N-PX 1 dnpx.htm NUVEEN EQUITY PREMIUM AND GROWTH FUND

Nuveen Equity Premium and Growth Fund

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-21809

Nuveen Equity Premium and Growth Fund

(Exact name of registrant as specified in charter)

333 West Wacker Drive, Chicago, Illinois 60606

(Address of principal executive offices) (Zip Code)

Gifford R. Zimmerman - Chief Administrative Officer

(Name and address of agent for service)

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

Date of fiscal year-end: December 31

Date of reporting period: June 30, 2008

Item 1. Proxy Voting Record

Vote Summary Report

July 01, 2007 – June 30, 2008

Nuveen Equity Premium and Growth Fund (JPG)

Meeting Date/Type

Company/ Ballot Issues

Security

Management Recommendation

Vote Cast

Proponent

05/13/08 - A

3M CO *MMM*

88579Y101

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Approve Omnibus Stock Plan

For

For

Management

04/25/08 - A

Abbott Laboratories *ABT*

002824100

1

Elect Directors

For

For

Management

1.1

Elect Director R.S. Austin — For

1.2

Elect Director W.M. Daley — For

1.3

Elect Director W.J. Farrell — For

1.4

Elect Director H.L. Fuller — For

1.5

Elect Director W.A. Osborn — For

1.6

Elect Director D.A.L. Owen — For

1.7

Elect Director B. Powell, Jr. — For

1.8

Elect Director W.A. Reynolds — For

1.9

Elect Director R.S. Roberts — For

1.10

Elect Director S.C. Scott, III — For

1.11

Elect Director W.D. Smithburg — For

1.12

Elect Director G.F. Tilton — For

1.13

Elect Director M.D. White — For

2

Ratify Auditors

For

For

Management

3

Amend Human Rights Policy to Address Access to Medicines

Against

Against

Shareholder

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

06/11/08 - A

Abercrombie & Fitch Co. *ANF*

002896207

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

07/26/07 - A

AbitibiBowater Inc. *ABH*

102183100

1

Approve Merger Agreement

For

For

Management

2

Elect Directors

For

For

Management

3

Ratify Auditors

For

For

Management

04/09/08 - A

Adobe Systems Inc. *ADBE*

00724F101

1

Elect Director Edward W. Barnholt

For

For

Management

2

Elect Director Michael R. Cannon

For

For

Management

3

Elect Director James E. Daley

For

For

Management

4

Elect Director Charles M. Geschke

For

For

Management

5

Elect Director Shantanu Narayen

For

For

Management

6

Elect Director Delbert W. Yocam

For

For

Management

7

Amend Omnibus Stock Plan

For

For

Management

8

Ratify Auditors

For

For

Management

05/30/08 - A

Aetna Inc. *AET*

00817Y108

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Provide for Cumulative Voting

Against

For

Shareholder

4

Require Director Nominee Qualifications

Against

Against

Shareholder

06/09/08 - A

Alaska Communications Systems Group, Inc. *ALSK*

01167P101

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/28/08 - A

Altria Group, Inc. *MO*

02209S103

1

Elect Director Elizabeth E. Bailey

For

For

Management

2

Elect Director Gerald L. Baliles

For

For

Management

3

Elect Director Dinyar S. Devitre

For

For

Management

4

Elect Director Thomas F. Farrell II

For

For

Management

5

Elect Director Robert E. R. Huntley

For

For

Management

6

Elect Director Thomas W. Jones

For

For

Management

7

Elect Director George Mu oz

For

For

Management

8

Elect Director Michael E. Szymanczyk

For

For

Management

9

Ratify Auditors

For

For

Management

10

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

11

Provide for Cumulative Voting

Against

For

Shareholder

12

Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally

Against

Against

Shareholder

13

Cease Advertising Campaigns Oriented to Prevent Youth Smoking

Against

Against

Shareholder

14

Implement the “Two Cigarette” Marketing Approach

Against

Against

Shareholder

15

Adopt Principles for Health Care Reform

Against

Against

Shareholder

05/29/08 - 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 Myrtle S. Potter

For

For

Management

7

Elect Director Thomas O. Ryder

For

For

Management

8

Elect Director Patricia Q. Stonesifer

For

For

Management

9

Ratify Auditors

For

For

Management

04/22/08 - A

Ameren Corporation *AEE*

023608102

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Report on Reducing Releases of Radioactive Materials from Callaway Facility

Against

Against

Shareholder

04/24/08 - A

American Axle and Manufacturing Holdings, Inc. *AXL*

024061103

1

Elect Directors

For

For

Management

2

Approve Omnibus Stock Plan

For

Against

Management

3

Ratify Auditors

For

For

Management

06/24/08 - A

American Eagle Outfitters, Inc. *AEO*

02553E106

1

Elect Director Michael G. Jesselson

For

For

Management

2

Elect Director Roger S. Markfield

For

For

Management

3

Elect Director Jay L. Schottenstein

For

For

Management

4

Ratify Auditors

For

For

Management

05/14/08 - A

American International Group, Inc. *AIG*

026874107

1

Elect Director Stephen F. Bollenbach

For

For

Management

2

Elect Director Martin S. Feldstein

For

For

Management

3

Elect Director Ellen V. Futter

For

For

Management

4

Elect Director Richard C. Holbrooke

For

For

Management

5

Elect Director Fred H. Langhammer

For

For

Management

6

Elect Director George L. Miles, Jr.

For

For

Management

7

Elect Director Morris W. Offit

For

For

Management

8

Elect Director James F. Orr, III

For

For

Management

9

Elect Director Virginia M. Rometty

For

For

Management

10

Elect Director Martin J. Sullivan

For

For

Management

11

Elect Director Michael H. Sutton

For

For

Management

12

Elect Director Edmund S.W. Tse

For

For

Management

13

Elect Director Robert B. Willumstad

For

For

Management

14

Ratify Auditors

For

For

Management

15

Report on Human Rights Policies Relating to Water Use

Against

For

Shareholder

16

Report on Political Contributions

Against

For

Shareholder

03/11/08 - A

Analog Devices, Inc. *ADI*

032654105

1

Elect Directors

For

Split

Management

1.1

Elect Director John L. Doyle — For

1.2

Elect Director Paul J. Severino — Withhold

1.3

Elect Director Ray Stata — For

2

Ratify Auditors

For

For

Management

3

Provide for Majority Voting for Uncontested Election of Directors

For

For

Management

03/04/08 - A

Apple, Inc. *AAPL*

037833100

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 to Establish a Board Committee on Sustainability

Against

Against

Shareholder

03/11/08 - A

Applied Materials, Inc. *AMAT*

038222105

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/13/08 - A/S

ArcelorMittal (formerly Arcelor Mittal N.V.)

03938L104

Meeting for ADR Holders

1

APPROVAL OF THE ANNUAL ACCOUNTS FOR THE 2007 FINANCIAL YEAR

For

For

Management

2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2007 FINANCIAL YEAR

For

For

Management

3

DETERMINATION OF THE AMOUNT OF FEES, THE COMPENSATION AND ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS

For

For

Management

4

ALLOCATION OF RESULTS AND DETERMINATION OF THE DIVIDEND

For

For

Management

5

DISCHARGE OF THE DIRECTORS

For

For

Management

6

STATUTORY ELECTIONS OF FOUR (4) DIRECTORS

For

For

Management

7

ELECTION OF LEWIS B. KADEN AS MEMBER OF THE BOARD OF DIRECTORS

For

For

Management

8

ELECTION OF IGNACIO FERNANDEZ TOXO AS MEMBER OF THE BOARD OF DIRECTORS

For

Against

Management

9

ELECTION OF ANTOINE SPILLMANN AS MEMBER OF THE BOARD OF DIRECTORS

For

For

Management

10

ELECTION OF MALAY MUKHERJEE AS MEMBER OF THE BOARD OF DIRECTORS

For

Against

Management

11

RENEWAL OF THE AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF THE CORPORATE BODIES OF OTHER COMPANIES

For

For

Management

12

Ratify Auditors

For

For

Management

13

DECISION TO AUTHORISE THE BOARD OF DIRECTORS TO ISSUE STOCK OPTIONS OR OTHER EQUITY BASED AWARDS TO THE EMPLOYEES

For

Against

Management

14

DECISION TO AUTHORISE THE BOARD OF DIRECTORS TO PUT IN PLACE AN EMPLOYEE SHARE PURCHASE PLAN

For

Against

Management

15

DECISION TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT

For

For

Management

05/13/08 - A

Arthur J. Gallagher & Co. *AJG*

363576109

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Reduce Supermajority Vote Requirement

For

For

Management

4

Declassify the Board of Directors

For

For

Management

5

Approve Director Liability

For

For

Management

6

Amend Certificate of Incorporation

For

For

Management

06/10/08 - A

Ashford Hospitality Trust Inc. *AHT*

044103109

1

Elect Directors

For

For

Management

1.1

Elect Director Archie Bennett, Jr. — For

1.2

Elect Director Montgomery J. Bennett — For

1.3

Elect Director Martin L. Edelman — For

1.4

Elect Director W.D. Minami — For

1.5

Elect Director W. Michael Murphy — For

1.6

Elect Director Phillip S. Payne — For

1.7

Elect Director Charles P. Toppino — For

2

Ratify Auditors

For

For

Management

3

Amend Omnibus Stock Plan

For

Against

Management

04/25/08 - A

AT&T Inc *T*

00206R102

1

Elect Director Randall L. Stephenson

For

For

Management

2

Elect Director William F. Aldinger III

For

For

Management

3

Elect Director Gilbert F. Amelio

For

For

Management

4

Elect Director Reuben V. Anderson

For

For

Management

5

Elect Director James H. Blanchard

For

For

Management

6

Elect Director August A. Busch III

For

For

Management

7

Elect Director James P. Kelly

For

For

Management

8

Elect Director Jon C. Madonna

For

For

Management

9

Elect Director Lynn M. Martin

For

For

Management

10

Elect Director John B. McCoy

For

For

Management

11

Elect Director Mary S. Metz

For

For

Management

12

Elect Director Joyce M. Roche

For

For

Management

13

Elect Director Laura D’ Andrea Tyson

For

For

Management

14

Elect Director Patricia P. Upton

For

For

Management

15

Ratify Auditors

For

For

Management

16

Report on Political Contributions

Against

For

Shareholder

17

Exclude Pension Credits from Earnings Performance Measure

Against

For

Shareholder

18

Require Independent Lead Director

Against

For

Shareholder

19

Establish SERP Policy

Against

For

Shareholder

20

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

06/12/08 - A

Autodesk, Inc. *ADSK*

052769106

1

Elect Director Carol A. Bartz

For

For

Management

2

Elect Director Carl Bass

For

For

Management

3

Elect Director Mark A. Bertelsen

For

For

Management

4

Elect Director Crawford W. Beveridge

For

For

Management

5

Elect Director J. Hallam Dawson

For

For

Management

6

Elect Director Per-Kristian Halvorsen

For

For

Management

7

Elect Director Sean M. Maloney

For

For

Management

8

Elect Director Elizabeth A. Nelson

For

For

Management

9

Elect Director Charles J. Robel

For

For

Management

10

Elect Director Steven M. West

For

For

Management

11

Ratify Auditors

For

For

Management

12

Amend Non-Employee Director Omnibus Stock Plan

For

For

Management

11/13/07 - A

Automatic Data Processing, Inc. *ADP*

053015103

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

04/24/08 - A

Avery Dennison Corp. *AVY*

053611109

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Management

05/01/08 - A

Avon Products, Inc. *AVP*

054303102

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Approve Executive Incentive Bonus Plan

For

For

Management

4

Report on Nanomaterial Product Safety

Against

For

Shareholder

04/24/08 - A

Baker Hughes Incorporated *BHI*

057224107

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Amend Executive Incentive Bonus Plan

For

For

Management

4

Other Business

For

Against

Management

04/23/08 - A

Bank of America Corp. *BAC*

060505104

1

Elect Director William Barnet, III

For

For

Management

2

Elect Director Frank P. Bramble, Sr.

For

For

Management

3

Elect Director John T. Collins

For

For

Management

4

Elect Director Gary L. Countryman

For

For

Management

5

Elect Director Tommy R. Franks

For

For

Management

6

Elect Director Charles K. Gifford

For

For

Management

7

Elect Director Kenneth D. Lewis

For

For

Management

8

Elect Director Monica C. Lozano

For

For

Management

9

Elect Director Walter E. Massey

For

For

Management

10

Elect Director Thomas J. May

For

For

Management

11

Elect Director Patricia E. Mitchell

For

For

Management

12

Elect Director Thomas M. Ryan

For

For

Management

13

Elect Director O. Temple Sloan, Jr.

For

For

Management

14

Elect Director Meredith R. Spangler

For

For

Management

15

Elect Director Robert L. Tillman

For

For

Management

16

Elect Director Jackie M. Ward

For

For

Management

17

Ratify Auditors

For

For

Management

18

Limit/Prohibit Executive Stock-Based Awards

Against

Against

Shareholder

19

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

20

Limit Executive Compensation

Against

Against

Shareholder

21

Provide for Cumulative Voting

Against

For

Shareholder

22

Require Independent Board Chairman

Against

For

Shareholder

23

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Shareholder

24

Report on the Equator Principles

Against

Against

Shareholder

25

Amend Bylaws to Establish a Board Committee on Human Rights

Against

Against

Shareholder

05/06/08 - A

Baxter International Inc. *BAX*

071813109

1

Elect Director Wayne T. Hockmeyer

For

For

Management

2

Elect Director Joseph B. Martin

For

For

Management

3

Elect Director Robert L. Parkinson

For

For

Management

4

Elect Director Thomas T. Stallkamp

For

For

Management

5

Elect Director Albert P.L. Stroucken

For

For

Management

6

Ratify Auditors

For

For

Management

06/25/08 - A

Best Buy Co., Inc. *BBY*

086516101

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Approve Qualified Employee Stock Purchase Plan

For

For

Management

4

Amend By-laws for Majority Voting Standard

For

Against

Management

06/18/08 - A

Brandywine Realty Trust *BDN*

105368203

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

10/17/07 - A

Briggs & Stratton Corp. *BGG*

109043109

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/06/08 - A

Bristol-Myers Squibb Co. *BMY*

110122108

1

Elect Director Lewis B. Campbell

For

For

Management

2

Elect Director James M. Cornelius

For

For

Management

3

Elect Director Louis J. Freeh

For

For

Management

4

Elect Director Laurie H. Glimcher

For

For

Management

5

Elect Director Michael Grobstein

For

For

Management

6

Elect Director Leif Johansson

For

For

Management

7

Elect Director Alan J. Lacey

For

For

Management

8

Elect Director Vicki L. Sato

For

For

Management

9

Elect Director Togo D. West, Jr.

For

For

Management

10

Elect Director R. Sanders Williams

For

For

Management

11

Ratify Auditors

For

For

Management

12

Increase Disclosure of Executive Compensation

Against

Against

Shareholder

06/05/08 - A

Brookdale Senior Living Inc. *BKD*

112463104

1

Elect Directors

For

Split

Management

1.1

Elect Director Wesley R. Edens — Withhold

1.2

Elect Director Frank M. Bumstead — For

2

Ratify Auditors

For

For

Management

3

Approve Qualified Employee Stock Purchase Plan

For

Against

Management

03/31/08 - A

C.A. Nacional Telefonos De Venezuela (Cantv)

204421101

Meeting for ADR Holders

1

Accept Financial Statements and Statutory Reports for the year Ended December 31, 2007

For

For

Management

2

Approve Dividends

For

For

Management

3

Elect External Auditors for the Year 2008

For

For

Management

4

Elect Statutory Auditor Antonio Salazar and Alternate Jusus Tesara; Fix Respective Remuneration for Fiscal Year 2008

For

For

Management

5

Elect Statutory Auditor Julio Viloria and Alternate Federico Alamo; Fix Respective Remuneration for Fiscal Year 2008

For

For

Management

6

Amend Articles of Company Bylwas

For

Against

Management

05/23/08 - S

C.A. Nacional Telefonos De Venezuela (Cantv)

204421101

1

PRINCIPAL DIRECTORS AND ALTERNATES TO BE ELECTED BY ALL HOLDERS OF CANTV SHARES: SOCORRO HERNANDEZ (PRESIDENT)

For

For

Management

2

PRINCIPAL DIRECTORS AND ALTERNATES TO BE ELECTED BY ALL HOLDERS CANTV SHARES: EUCLIDES CAMPOS APONTE* AND HENRY RANGEL SILVA**

For

For

Management

3

PRINCIPAL DIRECTORS AND ALTERNATES TO BE ELECTED BY ALL HOLDERS CANTV SHARES: FRANCO SILVA* AND CARLOS FIGUEIRA**

For

For

Management

4

PRINCIPAL DIRECTORS AND ALTERNATES TO BE ELECTED BY ALL HOLDERS CANTV SHARES: MANUEL FERNANDEZ* AND EVA MARISOL ESCALONA**

For

For

Management

5

PRINCIPAL DIRECTORS AND ALTERNATES TO BE ELECTED BY ALL HOLDERS CANTV SHARES: NURIS ORIHUELA* AND VICENTE MUJICA**

For

For

Management

6

PRINCIPAL DIRECTORS AND ALTERNATES TO BE ELECTED BY ALL HOLDERS CANTV SHARES: JESUS VILLANUEVA* AND OWER MANRIQUE**

For

For

Management

7

PRINCIPAL DIRECTORS AND ALTERNATES TO BE ELECTED BY ALL HOLDERS CANTV SHARES: ANGEL BELISARIO* AND MANUEL TROCONIS**

For

For

Management

8

PRINCIPAL DIRECTORS AND ALTERNATES TO BE ELECTED BY ALL HOLDERS CANTV SHARES: RAFAEL ISEA ROMERO* AND EYILDE MARGARITA

For

For

Management

9

APPROVAL OF MODIFICATION TO THE BYLAWS OF THE COMPANY

For

Against

Management

06/11/08 - A

CapLease, Inc. *LSE*

140288101

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

04/15/08 - A

Carbo Ceramics Inc. *CRR*

140781105

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

06/11/08 - 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

04/24/08 - A

Centerpoint Energy Inc. *CNP*

15189T107

1

Elect Director O. Holcombe Crosswell

For

For

Management

2

Elect Director Janiece M. Longoria

For

For

Management

3

Elect Director Thomas F. Madison

For

For

Management

4

Elect Director Sherman M. Wolff

For

For

Management

5

Declassify the Board of Directors

For

For

Management

6

Ratify Auditors

For

For

Management

7

Other Business

None

Against

Management

05/14/08 - A

Chemtura Corp *CEM*

163893100

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

08/28/07 - A

Cherokee, Inc. *CHKE*

16444H102

1

Elect Directors

For

Split

Management

1.1

Elect Director Robert Margolis — Withhold

1.2

Elect Director Timothy Ewing — For

1.3

Elect Director Dave Mullen — For

1.4

Elect Director Jess Ravich — For

1.5

Elect Director Keith Hull — For

2

Amend Employment Agreement

For

For

Management

06/10/08 - A

Cherokee, Inc. *CHKE*

16444H102

1

Elect Directors

For

Split

Management

1.1

Elect Director Robert Margolis — Withhold

1.2

Elect Director Timothy Ewing — For

1.3

Elect Director Dave Mullen — For

1.4

Elect Director Jess Ravich — For

1.5

Elect Director Keith Hull — For

2

Ratify Auditors

For

For

Management

05/28/08 - A

Chevron Corporation *CVX*

166764100

1

Elect Director S. H. Armacost

For

For

Management

2

Elect Director L. F. Deily

For

For

Management

3

Elect Director R. E. Denham

For

For

Management

4

Elect Director R. J. Eaton

For

For

Management

5

Elect Director S. Ginn

For

For

Management

6

Elect Director F. G. Jenifer

For

For

Management

7

Elect Director J. L. Jones

For

For

Management

8

Elect Director S. Nunn

For

For

Management

9

Elect Director D. J. O Reilly

For

For

Management

10

Elect Director D. B. Rice

For

For

Management

11

Elect Director P. J. Robertson

For

For

Management

12

Elect Director K. W. Sharer

For

For

Management

13

Elect Director C. R. Shoemate

For

For

Management

14

Elect Director R. D. Sugar

For

For

Management

15

Elect Director C. Ware

For

For

Management

16

Ratify Auditors

For

For

Management

17

Increase Authorized Common Stock

For

For

Management

18

Require Independent Board Chairman

Against

Against

Shareholder

19

Adopt Human Rights Policy

Against

For

Shareholder

20

Report on Environmental Impact of Oil Sands Operations in Canada

Against

For

Shareholder

21

Adopt Quantitative GHG Goals for Products and Operations

Against

Against

Shareholder

22

Adopt Guidelines for Country Selection

Against

Against

Shareholder

23

Report on Market Specific Environmental Laws

Against

Against

Shareholder

11/15/07 - 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 Dr. 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

For

Management

13

Amend Omnibus Stock Plan

For

For

Management

14

Approve Executive Incentive Bonus Plan

For

For

Management

15

Ratify Auditors

For

For

Management

16

Amend Bylaws to Establish a Board Committee on Human Rights

Against

Against

Shareholder

17

Pay For Superior Performance

Against

For

Shareholder

18

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

19

Report on Internet Fragmentation

Against

For

Shareholder

04/22/08 - A

Citigroup Inc. *C*

172967101

1

Elect Director C. Michael Armstrong

For

For

Management

2

Elect Director Alain J.P. Belda

For

Against

Management

3

Elect Director Sir Winfried Bischoff

For

For

Management

4

Elect Director Kenneth T. Derr

For

Against

Management

5

Elect Director John M. Deutch

For

For

Management

6

Elect Director Roberto Hernandez Ramirez

For

For

Management

7

Elect Director Andrew N. Liveris

For

For

Management

8

Elect Director Anne Mulcahy

For

Against

Management

9

Elect Director Vikram Pandit

For

For

Management

10

Elect Director Richard D. Parsons

For

Against

Management

11

Elect Director Judith Rodin

For

For

Management

12

Elect Director Robert E. Rubin

For

For

Management

13

Elect Director Robert L. Ryan

For

For

Management

14

Elect Director Franklin A. Thomas

For

For

Management

15

Ratify Auditors

For

For

Management

16

Disclose Prior Government Service

Against

Against

Shareholder

17

Report on Political Contributions

Against

For

Shareholder

18

Limit Executive Compensation

Against

Against

Shareholder

19

Require More Director Nominations Than Open Seats

Against

Against

Shareholder

20

Report on the Equator Principles

Against

Against

Shareholder

21

Adopt Employee Contract

Against

For

Shareholder

22

Amend GHG Emissions Policies to Limit Coal Financing

Against

Against

Shareholder

23

Report on Human Rights Investment Policies

Against

Against

Shareholder

24

Require Independent Board Chairman

Against

Against

Shareholder

25

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

26

Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy

None

For

Management

05/15/08 - A

Citizens Communications Co. *CZN*

17453B101

1

Elect Directors

For

For

Management

2

Change Company Name

For

For

Management

3

Replace Enumerated Purposes Clause

For

For

Management

4

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

5

Ratify Auditors

For

For

Management

04/24/08 - A

Citizens Republic Bancorp *CRBC*

174420109

1

Elect Directors

For

For

Management

2

Amend Articles of Incorporation

For

For

Management

3

Ratify Auditors

For

For

Management

09/25/07 - S

Clear Channel Communications, Inc. *CCU*

184502102

1

Approve Merger Agreement

For

For

Management

2

Adjourn Meeting

For

For

Management

3

Other Business

For

Against

Management

05/27/08 - A

Clear Channel Communications, Inc. *CCU*

184502102

1

Elect Director Alan D. Feld

For

For

Management

2

Elect Director Perry J. Lewis

For

For

Management

3

Elect Director L. Lowry Mays

For

For

Management

4

Elect Director Mark P. Mays

For

For

Management

5

Elect Director Randall T. Mays

For

For

Management

6

Elect Director B. J. McCombs

For

For

Management

7

Elect Director Phyllis B. Riggins

For

For

Management

8

Elect Director Theodore H. Strauss

For

For

Management

9

Elect Director J. C. Watts

For

For

Management

10

Elect Director John H. Williams

For

For

Management

11

Elect Director John B. Zachry

For

For

Management

12

Ratify Auditors

For

For

Management

13

Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote

Against

For

Shareholder

14

Require Independent Compensation Committee

Against

For

Shareholder

15

Adopt Anti Gross-up Policy

Against

For

Shareholder

16

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

07/09/07 - S

CME Group Inc. *CME*

167760107

1

Approve Merger Agreement

For

For

Management

2

Adjourn Meeting

For

For

Management

05/07/08 - A

CME Group Inc. *CME*

12572Q105

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/08/08 - A

Colgate-Palmolive Co. *CL*

194162103

1

Elect Director John T. Cahill

For

For

Management

2

Elect Director Jill K. Conway

For

For

Management

3

Elect Director Ian M. Cook

For

For

Management

4

Elect Director Ellen M. Hancock

For

For

Management

5

Elect Director David W. Johnson

For

For

Management

6

Elect Director Richard J. Kogan

For

For

Management

7

Elect Director Delano E. Lewis

For

For

Management

8

Elect Director Reuben Mark

For

For

Management

9

Elect Director J. Pedro Reinhard

For

For

Management

10

Elect Director Stephen I. Sadove

For

For

Management

11

Ratify Auditors

For

For

Management

12

Increase Authorized Common Stock

For

For

Management

05/20/08 - A

Comerica Inc. *CMA*

200340107

1

Elect Director Joseph J. Buttigieg, III

For

For

Management

2

Elect Director Roger A. Cregg

For

For

Management

3

Elect Director T. Kevin Denicola

For

For

Management

4

Elect Director Alfred A. Piergallini

For

For

Management

5

Ratify Auditors

For

For

Management

01/22/08 - S

Companhia Siderurgica Nacional - CSN

20440W105

Meeting for ADR Holders

1

Approve Stock Split

For

For

Management

2

Cancel 4 Million Company Treasury Shares

For

For

Management

3

Amend Articles 5 and 7 of Bylaws to Reflect Changes in Capital Presented in Items 1 and 2

For

For

Management

4

Ratify in Accordance with Article 256 of Law 6,404/76 of Acquisition of Controlling Stake in Companhia de Fomento Mineral e Participacoes Ltda

For

For

Management

09/27/07 - A

Conagra Foods Inc. *CAG*

205887102

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Report on Feasibility of Improving Animal Welfare Standards

Against

Against

Shareholder

05/14/08 - A

ConocoPhillips *COP*

20825C104

1

Elect Director Harold W. McGraw III

For

For

Management

2

Elect Director James J. Mulva

For

For

Management

3

Elect Director Bobby S. Shackouls

For

For

Management

4

Declassify the Board of Directors

For

For

Management

5

Ratify Auditors

For

For

Management

6

Require Director Nominee Qualifications

Against

Against

Shareholder

7

Report on Indigenous Peoples Rights Policies

Against

Against

Shareholder

8

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

9

Report on Political Contributions

Against

For

Shareholder

10

Adopt Greenhouse Gas Emissions Goals for Products and Operations

Against

For

Shareholder

11

Report on Community Environmental Impacts of Operations

Against

Against

Shareholder

12

Report on Environmental Damage from Drilling in the National Petroleum Reserve

Against

For

Shareholder

13

Report on Environmental Impact of Oil Sands Operations in Canada

Against

For

Shareholder

14

Report on Global Warming

Against

Against

Shareholder

05/19/08 - A

Consolidated Edison, Inc. *ED*

209115104

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Management

4

Increase Disclosure of Executive Compensation

Against

Against

Shareholder

06/11/08 - A

Continental Airlines, Inc. *CAL*

210795308

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Affirm Political Nonpartisanship

Against

Against

Shareholder

4

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Shareholder

5

Submit Severance Agreement (Change in Control) to Shareholder Vote

Against

For

Shareholder

6

Note from Broadridge: Please vote ABSTAIN if Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote FOR if Such Stock is Owned or Controlled By any Person Who is Not a U.S. Citizen

None

For

Management

04/29/08 - A

COOPER INDUSTRIES LTD *CBE*

G24182100

This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system

1

Elect Directors

For

For

Management

2

APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2008.

For

For

Management

3

APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE PLAN.

For

For

Management

4

SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS.

Against

Against

Shareholder

05/06/08 - A

Cooper Tire & Rubber Co. *CTB*

216831107

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

04/24/08 - A

Corning Inc. *GLW*

219350105

1

Elect Directors

For

Split

Management

1.1

Elect Director John Seely Brown — Withhold

1.2

Elect Director Gordon Gund — Withhold

1.3

Elect Director Kurt M. Landgraf — For

1.4

Elect Director H. Onno Ruding — Withhold

2

Amend Omnibus Stock Plan

For

For

Management

3

Ratify Auditors

For

For

Management

06/25/08 - PC

CSX Corp. *CSX*

126408103

Management Proxy (White Card)

1.1

Elect Director D. M. Alvarado

For

Do Not Vote

Management

1.2

Elect Director E. E. Bailey

For

Do Not Vote

Management

1.3

Elect Director Sen. J. B. Breaux

For

Do Not Vote

Management

1.4

Elect Director S. T. Halverson

For

Do Not Vote

Management

1.5

Elect Director E. J. Kelly, III

For

Do Not Vote

Management

1.6

Elect Director R. D. Kunisch

For

Do Not Vote

Management

1.7

Elect Director J. D. McPherson

For

Do Not Vote

Management

1.8

Elect Director D. M. Ratcliffe

For

Do Not Vote

Management

1.9

Elect Director W. C. Richardson

For

Do Not Vote

Management

1.10

Elect Director F. S. Royal

For

Do Not Vote

Management

1.11

Elect Director D. J. Shepard

For

Do Not Vote

Management

1.12

Elect Director M. J. Ward

For

Do Not Vote

Management

2

Ratify Auditors

For

Do Not Vote

Management

3

Provide Right to Call Special Meeting

For

Do Not Vote

Management

4

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

Do Not Vote

Shareholder

5

Repeal Any Provision or Amendment to the Company’s By-laws Adopted without Shareholder Approval

Against

Do Not Vote

Shareholder

Dissident Proxy (Blue Card)

1.1

Elect Director Christopher Hohn

For

For

Shareholder

1.2

Elect Director Alexandre Behring

For

For

Shareholder

1.3

Elect Director Gilbert H. Lamphere

For

For

Shareholder

1.4

Elect Director Timothy T. OToole

For

For

Shareholder

1.5

Elect Director Gary L. Wilson

For

Withhold

Shareholder

1.6

Management Nominee - D.M. Alvarado

For

For

Shareholder

1.7

Management Nominee - Sen. JB Breaux

For

For

Shareholder

1.8

Management Nominee - E.J. Kelly, III

For

For

Shareholder

1.9

Management Nominee - J.D. McPherson

For

For

Shareholder

1.10

Management Nominee - D.M. Ratcliffe

For

For

Shareholder

1.11

Management Nominee - D.J. Shepard

For

For

Shareholder

1.12

Management Nominee - M.J. Ward

For

For

Shareholder

2

Amend Articles/Bylaws/Charter — Call Special Meetings

For

For

Shareholder

3

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

Against

Shareholder

4

Repeal Any Provision or Amendment to the Company’s By-laws Adopted without Shareholder Approval

For

For

Shareholder

5

Ratify Auditors

Abstain

For

Management

05/07/08 - A

CVS Caremark Corp *CVS*

126650100

1

Elect Director Edwin M. Banks

For

For

Management

2

Elect Director C. David Brown II

For

For

Management

3

Elect Director David W. Dorman

For

For

Management

4

Elect Director Kristen E. Gibney Williams

For

For

Management

5

Elect Director Marian L. Heard

For

For

Management

6

Elect Director William H. Joyce

For

For

Management

7

Elect Director Jean-Pierre Million

For

For

Management

8

Elect Director Terrence Murray

For

For

Management

9

Elect Director C.A. Lance Piccolo

For

For

Management

10

Elect Director Sheli Z. Rosenberg

For

For

Management

11

Elect Director Thomas M. Ryan

For

For

Management

12

Elect Director Richard J. Swift

For

For

Management

13

Ratify Auditors

For

For

Management

14

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Shareholder

15

Adopt Anti Gross-up Policy

Against

For

Shareholder

16

Report on Political Contributions

Against

For

Shareholder

11/14/07 - S

Deere & Co. *DE*

244199105

1

Approve Increase in Common Stock and a Stock Split

For

For

Management

02/27/08 - A

Deere & Co. *DE*

244199105

1

Elect Director T. Kevin Dunnigan

For

For

Management

2

Elect Director Charles O. Holliday, Jr.

For

For

Management

3

Elect Director Dipak C. Jain

For

For

Management

4

Elect Director Joachim Milberg

For

For

Management

5

Elect Director Richard B. Myers

For

For

Management

6

Amend Executive Incentive Bonus Plan

For

For

Management

7

Ratify Auditors

For

For

Management

12/04/07 - A

Dell Inc. *DELL*

24702R101

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Management

4

Stock Retention/Holding Period

Against

For

Shareholder

5

Declaration of Dividend

Against

Against

Shareholder

04/30/08 - A

Deluxe Corp. *DLX*

248019101

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

05/20/08 - 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 — Withhold

1.5

Elect Director Paul G. Gaffney II — For

1.6

Elect Director Herbert C. Hofmann — Withhold

1.7

Elect Director Arthur L. Rebell — Withhold

1.8

Elect Director Raymond S. Troubh — For

2

Ratify Auditors

For

For

Management

05/09/08 - A

Dominion Resources, Inc. *D*

25746U109

1

Elect Director Peter W. Brown

For

For

Management

2

Elect Director George A. Davidson, Jr.

For

For

Management

3

Elect Director Thomas F. Farrell, II

For

For

Management

4

Elect Director John W. Harris

For

For

Management

5

Elect Director Robert S. Jepson, Jr.

For

For

Management

6

Elect Director Mark J. Kington

For

For

Management

7

Elect Director Benjamin J. Lambert, III

For

For

Management

8

Elect Director Margaret A. McKenna

For

For

Management

9

Elect Director Frank S. Royal

For

For

Management

10

Elect Director David A. Wollard

For

For

Management

11

Ratify Auditors

For

For

Management

12/13/07 - S

Dow Jones & Co., Inc.

260561105

1

Approve Merger Agreement

For

For

Management

2

Adjourn Meeting

For

For

Management

05/08/08 - A

Duke Energy Corp. *DUK*

26441C105

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Amend Executive Incentive Bonus Plan

For

For

Management

04/30/08 - A

E.I. Du Pont De Nemours & Co. *DD*

263534109

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Report on Plant Closures

Against

Against

Shareholder

4

Require Independent Board Chairman

Against

For

Shareholder

5

Report on Global Warming

Against

Against

Shareholder

6

Amend Human Rights Policies

Against

Against

Shareholder

7

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

05/01/08 - A

Eastman Chemical Co. *EMN*

277432100

1

Elect Director Michael P. Connors

For

For

Management

2

Elect Director J. Brian Ferguson

For

For

Management

3

Elect Director Howard L. Lance

For

For

Management

4

Ratify Auditors

For

For

Management

5

Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity

Against

Against

Shareholder

6

Declassify the Board of Directors

Against

For

Shareholder

05/14/08 - A

Eastman Kodak Co. *EK*

277461109

1

Elect Directors

For

For

Management

1.1

Elect Director Richard S. Braddock — For

1.2

Elect Director Timothy M. Donahue — For

1.3

Elect Director Michael J. Hawley — For

1.4

Elect Director William H. Hernandez — For

1.5

Elect Director Douglas R. Lebda — For

1.6

Elect Director Debra L. Lee — For

1.7

Elect Director Delano E. Lewis — For

1.8

Elect Director William G. Parrett — For

1.9

Elect Director Antonio M. Perez — For

1.10

Elect Director Hector De J. Ruiz — For

1.11

Elect Director Dennis F. Strigl — For

1.12

Elect Director Laura D’Andrea Tyson — For

2

Ratify Auditors

For

For

Management

3

Require a Majority Vote for the Election of Directors

Against

For

Shareholder

06/19/08 - A

eBay Inc. *EBAY*

278642103

1

Elect Director Fred D. Anderson

For

For

Management

2

Elect Director Edward W. Barnholt

For

For

Management

3

Elect Director Scott D. Cook

For

For

Management

4

Elect Director John J. Donahoe

For

For

Management

5

Approve Omnibus Stock Plan

For

For

Management

6

Ratify Auditors

For

For

Management

04/21/08 - A

Eli Lilly and Co. *LLY*

532457108

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Declassify the Board of Directors

For

For

Management

4

Require a Majority Vote for the Election of Directors

For

For

Management

5

Amend Omnibus Stock Plan

For

For

Management

6

Report on Animal Testing Policies

Against

Against

Shareholder

7

Amend Vote Requirements to Amend Articles/Bylaws/Charter

Against

For

Shareholder

8

Reduce Supermajority Vote Requirement

Against

For

Shareholder

9

Political Contributions

Against

Against

Shareholder

05/21/08 - A

EMC Corp. *EMC*

268648102

1

Elect Directors

For

Split

Management

1.1

Elect Director Michael W. Brown — For

1.2

Elect Director Michael J. Cronin — For

1.3

Elect Director Gail Deegan — For

1.4

Elect Director John R. Egan — For

1.5

Elect Director W. Paul Fitzgerald — For

1.6

Elect Director Olli-Pekka Kallasvuo — Withhold

1.7

Elect Director Edmund F. Kelly — For

1.8

Elect Director Windle B. Priem — For

1.9

Elect Director Paul Sagan — For

1.10

Elect Director David N. Strohm — For

1.11

Elect Director Joseph M. Tucci — For

2

Ratify Auditors

For

For

Management

3

Adopt Majority Voting for Uncontested Election of Directors

For

For

Management

4

Reduce Supermajority Vote Requirement

For

For

Management

02/05/08 - A

Emerson Electric Co. *EMR*

291011104

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

09/07/07 - A

Energy Future Holdings, Corp.

873168108

1

Approve Merger Agreement

For

For

Management

2

Adjourn Meeting

For

For

Management

3

Elect Directors

For

For

Management

4

Ratify Auditors

For

For

Management

5

Adopt Quantitative Emissions Goals

Against

Against

Shareholder

6

Report on Political Contributions

Against

For

Shareholder

05/13/08 - A

Entercom Communications Corp. *ETM*

293639100

1

Elect Directors

For

For

Management

2

Amend Omnibus Stock Plan

For

Against

Management

3

Approve Executive Incentive Bonus Plan

For

For

Management

4

Ratify Auditors

For

For

Management

05/28/08 - A

Express Scripts, Inc. *ESRX*

302182100

1

Elect Directors

For

For

Management

2

Increase Authorized Common Stock

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

05/28/08 - A

Exxon Mobil Corp. *XOM*

30231G102

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Amend Bylaws to Prohibit Precatory Proposals

Against

Against

Shareholder

4

Require Director Nominee Qualifications

Against

Against

Shareholder

5

Require Independent Board Chairman

Against

For

Shareholder

6

Approve Distribution Policy

Against

Against

Shareholder

7

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

8

Compare CEO Compensation to Company’s Lowest Paid U.S. Workers

Against

Against

Shareholder

9

Claw-back of Payments under Restatements

Against

Against

Shareholder

10

Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks

Against

Against

Shareholder

11

Report on Political Contributions

Against

For

Shareholder

12

Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity

Against

For

Shareholder

13

Report on Community Environmental Impacts of Operations

Against

Against

Shareholder

14

Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge

Against

Against

Shareholder

15

Adopt Greenhouse Gas Emissions Goals for Products and Operations

Against

For

Shareholder

16

Report on Carbon Dioxide Emissions Information at Gas Stations

Against

Against

Shareholder

17

Report on Climate Change Impacts on Emerging Countries

Against

Against

Shareholder

18

Report on Energy Technologies Development

Against

Against

Shareholder

19

Adopt Policy to Increase Renewable Energy

Against

For

Shareholder

08/22/07 - A

Fairpoint Communications, Inc *FRP*

305560104

1

Issue Shares in Connection with an Acquisition

For

For

Management

2

Elect Directors

For

For

Management

3

Ratify Auditors

For

For

Management

4

Adjourn Meeting

For

For

Management

06/18/08 - A

Fairpoint Communications, Inc *FRP*

305560104

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Approve Omnibus Stock Plan

For

For

Management

4

Approve Executive Incentive Bonus Plan

For

For

Management

12/14/07 - A

Fannie Mae *FNM*

313586109

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

5

Restore or Provide for Cumulative Voting

Against

Against

Shareholder

05/20/08 - A

Fannie Mae *FNM*

313586109

1

Elect Directors Stephen B. Ashley

For

For

Management

2

Elect Directors Dennis R. Beresford

For

For

Management

3

Elect Directors Louis J. Freeh

For

For

Management

4

Elect Directors Brenda J. Gaines

For

For

Management

5

Elect Directors Karen N. Horn

For

For

Management

6

Elect Directors Bridget A. Macaskill

For

For

Management

7

Elect Directors Daniel H. Mudd

For

For

Management

8

Elect Directors Leslie Rahl

For

For

Management

9

Elect Directors John C. Sites, Jr.

For

For

Management

10

Elect Directors Greg C. Smith

For

For

Management

11

Elect Directors H. Patrick Swygert

For

For

Management

12

Elect Directors John K. Wulff

For

For

Management

13

Ratify Auditors

For

For

Management

14

Provide for Cumulative Voting

Against

For

Shareholder

05/29/08 - A

Fidelity National Financial, Inc. *FNF*

31620R105

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Management

05/29/08 - A

Fidelity National Information Services Inc *FIS*

31620M106

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Approve Omnibus Stock Plan

For

For

Management

04/15/08 - A

First Horizon National Corp *FHN*

320517105

1

Elect Directors

For

For

Management

2

Declassify the Board of Directors

For

For

Management

3

Eliminate Supermajority Vote Requirement

For

For

Management

4

Ratify Auditors

For

For

Management

04/16/08 - A

FirstMerit Corp. *FMER*

337915102

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Declassify the Board of Directors

For

For

Management

06/06/08 - A

Freddie Mac *FRE*

313400301

1

Elect Directors

For

Split

Management

1.1

Elect Director Barbara T. Alexander — Withhold

1.2

Elect Director Geoffrey T. Boisi — Withhold

1.3

Elect Director Michelle Engler — Withhold

1.4

Elect Director Richard R. Glauber — For

1.5

Elect Director Richard Karl Goeltz — For

1.6

Elect Director Thomas S. Johnson — Withhold

1.7

Elect Director Jerome P. Kenney — For

1.8

Elect Director William M. Lewis, Jr. — For

1.9

Elect Director Nicolas P. Retsinas — For

1.10

Elect Director Stephen A. Ross — For

1.11

Elect Director Richard F. Syron — For

2

Ratify Auditors

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Management

07/10/07 - A

Freeport-McMoRan Copper & Gold Inc. *FCX*

35671D857

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Management

06/05/08 - A

Freeport-McMoRan Copper & Gold Inc. *FCX*

35671D857

1

Elect Directors

For

Split

Management

1.1

Elect Director Richard C. Adkerson — For

1.2

Elect Director Robert J. Allison, Jr. — Withhold

1.3

Elect Director Robert A. Day — For

1.4

Elect Director Gerald J. Ford — For

1.5

Elect Director H. Devon Graham, Jr. — Withhold

1.6

Elect Director J. Bennett Johnston — For

1.7

Elect Director Charles C. Krulak — For

1.8

Elect Director Bobby Lee Lackey — Withhold

1.9

Elect Director Jon C. Madonna — For

1.10

Elect Director Dustan E. McCoy — For

1.11

Elect Director Gabrielle K. McDonald — For

1.12

Elect Director James R. Moffett — For

1.13

Elect Director B.M. Rankin, Jr. — For

1.14

Elect Director J. Stapleton Roy — For

1.15

Elect Director Stephen H. Siegele — For

1.16

Elect Director J. Taylor Wharton — For

2

Ratify Auditors

For

For

Management

3

Increase Authorized Common Stock

For

For

Management

09/28/07 - A

Frontline Ltd. (Formerly London & Overseas Freighters) *FRO*

G3682E127

Meeting for ADR Holders

1

Elect Directors

For

Split

Management

1.1

Elect Director John Fredriksen — Withhold

1.2

Elect Director Tor Olav Troim — Withhold

1.3

Elect Director Frixos Savvides — For

1.4

Elect Director Kate Blankenship — Withhold

2

Ratify Auditors

For

For

Management

3

PROPOSAL TO AMEND THE COMPANY S BYE-LAWS.

For

Against

Management

4

PROPOSAL TO APPROVE THE REMUNERATION OF THE COMPANY S BOARD OF DIRECTORS.

For

For

Management

5

PROPOSAL TO REDUCE THE SHARE PREMIUM ACCOUNT OF THE COMPANY FROM US$480.8 MILLION TO NIL, AND TO CREDIT THE AMOUNT RESULTING FROM THE REDUCTION TO THE COMPANY S CONTRIBUTED SURPLUS ACCOUNT, WITH IMMEDIATE EFFECT.

For

For

Management

04/15/08 - A

Genentech, Inc. *DNA*

368710406

1

Elect Directors

For

Split

Management

1.1

Elect Director Herbert W. Boyer — Withhold

1.2

Elect Director William M. Burns — Withhold

1.3

Elect Director Erich Hunziker — Withhold

1.4

Elect Director Jonathan K.C. Knowles — Withhold

1.5

Elect Director Arthur D. Levinson — Withhold

1.6

Elect Director Debra L. Reed — For

1.7

Elect Director Charles A. Sanders — For

2

Amend Qualified Employee Stock Purchase Plan

For

For

Management

3

Ratify Auditors

For

For

Management

04/23/08 - A

General Electric Co. *GE*

369604103

1

Elect Director James I. Cash, Jr.

For

For

Management

2

Elect Director William M. Castell

For

For

Management

3

Elect Director Ann M. Fudge

For

For

Management

4

Elect Director Claudio X. Gonzalez

For

Against

Management

5

Elect Director Susan Hockfield

For

For

Management

6

Elect Director Jeffrey R. Immelt

For

For

Management

7

Elect Director Andrea Jung

For

For

Management

8

Elect Director Alan G. Lafley

For

For

Management

9

Elect Director Robert W. Lane

For

For

Management

10

Elect Director Ralph S. Larsen

For

For

Management

11

Elect Director Rochelle B. Lazarus

For

For

Management

12

Elect Director James J. Mulva

For

For

Management

13

Elect Director Sam Nunn

For

For

Management

14

Elect Director Roger S. Penske

For

For

Management

15

Elect Director Robert J. Swieringa

For

For

Management

16

Elect Director Douglas A. Warner III

For

For

Management

17

Ratify Auditors

For

For

Management

18

Provide for Cumulative Voting

Against

For

Shareholder

19

Require Independent Board Chairman

Against

For

Shareholder

20

Claw-back of Payments under Restatements

Against

Against

Shareholder

21

Adopt Policy on Overboarded Directors

Against

For

Shareholder

22

Report on Charitable Contributions

Against

Against

Shareholder

23

Report on Global Warming

Against

Against

Shareholder

24

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

06/03/08 - A

General Motors Corp. *GM*

370442105

1

Elect Directors

For

Split

Management

1.1

Elect Director Percy N. Barnevik — For

1.2

Elect Director Erskine B. Bowles — For

1.3

Elect Director John H. Bryan — Withhold

1.4

Elect Director Armando M. Codina — Withhold

1.5

Elect Director Erroll B. Davis, Jr. — For

1.6

Elect Director George M.C. Fisher — Withhold

1.7

Elect Director E. Neville Isdell — For

1.8

Elect Director Karen Katen — Withhold

1.9

Elect Director Kent Kresa — For

1.10

Elect Director Ellen J. Kullman — For

1.11

Elect Director Philip A. Laskawy — For

1.12

Elect Director Kathryn V. Marinello — For

1.13

Elect Director Eckhard Pfeiffer — For

1.14

Elect Director G. Richard Wagoner, Jr. — For

2

Ratify Auditors

For

For

Management

3

Publish Political Contributions

Against

Against

Shareholder

4

Report on Political Contributions

Against

For

Shareholder

5

Adopt Principles for Health Care Reform

Against

Against

Shareholder

6

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

7

Adopt Quantitative GHG Goals for Products and Operations

Against

For

Shareholder

8

Provide for Cumulative Voting

Against

For

Shareholder

9

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Shareholder

10

Performance-Based Awards

Against

For

Shareholder

04/21/08 - A

Genuine Parts Co. *GPC*

372460105

1

Elect Directors

For

Split

Management

1.1

Elect Director Mary B. Bullock — For

1.2

Elect Director Richard W. Courts, II — For

1.3

Elect Director Jean Douville — For

1.4

Elect Director Thomas C. Gallagher — For

1.5

Elect Director George C. ‘Jack’ Guynn — For

1.6

Elect Director John D. Johns — For

1.7

Elect Director Michael M.E. Johns — For

1.8

Elect Director J. Hicks Lanier — Withhold

1.9

Elect Director Wendy B. Needham — For

1.10

Elect Director Jerry W. Nix — For

1.11

Elect Director Larry L. Prince — For

1.12

Elect Director Gary W. Rollins — For

1.13

Elect Director Lawrence G. Steiner — For

2

Ratify Auditors

For

For

Management

04/22/08 - A

Goodrich Corporation *GR*

382388106

1

Elect Directors

For

For

Management

1.1

Elect Director Diane C. Creel — For

1.2

Elect Director George A. Davidson, Jr. — For

1.3

Elect Director Harris E. DeLoach, Jr. — For

1.4

Elect Director James W. Griffith — For

1.5

Elect Director William R. Holland — For

1.6

Elect Director John P. Jumper — For

1.7

Elect Director Marshall O. Larsen — For

1.8

Elect Director Lloyd W. Newton — For

1.9

Elect Director Douglas E. Olesen — For

1.10

Elect Director Alfred M. Rankin, Jr. — For

1.11

Elect Director A. Thomas Young — For

2

Ratify Auditors

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Management

4

Approve Qualified Employee Stock Purchase Plan

For

For

Management

05/08/08 - A

Google Inc *GOOG*

38259P508

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Amend Omnibus Stock Plan

For

Against

Management

4

Adopt Internet Censorship Policies

Against

For

Shareholder

5

Amend Bylaws to Establish a Board Committee on Human Rights

Against

Against

Shareholder

10/10/07 - S

Great Plains Energy, Inc. *GXP*

391164100

1

Issue Shares in Connection with an Acquisition

For

For

Management

2

Adjourn Meeting

For

For

Management

05/06/08 - A

Great Plains Energy, Inc. *GXP*

391164100

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/21/08 - A

Halliburton Co. *HAL*

406216101

1

Elect Director Alan M. Bennett

For

For

Management

2

Elect Director James R. Boyd

For

For

Management

3

Elect Director Milton Carroll

For

For

Management

4

Elect Director Kenneth T. Derr

For

For

Management

5

Elect Director S. Malcolm Gillis

For

For

Management

6

Elect Director James T. Hackett

For

For

Management

7

Elect Director David J. Lesar

For

For

Management

8

Elect Director J. Landis Martin

For

For

Management

9

Elect Director Jay A. Precourt

For

For

Management

10

Elect Director Debra L. Reed

For

For

Management

11

Ratify Auditors

For

For

Management

12

Amend Omnibus Stock Plan

For

For

Management

13

Adopt Human Rights Policy

Against

For

Shareholder

14

Report on Political Contributions

Against

For

Shareholder

15

Amend Bylaws to Establish a Board Committee on Human Rights

Against

Against

Shareholder

03/19/08 - A

Hewlett-Packard Co. *HPQ*

428236103

1

Elect Director Lawrence T. Babbio, Jr.

For

For

Management

2

Elect Director Sari M. Baldauf

For

For

Management

3

Elect Director Richard A. Hackborn

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

05/22/08 - 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 Brian C. Cornell

For

For

Management

9

Elect Director Bonnie G. Hill

For

For

Management

10

Elect Director Karen L. Katen

For

For

Management

11

Ratify Auditors

For

For

Management

12

Amend Executive Incentive Bonus Plan

For

For

Management

13

Amend Qualified Employee Stock Purchase Plan

For

For

Management

14

Affirm Political Nonpartisanship

Against

Against

Shareholder

15

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Shareholder

16

Report on Employment Diversity

Against

For

Shareholder

17

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

18

Pay For Superior Performance

Against

For

Shareholder

04/28/08 - A

Honeywell International, Inc. *HON*

438516106

1

Elect Director Gordon M. Bethune

For

For

Management

2

Elect Director Jaime Chico Pardo

For

For

Management

3

Elect Director David M. Cote

For

For

Management

4

Elect Director D. Scott Davis

For

For

Management

5

Elect Director Linnet F. Deily

For

For

Management

6

Elect Director Clive R. Hollick

For

For

Management

7

Elect Director Bradley T. Sheares

For

For

Management

8

Elect Director Eric K. Shinseki

For

For

Management

9

Elect Director John R. Stafford

For

For

Management

10

Elect Director Michael W. Wright

For

For

Management

11

Ratify Auditors

For

For

Management

12

Provide the Right to Call Special Meeting

For

For

Management

13

Pay For Superior Performance

Against

For

Shareholder

05/15/08 - A

Hospitality Properties Trust *HPT*

44106M102

1

Elect Directors

For

Withhold

Management

1.1

Elect Director John L. Harrington — Withhold

1.2

Elect Director Barry M. Portnoy — Withhold

05/30/08 - A

HSBC Holdings plc

404280406

Meeting for ADR Holders

1

TO RECEIVE THE REPORT AND ACCOUNTS FOR 2007

For

For

Management

2

TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR 2007

For

For

Management

3

TO RE-ELECT S A CATZ A DIRECTOR

For

For

Management

4

TO RE-ELECT V H C CHENG A DIRECTOR

For

For

Management

5

TO RE-ELECT J D COOMBE A DIRECTOR

For

For

Management

6

TO RE-ELECT J L DURAN A DIRECTOR

For

For

Management

7

TO RE-ELECT D J FLINT A DIRECTOR

For

For

Management

8

TO RE-ELECT A A FLOCKHART A DIRECTOR

For

For

Management

9

TO RE-ELECT W K L FUNG A DIRECTOR

For

For

Management

10

TO RE-ELECT S T GULLIVER A DIRECTOR

For

For

Management

11

TO RE-ELECT J W J HUGHES-HALLETT A DIRECTOR

For

For

Management

12

TO RE-ELECT W S H LAIDLAW A DIRECTOR

For

For

Management

13

TO RE-ELECT N R N MURTHY A DIRECTOR

For

For

Management

14

TO RE-ELECT S W NEWTON A DIRECTOR

For

For

Management

15

Ratify Auditors

For

For

Management

16

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

For

For

Management

17

TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)

For

For

Management

18

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES

For

For

Management

19

TO ALTER THE ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)

For

For

Management

20

TO ALTER THE ARTICLES OF ASSOCIATION WITH EFFECT FROM 1 OCTOBER 2008 (SPECIAL RESOLUTION)

For

For

Management

21

TO AMEND THE RULES OF THE HSBC SHARE PLAN

For

For

Management

05/05/08 - A

Hubbell Incorporated *HUB.B*

443510201

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

04/23/08 - A

Huntington Bancshares Inc. *HBAN*

446150104

1

Elect Directors

For

For

Management

2

Declassify the Board of Directors

For

For

Management

3

Ratify Auditors

For

For

Management

05/02/08 - A

Illinois Tool Works Inc. *ITW*

452308109

1

Elect Director William F. Aldinger

For

For

Management

2

Elect Director Marvin D. Brailsford

For

For

Management

3

Elect Director Susan Crown

For

For

Management

4

Elect Director Don H. Davis, Jr.

For

For

Management

5

Elect Director Robert C. McCormack

For

For

Management

6

Elect Director Robert S. Morrison

For

For

Management

7

Elect Director James A. Skinner

For

For

Management

8

Elect Director Harold B. Smith

For

For

Management

9

Elect Director David B. Speer

For

For

Management

10

Elect Director Pamela B. Strobel

For

For

Management

11

Approve Executive Incentive Bonus Plan

For

For

Management

12

Ratify Auditors

For

For

Management

06/04/08 - A

Ingersoll-Rand Company Limited *IR*

G4776G101

This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.

1

Elect Directors

For

For

Management

1.1

Elect Director A.C. Berzin — For

1.2

Elect Director G.D. Forsee — For

1.3

Elect Director P.C. Godsoe — For

1.4

Elect Director H.L. Henkel — For

1.5

Elect Director C.J. Horner — For

1.6

Elect Director H.W. Lichtenberger — For

1.7

Elect Director T.E. Martin — For

1.8

Elect Director P. Nachtigal — For

1.9

Elect Director O.R. Smith — For

1.10

Elect Director R.J. Swift — For

1.11

Elect Director T.L. White — For

2

APPROVAL OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY.

For

For

Management

3

Ratify Auditors

For

For

Management

4

SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION.

Against

For

Shareholder

05/15/08 - A

Integrys Energy Group Inc *TEG*

45822P105

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/21/08 - A

Intel Corp. *INTC*

458140100

1

Elect Director Craig R. Barrett

For

For

Management

2

Elect Director Charlene Barshefsky

For

For

Management

3

Elect Director Carol A. Bartz

For

For

Management

4

Elect Director Susan L. Decker

For

For

Management

5

Elect Director Reed E. Hundt

For

For

Management

6

Elect Director Paul S. Otellini

For

For

Management

7

Elect Director James D. Plummer

For

For

Management

8

Elect Director David S. Pottruck

For

For

Management

9

Elect Director Jane E. Shaw

For

For

Management

10

Elect Director John L. Thornton

For

For

Management

11

Elect Director David B. Yoffie

For

For

Management

12

Ratify Auditors

For

For

Management

13

Amend Bylaws to Establish a Board Committee on Sustainability

Against

Against

Shareholder

04/29/08 - A

International Business Machines Corp. *IBM*

459200101

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Restore or Provide for Cumulative Voting

Against

For

Shareholder

4

Review Executive Compensation

Against

For

Shareholder

5

Amend Bylaws to Establish a Board Committee on Human Rights

Against

Against

Shareholder

6

Amend Bylaw — Call Special Meetings

Against

For

Shareholder

7

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

02/27/08 - A

International Game Technology *IGT*

459902102

1

Elect Directors

For

For

Management

2

Amend Omnibus Stock Plan

For

For

Management

3

Ratify Auditors

For

For

Management

05/12/08 - A

International Paper Co. *IP*

460146103

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

Declassify the Board of Directors

For

For

Management

5

Eliminate Supermajority Vote Requirement

For

For

Management

6

Eliminate Supermajority Vote Requirement Relating to Business Combinations

For

For

Management

7

Reduce Supermajority Vote Requirement

Against

Against

Shareholder

8

Report on Sustainable Forestry

Against

Against

Shareholder

04/24/08 - A

Johnson & Johnson *JNJ*

478160104

1

Elect Directors

For

Split

Management

1.1

Elect Director Mary Sue Coleman — For

1.2

Elect Director James G. Cullen — For

1.3

Elect Director Michael M.E. Johns — Withhold

1.4

Elect Director Arnold G. Langbo — Withhold

1.5

Elect Director Susan L. Lindquist — For

1.6

Elect Director Leo F. Mullin — For

1.7

Elect Director Wiliam D. Perez — Withhold

1.8

Elect Director Christine A. Poon — For

1.9

Elect Director Charles Prince — Withhold

1.10

Elect Director Steven S. Reinemund — For

1.11

Elect Director David Satcher — For

1.12

Elect Director William C. Weldon — For

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

05/20/08 - A

JPMorgan Chase & Co. *JPM*

46625H100

1

Elect Director Crandall C. Bowles

For

For

Management

2

Elect Director Stephen B. Burke

For

For

Management

3

Elect Director David M. Cote

For

For

Management

4

Elect Director James S. Crown

For

For

Management

5

Elect Director James Dimon

For

For

Management

6

Elect Director Ellen V. Futter

For

For

Management

7

Elect Director William H. Gray, III

For

For

Management

8

Elect Director Laban P. Jackson, Jr.

For

For

Management

9

Elect Director Robert I. Lipp

For

For

Management

10

Elect Director David C. Novak

For

For

Management

11

Elect Director Lee R. Raymond

For

For

Management

12

Elect Director William C. Weldon

For

For

Management

13

Ratify Auditors

For

For

Management

14

Amend Omnibus Stock Plan

For

Against

Management

15

Amend Executive Incentive Bonus Plan

For

For

Management

16

Report on Government Service of Employees

Against

Against

Shareholder

17

Report on Political Contributions

Against

For

Shareholder

18

Require Independent Board Chairman

Against

Against

Shareholder

19

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

20

Require More Director Nominations Than Open Seats

Against

Against

Shareholder

21

Report on Human Rights Investment Policies

Against

Against

Shareholder

22

Report on Lobbying Activities

Against

Against

Shareholder

10/16/07 - A

Kimball International, Inc. *KBALB*

494274103

1

Elect Directors

For

For

Management

04/17/08 - A

Kimberly-Clark Corp. *KMB*

494368103

1

Elect Director John R. Alm

For

For

Management

2

Elect Director John F. Bergstrom

For

For

Management

3

Elect Director Robert W. Decherd

For

For

Management

4

Elect Director Ian C. Read

For

For

Management

5

Elect Director G. Craig Sullivan

For

For

Management

6

Ratify Auditors

For

For

Management

7

Eliminate Supermajority Vote Requirement

For

For

Management

8

Require Director Nominee Qualifications

Against

Against

Shareholder

9

Adopt ILO Based Code of Conduct

Against

Against

Shareholder

10

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Shareholder

11

Provide for Cumulative Voting

Against

For

Shareholder

12

Amend Bylaws to Establish a Board Committee on Sustainability

Against

Against

Shareholder

05/13/08 - A

Kraft Foods Inc *KFT*

50075N104

1

Elect Directors

For

For

Management

1.1

Elect Director Ajay Banga — For

1.2

Elect Director Jan Bennink — For

1.3

Elect Director Myra M. Hart — For

1.4

Elect Director Lois D. Juliber — For

1.5

Elect Director Mark D. Ketchum — For

1.6

Elect Director Richard A. Lerner — For

1.7

Elect Director John C. Pope — For

1.8

Elect Director Fredric G. Reynolds — For

1.9

Elect Director Irene B. Rosenfeld — For

1.10

Elect Director Mary L. Schapiro — For

1.11

Elect Director Deborah C. Wright — For

1.12

Elect Director Frank G. Zarb — For

2

Ratify Auditors

For

For

Management

08/15/07 - A

La-Z-Boy Inc. *LZB*

505336107

1

Elect Directors

For

Split

Management

1.1

Elect Director David K. Hehl — For

1.2

Elect Director Rocque E. Lipford — Withhold

1.3

Elect Director Jack L. Thompson — For

1.4

Elect Director W. Alan Mccollough — For

2

Ratify Auditors

For

For

Management

05/22/08 - A

Lamar Advertising Company *LAMR*

512815101

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

04/10/08 - A

Lan Airlines S.A.

501723100

Meeting for ADR Holders

1

Accept Financial Statements and Statutory Reports for Year Ended Dec. 31, 2007

For

For

Management

2

Approve Dividends Including the Interim Dividends USD$0.27 and USD$0.35 per Share that were Paid in Aug. 2007 and Jan. 2008

For

For

Management

3

Elect Directors (Bundled)

For

For

Management

4

Approve Remuneration of Directors for 2008

For

For

Management

5

Approve Remuneration of Directors’ Committee (Audit Committee) and Approve Budget for Fiscal Year 2008

For

For

Management

6

Approve Auditors, Designate Risk-Assessment Companies; Present Special Auditors’ Report Regarding Related-Party Transactions

For

For

Management

7

Present Report Re: Processing, Printing, and Mailing Information Required by Chilean Law

For

For

Management

8

Other Business (Voting)

For

Against

Management

05/20/08 - A

Lexington Realty Trust *LXP*

529043101

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Other Business

For

Against

Management

05/19/08 - A

Limited Brands *LTD*

532716107

1

Elect Directors

For

Withhold

Management

1.1

Elect Director Donna A. James — Withhold

1.2

Elect Director Jeffrey H. Miro — Withhold

1.3

Elect Director Jeffrey B. Swartz — Withhold

1.4

Elect Director Raymond Zimmerman — Withhold

2

Ratify Auditors

For

For

Management

05/08/08 - A

Lincoln National Corp. *LNC*

534187109

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

11/20/07 - S

Lyondell Chemical Co.

552078107

1

Approve Merger Agreement

For

For

Management

2

Adjourn Meeting

For

For

Management

04/30/08 - A

Marathon Oil Corp *MRO*

565849106

1

Elect Director Charles F. Bolden, Jr.

For

For

Management

2

Elect Director Gregory H. Boyce

For

For

Management

3

Elect Director Shirley Ann Jackson

For

For

Management

4

Elect Director Philip Lader

For

For

Management

5

Elect Director Charles R. Lee

For

For

Management

6

Elect Director Dennis H. Reilley

For

For

Management

7

Elect Director Seth E. Schofield

For

For

Management

8

Elect Director John W. Snow

For

For

Management

9

Elect Director Thomas J. Usher

For

For

Management

10

Ratify Auditors

For

For

Management

11

Amend Bylaws — Call Special Meetings

Against

For

Shareholder

12

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

05/15/08 - A

Marsh & McLennan Companies, Inc. *MMC*

571748102

1

Elect Director Stephen R. Hardis

For

For

Management

2

Elect Director The Rt. Hon. Lord Lang of Monkton, DL

For

For

Management

3

Elect Director Morton O. Schapiro

For

For

Management

4

Elect Director Adele Simmons

For

For

Management

5

Elect Director Brian Duperreault

For

For

Management

6

Elect Director Bruce P. Nolop

For

For

Management

7

Ratify Auditors

For

For

Management

8

Declassify the Board of Directors

For

For

Management

9

Report on Political Contributions

Against

For

Shareholder

05/29/08 - A

Mattel, Inc. *MAT*

577081102

1

Elect Director Michael J. Dolan

For

For

Management

2

Elect Director Robert A. Eckert

For

For

Management

3

Elect Director Frances D. Fergusson

For

For

Management

4

Elect Director Tully M. Friedman

For

For

Management

5

Elect Director Dominic Ng

For

For

Management

6

Elect Director Vasant M. Prabhu

For

For

Management

7

Elect Director Andrea L. Rich

For

For

Management

8

Elect Director Ronald L. Sargent

For

For

Management

9

Elect Director Dean A. Scarborough

For

For

Management

10

Elect Director Christopher A. Sinclair

For

For

Management

11

Elect Director G. Craig Sullivan

For

For

Management

12

Elect Director Kathy Brittain White

For

For

Management

13

Ratify Auditors

For

For

Management

14

Report on Product Safety and Working Conditions

Against

Against

Shareholder

05/22/08 - A

McDonald’s Corp. *MCD*

580135101

1

Elect Director Ralph Alvarez

For

For

Management

2

Elect Director Susan E. Arnold

For

For

Management

3

Elect Director Richard H. Lenny

For

For

Management

4

Elect Director Cary D. McMillan

For

For

Management

5

Elect Director Sheila A. Penrose

For

For

Management

6

Elect Director James A. Skinner

For

For

Management

7

Ratify Auditors

For

For

Management

05/22/08 - A

Medco Health Solutions, Inc. *MHS*

58405U102

1

Elect Director John L. Cassis

For

For

Management

2

Elect Director Michael Goldstein

For

For

Management

3

Elect Director Blenda J. Wilson

For

For

Management

4

Ratify Auditors

For

For

Management

5

Increase Authorized Common Stock

For

For

Management

6

Limit Executive Compensation

Against

Against

Shareholder

08/23/07 - A

Medtronic, Inc. *MDT*

585055106

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Declassify the Board of Directors

For

For

Management

04/23/08 - A

MEMC Electronic Materials, Inc. *WFR*

552715104

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

04/22/08 - A

Merck & Co., Inc. *MRK*

589331107

1

Elect Director Richard T. Clark

For

For

Management

2

Elect Director Johnnetta B. Cole, Ph.D.

For

For

Management

3

Elect Director Thomas H. Glocer

For

For

Management

4

Elect Director Steven F. Goldstone

For

For

Management

5

Elect Director William B. Harrison, Jr.

For

For

Management

6

Elect Director Harry R. Jacobson, M.D.

For

For

Management

7

Elect Director William N. Kelley, M.D.

For

For

Management

8

Elect Director Rochelle B. Lazarus

For

For

Management

9

Elect Director Thomas E. Shenk, Ph.D.

For

For

Management

10

Elect Director Anne M. Tatlock

For

For

Management

11

Elect Director Samuel O. Thier, M.D.

For

For

Management

12

Elect Director Wendell P. Weeks

For

For

Management

13

Elect Director Peter C. Wendell

For

For

Management

14

Ratify Auditors

For

For

Management

15

Limit Executive Compensation

Against

Against

Shareholder

16

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

17

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Shareholder

18

Adopt a bylaw to Require an Independent Lead Director

Against

For

Shareholder

05/14/08 - A

Mercury General Corp. *MCY*

589400100

1

Elect Directors

For

For

Management

2

Approve Executive Incentive Bonus Plan

For

For

Management

08/17/07 - A

Microchip Technology Incorporated *MCHP*

595017104

1

Elect Directors

For

For

Management

2

Amend Omnibus Stock Plan

For

For

Management

3

Ratify Auditors

For

For

Management

11/13/07 - A

Microsoft Corp. *MSFT*

594918104

1

Elect Director William H. Gates, III

For

For

Management

2

Elect Director Steven A. Ballmer

For

For

Management

3

Elect Director James I. Cash, Jr.

For

For

Management

4

Elect Director Dina Dublon

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

Elect Director Jon A. Shirley

For

For

Management

11

Ratify Auditors

For

For

Management

12

Adopt Policies to Protect Freedom of Access to the Internet

Against

Against

Shareholder

13

Amend Bylaws to Establish a Board Committee on Human Rights

Against

Against

Shareholder

04/08/08 - A

Morgan Stanley *MS*

617446448

1

Elect Director Roy J. Bostock

For

For

Management

2

Elect Director Erskine B. Bowles

For

For

Management

3

Elect Director Howard J. Davies

For

For

Management

4

Elect Director C. Robert Kidder

For

For

Management

5

Elect Director John J. Mack

For

For

Management

6

Elect Director Donald T. Nicolaisen

For

For

Management

7

Elect Director Charles H. Noski

For

For

Management

8

Elect Director Hutham S. Olayan

For

For

Management

9

Elect Director Charles E. Phillips, Jr.

For

For

Management

10

Elect Director Griffith Sexton

For

For

Management

11

Elect Director Laura D. Tyson

For

For

Management

12

Ratify Auditors

For

For

Management

13

Eliminate Supermajority Vote Requirement

For

For

Management

14

Approve Report of the Compensation Committee

Against

For

Shareholder

15

Report on Human Rights Investment Policies

Against

Against

Shareholder

04/29/08 - A

National City Corp. *NCC*

635405103

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/14/08 - A

National Oilwell Varco, Inc. *NOV*

637071101

1

Elect Director Robert E. Beauchamp

For

For

Management

2

Elect Director Jeffery A. Smisek

For

For

Management

3

Ratify Auditors

For

For

Management

4

Approve Executive Incentive Bonus Plan

For

For

Management

05/02/08 - A

Nationwide Health Properties, Inc. *NHP*

638620104

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

12/12/07 - S

NAVTEQ Corporation

63936L100

1

Approve Merger Agreement

For

For

Management

2

Adjourn Meeting

For

For

Management

06/11/08 - A

New York Community Bancorp, Inc. *NYB*

649445103

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/06/08 - A

Newell Rubbermaid Inc. *NWL*

651229106

1

Elect Director Michael T. Cowhig

For

For

Management

2

Elect Director Mark D. Ketchum

For

For

Management

3

Elect Director William D. Marohn

For

For

Management

4

Elect Director Raymond G. Viault

For

For

Management

5

Ratify Auditors

For

For

Management

6

Approve Executive Incentive Bonus Plan

For

For

Management

7

Eliminate Supermajority Vote Requirement

For

For

Management

04/24/08 - A

Nicor Inc. *GAS*

654086107

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Reduce Supermajority Vote Requirement

None

For

Management

4

Reduce Supermajority Vote Requirement

None

For

Management

5

Opt Out of State’s Control Share Acquisition Law

None

For

Management

6

Reduce Supermajority Vote Requirement

None

For

Management

05/01/08 - A

Noble Corporation *NE*

G65422100

This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/20/08 - A

Nordstrom, Inc. *JWN*

655664100

1

Elect Director Phyllis J. Campbell

For

For

Management

2

Elect Director Enrique Hernandez, Jr.

For

For

Management

3

Elect Director Jeanne P. Jackson

For

For

Management

4

Elect Director Robert G. Miller

For

For

Management

5

Elect Director Blake W. Nordstrom

For

For

Management

6

Elect Director Erik B. Nordstrom

For

For

Management

7

Elect Director Peter E. Nordstrom

For

For

Management

8

Elect Director Philip G. Satre

For

For

Management

9

Elect Director Alison A. Winter

For

For

Management

10

Ratify Auditors

For

For

Management

06/19/08 - A

Nvidia Corporation *NVDA*

67066G104

1

Elect Director Steven Chu, Ph.D.

For

For

Management

2

Elect Director Harvey C. Jones

For

For

Management

3

Elect Director William J. Miller

For

For

Management

4

Increase Authorized Common Stock

For

For

Management

5

Ratify Auditors

For

For

Management

05/02/08 - A

Occidental Petroleum Corp. *OXY*

674599105

1

Elect Director Spencer Abraham

For

Against

Management

2

Elect Director Ronald W. Burkle

For

For

Management

3

Elect Director John S. Chalsty

For

Against

Management

4

Elect Director Edward P. Djerejian

For

For

Management

5

Elect Director John E. Feick

For

For

Management

6

Elect Director Ray R. Irani

For

For

Management

7

Elect Director Irvin W. Maloney

For

Against

Management

8

Elect Director Avedick B. Poladian

For

For

Management

9

Elect Director Rodolfo Segovia

For

Against

Management

10

Elect Director Aziz D. Syriani

For

For

Management

11

Elect Director Rosemary Tomich

For

Against

Management

12

Elect Director Walter L. Weisman

For

For

Management

13

Ratify Auditors

For

For

Management

14

Publish a Scientific Global Warming Report

Against

Against

Shareholder

15

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

16

Disclose Information on Compensation Consultant

Against

Against

Shareholder

17

Pay For Superior Performance

Against

For

Shareholder

18

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Shareholder

04/24/08 - A

Olin Corp. *OLN*

680665205

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/15/08 - A

Oneok, Inc. *OKE*

682680103

1

Elect Directors

For

For

Management

2

Approve Decrease in Size of Board

For

For

Management

3

Declassify the Board of Directors

For

For

Management

4

Amend Omnibus Stock Plan

For

Against

Management

5

Amend Qualified Employee Stock Purchase Plan

For

For

Management

6

Amend Restricted Stock Plan

For

Against

Management

7

Ratify Auditors

For

For

Management

8

Adopt Quantitative GHG Goals From Operations

Against

For

Shareholder

12/06/07 - A

Openwave Systems, Inc. *OPWV*

683718308

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

11/02/07 - A

Oracle Corp. *ORCL*

68389X105

1

Elect Directors

For

For

Management

2

Approve Executive Incentive Bonus Plan

For

For

Management

3

Ratify Auditors

For

For

Management

4

Amend Bylaws to Establish a Board Committee on Human Rights

Against

Against

Shareholder

5

Issue an Open Source Report

Against

Against

Shareholder

05/13/08 - A

Packaging Corporation of America *PKG*

695156109

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/01/08 - A

Pentair, Inc. *PNR*

709631105

1

Elect Directors

For

For

Management

2

Approve Omnibus Stock Plan

For

For

Management

3

Ratify Auditors

For

For

Management

05/07/08 - A

PepsiCo, Inc. *PEP*

713448108

1

Elect Director I.M. Cook

For

For

Management

2

Elect Director D. Dublon

For

For

Management

3

Elect Director V.J. Dzau

For

For

Management

4

Elect Director R.L. Hunt

For

For

Management

5

Elect Director A. Ibarguen

For

For

Management

6

Elect Director A.C. Martinez

For

For

Management

7

Elect Director I.K. Nooyi

For

For

Management

8

Elect Director S.P. Rockefeller

For

For

Management

9

Elect Director J.J. Schiro

For

For

Management

10

Elect Director L.G. Trotter

For

For

Management

11

Elect Director D.Vasella

For

For

Management

12

Elect Director M.D. White

For

For

Management

13

Ratify Auditors

For

For

Management

14

Report on Recycling

Against

Against

Shareholder

15

Report on Genetically Engineered Products

Against

Against

Shareholder

16

Report on Human Rights Policies Relating to Water Use

Against

Against

Shareholder

17

Report on Global Warming

Against

Against

Shareholder

18

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

04/24/08 - A

Pfizer Inc. *PFE*

717081103

1

Elect Director Dennis A. Ausiello

For

For

Management

2

Elect Director Michael S. Brown

For

For

Management

3

Elect Director M. Anthony Burns

For

For

Management

4

Elect Director Robert N. Burt

For

For

Management

5

Elect Director W. Don Cornwell

For

For

Management

6

Elect Director William H. Gray, III

For

For

Management

7

Elect Director Constance J. Horner

For

For

Management

8

Elect Director William R. Howell

For

For

Management

9

Elect Director James M. Kilts

For

For

Management

10

Elect Director Jeffrey B. Kindler

For

For

Management

11

Elect Director George A. Lorch

For

For

Management

12

Elect Director Dana G. Mead

For

For

Management

13

Elect Director Suzanne Nora Johnson

For

For

Management

14

Elect Director William C. Steere, Jr.

For

For

Management

15

Ratify Auditors

For

For

Management

16

Prohibit Executive Stock-Based Awards

Against

Against

Shareholder

17

Require Independent Board Chairman

Against

For

Shareholder

08/17/07 - A

Plantronics, Inc. *PLT*

727493108

1

Elect Directors

For

Split

Management

1.1

Elect Director Marv Tseu — Withhold

1.2

Elect Director Ken Kannappan — For

1.3

Elect Director Gregg Hammann — Withhold

1.4

Elect Director John Hart — Withhold

1.5

Elect Director Marshall Mohr — For

1.6

Elect Director Trude Taylor — Withhold

1.7

Elect Director Roger Wery — For

2

Amend Omnibus Stock Plan

For

Against

Management

3

Amend Qualified Employee Stock Purchase Plan

For

For

Management

4

Ratify Auditors

For

For

Management

05/01/08 - A

Polaris Industries, Inc. *PII*

731068102

1

Elect Directors

For

Split

Management

1.1

Elect Director John P. Wiehoff — For

1.2

Elect Director John R. Menard, Jr. — Withhold

1.3

Elect Director R.M. (Mark) Shreck — For

1.4

Elect Director W. Grant Van Dyke — For

2

Ratify Auditors

For

For

Management

04/17/08 - A

PPG Industries, Inc. *PPG*

693506107

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/14/08 - A

Progress Energy, Inc. *PGN*

743263105

1

Elect Director James E. Bostic

For

For

Management

2

Elect Director David L. Burner

For

For

Management

3

Elect Director Harris E. DeLoach, Jr.

For

For

Management

4

Elect Director William D. Johnson

For

For

Management

5

Elect Director Robert W. Jones

For

For

Management

6

Elect Director W. Steven Jones

For

For

Management

7

Elect Director E. Marie McKee

For

For

Management

8

Elect Director John H. Mullin, III

For

For

Management

9

Elect Director Charles W. Pryor, Jr.

For

For

Management

10

Elect Director Carlos A. Saladrigas

For

For

Management

11

Elect Director Theresa M. Stone

For

For

Management

12

Elect Director Alfred C. Tollison, Jr.

For

For

Management

13

Ratify Auditors

For

For

Management

14

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

03/11/08 - A

QUALCOMM Inc. *QCOM*

747525103

1

Elect Directors

For

Split

Management

1.1

Elect Director Barbara T. Alexander — For

1.2

Elect Director Donald G. Cruickshank — For

1.3

Elect Director Raymond V. Dittamore — For

1.4

Elect Director Irwin Mark Jacobs — For

1.5

Elect Director Paul E. Jacobs — For

1.6

Elect Director Robert E. Kahn — For

1.7

Elect Director Sherry Lansing — For

1.8

Elect Director Duane A. Nelles — Withhold

1.9

Elect Director Marc I. Stern — For

1.10

Elect Director Brent Scowcroft — For

2

Amend Omnibus Stock Plan

For

For

Management

3

Ratify Auditors

For

For

Management

05/29/08 - A

Raytheon Co. *RTN*

755111507

1

Elect Director Barbara M. Barrett

For

For

Management

2

Elect Director Vernon E. Clark

For

For

Management

3

Elect Director John M. Deutch

For

For

Management

4

Elect Director Frederic M. Poses

For

Against

Management

5

Elect Director Michael C. Ruettgers

For

For

Management

6

Elect Director Ronald L. Skates

For

For

Management

7

Elect Director William R. Spivey

For

For

Management

8

Elect Director Linda G. Stuntz

For

For

Management

9

Elect Director William H. Swanson

For

For

Management

10

Ratify Auditors

For

For

Management

11

Establish SERP Policy

Against

For

Shareholder

12

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

05/07/08 - A

Regal Entertainment Group *RGC*

758766109

1

Elect Directors

For

Split

Management

1.1

Elect Director Stephen A. Kaplan — Withhold

1.2

Elect Director Jack Tyrrell — For

1.3

Elect Director Nestor R. Weigand, Jr. — For

2

Approve Executive Incentive Bonus Plan

For

For

Management

3

Ratify Auditors

For

For

Management

04/17/08 - A

Regions Financial Corp. *RF*

7591EP100

1

Elect Director David J. Cooper, Sr.

For

For

Management

2

Elect Director Earnest W. Deavenport, Jr.

For

Against

Management

3

Elect Director John E. Maupin, Jr.

For

For

Management

4

Elect Director Charles D. McCrary

For

For

Management

5

Elect Director Jorge M. Perez

For

For

Management

6

Elect Director Spence L. Wilson

For

For

Management

7

Ratify Auditors

For

For

Management

05/06/08 - A

Reynolds American Inc *RAI*

761713106

1

Elect Directors

For

For

Management

1.1

Elect Director Betsy S. Atkins — For

1.2

Elect Director Nana Mensah — For

1.3

Elect Director John J. Zillmer — For

1.4

Elect Director Lionel L. Nowell, III — For

2

Ratify Auditors

For

For

Management

3

Adopt Human Rights Protocol For the Company and its Suppliers

Against

For

Shareholder

4

Adopt Principles for Health Care Reform

Against

Against

Shareholder

5

Implement the “Two Cigarette” Marketing Approach

Against

Against

Shareholder

02/06/08 - A

Rockwell Automation Inc *ROK*

773903109

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Approve Omnibus Stock Plan

For

For

Management

10/04/07 - A

RPM International Inc. *RPM*

749685103

1

Elect Directors

For

For

Management

2

Amend Executive Incentive Bonus Plan

For

For

Management

3

Ratify Auditors

For

For

Management

07/12/07 - A

Salesforce.com, Inc. *CRM*

79466L302

1

Elect Directors

For

Split

Management

1.1

Elect Director Stratton Sclavos — Withhold

1.2

Elect Director Lawrence Tomlinson — For

1.3

Elect Director Shirley Young — For

2

Ratify Auditors

For

For

Management

05/14/08 - A

Sanofi-Aventis

80105N105

Meeting for ADR Holders

1

APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007

For

For

Management

2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007

For

For

Management

3

APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND

For

For

Management

4

NON-REAPPOINTMENT OF MR. RENE BARBIER DE LA SERRE AND APPOINTMENT OF MR. UWE BICKER AS A DIRECTOR

For

For

Management

5

NON-REAPPOINTMENT OF MR. JURGEN DORMANN AND APPOINTMENT OF MR. GUNTER THIELEN AS A DIRECTOR

For

For

Management

6

NON-REAPPOINTMENT OF MR. HUBERT MARKL AND APPOINTMENT OF MRS. CLAUDIE HAIGNERE AS A DIRECTOR

For

For

Management

7

NON-REAPPOINTMENT OF MR. BRUNO WEYMULLER AND APPOINTMENT OF MR. PATRICK DE LA CHEVARDIERE AS A DIRECTOR

For

For

Management

8

REAPPOINTMENT OF MR. ROBERT CASTAIGNE AS A DIRECTOR

For

For

Management

9

REAPPOINTMENT OF MR. CHRISTIAN MULLIEZ AS A DIRECTOR

For

For

Management

10

REAPPOINTMENT OF MR. JEAN-MARC BRUEL AS A DIRECTOR

For

For

Management

11

REAPPOINTMENT OF MR. THIERRY DESMAREST AS A DIRECTOR

For

For

Management

12

REAPPOINTMENT OF MR. JEAN-FRANCOIS DEHECQ AS A DIRECTOR

For

For

Management

13

REAPPOINTMENT OF MR. IGOR LANDAU AS A DIRECTOR

For

For

Management

14

REAPPOINTMENT OF MR. LINDSAY OWEN-JONES AS A DIRECTOR

For

For

Management

15

REAPPOINTMENT OF MR. JEAN-RENE FOURTOU AS A DIRECTOR

For

For

Management

16

REAPPOINTMENT OF MR. KLAUS POHLE AS A DIRECTOR

For

For

Management

17

APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. JEAN-FRANCOIS DEHECQ

For

For

Management

18

APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. GERARD LE FUR

For

For

Management

19

AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY

For

For

Management

20

POWERS FOR FORMALITIES

For

For

Management

05/16/08 - A

Schering-Plough Corp. *SGP*

806605101

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

04/09/08 - A

Schlumberger Ltd. *SLB*

806857108

Meeting for ADR Holders

1

Elect Directors

For

For

Management

2

ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS

For

For

Management

3

APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN

For

For

Management

4

APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

For

For

Management

05/15/08 - A

Senior Housing Properties Trust *SNH*

81721M109

1

Elect Directors

For

For

Management

09/28/07 - A

SHIP FINANCE INTERNATIONAL LTD *SFL*

G81075106

Meeting for ADR Holders

1

Elect Directors

For

Split

Management

1.1

Elect Director Tor Olav Troim — Withhold

1.2

Elect Director Paul Leand Jr. — For

1.3

Elect Director Kate Blankenship — Withhold

1.4

Elect Director Craig H. Stevenson Jr — For

2

Ratify Auditors

For

For

Management

3

PROPOSAL TO AMEND THE COMPANY S BYE-LAWS.

For

Against

Management

4

PROPOSAL TO APPROVE THE REMUNERATION OF THE COMPANY S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US $600,000 FOR THE YEAR ENDED DECEMBER 31, 2007.

For

For

Management

03/14/08 - A

SK Telecom Co.

78440P108

Meeting for ADR Holders

1

Approve Financial Statements for 24th Fiscal Year

For

For

Management

2

Amend Articles of Incorporation Regarding Addition of Preamble and Business Objectives Expansion

For

For

Management

3

Approve Remuneration of Executive Directors and Independent Non-Executive Directors

For

For

Management

4

Elect Kim Shin-Bae and Park Young-Ho as Inside (Executive) Directors (Bundled)

For

For

Management

5

Elect Uhm Rak-Yong and Chung Jae-Young as Outside (Independent Non-Executive) Directors (Bundled)

For

For

Management

6

Elect Cho Jae-Ho as Outside (Independent Non-Executive) Director Who Will Be Also Member of Audit Committee

For

For

Management

05/13/08 - A

Smith International, Inc. *SII*

832110100

1

Elect Directors

For

For

Management

2

Amend Omnibus Stock Plan

For

For

Management

3

Increase Authorized Common Stock

For

For

Management

4

Ratify Auditors

For

For

Management

04/24/08 - A

Snap-on Incorporated *SNA*

833034101

1

Elect Director Roxanne J. Decyk

For

For

Management

2

Elect Director Nicholas T. Pinchuk

For

For

Management

3

Elect Director Richard F. Teerlink

For

For

Management

4

Elect Director James P. Holden

For

For

Management

5

Ratify Auditors

For

For

Management

05/28/08 - A

Southern Copper Corporation *PCU*

84265V105

1

Elect Directors

For

Split

Management

1.1

Elect Director German Larrea Mota-Velasco — Withhold

1.2

Elect Director Oscar Gonzalez Rocha — Withhold

1.3

Elect Director Emilio Carrillo Gamboa — Withhold

1.4

Elect Director Alfredo Casar Perez — Withhold

1.5

Elect Director Alberto de la Parra Zavala — Withhold

1.6

Elect Director Xavier Garcia de Quevedo Topete — Withhold

1.7

Elect Director Harold S. Handelsman — For

1.8

Elect Director Genaro Larrea Mota-Velasco — Withhold

1.9

Elect Director Daniel Mu iz Quintanilla — Withhold

1.10

Elect Director Armando Ortega Gomez — Withhold

1.11

Elect Director Luis Manuel Palomino Bonilla — For

1.12

Elect Director Gilberto Perezalonso Cifuentes — For

1.13

Elect Director Juan Rebolledo Gout — Withhold

1.14

Elect Director Carlos Ruiz Sacristan — For

2

Increase Authorized Common Stock

For

Against

Management

3

Ratify Auditors

For

For

Management

04/24/08 - A

Standard Register Co. *SR*

853887107

1

Elect Directors

For

For

Management

05/20/08 - A

StatoilHydro ASA (formerly Statoil ASA)

85771P102

Meeting for ADR Holders

1

ELECTION OF A CHAIR OF THE MEETING

For

For

Management

2

APPROVAL OF THE NOTICE AND THE AGENDA

For

For

Management

3

ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING

For

For

Management

4

APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR STATOILHYDRO ASA AND THE STATOILHYDRO GROUP FOR 2007.

For

For

Management

5

DETERMINATION OF REMUNERATION FOR THE COMPANY S AUDITOR

For

For

Management

6

ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY

For

Against

Management

7

ELECTION OF A MEMBER TO THE NOMINATION COMMITTEE

For

For

Management

8

DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY

For

For

Management

9

DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE

For

For

Management

10

STATEMENT ON REMUNERATION AND OTHER EMPLOYMENT TERMS FOR CORPORATE EXECUTIVE COMMITTEE

For

For

Management

11

AUTHORISATION TO ACQUIRE STATOILHYDRO SHARES IN ORDER TO CONTINUE IMPLEMENTATION OF SHARE SAVING SCHEME FOR EMPLOYEES

For

Against

Management

06/26/08 - A

Supervalu Inc. *SVU*

868536103

1

Elect Director A. Gary Ames

For

For

Management

2

Elect Director Philip L. Francis

For

For

Management

3

Elect Director Edwin C. Gage

For

For

Management

4

Elect Director Garnett L. Keith, Jr.

For

For

Management

5

Elect Director Marissa T. Peterson

For

For

Management

6

Ratify Auditors

For

For

Management

7

Adopt Purchasing Preference for Suppliers Using CAK

Against

Against

Shareholder

8

Declassify the Board of Directors

Against

For

Shareholder

05/22/08 - A

Target Corporation *TGT*

87612E106

1

Elect Director Roxanne S. Austin

For

For

Management

2

Elect Director James A. Johnson

For

For

Management

3

Elect Director Mary E. Minnick

For

For

Management

4

Elect Director Derica W. Rice

For

For

Management

5

Ratify Auditors

For

For

Management

04/17/08 - A

Texas Instruments, Inc. *TXN*

882508104

1

Elect Director James R. Adams

For

For

Management

2

Elect Director David L. Boren

For

For

Management

3

Elect Director Daniel A. Carp

For

For

Management

4

Elect Director Carrie S. Cox

For

For

Management

5

Elect Director David R. Goode

For

For

Management

6

Elect Director Pamela H. Patsley

For

For

Management

7

Elect Director Wayne R. Sanders

For

For

Management

8

Elect Director Ruth J. Simmons

For

For

Management

9

Elect Director Richard K. Templeton

For

For

Management

10

Elect Director Christine Todd Whitman

For

For

Management

11

Ratify Auditors

For

For

Management

12

Require Director Nominee Qualifications

Against

Against

Shareholder

04/17/08 - A

The Black & Decker Corp. *BDK*

091797100

1

Elect Directors

For

For

Management

1.1

Elect Director Nolan D. Archibald — For

1.2

Elect Director Norman R. Augustine — For

1.3

Elect Director Barbara L. Bowles — For

1.4

Elect Director George W. Buckley — For

1.5

Elect Director M. Anthony Burns — For

1.6

Elect Director Kim B. Clark — For

1.7

Elect Director Manuel A. Fernandez — For

1.8

Elect Director Benjamin H. Griswold IV — For

1.9

Elect Director Anthony Luiso — For

1.10

Elect Director Robert L. Ryan — For

1.11

Elect Director Mark H. Willes — For

2

Ratify Auditors

For

For

Management

3

Approve Restricted Stock Plan

For

For

Management

4

Amend Non-Employee Director Omnibus Stock Plan

For

For

Management

5

Establish SERP Policy

Against

For

Shareholder

04/28/08 - A

The Boeing Co. *BA*

097023105

1

Elect Director John H. Biggs

For

For

Management

2

Elect Director John E. Bryson

For

For

Management

3

Elect Director Arthur D. Collins, Jr.

For

For

Management

4

Elect Director Linda Z. Cook

For

For

Management

5

Elect Director William M. Daley

For

For

Management

6

Elect Director Kenneth M. Duberstein

For

For

Management

7

Elect Director James L. Jones

For

For

Management

8

Elect Director Edward M. Liddy

For

For

Management

9

Elect Director John F. McDonnell

For

For

Management

10

Elect Director W. James McNerney, Jr.

For

For

Management

11

Elect Director Mike S. Zafirovski

For

For

Management

12

Ratify Auditors

For

For

Management

13

Report on Foreign Arms Sales

Against

Against

Shareholder

14

Adopt Principles for Health Care Reform

Against

Against

Shareholder

15

Adopt Human Rights Policy

Against

For

Shareholder

16

Require Independent Lead Director

Against

For

Shareholder

17

Performance-Based and/or Time-Based Equity Awards

Against

For

Shareholder

18

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

19

Restrict Severance Agreements (Change-in-Control)

Against

For

Shareholder

05/15/08 - A

The Charles Schwab Corp. *SCHW*

808513105

1

Elect Director Frank C. Herringer

For

For

Management

2

Elect Director Stephen T. McLin

For

For

Management

3

Elect Director Charles R. Schwab

For

For

Management

4

Elect Director Roger O. Walther

For

For

Management

5

Elect Director Robert N. Wilson

For

For

Management

6

Report on Political Contributions

Against

For

Shareholder

7

Amend Bylaws to Prohibit Precatory Proposals

Against

Against

Shareholder

04/16/08 - A

The Coca-Cola Company *KO*

191216100

1

Elect Director Herbert A. Allen

For

For

Management

2

Elect Director Ronald W. Allen

For

For

Management

3

Elect Director Cathleen P. Black

For

For

Management

4

Elect Director Barry Diller

For

Against

Management

5

Elect Director Alexis M. Herman

For

For

Management

6

Elect Director E. Neville Isdell

For

For

Management

7

Elect Director Muhtar Kent

For

For

Management

8

Elect Director Donald R. Keough

For

For

Management

9

Elect Director Donald F. McHenry

For

For

Management

10

Elect Director Sam Nunn

For

For

Management

11

Elect Director James D. Robinson III

For

For

Management

12

Elect Director Peter V. Ueberroth

For

For

Management

13

Elect Director Jacob Wallenberg

For

For

Management

14

Elect Director James B. Williams

For

For

Management

15

Ratify Auditors

For

For

Management

16

Approve Stock Option Plan

For

For

Management

17

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

18

Require Independent Board Chairman

Against

For

Shareholder

19

Amend Bylaws to Establish a Board Committee on Human Rights

Against

Against

Shareholder

05/15/08 - A

The Dow Chemical Company *DOW*

260543103

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Report on Potential Links Between Company Products and Asthma

Against

Against

Shareholder

4

Report on Environmental Remediation in Midland Area

Against

For

Shareholder

5

Report on Genetically Engineered Seed

Against

Against

Shareholder

6

Pay For Superior Performance

Against

For

Shareholder

06/02/08 - A

The Gap, Inc. *GPS*

364760108

1

Elect Directors

For

For

Management

1.1

Elect Director Howard P. Behar — For

1.2

Elect Director Adrian D.P. Bellamy — For

1.3

Elect Director Domenico De Sole — For

1.4

Elect Director Donald G. Fisher — For

1.5

Elect Director Doris F. Fisher — For

1.6

Elect Director Robert J. Fisher — For

1.7

Elect Director Penelope L. Hughes — For

1.8

Elect Director Bob L. Martin — For

1.9

Elect Director Jorge P. Montoya — For

1.10

Elect Director Glenn K. Murphy — For

1.11

Elect Director James M. Schneider — For

1.12

Elect Director Mayo A. Shattuck, III — For

1.13

Elect Director Kneeland C. Youngblood — For

2

Ratify Auditors

For

For

Management

3

Amend Qualified Employee Stock Purchase Plan

For

For

Management

04/10/08 - A

The Goldman Sachs Group, Inc. *GS*

38141G104

1

Elect Directors Lloyd C. Blankfein

For

For

Management

2

Elect Directors John H. Bryan

For

For

Management

3

Elect Directors Gary D. Cohn

For

For

Management

4

Elect Directors Claes Dahlback

For

For

Management

5

Elect Directors Stephen Friedman

For

For

Management

6

Elect Directors William W. George

For

For

Management

7

Elect Directors Rajat K. Gupta

For

For

Management

8

Elect Directors James A. Johnson

For

For

Management

9

Elect Directors Lois D. Juliber

For

For

Management

10

Elect Directors Edward M. Liddy

For

For

Management

11

Elect Directors Ruth J. Simmons

For

For

Management

12

Elect Directors Jon Winkelried

For

For

Management

13

Ratify Auditors

For

For

Management

14

Prohibit Executive Stock-Based Awards

Against

Against

Shareholder

15

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

16

Prepare Sustainability Report

Against

Against

Shareholder

04/22/08 - A

The New York Times Co. *NYT*

650111107

1

Elect Directors

For

Split

Management

1.1

Elect Director Robert E. Denham — For

1.2

Elect Director Scott Galloway — For

1.3

Elect Director James A. Kohlberg — For

1.4

Elect Director Thomas Middelhoff — Withhold

1.5

Elect Director Doreen A. Toben — For

2

Ratify Auditors

For

For

Management

10/09/07 - A

The Procter & Gamble Company *PG*

742718109

1

Elect Directors

For

For

Management

2

Ratify Auditor

For

For

Management

3

Prohibit Executive Stock-Based Awards

Against

Against

Shareholder

4

Report on Free Enterprise Initiatives

Against

Against

Shareholder

5

Report on Animal Welfare

Against

Against

Shareholder

04/16/08 - A

The Sherwin-Williams Co. *SHW*

824348106

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

04/23/08 - A

The Stanley Works *SWK*

854616109

1

Elect Directors

For

For

Management

1.1

Elect Director Carlos M. Cardoso — For

1.2

Elect Director Robert B. Coutts — For

1.3

Elect Director Marianne Miller Parrs — For

2

Ratify Auditors

For

For

Management

3

Declassify the Board of Directors

Against

For

Shareholder

05/22/08 - A

The Talbots, Inc. *TLB*

874161102

1

Elect Directors

For

Split

Management

1.1

Elect Director John W. Gleeson — For

1.2

Elect Director Tsutomu Kajita — Withhold

1.3

Elect Director Motoya Okada — Withhold

1.4

Elect Director Gary M. Pfeiffer — For

1.5

Elect Director Yoshihiro Sano — Withhold

1.6

Elect Director Trudy F. Sullivan — Withhold

1.7

Elect Director Susan M. Swain — For

1.8

Elect Director Isao Tsuruta — Withhold

2

Amend Omnibus Stock Plan

For

For

Management

3

Ratify Auditors

For

For

Management

06/03/08 - 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

Ratify Auditors

For

For

Management

3

Require a Majority Vote for the Election of Directors

Against

For

Shareholder

4

Implement MacBride Principles

Against

Against

Shareholder

05/06/08 - A

The Travelers Companies, Inc. *TRV*

89417E109

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

07/12/07 - A

Tidewater Inc. *TDW*

886423102

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/15/08 - A

Tiffany & Co. *TIF*

886547108

1

Elect Director Michael J. Kowalski

For

For

Management

2

Elect Director Rose Marie Bravo

For

For

Management

3

Elect Director Gary E. Costley

For

For

Management

4

Elect Director Lawrence K. Fish

For

For

Management

5

Elect Director Abby F. Kohnstamm

For

For

Management

6

Elect Director Charles K. Marquis

For

For

Management

7

Elect Director Peter W. May

For

For

Management

8

Elect Director J. Thomas Presby

For

For

Management

9

Elect Director William A. Shutzer

For

For

Management

10

Ratify Auditors

For

For

Management

11

Approve Non-Employee Director Omnibus Stock Plan

For

For

Management

05/02/08 - A

Tim Hortons Inc. *THI*

88706M103

1

Elect Directors

For

For

Management

1.1

Elect Director M. Shan Atkins — For

1.2

Elect Director Moya M. Greene — For

1.3

Elect Director Frank Iacobucci — For

1.4

Elect Director Wayne C. Sales — For

2

Ratify Auditors

For

For

Management

09/28/07 - S

Trane Inc.

029712106

1

Change Company Name

For

For

Management

06/05/08 - S

Trane Inc.

892893108

1

Approve Merger Agreement

For

For

Management

2

Adjourn Meeting

For

For

Management

11/09/07 - C

Transocean Inc. *RIG*

G90078109

Meeting for ADR Holders

1

APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES.

For

For

Management

2

APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A.

For

For

Management

3

APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14.

For

For

Management

05/16/08 - A

Transocean Inc. *RIG*

G90073100

This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system

1

ELECTION OF DIRECTOR: JON A. MARSHALL

For

For

Management

2

ELECTION OF DIRECTOR: MARTIN B. MCNAMARA

For

For

Management

3

ELECTION OF DIRECTOR: ROBERT E. ROSE

For

For

Management

4

ELECTION OF DIRECTOR: IAN C. STRACHAN

For

For

Management

5

APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

For

For

Management

11/07/07 - A

Tuesday Morning Corp. *TUES*

899035505

1

Elect Directors

For

Split

Management

1.1

Elect Director Benjamin D. Chereskin — For

1.2

Elect Director Kathleen Mason — Withhold

1.3

Elect Director William J. Hunckler, III — For

1.4

Elect Director Robin P. Selati — For

1.5

Elect Director Henry F. Frigon — Withhold

1.6

Elect Director Bruce A. Quinnell — For

2

Amend Omnibus Stock Plan

For

Against

Management

3

Amend Omnibus Stock Plan

For

Against

Management

4

Ratify Auditors

For

For

Management

05/06/08 - A

U-Store-It Trust *YSI*

91274F104

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

04/15/08 - A

U.S. Bancorp *USB*

902973304

1

Elect Director Douglas M. Baker, Jr.

For

For

Management

2

Elect Director Joel W. Johnson

For

For

Management

3

Elect Director David B. O’Maley

For

For

Management

4

Elect Director O’Dell M. Owens

For

For

Management

5

Elect Director Craig D. Schnuck

For

For

Management

6

Ratify Auditors

For

For

Management

7

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

8

Require Independent Board Chairman

Against

Against

Shareholder

06/12/08 - A

United Online, Inc. *UNTD*

911268100

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Other Business

For

Against

Management

05/08/08 - A

United Parcel Service, Inc. *UPS*

911312106

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

04/09/08 - A

United Technologies Corp. *UTX*

913017109

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Amend Omnibus Stock Plan

For

For

Management

4

Adopt Principles for Health Care Reform

Against

Against

Shareholder

5

Improve Human Rights Standards or Policies

Against

For

Shareholder

6

Pay For Superior Performance

Against

For

Shareholder

7

Report on Foreign Military Sales

Against

Against

Shareholder

06/05/08 - A

UnitedHealth Group Incorporated *UNH*

91324P102

1

Elect Director William C. Ballard, Jr.

For

For

Management

2

Elect Director Richard T. Burke

For

For

Management

3

Elect Director Robert J. Darretta

For

For

Management

4

Elect Director Stephen J. Hemsley

For

For

Management

5

Elect Director Michele J. Hooper

For

For

Management

6

Elect Director Douglas W. Leatherdale

For

For

Management

7

Elect Director Glenn M. Renwick

For

For

Management

8

Elect Director Gail R. Wilensky

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

12

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

13

Performance-Based Equity Awards

Against

For

Shareholder

05/07/08 - A

Unitrin, Inc. *UTR*

913275103

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

05/06/08 - A

UST Inc. *UST*

902911106

1

Elect Directors

For

For

Management

1.1

Elect Director John D. Barr — For

1.2

Elect Director John P. Clancey — For

1.3

Elect Director Patricia Diaz Dennis — For

1.4

Elect Director Joseph E. Heid — For

1.5

Elect Director Murray S. Kessler — For

1.6

Elect Director Peter J. Neff — For

1.7

Elect Director Andrew J. Parsons — For

1.8

Elect Director Ronald J. Rossi — For

1.9

Elect Director Lawrence J. Ruisi — For

2

Ratify Auditors

For

For

Management

3

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Shareholder

4

Adopt Principles for Health Care Reform

Against

Against

Shareholder

05/27/08 - A

Vector Group Ltd. *VGR*

92240M108

1

Elect Directors

For

For

Management

1.1

Elect Director Bennett S. Lebow — For

1.2

Elect Director Howard M. Lorber — For

1.3

Elect Director Ronald J. Bernstein — For

1.4

Elect Director Henry C. Beinstein — For

1.5

Elect Director Robert J. Eide — For

1.6

Elect Director Jeffrey S. Podell — For

1.7

Elect Director Jean E. Sharpe — For

05/29/08 - A

VeriSign, Inc. *VRSN*

92343E102

1

Elect Directors

For

For

Management

1.1

Elect Director D. James Bidzos — For

1.2

Elect Director William L. Chenevich — For

1.3

Elect Director Kathleen A. Cote — For

1.4

Elect Director John D. Roach — For

1.5

Elect Director Louis A. Simpson — For

1.6

Elect Director Timothy Tomlinson — For

2

Ratify Auditors

For

For

Management

05/01/08 - A

Verizon Communications *VZ*

92343V104

1

Elect Director Richard L. Carrion

For

For

Management

2

Elect Director M. Frances Keeth

For

For

Management

3

Elect Director Robert W. Lane

For

For

Management

4

Elect Director Sandra O. Moose

For

For

Management

5

Elect Director Joseph Neubauer

For

For

Management

6

Elect Director Donald T. Nicolaisen

For

For

Management

7

Elect Director Thomas H. O’Brien

For

For

Management

8

Elect Director Clarence Otis, Jr.

For

For

Management

9

Elect Director Hugh B. Price

For

For

Management

10

Elect Director Ivan G. Seidenberg

For

For

Management

11

Elect Director John W. Snow

For

For

Management

12

Elect Director John R. Stafford

For

For

Management

13

Ratify Auditors

For

For

Management

14

Prohibit Executive Stock-Based Awards

Against

Against

Shareholder

15

Amend EEO Policy to Prohibit Discrimination based on Gender Identity

Against

Against

Shareholder

16

Require Independent Board Chairman

Against

Against

Shareholder

04/22/08 - A

VF Corp. *VFC*

918204108

1

Elect Directors

For

For

Management

2

Amend Executive Incentive Bonus Plan

For

For

Management

3

Ratify Auditors

For

For

Management

07/24/07 - A

Vodafone Group plc

92857W209

Meeting for Holders of ADR’s

1

TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2007.

For

For

Management

2

TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)

For

For

Management

3

TO RE-ELECT ARUN SARIN AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)

For

For

Management

4

TO RE-ELECT DR MICHAEL BOSKIN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE)

For

Against

Management

5

TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)

For

For

Management

6

TO RE-ELECT ANDY HALFORD AS A DIRECTOR

For

For

Management

7

TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE)

For

For

Management

8

TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE)

For

For

Management

9

TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE)

For

For

Management

10

TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)

For

For

Management

11

TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)

For

For

Management

12

TO ELECT VITTORIO COLAO AS A DIRECTOR

For

For

Management

13

TO ELECT ALAN JEBSON AS A DIRECTOR

For

For

Management

14

TO ELECT NICK LAND AS A DIRECTOR

For

For

Management

15

TO ELECT SIMON MURRAY AS A DIRECTOR

For

For

Management

16

TO APPROVE A FINAL DIVIDEND OF 4.41P PER ORDINARY SHARE

For

For

Management

17

TO APPROVE THE REMUNERATION REPORT

For

For

Management

18

Ratify Auditors

For

For

Management

19

TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS

For

For

Management

20

TO RENEW THE AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION

For

For

Management

21

TO RENEW THE AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)

For

For

Management

22

TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN SHARES (SECTION 166, COMPANIES ACT 1985) (SPECIAL RESOLUTION)

For

For

Management

23

TO AUTHORISE THE COMPANY TO SEND OR SUPPLY DOCUMENTS OR INFORMATION TO SHAREHOLDERS IN ELECTRONIC FORM OR BY MEANS OF A WEBSITE (SPECIAL RESOLUTION)

For

For

Management

24

TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)

For

For

Management

25

TO AMEND ARTICLE 114.1 OF THE COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)

Against

Against

Management

26

TO SEPARATE OUT THE COMPANY S 45% INTEREST IN VERIZON WIRELESS FROM ITS OTHER ASSETS BY TRACKING SHARES OR SPIN OFF

Against

Against

Management

27

TO ISSUE COMPANY BONDS DIRECTLY TO SHAREHOLDERS, INCREASING THE GROUP S INDEBTEDNESS

Against

Against

Management

28

TO AMEND THE COMPANY S ARTICLES OF ASSOCIATION TO LIMIT THE COMPANY S ABILITY TO MAKE ACQUISITIONS WITHOUT APPROVAL BY SPECIAL RESOLUTION (SPECIAL RESOLUTION)

Against

Against

Management

04/30/08 - A

W.W. Grainger, Inc. *GWW*

384802104

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

04/22/08 - A

Wachovia Corp. *WB*

929903102

1

Elect Director John D. Baker, II

For

For

Management

2

Elect Director Peter C. Browning

For

For

Management

3

Elect Director John T. Casteen, III

For

For

Management

4

Elect Director Jerry Gitt

For

For

Management

5

Elect Director William H. Goodwin, Jr.

For

For

Management

6

Elect Director Maryellen C. Herringer

For

For

Management

7

Elect Director Robert A. Ingram

For

For

Management

8

Elect Director Donald M. James

For

For

Management

9

Elect Director Mackey J. McDonald

For

For

Management

10

Elect Director Joseph Neubauer

For

For

Management

11

Elect Director Timothy D. Proctor

For

For

Management

12

Elect Director Ernest S. Rady

For

For

Management

13

Elect Director Van L. Richey

For

For

Management

14

Elect Director Ruth G. Shaw

For

For

Management

15

Elect Director Lanty L. Smith

For

For

Management

16

Elect Director G. Kennedy Thompson

For

For

Management

17

Elect Director Dona Davis Young

For

For

Management

18

Ratify Auditors

For

For

Management

19

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

20

Report on Political Contributions

Against

For

Shareholder

21

Require Two Candidates for Each Board Seat

Against

Against

Shareholder

04/09/08 - A

Waddell & Reed Financial, Inc. *WDR*

930059100

1

Elect Directors

For

For

Management

2

Amend 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

06/06/08 - 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 David D. Glass

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

Approve Executive Incentive Bonus Plan

For

For

Management

17

Ratify Auditors

For

For

Management

18

Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity

Against

Against

Shareholder

19

Pay For Superior Performance

Against

For

Shareholder

20

Claw-back of Payments under Restatements

Against

Against

Shareholder

21

Amend Bylaws to Establish a Board Committee on Human Rights

Against

Against

Shareholder

22

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

23

Report on Political Contributions

Against

For

Shareholder

24

Report on Social and Reputation Impact of Failure to Comply with ILO Conventions

Against

Against

Shareholder

25

Amend Articles/Bylaws/Charter — Call Special Meetings

Against

For

Shareholder

05/21/08 - A

Wellpoint Inc *WLP*

94973V107

1

Elect Directors

For

For

Management

2

Ratify Auditors

For

For

Management

3

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

04/29/08 - A

Wells Fargo and Company *WFC*

949746101

1

Elect Director John S. Chen

For

For

Management

2

Elect Director Lloyd H. Dean

For

For

Management

3

Elect Director Susan E. Engel

For

For

Management

4

Elect Director Enrique Hernandez, Jr.

For

For

Management

5

Elect Director Robert L. Joss

For

For

Management

6

Elect Director Richard M. Kovacevich

For

For

Management

7

Elect Director Richard D. McCormick

For

For

Management

8

Elect Director Cynthia H. Milligan

For

Against

Management

9

Elect Director Nicholas G. Moore

For

For

Management

10

Elect Director Philip J. Quigley

For

Against

Management

11

Elect Director Donald B. Rice

For

Against

Management

12

Elect Director Judith M. Runstad

For

For

Management

13

Elect Director Stephen W. Sanger

For

For

Management

14

Elect Director John G. Stumpf

For

For

Management

15

Elect Director Susan G. Swenson

For

For

Management

16

Elect Director Michael W. Wright

For

Against

Management

17

Ratify Auditors

For

For

Management

18

Amend Executive Incentive Bonus Plan

For

For

Management

19

Amend Omnibus Stock Plan

For

For

Management

20

Require Independent Board Chairman

Against

For

Shareholder

21

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

For

Shareholder

22

Pay For Superior Performance

Against

For

Shareholder

23

Report on Human Rights Investment Policies

Against

Against

Shareholder

24

Adopt EEO Policy Without Reference to Sexual Orientation

Against

Against

Shareholder

25

Report on Racial and Ethnic Disparities in Loan Pricing

Against

Against

Shareholder

04/17/08 - A

Weyerhaeuser Co. *WY*

962166104

1

Elect Director John I. Kieckhefer

For

Against

Management

2

Elect Director Arnold G. Langbo

For

Against

Management

3

Elect Director Charles R. Williamson

For

Against

Management

4

Require Independent Board Chairman

Against

For

Shareholder

5

Ratify Auditors

For

For

Management

04/15/08 - A

Whirlpool Corp. *WHR*

963320106

1

Elect Director Herman Cain

For

For

Management

2

Elect Director Jeff M. Fettig

For

For

Management

3

Elect Director Miles L. Marsh

For

For

Management

4

Elect Director Paul G. Stern

For

For

Management

5

Declassify the Board of Directors

Against

For

Shareholder

6

Amend Bylaws/Charter to Remove Antitakeover Provisions

Against

For

Shareholder

03/10/08 - A

Whole Foods Market, Inc. *WFMI*

966837106

1

Elect Directors

For

Split

Management

1.1

Elect Director John B. Elstrott — For

1.2

Elect Director Gabrielle E. Greene — For

1.3

Elect Director Hass Hassan — For

1.4

Elect Director John P. Mackey — Withhold

1.5

Elect Director Morris J. Siegel — For

1.6

Elect Director Ralph Z. Sorenson — For

2

Ratify Auditors

For

For

Management

3

Require a Majority Vote for the Election of Directors

Against

Against

Shareholder

4

Require Independent Board Chairman

Against

For

Shareholder

05/09/08 - A

World Wrestling Entertainment, Inc. *WWE*

98156Q108

1

Elect Directors

For

Split

Management

1.1

Elect Director Vincent K. McMahon — Withhold

1.2

Elect Director Linda E. McMahon — Withhold

1.3

Elect Director Robert A. Bowman — For

1.4

Elect Director David Kenin — For

1.5

Elect Director Joseph Perkins — Withhold

1.6

Elect Director Michael B. Solomon — For

1.7

Elect Director Lowell P. Weicker, Jr. — For

1.8

Elect Director Michael Sileck — Withhold

2

Approve Omnibus Stock Plan

For

For

Management

3

Ratify Auditors

For

For

Management

4

Other Business

For

Against

Management

04/24/08 - A

Wyeth *WYE*

983024100

1

Elect Director Robert M. Amen

For

For

Management

2

Elect Director Michael J. Critelli

For

For

Management

3

Elect Director Robert Essner

For

For

Management

4

Elect Director John D. Feerick

For

For

Management

5

Elect Director Frances D. Fergusson

For

For

Management

6

Elect Director Victor F. Ganzi

For

For

Management

7

Elect Director Robert Langer

For

For

Management

8

Elect Director John P. Mascotte

For

For

Management

9

Elect Director Raymond J. McGuire

For

For

Management

10

Elect Director Mary Lake Polan

For

For

Management

11

Elect Director Bernard Poussot

For

For

Management

12

Elect Director Gary L. Rogers

For

For

Management

13

Elect Director John R. Torell III

For

For

Management

14

Ratify Auditors

For

For

Management

15

Amend Omnibus Stock Plan

For

For

Management

16

Amend Non-Employee Director Restricted Stock Plan

For

For

Management

17

Report on Political Contributions

Against

For

Shareholder

18

Claw-back of Payments under Restatements

Against

Against

Shareholder

SIGNATURES:

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Nuveen Equity Premium and Growth Fund

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

August 28, 2008