---

 

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

 

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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