corp. *SIAL*			826552101
	1	Elect Directors				For		Split		Management
	1.1	Elect Director Rebecca M. Bergman — For
	1.2	Elect Director David R. Harvey — For
	1.3	Elect Director W. Lee McCollum — For
	1.4	Elect Director Jai P. Nagarkatti — For
	1.5	Elect Director Avi M. Nash — For
	1.6	Elect Director Steven M. Paul — Withhold
	1.7	Elect Director J. Pedro Reinhard — For
	1.8	Elect Director Timothy R.G. Sear — Withhold
	1.9	Elect Director D. Dean Spatz — For
	1.10	Elect Director Barrett A. Toan — For
	2	Ratify Auditors				For		For		Management
05/08/09 - A	Simon Property Group, Inc. *SPG*			828806109
	1	Approve Increase in Size of Board				For		For		Management
	2	Reduce Supermajority Vote Requirement				For		For		Management
	3	Increase Authorized Common Stock				For		For		Management
	4	Amend Charter to Delete Obsolete or Unnecessary Provisions				For		For		Management
	5	Elect Directors				For		For		Management
	6	Adjourn Meeting				For		For		Management
	7	Ratify Auditors				For		For		Management
05/22/09 - A	SLM Corporation (Sallie Mae) *SLM*			78442P106
	1	Elect Director Ann Torre Bates				For		For		Management
	2	Elect Director William M. Diefenderfer, III				For		For		Management
	3	Elect Director Diane Suitt Gilleland				For		For		Management
	4	Elect Director Earl A. Goode				For		For		Management
	5	Elect Director Ronald F. Hunt				For		For		Management
	6	Elect Director Albert L. Lord				For		For		Management
	7	Elect Director Michael E. Martin				For		For		Management
	8	Elect Director Barry A. Munitz				For		For		Management
	9	Elect Director Howard H. Newman				For		For		Management
	10	Elect Director A. Alexander Porter, Jr.				For		For		Management
	11	Elect Director Frank C. Puleo				For		For		Management
	12	Elect Director Wolfgang Schoellkopf				For		For		Management
	13	Elect Director Steven L. Shapiro				For		For		Management
	14	Elect Director J. Terry Strange				For		For		Management
	15	Elect Director Anthony P. Terracciano				For		For		Management
	16	Elect Director Barry L. Williams				For		For		Management
	17	Approve Non-Employee Director Omnibus Stock Plan				For		For		Management
	18	Approve Omnibus Stock Plan				For		For		Management
	19	Ratify Auditors				For		For		Management
05/12/09 - A	Smith International, Inc. *SII*			832110100
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
04/23/09 - A	Snap-on Incorporated *SNA*			833034101
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
05/27/09 - A	Southern Company *SO*			842587107
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
	3	Adopt Majority Voting and Eliminate Cumulative Voting for Uncontested Election of Directors				For		For		Management
	4	Eliminate Cumulative Voting				For		For		Management
	5	Report on Reducing GHG Emissions				Against		Against		Shareholder
	6	Submit SERP to Shareholder Vote				Against		For		Shareholder
05/20/09 - A	Southwest Airlines Co. *LUV*			844741108
	1	Elect Directors				For		Split		Management
	1.1	Elect Director David W. Biegler — Withhold
	1.2	Elect Director C. Webb Crockett — Withhold
	1.3	Elect Director William H. Cunningham — Withhold
	1.4	Elect Director John G. Denison — For
	1.5	Elect Director Travis C. Johnson — Withhold
	1.6	Elect Director Gary C. Kelly — Withhold
	1.7	Elect Director Nancy B. Loeffler — Withhold
	1.8	Elect Director John T. Montford — Withhold
	1.9	Elect Director Daniel D. Villanueva — For
	2	Amend Qualified Employee Stock Purchase Plan				For		For		Management
	3	Ratify Auditors				For		For		Management
	4	Reincorporate in Another State from Texas to North Dakota				Against		For		Shareholder
	5	Adopt Principles for Health Care Reform				Against		Against		Shareholder
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
05/07/09 - A	Spectra Energy Corp. *SE*			847560109
	1	Declassify the Board of Directors				For		For		Management
	2	Elect Directors				For		For		Management
	3	Ratify Auditors				For		For		Management
05/08/09 - A	St. Jude Medical, Inc. *STJ*			790849103
	1	Elect Directors				For		For		Management
	2	Approve Executive Incentive Bonus Plan				For		For		Management
	3	Ratify Auditors				For		For		Management
06/09/09 - A	Staples, Inc. *SPLS*			855030102
	1	Elect Directors				For		Split		Management
	1.1	Elect Director Basil L. Anderson — Against
	1.2	Elect Director Arthur M. Blank — Against
	1.3	Elect Director Mary Elizabeth Burton — Against
	1.4	Elect Director Justin King — Against
	1.5	Elect Director Carol Meyrowitz — Against
	1.6	Elect Director Rowland T. Moriarty — Against
	1.7	Elect Director Robert C. Nakasone — Against
	1.8	Elect Director Ronald L. Sargent — Against
	1.9	Elect Director Elizabeth A. Smith — For
	1.10	Elect Director Robert E. Sulentic — Against
	1.11	Elect Director Vijay Vishwanath — Against
	1.12	Elect Director Paul F. Walsh — Against
	2	Amend Qualified Employee Stock Purchase Plan				For		For		Management
	3	Amend Nonqualified Employee Stock Purchase Plan				For		For		Management
	4	Ratify Auditors				For		For		Management
	5	Reincorporate in Another State [from Delaware to North Dakota]				Against		For		Shareholder
05/06/09 - A	Starwood Hotels & Resorts Worldwide, Inc. *HOT*			85590A401
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
05/20/09 - A	State Street Corp. (Boston) *STT*			857477103
	1	Elect Directors				For		For		Management
	2	Adopt Majority Voting for Uncontested Election of Directors				For		For		Management
	3	Amend Omnibus Stock Plan				For		For		Management
	4	Advisory Vote to Ratify Named Executive Officers’ Compensation				For		For		Management
	5	Ratify Auditors				For		For		Management
	6	Limit Auditor from Providing Non-Audit Services				Against		Against		Shareholder
05/28/09 - A	Stericycle, Inc. *SRCL*			858912108
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
04/29/09 - A	Stryker Corp. *SYK*			863667101
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
09/22/08 - A	Symantec Corporation *SYMC*			871503108
	1	Elect Directors				For		For		Management
	2	Amend Omnibus Stock Plan				For		For		Management
	3	Approve Qualified Employee Stock Purchase Plan				For		For		Management
	4	Approve Executive Incentive Bonus Plan				For		For		Management
	5	Ratify Auditors				For		For		Management
11/19/08 - A	SYSCO Corporation *SYY*			871829107
	1	Elect Director Judith B. Craven				For		For		Management
	2	Elect Director Phyllis S. Sewell				For		For		Management
	3	Elect Director Richard G. Tilghman				For		For		Management
	4	Approve Executive Incentive Bonus Plan				For		For		Management
	5	Ratify Auditors				For		For		Management
	6	Declassify the Board of Directors				Against		For		Shareholder
04/08/09 - A	T. Rowe Price Group, Inc. *TROW*			74144T108
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
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
04/29/09 - A	TECO Energy, Inc. *TE*			872375100
	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				Against		For		Shareholder
05/19/09 - A	The Allstate Corporation *ALL*			020002101
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
	3	Approve Executive Incentive Bonus Plan				For		For		Management
	4	Approve 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	Report on Political Contributions				Against		For		Shareholder
04/14/09 - A	The Bank Of New York Mellon Corp. *BK*			064058100
	1	Elect Directors				For		For		Management
	2	Advisory Vote to Ratify Named Executive Officers’ Compensation				For		For		Management
	3	Ratify Auditors				For		For		Management
	4	Provide for Cumulative Voting				Against		For		Shareholder
	5	Stock Retention/Holding Period				Against		For		Shareholder
04/30/09 - A	The Black & Decker Corp. *BDK*			091797100
	1	Elect Directors				For		For		Management
	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
04/28/09 - A	The Chubb Corp. *CB*			171232101
	1	Elect Directors				For		For		Management
	2	Approve Omnibus Stock Plan				For		For		Management
	3	Ratify Auditors				For		For		Management
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
06/02/09 - A	The DirecTV Group, Inc *DTV*			25459L106
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
	3	Adopt Principles for Health Care Reform				Against		Against		Shareholder
	4	Declassify the Board of Directors				Against		For		Shareholder
05/05/09 - A	The Dun & Bradstreet Corp *DNB*			26483E100
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
	3	Approve Omnibus Stock Plan				For		For		Management
11/07/08 - A	The Estee Lauder Companies Inc. *EL*			518439104
	1	Elect Directors				For		Split		Management
	1.1	Elect Director Charlene Barshefsky — For
	1.2	Elect Director Leonard A. Lauder — Withhold
	1.3	Elect Director Ronald S. Lauder — For
	2	Approve Executive Incentive Bonus Plan				For		For		Management
	3	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
03/26/09 - S	The Hartford Financial Services Group, Inc. *HIG*			416515104
	1	Approve Conversion of Securities				For		For		Management
05/27/09 - A	The Hartford Financial Services Group, Inc. *HIG*			416515104
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
	3	Increase Authorized Common Stock				For		For		Management
	4	Amend Qualified Employee Stock Purchase Plan				For		For		Management
04/30/09 - A	The Hershey Co *HSY*			427866108
	1	Elect Directors				For		Split		Management
	1.1	Elect Director R.F. Cavanaugh — Withhold
	1.2	Elect Director C.A. Davis — For
	1.3	Elect Director A.G. Langbo — Withhold
	1.4	Elect Director J.E. Nevels — Withhold
	1.5	Elect Director T.J. Ridge — For
	1.6	Elect Director D.L. Shedlarz — For
	1.7	Elect Director C.B. Strauss — Withhold
	1.8	Elect Director D.J. West — For
	1.9	Elect Director L.S. Zimmerman — For
	2	Ratify Auditors				For		For		Management
06/25/09 - A	The Kroger Co. *KR*			501044101
	1	Elect Director Reuben V. Anderson				For		For		Management
	2	Elect Director Robert D. Beyer				For		For		Management
	3	Elect Director David B. Dillon				For		For		Management
	4	Elect Director Susan J. Kropf				For	��	For		Management
	5	Elect Director John T. Lamacchia				For		For		Management
	6	Elect Director David B. Lewis				For		For		Management
	7	Elect Director Don W. Mcgeorge				For		For		Management
	8	Elect Director W. Rodney Mcmullen				For		For		Management
	9	Elect Director Jorge P. Montoya				For		For		Management
	10	Elect Director Clyde R. Moore				For		For		Management
	11	Elect Director Susan M. Phillips				For		For		Management
	12	Elect Director Steven R. Rogel				For		For		Management
	13	Elect Director James A. Runde				For		For		Management
	14	Elect Director Ronald L. Sargent				For		For		Management
	15	Elect Director Bobby S. Shackouls				For		For		Management
	16	Ratify Auditors				For		For		Management
	17	Increase Purchasing of Cage Free Eggs				Against		Against		Shareholder
	18	Require a Majority Vote for the Election of Directors				Against		For		Shareholder
04/29/09 - A	The McGraw-Hill Companies, Inc. *MHP*			580645109
	1	Elect Directors				For		For		Management
	2	Amend Omnibus Stock Plan				For		For		Management
	3	Ratify Auditors				For		For		Management
	4	Declassify the Board of Directors				Against		For		Shareholder
	5	Reduce Supermajority Vote Requirement				Against		For		Shareholder
	6	Report on Political Contributions				Against		For		Shareholder
	7	Require a Majority Vote for the Election of Directors				Against		For		Shareholder
	8	Require Independent Board Chairman				Against		For		Shareholder
05/27/09 - A	The Pepsi Bottling Group, Inc. *PBG*			713409100
	1	Elect Directors				For		For		Management
	2	Amend Non-Employee Director Omnibus Stock Plan				For		Against		Management
	3	Ratify Auditors				For		For		Management
10/14/08 - A	The Procter & Gamble Company *PG*			742718109
	1	Elect Directors				For		For		Management
	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
04/24/09 - A	The Progressive Corp. *PGR*			743315103
	1	Elect Directors				For		For		Management
	2	Require Advance Notice for Shareholder Proposals				For		For		Management
	3	Amend Nomination Procedures for the Board				For		For		Management
	4	Ratify Auditors				For		For		Management
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
	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
03/10/09 - A	The Walt Disney Company *DIS*			254687106
	1	Elect Director Susan E. Arnold				For		For		Management
	2	Elect Director John E. Bryson				For		For		Management
	3	Elect Director John S. Chen				For		For		Management
	4	Elect Director Judith L. Estrin				For		For		Management
	5	Elect Director Robert A. Iger				For		For		Management
	6	Elect Director Steven P. Jobs				For		For		Management
	7	Elect Director Fred H. Langhammer				For		For		Management
	8	Elect Director Aylwin B. Lewis				For		For		Management
	9	Elect Director Monica C. Lozano				For		For		Management
	10	Elect Director Robert W. Matschullat				For		For		Management
	11	Elect Director John E. Pepper , Jr.				For		For		Management
	12	Elect Director Orin C. Smith				For		For		Management
	13	Ratify Auditors				For		For		Management
	14	Amend Omnibus Stock Plan				For		For		Management
	15	Amend Executive Incentive Bonus Plan				For		For		Management
	16	Report on Political Contributions				Against		For		Shareholder
	17	Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives				Against		For		Shareholder
	18	Advisory Vote to Ratify Named Executive Officers’ Compensation				Against		For		Shareholder
05/13/09 - A	The Western Union Company *WU*			959802109
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
05/20/09 - A	Thermo Fisher Scientific Inc. *TMO*			883556102
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
05/21/09 - A	Tiffany & Co. *TIF*			886547108
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
	3	Amend Omnibus Stock Plan				For		For		Management
06/03/09 - A	Time Warner Cable Inc. *TWC*			88732J207
	1	Elect Director Carole Black				For		For		Management
	2	Elect Director Glenn A. Britt				For		For		Management
	3	Elect Director Thomas H. Castro				For		For		Management
	4	Elect Director David C. Chang				For		For		Management
	5	Elect Director James E. Copeland, Jr.				For		For		Management
	6	Elect Director Peter R. Haje				For		For		Management
	7	Elect Director Donna A. James				For		For		Management
	8	Elect Director Don Logan				For		For		Management
	9	Elect Director N.J. Nicholas, Jr.				For		For		Management
	10	Elect Director Wayne H. Pace				For		For		Management
	11	Elect Director Edward D. Shirley				For		For		Management
	12	Elect Director John E. Sununu				For		For		Management
	13	Ratify Auditors				For		For		Management
01/16/09 - S	Time Warner Inc *TWX*			887317105
	1	Approve Reverse Stock Split				For		For		Management
05/28/09 - A	Time Warner Inc *TWX*			887317303
	1	Elect Directors				For		Split		Management
	1.1	Elect Director Herbert M. Allison, Jr. — For
	1.2	Elect Director James L. Barksdale — For
	1.3	Elect Director Jeffrey L. Bewkes — For
	1.4	Elect Director Stephen F. Bollenbach — For
	1.5	Elect Director Frank J. Caufield — Against
	1.6	Elect Director Robert C. Clark — For
	1.7	Elect Director Mathias Dopfner — Against
	1.8	Elect Director Jessica P. Einhorn — For
	1.9	Elect Director Michael A. Miles — Against
	1.10	Elect Director Kenneth J. Novack — For
	1.11	Elect Director Deborah C. Wright — Against
	2	Ratify Auditors				For		For		Management
	3	Approve Executive Incentive Bonus Plan				For		For		Management
	4	Provide for Cumulative Voting				Against		For		Shareholder
	5	Amend Articles/Bylaws/Charter — Call Special Meetings				Against		For		Shareholder
	6	Advisory Vote to Ratify Named Executive Officers’ Compensation				Against		For		Shareholder
04/30/09 - A	Torchmark Corp. *TMK*			891027104
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
	3	Adopt Majority Voting for Uncontested Election of Directors				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
06/22/09 - A	Tyco Electronics Ltd. *TEL*			G9144P105
	1	Elect Directors				For		For		Management
	2	Approve Amended and Restated Tyco Electronics Ltd. 2007 Stock and Incentive Plan				For		For		Management
	3	Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration				For		For		Management
06/22/09 - S	Tyco Electronics Ltd. *TEL*			G9144P105
	1	Change Country of Incorporation from Bermuda to Switzerland				For		For		Management
	2	Amend Bye-laws Re: Eliminate Certain Supermajority Vote Requirements				For		For		Management
	3	Amend Bye-laws Re: Increase Registered Share Capital				For		For		Management
	4	Approve Dividend of USD 0.16 Per Share Through a Reduction in Share Capital				For		For		Management
	5	Approve Swiss Law as the Authoritative Governing Legislation				For		For		Management
	6	Change Company Name to Tyco Electronics Ltd.				For		For		Management
	7	Amend Corporate Purpose				For		For		Management
	8	Adopt New Articles of Association				For		For		Management
	9	Approve Schaffhausen, Switzerland as Principal Place of Business				For		For		Management
	10	Appoint PricewaterhouseCoopers AG, Zurich as Special Auditor				For		For		Management
	11	Ratify Deloitte AG as Auditors				For		For		Management
	12	Approve Additional Provisions to the Articles of Association Re: Limit the Number of Shares that may be Registered				For		Against		Management
	13	Approve Additional Provisions to the Articles of Association Re: Supermajority Vote and Amendment to the Provisions in Proposal 12				For		Against		Management
	14	Adjourn Meeting				For		For		Management
03/12/09 - A	Tyco International Ltd. *TYC*			G9143X208
	1	Elect Directors				For		For		Management
	2	Approve Auditors and Authorize Board to Fix Their Remuneration				For		For		Management
	3	Amend 2004 Stock and Incentive Plan				For		For		Management
03/12/09 - S	Tyco International Ltd. *TYC*			G9143X208
	1	Change of Domicile				For		For		Management
	2	Increase Authorized Capital				For		For		Management
	3	Change Company Name to Tyco International Ltd.				For		For		Management
	4	Amend Corporate Purpose				For		For		Management
	5	Adopt New Articles of Association				For		For		Management
	6	Confirmation of Swiss Law as the Authoritative Governing Legislation				For		For		Management
	7	Approve Schaffhausen, Switzerland as Our Principal Place of Business				For		For		Management
	8	Appoint PriceWaterhouseCoopers AG, Zurich as Special Auditor				For		For		Management
	9	Ratify Deloitte AG as Auditors				For		For		Management
	10	Approve Dividends in the Form of a Capital Reduction				For		For		Management
	11	Adjourn Meeting				For		For		Management
02/06/09 - A	Tyson Foods, Inc. *TSN*			902494103
	1	Elect Directors				For		Split		Management
	1.1	Elect Director Don Tyson — For
	1.2	Elect Director John Tyson — For
	1.3	Elect Director Richard L. Bond — For
	1.4	Elect Director Lloyd V. Hackley — Withhold
	1.5	Elect Director Jim Kever — For
	1.6	Elect Director Kevin M. McNamara — Withhold
	1.7	Elect Director Brad T. Sauer — For
	1.8	Elect Director Jo Ann R. Smith — For
	1.9	Elect Director Barbara A. Tyson — For
	1.10	Elect Director Albert C. Zapanta — Withhold
	2	Ratify Auditors				For		For		Management
	3	Disclose GHG Emissions Caused by Individual Products via Product Packaging				Against		Against		Shareholder
	4	Phase out Use of Gestation Crates				Against		Against		Shareholder
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
05/14/09 - A	Union Pacific Corp. *UNP*			907818108
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
	3	Report on Political Contributions				Against		For		Shareholder
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
	2	Ratify Auditors				For		For		Management
	3	Report on Foreign Military Sales Offsets				Against		Against		Shareholder
05/22/09 - A	Unum Group *UNM*			91529Y106
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
12/04/08 - S	UST Inc. *UST*			902911106
	1	Approve Merger Agreement				For		For		Management
	2	Adjourn Meeting				For		For		Management
02/12/09 - A	Varian Medical Systems Inc *VAR*			92220P105
	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
05/07/09 - A	Ventas, Inc. *VTR*			92276F100
	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
	2	Ratify Auditors				For		For		Management
05/14/09 - A	Vornado Realty Trust *VNO*			929042109
	1	Elect Directors				For		Withhold		Management
	2	Ratify Auditors				For		For		Management
	3	Require a Majority Vote for the Election of Directors				Against		For		Shareholder
	4	Require Independent Board Chairman				Against		For		Shareholder
05/08/09 - A	Vulcan Materials Co. *VMC*			929160109
	1	Elect Directors				For		For		Management
	2	Approve Executive Incentive Bonus Plan				For		Against		Management
	3	Ratify Auditors				For		For		Management
	4	Stock Retention/Holding Period				Against		For		Shareholder
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
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
05/08/09 - A	Waste Management, Inc. *WMI*			94106L109
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
	3	Amend Qualified Employee Stock Purchase Plan				For		For		Management
	4	Approve Omnibus Stock Plan				For		For		Management
	5	Report on Political Contributions				Against		For		Shareholder
	6	Reduce Supermajority Vote Requirement				Against		For		Shareholder
05/08/09 - A	Watson Pharmaceuticals, Inc. *WPI*			942683103
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
02/17/09 - C	Weatherford International Ltd *WFT*			G95089101
		Court-Ordered Meeting for Shareholders
	1	Approve Reincorporation through Scheme of Arrangement with Subsiadiary				For		For		Management
	2	Adjourn Meeting				For		For		Management
	3	Transact Other Business (Non-Voting)				None		None		Management
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
04/21/09 - A	Whirlpool Corp. *WHR*			963320106
	1	Elect Directors				For		For		Management
	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
05/06/09 – A	Windstream Corp. *WIN*			97381W104
	1	Elect Directors				For		Split		Management
	1.1	Elect Director Carol B. Armitage — For
	1.2	Elect Director Samuel E. Beall, III — Withhold
	1.3	Elect Director Dennis E. Foster — Withhold
	1.4	Elect Director Francis X. Frantz — For
	1.5	Elect Director Jeffery R. Gardner — For
	1.6	Elect Director Jeffrey T. Hinson — For
	1.7	Elect Director Judy K. Jones — For
	1.8	Elect Director William A. Montgomery — Withhold
	1.9	Elect Director Frank E. Reed — 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
09/25/08 - S	Wm. Wrigley Jr. Co. *WWY*			982526105
	1	Approve Merger Agreement				For		For		Management
	2	Adjourn Meeting				For		For		Management
05/12/09 - A	Wyndham Worldwide Corp *WYN*			98310W108
	1	Elect Directors				For		For		Management
	2	Ratify Auditors				For		For		Management
	3	Amend Omnibus Stock Plan				For		For		Management
	4	Eliminate or Restrict Severance Agreements (Change-in-Control)				Against		For		Shareholder
	5	Require Independent Board Chairman				Against		For		Shareholder
04/24/09 - A	XL Capital Ltd. *XL*			G98255105
		Meeting for Holders of Class A Ordinary Shares
	1	Elect Directors				For		For		Management
	2	Amend 1991 Peformance Incentive Program				For		For		Management
	3	Amend Directors Stock & Option Plan				For		For		Management
	4	Ratify PriceWaterhouseCoopers LLP as Auditors				For		For		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
05/04/09 - A	Zimmer Holdings Inc *ZMH*			98956P102
	1	Elect Director Betsy J. Bernard				For		For		Management
	2	Elect Director Marc N. Casper				For		For		Management
	3	Elect Director David C. Dvorak				For		For		Management
	4	Elect Director Robert A. Hagemann				For		For		Management
	5	Elect Director Arthur J. Higgins				For		For		Management
	6	Elect Director Cecil B. Pickett				For		For		Management
	7	Elect Director Augustus A. White, III				For		For		Management
	8	Ratify Auditors				For		For		Management
	9	Approve Omnibus Stock Plan				For		For		Management
	10	Amend Non-Employee Director Omnibus Stock Plan				For		For		Management
	11	Amend Deferred Compensation Plan				For		For		Management
06/02/09 - A	Zions Bancorporation *ZION*			989701107
	1	Elect Director R. D. Cash				For		For		Management
	2	Elect Director Patricia Frobes				For		For		Management
	3	Elect Director J. David Heaney				For		For		Management
	4	Elect Director Harris H. Simmons				For		For		Management
	5	Amend Omnibus Stock Plan				For		For		Management
	6	Declassify the Board of Directors				For		For		Management
	7	Ratify Auditors				For		For		Management
	8	Advisory Vote to Ratify Named Executive Officers’ Compensation				For		Against		Management
	9	Advisory Vote to Ratify Named Executive Officers’ Compensation				Against		For		Shareholder
NE was not voted due to shareblocking restrictions.

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 Core Equity Alpha Fund

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

August 26, 2009